Company NameDriven By S. Phillips Limited
Company StatusDissolved
Company Number04986938
CategoryPrivate Limited Company
Incorporation Date5 December 2003(20 years, 4 months ago)
Dissolution Date11 April 2023 (11 months, 3 weeks ago)

Business Activity

Section HTransportation and storage
SIC 6022Taxi operation
SIC 49320Taxi operation

Directors

Director NameSteven Douglas Phillips
Date of BirthJanuary 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed05 December 2003(same day as company formation)
RoleChauffeur
Country of ResidenceEngland
Correspondence Address18 Hockley Road
Rayleigh
Essex
SS6 8EB
Secretary NameKaren Phillips
NationalityBritish
StatusClosed
Appointed05 December 2003(same day as company formation)
RoleCompany Director
Correspondence AddressFerns House 18 Hockley Road
Rayleigh
Essex
SS6 8EB
Director NameIncorporate Directors Limited (Corporation)
StatusResigned
Appointed05 December 2003(same day as company formation)
Correspondence AddressMellier House
26a Albemarle Street
London
W1S 4HY
Secretary NameIncorporate Secretariat Limited (Corporation)
StatusResigned
Appointed05 December 2003(same day as company formation)
Correspondence AddressMellier House
26a Albemarle Street
London
W1S 4HY

Location

Registered Address107 The Broadway
Leigh-On-Sea
SS9 1PG
RegionEast of England
ConstituencySouthend West
CountyEssex
ParishLeigh-on-Sea
WardLeigh
Built Up AreaSouthend-on-Sea
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Steven Douglas Phillips
100.00%
Ordinary

Financials

Year2014
Net Worth£2
Cash£9,760
Current Liabilities£26,871

Accounts

Latest Accounts30 June 2022 (1 year, 9 months ago)
Accounts CategoryMicro
Accounts Year End30 June

Filing History

1 March 2021Confirmation statement made on 5 December 2020 with no updates (3 pages)
22 September 2020Micro company accounts made up to 31 December 2019 (3 pages)
23 December 2019Confirmation statement made on 5 December 2019 with no updates (3 pages)
17 September 2019Micro company accounts made up to 31 December 2018 (2 pages)
13 December 2018Confirmation statement made on 5 December 2018 with no updates (3 pages)
2 October 2018Micro company accounts made up to 31 December 2017 (4 pages)
28 December 2017Confirmation statement made on 5 December 2017 with no updates (3 pages)
20 September 2017Micro company accounts made up to 31 December 2016 (4 pages)
20 September 2017Micro company accounts made up to 31 December 2016 (4 pages)
16 December 2016Confirmation statement made on 5 December 2016 with updates (6 pages)
16 December 2016Confirmation statement made on 5 December 2016 with updates (6 pages)
21 September 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
21 September 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
24 February 2016Annual return made up to 5 December 2015 with a full list of shareholders
Statement of capital on 2016-02-24
  • GBP 2
(4 pages)
24 February 2016Annual return made up to 5 December 2015 with a full list of shareholders
Statement of capital on 2016-02-24
  • GBP 2
(4 pages)
2 October 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
2 October 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
9 December 2014Annual return made up to 5 December 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 1
(4 pages)
9 December 2014Annual return made up to 5 December 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 1
(4 pages)
9 December 2014Annual return made up to 5 December 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 1
(4 pages)
1 October 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
1 October 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
9 December 2013Annual return made up to 5 December 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 1
(4 pages)
9 December 2013Annual return made up to 5 December 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 1
(4 pages)
9 December 2013Annual return made up to 5 December 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 1
(4 pages)
25 September 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
25 September 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
8 February 2013Annual return made up to 5 December 2012 with a full list of shareholders (4 pages)
8 February 2013Annual return made up to 5 December 2012 with a full list of shareholders (4 pages)
8 February 2013Annual return made up to 5 December 2012 with a full list of shareholders (4 pages)
24 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
24 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
18 February 2012Annual return made up to 5 December 2011 with a full list of shareholders (4 pages)
18 February 2012Annual return made up to 5 December 2011 with a full list of shareholders (4 pages)
18 February 2012Annual return made up to 5 December 2011 with a full list of shareholders (4 pages)
30 September 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
30 September 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
24 February 2011Annual return made up to 5 December 2010 with a full list of shareholders (4 pages)
24 February 2011Annual return made up to 5 December 2010 with a full list of shareholders (4 pages)
24 February 2011Annual return made up to 5 December 2010 with a full list of shareholders (4 pages)
25 September 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
25 September 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
11 January 2010Annual return made up to 5 December 2009 with a full list of shareholders (4 pages)
11 January 2010Director's details changed for Steven Douglas Phillips on 11 January 2010 (2 pages)
11 January 2010Annual return made up to 5 December 2009 with a full list of shareholders (4 pages)
11 January 2010Director's details changed for Steven Douglas Phillips on 11 January 2010 (2 pages)
11 January 2010Annual return made up to 5 December 2009 with a full list of shareholders (4 pages)
31 October 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
31 October 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
20 January 2009Return made up to 05/12/08; full list of members (3 pages)
20 January 2009Return made up to 05/12/08; full list of members (3 pages)
21 October 2008Total exemption small company accounts made up to 31 December 2007 (7 pages)
21 October 2008Total exemption small company accounts made up to 31 December 2007 (7 pages)
14 January 2008Return made up to 05/12/07; full list of members (2 pages)
14 January 2008Return made up to 05/12/07; full list of members (2 pages)
27 October 2007Total exemption small company accounts made up to 31 December 2006 (7 pages)
27 October 2007Total exemption small company accounts made up to 31 December 2006 (7 pages)
15 January 2007Return made up to 05/12/06; full list of members (6 pages)
15 January 2007Return made up to 05/12/06; full list of members (6 pages)
27 October 2006Total exemption small company accounts made up to 31 December 2005 (7 pages)
27 October 2006Total exemption small company accounts made up to 31 December 2005 (7 pages)
21 December 2005Return made up to 05/12/05; full list of members (6 pages)
21 December 2005Return made up to 05/12/05; full list of members (6 pages)
27 July 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
27 July 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
20 December 2004Return made up to 05/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
20 December 2004Return made up to 05/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
15 January 2004New director appointed (2 pages)
15 January 2004New secretary appointed (2 pages)
15 January 2004New secretary appointed (2 pages)
15 January 2004New director appointed (2 pages)
8 December 2003Director resigned (1 page)
8 December 2003Secretary resigned (1 page)
8 December 2003Secretary resigned (1 page)
8 December 2003Director resigned (1 page)
5 December 2003Incorporation (16 pages)
5 December 2003Incorporation (16 pages)