DRAINAGE 2000 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDRAINAGE 2000 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03895936
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DRAINAGE 2000 LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is DRAINAGE 2000 LIMITED located?

    Registered Office Address
    Unit 38 Station Lane Industrial
    Estate Old Whittington
    S41 9QX Chesterfield
    Derbyshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DRAINAGE 2000 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for DRAINAGE 2000 LIMITED?

    Last Confirmation Statement Made Up ToSep 24, 2026
    Next Confirmation Statement DueOct 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 24, 2025
    OverdueNo

    What are the latest filings for DRAINAGE 2000 LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Mrs Johanne Moreton as a person with significant control on Apr 20, 2026

    2 pagesPSC04

    Change of details for Mr Andrew Christopher Moreton as a person with significant control on Apr 20, 2026

    2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2025

    9 pagesAA

    Confirmation statement made on Sep 24, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    11 pagesAA

    Confirmation statement made on Sep 24, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    11 pagesAA

    Confirmation statement made on Oct 05, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    10 pagesAA

    Confirmation statement made on Nov 07, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    11 pagesAA

    Confirmation statement made on Nov 16, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    11 pagesAA

    Confirmation statement made on Dec 12, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    10 pagesAA

    Confirmation statement made on Dec 12, 2019 with updates

    5 pagesCS01

    Confirmation statement made on Dec 17, 2018 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    10 pagesAA

    Director's details changed for Mr Andrew Christopher Moreton on Nov 29, 2018

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2017

    11 pagesAA

    Confirmation statement made on Dec 17, 2017 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 17, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    7 pagesAA

    Satisfaction of charge 3 in full

    1 pagesMR04

    Annual return made up to Dec 17, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2016

    Statement of capital on Jan 06, 2016

    • Capital: GBP 1,000
    SH01

    Who are the officers of DRAINAGE 2000 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORETON, Johanne
    Unit 38 Station Lane Industrial
    Estate Old Whittington
    S41 9QX Chesterfield
    Derbyshire
    Secretary
    Unit 38 Station Lane Industrial
    Estate Old Whittington
    S41 9QX Chesterfield
    Derbyshire
    166550320002
    MORETON, Andrew Christopher
    Unit 38 Station Lane Industrial
    Estate Old Whittington
    S41 9QX Chesterfield
    Derbyshire
    Director
    Unit 38 Station Lane Industrial
    Estate Old Whittington
    S41 9QX Chesterfield
    Derbyshire
    EnglandBritish67742770007
    HUGHES, John Martin
    40 Derby Road
    Bramcote
    NG9 3BA Nottingham
    Nottinghamshire
    Secretary
    40 Derby Road
    Bramcote
    NG9 3BA Nottingham
    Nottinghamshire
    British67742710001
    MORETON, Andrew Christopher
    Unit 38 Station Lane Industrial
    Estate Old Whittington
    S41 9QX Chesterfield
    Derbyshire
    Secretary
    Unit 38 Station Lane Industrial
    Estate Old Whittington
    S41 9QX Chesterfield
    Derbyshire
    163030610001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    HUGHES, John Martin
    40 Derby Road
    Bramcote
    NG9 3BA Nottingham
    Nottinghamshire
    Director
    40 Derby Road
    Bramcote
    NG9 3BA Nottingham
    Nottinghamshire
    United KingdomBritish67742710001
    HUGHES, Philip
    Coventry Road
    Wolvey
    LE10 3LD Hinckley
    Kilmore House
    Leicestershire
    Director
    Coventry Road
    Wolvey
    LE10 3LD Hinckley
    Kilmore House
    Leicestershire
    United KingdomBritish23511180002
    MULRANEY, Peter
    424 Mansfield Road
    NG5 2EJ Nottingham
    Nottinghamshire
    Director
    424 Mansfield Road
    NG5 2EJ Nottingham
    Nottinghamshire
    British67742860001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of DRAINAGE 2000 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Christopher Moreton
    Unit 38 Station Lane Industrial
    Estate Old Whittington
    S41 9QX Chesterfield
    Derbyshire
    Apr 06, 2016
    Unit 38 Station Lane Industrial
    Estate Old Whittington
    S41 9QX Chesterfield
    Derbyshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Johanne Moreton
    Unit 38 Station Lane Industrial
    Estate Old Whittington
    S41 9QX Chesterfield
    Derbyshire
    Apr 06, 2016
    Unit 38 Station Lane Industrial
    Estate Old Whittington
    S41 9QX Chesterfield
    Derbyshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0