Oracle Drive Systems Limited. net worth, address, company information. Free

Company search

Oracle Drive Systems Limited (Companies House Registration Number 04974921) is a private limited company established on 2003-11-25. The enterprise was registered at Unit 31 Batley Business Park, Technology Drive, Batley WF17 6ER. Oracle Drive Systems Limited is operating under SIC: 71121 which means "engineering design activities for industrial process and production".

Company details

Name	Oracle Drive Systems Limited
Number	04974921
Date of Incorporation:	2003/11/25
End of financial year:	31 October
Address:	Unit 31 Batley Business Park, Technology Drive, Batley, WF17 6ER
SIC code:	71121 - Engineering design activities for industrial process and production

Moving on to the 3 directors that can be found in the above-mentioned company, we can name: Trevor H. (in the company from 06 November 2020), David S. (appointment date: 06 November 2020), John M. (appointed on 25 November 2003). The official register reports 3 persons of significant control, namely: Veruth Holdings Limited can be found at 2 Salisbury Hall, London Colney, AL2 1BU St Albans, Hertfordshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Joanne M. owns 1/2 or less of shares, 1/2 or less of voting rights, John M. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2022-10-31
Current Assets	213,276	305,417	261,878	368,601	678,382	712,250	577,025	828,788	1,059,799	1,476,831	1,464,613	1,527,965
Fixed Assets	5,204	7,358	16,802	29,861	19,889	133,574	270,257	233,605	202,567	58,287	49,245	45,346
Total Assets Less Current Liabilities	94,768	216,365	157,019	269,633	467,917	717,208	741,460	912,474	1,086,570	1,263,190	1,358,309	1,386,400
Number Shares Allotted	-	2,950	2,950	2,950	2,950	-	-	-	-	-	-	-
Shareholder Funds	94,178	215,263	153,961	263,909	463,939	-	-	-	-	-	-	-
Tangible Fixed Assets	5,204	7,358	16,802	29,861	19,889	-	-	-	-	-	-	-

People with significant control

Veruth Holdings Limited

6 November 2020

Address	1st Floor Suite 2 Salisbury Hall, London Colney, St Albans, Hertfordshire, AL2 1BU, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House (England And Wales)
Registration number	00366924
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Joanne M.

6 April 2016 - 6 November 2020

Nature of control:	25-50% voting rights 25-50% shares

John M.

6 April 2016 - 6 November 2020

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA01) Previous accounting period shortened to 2022/10/31 filed on: 29th, March 2023 \| accounts	Free Download (1 page)

	Download filing
(AA01) Previous accounting period shortened to 2022/10/31 filed on: 29th, March 2023 \| accounts	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 26th, November 2020 \| incorporation	Free Download (19 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 16th, June 2020 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 12th, June 2019 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 10th, December 2018 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 13th, December 2017 \| accounts	Free Download (11 pages)
(AA) Data of total exemption small company accounts made up to 2016/03/31 filed on: 23rd, September 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/03/12 filed on: 24th, March 2016 \| annual return	Free Download (4 pages)
(SH01) 2950.00 GBP is the capital in company's statement on 2016/03/24 capital
(AA) Data of total exemption small company accounts made up to 2015/03/31 filed on: 10th, August 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/03/12 filed on: 13th, March 2015 \| annual return	Free Download (4 pages)
(SH01) 2950.00 GBP is the capital in company's statement on 2015/03/13 capital
(AA) Data of total exemption small company accounts made up to 2014/03/31 filed on: 23rd, December 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/03/12 filed on: 18th, March 2014 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2013/03/31 filed on: 5th, December 2013 \| accounts	Free Download (4 pages)
(SH03) Own shares purchase filed on: 17th, September 2013 \| capital	Free Download (3 pages)
(SH06) Shares cancellation. Statement of capital on 2013/09/062950.00 GBP filed on: 6th, September 2013 \| capital	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/03/12 filed on: 12th, March 2013 \| annual return	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/11/25 filed on: 19th, December 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2012/03/31 filed on: 9th, November 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/11/25 filed on: 21st, December 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2011/03/31 filed on: 10th, October 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/11/25 filed on: 17th, December 2010 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2010/03/31 filed on: 8th, November 2010 \| accounts	Free Download (7 pages)
(SH03) Own shares purchase filed on: 4th, November 2010 \| capital	Free Download (3 pages)
(SH06) Shares cancellation. Statement of capital on 2010/11/047250.00 GBP filed on: 4th, November 2010 \| capital	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2009/03/31 filed on: 4th, February 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2009/11/25 filed on: 24th, December 2009 \| annual return	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to 2008/03/31 filed on: 3rd, February 2009 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to 2009/01/02 with complete member list filed on: 2nd, January 2009 \| annual return	Free Download (4 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 2nd, October 2008 \| incorporation	Free Download (13 pages)
(AA) Data of total exemption small company accounts made up to 2007/03/31 filed on: 2nd, February 2008 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2007/03/31 filed on: 2nd, February 2008 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to 2007/12/27 with complete member list filed on: 27th, December 2007 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 2007/12/27 with complete member list filed on: 27th, December 2007 \| annual return	Free Download (3 pages)
(363s) Annual return drawn up to 2007/01/21 with complete member list filed on: 21st, January 2007 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to 2007/01/21 with complete member list filed on: 21st, January 2007 \| annual return	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to 2006/03/31 filed on: 25th, October 2006 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2006/03/31 filed on: 25th, October 2006 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to 2005/12/29 with complete member list filed on: 29th, December 2005 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2005/12/29 with complete member list filed on: 29th, December 2005 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2005/03/31 filed on: 15th, August 2005 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2005/03/31 filed on: 15th, August 2005 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to 2004/12/16 with complete member list filed on: 16th, December 2004 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2004/12/16 with complete member list filed on: 16th, December 2004 \| annual return	Free Download (7 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 23rd, March 2004 \| incorporation	Free Download (8 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 23rd, March 2004 \| incorporation	Free Download (8 pages)
(225) Accounting reference date extended from 30/11/04 to 31/03/05 filed on: 6th, March 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/11/04 to 31/03/05 filed on: 6th, March 2004 \| accounts	Free Download (1 page)
(88(2)R) Alloted 9999 shares on 2003/11/25. Value of each share 1 £, total number of shares: 10000. filed on: 11th, December 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 9999 shares on 2003/11/25. Value of each share 1 £, total number of shares: 10000. filed on: 11th, December 2003 \| capital	Free Download (2 pages)
(NEWINC) Company registration filed on: 25th, November 2003 \| incorporation	Free Download (18 pages)
(NEWINC) Company registration filed on: 25th, November 2003 \| incorporation	Free Download (18 pages)

Companies nearby
Riverbank Engineering Limited [0.00 mile]
Td Holdings Ltd [0.00 mile]
Zem Properties Ltd [0.00 mile]
Kpms Commercial Limited [0.00 mile]


European Solar Limited [0.00 mile]
Tdl Property Solutions Ltd [0.00 mile]
Donaenergia Limited [0.00 mile]
Eucv Syframo Ltd [0.01 mile]