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Company Information for DRIVE MOTOR RETAIL LIMITED
FREEMENS COMMON ROAD, LEICESTER, LEICESTERSHIRE, LE2 7SL,
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Company Registration Number
 04340383 Private Limited Company
|
Company Overview
About Drive Motor Retail Ltd
DRIVE MOTOR RETAIL LIMITED was founded on 2001-12-14 and has its registered office in Leicester. The organisation's status is listed as "Active". Drive Motor Retail Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
- Group companies must submit full accounts if any company is a PLC (Public Limited Company)
- Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
- The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
| Company Name | |
|---|---|
| DRIVE MOTOR RETAIL LIMITED | |
| Legal Registered Office | |
| FREEMENS COMMON ROAD LEICESTER LEICESTERSHIRE LE2 7SL Other companies in LE2 | |
Filing Information
| Company Number | 04340383 | |
|---|---|---|
| Company ID Number | 04340383 | |
| Date formed | 2001-12-14 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 29/11/2015 | |
| Return next due | 27/12/2016 | |
| Type of accounts | GROUP | |
| VAT Number /Sales tax ID | GB796996919 |
| Last Datalog update: | 2024-12-05 13:50:09 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for DRIVE MOTOR RETAIL LIMITED
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Company Officers of DRIVE MOTOR RETAIL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STUART JAMES HARRISON |
||
STEPHEN THOMAS BESSEX |
||
STUART JAMES HARRISON |
||
RICHARD PAUL MANNING |
||
CHRISTOPHER ROGER ROBERTS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MOTORS DIRECTORS LIMITED |
Director | ||
MOTORS SECRETARIES LIMITED |
Director | ||
CHRISTOPHER DAVID ELVIDGE |
Director | ||
CHRISTOPHER DAVID ELVIDGE |
Company Secretary | ||
MOTORS SECRETARIES LIMITED |
Company Secretary | ||
RICHARD PAUL MANNING |
Company Secretary | ||
PETER MICHAEL LARSSON |
Director | ||
PINSENT MASONS SECRETARIAL LIMITED |
Company Secretary | ||
PINSENT MASONS DIRECTOR LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DRIVE HOLDINGS 2015 LIMITED | Director | 2015-02-26 | CURRENT | 2015-02-26 | Active | |
| DRIVE INVESTMENTS LIMITED | Director | 2011-02-21 | CURRENT | 2011-02-21 | Active | |
| STERLING MOTOR PROPERTIES LIMITED | Director | 2002-08-12 | CURRENT | 2002-06-25 | Active | |
| JARRER LIMITED | Director | 2015-07-17 | CURRENT | 2014-09-29 | Active | |
| DRIVE HOLDINGS 2015 LIMITED | Director | 2015-02-26 | CURRENT | 2015-02-26 | Active | |
| FINESHADE LIMITED | Director | 2014-04-28 | CURRENT | 2014-04-16 | Active | |
| DRIVE INVESTMENTS LIMITED | Director | 2011-02-21 | CURRENT | 2011-02-21 | Active | |
| STERLING MOTOR PROPERTIES LIMITED | Director | 2002-08-12 | CURRENT | 2002-06-25 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
| APPOINTMENT TERMINATED, DIRECTOR ROBERT EDWARD KEENAN | ||
| CONFIRMATION STATEMENT MADE ON 29/11/23, WITH NO UPDATES | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/11/21, WITH NO UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
| MR05 | All of the property or undertaking has been released from charge for charge number 1 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043403830023 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/11/20, WITH UPDATES | |
| CH01 | Director's details changed for Mr Stuart James Harrison on 2020-12-01 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
| CH01 | Director's details changed for Mr Richard Paul Manning on 2020-01-14 | |
| AP01 | DIRECTOR APPOINTED MR ROBERT EDWARD KEENAN | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/11/19, WITH NO UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043403830022 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/11/18, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROGER ROBERTS | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043403830021 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PAUL MANNING / 06/02/2018 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN THOMAS BESSEX / 06/02/2018 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MOTORS SECRETARIES LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MOTORS DIRECTORS LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MOTORS DIRECTORS LIMITED | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/11/17, WITH NO UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043403830020 | |
| AP01 | DIRECTOR APPOINTED MR CHRISTOPHER ROGER ROBERTS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVID ELVIDGE | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 06/12/16 STATEMENT OF CAPITAL;GBP 3828182 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES | |
| TM02 | Termination of appointment of Christopher David Elvidge on 2016-07-26 | |
| AP03 | Appointment of Mr Stuart James Harrison as company secretary on 2016-07-26 | |
| AP01 | DIRECTOR APPOINTED MR STUART JAMES HARRISON | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 01/12/15 STATEMENT OF CAPITAL;GBP 3828182 | |
| AR01 | 29/11/15 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 01/12/14 STATEMENT OF CAPITAL;GBP 3828182 | |
| AR01 | 29/11/14 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Richard Paul Manning on 2014-08-05 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043403830019 | |
| LATEST SOC | 16/12/13 STATEMENT OF CAPITAL;GBP 3828182 | |
| AR01 | 29/11/13 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 29/11/12 FULL LIST | |
| RP04 | SECOND FILING WITH MUD 29/11/11 FOR FORM AR01 | |
| ANNOTATION | Clarification | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 29/11/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID ELVIDGE | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 29/11/10 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| SH01 | 06/12/09 STATEMENT OF CAPITAL GBP 3828182 | |
| AR01 | 29/11/09 FULL LIST | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MOTORS SECRETARIES LIMITED / 29/11/2009 | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MOTORS DIRECTORS LIMITED / 29/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PAUL MANNING / 29/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN THOMAS BESSEX / 29/11/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID ELVIOLE / 29/11/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | NC INC ALREADY ADJUSTED 27/08/2008 | |
| 123 | GBP NC 3900000/6728181 27/08/08 | |
| 88(2) | AD 27/08/08 GBP SI 2818080@1=2818080 GBP IC 1449813/4267893 | |
| 287 | REGISTERED OFFICE CHANGED ON 29/08/2008 FROM 4 CHISWELL STREET LONDON EC1Y 4UP | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | |
| 288a | SECRETARY APPOINTED CHRISTOPHER DAVID ELVIOLE | |
| 288b | APPOINTMENT TERMINATED SECRETARY MOTORS SECRETARIES LIMITED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS | |
| 122 | £ IC 1477712/1449813 22/10/07 £ SR 27899@1=27899 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 122 | £ IC 1576587/1477712 27/04/07 £ SR 98875@1=98875 | |
| 122 | £ IC 2006129/1576587 22/03/07 £ SR 429542@1=429542 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS | |
| 122 | £ IC 2409817/2006129 30/10/06 £ SR 403688@1=403688 | |
| 122 | £ IC 2846055/2409817 29/08/06 £ SR 436238@1=436238 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 122 | £ IC 2947862/2846055 31/03/06 £ SR 101807@1=101807 | |
| 122 | £ IC 3184954/2947862 23/12/05 £ SR 237092@1=237092 | |
| 363s | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS | |
| 122 | £ IC 3310903/3216733 31/05/05 £ SR 94170@1=94170 |
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45111 - Sale of new cars and light motor vehicles
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45112 - Sale of used cars and light motor vehicles
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
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
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OF1022228 | Active | Licenced property: COTTON LANE BURY ST. EDMUNDS GB IP33 1XP;FREEMENS COMMON ROAD DRIVE VAUXHALL LEICESTER GB LE2 7SL. Correspondance address: FREEMENS COMMON ROAD LEICESTER GB LE2 7SL | ||
| Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OH1024211 | Active | Licenced property: 65 - 71 AVON STREET DRIVE VAUXHALL BRISTOL GB BS2 0PZ. Correspondance address: AVON STREET BRISTOL GB BS2 0PZ | ||
| Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OH1024211 | Active | Licenced property: 65 - 71 AVON STREET DRIVE VAUXHALL BRISTOL GB BS2 0PZ. Correspondance address: AVON STREET BRISTOL GB BS2 0PZ |
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
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 DRIVE MOTOR RETAIL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 23 |
|---|---|
| Mortgages/Charges outstanding | 9 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 14 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | HSBC BANK PLC | ||
| Outstanding | GMAC UK PLC | ||
| DEBENTURE | Outstanding | HSBC BANK PLC | |
| LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
| LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Satisfied | GENERAL MOTORS ACCEPTANCE CORPORATION (UK) PLC | |
| DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Outstanding | GENERAL MOTORS ACCEPTANCE CORPORATION (UK) PLC | |
| DEBENTURE | Satisfied | GMAC COMMERCIAL FINANCE PLC | |
| DEED OF DEBENTURE | Outstanding | GENERAL MOTORS ACCEPTANCE CORPORATION (UK) PLC | |
| LEGAL CHARGE | Satisfied | GENERAL MOTORS ACCEPTANCE CORPORATION (UK) PLC | |
| LEGAL CHARGE | Satisfied | GENERAL MOTORS ACCEPTANCE CORPORATION (UK) PLC | |
| LEGAL CHARGE | Satisfied | GENERAL MOTORS ACCEPTANCE CORPORATION (UK) PLC | |
| LEGAL CHARGE | Satisfied | GENERAL MOTORS ACCEPTANCE CORPORATION (UK) PLC | |
| LEGAL CHARGE | Satisfied | GENERAL MOTORS ACCEPTANCE CORPORATION (UK) PLC | |
| LEGAL CHARGE | Satisfied | GENERAL MOTORS ACCEPTANCE CORPORATION (UK) PLC | |
| LEGAL CHARGE | Satisfied | GENERAL MOTORS ACCEPTANCE CORPORATION (UK) PLC | |
| LEGAL CHARGE | Satisfied | GENERAL MOTORS ACCEPTANCE CORPORATION (UK) PLC | |
| LEGAL CHARGE | Satisfied | GENERAL MOTORS ACCEPTANCE CORPORATION (UK) PLC |
Filed Financial Reports
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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 DRIVE MOTOR RETAIL LIMITED
Intangible Assets
Patents
We have not found any records of DRIVE MOTOR RETAIL LIMITED registering or being granted any patents Domain Names
DRIVE MOTOR RETAIL LIMITED owns 1 domain names.
drivesaab.co.uk
Income
Government Income
Government spend with DRIVE MOTOR RETAIL LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Redcar and Cleveland Council | |
|
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where DRIVE MOTOR RETAIL 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 DRIVE MOTOR RETAIL 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 DRIVE MOTOR RETAIL LIMITED any grants or awards. Ownership
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- Go Motor Retailing Limited
- Go Motor Retailing Ltd
- OnStar Europe Ltd
- Saab Finance Limited
- Saab Finance Ltd
- Vauxhall Defined Contribution Pension Plan Trustees Limited
- Vauxhall Defined Contribution Pension Plan Trustees Ltd
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Other companies at postcode LE2 7SL