Active
Company Information for DRIVE FURTHER LIMITED
1 LAKESIDE, CHEADLE ROYAL BUSINESS PARK, CHEADLE, STOCKPORT, SK8 3GW,
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Company Registration Number
08197723
Private Limited Company
Active |
Company Name | ||
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DRIVE FURTHER LIMITED | ||
Legal Registered Office | ||
1 LAKESIDE CHEADLE ROYAL BUSINESS PARK CHEADLE STOCKPORT SK8 3GW Other companies in SK8 | ||
Previous Names | ||
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Company Number | 08197723 | |
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Company ID Number | 08197723 | |
Date formed | 2012-08-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/08/2015 | |
Return next due | 28/09/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-02-07 01:04:01 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DRIVE FURTHER LLC | 1441 PINNACLE PEAK DR DESOTO TX 75115 | Forfeited | Company formed on the 2020-09-17 | |
DRIVE FURTHER PTE. LTD. | KAKI BUKIT AVENUE 1 Singapore 416044 | Active | Company formed on the 2021-04-08 |
Officer | Role | Date Appointed |
---|---|---|
SERENA ANGELA GARNER |
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NICHOLAS DAVID GARNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID GARNER |
Director | ||
SUSAN MARY GARNER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE SHAREHOLDING COMPANY LTD | Director | 2012-11-23 | CURRENT | 2011-03-16 | Dissolved 2016-09-13 | |
MSL BUSINESS GROUP LTD. | Director | 2006-07-10 | CURRENT | 1989-08-03 | Dissolved 2016-09-13 | |
MSL LEGAL EXPENSES LTD | Director | 2006-01-01 | CURRENT | 1988-01-14 | Active | |
FINANCIAL & LEGAL INSURANCE COMPANY LTD | Director | 2006-01-01 | CURRENT | 1995-03-17 | Active | |
SUPPORTIS LIMITED | Director | 2006-01-01 | CURRENT | 2003-11-19 | Active | |
MSL VEHICLE SOLUTIONS LIMITED | Director | 2006-01-01 | CURRENT | 1979-11-23 | Active |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/21, WITH UPDATES | |
RES01 | ADOPT ARTICLES 02/02/21 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/20, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/19, WITH UPDATES | |
RES01 | ADOPT ARTICLES 11/04/19 | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2018-11-05 GBP 827 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/18, WITH NO UPDATES | |
LATEST SOC | 18/08/17 STATEMENT OF CAPITAL;GBP 900 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
RES15 | CHANGE OF COMPANY NAME 25/01/23 | |
CERTNM | COMPANY NAME CHANGED ARETE COMMERCIAL HOLDINGS LIMITED CERTIFICATE ISSUED ON 16/03/17 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 18/08/16 STATEMENT OF CAPITAL;GBP 900 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES | |
RES12 | Resolution of varying share rights or name | |
AP03 | Appointment of Serena Angela Garner as company secretary on 2015-12-21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GARNER | |
LATEST SOC | 25/01/16 STATEMENT OF CAPITAL;GBP 900 | |
SH06 | Cancellation of shares. Statement of capital on 2015-12-21 GBP 900.00 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES09 | Resolution of authority to purchase a number of shares | |
SH20 | Statement by Directors | |
LATEST SOC | 15/12/15 STATEMENT OF CAPITAL;GBP 950 | |
SH19 | Statement of capital on 2015-12-15 GBP 950.00 | |
CAP-SS | Solvency Statement dated 14/12/15 | |
RES13 | Resolutions passed:
| |
AR01 | 31/08/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
SH03 | Purchase of own shares | |
LATEST SOC | 23/01/15 STATEMENT OF CAPITAL;GBP 950 | |
SH06 | Cancellation of shares. Statement of capital on 2014-12-17 GBP 950.00 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN MARY GARNER | |
AR01 | 31/08/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 11/10/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/08/13 FULL LIST | |
RP04 | SECOND FILING FOR FORM AP01 | |
ANNOTATION | Clarification | |
SH01 | 23/11/12 STATEMENT OF CAPITAL GBP 1000 | |
AA01 | CURREXT FROM 31/08/2013 TO 31/12/2013 | |
AP01 | DIRECTOR APPOINTED SUSAN MARY GARNER | |
AP01 | DIRECTOR APPOINTED DAVID GARNER | |
SH02 | SUB-DIVISION 23/11/12 | |
RES01 | ADOPT ARTICLES 23/11/2012 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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 FURTHER LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as DRIVE FURTHER LIMITED are:
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. |