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Company Information for

PRODRIVE ENGINEERING LIMITED

PRODRIVE HEADQUARTERS, CHALKER WAY, BANBURY, OXFORDSHIRE, OX16 4XD,
Company Registration Number
09555248
Private Limited Company
Active

Company Overview

About Prodrive Engineering Ltd
PRODRIVE ENGINEERING LIMITED was founded on 2015-04-22 and has its registered office in Banbury. The organisation's status is listed as "Active". Prodrive Engineering Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
PRODRIVE ENGINEERING LIMITED
 
Legal Registered Office
PRODRIVE HEADQUARTERS
CHALKER WAY
BANBURY
OXFORDSHIRE
OX16 4XD
 
Previous Names
PRODRIVE PROJECTS LIMITED01/05/2015
Filing Information
Company Number 09555248
Company ID Number 09555248
Date formed 2015-04-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 22/04/2016
Return next due 20/05/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB212148353  
Last Datalog update: 2024-05-05 07:27:56
Primary Source:Companies House
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Company Officers of PRODRIVE ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
TIM MARK COLCHESTER
 Director 2015-04-22
DAVID PENDER RICHARDS
 Director 2016-05-27
DAVID SPENCER TAYLOR
 Director 2016-08-31
Previous Officers
Officer Role Date Appointed Date Resigned
DOMINIC OWEN CARTWRIGHT
 Director 2015-04-22 2016-05-27
REBECCA JAYNE FINDING
 Director 2015-04-22 2015-04-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIM MARK COLCHESTER PRODRIVE INVESTMENTS LIMITED Director 2017-06-23 CURRENT 1988-09-21 Active
TIM MARK COLCHESTER THE HUMMINGBIRD BICYCLE COMPANY LIMITED Director 2016-06-07 CURRENT 2015-09-10 Active
TIM MARK COLCHESTER HYBRAERO LIMITED Director 2016-05-17 CURRENT 2016-04-14 Active
TIM MARK COLCHESTER DACRON LIMITED Director 2015-12-16 CURRENT 1980-12-22 Dissolved 2016-04-19
TIM MARK COLCHESTER PRODRIVE AUTOMOTIVE TECHNOLOGY (OVERSEAS HOLDINGS) LIMITED Director 2015-12-16 CURRENT 1996-09-27 Dissolved 2016-04-12
TIM MARK COLCHESTER PRODRIVE AUTOMOTIVE TECHNOLOGY LIMITED Director 2015-12-16 CURRENT 1991-02-21 Dissolved 2016-05-24
TIM MARK COLCHESTER PRODRIVE E RACING LIMITED Director 2015-12-16 CURRENT 2006-02-23 Dissolved 2016-04-12
TIM MARK COLCHESTER ASTON MARTIN RACING LIMITED Director 2015-12-16 CURRENT 2007-04-03 Active
TIM MARK COLCHESTER RALLY 2011 LIMITED Director 2015-12-16 CURRENT 2006-11-17 Active
TIM MARK COLCHESTER PRODRIVE ADVANCED TECHNOLOGIES LIMITED Director 2015-12-16 CURRENT 2010-10-18 Active
TIM MARK COLCHESTER PRODRIVE 2000 LIMITED Director 2015-06-15 CURRENT 1977-09-01 Dissolved 2016-05-24
TIM MARK COLCHESTER BRANDAND LIMITED Director 2014-01-27 CURRENT 2006-09-06 Active
TIM MARK COLCHESTER PRODRIVE (HOLDINGS) LIMITED Director 2014-01-27 CURRENT 1999-10-08 Active
TIM MARK COLCHESTER PRODRIVE AUTOMOTIVE TECHNOLOGY (EUROPE) LIMITED Director 2014-01-27 CURRENT 1996-09-27 Active
TIM MARK COLCHESTER PRODRIVE COMPOSITES LIMITED Director 2014-01-27 CURRENT 2011-09-07 Active
TIM MARK COLCHESTER PRODRIVE VENTURES LIMITED Director 2014-01-27 CURRENT 2012-06-22 Active
TIM MARK COLCHESTER PRODRIVE MOTORSPORT LIMITED Director 2014-01-27 CURRENT 1983-12-12 Active
DAVID PENDER RICHARDS ST. MAWES LIMITED Director 2017-05-25 CURRENT 2017-05-25 Active
DAVID PENDER RICHARDS PRODRIVE AUTOMOTIVE TECHNOLOGY (EUROPE) LIMITED Director 2016-05-27 CURRENT 1996-09-27 Active
DAVID SPENCER TAYLOR PRODRIVE AUTOMOTIVE TECHNOLOGY (EUROPE) LIMITED Director 2016-08-31 CURRENT 1996-09-27 Active

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
2024-04-26CONFIRMATION STATEMENT MADE ON 22/04/24, WITH NO UPDATES
2023-09-22SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-05-03CONFIRMATION STATEMENT MADE ON 22/04/23, WITH NO UPDATES
2022-09-28SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/22 FROM - Chalker Way Banbury Oxfordshire OX16 4XD England
2022-07-21AP01DIRECTOR APPOINTED DR IAIN THOMAS ROCHE
2022-04-22CS01CONFIRMATION STATEMENT MADE ON 22/04/22, WITH NO UPDATES
2021-06-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-05-05CS01CONFIRMATION STATEMENT MADE ON 22/04/21, WITH NO UPDATES
2020-10-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-05-12CS01CONFIRMATION STATEMENT MADE ON 22/04/20, WITH NO UPDATES
2019-12-15TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SPENCER TAYLOR
2019-09-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 22/04/19, WITH NO UPDATES
2018-09-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-05-04CS01CONFIRMATION STATEMENT MADE ON 22/04/18, WITH NO UPDATES
2017-05-03AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-25LATEST SOC25/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES
2016-09-01AP01DIRECTOR APPOINTED MR DAVID SPENCER TAYLOR
2016-08-05RES01ADOPT ARTICLES 05/08/16
2016-08-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 095552480002
2016-07-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095552480001
2016-07-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-27AP01DIRECTOR APPOINTED MR DAVID PENDER RICHARDS
2016-05-27TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC OWEN CARTWRIGHT
2016-04-22LATEST SOC22/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-22AR0122/04/16 ANNUAL RETURN FULL LIST
2015-12-23SH20Statement by Directors
2015-12-23SH19Statement of capital on 2015-12-23 GBP 1.00
2015-12-23CAP-SSSolvency Statement dated 22/12/15
2015-12-23RES13CANCELLATION OF THE SHARE PREMIUM ACCOUNT 22/12/2015
2015-12-23RES06Resolutions passed:
  • Resolution of reduction in issued share capital
  • Cancellation of the share premium account 22/12/2015
2015-12-21AUDAUDITOR'S RESIGNATION
2015-12-03AUDAUDITOR'S RESIGNATION
2015-07-28AA01Current accounting period shortened from 30/04/16 TO 31/12/15
2015-06-29ANNOTATIONClarification
2015-06-29RP04
2015-06-01SH0115/05/15 STATEMENT OF CAPITAL GBP 20.20
2015-05-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 095552480001
2015-05-14SH0123/04/15 STATEMENT OF CAPITAL GBP 10
2015-05-14SH02SUB-DIVISION 23/04/15
2015-05-14RES13SUB-DIVISION 29/04/2015
2015-05-01RES15CHANGE OF NAME 29/04/2015
2015-05-01CERTNMCOMPANY NAME CHANGED PRODRIVE PROJECTS LIMITED CERTIFICATE ISSUED ON 01/05/15
2015-05-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-04-30RES01ADOPT ARTICLES 22/04/2015
2015-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/2015 FROM TWO SNOWHILL BIRMINGHAM WEST MIDLANDS B4 6WR UNITED KINGDOM
2015-04-24AP01DIRECTOR APPOINTED MR DOMINIC OWEN CARTWRIGHT
2015-04-24AP01DIRECTOR APPOINTED MR TIMOTHY MARK COLCHESTER
2015-04-24TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA FINDING
2015-04-22LATEST SOC22/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to PRODRIVE ENGINEERING LIMITED 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 PRODRIVE ENGINEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of PRODRIVE ENGINEERING LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of PRODRIVE ENGINEERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PRODRIVE ENGINEERING LIMITED
Trademarks
We have not found any records of PRODRIVE ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRODRIVE ENGINEERING 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 (71129 - Other engineering activities) as PRODRIVE ENGINEERING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PRODRIVE ENGINEERING 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 PRODRIVE ENGINEERING 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 PRODRIVE ENGINEERING 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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