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Company Information for

DRIVER REQUIRE LIMITED

NIALL HOUSE, 24-26 BOULTON ROAD, STEVENAGE, HERTFORDSHIRE, SG1 4QX,
Company Registration Number
04312493
Private Limited Company
Active

Company Overview

About Driver Require Ltd
DRIVER REQUIRE LIMITED was founded on 2001-10-29 and has its registered office in Stevenage. The organisation's status is listed as "Active". Driver Require Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
DRIVER REQUIRE LIMITED
 
Legal Registered Office
NIALL HOUSE
24-26 BOULTON ROAD
STEVENAGE
HERTFORDSHIRE
SG1 4QX
Other companies in SG1
 
Filing Information
Company Number 04312493
Company ID Number 04312493
Date formed 2001-10-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 11/10/2015
Return next due 08/11/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2021-04-17 00:11:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DRIVER REQUIRE LIMITED
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Companies with same name DRIVER REQUIRE LIMITED
The following companies were found which have the same name as DRIVER REQUIRE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DRIVER REQUIRE HOLDINGS LIMITED NIALL HOUSE 24-26 BOULTON ROAD STEVENAGE HERTFORDSHIRE SG1 4QX Active - Proposal to Strike off Company formed on the 2007-07-24
DRIVER REQUIRE GROUP LIMITED NIALL HOUSE 24-26 BOULTON ROAD STEVENAGE HERTFORDSHIRE SG1 4QX Active Company formed on the 2014-10-17

Company Officers of DRIVER REQUIRE LIMITED

Current Directors
Officer Role Date Appointed
KIERAN MICHAEL WINTERTON SMITH
Company Secretary 2007-09-07
KIERAN MICHAEL WINTERTON SMITH
Director 2007-09-07
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN PAUL PRINCE
Director 2001-10-29 2008-06-13
AUDREY PRINCE
Company Secretary 2001-10-29 2007-09-07
ASHCROFT CAMERON SECRETARIES LIMITED
Nominated Secretary 2001-10-29 2001-10-29
ASHCROFT CAMERON NOMINEES LIMITED
Nominated Director 2001-10-29 2001-10-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KIERAN MICHAEL WINTERTON SMITH DRIVER REQUIRE HOLDINGS LIMITED Company Secretary 2007-09-07 CURRENT 2007-07-24 Active - Proposal to Strike off
KIERAN MICHAEL WINTERTON SMITH DRIVER REQUIRE GROUP LIMITED Director 2014-10-17 CURRENT 2014-10-17 Active
KIERAN MICHAEL WINTERTON SMITH DRIVER REQUIRE HOLDINGS LIMITED Director 2007-09-07 CURRENT 2007-07-24 Active - Proposal to Strike off

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
2020-04-28CS01CONFIRMATION STATEMENT MADE ON 21/04/20, WITH NO UPDATES
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 21/04/19, WITH NO UPDATES
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 21/04/18, WITH NO UPDATES
2017-11-30AAMDAmended account full exemption
2017-09-18AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-26PSC07CESSATION OF DRIVER REQUIRE HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL
2017-06-26PSC02Notification of Driver Require Group Ltd as a person with significant control on 2016-10-19
2017-04-21CS01CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES
2017-04-21AD02Register inspection address changed from Moulton Park Business Centre Redhouse Road Moulton Park Industrial Estate Northampton NN3 6AQ England to Niall House 24-26 Boulton Road Stevenage Hertfordshire SG1 4QX
2017-04-21AD03Registers moved to registered inspection location of Moulton Park Business Centre Redhouse Road Moulton Park Industrial Estate Northampton NN3 6AQ
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2016-10-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2016-09-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 043124930006
2016-08-16AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-11AD02Register inspection address changed from Safestore Business Centre Elstow Road Kempston Bedford MK42 9QZ England to Moulton Park Business Centre Redhouse Road Moulton Park Industrial Estate Northampton NN3 6AQ
2015-11-22LATEST SOC22/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-22AR0111/10/15 ANNUAL RETURN FULL LIST
2015-10-14AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/15 FROM 2Nd Floor Southgate House Southgate Stevenage Hertfordshire SG1 1HG
2015-01-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-01-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-10-24LATEST SOC24/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-24AR0111/10/14 ANNUAL RETURN FULL LIST
2014-09-24AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-27LATEST SOC27/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-27AR0111/10/13 ANNUAL RETURN FULL LIST
2013-09-12AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-30AR0111/10/12 FULL LIST
2012-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KIERAN MICHAEL WINTERTON SMITH / 30/10/2012
2012-10-30CH03SECRETARY'S CHANGE OF PARTICULARS / MR KIERAN MICHAEL WINTERTON SMITH / 30/10/2012
2012-07-25AA31/12/11 TOTAL EXEMPTION SMALL
2011-11-06AR0111/10/11 FULL LIST
2011-10-06AA31/12/10 TOTAL EXEMPTION SMALL
2010-11-09AR0111/10/10 FULL LIST
2010-10-04AA31/12/09 TOTAL EXEMPTION SMALL
2009-10-24AR0111/10/09 FULL LIST
2009-10-24AD02SAIL ADDRESS CREATED
2009-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KIERAN MICHAEL WINTERTON SMITH / 23/10/2009
2009-08-02AA31/12/08 TOTAL EXEMPTION SMALL
2009-07-31403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-05-15395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-04-29403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-10-15363aRETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS
2008-10-15353LOCATION OF REGISTER OF MEMBERS
2008-10-15288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KIERAN SMITH / 01/05/2008
2008-07-17AA31/12/07 TOTAL EXEMPTION SMALL
2008-06-19288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN PRINCE
2007-11-08363sRETURN MADE UP TO 11/10/07; CHANGE OF MEMBERS
2007-09-25395PARTICULARS OF MORTGAGE/CHARGE
2007-09-25395PARTICULARS OF MORTGAGE/CHARGE
2007-09-24395PARTICULARS OF MORTGAGE/CHARGE
2007-09-22155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-09-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-09-22RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-09-18288bSECRETARY RESIGNED
2007-09-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-09-17395PARTICULARS OF MORTGAGE/CHARGE
2007-03-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-10-19363aRETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS
2006-06-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-10-12363aRETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS
2005-10-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-10-18363sRETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS
2004-10-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-10-17363sRETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS
2003-09-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-10-17363sRETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS
2002-09-09288cSECRETARY'S PARTICULARS CHANGED
2002-09-09288cDIRECTOR'S PARTICULARS CHANGED
2002-06-21225ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02
2002-06-07225ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/03/03
2001-12-12288aNEW DIRECTOR APPOINTED
2001-12-12288aNEW SECRETARY APPOINTED
2001-12-1288(2)RAD 29/10/01--------- £ SI 99@1=99 £ IC 1/100
2001-11-26288bDIRECTOR RESIGNED
2001-11-26288bSECRETARY RESIGNED
2001-10-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities




Licences & Regulatory approval
We could not find any licences issued to DRIVER REQUIRE 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 REQUIRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-05-15 Outstanding GENER8 FINANACE LIMITED
DEBENTURE 2007-09-24 Satisfied STEPHEN PRINCE
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST 2007-09-21 Satisfied HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
DEBENTURE 2007-09-17 Satisfied EPIC INVESTMENTS 2 LLP
DEBENTURE 2007-09-14 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 DRIVER REQUIRE LIMITED

Intangible Assets
Patents
We have not found any records of DRIVER REQUIRE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DRIVER REQUIRE LIMITED
Trademarks
We have not found any records of DRIVER REQUIRE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DRIVER REQUIRE 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 (78200 - Temporary employment agency activities) as DRIVER REQUIRE LIMITED are:

MEARS HOMECARE LIMITED £ 4,605,420
HAYS SPECIALIST RECRUITMENT LIMITED £ 4,413,418
PERTEMPS RECRUITMENT PARTNERSHIP LIMITED £ 3,804,504
CAPITA RESOURCING LIMITED £ 2,652,477
DUTTON RECRUITMENT LIMITED £ 2,531,969
EDEN BROWN LIMITED £ 2,224,531
MORGAN HUNT UK LIMITED £ 1,657,749
KINETIC NURSING SERVICES LIMITED £ 1,338,803
HCL SOCIAL CARE LIMITED £ 1,097,135
MEDICARE FIRST LIMITED £ 970,606
Outgoings
Business Rates/Property Tax
No properties were found where DRIVER REQUIRE 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 REQUIRE 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 REQUIRE 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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