Company Information for DRIVETECHNICS LIMITED
HABEGGER HOUSE GANNEX PARK, DEWSBURY ROAD, ELLAND, WEST YORKSHIRE, HX5 9AF,
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Company Registration Number
02643909
Private Limited Company
Active |
Company Name | |
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DRIVETECHNICS LIMITED | |
Legal Registered Office | |
HABEGGER HOUSE GANNEX PARK DEWSBURY ROAD ELLAND WEST YORKSHIRE HX5 9AF Other companies in BD20 | |
Company Number | 02643909 | |
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Company ID Number | 02643909 | |
Date formed | 1991-09-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 15/02/2016 | |
Return next due | 15/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-06 18:01:02 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JILL DUNCAN LEE |
||
STEWART DOUGLAS MURDOCH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK SIMPSON |
Company Secretary | ||
RICHARD NEIL SMITH |
Director | ||
COLIN ANGUS WESTWATER |
Director | ||
CLAIRE HELEN TILCOCK |
Company Secretary | ||
STEVEN MARK TILCOCK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CONVEYOR BELT TECHNOLOGY LIMITED | Director | 2014-05-29 | CURRENT | 2007-03-01 | Active | |
A J TRANSMISSIONS & CONVEYORS LIMITED | Director | 2014-05-29 | CURRENT | 1997-08-28 | Active | |
THE CHARLES WALKER GROUP LIMITED | Director | 2014-05-29 | CURRENT | 1988-10-27 | Active | |
CHARLES WALKER CONSOLIDATED LIMITED | Director | 2014-05-29 | CURRENT | 1908-01-28 | Active | |
CHARLES WALKER & CO.LIMITED | Director | 2014-05-29 | CURRENT | 1913-01-19 | Active | |
HABASIT (UK) LIMITED | Director | 2014-05-06 | CURRENT | 1999-02-11 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 11/02/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 11/02/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEITERHOLT | ||
APPOINTMENT TERMINATED, DIRECTOR AMANDA LOUISE HOLTEY | ||
DIRECTOR APPOINTED MR JASON PEEL | ||
DIRECTOR APPOINTED MR MARK VISMAN | ||
AP01 | DIRECTOR APPOINTED MR JASON PEEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEITERHOLT | |
Appointment of Mr Mark Visman as company secretary on 2022-08-24 | ||
Termination of appointment of Amanda Holtey on 2022-08-24 | ||
TM02 | Termination of appointment of Amanda Holtey on 2022-08-24 | |
AP03 | Appointment of Mr Mark Visman as company secretary on 2022-08-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL LEITERHOLT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR UGO PASSADORE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS AMANDA LOUISE HOLTEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEWART DOUGLAS MURDOCH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AP03 | Appointment of Ms Amanda Holtey as company secretary on 2020-07-09 | |
TM02 | Termination of appointment of Mark Visman on 2020-07-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES | |
SH19 | Statement of capital on 2018-12-27 GBP 1.00 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 19/12/18 | |
RES06 | Resolutions passed:
| |
AP03 | Appointment of Mr Mark Visman as company secretary on 2018-07-26 | |
TM02 | Termination of appointment of Jill Duncan Lee on 2018-07-26 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 15/02/17 STATEMENT OF CAPITAL;GBP 7500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/06/2016 FROM HABEGGER HOUSE GANNX PARK DEWSBURY ROAD ELLAND WEST YORKSHIRE HX5 9AF ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 17/06/2016 FROM HABEGGER HOUSE KEIGHLEY ROAD SILSDEN KEIGHLEY WEST YORKSHIRE BD20 0EA | |
LATEST SOC | 18/02/16 STATEMENT OF CAPITAL;GBP 7500 | |
AR01 | 15/02/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 18/02/15 STATEMENT OF CAPITAL;GBP 7500 | |
AR01 | 15/02/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mrs Jill Duncan Lee as company secretary on 2014-12-12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN WESTWATER | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MARK SIMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH | |
AP01 | DIRECTOR APPOINTED MR STEWART DOUGLAS MURDOCH | |
LATEST SOC | 18/02/14 STATEMENT OF CAPITAL;GBP 7500 | |
AR01 | 15/02/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/02/2014 FROM UNIT 5 CLIPSTONE BROOK INDUSTRIAL ESTATE CHERRYCOURT WAY LEIGHTON BUZZARD BEDFORDSHIRE LU7 4GP ENGLAND | |
AA01 | CURREXT FROM 30/11/2013 TO 31/12/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/2013 FROM C/O HABASIT (UK) LIMITED HABEGGER HOUSE KEIGHLEY ROAD SILSDEN WEST YORKSHIRE BD20 0EA UNITED KINGDOM | |
AA | 30/11/12 TOTAL EXEMPTION SMALL | |
AR01 | 15/02/13 FULL LIST | |
AP03 | SECRETARY APPOINTED MR MARK SIMPSON | |
AD01 | REGISTERED OFFICE CHANGED ON 20/02/2013 FROM UNIT 5 CLIPSTONE BROOK INDUSTRIAL ESTATE CHERRYCOURT WAY LEIGHTON BUZZARD BEDFORDSHIRE LU7 4GP ENGLAND | |
AP01 | DIRECTOR APPOINTED MR RICHARD NEIL SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN TILCOCK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CLAIRE TILCOCK | |
AR01 | 06/09/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/01/2012 FROM TAXASSIST 26 WATLING STREET FENNY STRATFORD MILTON KEYNES BUCKINGHAMSHIRE MK2 2BL | |
AA | 30/11/11 TOTAL EXEMPTION SMALL | |
AR01 | 06/09/11 FULL LIST | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
AR01 | 06/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ANGUS WESTWATER / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MARK TILCOCK / 01/01/2010 | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 02/12/2008 FROM 25 PARK STREET WEST LUTON BEDFORDSHIRE LU1 3BE | |
363a | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
363a | RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
363a | RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
363a | RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
363s | RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | |
363s | RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/06/03 FROM: 95 CASTLE STREET LUTON BEDFORDSHIRE LU1 3AJ | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 18/09/01 | |
363s | RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS | |
AA | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/11/00 | |
363s | RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | |
363s | RETURN MADE UP TO 06/09/99; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/09/99 FROM: VAUGHAN CHAMBERS VAUGHAN ROAD HARPENDEN HERTFORDSHIRE AL5 4EE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | |
363s | RETURN MADE UP TO 06/09/98; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 06/09/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/09/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 | |
363s | RETURN MADE UP TO 06/09/95; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY |
Creditors Due Within One Year | 2012-11-30 | £ 91,535 |
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Creditors Due Within One Year | 2011-11-30 | £ 112,350 |
Provisions For Liabilities Charges | 2012-11-30 | £ 11,288 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DRIVETECHNICS LIMITED
Called Up Share Capital | 2012-11-30 | £ 7,500 |
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Called Up Share Capital | 2011-11-30 | £ 7,500 |
Cash Bank In Hand | 2012-11-30 | £ 135,918 |
Cash Bank In Hand | 2011-11-30 | £ 76,390 |
Current Assets | 2012-11-30 | £ 258,938 |
Current Assets | 2011-11-30 | £ 227,746 |
Debtors | 2012-11-30 | £ 100,341 |
Debtors | 2011-11-30 | £ 143,877 |
Shareholder Funds | 2012-11-30 | £ 359,289 |
Shareholder Funds | 2011-11-30 | £ 320,328 |
Stocks Inventory | 2012-11-30 | £ 22,679 |
Stocks Inventory | 2011-11-30 | £ 7,479 |
Tangible Fixed Assets | 2012-11-30 | £ 203,174 |
Tangible Fixed Assets | 2011-11-30 | £ 204,932 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (33120 - Repair of machinery) as DRIVETECHNICS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
40101100 | Conveyor belts or belting, of vulcanised rubber, reinforced only with metal | |||
84313900 | Parts of machinery of heading 8428, n.e.s. | |||
73262080 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |