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Drivefields Limited CHELMSFORD

Drivefields started in year 2003 as Private Limited Company with registration number 04747195. The Drivefields company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Chelmsford at Swift House Ground Floor. Postal code: CM1 1GU.

At the moment there are 2 directors in the the company, namely Debra F. and Clive F.. In addition one secretary - Clive F. - is with the firm. As of 14 May 2024, our data shows no information about any ex officers on these positions.

Drivefields Limited Address / Contact

Office Address Swift House Ground Floor
Office Address2 18 Hoffmanns Way
Town Chelmsford
Post code CM1 1GU
Country of origin United Kingdom

Company Information / Profile

Registration Number 04747195
Date of Incorporation Tue, 29th Apr 2003
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 21 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 13th Nov 2024 (2024-11-13)
Last confirmation statement dated Mon, 30th Oct 2023

Company staff

Debra F.

Position: Director

Appointed: 02 July 2003

Clive F.

Position: Director

Appointed: 02 July 2003

Clive F.

Position: Secretary

Appointed: 02 July 2003

Chettleburghs Secretarial Ltd

Position: Corporate Nominee Secretary

Appointed: 29 April 2003

Resigned: 02 July 2003

Chettleburgh's Limited

Position: Corporate Nominee Director

Appointed: 29 April 2003

Resigned: 02 July 2003

People with significant control

The register of PSCs who own or control the company is made up of 4 names. As BizStats established, there is Select Engineering Trustee Limited from Chelmsford, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Clive F. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Debra F., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Select Engineering Trustee Limited

Office 19, Runwell Hall Farm Hoe Lane, Rettendon Common, Chelmsford, Essex, CM3 8DQ, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Drivefields Limited
Registration number 13136712
Notified on 25 January 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Clive F.

Notified on 6 April 2016
Ceased on 25 January 2021
Nature of control: 25-50% voting rights
25-50% shares

Debra F.

Notified on 6 April 2016
Ceased on 25 January 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Victor D.

Notified on 6 April 2016
Ceased on 14 September 2020
Nature of control: right to appoint and remove directors
50,01-75% shares
50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Balance Sheet
Cash Bank On Hand2 385 1723 530 0135 013 1869 9102 835364
Current Assets2 710 1723 925 0326 365 75218 72019 54022 040
Debtors325 000395 0191 352 5668 81016 70521 676
Net Assets Liabilities 305 447274 404   
Other Debtors267 1 109 4471055510
Property Plant Equipment 1 283642   
Other
Accrued Liabilities Deferred Income2 5992 600261 1651 200  
Accumulated Amortisation Impairment Intangible Assets  150 000   
Accumulated Depreciation Impairment Property Plant Equipment15 61516 25616 8971 9241 924 
Additions Other Than Through Business Combinations Property Plant Equipment 1 924    
Administrative Expenses  605 047511 134  
Amounts Owed By Associates278 655262 924243 109   
Amounts Owed By Group Undertakings44 400130 389 8 800  
Amounts Owed By Related Parties   8 80016 15021 666
Amounts Owed To Group Undertakings3 078 8014 292 3716 085 747248  
Amounts Owed To Related Parties   17 50016 321 
Average Number Employees During Period222222
Balances Amounts Owed By Related Parties    16 15021 666
Balances Amounts Owed To Related Parties    16 32118 821
Cash Cash Equivalents2 385 1723 530 0135 013 186429 621  
Cash Cash Equivalents Cash Flow Value  5 013 1869 910  
Cash Receipts From Repayment Other Loans Advances Classified As Investing Activities  1 109 447-1 109 447  
Comprehensive Income Expense  71 476216 394  
Corporation Tax Payable  86 47262 438  
Corporation Tax Recoverable10101010  
Cost Sales  16 805 85512 027 490  
Creditors3 081 5614 295 7686 092 09018 70019 50122 001
Current Tax For Period  98 83362 633  
Deferred Tax Expense Credit From Unrecognised Timing Difference From Prior Period  -597-414  
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences  -597-414  
Dividends Paid Classified As Financing Activities-923 500-588 000    
Dividends Received Classified As Investing Activities-924 000-588 000 -6 465 500  
Fixed Assets 676 383742100  
Gain Loss From Sales Investment Properties Recognised In Profit Or Loss-109 420 -22 500   
Government Grant Income  20 24041 950  
Gross Profit Loss  978 270744 541  
Impairment Loss Reversal On Investments  313 165   
Income Taxes Paid Refund Classified As Operating Activities  -115 388-86 667  
Increase From Depreciation Charge For Year Property Plant Equipment 641641642  
Intangible Assets13 82513 82511 216   
Intangible Assets Gross Cost  150 000   
Interest Paid Classified As Operating Activities  -7   
Interest Payable Similar Charges Finance Costs  7   
Interest Received Classified As Investing Activities-12     
Investment Property750 000675 000    
Investments100100100   
Investments Fixed Assets100100100100100100
Investments In Group Undertakings Participating Interests   100100100
Investments In Subsidiaries100100100100  
Net Assets Liabilities Subsidiaries 7 538 6577 902 6661 655 796  
Net Cash Generated From Operations  -1 940 1275 840 675  
Net Current Assets Liabilities-371 389-370 736273 662203939
Net Finance Income Costs924 012588 000 6 465 500  
Operating Profit Loss  419 044278 613  
Other Creditors1614956 32417 50019 50122 001
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment   15 615  
Other Disposals Property Plant Equipment   15 615  
Other Operating Income Format2  45 82145 206  
Pension Other Post-employment Benefit Costs Other Pension Costs  25 89630 861  
Percentage Class Share Held In Associate 33    
Percentage Class Share Held In Subsidiary 100100100  
Prepayments Accrued Income1 6681 696268 82054 180  
Proceeds From Sales Investment Properties  -652 500   
Profit Loss814 264518 338-31 0436 463 264900 019 
Profit Loss On Ordinary Activities Before Tax  169 712278 613  
Profit Loss Subsidiaries 1 053 126364 009218 630  
Property Plant Equipment Gross Cost15 61517 53917 5391 9241 924 
Purchase Property Plant Equipment -1 924    
Share Profit Loss Associates Accounted For By Equity Method  63 840   
Social Security Costs  75 950170 727  
Staff Costs Employee Benefits Expense14 25417 15417 4902 928  
Taxation Including Deferred Taxation Balance Sheet Subtotal 200717303  
Tax Decrease From Utilisation Tax Losses   28  
Tax Increase Decrease From Effect Capital Allowances Depreciation  626-65  
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss  65 9339 790  
Tax Increase Decrease From Effect Unrelieved Tax Losses Carried Forward  29   
Tax Tax Credit On Profit Or Loss On Ordinary Activities -3 402-20062 219  
Total Assets Less Current Liabilities 305 647274 404120139139
Trade Creditors Trade Payables  44 95613 583  
Trade Debtors Trade Receivables  1 654 3281 631 450  
Transfers To From Retained Earnings Increase Decrease In Equity   -6 737 548-900 000 
Turnover Revenue  17 784 12512 772 031  
Wages Salaries14 25417 15417 4902 928  
Employees Total  1523  

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a dormant company made up to 2023-12-31
filed on: 1st, May 2024 		Free Download (9 pages)

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