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DRAYTON BOILER SERVICES LIMITED

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

This company is commonly known as Drayton Boiler Services Limited. The company was founded 21 years ago and was given the registration number 04541459. The firm's registered office is in BRACKNELL. You can find them at Drayton Boiler Services London Road, Binfield, Bracknell, Berkshire. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:DRAYTON BOILER SERVICES LIMITED
Company Number:04541459
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 September 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:Drayton Boiler Services London Road, Binfield, Bracknell, Berkshire, RG42 4AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 St Nicholas Court, South Ham, Basingstoke, RG22 6US

Director01 October 2002Active
West Wood, Chavey Down Road, Winkfield Row, Bracknell, England, RG42 7NY

Director01 October 2002Active
12, Coppice Gardens, Yateley, United Kingdom, GU46 6EF

Secretary01 October 2002Active
The Studio, St Nicholas Close, Elstree Borehamwwod, WD6 3EW

Corporate Nominee Secretary20 September 2002Active
The Studio, St Nicholas Close, Elstree Borehamwood, WD6 3EW

Corporate Nominee Director20 September 2002Active

People with Significant Control

Mr Stephen Michael Drayton
Notified on:01 November 2021
Status:Active
Date of birth:May 1966
Nationality:British
Address:Drayton Boiler Services, London Road, Bracknell, RG42 4AA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stephen Michael Drayton
Notified on:19 September 2016
Status:Active
Date of birth:May 1966
Nationality:British
Address:Drayton Boiler Services, London Road, Bracknell, RG42 4AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Andrew John Drayton
Notified on:19 September 2016
Status:Active
Date of birth:September 1971
Nationality:British
Address:Drayton Boiler Services, London Road, Bracknell, RG42 4AA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control

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

Company Filing History

DateCategoryDescription
2023-09-27Confirmation statement

Confirmation statement with no updates.

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2023-09-26Accounts

Accounts with accounts type total exemption full.

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2022-11-15Confirmation statement

Confirmation statement with no updates.

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2022-10-10Persons with significant control

Change to a person with significant control.

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2022-10-10Persons with significant control

Cessation of a person with significant control.

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2022-09-20Accounts

Accounts with accounts type total exemption full.

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2021-12-15Persons with significant control

Change to a person with significant control.

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2021-12-13Persons with significant control

Notification of a person with significant control.

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2021-10-01Confirmation statement

Confirmation statement with updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2020-10-22Confirmation statement

Confirmation statement with updates.

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2020-08-09Accounts

Accounts with accounts type total exemption full.

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2019-10-14Confirmation statement

Confirmation statement with no updates.

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2019-09-04Accounts

Accounts with accounts type total exemption full.

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2018-09-20Confirmation statement

Confirmation statement with no updates.

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2018-07-23Accounts

Accounts with accounts type total exemption full.

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2017-09-22Confirmation statement

Confirmation statement with updates.

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2017-08-15Accounts

Accounts with accounts type total exemption full.

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2016-09-26Confirmation statement

Confirmation statement with updates.

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2016-06-13Accounts

Accounts with accounts type total exemption small.

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2015-10-05Annual return

Annual return company with made up date full list shareholders.

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2015-06-04Accounts

Accounts with accounts type total exemption small.

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2014-09-25Annual return

Annual return company with made up date full list shareholders.

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2014-07-28Accounts

Accounts with accounts type total exemption small.

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2013-10-07Annual return

Annual return company with made up date full list shareholders.

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