Drake & Scull Airport Services Limited in SURBITON - KT6 4BN

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Drake & Scull Airport Services Limited SURBITON

Drake & Scull Airport Services started in year 1991 as Private Limited Company with registration number 02668077. The Drake & Scull Airport Services company has been functioning successfully for 33 years now and its status is active. The firm's office is based in Surbiton at 1 The Crescent. Postal code: KT6 4BN.

The firm has 2 directors, namely Tom P., Cheryl M.. Of them, Cheryl M. has been with the company the longest, being appointed on 30 September 2021 and Tom P. has been with the company for the least time - from 1 January 2024. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Drake & Scull Airport Services Limited Address / Contact

Office Address	1 The Crescent
Town	Surbiton
Post code	KT6 4BN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02668077
Date of Incorporation	Thu, 28th Nov 1991
Industry	Other specialised construction activities not elsewhere classified
End of financial Year	31st December
Company age	33 years old
Account next due date	Mon, 30th Sep 2024 (132 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 6th Sep 2024 (2024-09-06)
Last confirmation statement dated	Wed, 23rd Aug 2023

Company staff

Tom P.

Position: Director

Appointed: 01 January 2024

Cheryl M.

Position: Director

Appointed: 30 September 2021

Christopher H.

Position: Director

Appointed: 01 January 2013

Resigned: 30 September 2021

Anthony G.

Position: Director

Appointed: 05 December 2011

Resigned: 15 February 2016

Nicholas M.

Position: Director

Appointed: 01 August 2009

Resigned: 31 March 2012

Keith C.

Position: Director

Appointed: 01 November 2007

Resigned: 01 January 2024

Anthony W.

Position: Director

Appointed: 28 July 2003

Resigned: 27 February 2009

Brian D.

Position: Director

Appointed: 28 July 2003

Resigned: 31 October 2006

Alan S.

Position: Director

Appointed: 27 June 2002

Resigned: 19 April 2004

Christopher G.

Position: Director

Appointed: 01 November 2000

Resigned: 31 July 2003

Norman C.

Position: Director

Appointed: 11 August 1998

Resigned: 31 August 2003

Robert S.

Position: Director

Appointed: 17 January 1997

Resigned: 30 June 2002

Andrew G.

Position: Director

Appointed: 01 December 1994

Resigned: 31 October 1998

Frank M.

Position: Director

Appointed: 09 August 1994

Resigned: 05 December 2011

Martin D.

Position: Director

Appointed: 06 May 1994

Resigned: 01 March 2003

Edward K.

Position: Director

Appointed: 17 May 1993

Resigned: 18 April 1994

Michael W.

Position: Secretary

Appointed: 15 March 1993

Resigned: 31 December 2021

Ernest G.

Position: Director

Appointed: 17 December 1991

Resigned: 08 October 1992

Graham B.

Position: Director

Appointed: 02 December 1991

Resigned: 31 August 1994

Mark B.

Position: Director

Appointed: 02 December 1991

Resigned: 04 January 1999

Graham T.

Position: Director

Appointed: 02 December 1991

Resigned: 02 November 1998

Robert W.

Position: Director

Appointed: 02 December 1991

Resigned: 17 January 1997

Stephen K.

Position: Director

Appointed: 02 December 1991

Resigned: 31 August 1993

Clive M.

Position: Director

Appointed: 28 November 1991

Resigned: 31 March 1999

Richard W.

Position: Secretary

Appointed: 28 November 1991

Resigned: 15 March 1993

Andrew D.

Position: Director

Appointed: 12 November 1991

Resigned: 31 August 1993

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-12-31	2021-12-31

Balance Sheet
Net Assets Liabilities	100	100

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100
Number Shares Allotted		100
Par Value Share		1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 24th, April 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 24th, April 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 14th, April 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 26th, October 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 14th, May 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 29th, April 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 26th, April 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 7th, July 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 17th, May 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/11/28 with full list of members filed on: 30th, November 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 12th, August 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/11/28 with full list of members filed on: 1st, December 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/12/01	capital
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 8th, July 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/11/28 with full list of members filed on: 29th, November 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 10th, May 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/11/28 with full list of members filed on: 7th, December 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 3rd, October 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/11/28 with full list of members filed on: 2nd, December 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 20th, June 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/11/28 with full list of members filed on: 29th, November 2010	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 27th, April 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2009/11/28 with full list of members filed on: 21st, December 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 16th, May 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2008/12/02 with shareholders record filed on: 2nd, December 2008	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 1st, August 2008	accounts	Free Download (4 pages)
363s	Annual return up to 2007/12/11 with shareholders record filed on: 11th, December 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/12/11 with shareholders record filed on: 11th, December 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 11th, April 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 11th, April 2007	accounts	Free Download (4 pages)
363s	Annual return up to 2006/12/10 with shareholders record filed on: 10th, December 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/12/10 with shareholders record filed on: 10th, December 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 5th, September 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 5th, September 2006	accounts	Free Download (4 pages)
363s	Annual return up to 2005/12/08 with shareholders record filed on: 8th, December 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/12/08 with shareholders record filed on: 8th, December 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 26th, July 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 26th, July 2005	accounts	Free Download (4 pages)
363s	Annual return up to 2004/12/06 with shareholders record filed on: 6th, December 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/12/06 with shareholders record filed on: 6th, December 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 5th, October 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 5th, October 2004	accounts	Free Download (4 pages)
363s	Annual return up to 2003/12/04 with shareholders record filed on: 4th, December 2003	annual return	Free Download (8 pages)
363(288)	2003/12/04 Annual return (Director resigned)	annual return
363s	Annual return up to 2003/12/04 with shareholders record filed on: 4th, December 2003	annual return	Free Download (8 pages)
AA	Accounts for the year ending on 2002/12/31 filed on: 28th, October 2003	accounts	Free Download (5 pages)
AA	Accounts for the year ending on 2002/12/31 filed on: 28th, October 2003	accounts	Free Download (5 pages)
363s	Annual return up to 2002/12/04 with shareholders record filed on: 4th, December 2002	annual return	Free Download (8 pages)
363s	Annual return up to 2002/12/04 with shareholders record filed on: 4th, December 2002	annual return	Free Download (8 pages)
AA	Accounts for the year ending on 2001/12/31 filed on: 9th, July 2002	accounts	Free Download (5 pages)
AA	Accounts for the year ending on 2001/12/31 filed on: 9th, July 2002	accounts	Free Download (5 pages)
363s	Annual return up to 2001/12/03 with shareholders record filed on: 3rd, December 2001	annual return	Free Download (7 pages)
363s	Annual return up to 2001/12/03 with shareholders record filed on: 3rd, December 2001	annual return	Free Download (7 pages)
AA	Accounts for the year ending on 2000/12/31 filed on: 4th, June 2001	accounts	Free Download (5 pages)
AA	Accounts for the year ending on 2000/12/31 filed on: 4th, June 2001	accounts	Free Download (5 pages)
363s	Annual return up to 2000/12/08 with shareholders record filed on: 8th, December 2000	annual return	Free Download (7 pages)
363s	Annual return up to 2000/12/08 with shareholders record filed on: 8th, December 2000	annual return	Free Download (7 pages)
AA	Accounts for the year ending on 1999/12/31 filed on: 21st, June 2000	accounts	Free Download (5 pages)
AA	Accounts for the year ending on 1999/12/31 filed on: 21st, June 2000	accounts	Free Download (5 pages)
363s	Annual return up to 1999/11/24 with shareholders record filed on: 24th, November 1999	annual return	Free Download (8 pages)
363s	Annual return up to 1999/11/24 with shareholders record filed on: 24th, November 1999	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 1998/12/31 filed on: 15th, September 1999	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 1998/12/31 filed on: 15th, September 1999	accounts	Free Download (5 pages)
363s	Annual return up to 1999/02/04 with shareholders record filed on: 4th, February 1999	annual return	Free Download (8 pages)
363(288)	1999/02/04 Annual return (Director resigned)	annual return
363s	Annual return up to 1999/02/04 with shareholders record filed on: 4th, February 1999	annual return	Free Download (8 pages)
363(288)	1999/02/04 Annual return (Director resigned)	annual return
AA	Accounts for the year ending on 1997/12/31 filed on: 15th, September 1998	accounts	Free Download (6 pages)
AA	Accounts for the year ending on 1997/12/31 filed on: 15th, September 1998	accounts	Free Download (6 pages)
363s	Annual return up to 1998/01/06 with shareholders record filed on: 6th, January 1998	annual return	Free Download
363s	Annual return up to 1998/01/06 with shareholders record filed on: 6th, January 1998	annual return
363(288)	1998/01/06 Annual return (Director's particulars changed)	annual return
AA	Accounts for the year ending on 1996/12/31 filed on: 20th, August 1997	accounts	Free Download (6 pages)
AA	Accounts for the year ending on 1996/12/31 filed on: 20th, August 1997	accounts	Free Download (6 pages)
363s	Annual return up to 1996/12/12 with shareholders record filed on: 12th, December 1996	annual return	Free Download (6 pages)
363s	Annual return up to 1996/12/12 with shareholders record filed on: 12th, December 1996	annual return	Free Download (6 pages)
AA	Accounts for the year ending on 1995/12/31 filed on: 22nd, April 1996	accounts	Free Download (6 pages)
AA	Accounts for the year ending on 1995/12/31 filed on: 22nd, April 1996	accounts	Free Download (6 pages)
363s	Annual return up to 1996/01/19 with shareholders record filed on: 19th, January 1996	annual return	Free Download (8 pages)
363s	Annual return up to 1996/01/19 with shareholders record filed on: 19th, January 1996	annual return	Free Download (8 pages)
AA	Accounts for the year ending on 1994/12/31 filed on: 31st, August 1995	accounts	Free Download (6 pages)
AA	Accounts for the year ending on 1994/12/31 filed on: 31st, August 1995	accounts	Free Download (6 pages)
363s	Annual return up to 1994/11/16 with shareholders record filed on: 16th, November 1994	annual return
363(288)	1994/11/16 Annual return (Director's particulars changed;director resigned)	annual return
363s	Annual return up to 1994/11/16 with shareholders record filed on: 16th, November 1994	annual return	Free Download
AA	Accounts for the year ending on 1993/12/31 filed on: 31st, August 1994	accounts
AA	Accounts for the year ending on 1993/12/31 filed on: 31st, August 1994	accounts	Free Download
363s	Annual return up to 1993/11/25 with shareholders record filed on: 25th, November 1993	annual return
363s	Annual return up to 1993/11/25 with shareholders record filed on: 25th, November 1993	annual return	Free Download
AA	Accounts for the year ending on 1992/12/31 filed on: 10th, November 1993	accounts	Free Download
AA	Accounts for the year ending on 1992/12/31 filed on: 10th, November 1993	accounts
363s	Annual return up to 1992/11/18 with shareholders record filed on: 18th, November 1992	annual return	Free Download
363s	Annual return up to 1992/11/18 with shareholders record filed on: 18th, November 1992	annual return
224	Accounting reference date notified as 31/12 filed on: 21st, July 1992	accounts
224	Accounting reference date notified as 31/12 filed on: 21st, July 1992	accounts	Free Download

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