The Secret Drawer Ltd. in Sawley Street SKIPTON

The Secret Drawer Ltd. SKIPTON

The Secret Drawer started in year 2003 as Private Limited Company with registration number 04884308. The The Secret Drawer company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Skipton at The Old Chapel. Postal code: BD23 1SX.

There is a single director in the firm at the moment - Richard M., appointed on 1 September 2003. In addition, a secretary was appointed - Elizabeth M., appointed on 1 September 2003. As of 4 May 2024, our data shows no information about any ex officers on these positions.

The Secret Drawer Ltd. Address / Contact

Office Address	The Old Chapel
Office Address2	Sawley Street
Town	Skipton
Post code	BD23 1SX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04884308
Date of Incorporation	Mon, 1st Sep 2003
Industry	Manufacture of kitchen furniture
End of financial Year	30th September
Company age	21 years old
Account next due date	Sun, 30th Jun 2024 (57 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated	Fri, 1st Sep 2023

Company staff

Elizabeth M.

Position: Secretary

Appointed: 01 September 2003

Richard M.

Position: Director

Appointed: 01 September 2003

Chettleburghs Secretarial Ltd

Position: Corporate Nominee Secretary

Appointed: 01 September 2003

Resigned: 01 September 2003

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats established, there is Richard M. This PSC and has 75,01-100% shares.

Richard M.

Notified on	1 September 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2023 filed on: 23rd, November 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2023 filed on: 23rd, November 2023	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 17th, November 2022	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2021 filed on: 26th, November 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2020 filed on: 9th, December 2020	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2019 filed on: 19th, February 2020	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2018 filed on: 19th, November 2018	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2017 filed on: 15th, March 2018	accounts	Free Download (11 pages)
CH03	On Fri, 2nd Sep 2016 secretary's details were changed filed on: 25th, August 2017	officers	Free Download (1 page)
CH01	On Tue, 22nd Aug 2017 director's details were changed filed on: 22nd, August 2017	officers	Free Download (2 pages)
CH01	On Tue, 22nd Aug 2017 director's details were changed filed on: 22nd, August 2017	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016 filed on: 20th, April 2017	accounts	Free Download (7 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 22nd, March 2016	resolution	Free Download (14 pages)
SH08	Change of share class name or designation filed on: 22nd, March 2016	capital	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015 filed on: 30th, December 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 1st Sep 2015 with full list of members filed on: 14th, September 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014 filed on: 15th, June 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 1st Sep 2014 with full list of members filed on: 5th, September 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 5th Sep 2014: 100.00 GBP	capital
AD01	Company moved to new address on Thu, 17th Apr 2014. Old Address: 79-81 Main Street Cononley Keighley West Yorkshire BD20 8LJ filed on: 17th, April 2014	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013 filed on: 24th, December 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 1st Sep 2013 with full list of members filed on: 12th, September 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 12th Sep 2013: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012 filed on: 19th, June 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 1st Sep 2012 with full list of members filed on: 4th, September 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011 filed on: 21st, June 2012	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Thu, 1st Sep 2011 with full list of members filed on: 6th, September 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010 filed on: 7th, June 2011	accounts	Free Download (9 pages)
CH01	On Wed, 1st Sep 2010 director's details were changed filed on: 10th, September 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 1st Sep 2010 with full list of members filed on: 10th, September 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009 filed on: 22nd, June 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 1st Sep 2009 with full list of members filed on: 30th, October 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2008 filed on: 5th, August 2009	accounts	Free Download (3 pages)
363a	Annual return up to Wed, 29th Oct 2008 with shareholders record filed on: 29th, October 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2007 filed on: 6th, May 2008	accounts	Free Download (3 pages)
363a	Annual return up to Tue, 11th Sep 2007 with shareholders record filed on: 11th, September 2007	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 11th Sep 2007 with shareholders record filed on: 11th, September 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 5th, August 2007	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 5th, August 2007	accounts	Free Download (3 pages)
363s	Annual return up to Fri, 15th Sep 2006 with shareholders record filed on: 15th, September 2006	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 15th Sep 2006 with shareholders record filed on: 15th, September 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2005 filed on: 12th, July 2006	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2005 filed on: 12th, July 2006	accounts	Free Download (3 pages)
363s	Annual return up to Wed, 26th Oct 2005 with shareholders record filed on: 26th, October 2005	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 26th Oct 2005 with shareholders record filed on: 26th, October 2005	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2004 filed on: 7th, July 2005	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2004 filed on: 7th, July 2005	accounts	Free Download (10 pages)
363s	Annual return up to Wed, 22nd Sep 2004 with shareholders record filed on: 22nd, September 2004	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 22nd Sep 2004 with shareholders record filed on: 22nd, September 2004	annual return	Free Download (6 pages)
88(2)R	Alloted 99 shares on Thu, 11th Sep 2003. Value of each share 1 £, total number of shares: 100. filed on: 23rd, September 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Thu, 11th Sep 2003. Value of each share 1 £, total number of shares: 100. filed on: 23rd, September 2003	capital	Free Download (2 pages)
288b	On Fri, 12th Sep 2003 Secretary resigned filed on: 12th, September 2003	officers	Free Download (1 page)
288b	On Fri, 12th Sep 2003 Secretary resigned filed on: 12th, September 2003	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 1st, September 2003	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 1st, September 2003	incorporation	Free Download (19 pages)

The Secret Drawer Ltd. SKIPTON

The Secret Drawer Ltd. Address / Contact

Company Information / Profile

Company staff

Elizabeth M.

Richard M.

Chettleburghs Secretarial Ltd

People with significant control

Company filings

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