Driveline Systems Limited in SANDY - SG19 1QY

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Driveline Systems Limited SANDY

Driveline Systems started in year 1995 as Private Limited Company with registration number 03107589. The Driveline Systems company has been functioning successfully for 29 years now and its status is active. The firm's office is based in Sandy at 60 Sunderland Road. Postal code: SG19 1QY.

There is a single director in the firm at the moment - Paul S., appointed on 20 December 1996. In addition, a secretary was appointed - James S., appointed on 4 June 2008. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Graham W. who worked with the the firm until 4 June 2008.

Driveline Systems Limited Address / Contact

Office Address	60 Sunderland Road
Town	Sandy
Post code	SG19 1QY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03107589
Date of Incorporation	Thu, 28th Sep 1995
Industry	Other engineering activities
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 12th Oct 2023 (2023-10-12)
Last confirmation statement dated	Wed, 28th Sep 2022

Company staff

James S.

Position: Secretary

Appointed: 04 June 2008

Paul S.

Position: Director

Appointed: 20 December 1996

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 28 September 1995

Resigned: 28 September 1995

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 28 September 1995

Resigned: 28 September 1995

Graham W.

Position: Secretary

Appointed: 28 September 1995

Resigned: 04 June 2008

Graham W.

Position: Director

Appointed: 28 September 1995

Resigned: 04 June 2008

Christopher P.

Position: Director

Appointed: 28 September 1995

Resigned: 04 June 2008

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we identified, there is Paul S. This PSC and has 75,01-100% shares.

Paul S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	28 866	23 766	12 041	5 932	5 429	8 724	2 989
Current Assets	734 165	824 609	697 919	658 341	622 376	349 704	149 230
Debtors	222 104	220 647	159 843	148 145	128 904	132 214	126 241
Net Assets Liabilities	446 559	522 083	497 106	521 023	402 345	170 452	69 288
Other Debtors	28 656		3 386			681	1 755
Property Plant Equipment	155 762	153 878	157 940	160 622	159 009	155 839	154 741
Total Inventories	483 195	580 196	526 035	504 264	488 043	208 766

Other
Accrued Liabilities Deferred Income	10 861	12 048	12 880	13 116	14 000	3 588	4 675
Accumulated Depreciation Impairment Property Plant Equipment	78 142	80 028	81 685	79 341	81 570	77 061	67 815
Average Number Employees During Period			4	5	5	4	1
Bank Borrowings					131 764	55 378	28 303
Bank Borrowings Overdrafts	28 043	52 238	104 000	78 000	55 764	28 992	28 303
Corporation Tax Payable	13 799	11 850	-15 023
Creditors	28 043	52 238	104 000	78 000	55 764	105 379	39 722
Deferred Tax Asset Debtors				2 484	29 620	84 015	107 745
Future Minimum Lease Payments Under Non-cancellable Operating Leases			1 212 640	1 189 320	1 166 000	1 142 680	1 119 360
Increase From Depreciation Charge For Year Property Plant Equipment		1 886	1 657	2 029	2 228	1 098	1 098
Net Current Assets Liabilities	316 951	418 582	445 448	438 401	299 100	119 992	-45 731
Number Shares Issued Fully Paid		500	500
Other Creditors		20 811	38 563	24 518	82 532	146 614	93 222
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment				4 373		5 607	10 344
Other Disposals Property Plant Equipment				4 373		7 678	10 344
Other Remaining Borrowings						110 000	76 389
Other Taxation Social Security Payable	4 101	9 909	5 667	10 596	17 826	2 700
Par Value Share		1	1
Payments Received On Account	94 385	97 025	65 708	74 307	64 771
Prepayments Accrued Income	9 949	10 526	11 399	8 264	9 026	9 161	5 608
Property Plant Equipment Gross Cost	233 906	233 906	239 625	239 963	240 578	232 900	222 556
Provisions For Liabilities Balance Sheet Subtotal	-1 889	-1 861	2 282
Total Additions Including From Business Combinations Property Plant Equipment			5 719	4 711	615
Total Assets Less Current Liabilities	472 713	572 460	603 388	599 023	458 109	275 831	109 010
Total Borrowings					131 764	165 378	104 692
Trade Creditors Trade Payables	274 199	241 664	118 676	71 403	68 147	16 811	32 094
Trade Debtors Trade Receivables	183 499	210 121	145 058	137 397	90 258	38 357	11 133

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 18th, September 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 18th, September 2023	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 8th, December 2022	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 6th, September 2021	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 22nd, September 2020	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 13th, August 2019	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 2nd, July 2018	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 27th, September 2017	accounts	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 28th, July 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/09/28 with full list of members filed on: 5th, October 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 13th, July 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/09/28 with full list of members filed on: 24th, October 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 15th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/09/28 with full list of members filed on: 2nd, October 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 24th, September 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/09/28 with full list of members filed on: 23rd, October 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 17th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/09/28 with full list of members filed on: 3rd, October 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 20th, September 2011	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 30th, September 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/09/28 with full list of members filed on: 30th, September 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 21st, October 2009	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2009/09/28 with full list of members filed on: 7th, October 2009	annual return	Free Download (3 pages)
363a	Annual return up to 2009/03/17 with shareholders record filed on: 17th, March 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 10th, October 2008	accounts	Free Download (6 pages)
363s	Annual return up to 2007/10/17 with shareholders record filed on: 17th, October 2007	annual return	Free Download (7 pages)
363(288)	2007/10/17 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2007/10/17 with shareholders record filed on: 17th, October 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 8th, September 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 8th, September 2007	accounts	Free Download (6 pages)
363s	Annual return up to 2006/10/16 with shareholders record filed on: 16th, October 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/10/16 with shareholders record filed on: 16th, October 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 18th, September 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 18th, September 2006	accounts	Free Download (6 pages)
363s	Annual return up to 2006/09/15 with shareholders record filed on: 15th, September 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/09/15 with shareholders record filed on: 15th, September 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 8th, November 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 8th, November 2005	accounts	Free Download (6 pages)
363s	Annual return up to 2004/12/22 with shareholders record filed on: 22nd, December 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/12/22 with shareholders record filed on: 22nd, December 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 31st, October 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 31st, October 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 3rd, November 2003	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 3rd, November 2003	accounts	Free Download (6 pages)
363s	Annual return up to 2003/10/27 with shareholders record filed on: 27th, October 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/10/27 with shareholders record filed on: 27th, October 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/12/31 filed on: 31st, October 2002	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/12/31 filed on: 31st, October 2002	accounts	Free Download (10 pages)
363s	Annual return up to 2002/10/30 with shareholders record filed on: 30th, October 2002	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return up to 2002/10/30 with shareholders record filed on: 30th, October 2002	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return up to 2001/11/06 with shareholders record filed on: 6th, November 2001	annual return	Free Download (7 pages)
363s	Annual return up to 2001/11/06 with shareholders record filed on: 6th, November 2001	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2000/12/31 filed on: 4th, October 2001	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2000/12/31 filed on: 4th, October 2001	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1999/12/31 filed on: 2nd, November 2000	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1999/12/31 filed on: 2nd, November 2000	accounts	Free Download (5 pages)
363s	Annual return up to 2000/09/25 with shareholders record filed on: 25th, September 2000	annual return	Free Download (7 pages)
363s	Annual return up to 2000/09/25 with shareholders record filed on: 25th, September 2000	annual return	Free Download (7 pages)
363(288)	2000/09/25 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending 1998/12/31 filed on: 4th, January 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 4th, January 2000	accounts	Free Download (11 pages)
363s	Annual return up to 1999/11/23 with shareholders record filed on: 23rd, November 1999	annual return	Free Download (7 pages)
363s	Annual return up to 1999/11/23 with shareholders record filed on: 23rd, November 1999	annual return	Free Download (7 pages)
363s	Annual return up to 1998/11/19 with shareholders record filed on: 19th, November 1998	annual return	Free Download (4 pages)
363s	Annual return up to 1998/11/19 with shareholders record filed on: 19th, November 1998	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 2nd, September 1998	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 2nd, September 1998	accounts	Free Download (9 pages)
363s	Annual return up to 1998/03/03 with shareholders record filed on: 3rd, March 1998	annual return	Free Download (6 pages)
363s	Annual return up to 1998/03/03 with shareholders record filed on: 3rd, March 1998	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
AA	Full accounts for the period ending 1996/12/31 filed on: 28th, October 1997	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 28th, October 1997	accounts	Free Download (9 pages)
363s	Annual return up to 1997/02/06 with shareholders record filed on: 6th, February 1997	annual return	Free Download (6 pages)
363s	Annual return up to 1997/02/06 with shareholders record filed on: 6th, February 1997	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/09/96 to 31/12/96 filed on: 15th, July 1996	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/96 to 31/12/96 filed on: 15th, July 1996	accounts	Free Download (1 page)

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