THE SECRET DRAWER LTD.
THE SECRET DRAWER LTD. is an active private limited company, incorporated on 1 September 2003. The nature of the business is Manufacture of kitchen furniture. The company's registered office is on Sawley Street, Skipton. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. THE SECRET DRAWER LTD. has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 04884308 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 01/09/2003 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THE OLD CHAPEL |
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Address Line 2 | SAWLEY STREET |
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Post Town | SKIPTON |
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County | NORTH YORKSHIRE |
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Postcode | BD23 1SX |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2025 |
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Accounts Last Made Up Date | 30/09/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 15/09/2024 |
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Last Made Up Date | 01/09/2023 |
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Return
Next Due Date | 29/09/2016 |
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Last Made Up Date | 01/09/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
31020 - Manufacture of kitchen furniture
Company Name History
From incorporation onwards:
THE SECRET DRAWER LTD.
Directors
(The company's officers)
RICHARD MASON
(~53 year old British national)
THE OLD CHAPEL SAWLEY STREET, SKIPTON, NORTH YORKSHIRE, BD23 1SX, UNITED KINGDOM
- Current Director
- Gives occupation as JOINER
- Usually resident in UNITED KINGDOM
Appointed on 01/09/2003
MRS ELIZABETH MARY MASON
(British national)
GREYSTONES 21 CROSSHILLS ROAD, CONONLEY, KEIGHLEY, WEST YORKSHIRE, BD20 8JZ
Appointed on 01/09/2003
Shareholders
(Persons of Significant Control)
Mr Richard Mason
(~53 year old British national)
The Old Chapel, Sawley Street, Skipton, BD23 1SX, England
- Owns between 75% and 100% of the shares.
Notified on 01/09/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
THE SECRET DRAWER LTD.: Maps
Maps show the location of the postcode of the registered office, BD23 1SX.
Map of THE SECRET DRAWER LTD. at local scale
Map of THE SECRET DRAWER LTD. at district scale
More Companies in BD23 1SX
Other companies with registered offices in BD23 1SX:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)