Drafoss Limited

Company Name	Drafoss Limited
Director	David Brian Fox
Company Status	Active
Company Number	02633555
Category	Private Limited Company
Incorporation Date	30 July 1991(32 years, 9 months ago)
Previous Name	Drafoff Limited

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mr David Brian Fox
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	30 July 1992(1 year after company formation)
Appointment Duration	31 years, 9 months
Role	Managing Director
Country of Residence	England
Correspondence Address	6 West Park Mottingham London SE9 4RQ

Director Name	Mrs Sandra Irene Fox
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1992(1 year after company formation)
Appointment Duration	26 years, 9 months (resigned 07 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	6 West Park Mottingham London SE9 4RQ

Secretary Name	Mr William Albert Fox
Nationality	British
Status	Resigned
Appointed	30 July 1992(1 year after company formation)
Appointment Duration	1 year, 9 months (resigned 01 May 1994)
Role	Company Director
Correspondence Address	59 Lambscroft Avenue London SE9 4PE

Secretary Name	Mrs Sandra Irene Fox
Nationality	British
Status	Resigned
Appointed	01 May 1994(2 years, 9 months after company formation)
Appointment Duration	25 years (resigned 07 May 2019)
Role	Secretary
Country of Residence	England
Correspondence Address	6 West Park Mottingham London SE9 4RQ

Contact

Telephone	020 88519483
Telephone region	London

Location

Registered Address	1364 London Road Norbury London SW16 4DE
Region	London
Constituency	Croydon North
County	Greater London
Ward	Norbury
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Mr David Brian Fox 50.00% Ordinary
1 at £1	Mrs Sandra Irene Fox 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,201,312
Cash	£841,767
Current Liabilities	£179,525

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 July

Returns

Latest Return	16 April 2023 (1 year ago)
Next Return Due	30 April 2024 (3 days from now)

Filing History

23 April 2023	Unaudited abridged accounts made up to 31 July 2022 (6 pages)
18 April 2023	Confirmation statement made on 16 April 2023 with no updates (3 pages)
6 June 2022	Confirmation statement made on 16 April 2022 with no updates (3 pages)
27 April 2022	Unaudited abridged accounts made up to 31 July 2021 (6 pages)
24 April 2021	Confirmation statement made on 16 April 2021 with updates (5 pages)
24 April 2021	Unaudited abridged accounts made up to 31 July 2020 (7 pages)
12 August 2020	Confirmation statement made on 30 July 2020 with no updates (3 pages)
27 May 2020	Micro company accounts made up to 31 July 2019 (3 pages)
9 August 2019	Cessation of Sandra Irene Fox as a person with significant control on 7 May 2019 (1 page)
9 August 2019	Confirmation statement made on 30 July 2019 with no updates (3 pages)
9 August 2019	Termination of appointment of Sandra Irene Fox as a director on 7 May 2019 (1 page)
9 August 2019	Termination of appointment of Sandra Irene Fox as a secretary on 7 May 2019 (1 page)
25 March 2019	Micro company accounts made up to 31 July 2018 (2 pages)
10 August 2018	Confirmation statement made on 30 July 2018 with no updates (3 pages)
27 March 2018	Micro company accounts made up to 31 July 2017 (3 pages)
11 August 2017	Confirmation statement made on 30 July 2017 with no updates (3 pages)
11 August 2017	Confirmation statement made on 30 July 2017 with no updates (3 pages)
3 May 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
3 May 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
12 August 2016	Confirmation statement made on 30 July 2016 with updates (6 pages)
12 August 2016	Confirmation statement made on 30 July 2016 with updates (6 pages)
4 May 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
4 May 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
13 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 2 (5 pages)
13 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 2 (5 pages)
29 April 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
29 April 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
28 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2 (5 pages)
28 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2 (5 pages)
5 June 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
5 June 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
30 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 2 (5 pages)
30 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 2 (5 pages)
2 May 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
2 May 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
13 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (5 pages)
13 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (5 pages)
3 May 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
3 May 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
8 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (5 pages)
8 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (5 pages)
30 March 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
30 March 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
4 August 2010	Director's details changed for Mr David Brian Fox on 1 January 2010 (2 pages)
4 August 2010	Director's details changed for Mrs Sandra Irene Fox on 1 January 2010 (2 pages)
4 August 2010	Director's details changed for Mr David Brian Fox on 1 January 2010 (2 pages)
4 August 2010	Director's details changed for Mrs Sandra Irene Fox on 1 January 2010 (2 pages)
4 August 2010	Director's details changed for Mr David Brian Fox on 1 January 2010 (2 pages)
4 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (5 pages)
4 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (5 pages)
4 August 2010	Director's details changed for Mrs Sandra Irene Fox on 1 January 2010 (2 pages)
29 March 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
29 March 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
5 August 2009	Return made up to 30/07/09; full list of members (4 pages)
5 August 2009	Return made up to 30/07/09; full list of members (4 pages)
30 April 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
30 April 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
15 August 2008	Return made up to 30/07/08; full list of members (4 pages)
15 August 2008	Return made up to 30/07/08; full list of members (4 pages)
29 April 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
29 April 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
17 August 2007	Return made up to 30/07/07; full list of members (2 pages)
17 August 2007	Return made up to 30/07/07; full list of members (2 pages)
8 May 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
8 May 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
4 August 2006	Return made up to 30/07/06; full list of members (2 pages)
4 August 2006	Return made up to 30/07/06; full list of members (2 pages)
19 May 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
19 May 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
1 August 2005	Return made up to 30/07/05; full list of members (2 pages)
1 August 2005	Return made up to 30/07/05; full list of members (2 pages)
24 May 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
24 May 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
13 August 2004	Return made up to 30/07/04; full list of members (7 pages)
13 August 2004	Return made up to 30/07/04; full list of members (7 pages)
28 May 2004	Accounts for a small company made up to 31 July 2003 (6 pages)
28 May 2004	Accounts for a small company made up to 31 July 2003 (6 pages)
8 August 2003	Return made up to 30/07/03; full list of members (7 pages)
8 August 2003	Return made up to 30/07/03; full list of members (7 pages)
4 June 2003	Accounts for a small company made up to 31 July 2002 (6 pages)
4 June 2003	Accounts for a small company made up to 31 July 2002 (6 pages)
29 July 2002	Return made up to 30/07/02; full list of members (7 pages)
29 July 2002	Return made up to 30/07/02; full list of members (7 pages)
5 May 2002	Accounts for a small company made up to 31 July 2001 (6 pages)
5 May 2002	Accounts for a small company made up to 31 July 2001 (6 pages)
3 August 2001	Return made up to 30/07/01; full list of members (6 pages)
3 August 2001	Return made up to 30/07/01; full list of members (6 pages)
17 May 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
17 May 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
21 August 2000	Return made up to 30/07/00; full list of members (6 pages)
21 August 2000	Return made up to 30/07/00; full list of members (6 pages)
23 May 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
23 May 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
13 August 1999	Return made up to 30/07/99; full list of members (6 pages)
13 August 1999	Return made up to 30/07/99; full list of members (6 pages)
14 April 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
14 April 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
12 August 1998	Return made up to 30/07/98; full list of members (6 pages)
12 August 1998	Return made up to 30/07/98; full list of members (6 pages)
7 April 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
7 April 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
5 August 1997	Return made up to 30/07/97; full list of members (6 pages)
5 August 1997	Return made up to 30/07/97; full list of members (6 pages)
23 May 1997	Accounts for a small company made up to 31 July 1996 (7 pages)
23 May 1997	Accounts for a small company made up to 31 July 1996 (7 pages)
9 April 1997	Registered office changed on 09/04/97 from: challenge house 616 mitcham road croydon surrey CR9 3AA (1 page)
9 April 1997	Registered office changed on 09/04/97 from: challenge house 616 mitcham road croydon surrey CR9 3AA (1 page)
23 July 1996	Return made up to 30/07/96; full list of members 363(287) ‐ Registered office changed on 23/07/96 (6 pages)
23 July 1996	Return made up to 30/07/96; full list of members 363(287) ‐ Registered office changed on 23/07/96 (6 pages)
26 April 1996	Accounts for a small company made up to 31 July 1995 (9 pages)
26 April 1996	Accounts for a small company made up to 31 July 1995 (9 pages)
20 July 1995	Return made up to 30/07/95; full list of members (6 pages)
20 July 1995	Return made up to 30/07/95; full list of members (6 pages)
22 May 1995	Accounts for a small company made up to 31 July 1994 (9 pages)
22 May 1995	Accounts for a small company made up to 31 July 1994 (9 pages)

Drafoss Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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