DW

DRAPER WAREHOUSING COMPANY LIMITED

Active

Company number 01441069

Hampshire · Incorporated 1 August 1979

Hursley Road, Chandlers Ford, Hampshire, SO53 1YF

Last updated on 5 April 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
47 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 October 2024

Company history

Previous company names

ALLERFIELD LIMITED · 1 August 1979 – 31 December 1979

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
12 September 2025
Next due
26 September 2026
1 week left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Graham John Wade
Born February 1964
Ownership Of Shares 75 To 100 Percent As Trust
13 May 2021
PS
Ms Janet Lucy Gibson
Born September 1972
Ownership Of Shares 75 To 100 Percent As Trust
14 July 2020
PS
Mr Keith James Bruce-Smith
Born June 1953
Ownership Of Shares 75 To 100 Percent As Trust
4 July 2018

Funding

1 funding round
29 October 2024
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Small
Accounts
20 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
12 September 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 September 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 September 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 September 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 September 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 December 2024 View
Resolution
Resolution
2 December 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 November 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 November 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 November 2024 View
Capital Allotment Shares
Capital
27 November 2024 View
Accounts With Accounts Type Dormant
Accounts
26 September 2024 View
Appoint Person Secretary Company With Name Date
Officers
15 July 2024 View
Appoint Person Director Company With Name Date
Officers
15 July 2024 View
Appoint Person Director Company With Name Date
Officers
15 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
1 July 2024 View
Change Account Reference Date Company Current Extended
Accounts
21 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2023 View
Accounts With Accounts Type Dormant
Accounts
27 April 2023 View
Appoint Person Secretary Company With Name Date
Officers
31 January 2023 View
Termination Secretary Company With Name Termination Date
Officers
31 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2022 View
Accounts With Accounts Type Dormant
Accounts
7 June 2022 View
Termination Secretary Company With Name Termination Date
Officers
11 January 2022 View
Appoint Person Secretary Company With Name Date
Officers
11 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2021 View
Accounts With Accounts Type Dormant
Accounts
11 June 2021 View
Accounts With Accounts Type Dormant
Accounts
4 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2019 View
Accounts With Accounts Type Dormant
Accounts
5 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 July 2018 View
Accounts With Accounts Type Dormant
Accounts
22 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2017 View
Accounts With Accounts Type Dormant
Accounts
30 May 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2016 View
Accounts With Accounts Type Dormant
Accounts
31 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2015 View
Accounts With Accounts Type Dormant
Accounts
2 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2014 View
Accounts With Accounts Type Dormant
Accounts
2 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2013 View
Accounts With Accounts Type Dormant
Accounts
5 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2012 View
Change Person Secretary Company With Change Date
Officers
17 July 2012 View
Change Person Director Company With Change Date
Officers
17 July 2012 View
Accounts With Accounts Type Full
Accounts
30 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2011 View
Accounts With Accounts Type Full
Accounts
3 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2010 View
Change Person Director Company With Change Date
Officers
15 July 2010 View
Change Person Secretary Company With Change Date
Officers
15 July 2010 View
Accounts With Accounts Type Full
Accounts
25 May 2010 View
Legacy
Annual Return
16 July 2009 View
Accounts With Accounts Type Full
Accounts
24 June 2009 View
Legacy
Officers
23 July 2008 View
Legacy
Annual Return
23 July 2008 View
Accounts With Accounts Type Full
Accounts
24 June 2008 View
Legacy
Annual Return
22 July 2007 View
Accounts With Accounts Type Full
Accounts
4 July 2007 View
Legacy
Annual Return
27 July 2006 View
Accounts With Accounts Type Full
Accounts
30 June 2006 View
Legacy
Annual Return
22 July 2005 View
Accounts With Accounts Type Full
Accounts
5 July 2005 View
Legacy
Annual Return
21 July 2004 View
Accounts With Accounts Type Full
Accounts
2 July 2004 View
Auditors Resignation Company
Auditors
9 January 2004 View
Legacy
Annual Return
23 July 2003 View
Accounts With Accounts Type Full
Accounts
1 July 2003 View
Legacy
Annual Return
14 July 2002 View
Accounts With Accounts Type Full
Accounts
1 July 2002 View
Legacy
Annual Return
2 July 2001 View
Accounts With Accounts Type Full
Accounts
2 July 2001 View
Legacy
Annual Return
20 July 2000 View
Accounts With Accounts Type Full
Accounts
22 June 2000 View
Legacy
Annual Return
22 July 1999 View
Legacy
Officers
12 July 1999 View
Accounts With Accounts Type Full
Accounts
1 July 1999 View
Legacy
Annual Return
20 July 1998 View
Accounts With Accounts Type Full
Accounts
1 July 1998 View
Legacy
Annual Return
17 July 1997 View
Accounts With Accounts Type Full
Accounts
29 June 1997 View
Legacy
Annual Return
22 July 1996 View
Accounts With Accounts Type Full
Accounts
28 June 1996 View
Legacy
Annual Return
17 July 1995 View
Accounts With Accounts Type Full
Accounts
27 June 1995 View
Legacy
Annual Return
11 July 1994 View
Legacy
Officers
4 July 1994 View
Accounts With Accounts Type Full
Accounts
30 June 1994 View
Legacy
Annual Return
22 July 1993 View
Accounts With Accounts Type Full
Accounts
29 June 1993 View
Accounts With Accounts Type Full
Accounts
5 July 1992 View
Legacy
Annual Return
5 July 1992 View
Accounts With Accounts Type Full
Accounts
4 July 1991 View
Legacy
Annual Return
4 July 1991 View
Legacy
Annual Return
2 July 1990 View
Accounts With Accounts Type Full
Accounts
2 July 1990 View
Legacy
Officers
31 August 1989 View
Accounts With Accounts Type Full
Accounts
28 June 1989 View
Legacy
Annual Return
28 June 1989 View
Accounts With Accounts Type Full
Accounts
5 July 1988 View
Legacy
Annual Return
5 July 1988 View
Legacy
Annual Return
27 July 1987 View
Accounts With Accounts Type Full
Accounts
27 July 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
22 May 1986 View
Legacy
Annual Return
22 May 1986 View
Miscellaneous
Miscellaneous
18 September 1979 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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