1 Drive Ltd

Company Registration Number: 08299571

Company registered in England and Wales

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1 Drive Ltd is a Private Company Limited by Shares first registered on 20 November 2012. Its current registered address is in Chester Le Street, County Durham.

Registered Address

19 EAST AVENUE
CHESTER MOOR
CHESTER LE STREET
COUNTY DURHAM
ENGLAND
DH2 3RU

This is the only company currently registered at this postcode.

Registration Data

Company Number

08299571

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 November 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

9 August 2015

Returns Next Due

6 September 2016

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £7,458£6,209£6,599
of which Cash £7,054£5,149£4,914
Total Assets £7,458£6,209£6,599
Current Liabilities £6,165£4,989£5,160
Net Current Assets £1,293£1,220£1,439
Total Net Worth £1,293£1,220£1,439

Previous Names

No previous names

Company Officers

  • TURNBULL, Lee

    Director

    Appointed on 20 November 2012

     

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1974

    49
    Mount Road
    Birtley
    Chester Le Street
    County Durham
    DH3 1BJ
    England

  • DAVIES, Elizabeth Ann

    Nominee Director

    Appointed on 20 November 2012

    Resigned on 20 November 2012

    Nationality: British

    Occupation: Director

    Month of birth: January 1957

    25
    Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX
    United Kingdom

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 9 August 2016 [View PDF]

    Action Date: 9 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D1LZ59. Transaction: MzE1NDc2NzI4M2FkaXF6a2N4.

  2. 4 April 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X548GHAW. Transaction: MzE0NTU0NjIzNWFkaXF6a2N4.

  3. 14 September 2015 Registered office address changed from 49 Mount Road Birtley Chester Le Street County Durham DH3 1BJ to 19 East Avenue Chester Moor Chester Le Street County Durham DH2 3RU on 14 September 2015 [View PDF]

    Action Date: 14 September 2015. Category: Address. Type: AD01. Barcode: X4FXVT7C. Transaction: MzEzMDkzNzk2MmFkaXF6a2N4.

  4. 1 September 2015 Annual return made up to 9 August 2015 with full list of shareholders [View PDF]

    Action Date: 9 August 2015. Category: Annual return. Type: AR01. Barcode: X4F06HO9. Transaction: MzEzMDE1OTQ5NmFkaXF6a2N4.

  5. 25 February 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X41Z3TI1. Transaction: MzExODA3MzA2N2FkaXF6a2N4.

  6. 17 September 2014 Annual return made up to 9 August 2014 with full list of shareholders [View PDF]

    Action Date: 9 August 2014. Category: Annual return. Type: AR01. Barcode: X3GN8JSB. Transaction: MzEwNzY2OTkyOGFkaXF6a2N4.

  7. 17 September 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3GN8JE9. Transaction: MzEwNzY2OTY5OWFkaXF6a2N4.

  8. 9 August 2013 Annual return made up to 9 August 2013 with full list of shareholders [View PDF]

    Action Date: 9 August 2013. Category: Annual return. Type: AR01. Barcode: X2EF9K5D. Transaction: MzA4MzAwNjcyMmFkaXF6a2N4.

  9. 15 May 2013 Director's details changed for Mr Lee Turnbull on 8 April 2013 [View PDF]

    Action Date: 8 April 2013. Category: Officers. Type: CH01. Barcode: X28GJ5L5. Transaction: MzA3ODA0ODg1N2FkaXF6a2N4.

  10. 15 May 2013 Registered office address changed from 13 East Avenue Chester Moor Chester Le Street County Durham DH2 3RU England on 15 May 2013 [View PDF]

    Action Date: 15 May 2013. Category: Address. Type: AD01. Barcode: X28GJ516. Transaction: MzA3ODA0ODc5N2FkaXF6a2N4.

  11. 20 November 2012 Registered office address changed from Suite 20 the Old Offices Eaglescliff TS16 0LA United Kingdom on 20 November 2012 [View PDF]

    Action Date: 20 November 2012. Category: Address. Type: AD01. Barcode: X1M4D8P1. Transaction: MzA2NzgxNDg5NWFkaXF6a2N4.

  12. 20 November 2012 Appointment of Mr Lee Turnbull as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1M4D8JC. Transaction: MzA2NzgxNDgwOGFkaXF6a2N4.

  13. 20 November 2012 Termination of appointment of Elizabeth Davies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1M4D6SR. Transaction: MzA2NzgxNDIzNWFkaXF6a2N4.

  14. 20 November 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1M1RYMA. Transaction: MzA2Nzc0NTEyOGFkaXF6a2N4.

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