T K Drake Limited in Theatre Street SWAFFHAM

T K Drake Limited SWAFFHAM

Founded in 2004, T K Drake, classified under reg no. 05121911 is an active company. Currently registered at Energy House PE37 7HF, Swaffham the company has been in the business for twenty years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on Sat, 30th Apr 2022.

The firm has 2 directors, namely Terence D., Amanda G.. Of them, Terence D., Amanda G. have been with the company the longest, being appointed on 7 May 2004. As of 15 May 2024, there was 1 ex secretary - Amanda G.. There were no ex directors.

T K Drake Limited Address / Contact

Office Address	Energy House
Office Address2	Theatre Street
Town	Swaffham
Post code	PE37 7HF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05121911
Date of Incorporation	Fri, 7th May 2004
Industry	Retail sale of electrical household appliances in specialised stores
End of financial Year	30th April
Company age	20 years old
Account next due date	Wed, 31st Jan 2024 (105 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Tue, 21st May 2024 (2024-05-21)
Last confirmation statement dated	Sun, 7th May 2023

Company staff

Terence D.

Position: Director

Appointed: 07 May 2004

Amanda G.

Position: Director

Appointed: 07 May 2004

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 07 May 2004

Resigned: 07 May 2004

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 07 May 2004

Resigned: 07 May 2004

Amanda G.

Position: Secretary

Appointed: 07 May 2004

Resigned: 17 September 2009

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats established, there is Terence D. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Terence D.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30

Balance Sheet
Cash Bank On Hand	100	100	100	100	100	100
Net Assets Liabilities	100	100	100	100	100	100

Other
Number Shares Allotted		100	100	100	100	100
Par Value Share		1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 30th Apr 2023 filed on: 31st, January 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 30th Apr 2023 filed on: 31st, January 2024	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2022 filed on: 18th, August 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 2021 filed on: 19th, January 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 30th Apr 2020 filed on: 5th, March 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 30th Apr 2019 filed on: 5th, June 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2018 filed on: 2nd, January 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 30th Apr 2017 filed on: 16th, January 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2016 filed on: 7th, January 2017	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 7th May 2016 with full list of members filed on: 23rd, May 2016	annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 23rd May 2016: 100.00 GBP	capital
AA	Dormant company accounts made up to Thu, 30th Apr 2015 filed on: 24th, November 2015	accounts	Free Download (3 pages)
CH01	On Thu, 7th May 2015 director's details were changed filed on: 20th, May 2015	officers	Free Download (2 pages)
CH01	On Thu, 7th May 2015 director's details were changed filed on: 20th, May 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 7th May 2015 with full list of members filed on: 20th, May 2015	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 30th Apr 2014 filed on: 15th, January 2015	accounts	Free Download (3 pages)
AD01	Address change date: Fri, 3rd Oct 2014. New Address: Energy House Theatre Street Swaffham Norfolk PE37 7HF. Previous address: 30 London Street Swaffham Norfolk PE37 7DG filed on: 3rd, October 2014	address	Free Download (1 page)
AR01	Annual return drawn up to Wed, 7th May 2014 with full list of members filed on: 20th, May 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 20th May 2014: 100.00 GBP	capital
CH01	On Tue, 28th May 2013 director's details were changed filed on: 28th, May 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 7th May 2013 with full list of members filed on: 28th, May 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 30th Apr 2013 filed on: 21st, May 2013	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2012 filed on: 4th, February 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 7th May 2012 with full list of members filed on: 22nd, May 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2011 filed on: 13th, January 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 7th May 2011 with full list of members filed on: 15th, June 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 31st, January 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 7th May 2010 with full list of members filed on: 18th, May 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009 filed on: 19th, January 2010	accounts	Free Download (4 pages)
288c	Director's change of particulars filed on: 2nd, October 2009	officers	Free Download (1 page)
288b	On Fri, 2nd Oct 2009 Appointment terminated secretary filed on: 2nd, October 2009	officers	Free Download (1 page)
363a	Annual return up to Thu, 7th May 2009 with shareholders record filed on: 7th, May 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008 filed on: 20th, March 2009	accounts	Free Download (6 pages)
363a	Annual return up to Mon, 10th Nov 2008 with shareholders record filed on: 10th, November 2008	annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/10/2007 to 30/04/2008 filed on: 14th, July 2008	accounts	Free Download (1 page)
287	Registered office changed on 14/02/08 from: sycamores, woodcock road east wretham thetford norfolk IP24 1SE filed on: 14th, February 2008	address	Free Download (1 page)
287	Registered office changed on 14/02/08 from: sycamores, woodcock road east wretham thetford norfolk IP24 1SE filed on: 14th, February 2008	address	Free Download (1 page)
363a	Annual return up to Mon, 4th Jun 2007 with shareholders record filed on: 4th, June 2007	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 4th Jun 2007 with shareholders record filed on: 4th, June 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Oct 2006 filed on: 24th, March 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Oct 2006 filed on: 24th, March 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2005 filed on: 6th, September 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2005 filed on: 6th, September 2006	accounts	Free Download (6 pages)
363a	Annual return up to Mon, 19th Jun 2006 with shareholders record filed on: 19th, June 2006	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 19th Jun 2006 with shareholders record filed on: 19th, June 2006	annual return	Free Download (3 pages)
287	Registered office changed on 19/06/06 from: bridge house 16 bridge street thetford IP24 3AA filed on: 19th, June 2006	address	Free Download (1 page)
287	Registered office changed on 19/06/06 from: bridge house 16 bridge street thetford IP24 3AA filed on: 19th, June 2006	address	Free Download (1 page)
363s	Annual return up to Wed, 1st Jun 2005 with shareholders record filed on: 1st, June 2005	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 1st Jun 2005 with shareholders record filed on: 1st, June 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2004 filed on: 7th, April 2005	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2004 filed on: 7th, April 2005	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 31/05/05 to 31/10/04 filed on: 11th, October 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/05 to 31/10/04 filed on: 11th, October 2004	accounts	Free Download (1 page)
288a	On Tue, 18th May 2004 New director appointed filed on: 18th, May 2004	officers	Free Download (2 pages)
288a	On Tue, 18th May 2004 New director appointed filed on: 18th, May 2004	officers	Free Download (2 pages)
288a	On Tue, 18th May 2004 New secretary appointed;new director appointed filed on: 18th, May 2004	officers	Free Download (2 pages)
288a	On Tue, 18th May 2004 New secretary appointed;new director appointed filed on: 18th, May 2004	officers	Free Download (2 pages)
288b	On Mon, 17th May 2004 Secretary resigned filed on: 17th, May 2004	officers	Free Download (1 page)
288b	On Mon, 17th May 2004 Director resigned filed on: 17th, May 2004	officers	Free Download (1 page)
288b	On Mon, 17th May 2004 Director resigned filed on: 17th, May 2004	officers	Free Download (1 page)
288b	On Mon, 17th May 2004 Secretary resigned filed on: 17th, May 2004	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 7th, May 2004	incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 7th, May 2004	incorporation	Free Download (20 pages)

T K Drake Limited SWAFFHAM

T K Drake Limited Address / Contact

Company Information / Profile

Company staff

Terence D.

Amanda G.

Waterlow Secretaries Limited

Waterlow Nominees Limited

Amanda G.

People with significant control

Annual reports financial information

Company filings

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