M Drake & Son Limited. net worth, address, company information. Free

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M Drake & Son Limited (number 05493931) is a private limited company created on 2005-06-28. This business is located at Abacus House, 129 North Hill, Plymouth, Devon PL4 8JY. M Drake & Son Limited operates SIC code: 45200 which stands for "maintenance and repair of motor vehicles".

Company details

Name	M Drake & Son Limited
Number	05493931
Date of Incorporation:	2005-06-28
End of financial year:	30 September
Address:	Abacus House, 129 North Hill, Plymouth, Devon, PL4 8JY
SIC code:	45200 - Maintenance and repair of motor vehicles

Moving to the 2 directors that can be found in this firm, we can name: Michael D. (appointed on 03 August 2005), Paul D. (appointment date: 03 August 2005). 1 secretary is in the company: Eileen D. (appointed on 03 August 2005). The Companies House indexes 2 persons of significant control, namely: Michael D. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Paul D. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Current Assets	36,266	43,815	33,150	52,961	49,376	43,085	61,557
Fixed Assets	36,893	29,052	20,845	12,807	13,808	16,397	15,253
Total Assets Less Current Liabilities	27,471	31,064	13,318	24,579	33,464	26,560	21,746

People with significant control

Michael D.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Paul D.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to Saturday 30th September 2023 filed on: 12th, March 2024 \| accounts	Free Download (10 pages)

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(AA) Total exemption full accounts record for the accounting period up to Saturday 30th September 2023 filed on: 12th, March 2024 \| accounts	Free Download (10 pages)
(AD01) Registered office address changed from Abacus House, 129 North Hill Plymouth Devon PL4 8JY to Barbary Park Duck Lane Trematon Saltash Cornwall PL12 4RT on Monday 13th November 2023 filed on: 13th, November 2023 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Friday 30th September 2022 filed on: 27th, March 2023 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th September 2021 filed on: 23rd, March 2022 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020 filed on: 29th, March 2021 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 30th September 2019 filed on: 2nd, June 2020 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th September 2018 filed on: 20th, February 2019 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th September 2017 filed on: 28th, February 2018 \| accounts	Free Download (9 pages)
(AA) Data of total exemption small company accounts made up to Friday 30th September 2016 filed on: 10th, March 2017 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Tuesday 28th June 2016 with full list of members filed on: 25th, July 2016 \| annual return	Free Download (6 pages)
(SH01) 100.00 GBP is the capital in company's statement on Monday 25th July 2016 capital
(AA) Data of total exemption small company accounts made up to Wednesday 30th September 2015 filed on: 25th, April 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Sunday 28th June 2015 with full list of members filed on: 21st, July 2015 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 21st July 2015 capital
(AA) Data of total exemption small company accounts made up to Tuesday 30th September 2014 filed on: 10th, April 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Saturday 28th June 2014 with full list of members filed on: 22nd, July 2014 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Monday 30th September 2013 filed on: 21st, March 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Friday 28th June 2013 with full list of members filed on: 19th, July 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Sunday 30th September 2012 filed on: 26th, March 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Thursday 28th June 2012 with full list of members filed on: 28th, June 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Friday 30th September 2011 filed on: 29th, March 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Tuesday 28th June 2011 with full list of members filed on: 28th, June 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th September 2010 filed on: 21st, January 2011 \| accounts	Free Download (7 pages)
(CH01) On Monday 28th June 2010 director's details were changed filed on: 30th, June 2010 \| officers	Free Download (2 pages)
(CH01) On Monday 28th June 2010 director's details were changed filed on: 30th, June 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Monday 28th June 2010 with full list of members filed on: 30th, June 2010 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 30th September 2009 filed on: 12th, January 2010 \| accounts	Free Download (7 pages)
(363a) Annual return made up to Tuesday 30th June 2009 filed on: 30th, June 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 30th September 2008 filed on: 21st, January 2009 \| accounts	Free Download (7 pages)
(363a) Annual return made up to Tuesday 1st July 2008 filed on: 1st, July 2008 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Sunday 30th September 2007 filed on: 25th, January 2008 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Sunday 30th September 2007 filed on: 25th, January 2008 \| accounts	Free Download (7 pages)
(363a) Annual return made up to Friday 3rd August 2007 filed on: 3rd, August 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to Friday 3rd August 2007 filed on: 3rd, August 2007 \| annual return	Free Download (2 pages)
(288c) Director's particulars changed filed on: 3rd, August 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 3rd, August 2007 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Saturday 30th September 2006 filed on: 24th, March 2007 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th September 2006 filed on: 24th, March 2007 \| accounts	Free Download (7 pages)
(225) Accounting reference date extended from 30/06/06 to 30/09/06 filed on: 10th, March 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/06/06 to 30/09/06 filed on: 10th, March 2007 \| accounts	Free Download (1 page)
(363a) Annual return made up to Tuesday 15th August 2006 filed on: 15th, August 2006 \| annual return	Free Download (3 pages)
(363a) Annual return made up to Tuesday 15th August 2006 filed on: 15th, August 2006 \| annual return	Free Download (3 pages)
(88(2)R) Alloted 99 shares on Wednesday 3rd August 2005. Value of each share 1 , total number of shares: 100. filed on: 9th, September 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on Wednesday 3rd August 2005. Value of each share 1 , total number of shares: 100. filed on: 9th, September 2005 \| capital	Free Download (2 pages)
(288a) On Tuesday 6th September 2005 New director appointed filed on: 6th, September 2005 \| officers	Free Download (2 pages)
(288a) On Tuesday 6th September 2005 New director appointed filed on: 6th, September 2005 \| officers	Free Download (2 pages)
(288b) On Wednesday 31st August 2005 Secretary resigned filed on: 31st, August 2005 \| officers	Free Download (1 page)
(288b) On Wednesday 31st August 2005 Secretary resigned filed on: 31st, August 2005 \| officers	Free Download (1 page)
(288b) On Wednesday 31st August 2005 Director resigned filed on: 31st, August 2005 \| officers	Free Download (1 page)
(288b) On Wednesday 31st August 2005 Director resigned filed on: 31st, August 2005 \| officers	Free Download (1 page)
(288a) On Wednesday 24th August 2005 New director appointed filed on: 24th, August 2005 \| officers	Free Download (2 pages)
(288a) On Wednesday 24th August 2005 New director appointed filed on: 24th, August 2005 \| officers	Free Download (2 pages)
(288a) On Tuesday 23rd August 2005 New secretary appointed filed on: 23rd, August 2005 \| officers	Free Download (2 pages)
(288a) On Tuesday 23rd August 2005 New secretary appointed filed on: 23rd, August 2005 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 28th, June 2005 \| incorporation	Free Download (17 pages)
(NEWINC) Company registration filed on: 28th, June 2005 \| incorporation	Free Download (17 pages)

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