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Company Information for

A1 DRIVERS LIMITED

HITCHIN, HERTS, SG5,
Company Registration Number
05079028
Private Limited Company
Dissolved

Dissolved 2013-10-15

Company Overview

About A1 Drivers Ltd
A1 DRIVERS LIMITED was founded on 2004-03-19 and had its registered office in Hitchin. The company was dissolved on the 2013-10-15 and is no longer trading or active.

Key Data
Company Name
A1 DRIVERS LIMITED
 
Legal Registered Office
HITCHIN
HERTS
 
Filing Information
Company Number 05079028
Date formed 2004-03-19
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-03-31
Date Dissolved 2013-10-15
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2015-06-03 01:55:55
Primary Source:Companies House
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Companies with same name A1 DRIVERS LIMITED
The following companies were found which have the same name as A1 DRIVERS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
A1 DRIVERS LIMITED 5 JUPITER AVENUE CARDEA PETERBOROUGH PE2 8QG Active - Proposal to Strike off Company formed on the 2018-10-08
A1 DRIVERS TRANSPORT LLC 634 W NEELY ST DALLAS TX 75208 Active Company formed on the 2021-05-03

Company Officers of A1 DRIVERS LIMITED

Current Directors
Officer Role Date Appointed
JENNIFER BROADHEAD
Director 2008-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANGELA WHITE
Company Secretary 2008-08-09 2008-09-30
PAUL WHITE
Director 2008-08-09 2008-09-01
JENNIFER BROADHEAD
Company Secretary 2007-11-30 2008-08-09
ANDREW BROADHEAD
Director 2007-11-30 2008-08-09
ANGELA JOAN WHITE
Company Secretary 2004-03-28 2007-11-30
PAUL WHITE
Director 2004-03-28 2007-11-30
@UKPLC CLIENT SECRETARY LTD
Nominated Secretary 2004-03-19 2004-04-05
@UKPLC CLIENT DIRECTOR LTD
Nominated Director 2004-03-19 2004-04-05

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
2013-10-15GAZ2STRUCK OFF AND DISSOLVED
2013-07-02GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2012-12-20DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-11-13GAZ1FIRST GAZETTE
2012-05-04DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-04-03GAZ1FIRST GAZETTE
2011-05-11AA31/03/10 TOTAL EXEMPTION FULL
2011-04-19DISS40DISS40 (DISS40(SOAD))
2011-04-18LATEST SOC18/04/11 STATEMENT OF CAPITAL;GBP 1
2011-04-18AR0119/03/11 FULL LIST
2011-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/2011 FROM 222 FAIRFIELD HALL STOTFOLD HITCHIN BEDS SG5 4FZ
2011-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER BROADHEAD / 01/10/2010
2011-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/2011 FROM, 222 FAIRFIELD HALL STOTFOLD, HITCHIN, BEDS, SG5 4FZ
2011-04-05GAZ1FIRST GAZETTE
2010-08-28DISS40DISS40 (DISS40(SOAD))
2010-08-26AR0119/03/10 FULL LIST
2010-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER BROADHEAD / 01/01/2010
2010-08-10GAZ1FIRST GAZETTE
2010-05-07AA31/03/09 TOTAL EXEMPTION FULL
2009-12-22DISS40DISS40 (DISS40(SOAD))
2009-12-21AR0119/03/09 FULL LIST
2009-08-19288cDIRECTOR'S CHANGE OF PARTICULARS / JENNIFER BROADHEAD / 01/08/2009
2009-08-19287REGISTERED OFFICE CHANGED ON 19/08/2009 FROM 7 SHIRE COURT OLD TOWN STEVENAGE HERTFORDSHIRE SG1 3BB UNITED KINGDOM
2009-08-19287REGISTERED OFFICE CHANGED ON 19/08/2009 FROM, 7 SHIRE COURT, OLD TOWN, STEVENAGE, HERTFORDSHIRE, SG1 3BB, UNITED KINGDOM
2009-07-14GAZ1FIRST GAZETTE
2009-02-04AA31/03/08 TOTAL EXEMPTION SMALL
2008-11-26288bAPPOINTMENT TERMINATED SECRETARY ANGELA WHITE
2008-10-13363aRETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS
2008-10-13288aDIRECTOR APPOINTED MRS JENNIFER BROADHEAD
2008-10-13190LOCATION OF DEBENTURE REGISTER
2008-10-13353LOCATION OF REGISTER OF MEMBERS
2008-10-13287REGISTERED OFFICE CHANGED ON 13/10/2008 FROM 7 SHIRE COURT OLD TOWN STEVENAGE HERTS SG1 3BB UK
2008-10-13288bAPPOINTMENT TERMINATED DIRECTOR PAUL WHITE
2008-10-13287REGISTERED OFFICE CHANGED ON 13/10/2008 FROM THE ORCHARD WILLIAN ROAD HITCHIN HERTFORDSHIRE SG4 0LX UNITED KINGDOM
2008-10-13287REGISTERED OFFICE CHANGED ON 13/10/2008 FROM, 7 SHIRE COURT, OLD TOWN, STEVENAGE, HERTS, SG1 3BB, UK
2008-10-13287REGISTERED OFFICE CHANGED ON 13/10/2008 FROM, THE ORCHARD WILLIAN ROAD, HITCHIN, HERTFORDSHIRE, SG4 0LX, UNITED KINGDOM
2008-08-11288bAPPOINTMENT TERMINATED SECRETARY JENNIFER BROADHEAD
2008-08-11288bAPPOINTMENT TERMINATED DIRECTOR ANDREW BROADHEAD
2008-08-11288aSECRETARY APPOINTED MRS ANGELA WHITE
2008-08-11288aDIRECTOR APPOINTED MR PAUL WHITE
2008-08-11287REGISTERED OFFICE CHANGED ON 11/08/2008 FROM 212 FAIRFIELD HALL STOTFOLD BEDS 5GS 4FX
2008-08-11287REGISTERED OFFICE CHANGED ON 11/08/2008 FROM, 212 FAIRFIELD HALL, STOTFOLD, BEDS 5GS 4FX
2008-07-15AA31/03/07 TOTAL EXEMPTION SMALL
2008-01-14288aNEW DIRECTOR APPOINTED
2008-01-08288bDIRECTOR RESIGNED
2008-01-08288aNEW SECRETARY APPOINTED
2008-01-08287REGISTERED OFFICE CHANGED ON 08/01/08 FROM: 18 WALSWORTH ROAD HITCHIN HERTFORDSHIRE SG4 9SP
2008-01-08288bSECRETARY RESIGNED
2008-01-08287REGISTERED OFFICE CHANGED ON 08/01/08 FROM: 18 WALSWORTH ROAD, HITCHIN, HERTFORDSHIRE SG4 9SP
2007-04-03363aRETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS
2007-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-02363aRETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS
2006-05-03287REGISTERED OFFICE CHANGED ON 03/05/06 FROM: 155A WEST GREEN ROAD LONDON N15 5EA
2006-05-03287REGISTERED OFFICE CHANGED ON 03/05/06 FROM: 155A WEST GREEN ROAD, LONDON, N15 5EA
2006-03-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-04-11363(287)REGISTERED OFFICE CHANGED ON 11/04/05
2005-04-11363sRETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS
2004-04-05288bDIRECTOR RESIGNED
2004-04-05288aNEW DIRECTOR APPOINTED
2004-04-05288bSECRETARY RESIGNED
2004-04-05288aNEW SECRETARY APPOINTED
2004-03-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7450 - Labour recruitment



Licences & Regulatory approval
We could not find any licences issued to A1 DRIVERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-11-13
Proposal to Strike Off2012-04-03
Proposal to Strike Off2011-04-05
Proposal to Strike Off2010-08-10
Proposal to Strike Off2009-07-14
Fines / Sanctions
No fines or sanctions have been issued against A1 DRIVERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A1 DRIVERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.269
MortgagesNumMortOutstanding0.919
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.359

This shows the max and average number of mortgages for companies with the same SIC code of 7450 - Labour recruitment

Intangible Assets
Patents
We have not found any records of A1 DRIVERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A1 DRIVERS LIMITED
Trademarks
We have not found any records of A1 DRIVERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A1 DRIVERS 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 (7450 - Labour recruitment) as A1 DRIVERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A1 DRIVERS 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 TypeProposal to Strike Off
Defending partyA1 DRIVERS LIMITEDEvent Date2012-11-13
 
Initiating party Event TypeProposal to Strike Off
Defending partyA1 DRIVERS LIMITEDEvent Date2012-04-03
 
Initiating party Event TypeProposal to Strike Off
Defending partyA1 DRIVERS LIMITEDEvent Date2011-04-05
 
Initiating party Event TypeProposal to Strike Off
Defending partyA1 DRIVERS LIMITEDEvent Date2010-08-10
 
Initiating party Event TypeProposal to Strike Off
Defending partyA1 DRIVERS LIMITEDEvent Date2009-07-14
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A1 DRIVERS 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 A1 DRIVERS 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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