Draughting Design Services Limited

Company Name	Draughting Design Services Limited
Director	Derek John Henderson
Company Status	Active
Company Number	02470641
Category	Private Limited Company
Incorporation Date	15 February 1990(34 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Derek John Henderson
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	15 February 1992(2 years after company formation)
Appointment Duration	32 years, 2 months
Role	Draughtsman
Country of Residence	United States
Correspondence Address	Apartment 1 Walker House Elmira Way Salford M5 3DU

Director Name	Mrs Louisa Henderson
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1992(2 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 January 1993)
Role	Secretary
Correspondence Address	62 Bridge Street Macclesfield Cheshire SK11 6PY

Secretary Name	Mrs Louisa Henderson
Nationality	British
Status	Resigned
Appointed	15 February 1992(2 years after company formation)
Appointment Duration	12 years, 5 months (resigned 06 August 2004)
Role	Company Director
Correspondence Address	101 Prestbury Road Macclesfield Cheshire SK10 3BU

Secretary Name	Mr John Nicol
Nationality	British
Status	Resigned
Appointed	06 August 2004(14 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 16 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Bollin Grove Prestbury Macclesfield Cheshire SK10 4JJ

Contact

Telephone	01256 816769
Telephone region	Basingstoke

Location

Registered Address	161 Park Lane Macclesfield Cheshire SK11 6UB
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Central
Built Up Area	Macclesfield
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Derek John Henderson 100.00% Ordinary

Financials

Year	2014
Net Worth	-£6,869
Current Liabilities	£15,351

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	15 February 2024 (2 months ago)
Next Return Due	1 March 2025 (10 months, 2 weeks from now)

Charges

15 October 2010	Delivered on: 16 October 2010 Persons entitled: Bibby Financial Services Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
24 August 2002	Delivered on: 30 August 2002 Satisfied on: 28 September 2010 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

15 October 2010

Delivered on: 16 October 2010
Persons entitled: Bibby Financial Services Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

24 August 2002

Delivered on: 30 August 2002
Satisfied on: 28 September 2010
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

9 March 2020	Confirmation statement made on 15 February 2020 with no updates (3 pages)
12 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
11 March 2019	Confirmation statement made on 15 February 2019 with no updates (3 pages)
14 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
19 March 2018	Confirmation statement made on 15 February 2018 with no updates (3 pages)
19 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
13 March 2017	Confirmation statement made on 15 February 2017 with updates (5 pages)
13 March 2017	Confirmation statement made on 15 February 2017 with updates (5 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
15 March 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 100 (3 pages)
15 March 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 100 (3 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
10 April 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 100 (3 pages)
10 April 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 100 (3 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
17 March 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 100 (3 pages)
17 March 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 100 (3 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
6 April 2013	Annual return made up to 15 February 2013 with a full list of shareholders (3 pages)
6 April 2013	Annual return made up to 15 February 2013 with a full list of shareholders (3 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
6 November 2012	Director's details changed for Mr Derek John Henderson on 1 August 2012 (2 pages)
6 November 2012	Director's details changed for Mr Derek John Henderson on 1 August 2012 (2 pages)
6 November 2012	Director's details changed for Mr Derek John Henderson on 1 August 2012 (2 pages)
23 March 2012	Annual return made up to 15 February 2012 with a full list of shareholders (3 pages)
23 March 2012	Annual return made up to 15 February 2012 with a full list of shareholders (3 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
5 April 2011	Annual return made up to 15 February 2011 with a full list of shareholders (3 pages)
5 April 2011	Annual return made up to 15 February 2011 with a full list of shareholders (3 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
16 October 2010	Particulars of a mortgage or charge / charge no: 2 (8 pages)
16 October 2010	Particulars of a mortgage or charge / charge no: 2 (8 pages)
29 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
29 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
23 September 2010	Termination of appointment of John Nicol as a secretary (1 page)
23 September 2010	Termination of appointment of John Nicol as a secretary (1 page)
14 April 2010	Annual return made up to 15 February 2010 with a full list of shareholders (4 pages)
14 April 2010	Annual return made up to 15 February 2010 with a full list of shareholders (4 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
19 March 2009	Return made up to 15/02/09; full list of members (3 pages)
19 March 2009	Return made up to 15/02/09; full list of members (3 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
1 April 2008	Return made up to 15/02/08; full list of members (3 pages)
1 April 2008	Return made up to 15/02/08; full list of members (3 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
14 November 2007	Accounting reference date extended from 31/01/07 to 31/03/07 (1 page)
14 November 2007	Accounting reference date extended from 31/01/07 to 31/03/07 (1 page)
19 March 2007	Return made up to 15/02/07; full list of members (2 pages)
19 March 2007	Return made up to 15/02/07; full list of members (2 pages)
5 May 2006	Total exemption small company accounts made up to 31 January 2006 (4 pages)
5 May 2006	Total exemption small company accounts made up to 31 January 2006 (4 pages)
17 March 2006	Return made up to 15/02/06; full list of members (2 pages)
17 March 2006	Return made up to 15/02/06; full list of members (2 pages)
4 January 2006	Total exemption small company accounts made up to 31 January 2005 (4 pages)
4 January 2006	Total exemption small company accounts made up to 31 January 2005 (4 pages)
4 May 2005	Return made up to 15/02/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
4 May 2005	Return made up to 15/02/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
4 March 2005	Total exemption small company accounts made up to 31 January 2004 (5 pages)
4 March 2005	Total exemption small company accounts made up to 31 January 2004 (5 pages)
25 August 2004	Secretary resigned (1 page)
25 August 2004	New secretary appointed (2 pages)
25 August 2004	Secretary resigned (1 page)
25 August 2004	New secretary appointed (2 pages)
2 March 2004	Return made up to 15/02/04; full list of members (6 pages)
2 March 2004	Return made up to 15/02/04; full list of members (6 pages)
3 December 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
3 December 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
27 February 2003	Return made up to 15/02/03; full list of members (6 pages)
27 February 2003	Return made up to 15/02/03; full list of members (6 pages)
31 October 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
31 October 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
30 August 2002	Particulars of mortgage/charge (3 pages)
30 August 2002	Particulars of mortgage/charge (3 pages)
18 March 2002	Return made up to 15/02/02; full list of members (6 pages)
18 March 2002	Return made up to 15/02/02; full list of members (6 pages)
1 March 2002	Total exemption small company accounts made up to 31 January 2001 (5 pages)
1 March 2002	Total exemption small company accounts made up to 31 January 2001 (5 pages)
23 April 2001	Return made up to 15/02/01; full list of members (6 pages)
23 April 2001	Return made up to 15/02/01; full list of members (6 pages)
29 November 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
29 November 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
7 March 2000	Return made up to 15/02/00; full list of members (6 pages)
7 March 2000	Return made up to 15/02/00; full list of members (6 pages)
1 March 2000	Accounts for a small company made up to 31 January 1999 (5 pages)
1 March 2000	Accounts for a small company made up to 31 January 1999 (5 pages)
5 June 1999	Return made up to 15/02/99; no change of members (4 pages)
5 June 1999	Return made up to 15/02/99; no change of members (4 pages)
1 December 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
1 December 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
11 March 1998	Return made up to 15/02/98; no change of members (4 pages)
11 March 1998	Return made up to 15/02/98; no change of members (4 pages)
18 December 1997	Accounts for a small company made up to 31 January 1997 (5 pages)
18 December 1997	Accounts for a small company made up to 31 January 1997 (5 pages)
10 November 1997	Registered office changed on 10/11/97 from: 101 prestbury road macclesfield cheshire SK10 3BU (1 page)
10 November 1997	Registered office changed on 10/11/97 from: 101 prestbury road macclesfield cheshire SK10 3BU (1 page)
27 February 1997	Return made up to 15/02/97; full list of members (6 pages)
27 February 1997	Return made up to 15/02/97; full list of members (6 pages)
2 December 1996	Accounts for a small company made up to 31 January 1996 (5 pages)
2 December 1996	Accounts for a small company made up to 31 January 1996 (5 pages)
25 April 1996	Return made up to 15/02/96; no change of members (4 pages)
25 April 1996	Return made up to 15/02/96; no change of members (4 pages)
1 March 1996	Accounts for a small company made up to 31 January 1995 (5 pages)
1 March 1996	Accounts for a small company made up to 31 January 1995 (5 pages)
21 April 1995	Return made up to 15/02/95; no change of members (4 pages)
21 April 1995	Return made up to 15/02/95; no change of members (4 pages)
15 February 1990	Incorporation (13 pages)
15 February 1990	Incorporation (13 pages)