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 Number04884308
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/09/2003
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE OLD CHAPEL
Address Line 2SAWLEY STREET
Post TownSKIPTON
CountyNORTH YORKSHIRE
PostcodeBD23 1SX

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2025
Accounts Last Made Up Date30/09/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date15/09/2024
Last Made Up Date01/09/2023

Return

Next Due Date29/09/2016
Last Made Up Date01/09/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
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 local scale
Map of THE SECRET DRAWER LTD. at district scale
Map of THE SECRET DRAWER LTD. at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)