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Home > England & Wales Companies > DRIVELINE BRITISH 4X4 LTD
Company Information for

DRIVELINE BRITISH 4X4 LTD

UNIT 107, ROAD B BOUGHTON INDUSTRIAL ESTATE, BOUGHTON, NEWARK, NOTTS, NG22 9LD,
Company Registration Number
05515520
Private Limited Company
Active

Company Overview

About Driveline British 4x4 Ltd
DRIVELINE BRITISH 4X4 LTD was founded on 2005-07-21 and has its registered office in Newark. The organisation's status is listed as "Active". Driveline British 4x4 Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DRIVELINE BRITISH 4X4 LTD
 
Legal Registered Office
UNIT 107, ROAD B BOUGHTON INDUSTRIAL ESTATE
BOUGHTON
NEWARK
NOTTS
NG22 9LD
Other companies in NG22
 
Previous Names
DRIVELINE LANDROVER LTD10/07/2015
BILSTHORPE STRUCTURAL ENGINEERING LIMITED08/03/2011
Filing Information
Company Number 05515520
Company ID Number 05515520
Date formed 2005-07-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 21/07/2015
Return next due 18/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB865480887  
Last Datalog update: 2024-08-05 20:53:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DRIVELINE BRITISH 4X4 LTD
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Company Officers of DRIVELINE BRITISH 4X4 LTD

Current Directors
Officer Role Date Appointed
JEANETTE TAYLOR
Company Secretary 2010-10-15
FRANCES SHIELDS
Director 2011-03-08
GARRY JOHN TAYLOR
Director 2005-07-21
JEANETTE ANNE TAYLOR
Director 2005-07-21
Previous Officers
Officer Role Date Appointed Date Resigned
MPS ACCOUNTANCY SERVICES LTD
Company Secretary 2005-07-21 2010-10-15
ANDREW BROWN
Director 2006-07-01 2009-09-25
YORK PLACE COMPANY SECRETARIES LIMITED
Nominated Secretary 2005-07-21 2005-07-21
YORK PLACE COMPANY NOMINEES LIMITED
Nominated Director 2005-07-21 2005-07-21

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
2024-07-31CONFIRMATION STATEMENT MADE ON 21/07/24, WITH NO UPDATES
2024-06-29Compulsory strike-off action has been discontinued
2024-06-28MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2024-05-29Compulsory strike-off action has been suspended
2024-05-28FIRST GAZETTE notice for compulsory strike-off
2023-08-02CONFIRMATION STATEMENT MADE ON 21/07/23, WITH UPDATES
2023-03-22CESSATION OF GARRY JOHN TAYLOR AS A PERSON OF SIGNIFICANT CONTROL
2023-03-22CESSATION OF GARRY JOHN TAYLOR AS A PERSON OF SIGNIFICANT CONTROL
2023-03-22CESSATION OF JEANETTE ANNE TAYLOR AS A PERSON OF SIGNIFICANT CONTROL
2023-03-22CESSATION OF JEANETTE ANNE TAYLOR AS A PERSON OF SIGNIFICANT CONTROL
2023-03-22Change of details for Mr Richard Michael Smith as a person with significant control on 2023-03-01
2023-03-22Change of details for Mr Richard Michael Smith as a person with significant control on 2023-03-01
2023-03-07REGISTERED OFFICE CHANGED ON 07/03/23 FROM 80 Crompton Road Bilsthorpe Newark Nottinghamshire NG22 8QF
2023-03-07Termination of appointment of Jeanette Taylor on 2023-03-01
2023-03-07APPOINTMENT TERMINATED, DIRECTOR GARRY JOHN TAYLOR
2023-03-07APPOINTMENT TERMINATED, DIRECTOR JEANETTE ANNE TAYLOR
2023-02-15MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-01-17DIRECTOR APPOINTED MR RICHARD MICHAEL SMITH
2023-01-1717/01/23 STATEMENT OF CAPITAL GBP 189
2023-01-17NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD MICHAEL SMITH
2022-08-02CS01CONFIRMATION STATEMENT MADE ON 21/07/22, WITH UPDATES
2022-08-02PSC07CESSATION OF FRANCES SHIELDS AS A PERSON OF SIGNIFICANT CONTROL
2022-06-27TM01APPOINTMENT TERMINATED, DIRECTOR FRANCES SHIELDS
2021-08-24TM01APPOINTMENT TERMINATED, DIRECTOR JAVEN MILES CAMERON GOODMAN
2021-08-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-08-03CS01CONFIRMATION STATEMENT MADE ON 21/07/21, WITH NO UPDATES
2020-12-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-08-04CS01CONFIRMATION STATEMENT MADE ON 21/07/20, WITH NO UPDATES
2020-07-13AP01DIRECTOR APPOINTED MR JAVEN MILES CAMERON GOODMAN
2019-09-03AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 21/07/19, WITH NO UPDATES
2018-09-04AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-27CS01CONFIRMATION STATEMENT MADE ON 21/07/18, WITH NO UPDATES
2017-10-03AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-01CS01CONFIRMATION STATEMENT MADE ON 21/07/17, WITH NO UPDATES
2016-10-14AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-29LATEST SOC29/07/16 STATEMENT OF CAPITAL;GBP 126
2016-07-29CS01CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES
2016-04-29LATEST SOC29/04/16 STATEMENT OF CAPITAL;GBP 126
2016-04-29SH0129/04/16 STATEMENT OF CAPITAL GBP 126
2015-11-04AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-14LATEST SOC14/08/15 STATEMENT OF CAPITAL;GBP 84
2015-08-14AR0121/07/15 ANNUAL RETURN FULL LIST
2015-07-10RES15CHANGE OF NAME 09/07/2015
2015-07-10CERTNMCompany name changed driveline landrover LTD\certificate issued on 10/07/15
2014-09-08AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-12LATEST SOC12/08/14 STATEMENT OF CAPITAL;GBP 84
2014-08-12AR0121/07/14 ANNUAL RETURN FULL LIST
2013-09-20AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-14AR0121/07/13 ANNUAL RETURN FULL LIST
2012-11-07AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-09AR0121/07/12 ANNUAL RETURN FULL LIST
2011-10-21AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-09AR0121/07/11 ANNUAL RETURN FULL LIST
2011-03-08RES15CHANGE OF NAME 08/03/2011
2011-03-08CERTNMCompany name changed bilsthorpe structural engineering LIMITED\certificate issued on 08/03/11
2011-03-08AP01DIRECTOR APPOINTED MR FRANCES SHIELDS
2010-12-31AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-19AP03Appointment of Mrs Jeanette Taylor as company secretary
2010-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/10 FROM Mps Accountancy Services Ltd 80 Friar Gate Derby Derbyshire DE1 1FL
2010-10-18TM02APPOINTMENT TERMINATED, SECRETARY MPS ACCOUNTANCY SERVICES LTD
2010-10-07AR0121/07/10 FULL LIST
2010-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JEANETTE ANNE TAYLOR / 01/10/2009
2010-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / GARRY JOHN TAYLOR / 01/10/2009
2010-10-07CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MPS ACCOUNTANCY SERVICES LTD / 01/10/2009
2010-09-13TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BROWN
2009-10-10AA30/06/09 TOTAL EXEMPTION SMALL
2009-08-11363aRETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS
2008-10-02AA30/06/08 TOTAL EXEMPTION SMALL
2008-08-18363aRETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS
2007-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-08-10363aRETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS
2006-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-10-18225ACC. REF. DATE SHORTENED FROM 31/07/06 TO 30/06/06
2006-10-02288aNEW DIRECTOR APPOINTED
2006-09-2088(2)RAD 01/07/06--------- £ SI 82@1
2006-08-21363aRETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS
2005-08-05287REGISTERED OFFICE CHANGED ON 05/08/05 FROM: 29 FRIAR GATE DERBY DERBYSHIRE DE1 1BX
2005-08-0588(2)RAD 21/07/05--------- £ SI 1@1=1 £ IC 1/2
2005-08-03288aNEW SECRETARY APPOINTED
2005-08-03288aNEW DIRECTOR APPOINTED
2005-08-03287REGISTERED OFFICE CHANGED ON 03/08/05 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2005-08-03288bSECRETARY RESIGNED
2005-08-03288bDIRECTOR RESIGNED
2005-08-03288aNEW DIRECTOR APPOINTED
2005-07-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles




Licences & Regulatory approval
We could not find any licences issued to DRIVELINE BRITISH 4X4 LTD or authorisation from an industry specific regulator to operate. These may not be required.
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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 DRIVELINE BRITISH 4X4 LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DRIVELINE BRITISH 4X4 LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.559
MortgagesNumMortOutstanding0.409
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.169

This shows the max and average number of mortgages for companies with the same SIC code of 45200 - Maintenance and repair of motor vehicles

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 DRIVELINE BRITISH 4X4 LTD

Intangible Assets
Patents
We have not found any records of DRIVELINE BRITISH 4X4 LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DRIVELINE BRITISH 4X4 LTD
Trademarks
We have not found any records of DRIVELINE BRITISH 4X4 LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DRIVELINE BRITISH 4X4 LTD. 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 (45200 - Maintenance and repair of motor vehicles) as DRIVELINE BRITISH 4X4 LTD are:

ANDYBRIDGE LIMITED £ 232,877
BROOKSTEAD PANELCRAFT LIMITED £ 94,062
TRUCTYRE FLEET MANAGEMENT LIMITED £ 91,191
A & P SERVICES (SURREY) LIMITED £ 61,784
BICKFORD TRUCK HIRE LIMITED £ 44,630
TRAILWAYS LIMITED £ 39,752
HORTON COMMERCIALS LIMITED £ 38,194
SUNNYSIDE AUTOS LIMITED £ 29,451
CLARK & PARTNERS LIMITED £ 27,948
QUALITY BODY SHOP LIMITED £ 24,471
ATS EUROMASTER LIMITED £ 9,608,450
EASTLEIGH COLLEGE LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
ATS EUROMASTER LIMITED £ 9,608,450
EASTLEIGH COLLEGE LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
ATS EUROMASTER LIMITED £ 9,608,450
EASTLEIGH COLLEGE LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
Outgoings
Business Rates/Property Tax
No properties were found where DRIVELINE BRITISH 4X4 LTD 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 DRIVELINE BRITISH 4X4 LTD 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 DRIVELINE BRITISH 4X4 LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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