Company NameJefferson Drakeford Limited
DirectorAndrew Jefferson Drakeford
Company StatusActive
Company Number06419815
CategoryPrivate Limited Company
Incorporation Date6 November 2007(16 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 70221Financial management

Directors

Director NameMr Andrew Jefferson Drakeford
Date of BirthSeptember 1941 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed06 November 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNightingale House 46-48 East Street
Epsom
Surrey
KT17 1HQ
Secretary NameAnthony Frederick Heath
NationalityBritish
StatusCurrent
Appointed06 November 2007(same day as company formation)
RoleCompany Director
Correspondence Address36 Tadorne Road
Tadworth
Surrey
KT20 5TF

Location

Registered AddressNightingale House
46-48 East Street
Epsom
Surrey
KT17 1HQ
RegionSouth East
ConstituencyEpsom and Ewell
CountySurrey
WardTown
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1Andrew Jefferson Drakeford
100.00%
Ordinary

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (5 months from now)
Accounts CategoryDormant
Accounts Year End30 November

Returns

Latest Return4 December 2023 (3 months, 3 weeks ago)
Next Return Due18 December 2024 (8 months, 3 weeks from now)

Filing History

18 May 2023Accounts for a dormant company made up to 30 November 2022 (2 pages)
5 December 2022Confirmation statement made on 4 December 2022 with updates (4 pages)
10 June 2022Accounts for a dormant company made up to 30 November 2021 (2 pages)
6 December 2021Confirmation statement made on 4 December 2021 with updates (4 pages)
28 July 2021Accounts for a dormant company made up to 30 November 2020 (2 pages)
4 December 2020Confirmation statement made on 4 December 2020 with updates (4 pages)
5 August 2020Accounts for a dormant company made up to 30 November 2019 (3 pages)
5 December 2019Confirmation statement made on 4 December 2019 with updates (4 pages)
18 June 2019Accounts for a dormant company made up to 30 November 2018 (3 pages)
4 December 2018Confirmation statement made on 4 December 2018 with no updates (3 pages)
10 July 2018Accounts for a dormant company made up to 30 November 2017 (3 pages)
12 December 2017Confirmation statement made on 4 December 2017 with no updates (3 pages)
12 December 2017Confirmation statement made on 4 December 2017 with no updates (3 pages)
8 August 2017Accounts for a dormant company made up to 30 November 2016 (3 pages)
8 August 2017Accounts for a dormant company made up to 30 November 2016 (3 pages)
10 January 2017Confirmation statement made on 4 December 2016 with updates (5 pages)
10 January 2017Confirmation statement made on 4 December 2016 with updates (5 pages)
3 August 2016Director's details changed for Andrew Jefferson Drakeford on 4 February 2016 (2 pages)
3 August 2016Accounts for a dormant company made up to 30 November 2015 (3 pages)
3 August 2016Accounts for a dormant company made up to 30 November 2015 (3 pages)
3 August 2016Director's details changed for Andrew Jefferson Drakeford on 4 February 2016 (2 pages)
29 December 2015Annual return made up to 4 December 2015 with a full list of shareholders
Statement of capital on 2015-12-29
  • GBP 1
(4 pages)
29 December 2015Annual return made up to 4 December 2015 with a full list of shareholders
Statement of capital on 2015-12-29
  • GBP 1
(4 pages)
5 August 2015Accounts for a dormant company made up to 30 November 2014 (3 pages)
5 August 2015Accounts for a dormant company made up to 30 November 2014 (3 pages)
19 December 2014Annual return made up to 4 December 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 1
(4 pages)
19 December 2014Annual return made up to 4 December 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 1
(4 pages)
19 December 2014Annual return made up to 4 December 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 1
(4 pages)
30 July 2014Accounts for a dormant company made up to 30 November 2013 (3 pages)
30 July 2014Accounts for a dormant company made up to 30 November 2013 (3 pages)
27 December 2013Director's details changed for Andrew Jefferson Drakeford on 1 December 2013 (2 pages)
27 December 2013Director's details changed for Andrew Jefferson Drakeford on 1 December 2013 (2 pages)
27 December 2013Annual return made up to 4 December 2013 with a full list of shareholders
Statement of capital on 2013-12-27
  • GBP 1
(4 pages)
27 December 2013Annual return made up to 4 December 2013 with a full list of shareholders
Statement of capital on 2013-12-27
  • GBP 1
(4 pages)
27 December 2013Annual return made up to 4 December 2013 with a full list of shareholders
Statement of capital on 2013-12-27
  • GBP 1
(4 pages)
27 December 2013Director's details changed for Andrew Jefferson Drakeford on 1 December 2013 (2 pages)
8 March 2013Accounts for a dormant company made up to 30 November 2012 (2 pages)
8 March 2013Accounts for a dormant company made up to 30 November 2012 (2 pages)
11 December 2012Annual return made up to 4 December 2012 with a full list of shareholders (4 pages)
11 December 2012Annual return made up to 4 December 2012 with a full list of shareholders (4 pages)
11 December 2012Annual return made up to 4 December 2012 with a full list of shareholders (4 pages)
20 March 2012Accounts for a dormant company made up to 30 November 2011 (2 pages)
20 March 2012Accounts for a dormant company made up to 30 November 2011 (2 pages)
5 December 2011Annual return made up to 4 December 2011 with a full list of shareholders (4 pages)
5 December 2011Annual return made up to 4 December 2011 with a full list of shareholders (4 pages)
5 December 2011Annual return made up to 4 December 2011 with a full list of shareholders (4 pages)
7 February 2011Accounts for a dormant company made up to 30 November 2010 (2 pages)
7 February 2011Accounts for a dormant company made up to 30 November 2010 (2 pages)
2 February 2011Director's details changed for Andrew Jefferson Drakeford on 2 February 2011 (2 pages)
2 February 2011Director's details changed for Andrew Jefferson Drakeford on 2 February 2011 (2 pages)
2 February 2011Registered office address changed from Weston House, Ballfield Road Godalming Surrey GU7 2HB on 2 February 2011 (1 page)
2 February 2011Director's details changed for Andrew Jefferson Drakeford on 2 February 2011 (2 pages)
2 February 2011Registered office address changed from Weston House, Ballfield Road Godalming Surrey GU7 2HB on 2 February 2011 (1 page)
2 February 2011Registered office address changed from Weston House, Ballfield Road Godalming Surrey GU7 2HB on 2 February 2011 (1 page)
7 December 2010Annual return made up to 4 December 2010 with a full list of shareholders (4 pages)
7 December 2010Annual return made up to 4 December 2010 with a full list of shareholders (4 pages)
7 December 2010Annual return made up to 4 December 2010 with a full list of shareholders (4 pages)
20 January 2010Accounts for a dormant company made up to 30 November 2009 (2 pages)
20 January 2010Accounts for a dormant company made up to 30 November 2009 (2 pages)
10 December 2009Annual return made up to 4 December 2009 with a full list of shareholders (4 pages)
10 December 2009Annual return made up to 4 December 2009 with a full list of shareholders (4 pages)
10 December 2009Annual return made up to 4 December 2009 with a full list of shareholders (4 pages)
8 April 2009Accounts for a dormant company made up to 30 November 2008 (2 pages)
8 April 2009Accounts for a dormant company made up to 30 November 2008 (2 pages)
4 December 2008Return made up to 04/12/08; full list of members (3 pages)
4 December 2008Return made up to 04/12/08; full list of members (3 pages)
6 November 2007Incorporation (17 pages)
6 November 2007Incorporation (17 pages)