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DRAPER VENTILATION LIMITED

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

This company is commonly known as Draper Ventilation Limited. The company was founded 15 years ago and was given the registration number 06758105. The firm's registered office is in BRIDGWATER. You can find them at 4 King Square, , Bridgwater, Somerset. This company's SIC code is 28250 - Manufacture of non-domestic cooling and ventilation equipment.

Company Information

Name:DRAPER VENTILATION LIMITED
Company Number:06758105
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 2008
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 28250 - Manufacture of non-domestic cooling and ventilation equipment

Office Address & Contact

Registered Address:4 King Square, Bridgwater, Somerset, TA6 3YF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Begbies Traynor Winslade House, Winslade Park Avenue, Manor Drive, Exeter, EX5 1FY

Secretary25 November 2008Active
4, King Square, Bridgwater, United Kingdom, TA6 3YF

Director25 November 2008Active
4 King Square, Bridgwater, United Kingdom, TA6 3YF

Director25 March 2021Active

People with Significant Control

Mr Paul Justin Draper
Notified on:25 November 2016
Status:Active
Date of birth:November 1970
Nationality:British
Country of residence:United Kingdom
Address:4 King Square, Bridgwater, United Kingdom, TA6 3YF
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-02Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-11-13Address

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

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2022-10-13Address

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

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2022-10-13Insolvency

Liquidation voluntary statement of affairs.

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2022-10-13Insolvency

Liquidation voluntary appointment of liquidator.

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2022-10-13Resolution

Resolution.

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2022-06-16Officers

Termination director company with name termination date.

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2022-01-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-09Confirmation statement

Confirmation statement with updates.

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2021-09-30Accounts

Accounts with accounts type unaudited abridged.

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2021-05-17Officers

Appoint person director company with name date.

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2020-12-22Accounts

Accounts with accounts type unaudited abridged.

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2020-11-26Confirmation statement

Confirmation statement with updates.

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2020-07-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-10Confirmation statement

Confirmation statement with updates.

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2019-09-27Accounts

Accounts with accounts type unaudited abridged.

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2018-11-27Confirmation statement

Confirmation statement with updates.

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2018-09-28Accounts

Accounts with accounts type unaudited abridged.

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2017-11-28Confirmation statement

Confirmation statement with updates.

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2017-09-29Accounts

Accounts with accounts type unaudited abridged.

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2016-11-28Confirmation statement

Confirmation statement with updates.

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2016-09-26Accounts

Accounts with accounts type unaudited abridged.

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2015-11-26Annual return

Annual return company with made up date full list shareholders.

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2015-09-08Accounts

Accounts with accounts type total exemption small.

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2014-12-10Annual return

Annual return company with made up date full list shareholders.

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