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DRAKE TOOLING AND ABRASIVES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Drake Tooling And Abrasives Limited. The company was founded 47 years ago and was given the registration number 01280046. The firm's registered office is in NEWTON ABBOT. You can find them at Moorgate House, King Street, Newton Abbot, Devon. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:DRAKE TOOLING AND ABRASIVES LIMITED
Company Number:01280046
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 1976
End of financial year:29 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:Moorgate House, King Street, Newton Abbot, Devon, TQ12 2LG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Skypark 1, Tiger Moth Road, Clyst Honiton, Exeter, England, EX5 2FW

Director23 April 2021Active
Skypark 1, Tiger Moth Road, Clyst Honiton, Exeter, England, EX5 2FW

Director23 April 2021Active
Skypark 1, Tiger Moth Road, Clyst Honiton, Exeter, England, EX5 2FW

Director23 April 2021Active
Moorgate House, King Street, Newton Abbot, United Kingdom, TQ12 2LG

Secretary01 August 2016Active
Moorgate House, King Street, Newton Abbot, United Kingdom, TQ12 2LG

Secretary-Active
25 Elmdale Road, Tyndalls Park, Bristol, BS8 1SH

Secretary-Active
56a Keyberry Road, Newton Abbot, TQ12 1BX

Director01 July 2006Active
10a Marlborough Road, Lower Parkstone, Poole, BH14 0HJ

Director01 July 2006Active
Moorgate House, King Street, Newton Abbot, TQ12 2LG

Director01 August 2016Active
Moorgate House, King Street, Newton Abbot, TQ12 2LG

Director01 August 2016Active
6 Butland Road, Kingsteignton, Newton Abbot, TQ12 3JL

Director01 July 2006Active
Four Winds 10 Whidborne Close, Torquay, TQ1 2PF

Director-Active
Moorgate House, King Street, Newton Abbot, United Kingdom, TQ12 2LG

Director-Active
25 Elmdale Road, Tyndalls Park, Bristol, BS8 1SH

Director-Active

People with Significant Control

United Tooling Solutions Limited
Notified on:23 April 2021
Status:Active
Country of residence:England
Address:C/O Troy (Uk) Limited, Skypark 1, Tiger Moth Road, Exeter, England, EX5 2FW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Drake Tooling Holdings Limited
Notified on:01 August 2016
Status:Active
Country of residence:United Kingdom
Address:Moorgate House, King Street, Newton Abbot, United Kingdom, TQ12 2LG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Teresa Ann Jones
Notified on:06 April 2016
Status:Active
Date of birth:February 1954
Nationality:British
Country of residence:United Kingdom
Address:Four Winds, 10 Whidborne Close, Torquay, United Kingdom, TQ1 2PF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Clive Edwin Jones
Notified on:06 April 2016
Status:Active
Date of birth:March 1944
Nationality:British
Country of residence:United Kingdom
Address:Four Winds, 10 Whidborne Close, Torquay, United Kingdom, TQ1 2PF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Accounts

Accounts with accounts type micro entity.

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2023-08-15Confirmation statement

Confirmation statement with no updates.

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2022-10-04Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-10-04Accounts

Legacy.

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2022-09-22Other

Legacy.

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2022-09-05Other

Legacy.

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2022-08-04Confirmation statement

Confirmation statement with no updates.

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2021-10-05Confirmation statement

Confirmation statement with updates.

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2021-08-20Mortgage

Mortgage satisfy charge full.

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2021-08-20Mortgage

Mortgage satisfy charge full.

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2021-05-19Incorporation

Memorandum articles.

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2021-05-19Resolution

Resolution.

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2021-05-19Change of constitution

Statement of companys objects.

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2021-05-19Capital

Capital variation of rights attached to shares.

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2021-05-19Capital

Capital name of class of shares.

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2021-05-05Accounts

Change account reference date company current extended.

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2021-05-04Address

Change registered office address company with date old address new address.

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2021-05-04Persons with significant control

Notification of a person with significant control.

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2021-05-04Persons with significant control

Cessation of a person with significant control.

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2021-05-04Persons with significant control

Cessation of a person with significant control.

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2021-05-04Officers

Appoint person director company with name date.

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2021-05-04Officers

Appoint person director company with name date.

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2021-05-04Officers

Appoint person director company with name date.

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2021-05-04Officers

Termination director company with name termination date.

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2021-05-04Officers

Termination director company with name termination date.

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