Active
Company Information for DRIVE AND PROTECT LIMITED
37 MARLOWES, HEMEL HEMPSTEAD, HERTS, HP1 1LD,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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DRIVE AND PROTECT LIMITED | |
Legal Registered Office | |
37 MARLOWES HEMEL HEMPSTEAD HERTS HP1 1LD Other companies in AL3 | |
Company Number | 04796637 | |
---|---|---|
Company ID Number | 04796637 | |
Date formed | 2003-06-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 12/06/2016 | |
Return next due | 10/07/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB789515375 |
Last Datalog update: | 2024-07-05 09:59:30 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DRIVE AND PROTECT LOGISTICS LTD | 120 GREEN ROAD MOSELEY BIRMINGHAM WEST MIDLANDS B13 9XE | Active - Proposal to Strike off | Company formed on the 2019-07-31 |
Officer | Role | Date Appointed |
---|---|---|
NEIL PATRICK OSULLIVAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NATALIE O'SULLIVAN |
Company Secretary | ||
ALISON JANE OSULLIVAN |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 12/06/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 12/06/23, WITH NO UPDATES | ||
Director's details changed for Mr Neil Patrick Osullivan on 2023-02-13 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Neil Patrick Osullivan on 2020-06-08 | |
CH01 | Director's details changed for Mr Neil Patrick Osullivan on 2020-06-08 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Neil Patrick Osullivan on 2019-03-28 | |
PSC04 | Change of details for Mr Neil Patrick O'sullivan as a person with significant control on 2019-03-28 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Neil Patrick Osullivan on 2017-11-09 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 15/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Neil Patrick Osullivan on 2017-02-03 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL PATRICK OSULLIVAN / 29/09/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL PATRICK OSULLIVAN / 29/09/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/09/16 FROM C/O Morgan Rose 37 Marlowes Hemel Hempstead HP1 1LD England | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL PATRICK OSULLIVAN / 28/09/2016 | |
LATEST SOC | 29/09/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/06/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL PATRICK OSULLIVAN / 29/09/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL PATRICK OSULLIVAN / 28/09/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/09/16 FROM 2 York Court Cowper Road Berkhamsted Herts HP4 3FW United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 28/09/16 FROM 234 Kd Tower Hemel Hempstead Herts HP1 1AU United Kingdom | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Neil Patrick Osullivan on 2016-03-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/2016 FROM 28 FOXDELL WAY CHALFONT ST PETER GERRARDS CROSS BUCKS SL9 0PN UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/2016 FROM 234 KD TOWER COTTERELLS HEMEL HEMPSTEAD HERTS HP1 1AU UNITED KINGDOM | |
CH01 | Director's details changed for Mr Neil Patrick Osullivan on 2015-07-16 | |
AD02 | Register inspection address changed from 12 Grosvenor Road South Shields Tyne & Wear NE33 3QQ to 28 Foxdell Way Chalfont St Peter Gerrards Cross Bucks SL9 0PN | |
AD01 | REGISTERED OFFICE CHANGED ON 16/07/15 FROM 39 High Street Markyate St Albans Herts AL3 8PG | |
LATEST SOC | 12/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/06/15 FULL LIST | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/06/14 FULL LIST | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL PATRICK OSULLIVAN / 13/02/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/02/2014 FROM 23 GATEWAY COURT OLD WATFORD ROAD BRICKET WOOD ST. ALBANS HERTFORDSHIRE AL2 3UW | |
AD01 | REGISTERED OFFICE CHANGED ON 28/08/2013 FROM 43 BROAD LANDING SOUTH SHIELDS TYNE & WEAR NE33 1JL UNITED KINGDOM | |
AR01 | 12/06/13 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL PATRICK OSULLIVAN / 08/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL PATRICK OSULLIVAN / 09/07/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/07/2012 FROM 12 GROSVENOR ROAD SOUTH SHIELDS TYNE & WEAR NE33 3QQ UK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NATALIE O'SULLIVAN | |
AR01 | 12/06/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 12/06/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 12/06/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 17/09/2009 FROM 8 HYDE LANE, NASH MILLS HEMEL HEMPSTEAD HERTFORDSHIRE HP3 8RY | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NEIL OSULLIVAN / 01/01/2009 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / NATALIE O'SULLIVAN / 01/01/2009 | |
363a | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / NATALIE KANE / 01/12/2008 | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 13/02/07 FROM: 33B GEORGE STREET, OLD TOWN HEMEL HEMPSTEAD HERTFORDSHIRE HP1 5HJ | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/11/06 FROM: 78 THE LAWNS, FIELDS END HEMEL HEMPSTEAD HERTFORDSHIRE HP1 2TD | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY 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 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 9 |
MortgagesNumMortOutstanding | 0.46 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.26 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 49390 - Other passenger land transport
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 AND PROTECT LIMITED
The top companies supplying to UK government with the same SIC code (49390 - Other passenger land transport) as DRIVE AND PROTECT 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. |