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Drives And Automation Limited (No: 04288100)

Address: UNIT 11 THE STABLES, STAVELEY HALL DRIVE, STAVELEY, CHESTERFIELD, S43 3TN, ENGLAND

Status: Active

Incorporated: 17-Sep-2001

Accounts Next Due: 30-Jun-2024

Next Confirmation Statement Due: 24-Sep-2024

Industry Class: 27900 - Manufacture of other electrical equipment

Current Director: JOHN DEREK GOODWIN ( DOB: Jul-1969   From: Sep-2001  )

Current Director: JOHN DEREK GOODWIN ( DOB: Jul-1969   From: Sep-2001  )

Resigned Director: MICHAEL STEWART MARTIN (   From: Sep-2001   To: Sep-2009  )

Resigned Director: NIGEL PETER VIVIAN (   From: Sep-2001   To: May-2017  )

Resigned Director: YORK PLACE COMPANY NOMINEES LIMITED ( DOB: Mar-1997   From: Sep-2001   To: Sep-2001  )

Resigned Secretary: MICHAEL STEWART MARTIN (   From: Sep-2001   To: Sep-2009  )

Resigned Secretary: YORK PLACE COMPANY SECRETARIES LIMITED (   From: Sep-2001   To: Sep-2001  )

Persons of Significant Control:

Drives And Automation Holdings Limited, Third Floor, Staveley Hall Staveley Hall Drive, Staveley, Chesterfield, S43 3TN: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-02-11)

Mr John Derek Goodwin, 3rd Floor, Stavely Hall Staveley Hall Drive, Staveley, Chesterfield, S43 3TN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2022-02-11)

Mr Nigel Peter Vivian, 3rd Floor, Stavely Hall Staveley Hall Drive, Staveley, Chesterfield, S43 3TN, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-09-28)

Company Accounts Summary (£)   

Item 16 16 17 18 19 20 21 22 22 23 Chart
Fixed assets 5,079 1,631 686 3,498 58,886 42,864 30,609 22,477 5079.0,0,1631.0,686.0,3498.0,58886.0,42864.0,30609.0,0,22477.0
Fixed assets / Property, plant and equipment 5,079 1,631 686 3,498 58,886 42,864 30,609 22,477 5079.0,0,1631.0,686.0,3498.0,58886.0,42864.0,30609.0,0,22477.0
Current assets 668,044 497,613 803,921 1,207,550 1,192,539 1,673,571 1,225,597 1,191,198 668044.0,0,497613.0,803921.0,1207550.0,1192539.0,1673571.0,1225597.0,0,1191198.0
Current assets / Total inventories 16,500 24,720 33,623 61,772 4,910 36,710 88,091 16500.0,0,24720.0,33623.0,61772.0,4910.0,0.0,36710.0,0,88091.0
Current assets / Debtors 213,845 374,945 469,489 356,130 409,563 500,314 359,764 410,026 213845.0,0,374945.0,469489.0,356130.0,409563.0,500314.0,359764.0,0,410026.0
Current assets / Cash at bank and on hand 437,699 97,948 300,809 789,648 778,066 1,173,257 829,123 693,081 437699.0,0,97948.0,300809.0,789648.0,778066.0,1173257.0,829123.0,0,693081.0
Net current assets (liabilities) 436,516 320,199 556,918 728,033 859,093 1,394,297 965,663 901,169 436516.0,0,320199.0,556918.0,728033.0,859093.0,1394297.0,965663.0,0,901169.0
Total assets less current liabilities 441,595 321,830 557,604 731,531 917,979 1,437,161 996,272 923,646 441595.0,0,321830.0,557604.0,731531.0,917979.0,1437161.0,996272.0,0,923646.0
Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal -632 -87 39 -665 -11,189 -8,145 -5,817 -4,272 -632.0,0,-87.0,39.0,-665.0,-11189.0,-8145.0,-5817.0,0,-4272.0
Provisions for liabilities, balance sheet subtotal / Other provisions, balance sheet subtotal -6,390 -10,718 -6390.0,0,0.0,-10718.0,0.0,0.0,0.0,0.0,0,0.0
Net assets (liabilities) 434,573 321,743 546,925 730,866 906,790 1,429,016 990,455 919,374 434573.0,0,321743.0,546925.0,730866.0,906790.0,1429016.0,990455.0,0,919374.0
Equity / share capital and reserves 434,573 321,743 546,925 730,866 906,790 1,429,016 990,455 919,374 434573.0,0,321743.0,546925.0,730866.0,906790.0,1429016.0,990455.0,0,919374.0
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