Drivebeam Limited. Head office in Nuneaton. Check Director.

Drivebeam Limited, Nuneaton

Drivebeam Limited is a private limited company. Registered at Unit 1-3, Willow Park Upton Lane, Stoke Golding, Nuneaton CV13 6EU, this 20 years old enterprise was incorporated on 2003-06-30 and is officially classified as "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090).
1 director can be found in this business: Stephen W. (appointed on 25 July 2003). Moving on to the secretaries (1 in total), we can name: Kathleen F. (appointed on 05 April 2011).

About
Name: Drivebeam Limited
Number: 04815133
Incorporation date: 2003-06-30
End of financial year: 30 June


Address:	Unit 1-3, Willow Park Upton Lane Stoke Golding Nuneaton CV13 6EU
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Stephen W.

30 June 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	17,097	19,556	17,081	55,721	53,503	68,218	80,785	87,202	92,647	112,652	104,151	75,806	74,614
Fixed Assets	58	43	32	-	-	13	8	5	2	2	2	2	2
Number Shares Allotted	-	-	-	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	4,706	10,129	6,205	39,437	41,094	55,492	-	-	-	-	-	-	-
Tangible Fixed Assets	58	43	32	24	18	13	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	4,706	10,129	6,205	39,437	41,094	55,492	58,237	60,727	65,771	67,311	74,376	71,866	71,865

The target date for Drivebeam Limited confirmation statement filing is 2024-07-13. The previous one was filed on 2023-06-29. The target date for the next accounts filing is 31 March 2024. Most current accounts filing was sent for the time up to 30 June 2022.

1 person of significant control is indexed in the official register, a solitary professional Stephen W. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Accounts for a micro company for the period ending on 2023/06/30 filed on: 28th, March 2024 \| accounts	Free Download (5 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2023/06/30 filed on: 28th, March 2024 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2022/06/30 filed on: 31st, March 2023 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2021/06/30 filed on: 10th, March 2022 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2020/06/30 filed on: 30th, June 2021 \| accounts	Free Download (5 pages)
AD01	Address change date: 2020/02/26. New Address: Unit 1-3, Willow Park Upton Lane Stoke Golding Nuneaton Warwickshire CV13 6EU. Previous address: Post Office House 100 Long Street Atherstone Warwickshire CV9 1AP filed on: 26th, February 2020 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2019/06/30 filed on: 8th, January 2020 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2018/06/30 filed on: 8th, August 2018 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2017/06/30 filed on: 26th, February 2018 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 24th, March 2017 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/06/29 with full list of members filed on: 25th, July 2016 \| annual return	Free Download (6 pages)
AR01	Annual return drawn up to 2015/06/30 with full list of members filed on: 24th, September 2015 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/09/24 capital
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 17th, September 2015 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 30th, March 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/06/30 with full list of members filed on: 12th, August 2014 \| annual return	Free Download (4 pages)
CH01	On 2014/03/01 director's details were changed filed on: 4th, August 2014 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 30th, March 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/06/30 with full list of members filed on: 24th, September 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 26th, March 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2012/06/30 with full list of members filed on: 6th, July 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 16th, March 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/06/30 with full list of members filed on: 12th, September 2011 \| annual return	Free Download (4 pages)
CH01	On 2011/04/05 director's details were changed filed on: 11th, April 2011 \| officers	Free Download (2 pages)
AP03	New secretary appointment on 2011/04/11 filed on: 11th, April 2011 \| officers	Free Download (2 pages)
TM02	2011/04/08 - the day secretary's appointment was terminated filed on: 8th, April 2011 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2010/06/30 filed on: 30th, March 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/06/30 with full list of members filed on: 2nd, July 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/06/30 filed on: 26th, March 2010 \| accounts	Free Download (4 pages)
363a	Annual return up to 2009/07/07 with shareholders record filed on: 7th, July 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/06/30 filed on: 13th, March 2009 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/06/30 filed on: 3rd, February 2009 \| accounts	Free Download (3 pages)
363a	Annual return up to 2009/01/09 with shareholders record filed on: 9th, January 2009 \| annual return	Free Download (3 pages)
363a	Annual return up to 2007/09/18 with shareholders record filed on: 18th, September 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/09/18 with shareholders record filed on: 18th, September 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 1st, May 2007 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 1st, May 2007 \| accounts	Free Download (3 pages)
363a	Annual return up to 2006/07/07 with shareholders record filed on: 7th, July 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 2006/07/07 with shareholders record filed on: 7th, July 2006 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/06/30 filed on: 6th, June 2006 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/06/30 filed on: 6th, June 2006 \| accounts	Free Download (5 pages)
363a	Annual return up to 2005/09/15 with shareholders record filed on: 15th, September 2005 \| annual return	Free Download (2 pages)
363a	Annual return up to 2005/09/15 with shareholders record filed on: 15th, September 2005 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/06/30 filed on: 11th, May 2005 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/06/30 filed on: 11th, May 2005 \| accounts	Free Download (5 pages)
363a	Annual return up to 2004/08/05 with shareholders record filed on: 5th, August 2004 \| annual return	Free Download (5 pages)
363a	Annual return up to 2004/08/05 with shareholders record filed on: 5th, August 2004 \| annual return	Free Download (5 pages)
287	Registered office changed on 18/09/03 from: marquess court 69 southampton row london WC1B 4ET filed on: 18th, September 2003 \| address	Free Download (1 page)
287	Registered office changed on 18/09/03 from: marquess court 69 southampton row london WC1B 4ET filed on: 18th, September 2003 \| address	Free Download (1 page)
288a	On 2003/09/18 New secretary appointed filed on: 18th, September 2003 \| officers	Free Download (2 pages)
288a	On 2003/09/18 New director appointed filed on: 18th, September 2003 \| officers	Free Download (2 pages)
288a	On 2003/09/18 New director appointed filed on: 18th, September 2003 \| officers	Free Download (2 pages)
288b	On 2003/09/18 Director resigned filed on: 18th, September 2003 \| officers	Free Download (1 page)
288b	On 2003/09/18 Director resigned filed on: 18th, September 2003 \| officers	Free Download (1 page)
288b	On 2003/09/18 Secretary resigned filed on: 18th, September 2003 \| officers	Free Download (1 page)
288b	On 2003/09/18 Secretary resigned filed on: 18th, September 2003 \| officers	Free Download (1 page)
288a	On 2003/09/18 New secretary appointed filed on: 18th, September 2003 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 30th, June 2003 \| incorporation	Free Download (30 pages)
NEWINC	Company registration filed on: 30th, June 2003 \| incorporation	Free Download (30 pages)

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