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KATHERINE DRAISEY LIMITED

Learn more about KATHERINE DRAISEY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE EXCHANGE, HASLUCKS GREEN ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 2EL

KATHERINE DRAISEY LIMITED on the map

Company type: Private Limited Company
Company number: 01051676
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.04.26
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47710 - Retail sale of clothing in specialised stores

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.12
overdue: NO
last made update: 2015.12.29
documents available: 1

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.16
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29/12/15 FULL LIST
Form type: AR01
Date: 2016.01.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.18
Form type: LATEST SOC
Document description: 18/01/16 STATEMENT OF CAPITAL;GBP 45000
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.01.20
£2.95
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.24
£2.95
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.01.21
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.01
£2.95
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.01.15
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.08
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.01.18
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.10
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.01.18
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.06
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.01.25
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.01.25
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH KAY WILLS / 29/12/2009
Form type: CH01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / MISS PAMELA FRANCES CARTWRIGHT / 29/12/2009
Form type: CH01
Date: 2010.01.25
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.12
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.15
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.21
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.11.12
£2.95
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.11.08
£2.95
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RETURN MADE UP TO 29/12/05; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2006.01.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.11.24
£2.95
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.11.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.02.20
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.07
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AAMD
Date: 2003.05.19
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AAMD
Date: 2003.05.19
£2.95
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.03.15
£2.95
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.24
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AD 29/06/01---------, £ SI [email protected]=4000, £ IC 45000/49000
Form type: 88(2)R
Date: 2001.07.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.01
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.12
Child documents:
Document type: ANNOTATION
Date: 2001.01.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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AD 05/10/00---------, £ SI [email protected]=40000, £ IC 5000/45000
Form type: 88(2)R
Date: 2000.11.13
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REGISTERED OFFICE CHANGED ON 11/09/00 FROM:, 1082 STRATFORD ROAD,, BIRMINGHAM 28
Form type: 287
Date: 2000.09.11
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NC INC ALREADY ADJUSTED, 14/03/00
Form type: 123
Date: 2000.03.21
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£ NC 5000/100000, 14/03
Form type: ORES04
Date: 2000.03.21
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.12.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.02
£2.95
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RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.12.29
£2.95
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RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.10.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.05.02
£2.95
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RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.12.23
£2.95
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LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE
Form type: 325a
Date: 1996.01.23
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 1996.01.23
£2.95
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RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1995.12.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.03.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.02.02
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.02.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.01.10

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Company directors and board members:

PAMELA FRANCES CARTWRIGHT (current)
Secretary, 1992.12.29
15 WHITE HOUSE CLOSE , SOLIHULL
B91 1SL, WEST MIDLANDS
PAMELA FRANCES CARTWRIGHT (current)
Director, FASHION SHOP DIRECTOR/BUYER, 1992.12.29
15 WHITE HOUSE CLOSE , SOLIHULL
B91 1SL, WEST MIDLANDS
ELIZABETH KAY WILLS (current)
Director, FASHION SHOP DIRECTOR/BUYER, 1992.12.29
15 WHITE HOUSE CLOSE , SOLIHULL
B91 1SL, WEST MIDLANDS
Date 2015.06.30
Tangible Fixed Assets £ 65,523
Current Assets £ 469,157
Tangible Fixed Assets Depreciation £ 169,328
Provisions For Liabilities Charges £ 3,878
Debtors £ 15,961
Shareholder Funds £ 433,464
Profit Loss Account Reserve £ 388,464
Called Up Share Capital £ 45,000
Net Assets Liabilities Including Pension Asset Liability £ 433,464
Total Assets Less Current Liabilities £ 437,342
Net Current Assets Liabilities £ 371,819
Creditors Due Within One Year £ 97,338
Cash Bank In Hand £ 381,696
Stocks Inventory £ 71,500
Share Capital Allotted Called Up Paid £ 45,000
Number Shares Allotted 45000 Ordinary shares of £1 each
Tangible Fixed Assets Additions £ 3,158
Tangible Fixed Assets Cost Or Valuation £ 223,710
Tangible Fixed Assets Depreciation Charged In Period £ 14,299

Companies near to KATHERINE DRAISEY ltd.

Information about the Private Limited Company KATHERINE DRAISEY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.21. Reload the data