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Home > England & Wales Companies > DRIVEPOINT CONTRACTORS LIMITED
Company Information for

DRIVEPOINT CONTRACTORS LIMITED

SUITE 2 2ND FLOOR, PHOENIX HOUSE, 32 WEST STREET, BRIGHTON, BN1 2RT,
Company Registration Number
04174940
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About Drivepoint Contractors Ltd
DRIVEPOINT CONTRACTORS LIMITED was founded on 2001-03-07 and has its registered office in Brighton. The organisation's status is listed as "In Administration
Administrative Receiver". Drivepoint Contractors Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DRIVEPOINT CONTRACTORS LIMITED
 
Legal Registered Office
SUITE 2 2ND FLOOR, PHOENIX HOUSE
32 WEST STREET
BRIGHTON
BN1 2RT
Other companies in TN22
 
Filing Information
Company Number 04174940
Company ID Number 04174940
Date formed 2001-03-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 31/08/2020
Account next due 31/05/2022
Latest return 23/02/2016
Return next due 23/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB218760694  GB399467618  
Last Datalog update: 2023-07-05 15:53:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DRIVEPOINT CONTRACTORS LIMITED
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Companies with same name DRIVEPOINT CONTRACTORS LIMITED
The following companies were found which have the same name as DRIVEPOINT CONTRACTORS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DRIVEPOINT CONTRACTORS PLANT LTD 3 QUEEN SQUARE LONDON WC1N 3AR Active Company formed on the 2009-12-08
DRIVEPOINT CONTRACTORS PROPERTIES LIMITED 3 Queen Square London WC1N 3AR Active Company formed on the 2003-08-13

Company Officers of DRIVEPOINT CONTRACTORS LIMITED

Current Directors
Officer Role Date Appointed
PETER JOSEPH CARVER
Director 2013-06-01
LINDA HAWKINS
Director 2013-06-01
MICHAEL ROGER HAWKINS
Director 2001-03-09
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN ROGER HAWKINS
Director 2001-07-09 2017-02-07
MICHAEL ROGER HAWKINS
Company Secretary 2001-03-09 2013-11-07
LESLIE BLAKER
Director 2001-03-09 2003-04-06
DAVID WILLIAM BROWN
Director 2001-03-09 2003-04-06
STARTCO LIMITED
Company Secretary 2001-03-07 2001-03-09
NEWCO LIMITED
Director 2001-03-07 2001-03-09

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
2023-07-04Final Gazette dissolved via compulsory strike-off
2023-04-04Liquidation. Administration move to dissolve company
2022-12-28Notice of order removing administrator from office
2022-12-28Notice of appointment of a replacement or additional administrator
2022-12-28AM11Notice of appointment of a replacement or additional administrator
2022-12-28AM16Notice of order removing administrator from office
2022-10-26AM10Administrator's progress report
2022-04-26AM10Administrator's progress report
2021-10-26AM10Administrator's progress report
2021-10-14AM19liquidation-in-administration-extension-of-period
2021-06-04AM06Notice of deemed approval of proposals
2021-05-19AM03Statement of administrator's proposal
2021-05-10AM02Liquidation statement of affairs AM02SOA
2021-04-13AM01Appointment of an administrator
2021-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/21 FROM The Old Dairy Sheffield Park Uckfield East Sussex TN22 3QB
2020-12-21AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-24AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-05CS01CONFIRMATION STATEMENT MADE ON 23/02/20, WITH NO UPDATES
2019-12-12TM01APPOINTMENT TERMINATED, DIRECTOR PETER JOSEPH CARVER
2019-08-07CH01Director's details changed for Mr Michael Roger Hawkins on 2019-08-01
2019-05-16AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-08CS01CONFIRMATION STATEMENT MADE ON 23/02/19, WITH UPDATES
2018-11-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 041749400002
2018-04-23AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-02CS01CONFIRMATION STATEMENT MADE ON 23/02/18, WITH NO UPDATES
2017-03-10LATEST SOC10/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES
2017-03-01AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-08TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ROGER HAWKINS
2016-03-10AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-10LATEST SOC10/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-10AR0123/02/16 ANNUAL RETURN FULL LIST
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-11AR0123/02/15 ANNUAL RETURN FULL LIST
2014-12-23AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/14 FROM 73 Church Road Hove East Sussex BN3 2BL
2014-03-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 041749400001
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-24AR0123/02/14 ANNUAL RETURN FULL LIST
2014-02-12AAMDAmended accounts made up to 2013-08-31
2013-12-04AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-07TM02APPOINTMENT TERMINATION COMPANY SECRETARY MICHAEL HAWKINS
2013-07-16AP01DIRECTOR APPOINTED MRS LINDA HAWKINS
2013-07-04AP01DIRECTOR APPOINTED MR PETER JOSEPH CARVER
2013-02-26AR0123/02/13 ANNUAL RETURN FULL LIST
2013-02-07AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-29AR0123/02/12 ANNUAL RETURN FULL LIST
2011-11-28AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-04AR0123/02/11 ANNUAL RETURN FULL LIST
2010-12-06AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-23AR0123/02/10 ANNUAL RETURN FULL LIST
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROGER HAWKINS / 01/10/2009
2009-12-23AA31/08/09 TOTAL EXEMPTION SMALL
2009-05-27AA31/08/08 TOTAL EXEMPTION SMALL
2009-02-23363aRETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS
2008-02-27363aRETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS
2007-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-05-23363aRETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS
2007-03-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-06-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-03-02363sRETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS
2005-03-08363sRETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS
2005-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-07-01287REGISTERED OFFICE CHANGED ON 01/07/04 FROM: THE OLD DAIRY SHEFFIELD PARK EAST SUSSEX TN22 3QB
2004-03-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-03-17363sRETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS
2004-02-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-05-31363sRETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS
2003-04-15288bDIRECTOR RESIGNED
2003-04-15288bDIRECTOR RESIGNED
2003-03-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-05-03363sRETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS
2002-02-13225ACC. REF. DATE EXTENDED FROM 31/03/02 TO 31/08/02
2001-09-19288aNEW DIRECTOR APPOINTED
2001-09-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-09-14288aNEW DIRECTOR APPOINTED
2001-09-14288aNEW DIRECTOR APPOINTED
2001-03-16287REGISTERED OFFICE CHANGED ON 16/03/01 FROM: 30 ALDWICK AVENUE BOGNOR REGIS WEST SUSSEX PO21 3AQ
2001-03-16288bSECRETARY RESIGNED
2001-03-16288bDIRECTOR RESIGNED
2001-03-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OK1009259 Active Licenced property: SHEFFIELD PARK THE OLD DAIRY UCKFIELD GB TN22 3QB. Correspondance address: SHEFFIELD PARK THE OLD DAIRY UCKFIELD GB TN22 3QB
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OK1009259 Active Licenced property: SHEFFIELD PARK THE OLD DAIRY UCKFIELD GB TN22 3QB. Correspondance address: SHEFFIELD PARK THE OLD DAIRY UCKFIELD GB TN22 3QB

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Notice of 2023-02-02
Appointmen2021-03-30
Fines / Sanctions
No fines or sanctions have been issued against DRIVEPOINT CONTRACTORS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-03-13 Outstanding LLOYDS BANK PLC
Creditors
Creditors Due After One Year 2013-08-31 £ 35,164
Creditors Due After One Year 2012-08-31 £ 35,588
Creditors Due After One Year 2012-08-31 £ 35,588
Creditors Due After One Year 2011-08-31 £ 55,378
Creditors Due Within One Year 2013-08-31 £ 1,089,892
Creditors Due Within One Year 2012-08-31 £ 948,752
Creditors Due Within One Year 2012-08-31 £ 948,754
Creditors Due Within One Year 2011-08-31 £ 785,040
Provisions For Liabilities Charges 2013-08-31 £ 55,326
Provisions For Liabilities Charges 2012-08-31 £ 46,534
Provisions For Liabilities Charges 2012-08-31 £ 46,534
Provisions For Liabilities Charges 2011-08-31 £ 35,442

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31

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 DRIVEPOINT CONTRACTORS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-08-31 £ 297,986
Cash Bank In Hand 2012-08-31 £ 127,169
Cash Bank In Hand 2012-08-31 £ 127,169
Cash Bank In Hand 2011-08-31 £ 98,875
Current Assets 2013-08-31 £ 955,277
Current Assets 2012-08-31 £ 731,194
Current Assets 2012-08-31 £ 731,194
Current Assets 2011-08-31 £ 630,639
Debtors 2013-08-31 £ 657,291
Debtors 2012-08-31 £ 604,025
Debtors 2012-08-31 £ 604,025
Debtors 2011-08-31 £ 531,764
Shareholder Funds 2013-08-31 £ 336,331
Shareholder Funds 2012-08-31 £ 172,899
Shareholder Funds 2012-08-31 £ 172,897
Shareholder Funds 2011-08-31 £ 179,281
Tangible Fixed Assets 2013-08-31 £ 561,436
Tangible Fixed Assets 2012-08-31 £ 472,579
Tangible Fixed Assets 2012-08-31 £ 472,579
Tangible Fixed Assets 2011-08-31 £ 424,502

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DRIVEPOINT CONTRACTORS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DRIVEPOINT CONTRACTORS LIMITED
Trademarks
We have not found any records of DRIVEPOINT CONTRACTORS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DRIVEPOINT CONTRACTORS 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 (42990 - Construction of other civil engineering projects n.e.c.) as DRIVEPOINT CONTRACTORS LIMITED are:

LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,569,538
MORRIS & BLUNT LIMITED £ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED £ 1,822,284
BEARDWELL CONSTRUCTION LIMITED £ 919,008
DYER AND BUTLER LIMITED £ 746,645
WILLIAM GOUGH LIMITED £ 689,622
TETRA TECH LIMITED £ 543,854
ROCON CONTRACTORS LIMITED £ 328,414
G & F BUILDING CONTRACTORS LIMITED £ 323,751
KNIGHTS BROWN CONSTRUCTION LTD £ 311,782
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
Outgoings
Business Rates/Property Tax
No properties were found where DRIVEPOINT CONTRACTORS 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.
Legal Notices/Action
Initiating party Event TypeNotice of
Defending partyDRIVEPOINT CONTRACTORS LIMITEDEvent Date2023-02-02
 
Initiating party Event TypeAppointmen
Defending partyDRIVEPOINT CONTRACTORS LIMITEDEvent Date2021-03-30
In the High Court of Justice Court Number: CR-2021-000482 DRIVEPOINT CONTRACTORS LIMITED (Company Number 04174940 ) Nature of Business: Construction of other civil engineering projects not elsewhere c…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DRIVEPOINT CONTRACTORS 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 DRIVEPOINT CONTRACTORS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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