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Home > England & Wales Companies > SMART DRIVER CLUB LIMITED
Company Information for

SMART DRIVER CLUB LIMITED

5 New Street Square, London, EC4A 3TW,
Company Registration Number
09706245
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Smart Driver Club Ltd
SMART DRIVER CLUB LIMITED was founded on 2015-07-28 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Smart Driver Club 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
SMART DRIVER CLUB LIMITED
 
Legal Registered Office
5 New Street Square
London
EC4A 3TW
 
Filing Information
Company Number 09706245
Company ID Number 09706245
Date formed 2015-07-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2019-02-28
Account next due 2021-02-27
Latest return 2020-07-28
Return next due 2021-08-11
Type of accounts SMALL
VAT Number /Sales tax ID GB223659210  
Last Datalog update: 2022-09-08 14:20:48
Primary Source:Companies House
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Companies with same name SMART DRIVER CLUB LIMITED
The following companies were found which have the same name as SMART DRIVER CLUB LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SMART DRIVER CLUB LTD APARTMENT 98 CITY LOFT 94 THE QUAYS SALFORD M50 3TS Active Company formed on the 2024-08-19

Company Officers of SMART DRIVER CLUB LIMITED

Current Directors
Officer Role Date Appointed
AFP SERVICES LIMITED
 Company Secretary 2015-08-07
MICHAEL JOSEPH BURDIEK
 Director 2015-09-01
RICHARD WILLIAM COTTON
 Director 2015-08-07
GARO SARKISSIAN
 Director 2015-09-01
PENNY SEARLES
 Director 2015-07-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AFP SERVICES LIMITED SPOON CEREALS UK LTD Company Secretary 2018-04-10 CURRENT 2013-10-07 Active
AFP SERVICES LIMITED OUTFOX DRINKS LTD Company Secretary 2018-02-08 CURRENT 2016-10-27 Liquidation
AFP SERVICES LIMITED POPBAND LIMITED Company Secretary 2017-10-10 CURRENT 2012-10-11 Liquidation
AFP SERVICES LIMITED EMMETT SHIRTS LIMITED Company Secretary 2017-01-01 CURRENT 2001-11-22 Active
AFP SERVICES LIMITED CHLOE GIBB COACHING LIMITED Company Secretary 2016-11-24 CURRENT 2016-11-24 Active
AFP SERVICES LIMITED BETTER TASTING DRINKS CO. LIMITED Company Secretary 2016-10-27 CURRENT 2015-07-22 Active
AFP SERVICES LIMITED V&H LIMITED Company Secretary 2016-10-12 CURRENT 2008-05-28 Active
AFP SERVICES LIMITED SUN FUNG FOOD PRODUCTS LIMITED Company Secretary 2016-10-12 CURRENT 1988-03-09 Active
AFP SERVICES LIMITED ORELIA LIMITED Company Secretary 2016-09-29 CURRENT 2005-04-05 Active
AFP SERVICES LIMITED KEEPER'S COTTAGES (DEAL) LIMITED Company Secretary 2016-08-02 CURRENT 2013-02-19 Active
AFP SERVICES LIMITED ZEUS JUICE UK LTD Company Secretary 2016-05-01 CURRENT 2014-05-27 Active
AFP SERVICES LIMITED PIP & NUT LTD. Company Secretary 2016-02-29 CURRENT 2013-07-25 Active
AFP SERVICES LIMITED ONLY MY SHARE LIMITED Company Secretary 2016-02-15 CURRENT 2016-02-15 Active
AFP SERVICES LIMITED HOUSING HAND LIMITED Company Secretary 2015-06-01 CURRENT 2013-02-19 Active
AFP SERVICES LIMITED IEAT FOODS LIMITED Company Secretary 2015-03-17 CURRENT 2013-10-25 Active - Proposal to Strike off
AFP SERVICES LIMITED HEALTHY KIDS LIMITED Company Secretary 2015-02-11 CURRENT 2005-05-09 Active
AFP SERVICES LIMITED REFRESH BRANDS LIMITED Company Secretary 2014-09-01 CURRENT 2013-11-12 Active
AFP SERVICES LIMITED PHIPPS RELATIONS LIMITED Company Secretary 2014-05-01 CURRENT 2013-10-17 Active
AFP SERVICES LIMITED TIM HAY-EDIE LTD Company Secretary 2012-07-10 CURRENT 2012-07-10 Dissolved 2016-11-01
AFP SERVICES LIMITED SWEET FREEDOM LIMITED Company Secretary 2012-02-28 CURRENT 2003-06-06 Active
AFP SERVICES LIMITED ANNA ALLA LIMITED Company Secretary 2012-01-19 CURRENT 2005-11-11 Active
AFP SERVICES LIMITED WICKEN ASSOCIATES LIMITED Company Secretary 2010-02-15 CURRENT 2010-02-15 Dissolved 2013-10-15
AFP SERVICES LIMITED CALDEW CAPITAL LIMITED Company Secretary 2008-10-24 CURRENT 2008-10-24 Active
AFP SERVICES LIMITED CRAIGIE MAINS LIMITED Company Secretary 2008-09-01 CURRENT 1991-01-02 Active
AFP SERVICES LIMITED AEE CONSULTING LIMITED Company Secretary 2008-07-25 CURRENT 2008-07-25 Dissolved 2015-03-10
AFP SERVICES LIMITED TANDEMZONE LIMITED Company Secretary 2008-05-14 CURRENT 2008-05-14 Dissolved 2016-01-12
AFP SERVICES LIMITED GR8MOBICOVER LIMITED Company Secretary 2008-04-16 CURRENT 2008-04-16 Dissolved 2013-10-15
AFP SERVICES LIMITED TRACEY WOODHOUSE COMMUNICATIONS LIMITED Company Secretary 2007-10-04 CURRENT 2007-10-04 Dissolved 2013-11-26
AFP SERVICES LIMITED DD PROFESSIONAL CONSULTING LIMITED Company Secretary 2007-07-16 CURRENT 2007-07-16 Dissolved 2015-09-15
AFP SERVICES LIMITED STARBLU (UK) LIMITED Company Secretary 2007-06-26 CURRENT 2007-06-26 Dissolved 2018-02-20
AFP SERVICES LIMITED KILPATRICK PR LIMITED Company Secretary 2006-03-16 CURRENT 2001-06-14 Active
AFP SERVICES LIMITED L & N HAIR & BEAUTY SUPPLIES LIMITED Company Secretary 2006-02-09 CURRENT 2006-02-09 Active
AFP SERVICES LIMITED BOB BOOKS LTD Company Secretary 2006-01-31 CURRENT 2006-01-30 Active
AFP SERVICES LIMITED MEMAZ LIMITED Company Secretary 2005-10-28 CURRENT 2005-10-28 Liquidation
AFP SERVICES LIMITED SFB SOLUTIONS LIMITED Company Secretary 2005-06-15 CURRENT 2005-06-15 Dissolved 2016-08-02
RICHARD WILLIAM COTTON APEX APPS LIMITED Director 2013-02-26 CURRENT 2013-02-26 Dissolved 2017-03-14
RICHARD WILLIAM COTTON ESSENTIALLY APPS LIMITED Director 2013-02-25 CURRENT 2013-02-25 Dissolved 2015-02-03
RICHARD WILLIAM COTTON WEBENIX (UK) LIMITED Director 2011-05-10 CURRENT 2011-05-10 Dissolved 2015-02-03
RICHARD WILLIAM COTTON FINANCE LEADS LIMITED Director 2010-11-17 CURRENT 2010-11-17 Dissolved 2017-03-07
RICHARD WILLIAM COTTON PRIME LEADS (UK) LIMITED Director 2010-06-09 CURRENT 2010-06-09 Active
RICHARD WILLIAM COTTON FL DOMAINS LIMITED Director 2009-11-24 CURRENT 2009-11-24 Dissolved 2017-03-07
RICHARD WILLIAM COTTON YOUR FINANCE TODAY LIMITED Director 2009-10-21 CURRENT 2009-10-21 Active
RICHARD WILLIAM COTTON THE SPANISH MORTGAGE LENDER LIMITED Director 2006-10-02 CURRENT 2006-10-02 Dissolved 2015-02-03

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
2022-09-13SECOND GAZETTE not voluntary dissolution
2021-04-13SOAS(A)Voluntary dissolution strike-off suspended
2021-02-23GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-02-11DS01Application to strike the company off the register
2020-08-13SH19Statement of capital on 2020-08-13 GBP 2,314.89
2020-08-13SH20Statement by Directors
2020-08-13CAP-SSSolvency Statement dated 07/07/20
2020-08-13RES13Resolutions passed:
  • Reduce share prem a/c 07/07/2020
  • Resolution of allotment of securities
2020-07-28CS01CONFIRMATION STATEMENT MADE ON 28/07/20, WITH NO UPDATES
2020-07-17SH0107/07/20 STATEMENT OF CAPITAL GBP 2314.9
2020-06-30TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOSEPH BURDIEK
2020-03-03RES01ADOPT ARTICLES 03/03/20
2020-02-28PSC07CESSATION OF MICHAEL JOSEPH BURDIEK AS A PERSON OF SIGNIFICANT CONTROL
2020-02-28PSC05Change of details for Calamp Uk Limited as a person with significant control on 2020-02-26
2020-02-28AP01DIRECTOR APPOINTED JUSIN SCHMID
2020-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/20 FROM Timsons Business Centre Bath Road Kettering Northants NN16 8NQ England
2020-02-28TM01APPOINTMENT TERMINATED, DIRECTOR GARO SARKISSIAN
2020-02-28AP04Appointment of Taylor Wessing Secretaries Limited as company secretary on 2020-02-26
2020-02-28TM02Termination of appointment of Afp Services Limited on 2020-02-26
2020-02-05TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAM COTTON
2020-01-28AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/19
2019-11-25AA01Previous accounting period shortened from 28/02/19 TO 27/02/19
2019-09-25RP04CS01Second filing of Confirmation Statement dated 28/07/2019
2019-08-19SH0127/06/19 STATEMENT OF CAPITAL GBP 2314.89
2019-08-02CS01CONFIRMATION STATEMENT MADE ON 28/07/19, WITH NO UPDATES
2018-11-26AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/18
2018-08-10CS01CONFIRMATION STATEMENT MADE ON 28/07/18, WITH NO UPDATES
2017-11-30AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/17
2017-10-12CH01Director's details changed for Penny Searles on 2017-10-12
2017-08-10LATEST SOC10/08/17 STATEMENT OF CAPITAL;GBP 2199.34
2017-08-10CS01CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES
2016-11-15AASMALL COMPANY ACCOUNTS MADE UP TO 29/02/16
2016-08-05LATEST SOC05/08/16 STATEMENT OF CAPITAL;GBP 2199.34
2016-08-05CS01CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES
2016-08-04SH08Change of share class name or designation
2016-07-28SH0125/07/16 STATEMENT OF CAPITAL GBP 2199.34
2016-05-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 097062450001
2016-04-18SH08Change of share class name or designation
2016-04-18RES01ADOPT ARTICLES 18/04/16
2016-04-06SH0104/04/16 STATEMENT OF CAPITAL GBP 2037.09
2016-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/16 FROM Satra House,Satra Innovation Park Rockingham Rd Kettering Northamptonshire NN16 9JD England
2016-02-25CH04SECRETARY'S DETAILS CHNAGED FOR AFP SERVICES LIMITED on 2016-02-22
2015-09-14RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-09-14RES01ADOPT ARTICLES 14/09/15
2015-09-03LATEST SOC03/09/15 STATEMENT OF CAPITAL;GBP 1987.93
2015-09-03SH0101/09/15 STATEMENT OF CAPITAL GBP 1987.93
2015-09-02AP01DIRECTOR APPOINTED GARO SARKISSIAN
2015-09-02AP01DIRECTOR APPOINTED MICHAEL JOSEPH BURDIEK
2015-09-02SH0128/08/15 STATEMENT OF CAPITAL GBP 1007.93
2015-08-26SH0108/08/15 STATEMENT OF CAPITAL GBP 860.43
2015-08-26SH0107/08/15 STATEMENT OF CAPITAL GBP 786.68
2015-08-25AA01CURRSHO FROM 31/07/2016 TO 29/02/2016
2015-08-19AP04CORPORATE SECRETARY APPOINTED AFP SERVICES LIMITED
2015-08-19AP01DIRECTOR APPOINTED RICHARD WILLIAM COTTON
2015-07-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45310 - Wholesale trade of motor vehicle parts and accessories

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45320 - Retail trade of motor vehicle parts and accessories



Licences & Regulatory approval
We could not find any licences issued to SMART DRIVER CLUB 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 SMART DRIVER CLUB LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of SMART DRIVER CLUB LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of SMART DRIVER CLUB LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SMART DRIVER CLUB LIMITED
Trademarks
We have not found any records of SMART DRIVER CLUB LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SMART DRIVER CLUB 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 (45310 - Wholesale trade of motor vehicle parts and accessories) as SMART DRIVER CLUB LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SMART DRIVER CLUB 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.
Import/Export of Goods
Goods imported/exported by SMART DRIVER CLUB LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0085269180Radio navigational aid apparatus (excl. receivers and radar apparatus)
2018-12-0085269180Radio navigational aid apparatus (excl. receivers and radar apparatus)
2018-11-0085176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2018-11-0085176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2018-07-0085176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2018-07-0085176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2018-06-0085171200Telephones for cellular networks "mobile telephones" or for other wireless networks
2018-06-0085171200Telephones for cellular networks "mobile telephones" or for other wireless networks
2018-06-0090141000Direction finding compasses
2018-06-0090141000Direction finding compasses
2018-04-0085269180Radio navigational aid apparatus (excl. receivers and radar apparatus)
2018-04-0085269180Radio navigational aid apparatus (excl. receivers and radar apparatus)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SMART DRIVER CLUB 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 SMART DRIVER CLUB 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.
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    Other companies at postcode EC4A 3TW