Aaa Drivewise Contracts Limited

Company Registration Number: 06604355

Company registered in England and Wales

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Aaa Drivewise Contracts Limited is a Private Company Limited by Shares first registered on 28 May 2008. Its current registered address is in Preston.

Registered Address

222 MOSS LANE
HESKETH BANK
PRESTON
PR4 6AE

There are 14 companies currently registered at this postcode, including this one.

All companies at PR4 6AE

Registration Data

Company Number

06604355

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

28 May 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45111 - Sale of new cars and light motor vehicles

45112 - Sale of used cars and light motor vehicles

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2014

Accounts Next Due

31 August 2016

Returns Last Made Up

28 May 2015

Returns Next Due

25 June 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £628,390£699,573£668,361£623,124£167,413
of which Cash £92,894£3£0£992£2,897
Total Assets £628,390£699,573£668,361£623,124£167,413
Current Liabilities £294,129£601,718£640,651£700,536£36,159
Net Current Assets £334,261£97,855£27,710£-77,412£131,254
Total Net Worth £339,936£111,865£100,492£117,420£143,525

Previous Names

No previous names

Company Officers

  • ROBERT, Harriss

    Secretary

    Appointed on 28 May 2008

     

    222
    Moss Lane
    Hesketh Bank
    Preston
    PR4 6AE
    England

  • HARRISS, Robert Shaun

    Director

    Appointed on 30 November 2011

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1969

    222
    Moss Lane
    Hesketh Bank
    Preston
    PR4 6AE
    England

  • BENNETT, Peter

    Director

    Appointed on 28 May 2008

    Resigned on 30 April 2010

    Nationality: British

    Occupation: Director

    Month of birth: April 1989

    8
    Chapel Mill
    Longridge
    Preston
    Lancashire
    PR3 3SY
    United Kingdom

  • ETIENNE, Johnny

    Director

    Appointed on 1 September 2008

    Resigned on 26 July 2014

    Nationality: British

    Occupation: Director

    Month of birth: April 1961

    26
    Merrick Avenue
    Preston
    Lancashire
    PR1 5TL

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 8 April 2017 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzE3MzA2NTI0M2FkaXF6a2N4.

  2. 28 March 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE3MTMyNzQ2NGFkaXF6a2N4.

  3. 6 September 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1NjY2MzE4NWFkaXF6a2N4.

  4. 30 August 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1NTI2Mjc1NmFkaXF6a2N4.

  5. 26 August 2016 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzE1NTg4ODU4N2FkaXF6a2N4.

  6. 27 August 2015 Annual return made up to 28 May 2015 with full list of shareholders [View PDF]

    Action Date: 28 May 2015. Category: Annual return. Type: AR01. Barcode: X4ENAI4A. Transaction: MzEyOTg4NjI2OGFkaXF6a2N4.

  7. 27 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4ENACG3. Transaction: MzEyOTg4NDgxMGFkaXF6a2N4.

  8. 27 November 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3LK9400. Transaction: MzExMjI2MzQzM2FkaXF6a2N4.

  9. 4 October 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwODc3MzQ0MGFkaXF6a2N4.

  10. 3 October 2014 Annual return made up to 28 May 2014 with full list of shareholders [View PDF]

    Action Date: 28 May 2014. Category: Annual return. Type: AR01. Barcode: X3HQIGRU. Transaction: MzEwODc3MzQyMGFkaXF6a2N4.

  11. 3 October 2014 Secretary's details changed for Mr Harriss Robert on 3 October 2014 [View PDF]

    Action Date: 3 October 2014. Category: Officers. Type: CH03. Barcode: X3HQIGRM. Transaction: MzEwODc3MzI5MmFkaXF6a2N4.

  12. 3 October 2014 Registered office address changed from The Showroom Longfold Farm Moss Lane Little Hoole Preston Lancashire PR4 4SX England to 222 Moss Lane Hesketh Bank Preston PR4 6AE on 3 October 2014 [View PDF]

    Action Date: 3 October 2014. Category: Address. Type: AD01. Barcode: X3HQIDJE. Transaction: MzEwODc3MjI4MmFkaXF6a2N4.

  13. 23 September 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwNzU0NDUxM2FkaXF6a2N4.

  14. 29 July 2014 Termination of appointment of Johnny Etienne as a director on 26 July 2014 [View PDF]

    Action Date: 26 July 2014. Category: Officers. Type: TM01. Barcode: X3D47TJN. Transaction: MzEwNDYwNjA4N2FkaXF6a2N4.

  15. 12 August 2013 Annual return made up to 28 May 2013 with full list of shareholders [View PDF]

    Action Date: 28 May 2013. Category: Annual return. Type: AR01. Barcode: X2EMX4GH. Transaction: MzA4MzEyMDQwNGFkaXF6a2N4.

  16. 31 January 2013 Total exemption full accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A214BCND. Transaction: MzA3MjA2NjE2N2FkaXF6a2N4.

  17. 31 January 2013 Total exemption full accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A214BCNL. Transaction: MzA3MjA2NjAxN2FkaXF6a2N4.

  18. 27 November 2012 Appointment of Mr Robert Shaun Harriss as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1MJUUOG. Transaction: MzA2ODIzMjY3MWFkaXF6a2N4.

  19. 16 August 2012 Annual return made up to 28 May 2012 with full list of shareholders [View PDF]

    Action Date: 28 May 2012. Category: Annual return. Type: AR01. Barcode: X1FGMRCQ. Transaction: MzA2MjUyMDExMGFkaXF6a2N4.

  20. 26 June 2012 Registered office address changed from 801 Merlin Park Ringtail Road Burscough Industrial Estate Burscough Lancashire L40 8JY on 26 June 2012 [View PDF]

    Action Date: 26 June 2012. Category: Address. Type: AD01. Barcode: X1BVRP75. Transaction: MzA1OTc5ODI1MGFkaXF6a2N4.

  21. 28 February 2012 Previous accounting period extended from 31 May 2011 to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA01. Barcode: X13N5HM9. Transaction: MzA1MzI2NDExOWFkaXF6a2N4.

  22. 26 July 2011 Annual return made up to 28 May 2011 with full list of shareholders [View PDF]

    Action Date: 28 May 2011. Category: Annual return. Type: AR01. Barcode: XAY3FW5O. Transaction: MzA0MTEwNjkyMWFkaXF6a2N4.

  23. 25 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A44T2RY2. Transaction: MzAzMjkwNTQ1MWFkaXF6a2N4.

  24. 11 June 2010 Annual return made up to 28 May 2010 with full list of shareholders [View PDF]

    Action Date: 28 May 2010. Category: Annual return. Type: AR01. Barcode: X8ZXKKRW. Transaction: MzAxNzM5OTMyNWFkaXF6a2N4.

  25. 11 June 2010 Director's details changed for John Ettienne on 28 May 2010 [View PDF]

    Action Date: 28 May 2010. Category: Officers. Type: CH01. Barcode: X8ZXJKRV. Transaction: MzAxNzM4ODQzNWFkaXF6a2N4.

  26. 11 June 2010 Secretary's details changed for Harris Robert on 28 May 2010 [View PDF]

    Action Date: 28 May 2010. Category: Officers. Type: CH03. Barcode: X8ZXHKRT. Transaction: MzAxNzM4ODQzM2FkaXF6a2N4.

  27. 11 June 2010 Termination of appointment of Peter Bennett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8ZXIKRU. Transaction: MzAxNzM4ODQzNGFkaXF6a2N4.

  28. 19 February 2010 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A4M92HME. Transaction: MzAwOTgxNjMxNWFkaXF6a2N4.

  29. 3 August 2009 Return made up to 25/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AKT8TC00. Transaction: MjAzODM3MTIwMWFkaXF6a2N4.

  30. 3 August 2009 Registered office changed on 03/08/2009 from 801 merlin park ringtail road burscough industrial estate burslough lancashire L40 8JY [View PDF]

    Category: Address. Type: 287. Barcode: AKT8SC0Z. Transaction: MjAzODM3MDc4M2FkaXF6a2N4.

  31. 7 November 2008 Registered office changed on 07/11/2008 from 12 martland mill mart lane burscough lancashire L40 0SD united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: AL0CU4MR. Transaction: MjAxNzU0MzEyNmFkaXF6a2N4.

  32. 11 September 2008 Director appointed john ettienne [View PDF]

    Category: Officers. Type: 288a. Barcode: AHYIG31R. Transaction: MjAxMzIxMjQ5MmFkaXF6a2N4.

  33. 28 May 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3BWQ030. Transaction: MjAwNjE0MDMwOGFkaXF6a2N4.

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