| Company Name | Bill Draper Haulage Limited |
|---|---|
| Directors | William Hodgson Draper and Alexander Hamilton |
| Company Status | Active |
| Company Number | 02209390 |
| Category | Private Limited Company |
| Incorporation Date | 30 December 1987(36 years, 4 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Mr William Hodgson Draper |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 October 1991(3 years, 9 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Haulage Contractor |
| Country of Residence | England |
| Correspondence Address | Ridgemont Halsham Road Burstwick East Yorkshire HU12 9HT |
| Director Name | Alexander Hamilton |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 1997(9 years, 11 months after company formation) |
| Appointment Duration | 26 years, 5 months |
| Role | Haulage Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | 690 Beverley High Road Hull East Yorkshire HU6 7JH |
| Secretary Name | Mrs Julie Draper |
|---|---|
| Status | Current |
| Appointed | 06 March 2012(24 years, 2 months after company formation) |
| Appointment Duration | 12 years, 2 months |
| Role | Company Director |
| Correspondence Address | Ridgemont Halsham Road Burstwick Hull East Yorkshire HU12 9HT |
| Secretary Name | Mrs Rose Naomi May Draper |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 1991(3 years, 9 months after company formation) |
| Appointment Duration | 18 years, 8 months (resigned 21 June 2010) |
| Role | Company Director |
| Correspondence Address | Kensington House Hildyard Close Hedon Hull N Humberside |
Contact
| Website | billdraper.karoo.co.uk |
|---|
Location
| Registered Address | Valletta Street Hedon Road Hull HU9 5NP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull East |
| County | East Riding of Yorkshire |
| Ward | Marfleet |
| Built Up Area | Kingston upon Hull |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 115k at £1 | William Hodgson Draper 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,825,295 |
| Cash | £826,468 |
| Current Liabilities | £536,558 |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 June |
Returns
| Latest Return | 26 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 10 October 2024 (5 months, 1 week from now) |
Charges
| 24 May 1993 | Delivered on: 10 June 1993 Persons entitled: Close Brothers Limited Classification: Prompt credit application Secured details: £48,768.60 due from the company to the chargee under the terms of the agreement. Particulars: All right title and interest in and to all sums payable under the insurance. See the mortgage charge document for full details. Outstanding |
|---|---|
| 30 June 1989 | Delivered on: 6 July 1989 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding |
| 22 April 1992 | Delivered on: 11 May 1992 Satisfied on: 15 June 1993 Persons entitled: Close Brothers Limited Classification: Credit agreement Secured details: £34198.20 under the terms of the agreement. Particulars: All the company's right title and interest in all sums payable under the insurance see form 395 for details. Fully Satisfied |
| 30 April 1991 | Delivered on: 11 May 1991 Satisfied on: 15 June 1993 Persons entitled: Close Brothers Limited Classification: Credit agreement Secured details: £23,083 due from the company to the chargee pursuant to the terms of this agreement. Particulars: All rights title and interest in all sums payable under the insurance. Fully Satisfied |
Filing History
| 22 October 2020 | Unaudited abridged accounts made up to 30 June 2020 (10 pages) |
|---|---|
| 28 September 2020 | Confirmation statement made on 26 September 2020 with no updates (3 pages) |
| 29 November 2019 | Unaudited abridged accounts made up to 30 June 2019 (10 pages) |
| 30 September 2019 | Confirmation statement made on 26 September 2019 with no updates (3 pages) |
| 8 February 2019 | Unaudited abridged accounts made up to 30 June 2018 (10 pages) |
| 11 October 2018 | Confirmation statement made on 26 September 2018 with no updates (3 pages) |
| 29 January 2018 | Unaudited abridged accounts made up to 30 June 2017 (10 pages) |
| 2 October 2017 | Confirmation statement made on 26 September 2017 with no updates (3 pages) |
| 2 October 2017 | Confirmation statement made on 26 September 2017 with no updates (3 pages) |
| 12 December 2016 | Total exemption small company accounts made up to 30 June 2016 (9 pages) |
| 12 December 2016 | Total exemption small company accounts made up to 30 June 2016 (9 pages) |
| 11 October 2016 | Confirmation statement made on 26 September 2016 with updates (5 pages) |
| 11 October 2016 | Confirmation statement made on 26 September 2016 with updates (5 pages) |
| 12 February 2016 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
| 12 February 2016 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
| 29 September 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
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| 29 September 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 27 October 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 27 October 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 20 October 2014 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
| 20 October 2014 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
| 21 November 2013 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
| 21 November 2013 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
| 30 September 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
| 30 September 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
| 14 December 2012 | Total exemption small company accounts made up to 30 June 2012 (8 pages) |
| 14 December 2012 | Total exemption small company accounts made up to 30 June 2012 (8 pages) |
| 28 September 2012 | Annual return made up to 26 September 2012 with a full list of shareholders (5 pages) |
| 28 September 2012 | Annual return made up to 26 September 2012 with a full list of shareholders (5 pages) |
| 6 March 2012 | Appointment of Mrs Julie Draper as a secretary (2 pages) |
| 6 March 2012 | Appointment of Mrs Julie Draper as a secretary (2 pages) |
| 15 November 2011 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
| 15 November 2011 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
| 27 September 2011 | Annual return made up to 26 September 2011 with a full list of shareholders (4 pages) |
| 27 September 2011 | Annual return made up to 26 September 2011 with a full list of shareholders (4 pages) |
| 22 October 2010 | Annual return made up to 26 September 2010 with a full list of shareholders (4 pages) |
| 22 October 2010 | Director's details changed for Alexander Hamilton on 26 September 2010 (2 pages) |
| 22 October 2010 | Director's details changed for Mr William Hodgson Draper on 26 September 2010 (2 pages) |
| 22 October 2010 | Annual return made up to 26 September 2010 with a full list of shareholders (4 pages) |
| 22 October 2010 | Director's details changed for Alexander Hamilton on 26 September 2010 (2 pages) |
| 22 October 2010 | Director's details changed for Mr William Hodgson Draper on 26 September 2010 (2 pages) |
| 21 October 2010 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 21 October 2010 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 7 July 2010 | Termination of appointment of Rose Draper as a secretary (1 page) |
| 7 July 2010 | Termination of appointment of Rose Draper as a secretary (1 page) |
| 30 September 2009 | Return made up to 26/09/09; full list of members (4 pages) |
| 30 September 2009 | Return made up to 26/09/09; full list of members (4 pages) |
| 28 September 2009 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 28 September 2009 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 7 October 2008 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 7 October 2008 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 1 October 2008 | Return made up to 26/09/08; full list of members (4 pages) |
| 1 October 2008 | Return made up to 26/09/08; full list of members (4 pages) |
| 16 October 2007 | Return made up to 26/09/07; full list of members (3 pages) |
| 16 October 2007 | Return made up to 26/09/07; full list of members (3 pages) |
| 15 October 2007 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 15 October 2007 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 27 October 2006 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 27 October 2006 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 18 October 2006 | Return made up to 26/09/06; full list of members (7 pages) |
| 18 October 2006 | Return made up to 26/09/06; full list of members (7 pages) |
| 3 February 2006 | Return made up to 26/09/05; full list of members (7 pages) |
| 3 February 2006 | Return made up to 26/09/05; full list of members (7 pages) |
| 31 October 2005 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 31 October 2005 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 18 January 2005 | Return made up to 26/09/04; full list of members (7 pages) |
| 18 January 2005 | Return made up to 26/09/04; full list of members (7 pages) |
| 31 October 2004 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
| 31 October 2004 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
| 28 April 2004 | Accounts for a small company made up to 30 June 2003 (7 pages) |
| 28 April 2004 | Accounts for a small company made up to 30 June 2003 (7 pages) |
| 1 February 2004 | Return made up to 26/09/03; full list of members (7 pages) |
| 1 February 2004 | Return made up to 26/09/03; full list of members (7 pages) |
| 3 May 2003 | Accounts for a small company made up to 30 June 2002 (7 pages) |
| 3 May 2003 | Accounts for a small company made up to 30 June 2002 (7 pages) |
| 9 October 2002 | Return made up to 26/09/02; full list of members (7 pages) |
| 9 October 2002 | Return made up to 26/09/02; full list of members (7 pages) |
| 12 February 2002 | Accounts for a small company made up to 30 June 2001 (7 pages) |
| 12 February 2002 | Accounts for a small company made up to 30 June 2001 (7 pages) |
| 2 October 2001 | Return made up to 26/09/01; full list of members (6 pages) |
| 2 October 2001 | Return made up to 26/09/01; full list of members (6 pages) |
| 9 October 2000 | Return made up to 26/09/00; full list of members
|
| 9 October 2000 | Return made up to 26/09/00; full list of members
|
| 12 September 2000 | Accounts for a small company made up to 30 June 2000 (8 pages) |
| 12 September 2000 | Accounts for a small company made up to 30 June 2000 (8 pages) |
| 24 February 2000 | Ad 05/01/00--------- £ si 40000@1=40000 £ ic 115000/155000 (2 pages) |
| 24 February 2000 | Ad 05/01/00--------- £ si 40000@1=40000 £ ic 115000/155000 (2 pages) |
| 10 November 1999 | £ nc 25000/250000 01/10/99 (1 page) |
| 10 November 1999 | Resolutions
|
| 10 November 1999 | £ nc 25000/250000 01/10/99 (1 page) |
| 10 November 1999 | Ad 11/10/99--------- £ si 90000@1=90000 £ ic 25000/115000 (2 pages) |
| 10 November 1999 | Resolutions
|
| 10 November 1999 | Ad 11/10/99--------- £ si 90000@1=90000 £ ic 25000/115000 (2 pages) |
| 13 October 1999 | Accounts for a small company made up to 30 June 1999 (7 pages) |
| 13 October 1999 | Accounts for a small company made up to 30 June 1999 (7 pages) |
| 14 September 1999 | Return made up to 26/09/99; full list of members (6 pages) |
| 14 September 1999 | Return made up to 26/09/99; full list of members (6 pages) |
| 30 December 1998 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 30 December 1998 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 2 October 1998 | Return made up to 26/09/98; no change of members
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| 2 October 1998 | Return made up to 26/09/98; no change of members
|
| 19 February 1998 | New director appointed (2 pages) |
| 19 February 1998 | New director appointed (2 pages) |
| 19 February 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 19 February 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 25 September 1997 | Return made up to 01/10/97; no change of members (4 pages) |
| 25 September 1997 | Return made up to 01/10/97; no change of members (4 pages) |
| 19 November 1996 | Accounts for a small company made up to 30 June 1996 (6 pages) |
| 19 November 1996 | Accounts for a small company made up to 30 June 1996 (6 pages) |
| 16 October 1996 | Return made up to 01/10/96; full list of members (6 pages) |
| 16 October 1996 | Return made up to 01/10/96; full list of members (6 pages) |
| 22 December 1995 | Accounts for a small company made up to 30 June 1995 (6 pages) |
| 22 December 1995 | Accounts for a small company made up to 30 June 1995 (6 pages) |
| 10 October 1995 | Return made up to 02/10/95; no change of members (4 pages) |
| 10 October 1995 | Return made up to 02/10/95; no change of members (4 pages) |