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Home > England & Wales Companies > DRIVES AND AUTOMATION LIMITED
Company Information for

DRIVES AND AUTOMATION LIMITED

UNIT 11 THE STABLES, STAVELEY HALL DRIVE, STAVELEY, CHESTERFIELD, S43 3TN,
Company Registration Number
04288100
Private Limited Company
Active

Company Overview

About Drives And Automation Ltd
DRIVES AND AUTOMATION LIMITED was founded on 2001-09-17 and has its registered office in Staveley. The organisation's status is listed as "Active". Drives And Automation Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
DRIVES AND AUTOMATION LIMITED
 
Legal Registered Office
UNIT 11 THE STABLES
STAVELEY HALL DRIVE
STAVELEY
CHESTERFIELD
S43 3TN
Other companies in LS1
 
Filing Information
Company Number 04288100
Company ID Number 04288100
Date formed 2001-09-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 17/09/2015
Return next due 15/10/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB779752463  
Last Datalog update: 2024-10-05 16:05:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DRIVES AND AUTOMATION LIMITED
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Companies with same name DRIVES AND AUTOMATION LIMITED
The following companies were found which have the same name as DRIVES AND AUTOMATION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DRIVES AND AUTOMATION HOLDINGS LIMITED UNIT 11 THE STABLES STAVELEY HALL DRIVE STAVELEY CHESTERFIELD S43 3TN Active Company formed on the 2021-12-01

Company Officers of DRIVES AND AUTOMATION LIMITED

Current Directors
Officer Role Date Appointed
JOHN DEREK GOODWIN
 Director 2001-09-17
Previous Officers
Officer Role Date Appointed Date Resigned
NIGEL PETER VIVIAN
 Director 2001-09-17 2017-05-02
MICHAEL STEWART MARTIN
 Company Secretary 2001-09-17 2009-09-30
MICHAEL STEWART MARTIN
 Director 2001-09-17 2009-09-30
YORK PLACE COMPANY SECRETARIES LIMITED
 Company Secretary 2001-09-17 2001-09-17
YORK PLACE COMPANY NOMINEES LIMITED
 Director 2001-09-17 2001-09-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-10CONFIRMATION STATEMENT MADE ON 10/09/24, WITH NO UPDATES
2024-06-10Unaudited abridged accounts made up to 2023-09-30
2023-09-13CONFIRMATION STATEMENT MADE ON 10/09/23, WITH NO UPDATES
2023-06-22Unaudited abridged accounts made up to 2022-09-30
2023-03-22REGISTERED OFFICE CHANGED ON 22/03/23 FROM 3rd Floor, Stavely Hall Staveley Hall Drive Staveley Chesterfield S43 3TN England
2023-03-22REGISTERED OFFICE CHANGED ON 22/03/23 FROM 3rd Floor, Stavely Hall Staveley Hall Drive Staveley Chesterfield S43 3TN England
2022-09-13CONFIRMATION STATEMENT MADE ON 10/09/22, WITH UPDATES
2022-09-13CS01CONFIRMATION STATEMENT MADE ON 10/09/22, WITH UPDATES
2022-03-22PSC07CESSATION OF JOHN DEREK GOODWIN AS A PERSON OF SIGNIFICANT CONTROL
2022-03-22PSC02Notification of Drives and Automation Holdings Limited as a person with significant control on 2022-02-11
2021-09-13CS01CONFIRMATION STATEMENT MADE ON 10/09/21, WITH NO UPDATES
2020-09-23CS01CONFIRMATION STATEMENT MADE ON 10/09/20, WITH NO UPDATES
2019-09-10CS01CONFIRMATION STATEMENT MADE ON 10/09/19, WITH NO UPDATES
2018-09-18CS01CONFIRMATION STATEMENT MADE ON 17/09/18, WITH NO UPDATES
2017-09-28CS01CONFIRMATION STATEMENT MADE ON 17/09/17, WITH UPDATES
2017-09-28PSC04Change of details for Mr John Derek Goodwin as a person with significant control on 2017-09-28
2017-09-28CH01Director's details changed for Mr John Derek Goodwin on 2017-09-28
2017-09-28PSC07CESSATION OF NIGEL PETER VIVIAN AS A PERSON OF SIGNIFICANT CONTROL
2017-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/17 FROM Third Floor 10 South Parade Leeds West Yorkshire LS1 5QS
2017-06-01LATEST SOC01/06/17 STATEMENT OF CAPITAL;GBP 300
2017-06-01SH06Cancellation of shares. Statement of capital on 2017-05-02 GBP 300.00
2017-06-01SH03Purchase of own shares
2017-05-25AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-02TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL PETER VIVIAN
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 600
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES
2016-06-27AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-14LATEST SOC14/10/15 STATEMENT OF CAPITAL;GBP 600
2015-10-14AR0117/09/15 ANNUAL RETURN FULL LIST
2015-04-28AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-22LATEST SOC22/10/14 STATEMENT OF CAPITAL;GBP 600
2014-10-22AR0117/09/14 ANNUAL RETURN FULL LIST
2014-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/14 FROM Central House, St Pauls Street Leeds West Yorkshire LS1 2TE
2014-05-20AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-02LATEST SOC02/10/13 STATEMENT OF CAPITAL;GBP 600
2013-10-02AR0117/09/13 ANNUAL RETURN FULL LIST
2013-03-14AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-05AR0117/09/12 ANNUAL RETURN FULL LIST
2012-04-04AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-19AR0117/09/11 ANNUAL RETURN FULL LIST
2011-07-04AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-24AR0117/09/10 FULL LIST
2010-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PETER VIVIAN / 02/10/2009
2010-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN DEREK GOODWIN / 02/10/2009
2010-05-26AA30/09/09 TOTAL EXEMPTION SMALL
2010-04-15SH03RETURN OF PURCHASE OF OWN SHARES
2009-10-06TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL MARTIN
2009-10-06TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MARTIN
2009-09-22363aRETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS
2009-07-20AA30/09/08 TOTAL EXEMPTION SMALL
2008-10-31363aRETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS
2008-07-07AA30/09/07 TOTAL EXEMPTION SMALL
2007-12-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-12-05363sRETURN MADE UP TO 17/09/07; NO CHANGE OF MEMBERS
2007-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-01-19363(288)DIRECTOR'S PARTICULARS CHANGED
2007-01-19363sRETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS
2006-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-10-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-10-19363sRETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS
2005-06-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-12-13MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-12-08RES12VARYING SHARE RIGHTS AND NAMES
2004-12-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-10-22363(288)DIRECTOR'S PARTICULARS CHANGED
2004-10-22363sRETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS
2004-06-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-10-28363sRETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS
2003-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-10-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-10-14363sRETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS
2001-10-1588(2)RAD 17/09/01--------- £ SI 899@1=899 £ IC 1/900
2001-09-20288bDIRECTOR RESIGNED
2001-09-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-09-20288aNEW DIRECTOR APPOINTED
2001-09-20288aNEW DIRECTOR APPOINTED
2001-09-20287REGISTERED OFFICE CHANGED ON 20/09/01 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2001-09-20288bSECRETARY RESIGNED
2001-09-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
279 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment




Licences & Regulatory approval
We could not find any licences issued to DRIVES AND AUTOMATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DRIVES AND AUTOMATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DRIVES AND AUTOMATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.429
MortgagesNumMortOutstanding0.718
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.719

This shows the max and average number of mortgages for companies with the same SIC code of 27900 - Manufacture of other electrical equipment

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2005-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DRIVES AND AUTOMATION LIMITED

Intangible Assets
Patents
We have not found any records of DRIVES AND AUTOMATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DRIVES AND AUTOMATION LIMITED
Trademarks
We have not found any records of DRIVES AND AUTOMATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DRIVES AND AUTOMATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (27900 - Manufacture of other electrical equipment) as DRIVES AND AUTOMATION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DRIVES AND AUTOMATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by DRIVES AND AUTOMATION LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-06-0085365005Electronic switches, incl. temperature protected electronic switches, consisting of a transistor and a logic chip "chip-on-chip technology" (excl. relays and automatic circuit breakers)
2016-03-0087089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2012-09-0185371010Numerical control panels with built-in automatic data-processing machines
2010-09-0185371099Boards, cabinets and similar combinations of apparatus for electric control or the distribution of electricity, for a voltage <= 1.000 V (excl. switching apparatus for line telephony or line telegraphy, numerical control panels with built-in automatic data-processing machines and programmable memory controllers)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DRIVES AND AUTOMATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DRIVES AND AUTOMATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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