Active
Company Information for PRO DRIVE IT LIMITED
SUITE C, 1ST FLOOR 1 LINKS BUSINESS CENTRE, OLD WOKING ROAD, WOKING, SURREY, GU22 8BF,
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Company Registration Number
03467064
Private Limited Company
Active |
Company Name | |
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PRO DRIVE IT LIMITED | |
Legal Registered Office | |
SUITE C, 1ST FLOOR 1 LINKS BUSINESS CENTRE OLD WOKING ROAD WOKING SURREY GU22 8BF Other companies in GU3 | |
Company Number | 03467064 | |
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Company ID Number | 03467064 | |
Date formed | 1997-11-17 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 17/11/2015 | |
Return next due | 15/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB705841833 |
Last Datalog update: | 2024-01-07 06:17:12 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
NICOLA MELANIE JONES |
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CARLA FRANCES MORRELL |
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ROSIE TAYLOR |
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CHRISTOPHER BURTON MORRELL |
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BRUCE AINSLIE PENSON |
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MATTHEW DAVID TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT JAMES SUTTLE |
Company Secretary | ||
DANIEL ARTHUR SUTTLE |
Director | ||
ROBERT JAMES SUTTLE |
Director | ||
JOSEPH PETER BRAITCH |
Director | ||
JOSEPH PETER BRAITCH |
Company Secretary | ||
ROBERT JAMES SUTTLE |
Company Secretary | ||
ASHCROFT CAMERON SECRETARIES LIMITED |
Nominated Secretary | ||
ASHCROFT CAMERON NOMINEES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 17/11/23, WITH UPDATES | ||
Change of details for Bruce Ainslie Penson as a person with significant control on 2023-08-30 | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/22, WITH NO UPDATES | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/21, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ROSIE TAYLOR on 2021-08-04 | |
PSC04 | Change of details for Bruce Ainslie Penson as a person with significant control on 2021-07-21 | |
CH01 | Director's details changed for Mr Matthew David Taylor on 2021-07-21 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/08/21 FROM C/O Pro Drive It Limited Unit 22 Home Farm Loseley Park Guildford Surrey GU3 1HS | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/20, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/19, WITH NO UPDATES | |
PSC04 | Change of details for Mr Christopher Burton Morrell as a person with significant control on 2019-10-29 | |
CH01 | Director's details changed for Mr Christopher Burton Morrell on 2019-10-29 | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Matthew David Taylor on 2018-11-21 | |
PSC04 | Change of details for Mr Matthew David Taylor as a person with significant control on 2018-11-21 | |
PSC04 | Change of details for Mr Christopher Burton Morrell as a person with significant control on 2016-04-06 | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/17, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/11/16 STATEMENT OF CAPITAL;GBP 40040 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/11/15 STATEMENT OF CAPITAL;GBP 40040 | |
AR01 | 17/11/15 ANNUAL RETURN FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 11/11/15 | |
SH08 | Change of share class name or designation | |
AP03 | SECRETARY APPOINTED NICOLA MELANIE JONES | |
SH01 | 01/08/15 STATEMENT OF CAPITAL GBP 40040 | |
AP03 | SECRETARY APPOINTED CARLA FRANCES MORRELL | |
AP03 | SECRETARY APPOINTED ROSIE TAYLOR | |
AA01 | Current accounting period extended from 31/03/15 TO 30/09/15 | |
TM02 | Termination of appointment of Robert James Suttle on 2015-03-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL SUTTLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SUTTLE | |
LATEST SOC | 03/02/15 STATEMENT OF CAPITAL;GBP 140 | |
AR01 | 17/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ARTHUR SUTTLE / 10/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ARTHUR SUTTLE / 10/10/2012 | |
LATEST SOC | 24/01/14 STATEMENT OF CAPITAL;GBP 140 | |
AR01 | 17/11/13 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 17/11/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 17/11/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/10/2011 FROM HEADLEY HOUSE PARKLANDS QUEEN ELIZABETH PARK GUILDFORD SURREY GU2 9JX | |
AR01 | 17/11/10 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 21/10/2010 | |
RES13 | ALLOT SHARES 21/10/2010 | |
SH01 | 21/10/10 STATEMENT OF CAPITAL GBP 140 | |
AP01 | DIRECTOR APPOINTED MR ROBERT JAMES SUTTLE | |
AP01 | DIRECTOR APPOINTED MR MATTHEW DAVID TAYLOR | |
AP01 | DIRECTOR APPOINTED MR BRUCE AINSLIE PENSON | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER BURTON MORRELL | |
SH19 | 15/10/10 STATEMENT OF CAPITAL GBP 100 | |
RES01 | ADOPT ARTICLES 07/10/2010 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 17/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ARTHUR SUTTLE / 17/11/2009 | |
363a | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/12/04 FROM: 8 OCKFORD ROAD GODALMING SURREY GU7 1QY | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/01/04 FROM: UNIT 16 TECHNOLOGY CENTRE 40 OCCAM ROAD SURREY RESEARCH PARK GUILDFORD SURREY GU2 7YG | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 30/12/03--------- £ SI 99@1=99 £ IC 1/100 | |
CERTNM | COMPANY NAME CHANGED PDITS LIMITED CERTIFICATE ISSUED ON 19/12/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
287 | REGISTERED OFFICE CHANGED ON 16/12/02 FROM: 29 ARBORETUM STREET NOTTINGHAM NG1 4JA | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED SUTTLE NETWORKING SERVICES LIMIT ED CERTIFICATE ISSUED ON 26/01/01 | |
363s | RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 17/11/98; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/11/98; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/03/99 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
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 PRO DRIVE IT LIMITED
PRO DRIVE IT LIMITED owns 1 domain names.
prodriveit.co.uk
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as PRO DRIVE IT LIMITED are:
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. |