Albert Draper & Son Limited

Company Registration Number: 00459354

Company registered in England and Wales

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Albert Draper & Son Limited is a Private Company Limited by Shares first registered on 30 September 1948. Its current registered address is in Hull, East Yorkshire.

Registered Address

BLACK FIVE WORKS
RAVEN STREET
HULL
EAST YORKSHIRE
HU9 1PP

There are 7 companies currently registered at this postcode, including this one.

All companies at HU9 1PP

Registration Data

Company Number

00459354

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 September 1948

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

38320 - Recovery of sorted materials

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

11 March 2016

Returns Next Due

8 April 2017

Mortgages

3 in total
3 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £813,808£661,812£697,592£756,937£0£756,155
Current Assets £1,383,900£1,853,009£1,838,273£1,878,816£1,944,751£1,339,026
of which Cash £794,170£1,171,606£1,190,871£1,145,500£1,441,308£773,682
Total Assets £2,197,708£2,514,821£2,535,865£2,635,753£1,944,751£2,095,181
Current Liabilities £252,966£507,248£492,502£579,107£838,866£563,904
Net Current Assets £1,130,934£1,345,761£1,345,771£1,299,709£1,105,885£775,122
Total Net Worth £1,944,742£2,007,573£2,043,363£2,056,646£1,892,773£1,531,277

Previous Names

No previous names

Company Officers

  • DRAPER, Christopher Dennis

    Secretary

     

    11a Sheriff Highway
    Hedon
    Hull
    East Yorkshire
    HU12 8HD

  • DRAPER, Christopher Dennis

    Director

     

    Nationality: British

    Occupation: Scrap Metal Merchant

    Month of birth: October 1947

    11a Sheriff Highway
    Hedon
    Hull
    East Yorkshire
    HU12 8HD

  • DRAPER, Peter Edward

    Director

     

    Nationality: British

    Occupation: Manager

    Month of birth: November 1957

    17 Bond Street
    Hedon
    Hull
    North Humberside
    HU12 8NY

  • DRAPER, Christopher Simon

    Director

    Appointed on 18 June 1999

    Resigned on 29 March 2007

    Nationality: British

    Occupation: Manager

    Month of birth: July 1968

    34 Eldon Drive
    Preston
    Hull
    North Humberside
    HU12 8XH

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 21 March 2016 Annual return made up to 11 March 2016 with full list of shareholders [View PDF]

    Action Date: 11 March 2016. Category: Annual return. Type: AR01. Barcode: X5302WX7. Transaction: MzE0NDM0ODE1N2FkaXF6a2N4.

  2. 4 March 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X52200DM. Transaction: MzE0MzM3MDM3N2FkaXF6a2N4.

  3. 9 April 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X44Y56A2. Transaction: MzEyMDg3OTQ4MGFkaXF6a2N4.

  4. 17 March 2015 Annual return made up to 11 March 2015 with full list of shareholders [View PDF]

    Action Date: 11 March 2015. Category: Annual return. Type: AR01. Barcode: X43CP0S0. Transaction: MzExOTMxMTg3MWFkaXF6a2N4.

  5. 31 March 2014 Annual return made up to 11 March 2014 with full list of shareholders [View PDF]

    Action Date: 11 March 2014. Category: Annual return. Type: AR01. Barcode: X34TIAGP. Transaction: MzA5NzI4MzU3N2FkaXF6a2N4.

  6. 13 February 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X31N7S9T. Transaction: MzA5NDQ2NTMzNWFkaXF6a2N4.

  7. 3 April 2013 Annual return made up to 11 March 2013 with full list of shareholders [View PDF]

    Action Date: 11 March 2013. Category: Annual return. Type: AR01. Barcode: X25FRSHM. Transaction: MzA3NTUxMjE0N2FkaXF6a2N4.

  8. 22 March 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X24NIAZD. Transaction: MzA3NDk5ODQ3N2FkaXF6a2N4.

  9. 29 March 2012 Annual return made up to 11 March 2012 with full list of shareholders [View PDF]

    Action Date: 11 March 2012. Category: Annual return. Type: AR01. Barcode: X15Q5KPU. Transaction: MzA1NTAwMDU2OGFkaXF6a2N4.

  10. 10 January 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X109YNFC. Transaction: MzA1MDUyMDgwNmFkaXF6a2N4.

  11. 6 April 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X9UDWT24. Transaction: MzAzNTE1Nzk0OGFkaXF6a2N4.

  12. 14 March 2011 Annual return made up to 11 March 2011 with full list of shareholders [View PDF]

    Action Date: 11 March 2011. Category: Annual return. Type: AR01. Barcode: X0REGSFP. Transaction: MzAzMzc2ODMzMWFkaXF6a2N4.

  13. 1 April 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XBLMQISF. Transaction: MzAxMjczNTA5NWFkaXF6a2N4.

  14. 26 March 2010 Annual return made up to 11 March 2010 with full list of shareholders [View PDF]

    Action Date: 11 March 2010. Category: Annual return. Type: AR01. Barcode: X8HFXIM2. Transaction: MzAxMjMyNTg5MmFkaXF6a2N4.

  15. 26 March 2010 Director's details changed for Peter Edward Draper on 26 March 2010 [View PDF]

    Action Date: 26 March 2010. Category: Officers. Type: CH01. Barcode: X8HFWIM1. Transaction: MzAxMjMyNTQ2OWFkaXF6a2N4.

  16. 26 March 2010 Director's details changed for Christopher Dennis Draper on 26 March 2010 [View PDF]

    Action Date: 26 March 2010. Category: Officers. Type: CH01. Barcode: X8HFVIM0. Transaction: MzAxMjMyNTQ2N2FkaXF6a2N4.

  17. 27 May 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AGUBXA79. Transaction: MjAzMzg2NTY4NWFkaXF6a2N4.

  18. 17 April 2009 Return made up to 11/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6TTV93W. Transaction: MjAzMDgxNTUzOGFkaXF6a2N4.

  19. 30 June 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AIN5L0Y3. Transaction: MjAwODE1MDExNmFkaXF6a2N4.

  20. 24 June 2008 Return made up to 11/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9AK40UY. Transaction: MjAwNzc2MjAyNWFkaXF6a2N4.

  21. 24 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4Mjg0MzA3NWFkaXF6a2N4.

  22. 15 June 2007 Return made up to 11/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjAyOTc3NGFkaXF6a2N4.

  23. 12 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODg1MTk0NGFkaXF6a2N4.

  24. 19 July 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzM3OTE5OGFkaXF6a2N4.

  25. 13 April 2006 Return made up to 11/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTUyNzEzMWFkaXF6a2N4.

  26. 1 February 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NDM3MDMyNWFkaXF6a2N4.

  27. 5 August 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEyNDE4MDMyNWFkaXF6a2N4.

  28. 3 May 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNzk4OTMyNGFkaXF6a2N4.

  29. 3 May 2005 £ ic 13725/13525 23/03/05 £ sr [email protected]=200 [View PDF]

    Category: Capital. Type: 169. Transaction: MDEwMTQ0MTEzOWFkaXF6a2N4.

  30. 28 April 2005 Return made up to 11/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDk2Njg4NWFkaXF6a2N4.

  31. 18 April 2005 £ ic 33725/13725 30/09/04 £ sr [email protected]=20000 [View PDF]

    Category: Capital. Type: 122. Transaction: MDExOTAzODc3MGFkaXF6a2N4.

  32. 9 July 2004 Accounts for a small company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA3ODAzODk0NGFkaXF6a2N4.

  33. 24 May 2004 Return made up to 11/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzkxNjI5M2FkaXF6a2N4.

  34. 24 May 2004 £ ic 43725/33725 07/10/03 £ sr [email protected]=10000 [View PDF]

    Category: Capital. Type: 122. Transaction: MDExMDAzMDkxOGFkaXF6a2N4.

  35. 10 January 2004 Accounts for a small company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDExMTU3NDM5OGFkaXF6a2N4.

  36. 13 July 2003 Nc inc already adjusted 10/07/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE1MDgwNTUxOGFkaXF6a2N4.

  37. 13 July 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NTAxNTAzN2FkaXF6a2N4.

  38. 9 May 2003 Return made up to 11/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzU2MTY4M2FkaXF6a2N4.

  39. 2 November 2002 Accounts for a small company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA1NzMzMzY3M2FkaXF6a2N4.

  40. 5 April 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMTE5NjExNGFkaXF6a2N4.

  41. 5 April 2002 Nc inc already adjusted 10/07/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA1MDk0NzA0NWFkaXF6a2N4.

  42. 5 April 2002 Ad 10/07/01--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzOTU4MDAzNmFkaXF6a2N4.

  43. 5 April 2002 Return made up to 11/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzU0NzA0NmFkaXF6a2N4.

  44. 1 August 2001 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA0NzU5MDE2NWFkaXF6a2N4.

  45. 21 May 2001 Return made up to 11/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzE1MDY4NWFkaXF6a2N4.

  46. 17 January 2001 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDAyNTM3Nzc1MmFkaXF6a2N4.

  47. 23 May 2000 Accounts for a medium company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA1NzgxMjcyM2FkaXF6a2N4.

  48. 29 March 2000 Return made up to 11/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzI5NjA3M2FkaXF6a2N4.

  49. 29 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTE3OTIzOGFkaXF6a2N4.

  50. 14 April 1999 Return made up to 11/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTA5MTkxMGFkaXF6a2N4.

  51. 4 December 1998 Full accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDEzNTcyMjg3NGFkaXF6a2N4.

  52. 16 April 1998 Return made up to 11/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODMxMjkxOGFkaXF6a2N4.

  53. 31 July 1997 Full accounts made up to 30 September 1996

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDA5NDIyNDExOWFkaXF6a2N4.

  54. 14 March 1997 Return made up to 11/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjYwMzMyMWFkaXF6a2N4.

  55. 23 April 1996 Accounts for a medium company made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDA2ODE4MjkxMmFkaXF6a2N4.

  56. 18 March 1996 Return made up to 11/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjg5MzExOWFkaXF6a2N4.

  57. 12 July 1995 Accounts for a medium company made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDA5NDE1NTEwNWFkaXF6a2N4.

  58. 4 May 1995 Return made up to 15/03/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjE2MTE4MWFkaXF6a2N4.

  59. 21 April 1994 Accounts for a medium company made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDA5Mzc5NjkyMWFkaXF6a2N4.

  60. 17 April 1994 Return made up to 15/03/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0OTQ1NDM4MGFkaXF6a2N4.

  61. 26 July 1993 Accounts for a medium company made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDA4NDM2NDA1NWFkaXF6a2N4.

  62. 8 April 1993 Return made up to 15/03/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0MTU5MTE2OWFkaXF6a2N4.

  63. 13 August 1992 Full accounts made up to 30 September 1991

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDA4Mzc4MDk2MmFkaXF6a2N4.

  64. 1 April 1992 Return made up to 15/03/92; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA4OTEwNDUxOGFkaXF6a2N4.

  65. 17 July 1991 Accounts for a medium company made up to 30 September 1990

    Action Date: 30 September 1990. Category: Accounts. Type: AA. Transaction: MDEwMDM3MDk2N2FkaXF6a2N4.

  66. 14 May 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA1Nzk2NzcxM2FkaXF6a2N4.

  67. 19 April 1991 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA0OTg4NzkwNmFkaXF6a2N4.

  68. 19 April 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NjcxNTc2N2FkaXF6a2N4.

  69. 19 April 1991 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0OTg4NzkwNWFkaXF6a2N4.

  70. 7 April 1991 Return made up to 15/03/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDE1MDI5OTA0NWFkaXF6a2N4.

  71. 28 August 1990 Accounts for a medium company made up to 30 September 1989

    Action Date: 30 September 1989. Category: Accounts. Type: AA. Transaction: MDA5NTAwOTgxOGFkaXF6a2N4.

  72. 28 August 1990 Return made up to 02/04/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNjU4OTUyNGFkaXF6a2N4.

  73. 19 February 1989 Accounts for a medium company made up to 30 September 1988

    Action Date: 30 September 1988. Category: Accounts. Type: AA. Transaction: MDA0NjUyODE3NmFkaXF6a2N4.

  74. 19 February 1989 Return made up to 17/01/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNTUwNzE0OWFkaXF6a2N4.

  75. 29 February 1988 Return made up to 19/01/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2OTg4NTkyN2FkaXF6a2N4.

  76. 29 February 1988 Accounts for a medium company made up to 30 September 1987

    Action Date: 30 September 1987. Category: Accounts. Type: AA. Transaction: MDAzMjgwMjkwNGFkaXF6a2N4.

  77. 28 July 1987 Return made up to 30/01/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NzIwODkxMmFkaXF6a2N4.

  78. 28 July 1987 Accounts for a medium company made up to 30 September 1986

    Action Date: 30 September 1986. Category: Accounts. Type: AA. Transaction: MDEwNDY2MjUzMGFkaXF6a2N4.

  79. 30 September 1948 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDE4ODUxOTIxMWFkaXF6a2N4.

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