Brian Draper (cbs) Ltd. in 9 Boutport Street BARNSTAPLE

Brian Draper (cbs) Ltd. BARNSTAPLE

Brian Draper (cbs) started in year 2006 as Private Limited Company with registration number 05846039. The Brian Draper (cbs) company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Barnstaple at Grenville House. Postal code: EX31 1TZ. Since 2010-02-17 Brian Draper (cbs) Ltd. is no longer carrying the name Brian Draper Complete Building Services.

There is a single director in the company at the moment - Brian D., appointed on 14 June 2006. In addition, a secretary was appointed - Mary D., appointed on 25 June 2013. As of 6 May 2024, there were 2 ex secretaries - Nicola B., Wendy D. and others listed below. There were no ex directors.

Brian Draper (cbs) Ltd. Address / Contact

Office Address	Grenville House
Office Address2	9 Boutport Street
Town	Barnstaple
Post code	EX31 1TZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05846039
Date of Incorporation	Wed, 14th Jun 2006
Industry	Plumbing, heat and air-conditioning installation
End of financial Year	30th June
Company age	18 years old
Account next due date	Mon, 31st Mar 2025 (329 days left)
Account last made up date	Fri, 30th Jun 2023
Next confirmation statement due date	Thu, 27th Jun 2024 (2024-06-27)
Last confirmation statement dated	Tue, 13th Jun 2023

Company staff

Mary D.

Position: Secretary

Appointed: 25 June 2013

Brian D.

Position: Director

Appointed: 14 June 2006

Nicola B.

Position: Secretary

Appointed: 27 September 2006

Resigned: 24 June 2013

Wendy D.

Position: Secretary

Appointed: 14 June 2006

Resigned: 11 August 2006

People with significant control

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

Brian D.

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

Company previous names

Brian Draper Complete Building Services	February 17, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	1 050	1 852	1 698	6 542

Balance Sheet
Cash Bank On Hand				20 270	3 897	28 778	32 660	29 533	48 757
Current Assets	9 741	13 682	19 287	26 638	13 236	34 980	37 654	32 709	54 420	35 006	58 999
Debtors	3 053	2 825	4 305	2 368	5 839	2 702	1 494	1 676	4 163
Other Debtors						1 338	904	1 308	613
Property Plant Equipment				1 800	5 656	4 238	3 177	2 381	1 784
Total Inventories				4 000	3 500	3 500	3 500	1 500	1 500
Cash Bank In Hand	5 188	6 057	9 982	20 270
Net Assets Liabilities Including Pension Asset Liability	1 050	1 852	1 698	6 542
Stocks Inventory	1 500	4 800	5 000	4 000
Tangible Fixed Assets	4 184	3 136	2 350	1 800

Reserves/Capital
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	950	1 752	1 598	6 442
Shareholder Funds	1 050	1 852	1 698	6 542

Other
Total Fixed Assets Additions				58
Total Fixed Assets Cost Or Valuation	23 352	23 352	23 352	23 410
Total Fixed Assets Depreciation	19 168	20 216	21 002	21 610
Total Fixed Assets Depreciation Charge In Period		1 048	786	608
Accumulated Amortisation Impairment Intangible Assets				10 000	10 000	10 000	10 000	10 000
Accumulated Depreciation Impairment Property Plant Equipment				11 610	13 500	14 918	15 979	16 775	17 372
Average Number Employees During Period							1	2	2	2	2
Corporation Tax Payable				8 473	3 858	7 850
Creditors				21 896	7 817	11 095	13 616	9 891	32 086	52 061	71 133
Dividends Paid					15 000	15 000	30 100	24 000
Fixed Assets	4 184	3 136	2 350	1 800	5 656	4 238	3 177	2 381	1 784	20 743	15 554
Increase From Depreciation Charge For Year Property Plant Equipment					1 890	1 418	1 061	796	597
Intangible Assets Gross Cost				10 000	10 000	10 000	10 000	10 000
Net Current Assets Liabilities	-3 134	-1 284	-652	4 742	5 419	23 885	24 038	22 818	22 334	-17 055	-12 134
Number Shares Issued Fully Paid					100	1	1	1	1
Other Creditors						595	55	60	22 507
Other Taxation Social Security Payable						7 850	9 322	6 934	8 728
Par Value Share					1	1	1	1	1
Prepayments				221	879	1 015
Profit Loss					19 533	32 047	29 192	21 984
Property Plant Equipment Gross Cost				13 410	19 156	19 156	19 156	19 156
Recoverable Value-added Tax					447	323
Total Additions Including From Business Combinations Property Plant Equipment					5 746
Total Assets Less Current Liabilities	1 050	1 852	1 698	6 542	11 075	28 123	27 215	25 199	24 118	3 688	3 420
Trade Creditors Trade Payables				2 626	2 259	2 650	4 239	2 897	851
Trade Debtors Trade Receivables				2 147	4 513	1 364	590	368	3 550
Creditors Due Within One Year Total Current Liabilities	12 875	14 966	19 939	21 896
Intangible Fixed Assets Aggregate Amortisation Impairment	10 000	10 000	10 000	10 000
Intangible Fixed Assets Cost Or Valuation	10 000	10 000	10 000	10 000
Tangible Fixed Assets Additions				58
Tangible Fixed Assets Cost Or Valuation	13 352	13 352	13 352	13 410
Tangible Fixed Assets Depreciation	9 168	10 216	11 002	11 610
Tangible Fixed Assets Depreciation Charge For Period		1 048	786	608

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-06-30 filed on: 31st, October 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-06-30 filed on: 31st, October 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2023-06-13 filed on: 13th, June 2023	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-06-30 filed on: 12th, January 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2022-06-13 filed on: 13th, June 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-06-30 filed on: 8th, October 2021	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2021-06-13 filed on: 15th, June 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-06-30 filed on: 5th, January 2021	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2020-06-13 filed on: 15th, June 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-06-30 filed on: 29th, January 2020	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2019-06-13 filed on: 13th, June 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-06-30 filed on: 23rd, January 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2018-06-13 filed on: 13th, June 2018	confirmation statement	Free Download (4 pages)
SH01	Statement of Capital on 2018-02-07: 101.00 GBP filed on: 7th, March 2018	capital	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2017-06-30 filed on: 28th, February 2018	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2017-06-13 filed on: 14th, June 2017	confirmation statement	Free Download (5 pages)
CH03	On 2016-06-25 secretary's details were changed filed on: 14th, June 2017	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-06-30 filed on: 29th, September 2016	accounts	Free Download (6 pages)
CH01	On 2015-06-14 director's details were changed filed on: 29th, June 2016	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-13 filed on: 29th, June 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-06-29: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-06-30 filed on: 26th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-06-13 filed on: 15th, June 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-06-15: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-06-30 filed on: 18th, February 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-06-13 filed on: 19th, June 2014	annual return	Free Download (4 pages)
CH01	On 2014-06-01 director's details were changed filed on: 19th, June 2014	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2013-06-30 filed on: 7th, April 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-06-13 filed on: 2nd, July 2013	annual return	Free Download (4 pages)
TM02	Termination of appointment as a secretary on 2013-07-02 filed on: 2nd, July 2013	officers	Free Download (1 page)
AP03	Appointment (date: 2013-07-02) of a secretary filed on: 2nd, July 2013	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2012-06-30 filed on: 13th, February 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-06-13 filed on: 29th, June 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-06-30 filed on: 27th, March 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-06-13 filed on: 15th, June 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-06-30 filed on: 24th, March 2011	accounts	Free Download (6 pages)
CH01	On 2010-06-13 director's details were changed filed on: 16th, June 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-06-13 filed on: 16th, June 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-06-30 filed on: 1st, April 2010	accounts	Free Download (5 pages)
CERTNM	Company name changed brian draper complete building services LIMITEDcertificate issued on 17/02/10 filed on: 17th, February 2010	change of name	Free Download (2 pages)
RES15	Company name change resolution on 2010-02-05	change of name
CONNOT	Change of name notice filed on: 5th, February 2010	change of name	Free Download (2 pages)
363a	Period up to 2009-06-19 - Annual return with full member list filed on: 19th, June 2009	annual return	Free Download (3 pages)
287	Registered office changed on 19/06/2009 from grenville house 9 boutport street barnstaple devon EX31 1TZ filed on: 19th, June 2009	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2008-06-30 filed on: 9th, July 2008	accounts	Free Download (1 page)
287	Registered office changed on 16/06/2008 from grenville house, 9 boutport street, barnstaple devon EX31 1TZ filed on: 16th, June 2008	address	Free Download (1 page)
363a	Period up to 2008-06-16 - Annual return with full member list filed on: 16th, June 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-06-30 filed on: 14th, September 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-06-30 filed on: 14th, September 2007	accounts	Free Download (1 page)
287	Registered office changed on 03/07/07 from: grenville house, 9 boutport street, barnstaple devon EX31 1TZ filed on: 3rd, July 2007	address	Free Download (1 page)
363a	Period up to 2007-07-03 - Annual return with full member list filed on: 3rd, July 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-07-03 - Annual return with full member list filed on: 3rd, July 2007	annual return	Free Download (2 pages)
287	Registered office changed on 03/07/07 from: grenville house, 9 boutport street, barnstaple devon EX31 1TZ filed on: 3rd, July 2007	address	Free Download (1 page)
288a	On 2006-10-05 New secretary appointed filed on: 5th, October 2006	officers	Free Download (2 pages)
288b	On 2006-10-05 Secretary resigned filed on: 5th, October 2006	officers	Free Download (1 page)
288a	On 2006-10-05 New secretary appointed filed on: 5th, October 2006	officers	Free Download (2 pages)
288b	On 2006-10-05 Secretary resigned filed on: 5th, October 2006	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 14th, June 2006	incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 14th, June 2006	incorporation	Free Download (12 pages)

Brian Draper (cbs) Ltd. BARNSTAPLE

Brian Draper (cbs) Ltd. Address / Contact

Company Information / Profile

Company staff

Mary D.

Brian D.

Nicola B.

Wendy D.

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us