Company information:
Drivereward Ltd. (No: 06735252)
Address: 1ST FLOOR ALLDAY HOUSE, WARRINGTON ROAD, BIRCHWOOD, WA3 6GR, UNITED KINGDOM
Status: Active
Incorporated: 28-Oct-2008
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 06-Oct-2024
Industry Class: 99999 - Dormant Company
Current Director: RICHARD BILLINGTON ( DOB: May-1979 From: Dec-2020 )
Current Director: EILEEN FRANCES BROTHERTON ( DOB: Dec-1970 From: Mar-2023 )
Current Director: ANDREW RUSSELL GRAHAM ( DOB: Apr-1973 From: Mar-2024 )
Current Director: DANIEL STEPHEN PAUL LITTLE ( DOB: Jan-1976 From: May-2018 )
Current Director: STEVEN MICHAEL TAYLOR ( DOB: Sep-1959 From: May-2018 )
Current Director: PAUL JOHN WILLIAMS ( DOB: Feb-1968 From: May-2018 )
Resigned Director: CHRISTOPHER DAMIEN BILLING ( DOB: Mar-1959 From: Oct-2008 To: Oct-2019 )
Resigned Director: MARK ADRIAN CLAYTON ( DOB: Apr-1958 From: May-2018 To: Oct-2018 )
Resigned Director: MARK GARNER ( DOB: Dec-1965 From: May-2018 To: Jun-2023 )
Resigned Director: DAIRE KEATING ( DOB: Dec-1978 From: May-2018 To: Oct-2023 )
Resigned Director: GARY ALAN TAYLOR ( DOB: Mar-1968 From: Oct-2008 To: Feb-2010 )
Persons of Significant Control:
Etp Card Processing Limited, 302 Bridgewater Place Birchwood Park, Birchwood, Warrington, WA3 6XG: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Has significant influence or control (Notified: 2018-02-07)
Mr Christopher Damien Billing, 302 Bridgewater Place, Birchwood Park, Birchwood, Warrington, WA3 6XG, United Kingdom: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2018-02-07)
Company Accounts Summary (£)
| Item | 2016-04 | 2017-04 | 2018-04 | Chart |
|---|---|---|---|---|
| Fixed assets | 12,991 | 10,392 | 12991,10392,0.0 | |
| Current assets | 5,037 | 6,999 | 2,939 | 5037,6999,2939.0 |
| Net current assets (liabilities) | 3,677 | 2,965 | 1,819 | 3677,2965,1819.0 |
| Total assets less current liabilities | 16,668 | 13,357 | 1,819 | 16668,13357,1819.0 |
| Net assets (liabilities) | -13,332 | -16,623 | -20,681 | -13332,-16623,-20681.0 |
| Equity / share capital and reserves | -13,332 | -16,623 | -20,681 | -13332,-16623,-20681.0 |