Drive (edgware) Ltd.. Head office in Stanmore. Check Director.

Drive (edgware) Ltd., Stanmore

Drive (Edgware) Ltd. is a private limited company. Located at 2 Mountside, Stanmore HA7 2DT, the above-mentioned 23 years old firm was incorporated on 2000-12-04 and is classified as "other specialised construction activities not elsewhere classified" (Standard Industrial Classification: 43999).
2 directors can be found in the company: Paul T. (appointed on 05 December 2015), Mary T. (appointed on 23 June 2012). Moving to the secretaries (1 in total), we can name: Mary T. (appointed on 04 December 2000).

About
Name: Drive (edgware) Ltd.
Number: 04119206
Incorporation date: 2000-12-04
End of financial year: 31 December


Address:	2 Mountside Stanmore HA7 2DT
SIC code:	43999 - Other specialised construction activities not elsewhere classified

Company staff

People with significant control

Mary T.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Paul T.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

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
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
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	644,244	766,279	918,734	1,154,684	1,305,171	-	-	-	-	-	-	-
Tangible Fixed Assets	23,196	39,023	31,218	24,974	22,827	-	-	-	-	-	-	-
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

The deadline for Drive (Edgware) Ltd. confirmation statement filing is 2023-12-18. The last confirmation statement was sent on 2022-12-04. The due date for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Mary T. that owns 1/2 or less of shares, 1/2 or less of voting rights. Paul T. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
CH03	On 2017-10-09 secretary's details were changed filed on: 10th, October 2017 \| officers	Free Download (1 page)

Type		Free download
CH03	On 2017-10-09 secretary's details were changed filed on: 10th, October 2017 \| officers	Free Download (1 page)
CH01	On 2017-10-09 director's details were changed filed on: 10th, October 2017 \| officers	Free Download (2 pages)
CH01	On 2017-09-28 director's details were changed filed on: 10th, October 2017 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 30th, September 2016 \| accounts	Free Download (8 pages)
AP01	New director was appointed on 2015-12-05 filed on: 15th, April 2016 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-04 filed on: 21st, December 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-12-21: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 25th, September 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-12-04 filed on: 10th, December 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 29th, September 2014 \| accounts	Free Download (7 pages)
TM01	Director's appointment was terminated on 2014-05-12 filed on: 12th, May 2014 \| officers	Free Download (1 page)
AP01	New director was appointed on 2014-04-10 filed on: 10th, April 2014 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-04 filed on: 9th, December 2013 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-12-09: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 24th, September 2013 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-04 filed on: 6th, December 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 26th, September 2012 \| accounts	Free Download (6 pages)
AP01	New director was appointed on 2012-07-05 filed on: 5th, July 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2012-07-05 filed on: 5th, July 2012 \| officers	Free Download (1 page)
AD01	Registered office address changed from 90a Walm Lane Willesden Green London NW2 4QY on 2012-05-23 filed on: 23rd, May 2012 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-12-04 filed on: 15th, December 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 28th, September 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-12-04 filed on: 21st, December 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 7th, September 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-12-04 filed on: 4th, January 2010 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2008-12-31 filed on: 16th, October 2009 \| accounts	Free Download (7 pages)
363a	Period up to 2009-03-11 - Annual return with full member list filed on: 11th, March 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 20th, June 2008 \| accounts	Free Download (4 pages)
363a	Period up to 2008-01-21 - Annual return with full member list filed on: 21st, January 2008 \| annual return	Free Download (2 pages)
363a	Period up to 2008-01-21 - Annual return with full member list filed on: 21st, January 2008 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 31st, October 2007 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 31st, October 2007 \| accounts	Free Download (3 pages)
363a	Period up to 2007-01-22 - Annual return with full member list filed on: 22nd, January 2007 \| annual return	Free Download (2 pages)
363a	Period up to 2007-01-22 - Annual return with full member list filed on: 22nd, January 2007 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 19th, May 2006 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 19th, May 2006 \| accounts	Free Download (9 pages)
363a	Period up to 2006-01-23 - Annual return with full member list filed on: 23rd, January 2006 \| annual return
363a	Period up to 2006-01-23 - Annual return with full member list filed on: 23rd, January 2006 \| annual return	Free Download
88(2)R	Alloted 2 shares on 2005-11-30. Value of each share 1 £, total number of shares: 4. filed on: 6th, January 2006 \| capital	Free Download (1 page)
88(2)R	Alloted 2 shares on 2005-11-30. Value of each share 1 £, total number of shares: 4. filed on: 6th, January 2006 \| capital	Free Download (1 page)
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 26th, September 2005 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 26th, September 2005 \| accounts	Free Download (10 pages)
363s	Period up to 2005-01-17 - Annual return with full member list filed on: 17th, January 2005 \| annual return	Free Download (6 pages)
363s	Period up to 2005-01-17 - Annual return with full member list filed on: 17th, January 2005 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 29th, November 2004 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 29th, November 2004 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2002-12-31 filed on: 31st, December 2003 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2002-12-31 filed on: 31st, December 2003 \| accounts	Free Download (10 pages)
363s	Period up to 2003-12-04 - Annual return with full member list filed on: 4th, December 2003 \| annual return	Free Download (6 pages)
363s	Period up to 2003-12-04 - Annual return with full member list filed on: 4th, December 2003 \| annual return	Free Download (6 pages)
363s	Period up to 2003-03-03 - Annual return with full member list filed on: 3rd, March 2003 \| annual return	Free Download (6 pages)
363s	Period up to 2003-03-03 - Annual return with full member list filed on: 3rd, March 2003 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 5th, November 2002 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 5th, November 2002 \| accounts	Free Download (10 pages)
363s	Period up to 2001-12-28 - Annual return with full member list filed on: 28th, December 2001 \| annual return	Free Download (6 pages)
363s	Period up to 2001-12-28 - Annual return with full member list filed on: 28th, December 2001 \| annual return	Free Download (6 pages)
288b	On 2000-12-14 Secretary resigned filed on: 14th, December 2000 \| officers	Free Download (1 page)
288b	On 2000-12-14 Secretary resigned filed on: 14th, December 2000 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 4th, December 2000 \| incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 4th, December 2000 \| incorporation	Free Download (19 pages)

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