W Drake (bradford) started in year 1998 as Private Limited Company with registration number 03604682. The W Drake (bradford) company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in West Yorkshire at 1 Bolling Road. Postal code: BD4 7BG. Since Friday 18th December 1998 W Drake (bradford) Limited is no longer carrying the name Wardhirst.
The company has 3 directors, namely Alice M., James M. and David P.. Of them, David P. has been with the company the longest, being appointed on 26 August 1998 and Alice M. and James M. have been with the company for the least time - from 30 June 2020. As of 15 May 2024, there was 1 ex secretary - Amanda S.. There were no ex directors.
| Office Address | 1 Bolling Road |
| Office Address2 | Bradford |
| Town | West Yorkshire |
| Post code | BD4 7BG |
| Country of origin | United Kingdom |
| Registration Number | 03604682 |
| Date of Incorporation | Mon, 27th Jul 1998 |
| Industry | Wholesale trade of motor vehicle parts and accessories |
| Industry | Repair and maintenance of other transport equipment n.e.c. |
| End of financial Year | 31st October |
| Company age | 26 years old |
| Account next due date | Wed, 31st Jul 2024 (77 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sat, 10th Aug 2024 (2024-08-10) |
| Last confirmation statement dated | Thu, 27th Jul 2023 |
Position: Director
Appointed: 30 June 2020
Position: Director
Appointed: 30 June 2020
Position: Director
Appointed: 26 August 1998
The register of PSCs that own or have control over the company consists of 3 names. As we established, there is W Drake (Holdings) Limited from Bradford, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is David P. This PSC has significiant influence or control over the company,. Moving on, there is Christopher H., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares.
W Drake (Holdings) Limited
1 Bolling Road, Bradford, BD4 7BG, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 12517257 |
| Notified on | 13 May 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
David P.
| Notified on | 26 July 2016 |
| Ceased on | 13 May 2020 |
| Nature of control: |
significiant influence or control |
Christopher H.
| Notified on | 26 July 2016 |
| Ceased on | 13 May 2020 |
| Nature of control: |
25-50% shares |
| Wardhirst | December 18, 1998 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 83 828 | 94 172 | 139 887 | 132 480 |
| Current Assets | 147 610 | 278 840 | 277 215 | 279 046 |
| Debtors | 59 629 | 179 305 | 133 795 | 140 765 |
| Net Assets Liabilities | 247 330 | 205 267 | 187 908 | 203 846 |
| Other Debtors | 1 991 | 5 736 | 4 368 | 10 626 |
| Property Plant Equipment | 159 983 | 15 131 | 12 217 | 29 088 |
| Total Inventories | 4 153 | 5 363 | 3 533 | 5 801 |
| Other | ||||
| Accumulated Amortisation Impairment Intangible Assets | 40 000 | 40 000 | 40 000 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 187 683 | 150 078 | 153 684 | 150 005 |
| Amounts Owed By Related Parties | 131 298 | 130 515 | 101 515 | |
| Average Number Employees During Period | 9 | 9 | 9 | 10 |
| Corporation Tax Payable | 9 790 | 21 348 | 30 347 | 24 380 |
| Corporation Tax Recoverable | 29 241 | 15 837 | ||
| Creditors | 3 | 85 830 | 124 204 | 2 250 |
| Dividends Paid On Shares | 1 | 1 | ||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 4 166 | 96 250 | 68 750 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 8 227 | 3 606 | 9 970 | |
| Intangible Assets | 1 | 1 | 1 | 1 |
| Intangible Assets Gross Cost | 40 001 | 40 001 | 40 001 | |
| Net Current Assets Liabilities | 91 332 | 193 010 | 178 011 | 182 534 |
| Other Creditors | 3 | 31 899 | 28 635 | 2 250 |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 45 832 | 13 649 | ||
| Other Disposals Property Plant Equipment | 184 521 | 13 649 | ||
| Other Taxation Social Security Payable | 18 554 | 20 914 | 25 177 | 26 610 |
| Property Plant Equipment Gross Cost | 347 666 | 165 209 | 165 901 | 179 093 |
| Provisions For Liabilities Balance Sheet Subtotal | 3 983 | 2 875 | 2 321 | 5 527 |
| Total Additions Including From Business Combinations Property Plant Equipment | 2 064 | 692 | 26 841 | |
| Total Assets Less Current Liabilities | 251 316 | 208 142 | 190 229 | 211 623 |
| Trade Creditors Trade Payables | 15 518 | 11 669 | 15 045 | 15 087 |
| Trade Debtors Trade Receivables | 28 397 | 26 434 | 23 912 | 28 624 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Monday 31st October 2022 filed on: 21st, December 2022 |
accounts | Free Download (12 pages) |
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