Company Information for AGENCY DRIVERS NETWORK LIMITED
MERIDEN HALL MAIN ROAD, MERIDEN, COVENTRY, CV7 7PT,
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Company Registration Number
06290585
Private Limited Company
Active |
Company Name | |
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AGENCY DRIVERS NETWORK LIMITED | |
Legal Registered Office | |
MERIDEN HALL MAIN ROAD MERIDEN COVENTRY CV7 7PT Other companies in LU1 | |
Company Number | 06290585 | |
---|---|---|
Company ID Number | 06290585 | |
Date formed | 2007-06-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 15/07/2015 | |
Return next due | 12/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-12-11 09:16:23 |
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Officer | Role | Date Appointed |
---|---|---|
NIGEL JOHN DUDLEY |
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GEORGE MARK HOWITT |
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PETER JAMES HOWITT |
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ANDREW WALDROW |
||
STEPHEN WILLIAM WEST |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEVE DAVIS |
Company Secretary | ||
KEITH FREDERICK CHURCHOUSE |
Director | ||
STEVE DAVIS |
Director | ||
NICHOLAS JOHN GUYTON |
Director | ||
STEPHEN ANDREW RISBRIDGER |
Director | ||
ANDREW JOHN RODGERS |
Director | ||
SAMANTHA KERR |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PPF GROUP LIMITED | Director | 2015-08-05 | CURRENT | 2015-06-25 | Active | |
LGV TRAINING NETWORK LIMITED | Director | 2015-01-29 | CURRENT | 2015-01-29 | Active - Proposal to Strike off | |
LGV DRIVER NETWORK LIMITED | Director | 2015-01-29 | CURRENT | 2015-01-29 | Active - Proposal to Strike off | |
PPF GRP LIMITED | Director | 2014-06-04 | CURRENT | 2014-05-14 | Active | |
LGV NETWORK LIMITED | Director | 2012-07-16 | CURRENT | 2012-07-12 | Active | |
CPC TRAINING NETWORK LIMITED | Director | 2009-03-16 | CURRENT | 2009-03-16 | Active - Proposal to Strike off | |
TSOLV LTD | Director | 2008-10-03 | CURRENT | 2008-10-03 | Active - Proposal to Strike off | |
ADR CONTRACTING LIMITED | Director | 2008-02-21 | CURRENT | 2008-02-21 | Active - Proposal to Strike off | |
PROMOTING THE PERFECT FIT LIMITED | Director | 2006-03-10 | CURRENT | 2006-03-10 | Active - Proposal to Strike off | |
AGENCY DRIVERS REGISTER LIMITED | Director | 2006-01-24 | CURRENT | 2006-01-24 | Active | |
ADR NETWORK LIMITED | Director | 2006-01-16 | CURRENT | 2006-01-16 | Active - Proposal to Strike off | |
TW NETWORK LTD | Director | 2005-11-18 | CURRENT | 2005-11-18 | Active | |
ADR RESOURCES LTD | Director | 1999-07-23 | CURRENT | 1999-04-01 | Active | |
PPF LIMITED | Director | 1999-05-01 | CURRENT | 1997-04-14 | Active | |
LGV TRAINING NETWORK LIMITED | Director | 2015-01-29 | CURRENT | 2015-01-29 | Active - Proposal to Strike off | |
LGV DRIVER NETWORK LIMITED | Director | 2015-01-29 | CURRENT | 2015-01-29 | Active - Proposal to Strike off | |
PPF GRP LIMITED | Director | 2014-06-04 | CURRENT | 2014-05-14 | Active | |
LGV NETWORK LIMITED | Director | 2012-07-16 | CURRENT | 2012-07-12 | Active | |
ADR CONTRACTING LIMITED | Director | 2009-06-20 | CURRENT | 2008-02-21 | Active - Proposal to Strike off | |
TW NETWORK LTD | Director | 2009-06-20 | CURRENT | 2005-11-18 | Active | |
PROMOTING THE PERFECT FIT LIMITED | Director | 2009-06-20 | CURRENT | 2006-03-10 | Active - Proposal to Strike off | |
ADR RESOURCES LTD | Director | 2009-06-20 | CURRENT | 1999-04-01 | Active | |
PPF LIMITED | Director | 2009-06-20 | CURRENT | 1997-04-14 | Active | |
ADR NETWORK LIMITED | Director | 2009-06-20 | CURRENT | 2006-01-16 | Active - Proposal to Strike off | |
AGENCY DRIVERS REGISTER LIMITED | Director | 2009-06-20 | CURRENT | 2006-01-24 | Active | |
RAPIER EMPLOYMENT LIMITED | Director | 2017-12-01 | CURRENT | 1989-04-20 | Active | |
PERTEMPS MANAGED SOLUTIONS LIMITED | Director | 2017-09-04 | CURRENT | 2017-06-23 | Active | |
ADR CONTRACTING LIMITED | Director | 2016-04-12 | CURRENT | 2008-02-21 | Active - Proposal to Strike off | |
LGV TRAINING NETWORK LIMITED | Director | 2016-04-12 | CURRENT | 2015-01-29 | Active - Proposal to Strike off | |
TW NETWORK LTD | Director | 2016-04-12 | CURRENT | 2005-11-18 | Active | |
PROMOTING THE PERFECT FIT LIMITED | Director | 2016-04-12 | CURRENT | 2006-03-10 | Active - Proposal to Strike off | |
TSOLV LTD | Director | 2016-04-12 | CURRENT | 2008-10-03 | Active - Proposal to Strike off | |
PPF GROUP LIMITED | Director | 2016-04-12 | CURRENT | 2015-06-25 | Active | |
ADR RESOURCES LTD | Director | 2016-04-12 | CURRENT | 1999-04-01 | Active | |
LGV NETWORK LIMITED | Director | 2016-04-12 | CURRENT | 2012-07-12 | Active | |
LGV DRIVER NETWORK LIMITED | Director | 2016-04-12 | CURRENT | 2015-01-29 | Active - Proposal to Strike off | |
PPF LIMITED | Director | 2016-04-12 | CURRENT | 1997-04-14 | Active | |
ADR NETWORK LIMITED | Director | 2016-04-12 | CURRENT | 2006-01-16 | Active - Proposal to Strike off | |
AGENCY DRIVERS REGISTER LIMITED | Director | 2016-04-12 | CURRENT | 2006-01-24 | Active | |
CPC TRAINING NETWORK LIMITED | Director | 2016-04-12 | CURRENT | 2009-03-16 | Active - Proposal to Strike off | |
PPF GRP LIMITED | Director | 2016-04-12 | CURRENT | 2014-05-14 | Active | |
P VENDOR SERVICES LIMITED | Director | 2011-02-11 | CURRENT | 2002-11-19 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 28/07/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 20/07/2016 FROM UNIT 9-14 HOMEFARM LUTON HOO ESTATE LUTON LU1 3TD | |
AD01 | REGISTERED OFFICE CHANGED ON 20/07/2016 FROM UNIT 9-14 HOMEFARM LUTON HOO ESTATE LUTON LU1 3TD | |
RES01 | ADOPT ARTICLES 12/04/2016 | |
RES01 | ADOPT ARTICLES 12/04/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RODGERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RISBRIDGER | |
AP01 | DIRECTOR APPOINTED MR STEPHEN WILLIAM WEST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GUYTON | |
TM02 | Termination of appointment of Steve Davis on 2016-04-12 | |
AP03 | Appointment of Mr Nigel John Dudley as company secretary on 2016-04-12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH CHURCHOUSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVE DAVIS | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 15/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/07/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JOHN GUYTON | |
AD01 | REGISTERED OFFICE CHANGED ON 16/03/15 FROM Unit 17-20, Homefarm Luton Hoo Estate Luton LU1 3TD | |
LATEST SOC | 15/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/07/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 15/07/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 15/07/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH FREDERICK CHURCHOUSE / 31/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES HOWITT / 21/07/2011 | |
AR01 | 15/07/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE MARK HOWITT / 05/05/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 15/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WALDROW / 15/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RODGERS / 15/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANDREW RISBRIDGER / 15/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES HOWITT / 15/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE MARK HOWITT / 15/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVE DAVIS / 15/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH FREDERICK CHURCHOUSE / 15/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / STEVE DAVIS / 15/07/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/05/2010 FROM OAK COURT SANDRIDGE PARK, PORTERS WOOD ST ALBANS HERTFORDSHIRE AL3 6PX | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR PETER HOWITT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
225 | PREVSHO FROM 30/04/2009 TO 31/12/2008 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KEITH CHURCHOUSE / 01/08/2007 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RISBRIDGER / 25/10/2007 | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 30/04/08 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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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 AGENCY DRIVERS NETWORK LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as AGENCY DRIVERS NETWORK 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. |