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DRAPER WAREHOUSING COMPANY LIMITED

Company number 01441069

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Oct 2025 AA Accounts for a small company made up to 31 December 2024
View PDF Accounts for a small company made up to 31 December 2024 - link opens in a new window - 18 pages (18 pages)
12 Sep 2025 CS01 Confirmation statement made on 12 September 2025 with updates
View PDF Confirmation statement made on 12 September 2025 with updates - link opens in a new window - 4 pages (4 pages)
12 Sep 2025 PSC07 Cessation of Draper Tool Group Limited(The) as a person with significant control on 12 September 2025
View PDF Cessation of Draper Tool Group Limited(The) as a person with significant control on 12 September 2025 - link opens in a new window - 1 page (1 page)
12 Sep 2025 PSC07 Cessation of John Norman Draper as a person with significant control on 12 September 2025
View PDF Cessation of John Norman Draper as a person with significant control on 12 September 2025 - link opens in a new window - 1 page (1 page)
12 Sep 2025 PSC01 Notification of Keith James Bruce-Smith as a person with significant control on 4 July 2018
View PDF Notification of Keith James Bruce-Smith as a person with significant control on 4 July 2018 - link opens in a new window - 2 pages (2 pages)
12 Sep 2025 PSC01 Notification of Janet Lucy Gibson as a person with significant control on 14 July 2020
View PDF Notification of Janet Lucy Gibson as a person with significant control on 14 July 2020 - link opens in a new window - 2 pages (2 pages)
12 Sep 2025 PSC01 Notification of Graham John Wade as a person with significant control on 13 May 2021
View PDF Notification of Graham John Wade as a person with significant control on 13 May 2021 - link opens in a new window - 2 pages (2 pages)
03 Jul 2025 CS01 Confirmation statement made on 22 June 2025 with updates
View PDF Confirmation statement made on 22 June 2025 with updates - link opens in a new window - 4 pages (4 pages)
09 Dec 2024 MR01 Registration of charge 014410690001, created on 5 December 2024
View PDF Registration of charge 014410690001, created on 5 December 2024 - link opens in a new window - 55 pages (55 pages)
02 Dec 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
- link opens in a new window - 2 pages (2 pages)
27 Nov 2024 PSC07 Cessation of Draper Tools Limited as a person with significant control on 29 October 2024
View PDF Cessation of Draper Tools Limited as a person with significant control on 29 October 2024 - link opens in a new window - 1 page (1 page)
27 Nov 2024 PSC02 Notification of Draper Tool Group Limited(The) as a person with significant control on 29 October 2024
View PDF Notification of Draper Tool Group Limited(The) as a person with significant control on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
27 Nov 2024 PSC02 Notification of Draper Tools Limited as a person with significant control on 6 April 2016
View PDF Notification of Draper Tools Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
27 Nov 2024 SH01 Statement of capital following an allotment of shares on 29 October 2024
  • GBP 38,683,688
View PDF Statement of capital following an allotment of shares on 29 October 2024
  • GBP 38,683,688
- link opens in a new window - 3 pages (3 pages)
26 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages)
15 Jul 2024 AP03 Appointment of Mr Mark David Broughton as a secretary on 12 July 2024
View PDF Appointment of Mr Mark David Broughton as a secretary on 12 July 2024 - link opens in a new window - 2 pages (2 pages)
15 Jul 2024 AP01 Appointment of Mr Thomas Edward Draper as a director on 12 July 2024
View PDF Appointment of Mr Thomas Edward Draper as a director on 12 July 2024 - link opens in a new window - 2 pages (2 pages)
15 Jul 2024 AP01 Appointment of Mr Joseph Daniel Draper as a director on 12 July 2024
View PDF Appointment of Mr Joseph Daniel Draper as a director on 12 July 2024 - link opens in a new window - 2 pages (2 pages)
01 Jul 2024 CS01 Confirmation statement made on 22 June 2024 with updates
View PDF Confirmation statement made on 22 June 2024 with updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2023 AA01 Current accounting period extended from 31 August 2023 to 31 December 2023
View PDF Current accounting period extended from 31 August 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
26 Jun 2023 CS01 Confirmation statement made on 22 June 2023 with no updates
View PDF Confirmation statement made on 22 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2023 AA Accounts for a dormant company made up to 31 August 2022
View PDF Accounts for a dormant company made up to 31 August 2022 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023 AP03 Appointment of Mr Joseph Daniel Draper as a secretary on 31 January 2023
View PDF Appointment of Mr Joseph Daniel Draper as a secretary on 31 January 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023 TM02 Termination of appointment of Peter John Denney as a secretary on 31 January 2023
View PDF Termination of appointment of Peter John Denney as a secretary on 31 January 2023 - link opens in a new window - 1 page (1 page)
06 Jul 2022 CS01 Confirmation statement made on 22 June 2022 with no updates
View PDF Confirmation statement made on 22 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)