Byron Drake Limited. Head office in Leatherhead. Check Director.

Byron Drake Limited, Leatherhead

Byron Drake Limited is a private limited company. Located at Station House Station Approach, East Horsley, Leatherhead KT24 6QX, the above-mentioned 24 years old business was incorporated on 2000-02-10 and is officially categorised as "development of building projects" (Standard Industrial Classification: 41100).
1 director can be found in this business: Warren G. (appointed on 12 February 2006).

About
Name: Byron Drake Limited
Number: 03922863
Incorporation date: 2000-02-10
End of financial year: 31 March


Address:	Station House Station Approach East Horsley Leatherhead KT24 6QX
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Warren G.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-02-28	2012-02-28	2012-02-29	2013-02-28	2014-02-28	2015-03-31	2016-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	19,469	19,469	11	169	169	169	67,731	27,568	16,414	71,775	96,054	88,719
Total Assets Less Current Liabilities	169	169	-	-	169	169	41,898	23,192	-9,707	-22,921	-12,053	-60,814
Shareholder Funds	169	169	-	-	169	112	41,606	-	-	-	-	-
Number Shares Allotted	-	-	-	100	100	100	100	-	-	-	-	-
Fixed Assets	-	-	-	-	-	-	1,461	-	-	-	-	-
Tangible Fixed Assets	-	-	-	-	-	-	1,461	-	-	-	-	-

The deadline for Byron Drake Limited confirmation statement filing is 2024-02-24. The latest one was sent on 2023-02-10. The target date for a subsequent statutory accounts filing is 31 December 2023. Latest accounts filing was sent for the time period up to 31 March 2022.

1 person of significant control is listed in the official register, a solitary person Warren G. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Total exemption full accounts data made up to 31st March 2022 filed on: 18th, December 2022 \| accounts	Free Download (8 pages)

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AA	Total exemption full accounts data made up to 31st March 2022 filed on: 18th, December 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 17th, December 2021 \| accounts	Free Download (7 pages)
AAMD	Amended total exemption full accounts data made up to 31st March 2020 filed on: 23rd, November 2020 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 26th, June 2020 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 6th, December 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 5th, October 2018 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 27th, November 2017 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 14th, October 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 10th February 2016 filed on: 9th, March 2016 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 20th, October 2015 \| accounts	Free Download (3 pages)
AA01	Extension of accounting period to 31st March 2015 from 28th February 2015 filed on: 21st, September 2015 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 10th February 2015 filed on: 16th, February 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 28th February 2014 filed on: 17th, November 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 10th February 2014 filed on: 19th, February 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 19th February 2014: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 28th February 2013 filed on: 24th, November 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 10th February 2013 filed on: 15th, February 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 28th February 2012 filed on: 26th, November 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 10th February 2012 filed on: 20th, February 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 28th February 2011 filed on: 25th, November 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 10th February 2011 filed on: 3rd, March 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 28th February 2010 filed on: 29th, November 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 10th February 2010 filed on: 9th, March 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 28th February 2009 filed on: 29th, December 2009 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 13th February 2009 with complete member list filed on: 13th, February 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 28th February 2008 filed on: 29th, December 2008 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 11th February 2008 with complete member list filed on: 11th, February 2008 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 11th February 2008 with complete member list filed on: 11th, February 2008 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 28th February 2007 filed on: 27th, December 2007 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 28th February 2007 filed on: 27th, December 2007 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to 19th February 2007 with complete member list filed on: 19th, February 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 19th February 2007 with complete member list filed on: 19th, February 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 28th February 2006 filed on: 8th, January 2007 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 28th February 2006 filed on: 8th, January 2007 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to 20th February 2006 with complete member list filed on: 20th, February 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 20th February 2006 with complete member list filed on: 20th, February 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 28th February 2005 filed on: 28th, December 2005 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 28th February 2005 filed on: 28th, December 2005 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 23rd March 2005 with complete member list filed on: 23rd, March 2005 \| annual return	Free Download (2 pages)
363s	Annual return drawn up to 23rd March 2005 with complete member list filed on: 23rd, March 2005 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 29th February 2004 filed on: 22nd, December 2004 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 29th February 2004 filed on: 22nd, December 2004 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 19th March 2004 with complete member list filed on: 19th, March 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return (Director resigned) up to 19th March 2004 annual return
363s	Annual return drawn up to 19th March 2004 with complete member list filed on: 19th, March 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return (Director resigned) up to 19th March 2004 annual return
AA	Total exemption small company accounts data made up to 28th February 2003 filed on: 15th, January 2004 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 28th February 2003 filed on: 15th, January 2004 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 19th March 2003 with complete member list filed on: 19th, March 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 19th March 2003 with complete member list filed on: 19th, March 2003 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 28th February 2002 filed on: 24th, December 2002 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 28th February 2002 filed on: 24th, December 2002 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 18th February 2002 with complete member list filed on: 18th, February 2002 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 18th February 2002 with complete member list filed on: 18th, February 2002 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 28th February 2001 filed on: 28th, November 2001 \| accounts	Free Download (5 pages)
AA	Small company accounts made up to 28th February 2001 filed on: 28th, November 2001 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 12th March 2001 with complete member list filed on: 12th, March 2001 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 12th March 2001 with complete member list filed on: 12th, March 2001 \| annual return	Free Download (6 pages)

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