Drake Finance Limited. Head office in Walsall. Check Director.

Drake Finance Limited, Walsall

Drake Finance Limited is a private limited company. Located at 51 Goodall Street, Walsall WS1 1QJ, the above-mentioned 19 years old firm was incorporated on 2004-12-23 and is officially categorised as "credit granting by non-deposit taking finance houses and other specialist consumer credit grantors" (Standard Industrial Classification: 64921).
1 director can be found in the company: Paul B. (appointed on 23 December 2004). Among the secretaries (1 in total), we can name: Susan B. (appointed on 24 May 2012).

About
Name: Drake Finance Limited
Number: 05320637
Incorporation date: 2004-12-23
End of financial year: 31 December


Address:	51 Goodall Street Walsall WS1 1QJ
SIC code:	64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Company staff

People with significant control

Paul B.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	14,791	3,495	4,621	1,668	1,792	3,788	6,461	4,243	3,831	3,023	2,192	966
Total Assets Less Current Liabilities	12,906	1,094	1,161	934	754	3,788	4,461	4,243	3,831	3,023	2,192	1,266
Number Shares Allotted	300	300	300	300	-	-	-	-	-	-	-	-
Shareholder Funds	12,906	1,094	1,161	934	754	-	-	-	-	-	-	-

The deadline for Drake Finance Limited confirmation statement filing is 2024-01-01. The most recent one was sent on 2022-12-18. The due date for a subsequent accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up to 31 December 2022.

1 person of significant control is indexed in the official register, a solitary person Paul B. who has 1/2 or less of shares.

Company filing

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AA	Micro company financial statements for the year ending on Sun, 31st Dec 2023 filed on: 27th, July 2024 \| accounts	Free Download (8 pages)

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AA	Micro company financial statements for the year ending on Sun, 31st Dec 2023 filed on: 27th, July 2024 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 25th, August 2023 \| accounts	Free Download (10 pages)
CH01	On Mon, 24th Feb 2020 director's details were changed filed on: 4th, January 2023 \| officers	Free Download (2 pages)
CH01	On Wed, 4th Jan 2023 director's details were changed filed on: 4th, January 2023 \| officers	Free Download (2 pages)
CH01	On Wed, 4th Jan 2023 director's details were changed filed on: 4th, January 2023 \| officers	Free Download (2 pages)
CH01	On Thu, 24th Mar 2022 director's details were changed filed on: 4th, January 2023 \| officers	Free Download (2 pages)
CH03	On Mon, 24th Feb 2020 secretary's details were changed filed on: 3rd, January 2023 \| officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 23rd, July 2022 \| accounts	Free Download (8 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 24th, April 2021 \| accounts	Free Download (9 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 11th, July 2020 \| accounts	Free Download (9 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 13th, July 2019 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 7th, July 2018 \| accounts	Free Download (9 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 21st, August 2017 \| accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 1st, April 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 23rd Dec 2015 filed on: 5th, January 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 5th Jan 2016: 300.00 GBP capital
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2014 filed on: 11th, September 2015 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 23rd Dec 2014 filed on: 6th, January 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 24th, September 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 23rd Dec 2013 filed on: 23rd, January 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 23rd Jan 2014: 300.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 4th, April 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 23rd Dec 2012 filed on: 22nd, January 2013 \| annual return	Free Download (5 pages)
AP03	On Thu, 24th May 2012, company appointed a new person to the position of a secretary filed on: 24th, May 2012 \| officers	Free Download (2 pages)
AD01	Company moved to new address on Thu, 12th Apr 2012. Old Address: 5-7 Marine Parade Brighton East Sussex BN2 1TA filed on: 12th, April 2012 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 8th, March 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 23rd Dec 2011 filed on: 29th, December 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 29th, March 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 23rd Dec 2010 filed on: 30th, December 2010 \| annual return	Free Download (4 pages)
TM01	Director's appointment terminated on Tue, 23rd Nov 2010 filed on: 23rd, November 2010 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Tue, 23rd Nov 2010 filed on: 23rd, November 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 16th, March 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 23rd Dec 2009 filed on: 5th, January 2010 \| annual return	Free Download (6 pages)
CH01	On Wed, 23rd Dec 2009 director's details were changed filed on: 5th, January 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 15th, April 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to Thu, 8th Jan 2009 with complete member list filed on: 8th, January 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 21st, August 2008 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to Tue, 12th Feb 2008 with complete member list filed on: 12th, February 2008 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 12th Feb 2008 with complete member list filed on: 12th, February 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 14th, September 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 14th, September 2007 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to Mon, 5th Feb 2007 with complete member list filed on: 5th, February 2007 \| annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Mon, 5th Feb 2007 annual return
363s	Annual return drawn up to Mon, 5th Feb 2007 with complete member list filed on: 5th, February 2007 \| annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Mon, 5th Feb 2007 annual return
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 19th, June 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 19th, June 2006 \| accounts	Free Download (1 page)
363s	Annual return drawn up to Mon, 23rd Jan 2006 with complete member list filed on: 23rd, January 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 23rd Jan 2006 with complete member list filed on: 23rd, January 2006 \| annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Mon, 23rd Jan 2006 annual return
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 10th, February 2005 \| resolution	Free Download (8 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 10th, February 2005 \| resolution	Free Download (8 pages)
88(2)R	Alloted 298 shares on Mon, 17th Jan 2005. Value of each share 1 £, total number of shares: 300. filed on: 9th, February 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 298 shares on Mon, 17th Jan 2005. Value of each share 1 £, total number of shares: 300. filed on: 9th, February 2005 \| capital	Free Download (2 pages)
288b	On Thu, 27th Jan 2005 Secretary resigned filed on: 27th, January 2005 \| officers	Free Download (1 page)
288b	On Thu, 27th Jan 2005 Director resigned filed on: 27th, January 2005 \| officers	Free Download (1 page)
288a	On Thu, 27th Jan 2005 New secretary appointed;new director appointed filed on: 27th, January 2005 \| officers	Free Download (2 pages)
288a	On Thu, 27th Jan 2005 New secretary appointed;new director appointed filed on: 27th, January 2005 \| officers	Free Download (2 pages)
288a	On Thu, 27th Jan 2005 New director appointed filed on: 27th, January 2005 \| officers	Free Download (2 pages)
288a	On Thu, 27th Jan 2005 New director appointed filed on: 27th, January 2005 \| officers	Free Download (2 pages)
288b	On Thu, 27th Jan 2005 Secretary resigned filed on: 27th, January 2005 \| officers	Free Download (1 page)
288b	On Thu, 27th Jan 2005 Director resigned filed on: 27th, January 2005 \| officers	Free Download (1 page)
287	Registered office changed on 27/01/05 from: sackville house 189 kingsway hove east sussex BN3 4GU filed on: 27th, January 2005 \| address	Free Download (1 page)
287	Registered office changed on 27/01/05 from: sackville house 189 kingsway hove east sussex BN3 4GU filed on: 27th, January 2005 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 23rd, December 2004 \| incorporation
NEWINC	Certificate of incorporation filed on: 23rd, December 2004 \| incorporation	Free Download (14 pages)

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