PRO-DRAUGHT SERVICES LIMITED

PRO-DRAUGHT SERVICES LIMITED

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

    Company NamePRO-DRAUGHT SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04701268
    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 PRO-DRAUGHT SERVICES LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is PRO-DRAUGHT SERVICES LIMITED located?

    Registered Office Address
    261 Melbourne Road
    LE67 6NS Ibstock
    Leicestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRO-DRAUGHT SERVICES 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 PRO-DRAUGHT SERVICES LIMITED?

    Last Confirmation Statement Made Up ToMar 11, 2026
    Next Confirmation Statement DueMar 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 11, 2025
    OverdueNo

    What are the latest filings for PRO-DRAUGHT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    7 pagesAA

    Confirmation statement made on Mar 11, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Confirmation statement made on Mar 11, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on Mar 11, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Confirmation statement made on Mar 11, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

    Confirmation statement made on Mar 11, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Mar 11, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA

    Confirmation statement made on Mar 11, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on Mar 18, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    8 pagesAA

    Confirmation statement made on Mar 18, 2017 with updates

    6 pagesCS01

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

    4 pagesAA

    Annual return made up to Mar 18, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2016

    Statement of capital on Mar 23, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    7 pagesAA

    Annual return made up to Mar 18, 2015 with full list of shareholders

    AR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 21, 2015

    Statement of capital on Apr 21, 2015

    • Capital: GBP 100
    SH01

    Director's details changed for Mr Stefan Marc Pegg on Mar 18, 2015

    2 pagesCH01

    Registered office address changed from Crief Cottage, Hele Road Marhamchurch Bude Cornwall EX23 0JA to 261 Melbourne Road Ibstock Leicestershire LE67 6NS on Apr 21, 2015

    AD01

    Total exemption small company accounts made up to Mar 31, 2014

    6 pagesAA

    Who are the officers of PRO-DRAUGHT SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PEGG, Dawn
    Melbourne Road
    LE67 6NS Ibstock
    261
    Leicestershire
    England
    Secretary
    Melbourne Road
    LE67 6NS Ibstock
    261
    Leicestershire
    England
    179159510001
    PEGG, Dawn
    Melbourne Road
    LE67 6NS Ibstock
    261
    Leicestershire
    England
    Director
    Melbourne Road
    LE67 6NS Ibstock
    261
    Leicestershire
    England
    EnglandBritish89203850002
    PEGG, Stefan Marc
    Melbourne Road
    LE67 6NS Ibstock
    261
    Leicestershire
    England
    Director
    Melbourne Road
    LE67 6NS Ibstock
    261
    Leicestershire
    England
    EnglandBritish89203900003
    PEGG, Dawn
    Crief Cottage
    Hele Road, Marhamchurch
    EX23 0JA Bude
    Cornwall
    Secretary
    Crief Cottage
    Hele Road, Marhamchurch
    EX23 0JA Bude
    Cornwall
    British89203850002
    PEGG, Gareth Thomas
    Crief Cottage, Hele Road
    Marhamchurch
    EX23 0JA Bude
    Cornwall
    Secretary
    Crief Cottage, Hele Road
    Marhamchurch
    EX23 0JA Bude
    Cornwall
    158966300001
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    900020330001
    PEGG, Dawn
    Crief Cottage
    Hele Road, Marhamchurch
    EX23 0JA Bude
    Cornwall
    Director
    Crief Cottage
    Hele Road, Marhamchurch
    EX23 0JA Bude
    Cornwall
    EnglandBritish89203850002
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    900019670001

    Who are the persons with significant control of PRO-DRAUGHT SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Dawn Pegg
    Melbourne Road
    LE67 6NS Ibstock
    261
    Leicestershire
    Apr 06, 2016
    Melbourne Road
    LE67 6NS Ibstock
    261
    Leicestershire
    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.
    Mr Stefan Marc Pegg
    Melbourne Road
    LE67 6NS Ibstock
    261
    Leicestershire
    Apr 06, 2016
    Melbourne Road
    LE67 6NS Ibstock
    261
    Leicestershire
    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