Uk Drive Systems Limited in Stafford, ST17 0SU

Description

Data updated on: 01-11-2023

Uk Drive Systems is a firm located at ST17 0SU Stafford at Unit 6-6a Cannock Road. This business has been registered in year 2010 and is established under the registration number 07399811. This business has existed on the English market for fourteen years now and the status at the time is active. The registered name of the firm was changed in the year 2011 to Uk Drive Systems Limited. This business former business name was Heritage Transmission Services. This business's declared SIC number is 33190 and their NACE code stands for Repair of other equipment. Uk Drive Systems Ltd filed its latest accounts for the financial year up to 2022-12-31. The business latest confirmation statement was filed on 2023-10-07.

According to the latest data, this company is led by one director: Paul H., who was appointed in 2016. That company had been guided by Paul H. until May 2015. In addition another director, including Joanne I. quit ten years ago.

Paul H. is the individual who has control over this firm, owns over 3/4 of company shares.

Previous company's names
Uk Drive Systems Limited 2011-04-12
Heritage Transmission Services Limited 2010-10-07

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
Net Worth	3 291	-6 253	-17 662	-27 756	-26 861	-37 784	-32 919

Balance Sheet
Debtors	24 086	14 583	4 113	2 754	4 622	2 002
Property Plant Equipment					3 423	2 910
Total Inventories					1 051	1 051
Current Assets	27 281	14 633	4 163	19 338	5 673	3 053	1 051	7 387	5 586	35 478	10 403	24 682
Net Assets Liabilities							32 919	30 986	25 411	34 383	20 753	36 447
Cash Bank In Hand	3 195	50	50	1 572
Net Assets Liabilities Including Pension Asset Liability	3 291	-6 253				-37 784	-32 919
Tangible Fixed Assets	1 700	2 720	2 312	4 027	3 423
Stocks Inventory				15 012	1 051

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	3 191	-6 353	-17 762	-27 856	-26 961
Shareholder Funds	3 291	-6 253	-17 662	-27 756	-26 861	-37 784	-32 919

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment					2 502	3 015
Bank Borrowings Overdrafts					3 572	4 984
Increase From Depreciation Charge For Year Property Plant Equipment						513
Other Creditors					25 699	43 747
Other Taxation Social Security Payable					2 205	7 591
Property Plant Equipment Gross Cost					5 925
Trade Creditors Trade Payables					4 481	8 510
Trade Debtors Trade Receivables					4 623	2 002
Average Number Employees During Period								1	1	1	1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset										1 528	1 299
Creditors							36 443	40 475	32 784	71 389	32 455	62 233
Fixed Assets	1 700	2 720				2 910	2 473	2 102	1 787	1 528	1 299	1 104
Net Current Assets Liabilities	1 591	-8 973	-19 974	-31 783	-30 284	-40 694	-35 392	33 088	27 198	35 911	22 052	37 551
Total Assets Less Current Liabilities	3 291	-6 253	-17 662	-27 756	-26 861	-37 784	-32 919	30 986	25 411	34 383	20 753	36 447
Creditors Due Within One Year	25 690	23 606	24 137	51 121	35 957	43 747	36 443
Number Shares Allotted		100	100	100	100
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Additions		1 500
Tangible Fixed Assets Cost Or Valuation	2 000	3 500
Tangible Fixed Assets Depreciation	300	780
Tangible Fixed Assets Depreciation Charged In Period		480

Company staff

Paul H.

Role: Director

Appointed: 01 May 2016

Latest update: 13 April 2024

Paul H.

Role: Director

Appointed: 01 May 2015

Resigned: 01 May 2015

Latest update: 13 April 2024

Joanne I.

Role: Director

Appointed: 30 May 2014

Resigned: 03 October 2014

Latest update: 13 April 2024

Paul H.

Role: Director

Appointed: 13 April 2011

Resigned: 03 September 2014

Latest update: 13 April 2024

Nicol S.

Role: Director

Appointed: 07 October 2010

Resigned: 06 July 2016

Latest update: 13 April 2024

People with significant control

Paul H.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Nicol S.

Notified on 6 April 2016

Ceased on 19 July 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	21 October 2024
Confirmation statement last made up date	07 October 2023

Annual Accounts 26 February 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	26 February 2013
Annual Accounts 15 April 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	15 April 2014
Annual Accounts 24 August 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	24 August 2015
Annual Accounts 23 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	23 September 2016
Annual Accounts
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Annual Accounts 29 June 2018
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Date Approval Accounts	29 June 2018
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Uk Drive Systems Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Paul H.

Paul H.

Joanne I.

Paul H.

Nicol S.

People with significant control

Paul H.

Nicol S.

Accounts Documents

Company filings

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