DRAINAGE SUPPLIES UK LIMITED

DRAINAGE SUPPLIES UK LIMITED

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

    Company NameDRAINAGE SUPPLIES UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05260047
    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 SUPPLIES UK LIMITED?

    • Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is DRAINAGE SUPPLIES UK LIMITED located?

    Registered Office Address
    98 Lancaster Road
    Newcastle Under Lyme
    ST5 1DS Staffordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DRAINAGE SUPPLIES UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

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

    Last Confirmation Statement Made Up ToOct 14, 2025
    Next Confirmation Statement DueOct 28, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 14, 2024
    OverdueNo

    What are the latest filings for DRAINAGE SUPPLIES UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2024

    12 pagesAA

    Director's details changed for Mr Kevin Pearce (Snr) on Mar 28, 2025

    2 pagesCH01

    Confirmation statement made on Oct 14, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    12 pagesAA

    Director's details changed for Mrs Anneli Susan Pearce on Feb 22, 2024

    2 pagesCH01

    Director's details changed for Mr Kevin Pearce on Feb 22, 2024

    2 pagesCH01

    Confirmation statement made on Oct 14, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    12 pagesAA

    Confirmation statement made on Oct 14, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    13 pagesAA

    Confirmation statement made on Oct 14, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    14 pagesAA

    Confirmation statement made on Oct 14, 2020 with no updates

    3 pagesCS01

    Registration of charge 052600470001, created on Jun 02, 2020

    41 pagesMR01

    Total exemption full accounts made up to Apr 30, 2019

    12 pagesAA

    Confirmation statement made on Oct 14, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    15 pagesAA

    Confirmation statement made on Oct 14, 2018 with no updates

    3 pagesCS01

    Termination of appointment of Jackson Secretaries Limited as a secretary on Jan 31, 2017

    1 pagesTM02

    Total exemption full accounts made up to Apr 30, 2017

    10 pagesAA

    Confirmation statement made on Oct 14, 2017 with no updates

    3 pagesCS01

    Change of details for Mr Kevin Pearce (Snr) as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Change of details for Mr Kevin Pearce as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Change of details for Mrs Anneli Susan Pearce as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Total exemption small company accounts made up to Apr 30, 2016

    4 pagesAA

    Who are the officers of DRAINAGE SUPPLIES UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PEARCE, Anneli Susan
    Lancaster Road
    ST5 1DS Newcastle-Under-Lyme
    98
    Staffordshire
    England
    Director
    Lancaster Road
    ST5 1DS Newcastle-Under-Lyme
    98
    Staffordshire
    England
    EnglandBritishDirector99395290007
    PEARCE, Kevin
    Lancaster Road
    ST5 1DS Newcastle-Under-Lyme
    98
    Staffordshire
    England
    Director
    Lancaster Road
    ST5 1DS Newcastle-Under-Lyme
    98
    Staffordshire
    England
    EnglandBritishDirector120852520003
    PEARCE (SNR), Kevin
    98 Lancaster Road
    Newcastle Under Lyme
    ST5 1DS Staffordshire
    Director
    98 Lancaster Road
    Newcastle Under Lyme
    ST5 1DS Staffordshire
    EnglandBritishDirector146139450003
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    JACKSON SECRETARIES LIMITED
    Lancaster Road
    ST5 1DS Newcastle Under Lyme
    98
    Staffordshire
    United Kingdom
    Secretary
    Lancaster Road
    ST5 1DS Newcastle Under Lyme
    98
    Staffordshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04276086
    127403220001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

    Who are the persons with significant control of DRAINAGE SUPPLIES UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Anneli Susan Pearce
    98 Lancaster Road
    Newcastle Under Lyme
    ST5 1DS Staffordshire
    Apr 06, 2016
    98 Lancaster Road
    Newcastle Under Lyme
    ST5 1DS Staffordshire
    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 Kevin Pearce
    98 Lancaster Road
    Newcastle Under Lyme
    ST5 1DS Staffordshire
    Apr 06, 2016
    98 Lancaster Road
    Newcastle Under Lyme
    ST5 1DS Staffordshire
    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 Kevin Pearce (Snr)
    98 Lancaster Road
    Newcastle Under Lyme
    ST5 1DS Staffordshire
    Apr 06, 2016
    98 Lancaster Road
    Newcastle Under Lyme
    ST5 1DS Staffordshire
    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.

    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