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Dranson Limited

Dranson Limited is a dissolved company incorporated on 18 September 1998 with the registered office located in Tamworth, Staffordshire. Dranson Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 20 July 2018 (7 years ago)
Was 19 years old at the time of dissolution
Company No
03634496
Private limited company
Age
26 years
Incorporated 18 September 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
3 Hamel House
Calico Business Park
Sandy Way
Tamworth
B77 4BF
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
-
Director • Engineer • British • Lives in England • Born in Jan 1965
Director • Engineer • English • Lives in England • Born in Jul 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Cabcare Products Limited
Mr Adrian Paul Grew is a mutual person.
Active
Cabcare Holdings Limited
Mr Adrian Paul Grew is a mutual person.
Active
Cabcare Limited
Mr Adrian Paul Grew is a mutual person.
Active
Apgtec Limited
Mr Adrian Paul Grew is a mutual person.
Active
Cabcare International Limited
Mr Adrian Paul Grew is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
30 Sep 2014
For period 30 Sep30 Sep 2014
Traded for 12 months
Cash in Bank
£26.96K
Decreased by £84.79K (-76%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£842.64K
Decreased by £157.14K (-16%)
Total Liabilities
-£496.59K
Increased by £24K (+5%)
Net Assets
£346.05K
Decreased by £181.14K (-34%)
Debt Ratio (%)
59%
Increased by 11.66% (+25%)
Latest Activity
Registered Address Changed
9 Years Ago on 8 Jan 2016
Voluntary Liquidator Appointed
9 Years Ago on 5 Jan 2016
New Charge Registered
9 Years Ago on 30 Nov 2015
Confirmation Submitted
9 Years Ago on 18 Sep 2015
John Glyn Welford Resigned
10 Years Ago on 31 Jul 2015
Small Accounts Submitted
10 Years Ago on 30 Jun 2015
Confirmation Submitted
10 Years Ago on 4 Dec 2014
Small Accounts Submitted
11 Years Ago on 25 Jun 2014
New Charge Registered
11 Years Ago on 6 Nov 2013
Confirmation Submitted
11 Years Ago on 24 Sep 2013
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Documents
Return of final meeting in a creditors' voluntary winding up
Submitted on 20 Apr 2018
Liquidators' statement of receipts and payments to 10 December 2017
Submitted on 28 Dec 2017
Liquidators' statement of receipts and payments to 10 December 2016
Submitted on 20 Feb 2017
Registered office address changed from 118-130 Bushbury Lane Wolverhampton West Midlands WV10 9TW to 3 Hamel House Calico Business Park Sandy Way Tamworth B77 4BF on 8 January 2016
Submitted on 8 Jan 2016
Statement of affairs with form 4.19
Submitted on 5 Jan 2016
Appointment of a voluntary liquidator
Submitted on 5 Jan 2016
Resolutions
Submitted on 5 Jan 2016
Registration of charge 036344960004, created on 30 November 2015
Submitted on 4 Dec 2015
Annual return made up to 18 September 2015 with full list of shareholders
Submitted on 18 Sep 2015
Termination of appointment of John Glyn Welford as a secretary on 31 July 2015
Submitted on 14 Aug 2015
Repayment History
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