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Webdrive365 Limited SOUTHALL

Founded in 1968, Webdrive365, classified under reg no. 00940754 is an active company. Currently registered at 3 Hartington Road UB2 5AU, Southall the company has been in the business for fifty six years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on 2023/07/31. Since 2011/10/05 Webdrive365 Limited is no longer carrying the name Sudatek.

Currently there are 2 directors in the the firm, namely Amit B. and Stephen W.. In addition one secretary - Amit B. - is with the company. 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 - Susan W. who worked with the the firm until 6 February 2012.

Webdrive365 Limited Address / Contact

Office Address 3 Hartington Road
Town Southall
Post code UB2 5AU
Country of origin United Kingdom

Company Information / Profile

Registration Number 00940754
Date of Incorporation Thu, 17th Oct 1968
Industry Management consultancy activities other than financial management
End of financial Year 31st July
Company age 56 years old
Account next due date Wed, 30th Apr 2025 (366 day left)
Account last made up date Mon, 31st Jul 2023
Next confirmation statement due date Sat, 8th Jun 2024 (2024-06-08)
Last confirmation statement dated Thu, 25th May 2023

Company staff

Amit B.

Position: Secretary

Appointed: 31 July 2014

Amit B.

Position: Director

Appointed: 06 February 2012

Stephen W.

Position: Director

Appointed: 06 February 2012

Susan W.

Position: Secretary

Resigned: 06 February 2012

David W.

Position: Secretary

Appointed: 06 February 2012

Resigned: 31 July 2014

Richard K.

Position: Director

Appointed: 22 February 1995

Resigned: 05 September 1996

Lawrence K.

Position: Director

Appointed: 22 February 1995

Resigned: 05 September 1996

David W.

Position: Director

Appointed: 25 May 1993

Resigned: 06 February 2012

Susan W.

Position: Director

Appointed: 25 May 1991

Resigned: 29 June 2012

Simon W.

Position: Director

Appointed: 25 May 1991

Resigned: 09 February 1994

People with significant control

The list of PSCs that own or control the company consists of 3 names. As BizStats identified, there is Amit B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Stephen W. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Afshin K., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Amit B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Stephen W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Afshin K.

Notified on 6 April 2016
Ceased on 1 February 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Sudatek October 5, 2011
Kautt And Bux(u.k.) October 9, 1996

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-07-312016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Net Worth32 55941 235       
Balance Sheet
Cash Bank On Hand 26 21034 0987 63016 37517 01459 26636 16823 331
Current Assets49 96870 04977 97273 88875 57167 481124 04794 87285 238
Debtors13 94743 83943 87466 25859 19650 46764 78158 70461 907
Net Assets Liabilities       39 78040 067
Other Debtors 20 60026 22946 13834 76145 58659 90853 70756 742
Property Plant Equipment 3 0462 7852 2692 0481 7401 8953 78712 383
Cash Bank In Hand36 02126 210       
Tangible Fixed Assets3 5213 046       
Reserves/Capital
Called Up Share Capital2 0002 000       
Profit Loss Account Reserve30 55939 235       
Shareholder Funds32 55941 235       
Other
Version Production Software        2 024
Accumulated Depreciation Impairment Property Plant Equipment 21 77222 50323 07123 43223 74024 41727 58440 507
Additions Other Than Through Business Combinations Property Plant Equipment        21 519
Amounts Owed By Group Undertakings Participating Interests       4 6654 665
Average Number Employees During Period  2222222
Creditors 31 86135 42935 41723 34714 62047 07958 88057 555
Fixed Assets3 5223 0472 7862 2702 0491 7411 8963 78812 384
Increase From Depreciation Charge For Year Property Plant Equipment  7315683613086773 16712 923
Investments       11
Investments In Subsidiaries Measured Fair Value       11
Net Current Assets Liabilities29 03738 18842 54338 47152 22452 86176 96835 99227 683
Other Creditors 17 21620 05215 97611 9108 08513 87736 37634 107
Property Plant Equipment Gross Cost 24 81825 28825 34025 48025 48026 31231 37152 890
Taxation Social Security Payable       22 50423 448
Trade Debtors Trade Receivables 20 91914 52517 00021 166367208332500
Administrative Expenses75 76077 38191 18384 50074 16265 48281 92068 035 
Amounts Owed By Group Undertakings 2 3203 1203 1203 2694 5144 6654 665 
Amounts Owed By Group Undertakings Other Participating Interests Within One Year6 3202 320       
Bank Borrowings Overdrafts    928  22 504 
Cost Sales29 389131 914177 716144 260106 67424 945127 600173 953 
Creditors Due Within One Year20 93131 861       
Debtors Due Within One Year13 94743 839       
Depreciation Expense Property Plant Equipment 9497315683613086773 167 
Depreciation Tangible Fixed Assets Expense891949       
Gross Profit Loss95 24686 05195 27579 90987 68448 50472 28134 155 
Investments Fixed Assets11111111 
Investments In Group Undertakings 1111111 
Number Shares Allotted 2 000       
Operating Profit Loss19 4868 6704 092-4 59113 52232024 261-39 091 
Other Creditors Due Within One Year6 28617 216       
Other Interest Receivable Similar Income88       
Other Interest Receivable Similar Income Finance Income 83312717 
Other Taxation Social Security Payable 14 64515 37719 44110 5096 53533 202  
Par Value Share 1       
Profit Loss 8 6764 094-4 58813 53232924 262-39 084 
Profit Loss For Period19 4928 676       
Profit Loss On Ordinary Activities Before Tax19 4948 6784 095-4 58813 53432724 262-39 084 
Share Capital Allotted Called Up Paid2 0002 000       
Tangible Fixed Assets Additions 474       
Tangible Fixed Assets Cost Or Valuation24 34424 818       
Tangible Fixed Assets Depreciation20 82321 772       
Tangible Fixed Assets Depreciation Charged In Period 949       
Taxation Social Security Due Within One Year14 64514 645       
Tax On Profit Or Loss On Ordinary Activities22       
Tax Tax Credit On Profit Or Loss On Ordinary Activities 21 2-2   
Total Additions Including From Business Combinations Property Plant Equipment  47052140 8325 059 
Total Assets Less Current Liabilities32 55941 23545 32940 74154 27354 60278 86439 780 
Turnover Gross Operating Revenue124 635217 965       
Turnover Revenue 217 965272 991224 169194 35873 449199 881208 108 
U K Current Corporation Tax22       
Director Remuneration Benefits Excluding Payments To Third Parties46 80042 900       
Other Operating Income Format1     17 29833 900-5 211 

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2023/07/31
filed on: 23rd, August 2023 		Free Download (8 pages)

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