Drake A-v Video Limited in Fairwater CARDIFF

Drake A-v Video Limited CARDIFF

Drake A-v Video started in year 1946 as Private Limited Company with registration number 00424013. The Drake A-v Video company has been functioning successfully for 78 years now and its status is active. The firm's office is based in Cardiff at St Fagans Road. Postal code: CF5 3AE.

The firm has 2 directors, namely Helen S., Heather W.. Of them, Heather W. has been with the company the longest, being appointed on 27 June 2005 and Helen S. has been with the company for the least time - from 1 July 2006. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Joan S. who worked with the the firm until 22 August 2012.

Drake A-v Video Limited Address / Contact

Office Address	St Fagans Road
Office Address2	Fairwater
Town	Cardiff
Post code	CF5 3AE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00424013
Date of Incorporation	Wed, 20th Nov 1946
Industry	Other service activities not elsewhere classified
End of financial Year	31st December
Company age	78 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 19th Aug 2024 (2024-08-19)
Last confirmation statement dated	Sat, 5th Aug 2023

Company staff

Helen S.

Position: Director

Appointed: 01 July 2006

Heather W.

Position: Director

Appointed: 27 June 2005

Michael B.

Position: Director

Appointed: 08 July 2003

Resigned: 04 May 2016

Joan S.

Position: Secretary

Appointed: 31 March 2002

Resigned: 22 August 2012

Joan S.

Position: Director

Appointed: 20 February 2002

Resigned: 22 August 2012

Marion D.

Position: Director

Appointed: 07 August 1991

Resigned: 23 November 2007

Robert D.

Position: Director

Appointed: 07 August 1991

Resigned: 29 July 2005

Harry D.

Position: Director

Appointed: 07 August 1991

Resigned: 31 March 2002

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we established, there is The Drake Group Limited from Cardiff, Wales. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

The Drake Group Limited

89 St Fagan's Road Fairwater, Cardiff, CF5 3AE, Wales

Legal authority	United Kingdom
Legal form	Limited Company
Country registered	England And Wales
Place registered	England & Wales
Registration number	01973079
Notified on	30 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	492 537	467 107

Balance Sheet
Cash Bank In Hand	187 833	101 427
Cash Bank On Hand		101 427	33 019	2 023	588	285	22 719	20 274	89 848
Current Assets	583 662	556 018	508 647	521 626	542 282	526 110	538 255	475 585	522 709
Debtors	227 476	287 536	312 552	344 911	363 857	355 552	345 497	277 149	288 341
Net Assets Liabilities		467 107	408 741			449 780	389 037	359 111	403 466
Net Assets Liabilities Including Pension Asset Liability	492 537	467 107
Other Debtors		15 800	15 800	15 800	18 513	10 080	12 920	11 907	14 335
Property Plant Equipment		37 254	33 094	35 100	29 377	24 618	20 482	17 076	16 205
Stocks Inventory	168 353	167 055
Tangible Fixed Assets	43 933	37 254
Total Inventories		167 055	163 076	174 692	177 837	170 273	170 039	178 162	144 520

Reserves/Capital
Called Up Share Capital	91	91
Profit Loss Account Reserve	492 446	467 016
Shareholder Funds	492 537	467 107

Other
Amount Specific Advance Or Credit Directors		81 810			8 121
Amount Specific Advance Or Credit Made In Period Directors		81 810			8 121
Amount Specific Advance Or Credit Repaid In Period Directors			81 810			8 121
Accumulated Depreciation Impairment Property Plant Equipment		328 148	335 190	324 117	330 230	335 271	339 407	342 813	344 662
Amounts Owed By Group Undertakings		98 497	211 992	251 458	274 473	309 958	281 548	246 794	242 895
Average Number Employees During Period			14	13	11	10	7	7	7
Bank Borrowings Overdrafts				18 066	33 510	3 623	46 651	35 661	24 922
Bank Overdrafts				18 066	33 510	3 623
Creditors		120 117	133 000	134 186	141 296	100 948	46 651	35 661	24 922
Creditors Due Within One Year	128 017	120 117
Debtors Due After One Year	-15 800	-15 800
Disposals Decrease In Depreciation Impairment Property Plant Equipment				18 798					1 369
Disposals Property Plant Equipment				19 672					1 731
Finished Goods		167 055	163 076
Increase From Depreciation Charge For Year Property Plant Equipment			7 042	7 725	6 113	5 041	4 136	3 406	3 218
Net Current Assets Liabilities	455 645	435 901	375 647	387 440	400 986	425 162	415 206	377 696	412 183
Number Shares Allotted		91
Number Shares Issued Fully Paid					91	91	91	91	91
Other Creditors		30 257	37 147	35 492	8 884	4 076	3 484	13 005	11 502
Other Taxation Social Security Payable		18 737	19 442	20 419	20 111	17 795	32 009	20 731	24 153
Par Value Share		1			1	1	1	1	1
Property Plant Equipment Gross Cost		365 402	368 284	359 217	359 607	359 889	359 889	359 889	360 867
Provisions For Liabilities Balance Sheet Subtotal		6 048
Provisions For Liabilities Charges	7 041	6 048
Share Capital Allotted Called Up Paid	91	91
Tangible Fixed Assets Additions		1 024
Tangible Fixed Assets Cost Or Valuation	364 378	365 402
Tangible Fixed Assets Depreciation	320 445	328 148
Tangible Fixed Assets Depreciation Charged In Period		7 703
Total Additions Including From Business Combinations Property Plant Equipment			2 882	10 605	390	282			2 709
Total Assets Less Current Liabilities	499 578	473 155	408 741	422 540	430 363	449 780	435 688	394 772	428 388
Trade Creditors Trade Payables		71 123	76 411	60 209	78 791	75 454	81 030	53 163	64 131
Trade Debtors Trade Receivables		63 041	63 784	59 058	55 071	31 564	47 079	14 498	27 161
Advances Credits Directors		81 810
Bank Borrowings							53 177	46 651	35 662
Total Borrowings						3 623	53 177

Company filings

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Drake A-v Video Limited CARDIFF

Drake A-v Video Limited Address / Contact

Company Information / Profile

Company staff

Helen S.

Heather W.

Michael B.

Joan S.

Joan S.

Marion D.

Robert D.

Harry D.

People with significant control

Annual reports financial information

Company filings

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