A4 Drivecare Limited in Ramsbury MARLBOROUGH

A4 Drivecare Limited MARLBOROUGH

A4 Drivecare started in year 2003 as Private Limited Company with registration number 04886764. The A4 Drivecare company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Marlborough at 52 Whittonditch Road. Postal code: SN8 2PY.

There is a single director in the company at the moment - Peter W., appointed on 21 June 2016. In addition, a secretary was appointed - Anita R., appointed on 5 October 2018. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Michael L. who worked with the the company until 5 October 2018.

A4 Drivecare Limited Address / Contact

Office Address	52 Whittonditch Road
Office Address2	Ramsbury
Town	Marlborough
Post code	SN8 2PY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04886764
Date of Incorporation	Wed, 3rd Sep 2003
Industry	Site preparation
End of financial Year	31st October
Company age	21 years old
Account next due date	Wed, 31st Jul 2024 (86 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Tue, 17th Sep 2024 (2024-09-17)
Last confirmation statement dated	Sun, 3rd Sep 2023

Company staff

Anita R.

Position: Secretary

Appointed: 05 October 2018

Peter W.

Position: Director

Appointed: 21 June 2016

Peter W.

Position: Director

Appointed: 08 April 2011

Resigned: 08 April 2011

Janet W.

Position: Director

Appointed: 08 April 2011

Resigned: 21 June 2016

A4 Drivecare Ltd

Position: Corporate Director

Appointed: 29 September 2009

Resigned: 21 October 2009

Anita R.

Position: Director

Appointed: 29 September 2009

Resigned: 21 June 2016

Peter W.

Position: Director

Appointed: 03 September 2003

Resigned: 29 September 2009

Michael L.

Position: Director

Appointed: 03 September 2003

Resigned: 15 August 2007

Michael L.

Position: Secretary

Appointed: 03 September 2003

Resigned: 05 October 2018

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As BizStats identified, there is Peter W. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Michael L. This PSC owns 25-50% shares and has 25-50% voting rights.

Peter W.

Notified on	3 September 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Michael L.

Notified on	3 September 2016
Ceased on	4 June 2020
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31
Net Worth	74 433	95 034	112 049	130 876	163 884

Balance Sheet
Cash Bank On Hand					62 175	9 476	15 054	12 156	14 467	50 720	37 072	24 369
Current Assets	87 106	90 047	99 868	117 239	142 521	95 196	31 110	33 413	44 481	114 127	49 337	55 082
Debtors	53 249	45 963	55 894	63 199	65 287	85 720	16 056	21 257	30 014	63 407	12 265	30 713
Net Assets Liabilities					163 884	137 118	53 120	43 191	50 852	72 993	56 886	51 122
Other Debtors					3 700	76 079	14 292	18 293	3 799	6 282	8 216	413
Property Plant Equipment					48 642	52 548	54 274	39 409	30 889	41 776	32 882	28 881
Total Inventories					10 258
Net Assets Liabilities Including Pension Asset Liability	74 433	95 034	112 049	130 876	163 884
Cash Bank In Hand	29 202	40 829	34 389	45 217
Stocks Inventory	4 655	3 255	2 888	8 823
Tangible Fixed Assets	28 532	33 096	42 719	39 710

Reserves/Capital
Called Up Share Capital	1 000	1 000	1 000	1 000
Profit Loss Account Reserve	73 433	94 034	111 049	129 876
Shareholder Funds	74 433	95 034	112 049	130 876	163 884

Other
Accumulated Depreciation Impairment Property Plant Equipment						14 857	26 023	40 888	55 408	59 397	68 291	75 292
Additions Other Than Through Business Combinations Property Plant Equipment						18 763	49 400		6 000	19 476		3 500
Average Number Employees During Period					2	2	2	2	2	2	2	2
Bank Borrowings							6 900	3 119	3 462	3 167
Creditors					22 478	10 626	6 900	3 119	17 627	3 167	4 647	2 921
Disposals Decrease In Depreciation Impairment Property Plant Equipment							-5 915			-3 138		-195
Disposals Property Plant Equipment							-36 508			-4 600		-500
Increase From Depreciation Charge For Year Property Plant Equipment						14 857	17 080	14 865	14 520	7 127	8 894	7 196
Net Current Assets Liabilities	45 901	61 938	69 330	91 166	115 242	84 570	13 939	16 485	26 854	41 754	34 433	30 962
Other Creditors					1 900	2 900	7 876	3 977	7 451	25 216	5 399	3 395
Property Plant Equipment Gross Cost					48 642	67 405	80 297	80 297	86 297	101 173	101 173	104 173
Provisions For Liabilities Balance Sheet Subtotal							8 193	9 584	6 891	7 370	5 782	5 800
Taxation Social Security Payable					7 320		1 917	9 281	6 714	18 007	1 279	5 291
Total Assets Less Current Liabilities	74 433	95 034	112 049	130 876	163 884	137 118	68 213	55 894	57 743	83 530	67 315	59 843
Total Borrowings							6 900	3 119	3 462	3 167	4 647	2 921
Trade Creditors Trade Payables					13 258	7 726	3 766	58		23 617	6 693	13 841
Trade Debtors Trade Receivables					61 587	9 641	1 764	2 964	26 215	57 125	4 049	30 300
Work In Progress					10 258
Creditors Due Within One Year	41 205	28 109	23 841	26 073	27 279
Fixed Assets	28 532	33 096	36 022	39 710	48 642
Profit Loss For Period				18 828	26 407
Current Asset Investments			41 086
Number Shares Allotted			1 000	1 000
Other Debtors Due After One Year		38 556	49 589
Par Value Share			1	1
Secured Debts		15 541	12 587
Share Capital Allotted Called Up Paid		1 000	1 000	1 000
Tangible Fixed Assets Additions		12 838	10 430	7 243
Tangible Fixed Assets Cost Or Valuation	35 252	48 090	51 945	72 522
Tangible Fixed Assets Depreciation	6 720	8 419	15 923	32 812
Tangible Fixed Assets Depreciation Charged In Period		8 274	7 504	10 252
Raw Materials Consumables				139 464	171 364
Staff Costs				71 989	69 962
Tax On Profit Or Loss On Ordinary Activities				4 706	6 601
Turnover Gross Operating Revenue				234 987	274 334

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-10-31 filed on: 23rd, January 2024	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-10-31 filed on: 23rd, January 2024	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2022-10-31 filed on: 6th, April 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2021-10-31 filed on: 6th, April 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2020-10-31 filed on: 30th, July 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2019-10-31 filed on: 16th, April 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2018-10-31 filed on: 15th, May 2019	accounts	Free Download (9 pages)
AA01	Accounting period ending changed to 2018-09-30 (was 2018-10-31). filed on: 1st, November 2018	accounts	Free Download (1 page)
AP03	Appointment (date: 2018-10-05) of a secretary filed on: 8th, October 2018	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2018-10-05 filed on: 5th, October 2018	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-09-30 filed on: 26th, June 2018	accounts	Free Download (7 pages)
AA	Micro company accounts made up to 2016-09-30 filed on: 30th, June 2017	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 23rd, June 2016	accounts	Free Download (4 pages)
TM01	Director's appointment was terminated on 2016-06-21 filed on: 21st, June 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-06-21 filed on: 21st, June 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2016-06-21 filed on: 21st, June 2016	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-03 filed on: 2nd, November 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-11-02: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 27th, June 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-03 filed on: 2nd, October 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 30th, June 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-03 filed on: 2nd, October 2013	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2012-09-30 filed on: 5th, August 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-03 filed on: 18th, September 2012	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2011-09-30 filed on: 4th, July 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-03 filed on: 16th, September 2011	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2010-09-30 filed on: 2nd, August 2011	accounts	Free Download (8 pages)
AP01	New director was appointed on 2011-04-19 filed on: 19th, April 2011	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2011-04-19 filed on: 19th, April 2011	officers	Free Download (1 page)
AP01	New director was appointed on 2011-04-15 filed on: 15th, April 2011	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-03 filed on: 4th, October 2010	annual return	Free Download (5 pages)
CH01	On 2009-10-01 director's details were changed filed on: 30th, September 2010	officers	Free Download (2 pages)
CH01	On 2009-10-01 director's details were changed filed on: 30th, September 2010	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2009-09-30 filed on: 19th, July 2010	accounts	Free Download (9 pages)
AP01	New director was appointed on 2009-11-24 filed on: 24th, November 2009	officers	Free Download (1 page)
AP01	New director was appointed on 2009-11-24 filed on: 24th, November 2009	officers	Free Download (1 page)
AP01	New director was appointed on 2009-11-24 filed on: 24th, November 2009	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2009-10-21 filed on: 21st, October 2009	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2009-10-21 filed on: 21st, October 2009	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2009-09-03 filed on: 21st, October 2009	annual return	Free Download (3 pages)
AP02	Appointment (date: 2009-10-19) of a member filed on: 19th, October 2009	officers	Free Download (1 page)
CH03	On 2009-10-18 secretary's details were changed filed on: 19th, October 2009	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2008-09-30 filed on: 1st, September 2009	accounts	Free Download (5 pages)
363a	Period up to 2008-10-07 - Annual return with full member list filed on: 7th, October 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2007-09-30 filed on: 22nd, September 2008	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2006-09-30 filed on: 29th, October 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2006-09-30 filed on: 29th, October 2007	accounts	Free Download (8 pages)
363s	Period up to 2007-10-03 - Annual return with full member list filed on: 3rd, October 2007	annual return	Free Download (7 pages)
363s	Period up to 2007-10-03 - Annual return with full member list filed on: 3rd, October 2007	annual return	Free Download (7 pages)
363(287)	Secretary's particulars changed; Registered office changed on 03/10/07	annual return
288b	On 2007-09-04 Director resigned filed on: 4th, September 2007	officers	Free Download (1 page)
288b	On 2007-09-04 Director resigned filed on: 4th, September 2007	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2005-09-30 filed on: 12th, January 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2005-09-30 filed on: 12th, January 2007	accounts	Free Download (10 pages)
363s	Period up to 2006-11-10 - Annual return with full member list filed on: 10th, November 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-11-10 - Annual return with full member list filed on: 10th, November 2006	annual return	Free Download (7 pages)
363s	Period up to 2005-09-27 - Annual return with full member list filed on: 27th, September 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-09-27 - Annual return with full member list filed on: 27th, September 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-09-30 filed on: 5th, July 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-09-30 filed on: 5th, July 2005	accounts	Free Download (6 pages)
363s	Period up to 2004-10-13 - Annual return with full member list filed on: 13th, October 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-10-13 - Annual return with full member list filed on: 13th, October 2004	annual return	Free Download (7 pages)
NEWINC	Incorporation filed on: 3rd, September 2003	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 3rd, September 2003	incorporation	Free Download (16 pages)

A4 Drivecare Limited MARLBOROUGH

A4 Drivecare Limited Address / Contact

Company Information / Profile

Company staff

Anita R.

Peter W.

Peter W.

Janet W.

A4 Drivecare Ltd

Anita R.

Peter W.

Michael L.

Michael L.

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us