Company information:
Driveworks Limited (No: 04716162)
Address: THE BARLEY STORE, LASKEY FARM LASKEY LANE, THELWALL, CHESHIRE, WA4 2TF
Status: Active
Incorporated: 28-Mar-2003
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 04-Jul-2025
Industry Class: 62012 - Business and domestic software development
Current Director: MARIA FLORA SARKAR ( DOB: Sep-1960 From: Jul-2003 )
Current Director: ALAN GLEN SMITH ( DOB: Jun-1967 From: Jul-2003 )
Current Secretary: JANE HADLEY ( From: Apr-2015 )
Current Secretary: MARIA FLORA SARKAR ( DOB: Sep-1960 From: Sep-2005 )
Resigned Director: ROBERT KENNETH CLEMENTS ( DOB: Apr-1964 From: Jul-2003 To: Apr-2005 )
Resigned Director: CHRISTOPHER STUART JONES ( DOB: Jul-1947 From: Jul-2003 To: Oct-2005 )
Resigned Director: PINSENT MASONS DIRECTOR LIMITED ( From: Mar-2003 To: Jul-2003 )
Resigned Director: ROSS TELFORD ( DOB: Sep-1947 From: Jul-2003 To: Oct-2005 )
Resigned Secretary: CHRISTOPHER STUART JONES ( DOB: Jul-1947 From: Jul-2003 To: Sep-2005 )
Resigned Secretary: PINSENT MASONS SECRETARIAL LIMITED ( From: Mar-2003 To: Jul-2003 )
Persons of Significant Control:
Driveworks Group Limited, 3rd Floor No 4 St. Pauls Square, Liverpool, L3 9SJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2021-02-26)
Mr Alan Glen Smith, Laskey Farm Laskey Lane, Thelwall, Cheshire, WA4 2TF: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-05-15, Ceased: 2021-02-26)
Ms Maria Flora Sarkar, Laskey Farm Laskey Lane, Thelwall, Cheshire, WA4 2TF: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-05-15, Ceased: 2021-02-26)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 60,468 | 93,060 | 112,081 | 108,552 | 159,263 | 136,745 | 60468.0,93060.0,112081.0,108552.0,159263.0,136745.0 |
| Fixed assets / Property, plant and equipment | 60,392 | 92,984 | 112,005 | 108,476 | 159,187 | 136,669 | 60392.0,92984.0,112005.0,108476.0,159187.0,136669.0 |
| Fixed assets / Investments, fixed assets | 76 | 76 | 76 | 76 | 76 | 76 | 76.0,76.0,76.0,76.0,76.0,76.0 |
| Current assets | 821,804 | 1,136,619 | 1,420,895 | 2,223,846 | 3,080,918 | 2,063,288 | 821804.0,1136619.0,1420895.0,2223846.0,3080918.0,2063288.0 |
| Current assets / Debtors | 206,498 | 283,828 | 266,307 | 499,391 | 527,740 | 512,630 | 206498.0,283828.0,266307.0,499391.0,527740.0,512630.0 |
| Current assets / Cash at bank and on hand | 615,306 | 852,791 | 1,154,588 | 1,724,455 | 2,553,178 | 1,550,658 | 615306.0,852791.0,1154588.0,1724455.0,2553178.0,1550658.0 |
| Net current assets (liabilities) | 429,296 | 703,616 | 957,322 | 1,529,969 | 2,343,033 | 1,422,283 | 429296.0,703616.0,957322.0,1529969.0,2343033.0,1422283.0 |
| Total assets less current liabilities | 489,764 | 796,676 | 1,069,403 | 1,638,521 | 2,502,296 | 1,559,028 | 489764.0,796676.0,1069403.0,1638521.0,2502296.0,1559028.0 |
| Provisions for liabilities, balance sheet subtotal | 9,420 | 17,500 | 21,280 | 20,611 | 30,246 | 34,168 | 9420.0,17500.0,21280.0,20611.0,30246.0,34168.0 |
| Net assets (liabilities) | 480,344 | 769,297 | 1,044,172 | 1,617,910 | 2,472,050 | 1,524,860 | 480344.0,769297.0,1044172.0,1617910.0,2472050.0,1524860.0 |
| Equity / share capital and reserves | 480,344 | 769,297 | 1,044,172 | 1,617,910 | 2,472,050 | 1,524,860 | 480344.0,769297.0,1044172.0,1617910.0,2472050.0,1524860.0 |