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Company Information for

DRIVE INVESTMENTS LIMITED

FREEMENS COMMON ROAD, LEICESTER, LEICESTERSHIRE, LE2 7SL,

Company Registration Number

07537440

Private Limited Company

Active

Company Overview

About Drive Investments Ltd

DRIVE INVESTMENTS LIMITED was founded on 2011-02-21 and has its registered office in Leicestershire. The organisation's status is listed as "Active". Drive Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
DRIVE INVESTMENTS LIMITED

FREEMENS COMMON ROAD LEICESTER LEICESTERSHIRE LE2 7SL Other companies in LE2

Filing Information

Company Number		07537440
Company ID Number		07537440
Date formed		2011-02-21
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		21/02/2016
Return next due		21/03/2017
Type of accounts		FULL

Last Datalog update:	2024-03-06 23:15:43
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DRIVE INVESTMENTS LIMITED

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Companies with same name DRIVE INVESTMENTS LIMITED

The following companies were found which have the same name as DRIVE INVESTMENTS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
DRIVE INVESTMENTS, LLC	22020 HWY 99 EDMONDS WA 980260000	Active	Company formed on the 2015-05-20
DRIVE INVESTMENTS PTY LTD		Active	Company formed on the 2007-10-19
DRIVE INVESTMENTS INCORPORATED	Michigan	UNKNOWN
DRIVE INVESTMENTS LLC	California	Unknown

Company Officers of DRIVE INVESTMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
STUART JAMES HARRISON	Company Secretary	2016-07-26
STEPHEN THOMAS BESSEX	Director	2011-02-21
RICHARD PAUL MANNING	Director	2011-02-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHRISTOPHER DAVID ELVIDGE	Company Secretary	2011-02-21	2016-07-26

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
STEPHEN THOMAS BESSEX	DRIVE HOLDINGS 2015 LIMITED	Director	2015-02-26	CURRENT	2015-02-26	Active
STEPHEN THOMAS BESSEX	DRIVE MOTOR RETAIL LIMITED	Director	2002-08-12	CURRENT	2001-12-14	Active
STEPHEN THOMAS BESSEX	STERLING MOTOR PROPERTIES LIMITED	Director	2002-08-12	CURRENT	2002-06-25	Active
RICHARD PAUL MANNING	JARRER LIMITED	Director	2015-07-17	CURRENT	2014-09-29	Active
RICHARD PAUL MANNING	DRIVE HOLDINGS 2015 LIMITED	Director	2015-02-26	CURRENT	2015-02-26	Active
RICHARD PAUL MANNING	FINESHADE LIMITED	Director	2014-04-28	CURRENT	2014-04-16	Active
RICHARD PAUL MANNING	DRIVE MOTOR RETAIL LIMITED	Director	2002-08-12	CURRENT	2001-12-14	Active
RICHARD PAUL MANNING	STERLING MOTOR PROPERTIES LIMITED	Director	2002-08-12	CURRENT	2002-06-25	Active

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.

Date	Document Type	Document Description
2024-01-04		APPOINTMENT TERMINATED, DIRECTOR ROBERT EDWARD KEENAN
2023-10-18		REGISTRATION OF A CHARGE / CHARGE CODE 075374400002
2023-10-12		FULL ACCOUNTS MADE UP TO 31/12/22
2023-10-09		REGISTRATION OF A CHARGE / CHARGE CODE 075374400001
2023-02-27		CONFIRMATION STATEMENT MADE ON 21/02/23, WITH NO UPDATES
2022-09-21	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-02-28	CS01	CONFIRMATION STATEMENT MADE ON 21/02/22, WITH NO UPDATES
2021-08-02	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-04-15	AP01	DIRECTOR APPOINTED MR ROBERT EDWARD KEENAN
2021-03-01	CS01	CONFIRMATION STATEMENT MADE ON 21/02/21, WITH NO UPDATES
2020-06-17	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-03-16	CH01	Director's details changed for Mr Richard Paul Manning on 2020-01-14
2020-02-25	CS01	CONFIRMATION STATEMENT MADE ON 21/02/20, WITH NO UPDATES
2019-06-13	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-02-26	CS01	CONFIRMATION STATEMENT MADE ON 21/02/19, WITH NO UPDATES
2018-05-24	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-05-17	AD01	REGISTERED OFFICE CHANGED ON 17/05/18 FROM Freemens Common Road Leicester LE2 7SL
2018-02-21	CS01	CONFIRMATION STATEMENT MADE ON 21/02/18, WITH NO UPDATES
2018-02-07	CH01	Director's details changed for Mr Richard Paul Manning on 2018-02-06
2018-02-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PAUL MANNING / 06/02/2018
2018-02-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN THOMAS BESSEX / 06/02/2018
2017-06-04	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-02-27	LATEST SOC	27/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-27	CS01	CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2017-02-27	CS01	CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2016-08-10	TM02	Termination of appointment of Christopher David Elvidge on 2016-07-26
2016-08-10	AP03	Appointment of Mr Stuart James Harrison as company secretary on 2016-07-26
2016-07-13	AAMD	Amended group accounts made up to 2015-12-31
2016-06-02	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-03-16	LATEST SOC	16/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-16	AR01	21/02/16 ANNUAL RETURN FULL LIST
2015-04-13	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-03-31	SH01	13/03/15 STATEMENT OF CAPITAL GBP 3.0001
2015-03-31	SH08	Change of share class name or designation
2015-03-31	RES12	VARYING SHARE RIGHTS AND NAMES
2015-03-31	RES01	ADOPT ARTICLES 31/03/15
2015-03-27	SH20	Statement by Directors
2015-03-27	CAP-SS	Solvency Statement dated 16/03/15
2015-03-27	LATEST SOC	27/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-27	SH19	Statement of capital on 2015-03-27 GBP 1
2015-03-27	RES06	Resolutions passed:<ul><li>Resolution of reduction in issued share capital</ul>
2015-02-23	LATEST SOC	23/02/15 STATEMENT OF CAPITAL;GBP 2.0001
2015-02-23	AR01	21/02/15 ANNUAL RETURN FULL LIST
2015-02-23	CH01	Director's details changed for Mr Richard Paul Manning on 2014-08-18
2014-07-11	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-03-21	LATEST SOC	21/03/14 STATEMENT OF CAPITAL;GBP 2.0001
2014-03-21	AR01	21/02/14 FULL LIST
2013-12-17	RES01	ADOPT ARTICLES 02/12/2013
2013-04-17	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-03-09	AR01	21/02/13 FULL LIST
2012-05-09	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-02-28	AR01	21/02/12 FULL LIST
2012-02-23	AA01	PREVSHO FROM 29/02/2012 TO 31/12/2011
2011-04-19	SH02	SUB-DIVISION 17/03/11
2011-04-19	SH01	21/03/11 STATEMENT OF CAPITAL GBP 2.0001
2011-02-21	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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

45310 - Wholesale trade of motor vehicle parts and accessories

Licences & Regulatory approval

We could not find any licences issued to DRIVE INVESTMENTS 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 INVESTMENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of DRIVE INVESTMENTS LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

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 INVESTMENTS LIMITED

Intangible Assets

Patents

We have not found any records of DRIVE INVESTMENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DRIVE INVESTMENTS LIMITED

Trademarks

We have not found any records of DRIVE INVESTMENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DRIVE INVESTMENTS 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 (45111 - Sale of new cars and light motor vehicles) as DRIVE INVESTMENTS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where DRIVE INVESTMENTS 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 INVESTMENTS 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 INVESTMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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