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Company Information for

SETDRIVE LIMITED

128 EXETER ROAD, HARROW, HA2 9PL,
Company Registration Number
05296291
Private Limited Company
Active

Company Overview

About Setdrive Ltd
SETDRIVE LIMITED was founded on 2004-11-25 and has its registered office in Harrow. The organisation's status is listed as "Active". Setdrive Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SETDRIVE LIMITED
 
Legal Registered Office
128 EXETER ROAD
HARROW
HA2 9PL
Other companies in HA2
 
Filing Information
Company Number 05296291
Company ID Number 05296291
Date formed 2004-11-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 25/11/2015
Return next due 23/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-05 11:25:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SETDRIVE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AGM BUSINESS SOLUTIONS LTD   PGK ASSOCIATES LTD
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Companies with same name SETDRIVE LIMITED
The following companies were found which have the same name as SETDRIVE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SETDRIVE NETWORKS LIMITED 1ST FLOOR 2 WOODBERRY GROVE NORTH FINCHLEY LONDON UNITED KINGDOM N12 0DR Dissolved Company formed on the 2008-07-02

Company Officers of SETDRIVE LIMITED

Current Directors
Officer Role Date Appointed
KAREN JONES
Company Secretary 2008-02-01
SIMON PETER AGACE
Director 2005-04-19
JOANNE DAVIS
Director 2005-04-19
NICOLA THOMAS
Director 2005-01-07
Previous Officers
Officer Role Date Appointed Date Resigned
NICOLA THOAMS
Company Secretary 2005-04-19 2008-02-01
DAVID MAGNI
Company Secretary 2005-01-07 2005-04-19
ASHOK BHARDWAJ
Nominated Secretary 2004-11-25 2005-01-07
BHARDWAJ CORPORATE SERVICES LIMITED
Nominated Director 2004-11-25 2005-01-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAREN JONES PRIMI PASSI LIMITED Company Secretary 2008-01-16 CURRENT 2008-01-16 Dissolved 2015-01-13
SIMON PETER AGACE 120 EDITH ROAD LIMITED Director 2003-11-12 CURRENT 2003-11-12 Active
SIMON PETER AGACE FOXHILL ASSOCIATES LIMITED Director 1999-03-17 CURRENT 1999-03-17 Dissolved 2014-09-30
SIMON PETER AGACE LONDON AND OXFORD PROPERTIES LIMITED Director 1999-01-04 CURRENT 1998-03-05 Active
SIMON PETER AGACE M WINKWORTH PLC Director 1992-09-15 CURRENT 1974-11-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-02-07Change of details for Mr Simon Peter Agace as a person with significant control on 2023-01-01
2023-02-07Director's details changed for Mr Simon Peter Agace on 2023-01-01
2023-02-07CONFIRMATION STATEMENT MADE ON 25/11/22, WITH NO UPDATES
2022-08-3130/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-31AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-13Termination of appointment of Karen Jones on 2022-01-01
2022-01-13CONFIRMATION STATEMENT MADE ON 25/11/21, WITH NO UPDATES
2022-01-13CS01CONFIRMATION STATEMENT MADE ON 25/11/21, WITH NO UPDATES
2022-01-13TM02Termination of appointment of Karen Jones on 2022-01-01
2021-08-03AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/21 FROM Suite 103 First Floor 46 Station Road North Harrow Harrow HA2 7SE England
2021-01-28CS01CONFIRMATION STATEMENT MADE ON 25/11/20, WITH UPDATES
2020-11-16AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 25/11/19, WITH NO UPDATES
2019-04-08AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-26CH01Director's details changed for Mr Simon Peter Agace on 2017-08-01
2019-03-26AP01DIRECTOR APPOINTED JOANNE DAVIS
2019-03-26TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE DAVIS
2019-01-09CS01CONFIRMATION STATEMENT MADE ON 25/11/18, WITH NO UPDATES
2018-08-15AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-17CS01CONFIRMATION STATEMENT MADE ON 25/11/17, WITH NO UPDATES
2017-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/17 FROM Unit 206, Canada House 272 Field End Road Eastcote Middlesex HA4 9NA England
2017-03-20AA30/11/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/17 FROM C/O Pgk Associates Limited Unit 206, Canada House 272 Field End Road Eastcote Middlesex HA4 9NA England
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 82967
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2016-05-13AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/16 FROM Suite G-4 Talbot House Business Centre 204-226 Imperial Drive Harrow Middlesex HA2 7HH
2016-01-08LATEST SOC08/01/16 STATEMENT OF CAPITAL;GBP 82967
2016-01-08AR0125/11/15 ANNUAL RETURN FULL LIST
2015-05-27AA30/11/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 82967
2014-12-15AR0125/11/14 ANNUAL RETURN FULL LIST
2014-09-25AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 82967
2014-02-24AR0125/11/13 ANNUAL RETURN FULL LIST
2014-02-24CH01Director's details changed for Joanne Davis on 2013-11-01
2013-06-28AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-05AR0125/11/12 ANNUAL RETURN FULL LIST
2012-07-24CH01Director's details changed for Mr Simon Peter Agace on 2012-07-24
2012-04-30AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-08AR0125/11/11 ANNUAL RETURN FULL LIST
2011-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLA THOMAS / 01/12/2011
2011-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PETER AGACE / 01/12/2011
2011-08-23AA30/11/10 TOTAL EXEMPTION SMALL
2011-02-21AR0125/11/10 FULL LIST
2011-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNE DAVIS / 30/09/2010
2011-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/2011 FROM REDMEAD HOUSE UXBRIDGE ROAD HILLINGDON HEATH UXBRIDGE MIDDLESEX UB10 0LT
2010-09-02AA30/11/09 TOTAL EXEMPTION FULL
2010-01-06AR0125/11/09 FULL LIST
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLA THOMAS / 02/10/2009
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNE DAVIS / 02/10/2009
2009-11-23AA30/11/08 TOTAL EXEMPTION FULL
2008-11-28363aRETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS
2008-04-17AA30/11/07 TOTAL EXEMPTION FULL
2008-03-14363aRETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS
2008-03-13288cDIRECTOR'S CHANGE OF PARTICULARS / NICOLA THOMAS / 01/02/2008
2008-02-12288aNEW SECRETARY APPOINTED
2008-02-11288bSECRETARY RESIGNED
2008-01-07287REGISTERED OFFICE CHANGED ON 07/01/08 FROM: FLAT 3 28 LOWER ADDISON GARDENS LONDON W14 8BQ
2007-12-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2006-12-09363sRETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS
2006-10-03DISS40STRIKE-OFF ACTION DISCONTINUED
2006-05-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2006-05-16GAZ1FIRST GAZETTE
2005-11-0988(2)RAD 19/04/05-09/09/05 £ SI 82966@1=82966 £ IC 1/82967
2005-10-20RES04NC INC ALREADY ADJUSTED 09/09/05
2005-10-13RES04£ NC 82966/82967 09/09/
2005-10-13123NC INC ALREADY ADJUSTED 09/09/05
2005-10-06288aNEW DIRECTOR APPOINTED
2005-09-27288aNEW DIRECTOR APPOINTED
2005-09-09288aNEW SECRETARY APPOINTED
2005-09-09288bSECRETARY RESIGNED
2005-08-25288aNEW SECRETARY APPOINTED
2005-08-25288aNEW DIRECTOR APPOINTED
2005-08-25287REGISTERED OFFICE CHANGED ON 25/08/05 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE
2005-08-25123NC INC ALREADY ADJUSTED 19/04/05
2005-05-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-05-25RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-01-11288bSECRETARY RESIGNED
2005-01-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-01-11288bDIRECTOR RESIGNED
2004-11-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to SETDRIVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2006-05-16
Fines / Sanctions
No fines or sanctions have been issued against SETDRIVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SETDRIVE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SETDRIVE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-11-30 £ 82,967
Called Up Share Capital 2011-11-30 £ 82,967
Fixed Assets 2012-11-30 £ 100,858
Fixed Assets 2011-11-30 £ 100,858
Shareholder Funds 2012-11-30 £ 82,967
Shareholder Funds 2011-11-30 £ 82,967
Tangible Fixed Assets 2012-11-30 £ 100,858
Tangible Fixed Assets 2011-11-30 £ 100,858

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SETDRIVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SETDRIVE LIMITED
Trademarks
We have not found any records of SETDRIVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SETDRIVE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as SETDRIVE LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where SETDRIVE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partySETDRIVE LIMITEDEvent Date2006-05-16
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SETDRIVE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SETDRIVE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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