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Home > England & Wales Companies > DRIVE AND PROTECT LIMITED
Company Information for

DRIVE AND PROTECT LIMITED

37 Marlowes, Hemel Hempstead, HERTS, HP1 1LD,
Company Registration Number
04796637
Private Limited Company
Active

Company Overview

About Drive And Protect Ltd
DRIVE AND PROTECT LIMITED was founded on 2003-06-12 and has its registered office in Hemel Hempstead. The organisation's status is listed as "Active". Drive And Protect Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DRIVE AND PROTECT LIMITED
 
Legal Registered Office
37 Marlowes
Hemel Hempstead
HERTS
HP1 1LD
Other companies in AL3
 
Filing Information
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 2023-06-30
Account next due 2025-03-31
Latest return 2024-06-12
Return next due 2025-06-26
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB789515375  
Last Datalog update: 2024-11-19 10:40:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DRIVE AND PROTECT LIMITED
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Companies with same name DRIVE AND PROTECT LIMITED
The following companies were found which have the same name as DRIVE AND PROTECT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of DRIVE AND PROTECT LIMITED

Current Directors
Officer Role Date Appointed
NEIL PATRICK OSULLIVAN
 Director 2003-06-12
Previous Officers
Officer Role Date Appointed Date Resigned
NATALIE O'SULLIVAN
 Company Secretary 2007-03-01 2012-07-09
ALISON JANE OSULLIVAN
 Company Secretary 2003-06-12 2006-08-01
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2003-06-12 2003-06-12
COMPANY DIRECTORS LIMITED
 Nominated Director 2003-06-12 2003-06-12

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
2024-11-19MICRO ENTITY ACCOUNTS MADE UP TO 30/06/24
2024-06-13CONFIRMATION STATEMENT MADE ON 12/06/24, WITH NO UPDATES
2024-02-29MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-06-14CONFIRMATION STATEMENT MADE ON 12/06/23, WITH NO UPDATES
2023-02-13Director's details changed for Mr Neil Patrick Osullivan on 2023-02-13
2023-01-13MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 12/06/22, WITH NO UPDATES
2021-12-21MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 12/06/21, WITH NO UPDATES
2020-12-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 12/06/20, WITH NO UPDATES
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 12/06/20, WITH NO UPDATES
2020-06-09CH01Director's details changed for Mr Neil Patrick Osullivan on 2020-06-08
2020-06-09CH01Director's details changed for Mr Neil Patrick Osullivan on 2020-06-08
2020-03-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-06-12CS01CONFIRMATION STATEMENT MADE ON 12/06/19, WITH NO UPDATES
2019-03-28CH01Director's details changed for Mr Neil Patrick Osullivan on 2019-03-28
2019-03-28PSC04Change of details for Mr Neil Patrick O'sullivan as a person with significant control on 2019-03-28
2019-02-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-06-13CS01CONFIRMATION STATEMENT MADE ON 12/06/18, WITH NO UPDATES
2017-11-09CH01Director's details changed for Mr Neil Patrick Osullivan on 2017-11-09
2017-11-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES
2017-03-17AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-06CH01Director's details changed for Mr Neil Patrick Osullivan on 2017-02-03
2016-10-01DISS40Compulsory strike-off action has been discontinued
2016-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL PATRICK OSULLIVAN / 29/09/2016
2016-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL PATRICK OSULLIVAN / 29/09/2016
2016-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/16 FROM C/O Morgan Rose 37 Marlowes Hemel Hempstead HP1 1LD England
2016-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL PATRICK OSULLIVAN / 28/09/2016
2016-09-29LATEST SOC29/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-29AR0112/06/16 ANNUAL RETURN FULL LIST
2016-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL PATRICK OSULLIVAN / 29/09/2016
2016-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL PATRICK OSULLIVAN / 28/09/2016
2016-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/16 FROM 2 York Court Cowper Road Berkhamsted Herts HP4 3FW United Kingdom
2016-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/16 FROM 234 Kd Tower Hemel Hempstead Herts HP1 1AU United Kingdom
2016-09-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-03-09AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-03CH01Director's details changed for Mr Neil Patrick Osullivan on 2016-03-02
2016-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/2016 FROM 28 FOXDELL WAY CHALFONT ST PETER GERRARDS CROSS BUCKS SL9 0PN UNITED KINGDOM
2016-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/2016 FROM 234 KD TOWER COTTERELLS HEMEL HEMPSTEAD HERTS HP1 1AU UNITED KINGDOM
2015-07-16CH01Director's details changed for Mr Neil Patrick Osullivan on 2015-07-16
2015-07-16AD02Register 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
2015-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/15 FROM 39 High Street Markyate St Albans Herts AL3 8PG
2015-06-12LATEST SOC12/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-12AR0112/06/15 FULL LIST
2015-02-11AA30/06/14 TOTAL EXEMPTION SMALL
2014-06-12LATEST SOC12/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-12AR0112/06/14 FULL LIST
2014-03-19AA30/06/13 TOTAL EXEMPTION SMALL
2014-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL PATRICK OSULLIVAN / 13/02/2014
2014-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/2014 FROM 23 GATEWAY COURT OLD WATFORD ROAD BRICKET WOOD ST. ALBANS HERTFORDSHIRE AL2 3UW
2013-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/2013 FROM 43 BROAD LANDING SOUTH SHIELDS TYNE & WEAR NE33 1JL UNITED KINGDOM
2013-06-17AR0112/06/13 FULL LIST
2013-04-02AA30/06/12 TOTAL EXEMPTION SMALL
2012-09-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL PATRICK OSULLIVAN / 08/09/2012
2012-07-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL PATRICK OSULLIVAN / 09/07/2012
2012-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/2012 FROM 12 GROSVENOR ROAD SOUTH SHIELDS TYNE & WEAR NE33 3QQ UK
2012-07-09TM02APPOINTMENT TERMINATED, SECRETARY NATALIE O'SULLIVAN
2012-06-12AR0112/06/12 FULL LIST
2011-11-22AA30/06/11 TOTAL EXEMPTION SMALL
2011-06-28AR0112/06/11 FULL LIST
2011-03-22AA30/06/10 TOTAL EXEMPTION SMALL
2010-06-16AR0112/06/10 FULL LIST
2010-06-14AD02SAIL ADDRESS CREATED
2010-03-05AA30/06/09 TOTAL EXEMPTION SMALL
2009-09-17287REGISTERED OFFICE CHANGED ON 17/09/2009 FROM 8 HYDE LANE, NASH MILLS HEMEL HEMPSTEAD HERTFORDSHIRE HP3 8RY
2009-09-16288cDIRECTOR'S CHANGE OF PARTICULARS / NEIL OSULLIVAN / 01/01/2009
2009-09-16288cSECRETARY'S CHANGE OF PARTICULARS / NATALIE O'SULLIVAN / 01/01/2009
2009-06-24363aRETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS
2009-01-16AA30/06/08 TOTAL EXEMPTION SMALL
2008-12-10363aRETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS
2008-12-08288cSECRETARY'S CHANGE OF PARTICULARS / NATALIE KANE / 01/12/2008
2008-03-31AA30/06/07 TOTAL EXEMPTION SMALL
2007-09-21363aRETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS
2007-06-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-04-16288aNEW SECRETARY APPOINTED
2007-02-13287REGISTERED OFFICE CHANGED ON 13/02/07 FROM: 33B GEORGE STREET, OLD TOWN HEMEL HEMPSTEAD HERTFORDSHIRE HP1 5HJ
2007-02-13288cDIRECTOR'S PARTICULARS CHANGED
2006-11-24363aRETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS
2006-11-24190LOCATION OF DEBENTURE REGISTER
2006-11-24353LOCATION OF REGISTER OF MEMBERS
2006-11-24287REGISTERED OFFICE CHANGED ON 24/11/06 FROM: 78 THE LAWNS, FIELDS END HEMEL HEMPSTEAD HERTFORDSHIRE HP1 2TD
2006-08-03288bSECRETARY RESIGNED
2006-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-25363sRETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS
2005-05-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-08-04363sRETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS
2003-08-11288bSECRETARY RESIGNED
2003-08-11288bDIRECTOR RESIGNED
2003-08-11288aNEW SECRETARY APPOINTED
2003-08-11288aNEW DIRECTOR APPOINTED
2003-06-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
493 - Other passenger land transport
49390 - Other passenger land transport




Licences & Regulatory approval
We could not find any licences issued to DRIVE AND PROTECT 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 DRIVE AND PROTECT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DRIVE AND PROTECT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.729
MortgagesNumMortOutstanding0.468
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.269

This shows the max and average number of mortgages for companies with the same SIC code of 49390 - Other passenger land transport

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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

Intangible Assets
Patents
We have not found any records of DRIVE AND PROTECT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DRIVE AND PROTECT LIMITED
Trademarks
We have not found any records of DRIVE AND PROTECT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DRIVE AND PROTECT 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 (49390 - Other passenger land transport) as DRIVE AND PROTECT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DRIVE AND PROTECT 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 AND PROTECT 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 AND PROTECT 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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