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Home > England & Wales Companies > GEOFFREY DRAYTON LIMITED
Company Information for

GEOFFREY DRAYTON LIMITED

SECOND FLOOR, KESTREL HOUSE FALCONRY COURT, BAKERS LANE, EPPING, ESSEX, CM16 5BD,
Company Registration Number
02949572
Private Limited Company
Active

Company Overview

About Geoffrey Drayton Ltd
GEOFFREY DRAYTON LIMITED was founded on 1994-07-18 and has its registered office in Epping. The organisation's status is listed as "Active". Geoffrey Drayton Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
GEOFFREY DRAYTON LIMITED
 
Legal Registered Office
SECOND FLOOR, KESTREL HOUSE FALCONRY COURT
BAKERS LANE
EPPING
ESSEX
CM16 5BD
Other companies in CM16
 
Filing Information
Company Number 02949572
Company ID Number 02949572
Date formed 1994-07-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2018
Account next due 30/04/2020
Latest return 18/07/2015
Return next due 15/08/2016
Type of accounts DORMANT
Last Datalog update: 2019-07-06 13:14:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GEOFFREY DRAYTON LIMITED
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Company Officers of GEOFFREY DRAYTON LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH DRAYTON
Company Secretary 2005-11-30
GUY JAMES DRAYTON
Director 1994-07-18
Previous Officers
Officer Role Date Appointed Date Resigned
GILLIAN ANN ABBOTT
Company Secretary 1994-07-18 2005-11-30
SEVERNSIDE SECRETARIAL LIMITED
Nominated Secretary 1994-07-18 1994-07-18
SEVERNSIDE NOMINEES LIMITED
Nominated Director 1994-07-18 1994-07-18

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-06-18GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-06-07DS01Application to strike the company off the register
2018-08-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-07-19CS01CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES
2017-08-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-07-19CH03SECRETARY'S DETAILS CHNAGED FOR MRS ELIZABETH DRAYTON on 2015-11-18
2017-07-19LATEST SOC19/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES
2016-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-07-19CS01CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES
2016-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/15 FROM 144 High Street Epping Essex CM16 4AS
2015-07-28LATEST SOC28/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-28AR0118/07/15 ANNUAL RETURN FULL LIST
2014-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-22AR0118/07/14 ANNUAL RETURN FULL LIST
2014-03-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2013-09-24AR0118/07/13 ANNUAL RETURN FULL LIST
2013-01-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2012-08-08AR0118/07/12 ANNUAL RETURN FULL LIST
2011-10-19AA31/07/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-08-25CH03SECRETARY'S DETAILS CHNAGED FOR ELIZABETH NETOLITZSKY on 2011-08-03
2011-07-28AR0118/07/11 ANNUAL RETURN FULL LIST
2010-10-26AA31/07/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-08-17AR0118/07/10 ANNUAL RETURN FULL LIST
2010-07-21CH03SECRETARY'S DETAILS CHNAGED FOR ELIZABETH NETOLITZSKY on 2010-07-16
2010-07-21CH01Director's details changed for Guy James Drayton on 2010-07-16
2009-09-27AA31/07/09 TOTAL EXEMPTION FULL
2009-08-12363aRETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS
2008-09-29AA31/07/08 TOTAL EXEMPTION FULL
2008-08-15363aRETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
2007-10-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07
2007-09-19363aRETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS
2006-12-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-08-07363aRETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
2006-07-11288aNEW SECRETARY APPOINTED
2006-07-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2006-06-28288bSECRETARY RESIGNED
2005-07-28363sRETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS
2005-02-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-09-14363sRETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS
2004-03-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2003-09-20363sRETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS
2003-02-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2002-10-07363sRETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS
2001-11-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2001-09-05363sRETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS
2000-09-20AAFULL ACCOUNTS MADE UP TO 31/07/00
2000-09-20363sRETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS
2000-09-20287REGISTERED OFFICE CHANGED ON 20/09/00 FROM: 181 HIGH STREET EPPING ESSEX CM16 4BQ
2000-05-23AAFULL ACCOUNTS MADE UP TO 31/07/99
1999-08-10363sRETURN MADE UP TO 18/07/99; NO CHANGE OF MEMBERS
1998-10-21AAFULL ACCOUNTS MADE UP TO 31/07/98
1998-08-11363sRETURN MADE UP TO 18/07/98; FULL LIST OF MEMBERS
1998-02-19AAFULL ACCOUNTS MADE UP TO 31/07/97
1997-08-11363(288)DIRECTOR'S PARTICULARS CHANGED
1997-08-11363sRETURN MADE UP TO 18/07/97; NO CHANGE OF MEMBERS
1996-11-13AAFULL ACCOUNTS MADE UP TO 31/07/96
1996-11-13363sRETURN MADE UP TO 18/07/96; NO CHANGE OF MEMBERS
1996-05-22AAFULL ACCOUNTS MADE UP TO 31/07/95
1995-08-30363sRETURN MADE UP TO 18/07/95; FULL LIST OF MEMBERS
1995-03-30287REGISTERED OFFICE CHANGED ON 30/03/95 FROM: 193-195 CITY ROAD LONDON EC1V 1JN
1995-03-30288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-03-30288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-07-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to GEOFFREY DRAYTON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GEOFFREY DRAYTON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GEOFFREY DRAYTON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GEOFFREY DRAYTON LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-08-01 £ 2
Shareholder Funds 2011-08-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GEOFFREY DRAYTON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GEOFFREY DRAYTON LIMITED
Trademarks
We have not found any records of GEOFFREY DRAYTON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GEOFFREY DRAYTON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as GEOFFREY DRAYTON LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where GEOFFREY DRAYTON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GEOFFREY DRAYTON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GEOFFREY DRAYTON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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