DRAKE A-V VIDEO LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF5 3AE

Company number 00424013
Status Active
Incorporation Date 20 November 1946
Company Type Private Limited Company
Address ST FAGANS ROAD, FAIRWATER, CARDIFF, CF5 3AE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 7 August 2016 with updates; Termination of appointment of Michael David John Bass as a director on 4 May 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of DRAKE A-V VIDEO LIMITED are www.drakeavvideo.co.uk, and www.drake-a-v-video.co.uk. The predicted number of employees is 10 to 20. The company’s age is seventy-eight years and twelve months. Drake A V Video Limited is a Private Limited Company. The company registration number is 00424013. Drake A V Video Limited has been working since 20 November 1946. The present status of the company is Active. The registered address of Drake A V Video Limited is St Fagans Road Fairwater Cardiff Cf5 3ae. The company`s financial liabilities are £375.65k. It is £-60.25k against last year. And the total assets are £508.65k, which is £-47.37k against last year. STEWART, Helen Yvonne is a Director of the company. WILLIAMS, Heather Clare is a Director of the company. Secretary DRAKE, Harry has been resigned. Secretary SMITH, Joan has been resigned. Director BASS, Michael David John has been resigned. Director DRAKE, Harry has been resigned. Director DRAKE, Marion Elaine, Cllr has been resigned. Director DRAKE, Robert Geoffrey has been resigned. Director SMITH, Joan has been resigned. The company operates in "Other service activities n.e.c.".


drake a-v video Key Finiance

LIABILITIES £375.65k
-14%
CASH n/a
TOTAL ASSETS £508.65k
-9%
All Financial Figures

Current Directors

Director
STEWART, Helen Yvonne
Appointed Date: 01 July 2006
56 years old
Director
WILLIAMS, Heather Clare
Appointed Date: 27 June 2005
62 years old

Resigned Directors

Secretary
DRAKE, Harry
Resigned: 31 March 2002
Secretary
SMITH, Joan
Resigned: 22 August 2012
Appointed Date: 31 March 2002
Director
BASS, Michael David John
Resigned: 04 May 2016
Appointed Date: 08 July 2003
74 years old
Director
DRAKE, Harry
Resigned: 31 March 2002
78 years old
Director
DRAKE, Marion Elaine, Cllr
Resigned: 23 November 2007
86 years old
Director
DRAKE, Robert Geoffrey
Resigned: 29 July 2005
88 years old
Director
SMITH, Joan
Resigned: 22 August 2012
Appointed Date: 20 February 2002
82 years old

Persons With Significant Control

The Drake Group Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

DRAKE A-V VIDEO LIMITED Events

15 Aug 2016
Confirmation statement made on 7 August 2016 with updates
11 May 2016
Termination of appointment of Michael David John Bass as a director on 4 May 2016
02 Mar 2016
Total exemption small company accounts made up to 31 December 2015
05 Oct 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 91
21 Apr 2015
Accounts for a small company made up to 31 December 2014
...
... and 69 more events
04 Aug 1987
New director appointed
26 Jun 1987
Director resigned
10 Feb 1987
Accounts for a small company made up to 31 December 1985
10 Feb 1987
Return made up to 30/07/86; full list of members
12 Jun 1986
Gazettable document

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