Drake (Rochdale) Limited

Company Name	Drake (Rochdale) Limited
Directors	Patricia Anne Richards and David John Dearden
Company Status	Active
Company Number	04724505
Category	Private Limited Company
Incorporation Date	6 April 2003(21 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5030	Sale of motor vehicle parts etc.
SIC 45310	Wholesale trade of motor vehicle parts and accessories
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets
Section M	Professional, scientific and technical activities
SIC 69202	Bookkeeping activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Miss Patricia Anne Richards
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	06 April 2003(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Park House 200 Drake Street Rochdale OL16 1PJ

Secretary Name	David John Dearden
Nationality	British
Status	Current
Appointed	06 April 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Park House 200 Drake Street Rochdale OL16 1PJ

Director Name	Mr David John Dearden
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	11 February 2009(5 years, 10 months after company formation)
Appointment Duration	15 years, 2 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Park House 200 Drake Street Rochdale OL16 1PJ

Secretary Name	Mr Nigel Kent Greenhalgh
Nationality	British
Status	Resigned
Appointed	06 April 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ryebank 179 Rochdale Road East Heywood Lancashire OL10 1RJ

Director Name	ACS Nominees Limited (Corporation)
Status	Resigned
Appointed	06 April 2003(same day as company formation)
Correspondence Address	19 Glasgow Road Paisley Renfrewshire PA1 3QX Scotland

Secretary Name	ACS Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 April 2003(same day as company formation)
Correspondence Address	19 Glasgow Road Paisley Renfrewshire PA1 3QX Scotland

Contact

Telephone	01706 644717
Telephone region	Rochdale

Location

Registered Address	Park House 200 Drake Street Rochdale OL16 1PJ
Region	North West
Constituency	Rochdale
County	Greater Manchester
Ward	Milkstone and Deeplish
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	David Dearden 50.00% Ordinary B
1 at £1	Patricia Richards 50.00% Ordinary A

Financials

Year	2014
Net Worth	£371
Cash	£22,830
Current Liabilities	£81,354

Accounts

Latest Accounts	29 April 2023 (12 months ago)
Next Accounts Due	29 January 2025 (9 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	29 April

Returns

Latest Return	6 April 2023 (1 year ago)
Next Return Due	20 April 2024 (overdue)

Filing History

26 January 2024	Unaudited abridged accounts made up to 29 April 2023 (6 pages)
9 May 2023	Confirmation statement made on 6 April 2023 with no updates (3 pages)
27 January 2023	Unaudited abridged accounts made up to 29 April 2022 (6 pages)
9 May 2022	Confirmation statement made on 6 April 2022 with no updates (3 pages)
28 January 2022	Unaudited abridged accounts made up to 29 April 2021 (7 pages)
15 June 2021	Confirmation statement made on 6 April 2021 with no updates (3 pages)
29 April 2021	Unaudited abridged accounts made up to 29 April 2020 (7 pages)
22 April 2020	Confirmation statement made on 6 April 2020 with no updates (3 pages)
29 January 2020	Unaudited abridged accounts made up to 29 April 2019 (8 pages)
29 April 2019	Confirmation statement made on 6 April 2019 with no updates (3 pages)
26 April 2019	Unaudited abridged accounts made up to 29 April 2018 (8 pages)
27 January 2019	Previous accounting period shortened from 30 April 2018 to 29 April 2018 (1 page)
23 April 2018	Confirmation statement made on 6 April 2018 with no updates (3 pages)
31 January 2018	Unaudited abridged accounts made up to 30 April 2017 (8 pages)
10 May 2017	Second filing of Confirmation Statement dated 06/04/2017 (12 pages)
10 May 2017	Second filing of Confirmation Statement dated 06/04/2017 (12 pages)
20 April 2017	Confirmation statement made on 6 April 2017 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 10/05/2017. (6 pages)
20 April 2017	Confirmation statement made on 6 April 2017 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 10/05/2017. (6 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
5 May 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 2 (5 pages)
5 May 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 2 (5 pages)
31 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
31 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
10 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 2 (5 pages)
10 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 2 (5 pages)
10 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 2 (5 pages)
31 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
31 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
10 May 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-05-10 GBP 2 (5 pages)
10 May 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-05-10 GBP 2 (5 pages)
10 May 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-05-10 GBP 2 (5 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
8 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (5 pages)
8 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (5 pages)
8 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (5 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
26 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (5 pages)
26 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (5 pages)
26 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (5 pages)
31 January 2012	Director's details changed for Mr David John Dearden on 30 January 2012 (2 pages)
31 January 2012	Director's details changed for Mr David John Dearden on 30 January 2012 (2 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
21 April 2011	Director's details changed for David John Dearden on 20 April 2011 (2 pages)
21 April 2011	Director's details changed for David John Dearden on 20 April 2011 (2 pages)
20 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (5 pages)
20 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (5 pages)
20 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (5 pages)
19 April 2011	Secretary's details changed for David John Dearden on 6 April 2011 (1 page)
19 April 2011	Director's details changed for David John Dearden on 6 April 2011 (2 pages)
19 April 2011	Director's details changed for Ms Patricia Anne Richards on 6 April 2011 (2 pages)
19 April 2011	Director's details changed for Ms Patricia Anne Richards on 6 April 2011 (2 pages)
19 April 2011	Secretary's details changed for David John Dearden on 6 April 2011 (1 page)
19 April 2011	Director's details changed for David John Dearden on 6 April 2011 (2 pages)
19 April 2011	Secretary's details changed for David John Dearden on 6 April 2011 (1 page)
19 April 2011	Director's details changed for Ms Patricia Anne Richards on 6 April 2011 (2 pages)
19 April 2011	Director's details changed for David John Dearden on 6 April 2011 (2 pages)
30 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
30 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
21 May 2010	Director's details changed for David John Dearden on 6 April 2010 (2 pages)
21 May 2010	Annual return made up to 6 April 2010 with a full list of shareholders (5 pages)
21 May 2010	Director's details changed for David John Dearden on 6 April 2010 (2 pages)
21 May 2010	Director's details changed for David John Dearden on 6 April 2010 (2 pages)
21 May 2010	Annual return made up to 6 April 2010 with a full list of shareholders (5 pages)
21 May 2010	Annual return made up to 6 April 2010 with a full list of shareholders (5 pages)
31 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
31 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
6 May 2009	Return made up to 06/04/09; full list of members (4 pages)
6 May 2009	Return made up to 06/04/09; full list of members (4 pages)
28 February 2009	Director appointed david john dearden (2 pages)
28 February 2009	Director appointed david john dearden (2 pages)
13 February 2009	Secretary's change of particulars / david dearden / 01/01/2009 (1 page)
13 February 2009	Secretary's change of particulars / david dearden / 01/01/2009 (1 page)
3 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
3 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
5 May 2008	Secretary's change of particulars / david dearden / 01/05/2008 (1 page)
5 May 2008	Secretary's change of particulars / david dearden / 01/05/2008 (1 page)
2 May 2008	Secretary's change of particulars / david dearden / 01/01/2008 (1 page)
2 May 2008	Secretary's change of particulars / david dearden / 01/01/2008 (1 page)
2 May 2008	Return made up to 06/04/08; full list of members (3 pages)
2 May 2008	Return made up to 06/04/08; full list of members (3 pages)
13 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
13 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
31 May 2007	Return made up to 06/04/07; full list of members (2 pages)
31 May 2007	Return made up to 06/04/07; full list of members (2 pages)
23 January 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
23 January 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
22 May 2006	Return made up to 06/04/06; full list of members (2 pages)
22 May 2006	Secretary's particulars changed (1 page)
22 May 2006	Return made up to 06/04/06; full list of members (2 pages)
22 May 2006	Secretary's particulars changed (1 page)
9 December 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
9 December 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
1 June 2005	Return made up to 06/04/05; full list of members (2 pages)
1 June 2005	Return made up to 06/04/05; full list of members (2 pages)
9 September 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
9 September 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
21 April 2004	Return made up to 06/04/04; full list of members (6 pages)
21 April 2004	Return made up to 06/04/04; full list of members (6 pages)
10 July 2003	New secretary appointed (2 pages)
10 July 2003	New secretary appointed (2 pages)
26 June 2003	New secretary appointed (2 pages)
26 June 2003	Secretary resigned (1 page)
26 June 2003	New director appointed (2 pages)
26 June 2003	Secretary resigned (1 page)
26 June 2003	Ad 07/04/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
26 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
26 June 2003	New director appointed (2 pages)
26 June 2003	New secretary appointed (2 pages)
26 June 2003	Ad 07/04/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
26 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
14 June 2003	Secretary resigned (1 page)
14 June 2003	Secretary resigned (1 page)
14 June 2003	Director resigned (1 page)
14 June 2003	Director resigned (1 page)
6 April 2003	Incorporation (17 pages)
6 April 2003	Incorporation (17 pages)

Drake (Rochdale) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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