Active
Company Information for DRIVER HIRE CONTRACTS LIMITED
7 BRADFORD BUSINESS PARK, KINGS GATE, BRADFORD, WEST YORKSHIRE, BD1 4SJ,
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Company Registration Number
05505360
Private Limited Company
Active |
Company Name | |
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DRIVER HIRE CONTRACTS LIMITED | |
Legal Registered Office | |
7 BRADFORD BUSINESS PARK KINGS GATE BRADFORD WEST YORKSHIRE BD1 4SJ Other companies in BD1 | |
Company Number | 05505360 | |
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Company ID Number | 05505360 | |
Date formed | 2005-07-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 26/03/2023 | |
Account next due | 26/12/2024 | |
Latest return | 11/07/2015 | |
Return next due | 08/08/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-01-07 09:39:13 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER MICHAEL CHILDLEY |
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PAUL HOWARD MCNULTY |
Officer | Role | Date Appointed | Date Resigned |
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JOHN DEREK ANDREWS |
Company Secretary | ||
JOHN DEREK ANDREWS |
Director | ||
STEVEN PAUL WORTLEY |
Director | ||
JOHN PHILIP BUSSEY |
Director | ||
JAMES GILBERT DALGLEISH STORIE |
Director | ||
COBBETTS (SECRETARIAL) LIMITED |
Company Secretary | ||
COBBETTS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DRIVER HIRE VENTURES LIMITED | Director | 2006-03-09 | CURRENT | 2006-03-09 | Active | |
DRIVER HIRE BRADFORD LIMITED | Director | 2006-01-11 | CURRENT | 2006-01-11 | Active | |
DRIVER HIRE BURTON LIMITED | Director | 2018-03-25 | CURRENT | 2017-12-15 | Active | |
HAMSARD 3477 LIMITED | Director | 2017-11-13 | CURRENT | 2017-11-06 | Active - Proposal to Strike off | |
DRIVER HIRE MAIDSTONE LIMITED | Director | 2017-03-26 | CURRENT | 2017-03-04 | Active | |
DRIVER HIRE DONCASTER LIMITED | Director | 2017-03-26 | CURRENT | 2017-03-13 | Active | |
DRIVER HIRE MERSEYSIDE LIMITED | Director | 2017-03-26 | CURRENT | 2017-03-07 | Active | |
DH PEOPLE PLUS LIMITED | Director | 2016-01-25 | CURRENT | 2003-03-14 | Active | |
DRIVER HIRE GROUP SERVICES LIMITED | Director | 2016-01-25 | CURRENT | 1988-02-02 | Active | |
DRIVER HIRE TRADING LIMITED | Director | 2016-01-25 | CURRENT | 2003-05-18 | Active | |
DRIVER HIRE BRADFORD LIMITED | Director | 2016-01-25 | CURRENT | 2006-01-11 | Active | |
DRIVER HIRE VENTURES LIMITED | Director | 2016-01-25 | CURRENT | 2006-03-09 | Active | |
DRIVER HIRE LIMITED | Director | 2016-01-25 | CURRENT | 2006-08-15 | Active | |
DRIVER HIRE INVESTMENTS GROUP LIMITED | Director | 2016-01-25 | CURRENT | 2007-07-23 | Active | |
DRIVER HIRE EXETER LIMITED | Director | 2016-01-25 | CURRENT | 2012-09-17 | Active | |
TOTAL-DRIVE.COM LIMITED | Director | 2016-01-25 | CURRENT | 1996-05-14 | Active | |
SPS INVESTMENTS GROUP LIMITED | Director | 2016-01-25 | CURRENT | 2011-04-21 | Active | |
DRIVER HIRE HOLDINGS LIMITED | Director | 2016-01-25 | CURRENT | 1996-05-14 | Active | |
DRIVER HIRE INVESTMENTS LIMITED | Director | 2016-01-25 | CURRENT | 2004-08-10 | Active | |
DH CENTRAL SERVICES LIMITED | Director | 2016-01-25 | CURRENT | 2007-03-02 | Active | |
FENCING AND LIGHTING CONTRACTORS LTD | Director | 2016-01-25 | CURRENT | 2008-04-02 | Active | |
CLEARCITE LIMITED | Director | 2016-01-25 | CURRENT | 2012-03-19 | Active | |
ISS LABOUR GROUP LIMITED | Director | 2016-01-25 | CURRENT | 2013-10-15 | Active |
Date | Document Type | Document Description |
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Audit exemption statement of guarantee by parent company for period ending 26/03/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 26/03/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 26/03/23 | ||
Audit exemption subsidiary accounts made up to 2023-03-26 | ||
Audit exemption statement of guarantee by parent company for period ending 26/03/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 26/03/23 | ||
CONFIRMATION STATEMENT MADE ON 11/07/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 27/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/22, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055053600004 | |
AA | FULL ACCOUNTS MADE UP TO 28/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 29/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 25/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 26/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/17, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Paul Howard Mcnulty on 2017-03-27 | |
AA | FULL ACCOUNTS MADE UP TO 27/03/16 | |
LATEST SOC | 22/07/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR PAUL HOWARD MCNULTY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DEREK ANDREWS | |
TM02 | Termination of appointment of John Derek Andrews on 2016-01-25 | |
AA | FULL ACCOUNTS MADE UP TO 29/03/15 | |
LATEST SOC | 13/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/07/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/03/14 | |
LATEST SOC | 21/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/07/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 11/07/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 25/03/12 | |
AR01 | 11/07/12 ANNUAL RETURN FULL LIST | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
MG01 | Duplicate mortgage certificatecharge no:3 | |
MG01 | Particulars of a mortgage or charge / charge no: 3 | |
AA | FULL ACCOUNTS MADE UP TO 27/03/11 | |
AR01 | 11/07/11 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 19/07/11 | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
AA | FULL ACCOUNTS MADE UP TO 28/03/10 | |
AR01 | 11/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DEREK ANDREWS / 11/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOHN DEREK ANDREWS / 11/07/2010 | |
AA | FULL ACCOUNTS MADE UP TO 29/03/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363a | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR STEVE WORTLEY | |
AA | FULL ACCOUNTS MADE UP TO 30/03/08 | |
287 | REGISTERED OFFICE CHANGED ON 14/07/2008 FROM PROGRESS HOUSE CASTLEFIELDS LANE BINGLEY BD16 2AB | |
363a | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 25/03/07 | |
AA | FULL ACCOUNTS MADE UP TO 26/03/06 | |
363a | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S366A DISP HOLDING AGM 12/07/05 | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 26/03/06 | |
287 | REGISTERED OFFICE CHANGED ON 11/08/05 FROM: SHIP CANAL HOUSE KING STREET MANCHESTER M2 4WB | |
ELRES | S252 DISP LAYING ACC 12/07/05 | |
ELRES | S386 DISP APP AUDS 12/07/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF ACCESSION TO GUARANTEE AND DEBENTURE DATED 27 JUNE 2011 | Outstanding | CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK) |
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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 DRIVER HIRE CONTRACTS LIMITED
The top companies supplying to UK government with the same SIC code (78200 - Temporary employment agency activities) as DRIVER HIRE CONTRACTS 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. |