The Drape Shop Limited

Company Name	The Drape Shop Limited
Company Status	Active
Company Number	08112268
Category	Private Limited Company
Incorporation Date	20 June 2012(11 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Director Name	Mr Gary John Handley
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	20 June 2012(same day as company formation)
Role	Upholsterer
Country of Residence	United Kingdom
Correspondence Address	Ibex House Baker Street Weybridge Surrey KT13 8AH

Director Name	Mr Daniel Handley
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	20 June 2012(same day as company formation)
Role	Upholsterer
Country of Residence	England
Correspondence Address	Ibex House Baker Street Weybridge Surrey KT13 8AH

Director Name	Mrs Karen Margaret Handley
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	13 July 2017(5 years after company formation)
Appointment Duration	6 years, 9 months
Role	Book Keeper
Country of Residence	England
Correspondence Address	Ibex House Baker Street Weybridge Surrey KT13 8AH

Location

Registered Address	Ibex House Baker Street Weybridge Surrey KT13 8AH
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge Riverside
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

50 at £1	Gary Handley 50.00% Ordinary
35 at £1	Daniel Handley 35.00% Ordinary
15 at £1	Karen Handley 15.00% Ordinary

Financials

Year	2014
Net Worth	£142,992
Cash	£155,440
Current Liabilities	£80,338

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	20 June 2023 (10 months, 1 week ago)
Next Return Due	4 July 2024 (2 months, 1 week from now)

Filing History

29 June 2023	Confirmation statement made on 20 June 2023 with updates (4 pages)
16 March 2023	Total exemption full accounts made up to 30 June 2022 (9 pages)
27 June 2022	Change of details for Mr Daniel Handley as a person with significant control on 20 June 2022 (2 pages)
27 June 2022	Director's details changed for Mrs Karen Margaret Handley on 27 June 2022 (2 pages)
27 June 2022	Director's details changed for Mr Daniel Handley on 20 June 2022 (2 pages)
27 June 2022	Confirmation statement made on 20 June 2022 with updates (4 pages)
1 April 2022	Total exemption full accounts made up to 30 June 2021 (10 pages)
16 December 2021	Director's details changed for Mr Gary John Handley on 16 December 2021 (2 pages)
28 June 2021	Confirmation statement made on 20 June 2021 with no updates (3 pages)
15 April 2021	Total exemption full accounts made up to 30 June 2020 (10 pages)
30 June 2020	Confirmation statement made on 20 June 2020 with no updates (3 pages)
30 June 2020	Director's details changed for Mr Gary John Handley on 30 June 2020 (2 pages)
16 March 2020	Total exemption full accounts made up to 30 June 2019 (9 pages)
20 June 2019	Confirmation statement made on 20 June 2019 with no updates (3 pages)
27 November 2018	Total exemption full accounts made up to 30 June 2018 (10 pages)
26 June 2018	Confirmation statement made on 20 June 2018 with no updates (3 pages)
22 May 2018	Registered office address changed from Mgi Midgley Snelling Llp Ibex House Baker Street Weybridge KT13 8AH England to Ibex House Baker Street Weybridge Surrey KT13 8AH on 22 May 2018 (1 page)
18 May 2018	Registered office address changed from C/O Lawford Business Services Ltd the Old Station Lower Ground Floor Moor Lane Staines-upon-Thames Middlesex TW18 4BB to Mgi Midgley Snelling Llp Ibex House Baker Street Weybridge KT13 8AH on 18 May 2018 (1 page)
26 March 2018	Total exemption full accounts made up to 30 June 2017 (12 pages)
17 July 2017	Appointment of Mrs Karen Margaret Handley as a director on 13 July 2017 (2 pages)
17 July 2017	Appointment of Mrs Karen Margaret Handley as a director on 13 July 2017 (2 pages)
3 July 2017	Confirmation statement made on 20 June 2017 with updates (4 pages)
3 July 2017	Notification of Daniel Handley as a person with significant control on 3 July 2017 (2 pages)
3 July 2017	Notification of Gary John Handley as a person with significant control on 3 July 2017 (2 pages)
3 July 2017	Notification of Gary John Handley as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Notification of Gary John Handley as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Notification of Daniel Handley as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Notification of Daniel Handley as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Confirmation statement made on 20 June 2017 with updates (4 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (9 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (9 pages)
21 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 100 (3 pages)
21 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 100 (3 pages)
8 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
8 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
26 June 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 100 (3 pages)
26 June 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 100 (3 pages)
4 February 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
4 February 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
20 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 100 (3 pages)
20 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 100 (3 pages)
3 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
3 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
16 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders (3 pages)
16 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders (3 pages)
9 October 2012	Registered office address changed from C/O the Lawford Company Lawford House Leacroft Staines Middlesex TW18 4NN United Kingdom on 9 October 2012 (1 page)
9 October 2012	Registered office address changed from C/O the Lawford Company Lawford House Leacroft Staines Middlesex TW18 4NN United Kingdom on 9 October 2012 (1 page)
9 October 2012	Registered office address changed from C/O the Lawford Company Lawford House Leacroft Staines Middlesex TW18 4NN United Kingdom on 9 October 2012 (1 page)
20 June 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
20 June 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

The Drape Shop Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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