Drive (edgware) Ltd. in Stanmore, HA7 2DT

Description

Data updated on: 01-11-2023

Drive (edgware) came into being in 2000 as a company enlisted under no 04119206, located at HA7 2DT Stanmore at 2 Mountside. This firm has been in business for 24 years and its state is active. The company's registered with SIC code 43999 which stands for Other specialised construction activities not elsewhere classified. Drive (edgware) Limited. released its latest accounts for the period up to 2022-12-31. The latest annual confirmation statement was released on 2022-12-04.

From the data we have gathered, this particular business was founded in 2000 and has so far been supervised by four directors, out of whom two (Paul T. and Mary T.) are still a part of the company. To support the directors in their duties, the business has been using the skills of Mary T. as a secretary since the appointment on December 4, 2000.

Executives who control the firm include: Mary T. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Paul T. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	644 244	766 279	918 734	1 154 684	1 305 171

Balance Sheet
Cash Bank In Hand	542	202 871	32 075	252 020	471 579
Cash Bank On Hand					471 579	29 186	84 771	174 998	33 491	223 645	693 545	1 012 302
Current Assets	976 279	1 307 644	1 605 098	2 408 342	2 606 236	3 893 474	2 828 841	2 334 974	2 652 001	3 947 671	3 729 440	2 985 240
Debtors	975 737	1 104 773	1 573 023	2 156 322	2 134 657	3 864 288	2 744 070	2 159 976	2 618 510	3 724 026	3 035 895	1 972 938
Net Assets Liabilities					1 305 171	1 507 848	1 692 492	1 740 101	1 738 466	1 776 844	1 905 064	2 039 403
Net Assets Liabilities Including Pension Asset Liability	644 244	766 279	918 734	1 154 684	1 305 171
Property Plant Equipment					22 827	29 692	28 420	37 655	52 233	39 428	29 772	60 586
Tangible Fixed Assets	23 196	39 023	31 218	24 974	22 827

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	644 144	766 179	918 634	1 154 584	1 305 071
Shareholder Funds	644 244	766 279	918 734	1 154 684	1 305 171

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment					35 366	27 630	35 901	48 424	67 746	80 551	90 207	92 144
Average Number Employees During Period					4	4	3	3	3	3	3	3
Creditors					1 323 892	18 477	13 111	15 058	33 053	63 521	34 167	37 104
Creditors Due After One Year		18 611	14 765	10 816
Creditors Due Within One Year	355 231	561 777	702 817	1 267 816	1 323 892
Disposals Decrease In Depreciation Impairment Property Plant Equipment						15 160						6 999
Disposals Property Plant Equipment						25 638						6 999
Increase From Depreciation Charge For Year Property Plant Equipment						7 424	8 271	12 523	19 322	12 805	9 656	8 936
Net Current Assets Liabilities	621 048	745 867	902 281	1 140 526	1 282 344	1 502 273	1 682 823	1 724 658	1 723 188	1 802 767	1 909 795	2 015 921
Number Shares Allotted		100	100	100	100
Number Shares Issued Fully Paid						100	100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1	1	1	1	1
Property Plant Equipment Gross Cost					58 193	57 322	64 321	86 079	119 979	119 979	119 979	152 730
Provisions For Liabilities Balance Sheet Subtotal						5 640	5 640	7 154	3 902	1 830	336
Secured Debts		22 558	18 712	14 763	10 816
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Additions		25 638			3 560
Tangible Fixed Assets Cost Or Valuation	28 995	54 633	54 633	54 633	58 193
Tangible Fixed Assets Depreciation	5 799	15 610	23 415	29 659	35 366
Tangible Fixed Assets Depreciation Charged In Period		9 811	7 805	6 244	5 707
Total Additions Including From Business Combinations Property Plant Equipment						24 767	6 999	21 758	33 900			39 750
Total Assets Less Current Liabilities	644 244	784 890	933 499	1 165 500	1 305 171	1 531 965	1 711 243	1 762 313	1 775 421	1 842 195	1 939 567	2 076 507
Advances Credits Directors	50 000	86 932
Advances Credits Made In Period Directors	247 833
Advances Credits Repaid In Period Directors	158 000

Company staff

Paul T.

Role: Director

Appointed: 05 December 2015

Latest update: 5 March 2024

Mary T.

Role: Director

Appointed: 23 June 2012

Latest update: 5 March 2024

Mary T.

Role: Secretary

Appointed: 04 December 2000

Latest update: 5 March 2024

Paul T.

Role: Director

Appointed: 23 June 2012

Resigned: 23 June 2012

Latest update: 5 March 2024

Chettleburgh International Limited

Role: Corporate Nominee Secretary

Appointed: 04 December 2000

Resigned: 04 December 2000

Address: 20 Holywell Row, London, EC2A 4JB

Latest update: 5 March 2024

Michael T.

Role: Director

Appointed: 04 December 2000

Resigned: 24 June 2012

Latest update: 5 March 2024

People with significant control

Mary T.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Paul T.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	18 December 2023
Confirmation statement last made up date	04 December 2022

Annual Accounts 18 September 2014
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	18 September 2014
Annual Accounts 25 September 2015
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	25 September 2015
Annual Accounts 28 September 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	28 September 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022
Annual Accounts 24 September 2013
End Date For Period Covered By Report	31 December 2012
Date Approval Accounts	24 September 2013

Drive (edgware) Ltd.

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Paul T.

Mary T.

Mary T.

Paul T.

Chettleburgh International Limited

Michael T.

People with significant control

Mary T.

Paul T.

Accounts Documents

Company filings

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