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Agency Drivers (UK) Limited

Agency Drivers (UK) Limited is a liquidation company incorporated on 12 January 1998 with the registered office located in London, Greater London. Agency Drivers (UK) Limited was registered 27 years ago.
Status
Liquidation
In voluntary liquidation since 11 months ago
Company No
03491080
Private limited company
Age
27 years
Incorporated 12 January 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 314 days
Dated 12 January 2024 (1 year 10 months ago)
Next confirmation dated 12 January 2025
Was due on 26 January 2025 (10 months ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 340 days
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2024
Was due on 31 December 2024 (11 months ago)
Address
Sfp Warehouse W 3 Western Gateway
Royal Victoria Docks
London
E16 1BD
Address changed on 17 Feb 2025 (9 months ago)
Previous address was Sfp 9 Ensign House, Admirals Way Marsh Wall London E14 9XQ
Telephone
01483302030
Email
Available in Endole App
People
Officers
2
Shareholders
3
Controllers (PSC)
3
Director • Recruitment • British • Lives in UK • Born in Apr 1978
Director • Recruitment • British • Lives in UK • Born in Dec 1974
Mr Ramon Jose Burley
PSC • British • Lives in UK • Born in May 1948
Mr Simon John Puttock
PSC • British • Lives in UK • Born in Dec 1974
Mr Martin Stuart O'Leary
PSC • British • Lives in UK • Born in Apr 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£300
Decreased by £969 (-76%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£213.16K
Decreased by £55.46K (-21%)
Total Liabilities
-£206.68K
Decreased by £58.87K (-22%)
Net Assets
£6.48K
Increased by £3.41K (+111%)
Debt Ratio (%)
97%
Decreased by 1.9% (-2%)
Latest Activity
Registered Address Changed
9 Months Ago on 17 Feb 2025
Voluntary Liquidator Appointed
11 Months Ago on 16 Dec 2024
Registered Address Changed
11 Months Ago on 13 Dec 2024
Registered Address Changed
1 Year 2 Months Ago on 9 Sep 2024
Registered Address Changed
1 Year 7 Months Ago on 25 Apr 2024
Full Accounts Submitted
1 Year 8 Months Ago on 22 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 12 Jan 2024
Confirmation Submitted
2 Years 10 Months Ago on 13 Jan 2023
Full Accounts Submitted
2 Years 11 Months Ago on 22 Dec 2022
Confirmation Submitted
3 Years Ago on 25 Jan 2022
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Documents
Registered office address changed from Sfp 9 Ensign House, Admirals Way Marsh Wall London E14 9XQ to Sfp Warehouse W 3 Western Gateway Royal Victoria Docks London E16 1BD on 17 February 2025
Submitted on 17 Feb 2025
Statement of affairs
Submitted on 19 Dec 2024
Resolutions
Submitted on 16 Dec 2024
Appointment of a voluntary liquidator
Submitted on 16 Dec 2024
Registered office address changed from Howard Buildings 69-71 Burpham Lane Guildford Surrey GU4 7LX England to Sfp 9 Ensign House, Admirals Way Marsh Wall London E14 9XQ on 13 December 2024
Submitted on 13 Dec 2024
Registered office address changed from 1 Park Road Hampton Wick Kingston upon Thames KT1 4AS England to Howard Buildings 69-71 Burpham Lane Guildford Surrey GU4 7LX on 9 September 2024
Submitted on 9 Sep 2024
Registered office address changed from Wey Court West Union Road Farnham Surrey GU9 7PT to 1 Park Road Hampton Wick Kingston upon Thames KT1 4AS on 25 April 2024
Submitted on 25 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 22 Mar 2024
Confirmation statement made on 12 January 2024 with no updates
Submitted on 12 Jan 2024
Confirmation statement made on 12 January 2023 with no updates
Submitted on 13 Jan 2023
Repayment History
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