DRIVEFIELDS LIMITED
Non-Trading
General Information
NAME
DRIVEFIELDS LIMITED
COMPANY NUMBER
04747195
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
29/04/2003
(21 years and 6 months old)
WEBSITE
www.drivefields.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
CM1 1GU
Swift House Ground Floor
18 Hoffmanns Way
Chelmsford
Essex CM1 1GU
CM1 1GU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 30/10/2024 | Confirmation Statement (CS01) | other | |
| 01/05/2024 | Annual Accounts. (AA) | accounts | |
| 30/10/2023 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DRIVEFIELDS LIMITED | Non-Trading | View Report |
| SELECT ENGINEERING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Confirmation Statement filed |
| 07/05/2024 | New Accounts filed |
| 03/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DRIVEFIELDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DRIVEFIELDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DRIVEFIELDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/07/2003 - Present (21 years and 4 months) Born in Jan 1958 (age: 66) |
Active | Director |
Current: 4 Past: 7 |
View Report |
|
Director: 02/07/2003 - Present (21 years and 4 months) Secretary: 02/07/2003 - Present (21 years and 4 months) Born in Mar 1947 (age: 77) |
Active | Director&Secretary |
Current: 8 Past: 14 |
View Report |
|
29/04/2003 - Present (21 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 82 Past: 17297 |
View Report |
|
29/04/2003 - Present (21 years and 6 months) Born in N/A |
Resigned | Director |
Current: 29 Past: 18791 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 30/10/2024 | Confirmation Statement (CS01) | other | |
| 01/05/2024 | Annual Accounts. (AA) | accounts | |
| 30/10/2023 | Confirmation Statement (CS01) | other | |
| 30/05/2023 | Annual Accounts. (AA) | accounts | |
| 02/11/2022 | Confirmation Statement (CS01) | other | |
| 24/10/2022 | Registration of a Charge (MR01) | mortgages | |
| 20/09/2022 | Annual Accounts. (AA) | accounts | |
| 08/11/2021 | Notice of ceasing to be a PSC (PSC07) | other | |
| 08/11/2021 | Notice of relevant legal entity PSC (PSC02) | other | |
| 08/11/2021 | Notice of ceasing to be a PSC (PSC07) | other | |
| 08/11/2021 | Confirmation Statement (CS01) | other | |
| 13/07/2021 | Annual Accounts. (AA) | accounts | |
| 22/02/2021 | No description (RESOLUTIONS) | other | |
| 22/02/2021 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 22/02/2021 | Memorandum and Articles. (MA) | miscellaneous | |
| 22/02/2021 | Statement of Companys Objects (CC04) | miscellaneous | |
| 22/02/2021 | Notice of particulars of variation of rights attached to shares (SH10) | capitals | |
| 02/11/2020 | Notice of ceasing to be a PSC (PSC07) | other | |
| 02/11/2020 | Change of individual person PSC details (PSC04) | other | |
| 02/11/2020 | Change of individual person PSC details (PSC04) | other | |
| 02/11/2020 | Confirmation Statement (CS01) | other | |
| 22/09/2020 | Confirmation Statement (CS01) | other | |
| 12/06/2020 | Annual Accounts. (AA) | accounts | |
| 01/05/2020 | Confirmation Statement (CS01) | other | |
| 09/09/2019 | Annual Accounts. (AA) | accounts | |
| 18/07/2019 | Confirmation Statement (CS01) | other | |
| 01/05/2019 | Confirmation Statement (CS01) | other | |
| 18/07/2018 | Annual Accounts. (AA) | accounts | |
| 30/04/2018 | Confirmation Statement (CS01) | other | |
| 08/03/2018 | Change of registered office address (AD01) | registeredAddress | |
| 15/02/2018 | Registration of a Charge (MR01) | mortgages | |
| 18/05/2017 | Change of director’s details (CH01) | officers | |
| 18/05/2017 | Confirmation Statement (CS01) | other | |
| 16/05/2017 | Annual Accounts. (AA) | accounts | |
| 12/04/2017 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 24/01/2017 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 08/10/2016 | Annual Accounts. (AA) | accounts | |
| 25/08/2016 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 25/08/2016 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 25/08/2016 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 18/05/2016 | Annual Return (AR01) | returns | |
| 10/08/2015 | Annual Accounts. (AA) | accounts | |
| 26/05/2015 | Annual Return (AR01) | returns | |
| 27/05/2014 | Annual Return (AR01) | returns | |
| 30/04/2014 | Annual Accounts. (AA) | accounts | |
| 10/07/2013 | Annual Accounts. (AA) | accounts | |
| 29/05/2013 | Annual Return (AR01) | returns | |
| 18/04/2013 | Return of Allotment of shares (SH01) | capitals | |
| 19/07/2012 | Annual Accounts. (AA) | accounts | |
| 03/05/2012 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 03/05/2012 | Annual Return (AR01) | returns | |
| 02/05/2012 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 09/08/2011 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 06/08/2011 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 26/07/2011 | Change of registered office address (AD01) | registeredAddress | |
| 23/07/2011 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 13/07/2011 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 19/05/2011 | Annual Accounts. (AA) | accounts | |
| 10/05/2011 | Change of director’s details (CH01) | officers | |
| 10/05/2011 | Change of director’s details (CH01) | officers | |
| 10/05/2011 | Annual Return (AR01) | returns | |
| 24/02/2011 | Change of registered office address (AD01) | registeredAddress | |
| 26/10/2010 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 26/10/2010 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 26/10/2010 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 26/10/2010 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 26/10/2010 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 21/06/2010 | Annual Accounts. (AA) | accounts | |
| 07/05/2010 | Change of secretary’s details (CH03) | officers | |
| 07/05/2010 | Annual Return (AR01) | returns | |
| 26/05/2009 | Annual Return. (363A) | returns | |
| 19/05/2009 | Annual Accounts. (AA) | accounts | |
| 24/12/2008 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 29/07/2008 | Annual Return. (363A) | returns | |
| 04/06/2008 | Annual Accounts. (AA) | accounts | |
| 06/11/2007 | Particulars of a mortgage or charge. (395) | mortgages | |
| 14/06/2007 | Annual Return. (363S) | returns | |
| 28/04/2007 | Annual Accounts. (AA) | accounts | |
| 16/05/2006 | Annual Return. (363S) | returns | |
| 15/02/2006 | Annual Accounts. (AA) | accounts | |
| 21/12/2005 | Change of accounting reference date. (225) | miscellaneous | |
| 13/05/2005 | Annual Return. (363S) | returns | |
| 10/05/2005 | Annual Accounts. (AA) | accounts | |
| 10/05/2004 | Annual Return. (363S) | returns | |
| 25/03/2004 | Annual Accounts. (AA) | accounts | |
| 29/11/2003 | Particulars of a mortgage or charge. (395) | mortgages | |
| 29/11/2003 | Particulars of a mortgage or charge. (395) | mortgages | |
| 29/11/2003 | Particulars of a mortgage or charge. (395) | mortgages | |
| 29/11/2003 | Particulars of a mortgage or charge. (395) | mortgages | |
| 13/10/2003 | Change of accounting reference date. (225) | miscellaneous | |
| 01/09/2003 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 23/08/2003 | No description (RESOLUTIONS) | other | |
| 21/08/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 21/08/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 21/08/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 21/08/2003 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 21/08/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 29/04/2003 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DRIVEFIELDS LIMITED | Non-Trading | View Report |
| SELECT ENGINEERING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Confirmation Statement filed |
| 07/05/2024 | New Accounts filed |
| 03/11/2023 | New Confirmation Statement filed |
| 02/06/2023 | New Accounts filed |
| 07/11/2022 | New Confirmation Statement filed |
| 24/09/2022 | New Accounts filed |
| 12/11/2021 | New Confirmation Statement filed |
| 06/11/2020 | New Confirmation Statement filed |
| 26/09/2020 | New Confirmation Statement filed |
| 17/06/2020 | New Accounts filed |
| 06/05/2020 | New Confirmation Statement filed |
| 12/09/2019 | New Accounts filed |
| 23/07/2019 | New Confirmation Statement filed |
| 04/05/2019 | New Confirmation Statement filed |
| 21/07/2018 | New Accounts filed |
| 03/05/2018 | New Confirmation Statement filed |
| 12/03/2018 | Change in Reg. Office |
| 21/05/2017 | New Annual Return filed |
| 19/05/2017 | New Accounts filed |
| 13/10/2016 | New Accounts filed |
| 15/09/2016 | New Annual Return filed |
| 20/05/2016 | New Accounts filed |
| 30/05/2015 | New Annual Return filed |
| 31/05/2014 | New Annual Return filed |
| 05/05/2014 | New Accounts filed |
| 16/07/2013 | New Accounts filed |
| 03/06/2013 | New Annual Return filed |
| 31/05/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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