Drivesshop Limited in Pool Road NEWTOWN - SY16 3BE

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Drivesshop Limited NEWTOWN

Founded in 1999, Drivesshop, classified under reg no. 03846883 is an active company. Currently registered at The Gro SY16 3BE, Newtown the company has been in the business for twenty five years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022.

There is a single director in the firm at the moment - Miles A., appointed on 1 August 2018. In addition, a secretary was appointed - Deanna P., appointed on 1 August 2018. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Christopher B. who worked with the the firm until 1 August 2018.

Drivesshop Limited Address / Contact

Office Address	The Gro
Office Address2	Pool Road
Town	Newtown
Post code	SY16 3BE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03846883
Date of Incorporation	Thu, 23rd Sep 1999
Industry	Dormant Company
End of financial Year	31st March
Company age	25 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 7th Oct 2024 (2024-10-07)
Last confirmation statement dated	Sat, 23rd Sep 2023

Company staff

Miles A.

Position: Director

Appointed: 01 August 2018

Deanna P.

Position: Secretary

Appointed: 01 August 2018

Christopher B.

Position: Director

Appointed: 02 August 2017

Resigned: 01 August 2018

Scott A.

Position: Director

Appointed: 16 February 2015

Resigned: 04 August 2017

Enrique V.

Position: Director

Appointed: 14 May 2013

Resigned: 16 February 2015

Pierre S.

Position: Director

Appointed: 23 September 1999

Resigned: 14 May 2013

Christopher B.

Position: Secretary

Appointed: 23 September 1999

Resigned: 01 August 2018

William D.

Position: Director

Appointed: 23 September 1999

Resigned: 25 September 2008

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 23 September 1999

Resigned: 23 September 1999

Willy V.

Position: Director

Appointed: 23 September 1999

Resigned: 31 July 2001

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As we found, there is Control Techniques Limited from Newtown, Wales. This PSC is categorised as "a private limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Nidec Control Techniques Limited that entered Newtown, Wales as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Control Techniques Limited

The Gro Pool Road, Newtown, Powys, SY16 3BE, Wales

Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	01236886
Notified on	30 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Nidec Control Techniques Limited

The Gro Pool Road, Newtown, Powys, SY16 3BE, Wales

Legal authority	England And Wales
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House Uk
Registration number	01236886
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-09-30	2016-09-30	2017-09-30	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	1	1	1

Balance Sheet
Net Assets Liabilities			1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1

Reserves/Capital
Shareholder Funds	1	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1	1	1	1
Number Shares Allotted		1		1	1	1	1	1
Par Value Share		1		1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1
Total Assets Less Current Liabilities		1	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 19th, December 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 19th, December 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2022 filed on: 21st, December 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2021 filed on: 23rd, December 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2020 filed on: 12th, March 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2019 filed on: 29th, October 2019	accounts	Free Download (2 pages)
AA01	Current accounting period extended from 30th September 2018 to 31st March 2019 filed on: 7th, November 2018	accounts	Free Download (1 page)
AA	Micro company accounts made up to 30th September 2017 filed on: 31st, May 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th September 2016 filed on: 6th, June 2017	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th September 2015 filed on: 8th, April 2016	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 23rd September 2015 filed on: 9th, October 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 9th October 2015: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 30th September 2014 filed on: 24th, April 2015	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 23rd September 2014 filed on: 20th, October 2014	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th September 2013 filed on: 6th, June 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 23rd September 2013 filed on: 1st, October 2013	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th September 2012 filed on: 9th, April 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 23rd September 2012 filed on: 8th, November 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th September 2011 filed on: 5th, March 2012	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 23rd September 2011 filed on: 10th, October 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th September 2010 filed on: 25th, May 2011	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 23rd September 2010 filed on: 18th, October 2010	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th September 2009 filed on: 11th, March 2010	accounts	Free Download (8 pages)
363a	Annual return drawn up to 25th September 2009 with complete member list filed on: 25th, September 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th September 2008 filed on: 14th, July 2009	accounts	Free Download (8 pages)
363a	Annual return drawn up to 23rd September 2008 with complete member list filed on: 23rd, September 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th September 2007 filed on: 17th, July 2008	accounts	Free Download (8 pages)
363a	Annual return drawn up to 1st October 2007 with complete member list filed on: 1st, October 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 1st October 2007 with complete member list filed on: 1st, October 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th September 2006 filed on: 28th, August 2007	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 30th September 2006 filed on: 28th, August 2007	accounts	Free Download (8 pages)
363a	Annual return drawn up to 3rd October 2006 with complete member list filed on: 3rd, October 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 3rd October 2006 with complete member list filed on: 3rd, October 2006	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th September 2005 filed on: 10th, February 2006	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 30th September 2005 filed on: 10th, February 2006	accounts	Free Download (8 pages)
363a	Annual return drawn up to 15th November 2005 with complete member list filed on: 15th, November 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 15th November 2005 with complete member list filed on: 15th, November 2005	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th September 2004 filed on: 22nd, December 2004	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 30th September 2004 filed on: 22nd, December 2004	accounts	Free Download (8 pages)
363s	Annual return drawn up to 28th September 2004 with complete member list filed on: 28th, September 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 28th September 2004 with complete member list filed on: 28th, September 2004	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th September 2003 filed on: 19th, January 2004	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 30th September 2003 filed on: 19th, January 2004	accounts	Free Download (8 pages)
363s	Annual return drawn up to 1st October 2003 with complete member list filed on: 1st, October 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 1st October 2003 with complete member list filed on: 1st, October 2003	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th September 2002 filed on: 6th, May 2003	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 30th September 2002 filed on: 6th, May 2003	accounts	Free Download (8 pages)
363s	Annual return drawn up to 3rd October 2002 with complete member list filed on: 3rd, October 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 3rd October 2002 with complete member list filed on: 3rd, October 2002	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th September 2001 filed on: 26th, February 2002	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 30th September 2001 filed on: 26th, February 2002	accounts	Free Download (8 pages)
363s	Annual return drawn up to 21st September 2001 with complete member list filed on: 21st, September 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 21st September 2001 with complete member list filed on: 21st, September 2001	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th September 2000 filed on: 23rd, February 2001	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 30th September 2000 filed on: 23rd, February 2001	accounts	Free Download (8 pages)
363s	Annual return drawn up to 28th September 2000 with complete member list filed on: 28th, September 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 28th September 2000 with complete member list filed on: 28th, September 2000	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 28th September 2000	annual return

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