Company NameDracup Construction Solutions Limited
DirectorsPeter Campbell Dracup and Celia Jane Dracup
Company StatusActive
Company Number08830948
CategoryPrivate Limited Company
Incorporation Date3 January 2014(10 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Peter Campbell Dracup
Date of BirthAugust 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed03 January 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address59 Walker Wood
Baildon
Shipley
BD17 5BE
Secretary NameMrs Celia Jane Dracup
StatusCurrent
Appointed03 January 2014(same day as company formation)
RoleCompany Director
Correspondence Address59 Walker Wood
Baildon
Shipley
BD17 5BE
Director NameMrs Celia Jane Dracup
Date of BirthMay 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed16 July 2015(1 year, 6 months after company formation)
Appointment Duration8 years, 9 months
RoleAdministrator
Country of ResidenceEngland
Correspondence Address59 Walker Wood
Baildon
Shipley
BD17 5BE

Location

Registered Address59 Walker Wood
Baildon
Shipley
BD17 5BE
RegionYorkshire and The Humber
ConstituencyShipley
CountyWest Yorkshire
ParishBaildon
WardBaildon
Built Up AreaWest Yorkshire
Address Matches2 other UK companies use this postal address

Shareholders

80 at £1Peter Campbell Dracup
80.00%
Ordinary
20 at £1Celia Jane Dracup
20.00%
Ordinary

Financials

Year2014
Net Worth£7,769
Cash£12,666
Current Liabilities£10,835

Accounts

Latest Accounts31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due30 September 2025 (1 year, 5 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return3 January 2024 (3 months, 3 weeks ago)
Next Return Due17 January 2025 (8 months, 3 weeks from now)

Filing History

19 March 2024Micro company accounts made up to 31 December 2023 (5 pages)
4 January 2024Confirmation statement made on 3 January 2024 with no updates (3 pages)
7 March 2023Micro company accounts made up to 31 December 2022 (5 pages)
5 January 2023Confirmation statement made on 3 January 2023 with no updates (3 pages)
14 April 2022Micro company accounts made up to 31 December 2021 (5 pages)
4 January 2022Confirmation statement made on 3 January 2022 with no updates (3 pages)
6 September 2021Micro company accounts made up to 31 December 2020 (4 pages)
4 January 2021Confirmation statement made on 3 January 2021 with no updates (3 pages)
2 June 2020Micro company accounts made up to 31 December 2019 (3 pages)
3 January 2020Confirmation statement made on 3 January 2020 with no updates (3 pages)
8 August 2019Micro company accounts made up to 31 December 2018 (3 pages)
4 January 2019Confirmation statement made on 3 January 2019 with no updates (3 pages)
16 July 2018Total exemption full accounts made up to 31 December 2017 (7 pages)
4 January 2018Confirmation statement made on 3 January 2018 with no updates (3 pages)
31 May 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
31 May 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
5 January 2017Confirmation statement made on 3 January 2017 with updates (5 pages)
5 January 2017Confirmation statement made on 3 January 2017 with updates (5 pages)
11 May 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
11 May 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
4 January 2016Annual return made up to 3 January 2016 with a full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
(4 pages)
4 January 2016Annual return made up to 3 January 2016 with a full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
(4 pages)
29 July 2015Appointment of Mrs Celia Jane Dracup as a director on 16 July 2015 (2 pages)
29 July 2015Appointment of Mrs Celia Jane Dracup as a director on 16 July 2015 (2 pages)
8 April 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
8 April 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
6 January 2015Annual return made up to 3 January 2015 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
(4 pages)
6 January 2015Annual return made up to 3 January 2015 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
(4 pages)
6 January 2015Annual return made up to 3 January 2015 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
(4 pages)
3 January 2014Incorporation
Statement of capital on 2014-01-03
  • GBP 100
(23 pages)
3 January 2014Incorporation
Statement of capital on 2014-01-03
  • GBP 100
(23 pages)
3 January 2014Current accounting period shortened from 31 January 2015 to 31 December 2014 (1 page)
3 January 2014Current accounting period shortened from 31 January 2015 to 31 December 2014 (1 page)