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Company Information for

DRIVERPLAN LIMITED

1ST FLOOR 61 MACRAE ROAD, EDEN OFFICE PARK, HAM GREEN, BRISTOL, BS20 0DD,
Company Registration Number
04230508
Private Limited Company
Active

Company Overview

About Driverplan Ltd
DRIVERPLAN LIMITED was founded on 2001-06-07 and has its registered office in Bristol. The organisation's status is listed as "Active". Driverplan Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
DRIVERPLAN LIMITED
 
Legal Registered Office
1ST FLOOR 61 MACRAE ROAD, EDEN OFFICE PARK
HAM GREEN
BRISTOL
BS20 0DD
Other companies in BS20
 
Previous Names
PROVIDE SOLUTIONS LIMITED12/10/2012
EVOLUTION CAR SOLUTIONS LIMITED 24/02/2006
Filing Information
Company Number 04230508
Company ID Number 04230508
Date formed 2001-06-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2017
Account next due 31/01/2019
Latest return 07/06/2016
Return next due 05/07/2017
Type of accounts 
Last Datalog update: 2018-10-05 02:26:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DRIVERPLAN LIMITED

Company Officers of DRIVERPLAN LIMITED

Current Directors
Officer Role Date Appointed
KAY CAROL ALLEN
Director 2010-06-30
STUART JOHN ALLEN
Director 2001-06-07
Previous Officers
Officer Role Date Appointed Date Resigned
KAY CAROL ALLEN
Company Secretary 2001-06-07 2010-06-06
PHILIP JOHN MILLS
Director 2003-05-21 2004-03-04
SAME-DAY COMPANY SERVICES LIMITED
Nominated Secretary 2001-06-07 2001-06-07
WILDMAN & BATTELL LIMITED
Nominated Director 2001-06-07 2001-06-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART JOHN ALLEN CASH FLOW PROFESSIONALS LTD Director 2011-01-24 CURRENT 2011-01-24 Active
STUART JOHN ALLEN PROVIDE SOLUTIONS LIMITED Director 2010-12-06 CURRENT 2010-12-06 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.

DateDocument TypeDocument Description
2018-06-22CS01CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES
2018-01-15AAMICRO COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-08-29AA01PREVEXT FROM 30/11/2016 TO 30/04/2017
2017-06-09LATEST SOC09/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-09CS01CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES
2016-09-09AA30/11/15 TOTAL EXEMPTION SMALL
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-28AR0107/06/16 FULL LIST
2015-08-27AA30/11/14 TOTAL EXEMPTION SMALL
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-08AR0107/06/15 FULL LIST
2015-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/2015 FROM 1ST FLOOR 61 MACRAE ROAD EDEN BUSINESS PARK, HAM GREEN BRISTOL BS20 0DD
2014-08-08AA30/11/13 TOTAL EXEMPTION SMALL
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-09AR0107/06/14 FULL LIST
2014-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/2014 FROM 3-8 REDCLIFFE PARADE WEST BRISTOL BS1 6SP UNITED KINGDOM
2013-08-29AA30/11/12 TOTAL EXEMPTION SMALL
2013-06-10AR0107/06/13 FULL LIST
2012-10-12RES15CHANGE OF NAME 28/08/2012
2012-10-12CERTNMCOMPANY NAME CHANGED PROVIDE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 12/10/12
2012-09-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-09-03AA30/11/11 TOTAL EXEMPTION SMALL
2012-07-30SH0116/07/12 STATEMENT OF CAPITAL GBP 1000
2012-06-15AR0107/06/12 FULL LIST
2012-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN ALLEN / 24/01/2012
2011-08-18AA30/11/10 TOTAL EXEMPTION SMALL
2011-06-13AR0107/06/11 FULL LIST
2011-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KAY CAROL ALLEN / 07/06/2011
2011-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/2011 FROM C/O ELLIOTT BUNKER LTD 3-8 REDCLIFFE PARADE WEST BRISTOL BS1 6SP
2010-12-07SH0130/06/10 STATEMENT OF CAPITAL GBP 498
2010-08-23AA30/11/09 TOTAL EXEMPTION SMALL
2010-07-22SH0130/06/10 STATEMENT OF CAPITAL GBP 498
2010-07-19AP01DIRECTOR APPOINTED KAY CAROL ALLEN
2010-06-17AR0107/06/10 FULL LIST
2010-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHN ALLEN / 07/06/2010
2010-06-15TM02APPOINTMENT TERMINATED, SECRETARY KAY ALLEN
2009-09-16AA30/11/08 TOTAL EXEMPTION SMALL
2009-06-23363aRETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
2008-07-30AA30/11/07 TOTAL EXEMPTION SMALL
2008-07-01363aRETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
2008-07-01287REGISTERED OFFICE CHANGED ON 01/07/2008 FROM C/O ELLIOTT BUNKER 3-8 REDCLIFFE PARADE WEST BRISTOL BS1 6SP
2007-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-06-29363sRETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS
2006-10-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2006-07-11363sRETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
2006-02-24CERTNMCOMPANY NAME CHANGED EVOLUTION CAR SOLUTIONS LIMITED CERTIFICATE ISSUED ON 24/02/06
2006-02-23287REGISTERED OFFICE CHANGED ON 23/02/06 FROM: 30 QUEEN SQUARE BRISTOL BS1 4ND
2005-10-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2005-07-09363sRETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
2004-09-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
2004-07-02363sRETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
2004-03-11288bDIRECTOR RESIGNED
2003-07-09363(287)REGISTERED OFFICE CHANGED ON 09/07/03
2003-07-09363sRETURN MADE UP TO 07/06/03; NO CHANGE OF MEMBERS
2003-06-04288aNEW DIRECTOR APPOINTED
2003-05-23287REGISTERED OFFICE CHANGED ON 23/05/03 FROM: 19 ELBOROUGH GARDENS LOCKING WESTON SUPER MARE NORTH SOMERSET BS24 8PL
2003-04-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
2002-06-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-06-17363sRETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS
2002-04-30225ACC. REF. DATE EXTENDED FROM 30/06/02 TO 30/11/02
2001-06-25288aNEW DIRECTOR APPOINTED
2001-06-25288bSECRETARY RESIGNED
2001-06-25287REGISTERED OFFICE CHANGED ON 25/06/01 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DZ
2001-06-25288aNEW SECRETARY APPOINTED
2001-06-25288bDIRECTOR RESIGNED
2001-06-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance




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

  Average Max
MortgagesNumMortCharges0.859
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.309

This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance

Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30
Annual Accounts
2017-04-30

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 DRIVERPLAN LIMITED

Intangible Assets
Patents
We have not found any records of DRIVERPLAN LIMITED registering or being granted any patents
Domain Names

DRIVERPLAN LIMITED owns 1 domain names.

driverplan.co.uk  

Trademarks
We have not found any records of DRIVERPLAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DRIVERPLAN 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 (65120 - Non-life insurance) as DRIVERPLAN LIMITED are:

4FRONT CAR SALES LIMITED £ 14,690
LIGHTHOUSE CAR CENTRE LTD £ 6,500
MAZCARE LIMITED £ 6,200
SIX MILE GARAGE LIMITED £ 4,630
CARS BY JOHN MUNRO LTD. £ 4,030
WINDSOR VEHICLE LEASING LIMITED £ 2,195
MALLYVILLE CAR SALES LTD £ 2,100
R D GEESON (DERBY) LIMITED £ 1,450
FRECKER LIMITED £ 670
PRITCHARDS VEHICLE SALES AND RENTAL LIMITED £ 661
Outgoings
Business Rates/Property Tax
No properties were found where DRIVERPLAN 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 DRIVERPLAN 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 DRIVERPLAN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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