1st4driving Ltd

Company Registration Number: 05341405

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
1st4driving Ltd is a Private Company Limited by Shares first registered on 25 January 2005. Its current registered address is in Callington, Cornwall.

Registered Address

THE OLD CLINK
TILLIE STREET
CALLINGTON
CORNWALL
PL17 7PZ

This is the only company currently registered at this postcode.

Registration Data

Company Number

05341405

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 January 2005

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA029955

Registration Start Date

30 November 2013

Registration Expiry Date

29 November 2017

Trading Names

The Old Clink Business Solutions
DTE Elite
1ST 4 DRIVING

Standard Industrial Classification (SIC) Codes and Categories

85530 - Driving school activities

Accounts

Accounts Reference Date

31 January

Accounts Category

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

17 December 2015

Returns Next Due

14 January 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £1,034£2,829£13,074£6,463£0£0£0£0£0£2£2
of which Cash £0£0£3,849£0£0£0£0£0£0£0£0
Total Assets £1,034£2,829£13,074£6,463£0£0£0£0£0£2£2
Current Liabilities £4,120£10,847£10,209£3,880£0£0£0£0£0£0£0
Net Current Assets £-3,086£-8,018£2,865£2,583£0£0£0£0£0£2£2
Total Net Worth £-2,500£-7,231£3,334£2,583£0£0£0£0£0£2£2

Previous Names

No previous names

Company Officers

  • FOSTER, David Leslie

    Director

    Appointed on 23 December 2008

     

    Nationality: British

    Occupation: Driving School

    Month of birth: June 1961

    22
    St Dominics Park
    Harrow Barrow
    Cornwall
    PL17 8BN
    England

  • ZHANG, Xiu Fang

    Director

    Appointed on 3 December 2015

     

    Nationality: British

    Occupation: None

    Month of birth: March 1965

    The Old Clink
    Tillie Street
    Callington
    Cornwall
    PL17 7PZ
    England

  • RUSSELL, Julie

    Secretary

    Appointed on 23 December 2008

    Resigned on 25 January 2013

    42
    Lloyds Crescent
    Exeter
    Devon
    EX1 3JG
    United Kingdom

  • DUPORT SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 25 January 2005

    Resigned on 23 December 2008

    The Bristol Office
    2 Southfield Road
    Westbury On Trym
    Bristol
    BS9 3BH

  • VALAITIS, Peter Anthony

    Director

    Appointed on 11 September 2008

    Resigned on 23 December 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1950

    Southfield House
    2 Southfield Road
    Westbury On Trym
    Bristol
    Avon
    BS9 3BH

  • DUPORT DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 25 January 2005

    Resigned on 23 December 2008

    2 Southfield Road
    Westbury-On-Trym
    Bristol
    BS9 3BH

This information was most recently updated 01/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 29 December 2016 [View PDF]

    Action Date: 17 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MVIJEP. Transaction: MzE2NTQ3Mjg3MGFkaXF6a2N4.

  2. 28 October 2016 Micro company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5IKP1HN. Transaction: MzE2MDc1Njk1OWFkaXF6a2N4.

  3. 21 December 2015 Annual return made up to 17 December 2015 with full list of shareholders [View PDF]

    Action Date: 17 December 2015. Category: Annual return. Type: AR01. Barcode: X4MP7PD7. Transaction: MzEzNzk5ODEzM2FkaXF6a2N4.

  4. 3 December 2015 Appointment of Xiu Fang Zhang as a director on 3 December 2015 [View PDF]

    Action Date: 3 December 2015. Category: Officers. Type: AP01. Barcode: X4LGNS6A. Transaction: MzEzNjY5NzY2M2FkaXF6a2N4.

  5. 24 September 2015 Micro company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4GLEJT7. Transaction: MzEzMTY0MTQ2NWFkaXF6a2N4.

  6. 23 July 2015 Registered office address changed from 1 Holman Road Liskeard Business Park Liskeard Cornwall PL14 3UT to The Old Clink Tillie Street Callington Cornwall PL17 7PZ on 23 July 2015 [View PDF]

    Action Date: 23 July 2015. Category: Address. Type: AD01. Barcode: X4C9EE5T. Transaction: MzEyNzY0MzU4N2FkaXF6a2N4.

  7. 19 December 2014 Annual return made up to 17 December 2014 with full list of shareholders [View PDF]

    Action Date: 17 December 2014. Category: Annual return. Type: AR01. Barcode: X3N0JUVE. Transaction: MzExMzgyNjU1M2FkaXF6a2N4.

  8. 19 December 2014 Director's details changed for Mr David Leslie Foster on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: CH01. Barcode: X3N0JUZ2. Transaction: MzExMzc5Njk5MGFkaXF6a2N4.

  9. 23 October 2014 Registered office address changed from Scala House Lawn Terrace Dawlish Devon EX7 9PY England to 1 Holman Road Liskeard Business Park Liskeard Cornwall PL14 3UT on 23 October 2014 [View PDF]

    Action Date: 23 October 2014. Category: Address. Type: AD01. Barcode: X3J3TRAO. Transaction: MzEwOTk5NzQzMWFkaXF6a2N4.

  10. 16 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3I6BASO. Transaction: MzEwOTQxMDc3MGFkaXF6a2N4.

  11. 4 July 2014 Registered office address changed from Michael House Castle Street Exeter Devon EX4 3LQ on 4 July 2014 [View PDF]

    Action Date: 4 July 2014. Category: Address. Type: AD01. Barcode: X3BE2EV4. Transaction: MzEwMzE4NDc1M2FkaXF6a2N4.

  12. 6 January 2014 Annual return made up to 17 December 2013 with full list of shareholders [View PDF]

    Action Date: 17 December 2013. Category: Annual return. Type: AR01. Barcode: X2YZ75J4. Transaction: MzA5MjAxMDYxNGFkaXF6a2N4.

  13. 5 November 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2K5D64S. Transaction: MzA4ODE4Njc4NmFkaXF6a2N4.

  14. 1 March 2013 Termination of appointment of Julie Russell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X237NTFV. Transaction: MzA3Mzc3MjgzMWFkaXF6a2N4.

  15. 28 February 2013 Annual return made up to 23 January 2013 with full list of shareholders [View PDF]

    Action Date: 23 January 2013. Category: Annual return. Type: AR01. Barcode: X2352NSX. Transaction: MzA3MzcyODUzOGFkaXF6a2N4.

  16. 28 February 2013 Director's details changed for Mr David Leslie Foster on 23 January 2013 [View PDF]

    Action Date: 23 January 2013. Category: Officers. Type: CH01. Barcode: X2352NSQ. Transaction: MzA3MzcyODM2N2FkaXF6a2N4.

  17. 10 September 2012 Registered office address changed from 42 Lloyds Crescent Exeter EX1 3JG United Kingdom on 10 September 2012 [View PDF]

    Action Date: 10 September 2012. Category: Address. Type: AD01. Barcode: X1H68WCW. Transaction: MzA2Mzg0NjE4NWFkaXF6a2N4.

  18. 23 July 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1DKV6E0. Transaction: MzA2MTIxNDAyM2FkaXF6a2N4.

  19. 31 January 2012 Annual return made up to 23 January 2012 with full list of shareholders [View PDF]

    Action Date: 23 January 2012. Category: Annual return. Type: AR01. Barcode: X11PHWEB. Transaction: MzA1MTY1NTM0MWFkaXF6a2N4.

  20. 30 September 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XX2VZXZM. Transaction: MzA0NDczMzY1NmFkaXF6a2N4.

  21. 11 February 2011 Annual return made up to 23 January 2011 with full list of shareholders [View PDF]

    Action Date: 23 January 2011. Category: Annual return. Type: AR01. Barcode: XQMS6RKI. Transaction: MzAzMjA1NTkwOGFkaXF6a2N4.

  22. 24 September 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XELUUNOV. Transaction: MzAyMzk0MDA2NGFkaXF6a2N4.

  23. 23 January 2010 Annual return made up to 23 January 2010 with full list of shareholders [View PDF]

    Action Date: 23 January 2010. Category: Annual return. Type: AR01. Barcode: XABF1GWA. Transaction: MzAwNzc5MjYyOWFkaXF6a2N4.

  24. 23 January 2010 Director's details changed for Mr David Leslie Foster on 23 January 2010 [View PDF]

    Action Date: 23 January 2010. Category: Officers. Type: CH01. Barcode: XABF0GW9. Transaction: MzAwNzc5MjQ0MWFkaXF6a2N4.

  25. 13 November 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: X168DEX0. Transaction: MzAwMjg0NjUyNGFkaXF6a2N4.

  26. 26 January 2009 Return made up to 25/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLNCO6U5. Transaction: MjAyNDIyOTA5NmFkaXF6a2N4.

  27. 9 January 2009 Secretary appointed miss julie russell [View PDF]

    Category: Officers. Type: 288a. Barcode: XHALM6CD. Transaction: MjAyMjkzNTIwOWFkaXF6a2N4.

  28. 9 January 2009 Director appointed mr david leslie foster [View PDF]

    Category: Officers. Type: 288a. Barcode: XHALD6C4. Transaction: MjAyMjkzNTE5NWFkaXF6a2N4.

  29. 23 December 2008 Appointment terminated director peter valaitis [View PDF]

    Category: Officers. Type: 288b. Barcode: XEKGW5W8. Transaction: MjAyMTE4NDk1OGFkaXF6a2N4.

  30. 23 December 2008 Registered office changed on 23/12/2008 from the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH [View PDF]

    Category: Address. Type: 287. Barcode: XEKGH5WT. Transaction: MjAyMTE4NDk0OWFkaXF6a2N4.

  31. 23 December 2008 Appointment terminated director duport director LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XEKGA5WM. Transaction: MjAyMTE4NDk0NWFkaXF6a2N4.

  32. 23 December 2008 Appointment terminated secretary duport secretary LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XEKG95WL. Transaction: MjAyMTE4NDk0M2FkaXF6a2N4.

  33. 11 September 2008 Director appointed mr peter valaitis [View PDF]

    Category: Officers. Type: 288a. Barcode: XQXLH31Q. Transaction: MjAxMzIxMzc2MWFkaXF6a2N4.

  34. 5 February 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Transaction: MDE5MTkwODExMmFkaXF6a2N4.

  35. 25 January 2008 Return made up to 25/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTI2MjY0N2FkaXF6a2N4.

  36. 14 March 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE3NzE0NTE5M2FkaXF6a2N4.

  37. 1 February 2007 Return made up to 25/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDYxNzE5MmFkaXF6a2N4.

  38. 13 July 2006 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2MzkwMzQyNGFkaXF6a2N4.

  39. 14 February 2006 Return made up to 25/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzQ2NTY5NGFkaXF6a2N4.

  40. 25 January 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNDk3OTIwOWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.162.181.75 Sat, 23 Sep 2017 00:08:28 +0100