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Home > England & Wales Companies > DRIVER CHECK & TRAIN LIMITED
Company Information for

DRIVER CHECK & TRAIN LIMITED

102 LIVERPOOL ROAD, CADISHEAD, MANCHESTER, GREATER MANCHESTER, M44 5AN,
Company Registration Number
07012325
Private Limited Company
Active

Company Overview

About Driver Check & Train Ltd
DRIVER CHECK & TRAIN LIMITED was founded on 2009-09-08 and has its registered office in Manchester. The organisation's status is listed as "Active". Driver Check & Train Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
DRIVER CHECK & TRAIN LIMITED
 
Legal Registered Office
102 LIVERPOOL ROAD
CADISHEAD
MANCHESTER
GREATER MANCHESTER
M44 5AN
Other companies in WA3
 
Filing Information
Company Number 07012325
Company ID Number 07012325
Date formed 2009-09-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 08/09/2015
Return next due 06/10/2016
Type of accounts 
VAT Number /Sales tax ID GB992220421  
Last Datalog update: 2019-09-05 09:06:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DRIVER CHECK & TRAIN LIMITED
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Company Officers of DRIVER CHECK & TRAIN LIMITED

Current Directors
Officer Role Date Appointed
JAMES JOSEPH HARKINS
 Director 2009-09-08
Previous Officers
Officer Role Date Appointed Date Resigned
HAZEL ANNE HARKINS
 Company Secretary 2009-09-08 2016-11-29
HAZEL ANNE HARKINS
 Director 2009-09-08 2016-11-29
JOANNA SABAN
 Director 2009-09-08 2009-09-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES JOSEPH HARKINS LIGHT RAIL TRANSIT ASSOCIATION Director 2004-03-12 CURRENT 2004-03-12 Active
JAMES JOSEPH HARKINS LIGHT RAIL (UK) LIMITED Director 2002-08-16 CURRENT 2002-08-16 Active - Proposal to Strike off
JAMES JOSEPH HARKINS TRANSPORT & TRAINING SERVICES LIMITED Director 1998-12-21 CURRENT 1998-03-03 Liquidation

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
2018-11-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-09-25LATEST SOC25/09/17 STATEMENT OF CAPITAL;GBP 2
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES
2016-12-01AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-29TM01APPOINTMENT TERMINATED, DIRECTOR HAZEL ANNE HARKINS
2016-11-29TM02Termination of appointment of Hazel Anne Harkins on 2016-11-29
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES
2016-06-02AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-10LATEST SOC10/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-10AR0108/09/15 ANNUAL RETURN FULL LIST
2015-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/15 FROM 4 Chapel Lane Rixton Warrington WA3 6HG
2014-11-19AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-19LATEST SOC19/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-19AR0108/09/14 ANNUAL RETURN FULL LIST
2014-06-01AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-11AR0108/09/13 ANNUAL RETURN FULL LIST
2012-11-20AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-18AR0108/09/12 ANNUAL RETURN FULL LIST
2012-07-11AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-20AR0108/09/11 ANNUAL RETURN FULL LIST
2010-11-16AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-23AR0108/09/10 ANNUAL RETURN FULL LIST
2009-09-17288aDIRECTOR AND SECRETARY APPOINTED HAZEL ANNE HARKINS
2009-09-17288aDIRECTOR APPOINTED JAMES JOSEPH HARKINS
2009-09-17288bAppointment terminated director joanna saban
2009-09-1788(2)Ad 08/09/09\gbp si 1@1=1\gbp ic 1/2\
2009-09-08NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30

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 DRIVER CHECK & TRAIN LIMITED

Intangible Assets
Patents
We have not found any records of DRIVER CHECK & TRAIN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DRIVER CHECK & TRAIN LIMITED
Trademarks
We have not found any records of DRIVER CHECK & TRAIN LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with DRIVER CHECK & TRAIN LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Cheshire West and Chester Council 2014-06-30 GBP £564 General Materials

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 DRIVER CHECK & TRAIN 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 DRIVER CHECK & TRAIN 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 DRIVER CHECK & TRAIN 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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    Other companies at postcode M44 5AN