DRAKE A-V VIDEO LIMITED - CARDIFF


Company Profile Company Filings

Overview

DRAKE A-V VIDEO LIMITED is a Private Limited Company from CARDIFF and has the status: Active.
DRAKE A-V VIDEO LIMITED was incorporated 77 years ago on 20/11/1946 and has the registered number: 00424013. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

DRAKE A-V VIDEO LIMITED - CARDIFF

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ST FAGANS ROAD
CARDIFF
CF5 3AE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/08/2023 19/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HEATHER CLARE WILLIAMS Aug 1963 British Director 2005-06-27 CURRENT
HELEN YVONNE STEWART May 1969 British Director 2006-07-01 CURRENT
CLLR MARION ELAINE DRAKE Jan 1939 British Director RESIGNED
HARRY DRAKE Aug 1947 British Director RESIGNED
MICHAEL DAVID JOHN BASS Nov 1951 British Director 2003-07-08 UNTIL 2016-05-04 RESIGNED
JOAN SMITH British Secretary 2002-03-31 UNTIL 2012-08-22 RESIGNED
HARRY DRAKE Aug 1947 British Secretary RESIGNED
ROBERT GEOFFREY DRAKE Apr 1937 British Director RESIGNED
JOAN SMITH British Director 2002-02-20 UNTIL 2012-08-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Drake Group Limited 2016-06-30 Cardiff   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LYNWOOD COURT (RADYR) LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 98000 - Residents property management
DRAKE EDUCATIONAL ASSOCIATES LIMITED CARDIFF Active MICRO ENTITY 96090 - Other service activities n.e.c.
DRAKE GROUP LIMITED(THE) CARDIFF Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
CARDIFF BUSINESS TECHNOLOGY CENTRE LIMITED CARDIFF Active SMALL 82990 - Other business support service activities n.e.c.
BUSINESS IN FOCUS LIMITED BRIDGEND WALES Active FULL 82990 - Other business support service activities n.e.c.
GWASG ADDYSGOL DRAKE CYF CARDIFF Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
CARDIFF ACADEMIC PRESS LIMITED CARDIFF Active TOTAL EXEMPTION FULL 58110 - Book publishing
CAREERS WALES CARDIFF AND VALE LIMITED CWMBRAN Dissolved... FULL 85600 - Educational support services
CAPITAL REGION TOURISM / UWCH RANBARTH TWRISTIAETH BARRY Dissolved... SMALL 79909 - Other reservation service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Drake A-V Video Limited - Accounts to registrar (filleted) - small 23.2.5 2024-05-17 31-12-2023 £110,719 Cash £430,151 equity
Drake A-V Video Limited - Accounts to registrar (filleted) - small 23.1 2023-05-17 31-12-2022 £89,848 Cash £403,466 equity
Drake A-V Video Limited - Accounts to registrar (filleted) - small 18.2 2022-08-17 31-12-2021 £20,274 Cash £359,111 equity
Drake A-V Video Limited - Accounts to registrar (filleted) - small 18.2 2021-08-26 31-12-2020 £22,719 Cash £389,037 equity
Drake A-V Video Limited - Accounts to registrar (filleted) - small 18.2 2020-10-08 31-12-2019 £285 Cash £449,780 equity
Drake A-V Video Limited - Accounts to registrar (filleted) - small 18.2 2019-05-17 31-12-2018 £588 Cash £430,363 equity
Drake A-V Video Limited - Accounts to registrar (filleted) - small 18.1 2018-04-12 31-12-2017 £2,023 Cash £422,540 equity
Drake A-V Video Limited - Accounts to registrar - small 16.3d 2017-04-29 31-12-2016 £33,019 Cash £408,741 equity
Drake A-V Video Limited - Limited company - abbreviated - 11.9 2016-03-03 31-12-2015 £101,427 Cash £467,107 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DRAKE EDUCATIONAL ASSOCIATES LIMITED CARDIFF Active MICRO ENTITY 96090 - Other service activities n.e.c.
DRAKE GROUP LIMITED(THE) CARDIFF Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
GWASG ADDYSGOL DRAKE CYF CARDIFF Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
CARDIFF ACADEMIC PRESS LIMITED CARDIFF Active TOTAL EXEMPTION FULL 58110 - Book publishing