I Drive Prestige Limited

Company Registration Number: 06108642

Company registered in England and Wales

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I Drive Prestige Limited is a Private Company Limited by Shares first registered on 15 February 2007.

Registered Address

17 HAREWOOD AVE
HECKMONDWICKE
WF16 0DB

There are 6 companies currently registered at this postcode, including this one.

All companies at WF16 0DB

Registration Data

Company Number

06108642

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 February 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

77110 - Renting and leasing of cars and light motor vehicles

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

13 February 2016

Returns Next Due

13 March 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £69,104£62,663£10,330£14,713£28,772
of which Cash £27,275£9,844£2,698£1,519£28,105
Total Assets £69,104£62,663£10,330£14,713£28,772
Current Liabilities £202,465£197,898£239,525£61,607£92,811
Net Current Assets £-133,361£-135,235£-229,195£-46,894£-64,039
Total Net Worth £-81,416£-89,977£-112,261£-121,042£-84,953

Previous Names

  • A1 PRESTIGE CAR HIRE LTD, active until 15 January 2016

Company Officers

  • YOUNIS, Shamim

    Secretary

    Appointed on 19 February 2007

     

    17 Harewood Avenue
    Heckmondwike
    West Yorkshire
    WF16 0DB

  • YOUNIS, Mohammed

    Director

    Appointed on 19 February 2007

     

    Nationality: British

    Occupation: Car Hire Company

    Month of birth: September 1972

    17 Harewood Avenue
    Heckmondwike
    West Yorkshire
    WF16 0DB

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 15 February 2007

    Resigned on 16 February 2007

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • BASHIR, Rashid

    Director

    Appointed on 12 January 2015

    Resigned on 12 January 2015

    Nationality: British

    Occupation: Sales Director

    Month of birth: July 1975

    138
    Boothroyd Lane
    Dewsbury
    West Yorkshire
    WF13 2LP
    England

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 15 February 2007

    Resigned on 16 February 2007

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 20/01/2017.

Latest Filings

  1. 26 February 2016 Annual return made up to 13 February 2016 with full list of shareholders [View PDF]

    Action Date: 13 February 2016. Category: Annual return. Type: AR01. Barcode: X51JPU5C. Transaction: MzE0Mjg3MTEzNWFkaXF6a2N4.

  2. 15 January 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4YKFM9U. Transaction: MzEzOTc4OTY1N2FkaXF6a2N4.

  3. 28 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4CMCQY3. Transaction: MzEyNzk0MjUzNWFkaXF6a2N4.

  4. 22 February 2015 Annual return made up to 13 February 2015 with full list of shareholders [View PDF]

    Action Date: 13 February 2015. Category: Annual return. Type: AR01. Barcode: X41R7M4X. Transaction: MzExNzgzNzU2OWFkaXF6a2N4.

  5. 16 January 2015 Termination of appointment of Rashid Bashir as a director on 12 January 2015 [View PDF]

    Action Date: 12 January 2015. Category: Officers. Type: TM01. Barcode: X3Z8AKBL. Transaction: MzExNTUzMDMxN2FkaXF6a2N4.

  6. 13 January 2015 Appointment of Mr Rashid Bashir as a director on 12 January 2015 [View PDF]

    Action Date: 12 January 2015. Category: Officers. Type: AP01. Barcode: X3Z0G5WX. Transaction: MzExNTMyMDE5NmFkaXF6a2N4.

  7. 24 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3CTVM7V. Transaction: MzEwNDM3MDYyMWFkaXF6a2N4.

  8. 7 March 2014 Annual return made up to 13 February 2014 with full list of shareholders [View PDF]

    Action Date: 13 February 2014. Category: Annual return. Type: AR01. Barcode: X335VXI2. Transaction: MzA5NTg4OTIzMWFkaXF6a2N4.

  9. 31 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NPL7SO. Transaction: MzA5MTcwMDkyMWFkaXF6a2N4.

  10. 18 February 2013 Annual return made up to 13 February 2013 with full list of shareholders [View PDF]

    Action Date: 13 February 2013. Category: Annual return. Type: AR01. Barcode: X22HLFK8. Transaction: MzA3MzAwNjI0NWFkaXF6a2N4.

  11. 28 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A20RL12X. Transaction: MzA3MTgyNDY4OWFkaXF6a2N4.

  12. 17 February 2012 Annual return made up to 13 February 2012 with full list of shareholders [View PDF]

    Action Date: 13 February 2012. Category: Annual return. Type: AR01. Barcode: X12UUAMH. Transaction: MzA1MjYzMDM2MWFkaXF6a2N4.

  13. 19 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A10SIAYX. Transaction: MzA1MTAxODM2M2FkaXF6a2N4.

  14. 25 February 2011 Annual return made up to 13 February 2011 with full list of shareholders [View PDF]

    Action Date: 13 February 2011. Category: Annual return. Type: AR01. Barcode: XV9PURY9. Transaction: MzAzMjg5ODM0MmFkaXF6a2N4.

  15. 25 February 2011 Director's details changed for Mohammed Younis on 25 February 2011 [View PDF]

    Action Date: 25 February 2011. Category: Officers. Type: CH01. Barcode: XV9PTRY8. Transaction: MzAzMjg5ODA3MWFkaXF6a2N4.

  16. 3 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AKN3YOSY. Transaction: MzAyNjM3MjkxOGFkaXF6a2N4.

  17. 4 August 2010 Annual return made up to 13 February 2010 with full list of shareholders [View PDF]

    Action Date: 13 February 2010. Category: Annual return. Type: AR01. Barcode: AWSHYM32. Transaction: MzAyMDc2NjM3N2FkaXF6a2N4.

  18. 26 June 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAxODMzMTI0M2FkaXF6a2N4.

  19. 25 June 2010 Annual return made up to 29 February 2008 with full list of shareholders [View PDF]

    Action Date: 29 February 2008. Category: Annual return. Type: AR01. Barcode: ABRBFL4R. Transaction: MzAxODMzMTEzMGFkaXF6a2N4.

  20. 15 June 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxNjgxNjMyMGFkaXF6a2N4.

  21. 3 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AC4KFH28. Transaction: MzAwODYwODk2NmFkaXF6a2N4.

  22. 17 February 2009 Return made up to 13/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRC837GY. Transaction: MjAyNTkzNzgyM2FkaXF6a2N4.

  23. 4 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A6YCP5CW. Transaction: MjAxOTMzMzU4NGFkaXF6a2N4.

  24. 13 February 2008 Return made up to 13/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjA4NjY4MmFkaXF6a2N4.

  25. 1 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjkyNzE2MmFkaXF6a2N4.

  26. 1 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjkyNzE2M2FkaXF6a2N4.

  27. 1 March 2007 Accounting reference date extended from 29/02/08 to 31/03/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NjkyNzE2NGFkaXF6a2N4.

  28. 16 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjIzMTM0MWFkaXF6a2N4.

  29. 16 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjIzMTM0MGFkaXF6a2N4.

  30. 15 February 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NjIzMTMzOWFkaXF6a2N4.

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