Company NameSJR First Call Drivers Limited
DirectorSimon John Rushbrook
Company StatusActive - Proposal to Strike off
Company Number09018461
CategoryPrivate Limited Company
Incorporation Date30 April 2014(9 years, 12 months ago)

Business Activity

Section HTransportation and storage
SIC 6024Freight transport by road
SIC 49410Freight transport by road
Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management
Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Director

Director NameMr Simon John Rushbrook
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed30 April 2014(same day as company formation)
RoleHGV Sub Contractor
Country of ResidenceEngland
Correspondence Address199 Southborough Lane
Bromley
BR2 8AR

Location

Registered Address199 Southborough Lane
Bromley
BR2 8AR
RegionLondon
ConstituencyBromley and Chislehurst
CountyGreater London
WardBickley
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

60 at £1Simon Rushbrook
60.00%
Ordinary
40 at £1Susan Williams
40.00%
Ordinary

Accounts

Latest Accounts30 April 2022 (1 year, 12 months ago)
Next Accounts Due31 January 2024 (overdue)
Accounts CategoryMicro
Accounts Year End30 April

Returns

Latest Return20 January 2023 (1 year, 3 months ago)
Next Return Due3 February 2024 (overdue)

Filing History

31 January 2020Confirmation statement made on 31 January 2020 with no updates (3 pages)
30 January 2020Micro company accounts made up to 30 April 2019 (2 pages)
20 January 2020Confirmation statement made on 17 January 2020 with no updates (3 pages)
20 January 2020Registered office address changed from C/O K. A. Property Accountants Ltd 199 Southborough Lane Bickley Kent BR2 8AR England to 199 Southborough Lane Bromley BR2 8AR on 20 January 2020 (1 page)
27 January 2019Micro company accounts made up to 30 April 2018 (2 pages)
17 January 2019Confirmation statement made on 17 January 2019 with updates (4 pages)
17 January 2019Notification of Susan Rushbrook as a person with significant control on 14 January 2019 (2 pages)
24 May 2018Confirmation statement made on 30 April 2018 with no updates (3 pages)
30 January 2018Micro company accounts made up to 30 April 2017 (2 pages)
9 May 2017Confirmation statement made on 30 April 2017 with updates (5 pages)
9 May 2017Confirmation statement made on 30 April 2017 with updates (5 pages)
16 January 2017Accounts for a dormant company made up to 30 April 2016 (2 pages)
16 January 2017Accounts for a dormant company made up to 30 April 2016 (2 pages)
2 June 2016Registered office address changed from C/O K a Property Accountants Ltd 35 Brookmead Avenue Bickley Kent BR1 2JX England to C/O K. A. Property Accountants Ltd 199 Southborough Lane Bickley Kent BR2 8AR on 2 June 2016 (1 page)
2 June 2016Registered office address changed from C/O K a Property Accountants Ltd 35 Brookmead Avenue Bickley Kent BR1 2JX England to C/O K. A. Property Accountants Ltd 199 Southborough Lane Bickley Kent BR2 8AR on 2 June 2016 (1 page)
18 May 2016Annual return made up to 30 April 2016 with a full list of shareholders
Statement of capital on 2016-05-18
  • GBP 100
(3 pages)
18 May 2016Annual return made up to 30 April 2016 with a full list of shareholders
Statement of capital on 2016-05-18
  • GBP 100
(3 pages)
1 February 2016Accounts for a dormant company made up to 30 April 2015 (2 pages)
1 February 2016Accounts for a dormant company made up to 30 April 2015 (2 pages)
16 November 2015Registered office address changed from 12 Hatherley Road Sidcup Kent DA14 4DT to C/O K a Property Accountants Ltd 35 Brookmead Avenue Bickley Kent BR1 2JX on 16 November 2015 (1 page)
16 November 2015Registered office address changed from 12 Hatherley Road Sidcup Kent DA14 4DT to C/O K a Property Accountants Ltd 35 Brookmead Avenue Bickley Kent BR1 2JX on 16 November 2015 (1 page)
25 June 2015Annual return made up to 30 April 2015 with a full list of shareholders
Statement of capital on 2015-06-25
  • GBP 100
(3 pages)
25 June 2015Annual return made up to 30 April 2015 with a full list of shareholders
Statement of capital on 2015-06-25
  • GBP 100
(3 pages)
30 April 2014Incorporation
Statement of capital on 2014-04-30
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
30 April 2014Incorporation
Statement of capital on 2014-04-30
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)