Company Information for SAFARI DRIVE LIMITED
GREAT RIDGEWAY FARMHOUSE, CHRISTIAN MALFORD, CHIPPENHAM, WILTSHIRE, SN15 4DF,
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Company Registration Number
02801709
Private Limited Company
Active |
Company Name | |||
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SAFARI DRIVE LIMITED | |||
Legal Registered Office | |||
GREAT RIDGEWAY FARMHOUSE CHRISTIAN MALFORD CHIPPENHAM WILTSHIRE SN15 4DF Other companies in RG17 | |||
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Company Number | 02801709 | |
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Company ID Number | 02801709 | |
Date formed | 1993-03-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 19/03/2016 | |
Return next due | 16/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB628295317 |
Last Datalog update: | 2023-12-05 16:33:54 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Safari Drive Marketing, LLC | Delaware | Unknown | ||
SAFARI DRIVE MARKETING LLC | Arizona | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ALEXANDER MACULAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MEREGAN TURNER |
Company Secretary | ||
CHARLES ALAN PETER NORWOOD |
Director | ||
MEREGAN ANTOINETTE MARGARET NORWOOD |
Director | ||
JEREMY JOSEPH BROOKE |
Director | ||
CLARE CATHERINE LUCK |
Director | ||
NOMINEE SECRETARIES LTD |
Nominated Secretary | ||
NOMINEE DIRECTORS LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRITISH CERAMIC TILE LIMITED | Director | 2016-11-21 | CURRENT | 1996-09-02 | Active |
Date | Document Type | Document Description |
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31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/22, WITH NO UPDATES | |
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
CONFIRMATION STATEMENT MADE ON 25/10/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/21, WITH NO UPDATES | |
FIRST GAZETTE notice for compulsory strike-off | ||
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 20/04/21 FROM Kingsgate House, North Wing, Ground Floor Newbury Road Andover Hampshire SP10 4DU England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENEDICT PETER NELSON | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/20, WITH UPDATES | |
PSC04 | Change of details for Mrs Zoe Rebecca Maculan as a person with significant control on 2020-08-01 | |
CH01 | Director's details changed for Mr Alexander Maculan on 2020-12-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/19, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR BENEDICT PETER NELSON | |
AP01 | DIRECTOR APPOINTED MR BENEDICT PETER NELSON | |
AD01 | REGISTERED OFFICE CHANGED ON 14/03/19 FROM The Trainers Office Windy Hollow, Sheepdrove Lambourn Berkshire RG17 7XA | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER MACULAN | |
PSC07 | CESSATION OF CHARLES ALAN PETER NORWOOD AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MEREGAN NORWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES NORWOOD | |
TM02 | Termination of appointment of Meregan Turner on 2018-05-24 | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER MACULAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY JOSEPH BROOKE | |
PSC07 | CESSATION OF JEREMY JOSEPH BROOKE AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES | |
PSC03 | Notification of Jeremy Joseph Brooke as a person with significant control on 2017-01-31 | |
PSC07 | CESSATION OF HUNTON HOLDINGS LTD (BVI COMPANY) AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 09/12/16 STATEMENT OF CAPITAL;GBP 30000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR JEREMY JOSEPH BROOKE | |
LATEST SOC | 23/03/15 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 19/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/04/14 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 19/03/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MEREGAN TURNER / 17/03/2014 | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 19/03/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLARE LUCK | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 19/03/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 19/03/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 19/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ALAN NORWOOD / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CLARE CATHERINE LEWIS / 06/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MEREGAN TURNER / 01/01/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MISS CLARE CATHERINE LEWIS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
287 | REGISTERED OFFICE CHANGED ON 26/03/03 FROM: WESSEX HOUSE 127 HIGH STREET HUNGERFORD BERKSHIRE RG17 0DL | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 19/03/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/03/98; NO CHANGE OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/03/97; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/03/97 FROM: 104 WARRINER GARDENS LONDON SW11 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 19/03/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/03/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
363b | RETURN MADE UP TO 19/03/94; FULL LIST OF MEMBERS | |
SRES04 | £ NC 1000/30000 | |
SRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/08/93 | |
123 | NC INC ALREADY ADJUSTED 04/08/93 | |
88(2)R | AD 04/08/93--------- £ SI 29998@1=29998 £ IC 2/30000 | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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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 SAFARI DRIVE LIMITED
SAFARI DRIVE LIMITED owns 2 domain names.
safaridrive.co.uk adrift.co.uk
The top companies supplying to UK government with the same SIC code (79120 - Tour operator activities) as SAFARI DRIVE LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
48209000 | Blotting pads and similar articles of stationery, of paper and paperboard, and book covers of paper or paperboard (excl. registers, account books, notebooks, order books, receipt books, letter pads, memorandum pads, diaries, exercise books, binders, folders, file covers, manifold business forms and interleaved carbon sets, and albums for samples or for collections) | |||
49059900 | Maps and hydrographic or similar charts of all kinds, incl. atlases, wall maps and topographical plans, printed (excl. those in book form, and maps, plans and globes, in relief) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |