| Company Name | Active Driving Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05559493 |
| Category | Private Limited Company |
| Incorporation Date | 9 September 2005(18 years, 7 months ago) |
| Dissolution Date | 14 February 2023 (1 year, 2 months ago) |
Business Activity
| Section P | Education |
|---|---|
| SIC 8041 | Driving school activities |
| SIC 85530 | Driving school activities |
| SIC 85590 | Other education n.e.c. |
Directors
| Director Name | Mrs Claire Louise Wilmot |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 September 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Booth House Unit 33, Booth House Featherstall Road South Oldham OL9 7TU |
| Director Name | Mr Ged Mathew Wilmot |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 September 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Booth House Unit 33, Booth House Featherstall Road South Oldham OL9 7TU |
| Secretary Name | Mrs Claire Louise Wilmot |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 September 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Booth House Unit 33, Booth House Featherstall Road South Oldham OL9 7TU |
Contact
| Website | activedrivingsolutions.com |
|---|---|
| Telephone | 01457 810195 |
| Telephone region | Glossop |
Location
| Registered Address | Booth House Unit 33, Booth House Featherstall Road South Oldham OL9 7TU |
|---|---|
| Region | North West |
| Constituency | Oldham West and Royton |
| County | Greater Manchester |
| Ward | Werneth |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Claire Wilmot 50.00% Ordinary |
|---|---|
| 1 at £1 | Ged Wilmot 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£185 |
| Cash | £4,726 |
| Current Liabilities | £5,818 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Filing History
| 14 February 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 November 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 16 November 2022 | Application to strike the company off the register (1 page) |
| 14 November 2022 | Micro company accounts made up to 30 September 2022 (5 pages) |
| 13 September 2022 | Confirmation statement made on 10 September 2022 with updates (3 pages) |
| 5 November 2021 | Micro company accounts made up to 30 September 2021 (5 pages) |
| 15 September 2021 | Confirmation statement made on 10 September 2021 with updates (3 pages) |
| 18 November 2020 | Micro company accounts made up to 30 September 2020 (5 pages) |
| 28 October 2020 | Registered office address changed from Suite 42, Lavenham Business Centre Parsons Street Oldham Lancashire OL9 7AH England to Booth House Unit 33, Booth House Featherstall Road South Oldham OL9 7TU on 28 October 2020 (1 page) |
| 10 September 2020 | Confirmation statement made on 10 September 2020 with updates (5 pages) |
| 25 March 2020 | Registered office address changed from 1 Falcon House, Falcon Business Centre Victoria Street Chadderton Oldham OL9 0HB United Kingdom to Suite 42, Lavenham Business Centre Parsons Street Oldham Lancashire OL9 7AH on 25 March 2020 (1 page) |
| 25 March 2020 | Secretary's details changed for Mrs Claire Louise Wilmot on 25 March 2020 (1 page) |
| 21 January 2020 | Micro company accounts made up to 30 September 2019 (4 pages) |
| 16 September 2019 | Confirmation statement made on 9 September 2019 with no updates (3 pages) |
| 16 September 2019 | Change of details for Mrs Claire Louise Wilmot as a person with significant control on 13 September 2019 (2 pages) |
| 16 September 2019 | Change of details for Mr Ged Mathew Wilmot as a person with significant control on 13 September 2019 (2 pages) |
| 13 September 2019 | Secretary's details changed for Mrs Claire Wilmot on 13 September 2019 (1 page) |
| 13 September 2019 | Change of details for Mrs Claire Louise Wilmot as a person with significant control on 13 September 2019 (2 pages) |
| 13 September 2019 | Change of details for Mr Ged Mathew Wilmot as a person with significant control on 13 September 2019 (2 pages) |
| 19 December 2018 | Micro company accounts made up to 30 September 2018 (4 pages) |
| 13 September 2018 | Confirmation statement made on 9 September 2018 with updates (5 pages) |
| 28 June 2018 | Total exemption full accounts made up to 30 September 2017 (11 pages) |
| 21 September 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
| 21 September 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
| 22 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 22 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 8 June 2017 | Director's details changed for Mrs Claire Louise Wilmot on 1 June 2017 (2 pages) |
| 8 June 2017 | Director's details changed for Mr Ged Mathew Wilmot on 1 June 2017 (2 pages) |
| 8 June 2017 | Registered office address changed from 14 Greenbank Avenue Uppermill Oldham Saddleworth OL3 6EB to 1 Falcon House, Falcon Business Centre Victoria Street Chadderton Oldham OL9 0HB on 8 June 2017 (1 page) |
| 8 June 2017 | Registered office address changed from 14 Greenbank Avenue Uppermill Oldham Saddleworth OL3 6EB to 1 Falcon House, Falcon Business Centre Victoria Street Chadderton Oldham OL9 0HB on 8 June 2017 (1 page) |
| 8 June 2017 | Director's details changed for Mr Ged Mathew Wilmot on 1 June 2017 (2 pages) |
| 8 June 2017 | Director's details changed for Mrs Claire Louise Wilmot on 1 June 2017 (2 pages) |
| 12 September 2016 | Confirmation statement made on 9 September 2016 with updates (6 pages) |
| 12 September 2016 | Confirmation statement made on 9 September 2016 with updates (6 pages) |
| 18 December 2015 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 18 December 2015 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 14 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
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| 14 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
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| 14 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
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| 23 January 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 23 January 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 17 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
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| 17 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
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| 17 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
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| 3 July 2014 | Total exemption full accounts made up to 30 September 2013 (12 pages) |
| 3 July 2014 | Total exemption full accounts made up to 30 September 2013 (12 pages) |
| 4 October 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-04
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| 4 October 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-04
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| 4 October 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-04
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| 3 July 2013 | Total exemption full accounts made up to 30 September 2012 (10 pages) |
| 3 July 2013 | Total exemption full accounts made up to 30 September 2012 (10 pages) |
| 4 October 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (4 pages) |
| 4 October 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (4 pages) |
| 4 October 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (4 pages) |
| 11 April 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 11 April 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 27 October 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (4 pages) |
| 27 October 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (4 pages) |
| 27 October 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (4 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 13 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (4 pages) |
| 13 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (4 pages) |
| 13 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (4 pages) |
| 15 July 2010 | Registered office address changed from 10 Walkers Close Uppermill Oldham Lancashire OL3 6DJ United Kingdom on 15 July 2010 (1 page) |
| 15 July 2010 | Director's details changed for Mr Ged Wilmot on 9 July 2010 (2 pages) |
| 15 July 2010 | Secretary's details changed for Mrs Claire Wilmot on 9 July 2010 (1 page) |
| 15 July 2010 | Secretary's details changed for Mrs Claire Wilmot on 9 July 2010 (1 page) |
| 15 July 2010 | Director's details changed for Mrs Claire Wilmot on 9 July 2010 (2 pages) |
| 15 July 2010 | Secretary's details changed for Mrs Claire Wilmot on 9 July 2010 (1 page) |
| 15 July 2010 | Director's details changed for Mrs Claire Wilmot on 9 July 2010 (2 pages) |
| 15 July 2010 | Registered office address changed from 10 Walkers Close Uppermill Oldham Lancashire OL3 6DJ United Kingdom on 15 July 2010 (1 page) |
| 15 July 2010 | Director's details changed for Mr Ged Wilmot on 9 July 2010 (2 pages) |
| 15 July 2010 | Director's details changed for Mrs Claire Wilmot on 9 July 2010 (2 pages) |
| 15 July 2010 | Director's details changed for Mr Ged Wilmot on 9 July 2010 (2 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 10 September 2009 | Return made up to 09/09/09; full list of members (4 pages) |
| 10 September 2009 | Return made up to 09/09/09; full list of members (4 pages) |
| 8 May 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 8 May 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 19 September 2008 | Return made up to 09/09/08; full list of members (4 pages) |
| 19 September 2008 | Return made up to 09/09/08; full list of members (4 pages) |
| 21 July 2008 | Registered office changed on 21/07/2008 from 31 acorn mill, mellor street lees oldham lancashire OL4 3DH (1 page) |
| 21 July 2008 | Director and secretary's change of particulars / claire wilmot / 17/07/2008 (2 pages) |
| 21 July 2008 | Director and secretary's change of particulars / claire wilmot / 17/07/2008 (2 pages) |
| 21 July 2008 | Director's change of particulars / ged wilmot / 17/07/2008 (2 pages) |
| 21 July 2008 | Registered office changed on 21/07/2008 from 31 acorn mill, mellor street lees oldham lancashire OL4 3DH (1 page) |
| 21 July 2008 | Director and secretary's change of particulars / claire wilmot / 17/07/2008 (2 pages) |
| 21 July 2008 | Director's change of particulars / ged wilmot / 17/07/2008 (2 pages) |
| 21 July 2008 | Director and secretary's change of particulars / claire wilmot / 17/07/2008 (2 pages) |
| 14 May 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 14 May 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 28 September 2007 | Return made up to 09/09/07; full list of members (3 pages) |
| 28 September 2007 | Return made up to 09/09/07; full list of members (3 pages) |
| 30 April 2007 | Total exemption full accounts made up to 30 September 2006 (7 pages) |
| 30 April 2007 | Total exemption full accounts made up to 30 September 2006 (7 pages) |
| 9 October 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 9 October 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 September 2006 | Return made up to 09/09/06; full list of members (3 pages) |
| 18 September 2006 | Return made up to 09/09/06; full list of members (3 pages) |
| 9 September 2005 | Incorporation (19 pages) |
| 9 September 2005 | Incorporation (19 pages) |