| Company Name | Drivepoint Contractors Plant Ltd |
|---|---|
| Director | Michael Roger Hawkins |
| Company Status | Active |
| Company Number | 07098296 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 2009(14 years, 4 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Michael Roger Hawkins |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 December 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Queen Square London WC1N 3AR |
| Secretary Name | Michael Hawkins |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 December 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Queen Square London WC1N 3AR |
| Director Name | Mr John Roger Hawkins |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Valley View Bewdley Worcestershire DY12 2JX |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1a Arcade House Finchley Road London NW11 7TL |
Contact
| Telephone | 01825 721112 |
|---|---|
| Telephone region | Uckfield |
Location
| Registered Address | 3 Queen Square London WC1N 3AR |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mike Hawkins 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
Accounts
| Latest Accounts | 31 August 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Returns
| Latest Return | 6 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 December 2024 (7 months, 4 weeks from now) |
Filing History
| 12 February 2021 | Confirmation statement made on 8 December 2020 with no updates (3 pages) |
|---|---|
| 11 August 2020 | Accounts for a dormant company made up to 31 August 2019 (3 pages) |
| 12 December 2019 | Confirmation statement made on 8 December 2019 with no updates (3 pages) |
| 7 August 2019 | Director's details changed for Mr Michael Hawkins on 1 August 2019 (2 pages) |
| 7 August 2019 | Secretary's details changed for Michael Hawkins on 1 August 2019 (1 page) |
| 30 April 2019 | Accounts for a dormant company made up to 31 August 2018 (3 pages) |
| 20 December 2018 | Confirmation statement made on 8 December 2018 with no updates (3 pages) |
| 7 March 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 12 December 2017 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
| 12 December 2017 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
| 6 March 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 6 March 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 22 December 2016 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
| 22 December 2016 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
| 26 January 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 26 January 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 22 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 22 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 10 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 10 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 10 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 28 November 2014 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 28 November 2014 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 26 September 2014 | Registered office address changed from 73 Church Road Hove East Sussex BN3 2BB to The Old Dairy Sheffield Park Uckfield East Sussex TN22 3QB on 26 September 2014 (1 page) |
| 26 September 2014 | Registered office address changed from 73 Church Road Hove East Sussex BN3 2BB to The Old Dairy Sheffield Park Uckfield East Sussex TN22 3QB on 26 September 2014 (1 page) |
| 8 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 8 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 10 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 10 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 10 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 27 February 2013 | Termination of appointment of John Hawkins as a director (1 page) |
| 27 February 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 27 February 2013 | Termination of appointment of John Hawkins as a director (1 page) |
| 27 February 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 14 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (5 pages) |
| 14 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (5 pages) |
| 14 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (5 pages) |
| 20 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (5 pages) |
| 20 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (5 pages) |
| 20 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (5 pages) |
| 28 November 2011 | Accounts for a dormant company made up to 31 August 2011 (4 pages) |
| 28 November 2011 | Accounts for a dormant company made up to 31 August 2011 (4 pages) |
| 31 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 31 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 17 January 2011 | Annual return made up to 8 December 2010 with a full list of shareholders (5 pages) |
| 17 January 2011 | Annual return made up to 8 December 2010 with a full list of shareholders (5 pages) |
| 17 January 2011 | Annual return made up to 8 December 2010 with a full list of shareholders (5 pages) |
| 2 February 2010 | Current accounting period shortened from 31 December 2010 to 31 August 2010 (2 pages) |
| 2 February 2010 | Appointment of Michael Hawkins as a secretary (3 pages) |
| 2 February 2010 | Appointment of Michael Hawkins as a secretary (3 pages) |
| 2 February 2010 | Statement of capital following an allotment of shares on 8 December 2009
|
| 2 February 2010 | Current accounting period shortened from 31 December 2010 to 31 August 2010 (2 pages) |
| 2 February 2010 | Statement of capital following an allotment of shares on 8 December 2009
|
| 2 February 2010 | Statement of capital following an allotment of shares on 8 December 2009
|
| 21 January 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 21 January 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 21 January 2010 | Appointment of John Roger Hawkins as a director (3 pages) |
| 21 January 2010 | Appointment of John Roger Hawkins as a director (3 pages) |
| 21 January 2010 | Appointment of Michael Hawkins as a director (3 pages) |
| 21 January 2010 | Appointment of Michael Hawkins as a director (3 pages) |
| 17 December 2009 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 17 December 2009 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 8 December 2009 | Incorporation
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| 8 December 2009 | Incorporation
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| 8 December 2009 | Incorporation
|