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Home > England & Wales Companies > S L DRAKE CONTRACTS LTD
Company Information for

S L DRAKE CONTRACTS LTD

16-18 WEST STREET, THE SQUARE, ROCHFORD, ESSEX, SS4 1AJ,
Company Registration Number
07905318
Private Limited Company
Active

Company Overview

About S L Drake Contracts Ltd
S L DRAKE CONTRACTS LTD was founded on 2012-01-11 and has its registered office in Rochford. The organisation's status is listed as "Active". S L Drake Contracts Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
S L DRAKE CONTRACTS LTD
 
Legal Registered Office
16-18 WEST STREET
THE SQUARE
ROCHFORD
ESSEX
SS4 1AJ
Other companies in SS4
 
Previous Names
BYGONE INTERIORS-EXTERIORS LTD12/06/2015
Filing Information
Company Number 07905318
Company ID Number 07905318
Date formed 2012-01-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-05-31
Account next due 2018-02-28
Latest return 2017-01-11
Return next due 2018-01-25
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-11-18 07:59:16
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for S L DRAKE CONTRACTS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BLIND CROW LTD   CASTLE RUSHMAN LIMITED   J.P. SMOOTHY & CO. LTD   L J MANAGEMENT SERVICES LIMITED   MAURICE LEE SECRETARIAL LIMITED   P J RUSHMAN LIMITED   PJR SECRETARIAL SERVICES LTD

Company Officers of S L DRAKE CONTRACTS LTD

Current Directors
Officer Role Date Appointed
KERRY DRAKE
Director 2015-03-01
STUART DRAKE
Director 2014-02-01
PJR SECRETARIAL SERVICES LTD
Company Secretary 2012-01-11
Previous Officers
Officer Role Date Appointed Date Resigned
JANET BAZEN
Director 2012-01-11 2015-03-01
LAURENCE BAZEN
Director 2012-01-11 2015-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KERRY DRAKE S L DRAKE ELECTRICAL CONTRACTS LTD Director 2015-01-27 CURRENT 2015-01-27 Active
STUART DRAKE S L DRAKE ELECTRICAL CONTRACTS LTD Director 2015-01-27 CURRENT 2015-01-27 Active
PJR SECRETARIAL SERVICES LTD BULLDOG INTERIORS LTD Company Secretary 2017-03-30 CURRENT 2014-02-28 Active
PJR SECRETARIAL SERVICES LTD HADLEIGH POLISHING LIMITED Company Secretary 2016-01-01 CURRENT 2002-11-13 Active
PJR SECRETARIAL SERVICES LTD CASTLEPOINT MEDICAL SERVICES LTD Company Secretary 2014-09-22 CURRENT 2014-07-31 Active
PJR SECRETARIAL SERVICES LTD FORTITUDO 40 LTD Company Secretary 2014-09-22 CURRENT 2014-09-11 Active
PJR SECRETARIAL SERVICES LTD CROWSTONE MANOR LIMITED Company Secretary 2014-09-22 CURRENT 2014-08-07 Active
PJR SECRETARIAL SERVICES LTD RHYCE STEBBEDS LIMITED Company Secretary 2014-06-09 CURRENT 2014-04-30 Active
PJR SECRETARIAL SERVICES LTD BRETT OSBORN ELECTRICAL LIMITED Company Secretary 2014-06-09 CURRENT 2014-05-01 Active
PJR SECRETARIAL SERVICES LTD BENFLEET MEDICAL SERVICES LTD Company Secretary 2014-02-15 CURRENT 2013-12-30 Active
PJR SECRETARIAL SERVICES LTD R F PRINT SERVICES LTD Company Secretary 2014-02-15 CURRENT 2014-01-21 Active
PJR SECRETARIAL SERVICES LTD GIA CONTROLS LTD Company Secretary 2014-01-01 CURRENT 2013-07-16 Dissolved 2017-02-14
PJR SECRETARIAL SERVICES LTD LEE MARSHALL HAIR LIMITED Company Secretary 2013-08-09 CURRENT 2010-03-16 Dissolved 2016-07-05
PJR SECRETARIAL SERVICES LTD K2 EXECUTIVE TRAVEL LIMITED Company Secretary 2013-08-09 CURRENT 2013-03-08 Active
PJR SECRETARIAL SERVICES LTD JARROD LTD Company Secretary 2013-08-09 CURRENT 2013-03-15 Active
PJR SECRETARIAL SERVICES LTD DIETER HALL LIMITED Company Secretary 2013-08-09 CURRENT 2013-04-04 Active
PJR SECRETARIAL SERVICES LTD ROSEMARY CARE HOME LIMITED Company Secretary 2013-08-09 CURRENT 2013-04-11 Active
PJR SECRETARIAL SERVICES LTD TOPPA WELDING & FABRICATION LTD Company Secretary 2013-08-09 CURRENT 2013-05-20 Active
PJR SECRETARIAL SERVICES LTD GIBSON & SONS LIMITED Company Secretary 2013-08-01 CURRENT 2013-04-08 Active - Proposal to Strike off
PJR SECRETARIAL SERVICES LTD IN THE END LTD Company Secretary 2013-08-01 CURRENT 2013-06-10 Active
PJR SECRETARIAL SERVICES LTD TURNER & POOCH LTD Company Secretary 2013-05-05 CURRENT 2011-05-03 Active
PJR SECRETARIAL SERVICES LTD BOSCOMBE JOINERY & MOULDINGS LIMITED Company Secretary 2013-02-01 CURRENT 2010-01-29 Active
PJR SECRETARIAL SERVICES LTD RUDDELLS CARPENTRY & BUILDING LTD Company Secretary 2013-01-28 CURRENT 2013-01-28 Active
PJR SECRETARIAL SERVICES LTD C WILSON LIMITED Company Secretary 2012-10-12 CURRENT 2012-10-12 Active
PJR SECRETARIAL SERVICES LTD DMK WINDOWS LTD Company Secretary 2012-10-02 CURRENT 2012-10-02 Active
PJR SECRETARIAL SERVICES LTD SIMON BARTHOLOMEW LIMITED Company Secretary 2012-04-30 CURRENT 2012-04-30 Active
PJR SECRETARIAL SERVICES LTD DANIAN QUALITY CARPENTRY LIMITED Company Secretary 2012-04-10 CURRENT 2012-04-10 Active
PJR SECRETARIAL SERVICES LTD A G PRECISION ENGINEERING LIMITED Company Secretary 2012-03-31 CURRENT 2002-12-13 Active
PJR SECRETARIAL SERVICES LTD ESSEX PIE MAN LIMITED Company Secretary 2012-02-22 CURRENT 2012-02-22 Active
PJR SECRETARIAL SERVICES LTD NICK AUSTIN TUNE UP LTD Company Secretary 2012-02-09 CURRENT 2012-02-09 Active
PJR SECRETARIAL SERVICES LTD WARNERS GARDENS LIMITED Company Secretary 2012-01-11 CURRENT 2012-01-11 Active
PJR SECRETARIAL SERVICES LTD HARBOUR FINANCIAL PLANNING LIMITED Company Secretary 2012-01-01 CURRENT 2009-02-18 Active
PJR SECRETARIAL SERVICES LTD HARBOUR FINANCIAL WEALTH MANAGEMENT LIMITED Company Secretary 2012-01-01 CURRENT 2009-02-18 Active
PJR SECRETARIAL SERVICES LTD BRIEN JOINERY LIMITED Company Secretary 2010-02-17 CURRENT 2003-06-26 Active
PJR SECRETARIAL SERVICES LTD K & S MOTOR REPAIRS LIMITED Company Secretary 2009-04-17 CURRENT 2002-08-30 Active
PJR SECRETARIAL SERVICES LTD J.E. OSWIN LIMITED Company Secretary 2009-04-17 CURRENT 2002-09-12 Active
PJR SECRETARIAL SERVICES LTD BELL TYRE CENTRE LIMITED Company Secretary 2009-04-17 CURRENT 2003-04-10 Active
PJR SECRETARIAL SERVICES LTD B T DECORATORS LIMITED Company Secretary 2009-04-17 CURRENT 2002-08-23 Active
PJR SECRETARIAL SERVICES LTD L & M Y ROGERSON LIMITED Company Secretary 2009-04-17 CURRENT 2002-09-12 Active
PJR SECRETARIAL SERVICES LTD P R FIDGEON LIMITED Company Secretary 2009-04-17 CURRENT 2002-11-20 Active
PJR SECRETARIAL SERVICES LTD BELL SERVICING LIMITED Company Secretary 2009-04-17 CURRENT 2003-02-26 Active
PJR SECRETARIAL SERVICES LTD MAIN STREET ENTERTAINMENTS LIMITED Company Secretary 2009-04-17 CURRENT 2005-02-09 Active
PJR SECRETARIAL SERVICES LTD BROADWAY FRUITS LIMITED Company Secretary 2009-04-17 CURRENT 2005-09-26 Active
PJR SECRETARIAL SERVICES LTD DAVE CAMP BUILDERS LIMITED Company Secretary 2009-04-17 CURRENT 2006-06-23 Active
PJR SECRETARIAL SERVICES LTD HANDPOINT LIMITED Company Secretary 2009-04-17 CURRENT 2007-10-03 Active

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
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES
2017-01-18AA31/05/16 TOTAL EXEMPTION SMALL
2016-03-11LATEST SOC11/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-11AR0111/01/16 FULL LIST
2016-02-29AA31/05/15 TOTAL EXEMPTION SMALL
2015-06-12RES15CHANGE OF NAME 10/06/2015
2015-06-12CERTNMCOMPANY NAME CHANGED BYGONE INTERIORS-EXTERIORS LTD CERTIFICATE ISSUED ON 12/06/15
2015-05-22AA01CURREXT FROM 31/01/2015 TO 31/05/2015
2015-05-22TM01APPOINTMENT TERMINATED, DIRECTOR LAURENCE BAZEN
2015-05-22TM01APPOINTMENT TERMINATED, DIRECTOR JANET BAZEN
2015-05-22AP01DIRECTOR APPOINTED MRS KERRY DRAKE
2015-05-22AP01DIRECTOR APPOINTED MR STUART DRAKE
2015-02-12LATEST SOC12/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-12AR0111/01/15 FULL LIST
2014-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14
2014-02-11LATEST SOC11/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-11AR0111/01/14 FULL LIST
2013-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
2013-04-11AR0111/01/13 FULL LIST
2013-04-11CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PJR SECRETARIAL SERVICES LTD / 13/08/2012
2012-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/2012 FROM 51 MILTON ROAD WESTCLIFF ON SEA ESSEX SS0 7JP UNITED KINGDOM
2012-01-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to S L DRAKE CONTRACTS LTD 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 S L DRAKE CONTRACTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
S L DRAKE CONTRACTS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31

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 S L DRAKE CONTRACTS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2014-01-31 £ 0
Called Up Share Capital 2013-01-31 £ 0
Cash Bank In Hand 2014-01-31 £ 0
Cash Bank In Hand 2013-01-31 £ 0
Shareholder Funds 2014-01-31 £ 0
Shareholder Funds 2013-01-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of S L DRAKE CONTRACTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for S L DRAKE CONTRACTS LTD
Trademarks
We have not found any records of S L DRAKE CONTRACTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for S L DRAKE CONTRACTS LTD. 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 (43210 - Electrical installation) as S L DRAKE CONTRACTS LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
HUMAN SUPPORT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where S L DRAKE CONTRACTS LTD 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 S L DRAKE CONTRACTS LTD 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 S L DRAKE CONTRACTS LTD any grants or awards.
Ownership
    We could not find any group structure information
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