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Home > England & Wales Companies > DRIVEN PERSONAL HIRE LIMITED
Company Information for

DRIVEN PERSONAL HIRE LIMITED

2 THE PRECINCT, REST BAY, PORTHCAWL, MID GLAMORGAN, CF36 3RF,
Company Registration Number
04768234
Private Limited Company
Active

Company Overview

About Driven Personal Hire Ltd
DRIVEN PERSONAL HIRE LIMITED was founded on 2003-05-18 and has its registered office in Porthcawl. The organisation's status is listed as "Active". Driven Personal Hire Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DRIVEN PERSONAL HIRE LIMITED
 
Legal Registered Office
2 THE PRECINCT
REST BAY
PORTHCAWL
MID GLAMORGAN
CF36 3RF
Other companies in CF36
 
Filing Information
Company Number 04768234
Company ID Number 04768234
Date formed 2003-05-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 07/03/2025
Latest return 18/05/2016
Return next due 15/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB900932941  
Last Datalog update: 2025-03-06 19:48:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DRIVEN PERSONAL HIRE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CORETSETC LIMITED   HERALD MAJESTIC REVENGING CUSTOMERS LIMITED   LUCY SCREW LIMITED   PARTACCOM LIMITED   STREET WISE ACCOUNTANCY LIMITED
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Company Officers of DRIVEN PERSONAL HIRE LIMITED

Current Directors
Officer Role Date Appointed
ROGER CHARLES BRIDGE
 Company Secretary 2007-02-02
ROGER CHARLES BRIDGE
 Director 2003-05-18
LEANNE MICHELLE DAVIES
 Director 2012-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
JASON ANTHONY BEVINGTON
 Director 2007-02-20 2008-11-11
LISA BRIDGE
 Company Secretary 2003-05-18 2007-02-01
ANDREW STREET
 Company Secretary 2003-05-18 2003-05-18

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-03-0631/05/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-24CONFIRMATION STATEMENT MADE ON 18/05/24, WITH NO UPDATES
2024-03-0631/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-13CONFIRMATION STATEMENT MADE ON 18/05/23, WITH NO UPDATES
2023-03-0631/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 18/05/22, WITH NO UPDATES
2022-03-29PSC04Change of details for Leanne Michelle Davies as a person with significant control on 2020-08-01
2022-03-07AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-17CS01CONFIRMATION STATEMENT MADE ON 18/05/21, WITH NO UPDATES
2021-05-31AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 18/05/20, WITH NO UPDATES
2020-03-06AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-07DISS16(SOAS)Compulsory strike-off action has been suspended
2019-09-07DISS40Compulsory strike-off action has been discontinued
2019-09-06CS01CONFIRMATION STATEMENT MADE ON 18/05/19, WITH NO UPDATES
2019-08-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-03-07AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-27AA01Previous accounting period extended from 31/05/18 TO 07/06/18
2018-07-06CS01CONFIRMATION STATEMENT MADE ON 18/05/18, WITH NO UPDATES
2018-02-28AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-22LATEST SOC22/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-22AR0118/05/16 ANNUAL RETURN FULL LIST
2016-02-29AA31/05/15 TOTAL EXEMPTION FULL
2016-02-29AA31/05/15 TOTAL EXEMPTION FULL
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-09AR0118/05/15 ANNUAL RETURN FULL LIST
2015-02-28AA31/05/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-08-19LATEST SOC19/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-19AR0118/05/14 ANNUAL RETURN FULL LIST
2014-02-28AA31/05/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-07-01AR0118/05/13 ANNUAL RETURN FULL LIST
2013-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/13 FROM 5 Spoonbill Close, Rest Bay Porthcawl Mid Glamorgan CF36 3UR
2013-02-28AA31/05/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-08-20AR0118/05/12 ANNUAL RETURN FULL LIST
2012-02-28AA31/05/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-02-27AP01DIRECTOR APPOINTED LEANNE MICHELLE DAVIES
2011-07-17AR0118/05/11 ANNUAL RETURN FULL LIST
2011-03-01AA31/05/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-07-30AR0118/05/10 ANNUAL RETURN FULL LIST
2010-07-30CH01Director's details changed for Roger Charles Bridge on 2009-10-01
2010-03-02AA31/05/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-08-05363aReturn made up to 18/05/09; full list of members
2009-04-03AA31/05/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-11-11288bAPPOINTMENT TERMINATED DIRECTOR JASON BEVINGTON
2008-07-31363aRETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
2008-06-02AA31/05/07 TOTAL EXEMPTION FULL
2007-08-01287REGISTERED OFFICE CHANGED ON 01/08/07 FROM: 2 TY CANOL NOTTAGE PORTHCAWL MID GLAMORGAN CF36 3SY
2007-08-01288bSECRETARY RESIGNED
2007-08-01363aRETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
2007-08-01288aNEW SECRETARY APPOINTED
2007-04-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2007-03-15288aNEW DIRECTOR APPOINTED
2006-09-19363aRETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
2006-05-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2006-02-13363aRETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
2006-02-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2005-11-18288cSECRETARY'S PARTICULARS CHANGED
2004-08-17363sRETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
2003-05-27288aNEW SECRETARY APPOINTED
2003-05-27288bSECRETARY RESIGNED
2003-05-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
493 - Other passenger land transport
49320 - Taxi operation




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator PG1058293 Active Licenced property: 8 DOCK STREET PORTHCAWL GB CF36 3BL.
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator PG1058293 Active Licenced property: 8 DOCK STREET PORTHCAWL GB CF36 3BL.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DRIVEN PERSONAL HIRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DRIVEN PERSONAL HIRE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.269
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 49320 - Taxi operation

Creditors
Creditors Due After One Year 2012-06-01 £ 17,010
Creditors Due After One Year 2011-06-01 £ 9,937
Creditors Due Within One Year 2012-06-01 £ 5,026
Creditors Due Within One Year 2011-06-01 £ 8,381

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 DRIVEN PERSONAL HIRE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 100
Called Up Share Capital 2011-06-01 £ 100
Current Assets 2012-06-01 £ 1,373
Current Assets 2011-06-01 £ 1,808
Debtors 2012-06-01 £ 1,373
Debtors 2011-06-01 £ 1,808
Fixed Assets 2012-06-01 £ 21,520
Fixed Assets 2011-06-01 £ 17,601
Shareholder Funds 2012-06-01 £ 857
Shareholder Funds 2011-06-01 £ 1,091
Tangible Fixed Assets 2013-05-31 £ 20,906
Tangible Fixed Assets 2012-06-01 £ 21,520
Tangible Fixed Assets 2012-05-31 £ 16,675
Tangible Fixed Assets 2011-06-01 £ 17,601

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DRIVEN PERSONAL HIRE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DRIVEN PERSONAL HIRE LIMITED
Trademarks
We have not found any records of DRIVEN PERSONAL HIRE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DRIVEN PERSONAL HIRE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (49320 - Taxi operation) as DRIVEN PERSONAL HIRE LIMITED are:

ABBA CARS LIMITED £ 612,383
FIVE STAR CORPORATE CARS LIMITED £ 605,730
4X LIMITED £ 533,854
ETON CARS LIMITED £ 389,442
POOLE RADIO CABS LIMITED £ 336,960
BRIGHTON AND HOVE RADIO CABS LIMITED £ 329,691
SWALLOWNEST & AIRPORT TAXIS LIMITED £ 284,153
EUROCOACHES LIMITED £ 273,865
RAINBOW TAXIS LIMITED £ 211,556
SWIFT CARZ LIMITED £ 156,409
UNITY TRAVEL LIMITED £ 39,754,213
EXPRESS CABS & COURIERS LIMITED £ 9,362,810
ROLLINSON SAFEWAY LIMITED £ 8,887,785
EUROCOACHES LIMITED £ 8,208,981
AMK CHAUFFEUR DRIVE LIMITED £ 5,849,567
TAXI TELEPHONE SERVICES LIMITED £ 5,754,690
PREMIUM MINIBUSES & CARS LIMITED £ 5,073,952
WHEELERS TRAVEL LIMITED £ 4,356,295
BERKSHIRE EDUCATION TRAVEL LIMITED £ 4,355,756
SOUTH TYNESIDE TAXI AGENCY LIMITED £ 4,302,653
UNITY TRAVEL LIMITED £ 39,754,213
EXPRESS CABS & COURIERS LIMITED £ 9,362,810
ROLLINSON SAFEWAY LIMITED £ 8,887,785
EUROCOACHES LIMITED £ 8,208,981
AMK CHAUFFEUR DRIVE LIMITED £ 5,849,567
TAXI TELEPHONE SERVICES LIMITED £ 5,754,690
PREMIUM MINIBUSES & CARS LIMITED £ 5,073,952
WHEELERS TRAVEL LIMITED £ 4,356,295
BERKSHIRE EDUCATION TRAVEL LIMITED £ 4,355,756
SOUTH TYNESIDE TAXI AGENCY LIMITED £ 4,302,653
UNITY TRAVEL LIMITED £ 39,754,213
EXPRESS CABS & COURIERS LIMITED £ 9,362,810
ROLLINSON SAFEWAY LIMITED £ 8,887,785
EUROCOACHES LIMITED £ 8,208,981
AMK CHAUFFEUR DRIVE LIMITED £ 5,849,567
TAXI TELEPHONE SERVICES LIMITED £ 5,754,690
PREMIUM MINIBUSES & CARS LIMITED £ 5,073,952
WHEELERS TRAVEL LIMITED £ 4,356,295
BERKSHIRE EDUCATION TRAVEL LIMITED £ 4,355,756
SOUTH TYNESIDE TAXI AGENCY LIMITED £ 4,302,653
Outgoings
Business Rates/Property Tax
No properties were found where DRIVEN PERSONAL HIRE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DRIVEN PERSONAL HIRE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DRIVEN PERSONAL HIRE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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