D A DRAY & SONS LIMITED
Overview
| Company Name | D A DRAY & SONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04448317 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of D A DRAY & SONS LIMITED?
- Electrical installation (43210) / Construction
Where is D A DRAY & SONS LIMITED located?
| Registered Office Address | 7 Windmill Parade 163-183 Old Shoreham Road Southwick BN42 4QB Brighton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for D A DRAY & SONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for D A DRAY & SONS LIMITED?
| Last Confirmation Statement Made Up To | May 07, 2026 |
|---|---|
| Next Confirmation Statement Due | May 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 07, 2025 |
| Overdue | No |
What are the latest filings for D A DRAY & SONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Sep 30, 2024 | 4 pages | AA | ||
Confirmation statement made on May 07, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2023 | 4 pages | AA | ||
Confirmation statement made on May 07, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2022 | 4 pages | AA | ||
Confirmation statement made on May 07, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Samuel John Dray as a person with significant control on Apr 05, 2023 | 2 pages | PSC04 | ||
Micro company accounts made up to Sep 30, 2021 | 4 pages | AA | ||
Confirmation statement made on May 07, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 07, 2021 with updates | 5 pages | CS01 | ||
Cessation of Kevin Dennis Dray as a person with significant control on May 06, 2021 | 1 pages | PSC07 | ||
Notification of Samuel John Dray as a person with significant control on May 06, 2021 | 2 pages | PSC01 | ||
Cessation of John Anthony Dray as a person with significant control on May 06, 2021 | 1 pages | PSC07 | ||
Termination of appointment of Kevin Dennis Dray as a director on May 06, 2021 | 1 pages | TM01 | ||
Termination of appointment of John Anthony Dray as a director on May 06, 2021 | 1 pages | TM01 | ||
Termination of appointment of John Anthony Dray as a secretary on May 06, 2021 | 1 pages | TM02 | ||
Micro company accounts made up to Sep 30, 2020 | 4 pages | AA | ||
Confirmation statement made on Mar 12, 2021 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Mar 12, 2021
| 5 pages | SH01 | ||
Total exemption full accounts made up to Sep 30, 2019 | 11 pages | AA | ||
Confirmation statement made on May 27, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2018 | 12 pages | AA | ||
Confirmation statement made on May 27, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from 175 Old Shoreham Road Southwick Brighton BN42 4QB England to 7 Windmill Parade 163-183 Old Shoreham Road Southwick Brighton BN42 4QB on Jan 03, 2019 | 1 pages | AD01 | ||
Registered office address changed from The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN to 175 Old Shoreham Road Southwick Brighton BN42 4QB on Dec 19, 2018 | 1 pages | AD01 | ||
Who are the officers of D A DRAY & SONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DRAY, Samuel John | Director | Windmill Parade, 175 Old Shoreham Road Southwick BN42 4QB Brighton 7 West Sussex United Kingdom | United Kingdom | British | None | 239700140001 | ||||
| DRAY, John Anthony | Secretary | Windmill Parade, 175 Old Shoreham Road Southwick BN42 4QB Brighton 7 West Sussex United Kingdom | British | Electrician | 82447340001 | |||||
| RAYNOR, Elisabeth | Secretary | Bickleigh Water Lane Storrington RH20 3LY Pulborough West Sussex | British | 15016530001 | ||||||
| CLAYDON, Susan Jean | Director | Top Floor Flat 77 Goldstone Villas BN3 3RW Hove East Sussex | United Kingdom | British | Administrator | 61611100001 | ||||
| DRAY, John Anthony | Director | Windmill Parade, 175 Old Shoreham Road Southwick BN42 4QB Brighton 7 West Sussex United Kingdom | United Kingdom | British | Electrician | 82447340001 | ||||
| DRAY, Kevin Dennis | Director | Windmill Parade, 175 Old Shoreham Road Southwick BN42 4QB Brighton 7 West Sussex United Kingdom | United Kingdom | British | Electrician | 82447370001 |
Who are the persons with significant control of D A DRAY & SONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Samuel John Dray | May 06, 2021 | 163-183 Old Shoreham Road Southwick BN42 4QB Brighton 7 Windmill Parade England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Kevin Dennis Dray | Apr 06, 2016 | Windmill Parade, 175 Old Shoreham Road Southwick BN42 4QB Brighton 7 West Sussex United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| John Anthony Dray | Apr 06, 2016 | Windmill Parade, 175 Old Shoreham Road Southwick BN42 4QB Brighton 7 West Sussex United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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