Company NameThurrock Driving Agency Limited
DirectorsSharon Bennett and Steven Robert Bennett
Company StatusActive
Company Number02900348
CategoryPrivate Limited Company
Incorporation Date21 February 1994(30 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7110Renting of automobiles
SIC 77110Renting and leasing of cars and light motor vehicles

Directors

Director NameSharon Bennett
Date of BirthFebruary 1957 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed21 February 1994(same day as company formation)
RolePartner Taxi Proprietor
Country of ResidenceEngland
Correspondence AddressChadwell Place
Grays
Essex
RM16 4AX
Director NameMr Steven Robert Bennett
Date of BirthFebruary 1956 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed21 February 1994(same day as company formation)
RoleSelf Employed Taxi Proprietor
Country of ResidenceUnited Kingdom
Correspondence AddressChadwell Place
Chadwell St Mary
Grays
Essex
RM16 4AX
Secretary NameSharon Bennett
NationalityBritish
StatusCurrent
Appointed21 February 1994(same day as company formation)
RolePartner Taxi Proprietor
Country of ResidenceEngland
Correspondence AddressChadwell Place
Grays
Essex
RM16 4AX
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed21 February 1994(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address1 Royal Terrace
Southend On Sea
Essex
SS1 1EA
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardMilton
Built Up AreaSouthend-on-Sea
Address MatchesOver 500 other UK companies use this postal address

Financials

Year2013
Net Worth-£5,039
Cash£19,297
Current Liabilities£92,094

Accounts

Latest Accounts30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due31 January 2025 (9 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End30 April

Returns

Latest Return21 February 2024 (1 month, 3 weeks ago)
Next Return Due7 March 2025 (10 months, 3 weeks from now)

Filing History

30 January 2024Micro company accounts made up to 30 April 2023 (3 pages)
22 February 2023Confirmation statement made on 21 February 2023 with no updates (3 pages)
25 January 2023Micro company accounts made up to 30 April 2022 (3 pages)
22 February 2022Confirmation statement made on 21 February 2022 with no updates (3 pages)
31 January 2022Micro company accounts made up to 30 April 2021 (3 pages)
25 February 2021Confirmation statement made on 21 February 2021 with no updates (3 pages)
26 January 2021Micro company accounts made up to 30 April 2020 (3 pages)
24 February 2020Confirmation statement made on 21 February 2020 with no updates (3 pages)
12 February 2020Amended total exemption full accounts made up to 30 April 2019 (2 pages)
31 January 2020Micro company accounts made up to 30 April 2019 (2 pages)
27 February 2019Confirmation statement made on 21 February 2019 with no updates (3 pages)
23 January 2019Micro company accounts made up to 30 April 2018 (2 pages)
23 February 2018Confirmation statement made on 21 February 2018 with no updates (3 pages)
26 January 2018Micro company accounts made up to 30 April 2017 (2 pages)
22 February 2017Confirmation statement made on 21 February 2017 with updates (6 pages)
22 February 2017Confirmation statement made on 21 February 2017 with updates (6 pages)
18 January 2017Total exemption small company accounts made up to 30 April 2016 (4 pages)
18 January 2017Total exemption small company accounts made up to 30 April 2016 (4 pages)
24 February 2016Annual return made up to 21 February 2016 with a full list of shareholders
Statement of capital on 2016-02-24
  • GBP 2
(5 pages)
24 February 2016Annual return made up to 21 February 2016 with a full list of shareholders
Statement of capital on 2016-02-24
  • GBP 2
(5 pages)
29 January 2016Total exemption small company accounts made up to 30 April 2015 (4 pages)
29 January 2016Total exemption small company accounts made up to 30 April 2015 (4 pages)
23 February 2015Annual return made up to 21 February 2015 with a full list of shareholders
Statement of capital on 2015-02-23
  • GBP 2
(5 pages)
23 February 2015Annual return made up to 21 February 2015 with a full list of shareholders
Statement of capital on 2015-02-23
  • GBP 2
(5 pages)
21 November 2014Total exemption small company accounts made up to 30 April 2014 (4 pages)
21 November 2014Total exemption small company accounts made up to 30 April 2014 (4 pages)
24 February 2014Annual return made up to 21 February 2014 with a full list of shareholders
Statement of capital on 2014-02-24
  • GBP 2
(5 pages)
24 February 2014Annual return made up to 21 February 2014 with a full list of shareholders
Statement of capital on 2014-02-24
  • GBP 2
(5 pages)
10 December 2013Total exemption small company accounts made up to 30 April 2013 (4 pages)
10 December 2013Total exemption small company accounts made up to 30 April 2013 (4 pages)
4 March 2013Annual return made up to 21 February 2013 with a full list of shareholders (5 pages)
4 March 2013Annual return made up to 21 February 2013 with a full list of shareholders (5 pages)
8 February 2013Amended accounts made up to 30 April 2012 (4 pages)
8 February 2013Amended accounts made up to 30 April 2012 (4 pages)
10 July 2012Total exemption small company accounts made up to 30 April 2012 (5 pages)
10 July 2012Total exemption small company accounts made up to 30 April 2012 (5 pages)
30 March 2012Annual return made up to 21 February 2012 with a full list of shareholders (5 pages)
30 March 2012Annual return made up to 21 February 2012 with a full list of shareholders (5 pages)
30 January 2012Total exemption small company accounts made up to 30 April 2011 (5 pages)
30 January 2012Total exemption small company accounts made up to 30 April 2011 (5 pages)
31 March 2011Annual return made up to 21 February 2011 with a full list of shareholders (5 pages)
31 March 2011Annual return made up to 21 February 2011 with a full list of shareholders (5 pages)
20 October 2010Total exemption small company accounts made up to 30 April 2010 (4 pages)
20 October 2010Total exemption small company accounts made up to 30 April 2010 (4 pages)
23 February 2010Director's details changed for Sharon Bennett on 22 February 2010 (2 pages)
23 February 2010Annual return made up to 21 February 2010 with a full list of shareholders (5 pages)
23 February 2010Director's details changed for Steven Robert Bennett on 22 February 2010 (2 pages)
23 February 2010Director's details changed for Sharon Bennett on 22 February 2010 (2 pages)
23 February 2010Director's details changed for Steven Robert Bennett on 22 February 2010 (2 pages)
23 February 2010Annual return made up to 21 February 2010 with a full list of shareholders (5 pages)
31 January 2010Total exemption small company accounts made up to 30 April 2009 (4 pages)
31 January 2010Total exemption small company accounts made up to 30 April 2009 (4 pages)
23 April 2009Return made up to 21/02/09; full list of members (4 pages)
23 April 2009Return made up to 21/02/09; full list of members (4 pages)
13 February 2009Total exemption small company accounts made up to 30 April 2008 (4 pages)
13 February 2009Total exemption small company accounts made up to 30 April 2008 (4 pages)
4 April 2008Return made up to 21/02/08; full list of members (4 pages)
4 April 2008Return made up to 21/02/08; full list of members (4 pages)
6 February 2008Total exemption small company accounts made up to 30 April 2007 (4 pages)
6 February 2008Total exemption small company accounts made up to 30 April 2007 (4 pages)
3 May 2007Return made up to 21/02/07; full list of members (2 pages)
3 May 2007Return made up to 21/02/07; full list of members (2 pages)
5 April 2007Registered office changed on 05/04/07 from: chase bureau accountants 1 royal terrace southend on sea essex SS1 1EA (1 page)
5 April 2007Registered office changed on 05/04/07 from: chase bureau accountants 1 royal terrace southend on sea essex SS1 1EA (1 page)
29 March 2007Registered office changed on 29/03/07 from: 4A king street stanford le hope essex SS17 0HL (1 page)
29 March 2007Registered office changed on 29/03/07 from: 4A king street stanford le hope essex SS17 0HL (1 page)
10 March 2007Total exemption small company accounts made up to 30 April 2006 (4 pages)
10 March 2007Total exemption small company accounts made up to 30 April 2006 (4 pages)
11 April 2006Return made up to 21/02/06; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
11 April 2006Return made up to 21/02/06; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
13 December 2005Total exemption small company accounts made up to 30 April 2005 (6 pages)
13 December 2005Total exemption small company accounts made up to 30 April 2005 (6 pages)
16 March 2005Return made up to 21/02/05; full list of members (7 pages)
16 March 2005Return made up to 21/02/05; full list of members (7 pages)
2 September 2004Total exemption small company accounts made up to 30 April 2004 (6 pages)
2 September 2004Total exemption small company accounts made up to 30 April 2004 (6 pages)
17 March 2004Return made up to 21/02/04; full list of members (7 pages)
17 March 2004Return made up to 21/02/04; full list of members (7 pages)
27 September 2003Total exemption small company accounts made up to 30 April 2003 (6 pages)
27 September 2003Total exemption small company accounts made up to 30 April 2003 (6 pages)
10 May 2003Return made up to 21/02/03; full list of members (7 pages)
10 May 2003Return made up to 21/02/03; full list of members (7 pages)
15 April 2003Registered office changed on 15/04/03 from: 8A london road grays essex RM17 5XY (1 page)
15 April 2003Registered office changed on 15/04/03 from: 8A london road grays essex RM17 5XY (1 page)
23 August 2002Total exemption small company accounts made up to 30 April 2002 (6 pages)
23 August 2002Total exemption small company accounts made up to 30 April 2002 (6 pages)
5 March 2002Return made up to 21/02/02; full list of members (6 pages)
5 March 2002Return made up to 21/02/02; full list of members (6 pages)
21 December 2001Total exemption small company accounts made up to 30 April 2001 (6 pages)
21 December 2001Total exemption small company accounts made up to 30 April 2001 (6 pages)
4 June 2001Return made up to 21/02/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
4 June 2001Return made up to 21/02/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
8 September 2000Accounts for a small company made up to 30 April 2000 (5 pages)
8 September 2000Accounts for a small company made up to 30 April 2000 (5 pages)
27 March 2000Registered office changed on 27/03/00 from: 2 king georges court high street billericay essex CM12 9BY (1 page)
27 March 2000Registered office changed on 27/03/00 from: 2 king georges court high street billericay essex CM12 9BY (1 page)
7 March 2000Return made up to 21/02/00; full list of members (6 pages)
7 March 2000Return made up to 21/02/00; full list of members (6 pages)
19 August 1999Accounts for a small company made up to 30 April 1999 (5 pages)
19 August 1999Accounts for a small company made up to 30 April 1999 (5 pages)
9 March 1999Return made up to 21/02/99; no change of members (4 pages)
9 March 1999Return made up to 21/02/99; no change of members (4 pages)
11 December 1998Registered office changed on 11/12/98 from: 2 farrand house london road stanford le hope essex SS17 0LB (1 page)
11 December 1998Registered office changed on 11/12/98 from: 2 farrand house london road stanford le hope essex SS17 0LB (1 page)
11 September 1998Accounts for a small company made up to 30 April 1998 (5 pages)
11 September 1998Accounts for a small company made up to 30 April 1998 (5 pages)
26 March 1998Return made up to 21/02/98; full list of members (6 pages)
26 March 1998Return made up to 21/02/98; full list of members (6 pages)
1 February 1998Accounts for a small company made up to 30 April 1997 (5 pages)
1 February 1998Accounts for a small company made up to 30 April 1997 (5 pages)
1 April 1997Return made up to 21/02/97; no change of members (4 pages)
1 April 1997Return made up to 21/02/97; no change of members (4 pages)
3 February 1997Accounts for a dormant company made up to 30 April 1996 (1 page)
3 February 1997Accounts for a dormant company made up to 30 April 1996 (1 page)
29 March 1996Return made up to 21/02/96; no change of members (4 pages)
29 March 1996Return made up to 21/02/96; no change of members (4 pages)
19 December 1995Accounts for a dormant company made up to 30 April 1995 (1 page)
19 December 1995Accounts for a dormant company made up to 30 April 1995 (1 page)
11 December 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
11 December 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
1 January 1995A selection of documents registered before 1 January 1995 (15 pages)