Driverforce UK Ltd

Company Name	Driverforce UK Ltd
Directors	Richard Lawrence Scoot and Allen Richard Scoot
Company Status	Active
Company Number	03786515
Category	Private Limited Company
Incorporation Date	10 June 1999(24 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Richard Lawrence Scoot
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	10 June 1999(same day as company formation)
Role	Employment Agent
Country of Residence	England
Correspondence Address	The Stables Burstead Grange Church Street Great Burstead Essex CM11 2SY

Secretary Name	Jane Ann Scoot
Nationality	British
Status	Current
Appointed	10 June 1999(same day as company formation)
Role	Company Director
Correspondence Address	The Stables Burstead Grange Church Street Great Burstead Essex CM11 2SY

Director Name	Mr Allen Richard Scoot
Date of Birth	April 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	14 June 2013(14 years after company formation)
Appointment Duration	10 years, 10 months
Role	Recruitment Consultant
Country of Residence	England
Correspondence Address	61 Tyrrells Road Billericay Essex CM11 2QE

Director Name	Mr Roger James Scoot
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(2 years, 7 months after company formation)
Appointment Duration	11 years, 3 months (resigned 17 May 2013)
Role	Recruitment Consultant
Country of Residence	United Kingdom
Correspondence Address	5 Rosecroft Close Langdon Hills Basildon Essex SS16 6NR

Contact

Website	www.driverforceuk.com/
Telephone	01268 541826
Telephone region	Basildon

Location

Registered Address	Samson House Unit 24 Arterial Road Basildon Essex SS15 6DR
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Ward	Crouch
Built Up Area	Basildon

Shareholders

80 at £1	Richard Lawrence Scoot 80.00% Ordinary
20 at £1	Jane Ann Scoot 20.00% Ordinary

Financials

Year	2014
Net Worth	£38,267
Cash	£1,192
Current Liabilities	£160,546

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	10 June 2023 (10 months, 2 weeks ago)
Next Return Due	24 June 2024 (2 months from now)

Charges

8 September 2021	Delivered on: 10 September 2021 Persons entitled: National Westminster Bank Public Limited Company Classification: A registered charge Outstanding
29 October 2012	Delivered on: 14 November 2012 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
24 August 2010	Delivered on: 28 August 2010 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
11 March 2009	Delivered on: 13 March 2009 Satisfied on: 19 October 2010 Persons entitled: Rbs Invoice Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

Filing History

20 January 2021	Total exemption full accounts made up to 30 June 2020 (10 pages)
19 June 2020	Confirmation statement made on 10 June 2020 with no updates (3 pages)
10 February 2020	Total exemption full accounts made up to 30 June 2019 (10 pages)
11 June 2019	Confirmation statement made on 10 June 2019 with updates (4 pages)
21 November 2018	Total exemption full accounts made up to 30 June 2018 (10 pages)
3 October 2018	Second filing of Confirmation Statement dated 10/06/2018 (5 pages)
11 June 2018	Confirmation statement made on 10 June 2018 with updates ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 03/10/2018. (5 pages)
5 March 2018	Total exemption full accounts made up to 30 June 2017 (9 pages)
7 February 2018	Change of details for Mr Richard Lawrence Scoot as a person with significant control on 1 July 2017 (2 pages)
7 February 2018	Notification of Jane Scoot as a person with significant control on 1 July 2017 (2 pages)
14 June 2017	Confirmation statement made on 10 June 2017 with updates (5 pages)
14 June 2017	Confirmation statement made on 10 June 2017 with updates (5 pages)
30 January 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
30 January 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
21 June 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 100 (5 pages)
21 June 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 100 (5 pages)
6 December 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
6 December 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
11 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 100 (5 pages)
11 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 100 (5 pages)
15 December 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
15 December 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
18 June 2014	Director's details changed for Mr Allen Richard Scoot on 28 March 2014 (2 pages)
18 June 2014	Director's details changed for Mr Allen Richard Scoot on 28 March 2014 (2 pages)
18 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 100 (5 pages)
18 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 100 (5 pages)
3 December 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
3 December 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
27 June 2013	Annual return made up to 10 June 2013 with a full list of shareholders (4 pages)
27 June 2013	Annual return made up to 10 June 2013 with a full list of shareholders (4 pages)
14 June 2013	Appointment of Mr Allen Richard Scoot as a director (2 pages)
14 June 2013	Appointment of Mr Allen Richard Scoot as a director (2 pages)
11 June 2013	Termination of appointment of Roger Scoot as a director (1 page)
11 June 2013	Termination of appointment of Roger Scoot as a director (1 page)
8 January 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
8 January 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
14 November 2012	Particulars of a mortgage or charge / charge no: 3 (6 pages)
14 November 2012	Particulars of a mortgage or charge / charge no: 3 (6 pages)
15 June 2012	Annual return made up to 10 June 2012 with a full list of shareholders (5 pages)
15 June 2012	Annual return made up to 10 June 2012 with a full list of shareholders (5 pages)
19 January 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
19 January 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
13 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (5 pages)
13 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (5 pages)
28 January 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
28 January 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
20 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
20 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
28 August 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
28 August 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
25 June 2010	Director's details changed for Roger James Scoot on 10 June 2010 (2 pages)
25 June 2010	Director's details changed for Richard Lawrence Scoot on 10 June 2010 (2 pages)
25 June 2010	Director's details changed for Roger James Scoot on 10 June 2010 (2 pages)
25 June 2010	Director's details changed for Richard Lawrence Scoot on 10 June 2010 (2 pages)
25 June 2010	Annual return made up to 10 June 2010 with a full list of shareholders (5 pages)
25 June 2010	Annual return made up to 10 June 2010 with a full list of shareholders (5 pages)
25 February 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
25 February 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
10 August 2009	Return made up to 10/06/09; change of members; amend (10 pages)
10 August 2009	Return made up to 10/06/09; change of members; amend (10 pages)
2 July 2009	Return made up to 10/06/09; full list of members (4 pages)
2 July 2009	Return made up to 10/06/09; full list of members (4 pages)
13 March 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
13 March 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
9 January 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
9 January 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
13 June 2008	Return made up to 10/06/08; full list of members (4 pages)
13 June 2008	Return made up to 10/06/08; full list of members (4 pages)
27 December 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
27 December 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
12 June 2007	Return made up to 10/06/07; full list of members (3 pages)
12 June 2007	Return made up to 10/06/07; full list of members (3 pages)
2 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
2 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
14 June 2006	Return made up to 10/06/06; full list of members (3 pages)
14 June 2006	Return made up to 10/06/06; full list of members (3 pages)
14 June 2006	Director's particulars changed (1 page)
14 June 2006	Director's particulars changed (1 page)
27 February 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
27 February 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
16 June 2005	Return made up to 10/06/05; full list of members (3 pages)
16 June 2005	Return made up to 10/06/05; full list of members (3 pages)
14 March 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
14 March 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
8 July 2004	Return made up to 10/06/04; full list of members (7 pages)
8 July 2004	Return made up to 10/06/04; full list of members (7 pages)
24 December 2003	Accounts for a small company made up to 30 June 2003 (5 pages)
24 December 2003	Accounts for a small company made up to 30 June 2003 (5 pages)
2 June 2003	Return made up to 10/06/03; full list of members (7 pages)
2 June 2003	Return made up to 10/06/03; full list of members (7 pages)
23 January 2003	Accounts for a small company made up to 30 June 2002 (5 pages)
23 January 2003	Accounts for a small company made up to 30 June 2002 (5 pages)
21 June 2002	Return made up to 10/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 June 2002	Return made up to 10/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 February 2002	New director appointed (2 pages)
15 February 2002	New director appointed (2 pages)
7 January 2002	Accounts for a small company made up to 30 June 2001 (5 pages)
7 January 2002	Accounts for a small company made up to 30 June 2001 (5 pages)
26 July 2001	Return made up to 10/06/01; full list of members (6 pages)
26 July 2001	Return made up to 10/06/01; full list of members (6 pages)
12 September 2000	Accounts for a small company made up to 30 June 2000 (4 pages)
12 September 2000	Accounts for a small company made up to 30 June 2000 (4 pages)
20 June 2000	Return made up to 10/06/00; full list of members (6 pages)
20 June 2000	Return made up to 10/06/00; full list of members (6 pages)
15 February 2000	Resolutions ELRES ‐ Elective resolution (1 page)
15 February 2000	Resolutions ELRES ‐ Elective resolution (1 page)
10 June 1999	Incorporation (16 pages)
10 June 1999	Incorporation (16 pages)

Driverforce UK Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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