| Company Name | Driver & Sons Limited |
|---|---|
| Directors | Christopher Paul Driver and Angela Jane Gregory |
| Company Status | Active |
| Company Number | 05617176 |
| Category | Private Limited Company |
| Incorporation Date | 9 November 2005(18 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Christopher Paul Driver |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 November 2005(same day as company formation) |
| Role | Roofing Contractor |
| Country of Residence | England |
| Correspondence Address | 13 Spring Lane Gt Totham Maldon Essex CM9 8DL |
| Director Name | Miss Angela Jane Gregory |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 November 2005(same day as company formation) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 13 Spring Lane Gt Totham Maldon Essex CM9 8DL |
| Secretary Name | Mr Christopher Paul Driver |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 November 2005(same day as company formation) |
| Role | Roofing Contractor |
| Country of Residence | England |
| Correspondence Address | 13 Spring Lane Gt Totham Maldon Essex CM9 8DL |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 2005(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 2005(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | 1b The Svt Building Holloway Road Heybridge Maldon Essex CM9 4ER |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | Heybridge |
| Ward | Heybridge West |
| Built Up Area | Maldon |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 1 at £1 | Angela Jane Gregory 50.00% Ordinary |
|---|---|
| 1 at £1 | Christopher Paul Driver 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,178 |
| Cash | £14,561 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 8 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 November 2024 (7 months from now) |
Filing History
| 14 January 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
|---|---|
| 20 November 2020 | Confirmation statement made on 9 November 2020 with no updates (3 pages) |
| 15 November 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 15 November 2019 | Confirmation statement made on 9 November 2019 with no updates (3 pages) |
| 18 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 22 November 2018 | Confirmation statement made on 9 November 2018 with no updates (3 pages) |
| 19 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 16 November 2017 | Confirmation statement made on 9 November 2017 with no updates (3 pages) |
| 16 November 2017 | Confirmation statement made on 9 November 2017 with no updates (3 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 16 November 2016 | Confirmation statement made on 9 November 2016 with updates (5 pages) |
| 16 November 2016 | Confirmation statement made on 9 November 2016 with updates (5 pages) |
| 14 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 14 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 1 December 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 1 December 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 11 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 11 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 11 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 14 October 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 14 October 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 12 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 12 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 11 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 11 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 11 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 6 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 6 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 12 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (5 pages) |
| 12 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (5 pages) |
| 12 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (5 pages) |
| 15 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 15 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 10 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (5 pages) |
| 10 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (5 pages) |
| 10 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (5 pages) |
| 11 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (5 pages) |
| 11 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (5 pages) |
| 11 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (5 pages) |
| 26 October 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 26 October 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 10 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (6 pages) |
| 10 November 2009 | Director's details changed for Christopher Paul Driver on 9 November 2009 (2 pages) |
| 10 November 2009 | Director's details changed for Angela Jane Gregory on 9 November 2009 (2 pages) |
| 10 November 2009 | Director's details changed for Angela Jane Gregory on 9 November 2009 (2 pages) |
| 10 November 2009 | Director's details changed for Christopher Paul Driver on 9 November 2009 (2 pages) |
| 10 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (6 pages) |
| 10 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (6 pages) |
| 10 November 2009 | Director's details changed for Christopher Paul Driver on 9 November 2009 (2 pages) |
| 10 November 2009 | Director's details changed for Angela Jane Gregory on 9 November 2009 (2 pages) |
| 23 September 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 23 September 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 27 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 27 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 10 November 2008 | Return made up to 09/11/08; full list of members (4 pages) |
| 10 November 2008 | Return made up to 09/11/08; full list of members (4 pages) |
| 12 November 2007 | Return made up to 09/11/07; full list of members (3 pages) |
| 12 November 2007 | Return made up to 09/11/07; full list of members (3 pages) |
| 4 September 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 4 September 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 17 August 2007 | Accounting reference date extended from 30/11/06 to 31/03/07 (1 page) |
| 17 August 2007 | Accounting reference date extended from 30/11/06 to 31/03/07 (1 page) |
| 22 November 2006 | Return made up to 09/11/06; full list of members (7 pages) |
| 22 November 2006 | Return made up to 09/11/06; full list of members (7 pages) |
| 23 November 2005 | Registered office changed on 23/11/05 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 23 November 2005 | New secretary appointed;new director appointed (2 pages) |
| 23 November 2005 | New secretary appointed;new director appointed (2 pages) |
| 23 November 2005 | New director appointed (2 pages) |
| 23 November 2005 | New director appointed (2 pages) |
| 23 November 2005 | Registered office changed on 23/11/05 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 15 November 2005 | Secretary resigned (1 page) |
| 15 November 2005 | Director resigned (1 page) |
| 15 November 2005 | Secretary resigned (1 page) |
| 15 November 2005 | Director resigned (1 page) |
| 9 November 2005 | Incorporation (16 pages) |
| 9 November 2005 | Incorporation (16 pages) |