Driven Logistics Ltd

Company Name	Driven Logistics Ltd
Directors	Fiona Michelle Fickling and Gary Michael Fickling
Company Status	Active
Company Number	08843085
Category	Private Limited Company
Incorporation Date	13 January 2014(10 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mrs Fiona Michelle Fickling
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	13 January 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Appleton Court Wakefield WF2 7AR

Director Name	Mr Gary Michael Fickling
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	13 January 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Appleton Court Wakefield WF2 7AR

Location

Registered Address	Unit 1 Downgate Drive Sheffield S4 8BT
Region	Yorkshire and The Humber
Constituency	Sheffield, Brightside and Hillsborough
County	South Yorkshire
Ward	Burngreave
Built Up Area	Sheffield
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	Fiona Michelle Fickling 50.00% Ordinary
1 at £1	Gary Michael Fickling 50.00% Ordinary

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 June 2024 (1 month, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	13 January 2024 (3 months, 2 weeks ago)
Next Return Due	27 January 2025 (8 months, 4 weeks from now)

Charges

19 November 2015	Delivered on: 21 November 2015 Persons entitled: Aldermore Bank PLC Classification: A registered charge Outstanding

Filing History

23 February 2021	Confirmation statement made on 13 January 2021 with no updates (3 pages)
29 December 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
19 October 2020	Director's details changed for Mr Gary Michael Fickling on 1 October 2018 (2 pages)
19 October 2020	Director's details changed for Mrs Fiona Michelle Fickling on 1 October 2018 (2 pages)
28 January 2020	Confirmation statement made on 13 January 2020 with no updates (3 pages)
1 October 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
28 January 2019	Confirmation statement made on 13 January 2019 with no updates (3 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
31 August 2018	Current accounting period extended from 30 June 2018 to 31 December 2018 (1 page)
29 August 2018	Previous accounting period shortened from 31 December 2018 to 30 June 2018 (1 page)
29 January 2018	Change of details for Mrs Fiona Michelle Fickling as a person with significant control on 1 March 2017 (2 pages)
29 January 2018	Change of details for Mr Gary Michael Fickling as a person with significant control on 1 March 2017 (2 pages)
29 January 2018	Confirmation statement made on 13 January 2018 with no updates (3 pages)
30 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
30 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
30 January 2017	Confirmation statement made on 13 January 2017 with updates (6 pages)
30 January 2017	Confirmation statement made on 13 January 2017 with updates (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
14 February 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-02-14 GBP 2 (4 pages)
14 February 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-02-14 GBP 2 (4 pages)
18 January 2016	Previous accounting period shortened from 31 January 2016 to 31 December 2015 (1 page)
18 January 2016	Previous accounting period shortened from 31 January 2016 to 31 December 2015 (1 page)
21 November 2015	Registration of charge 088430850001, created on 19 November 2015 (24 pages)
21 November 2015	Registration of charge 088430850001, created on 19 November 2015 (24 pages)
26 October 2015	Registered office address changed from Thornfields Cross Street Rotherham S66 2SA to 13 Appleton Court Wakefield West Yorkshire WF2 7AR on 26 October 2015 (1 page)
26 October 2015	Registered office address changed from C/O Danny Howsam 13 Appleton Court Wakefield West Yorkshire WF2 7AR England to 13 Appleton Court Wakefield West Yorkshire WF2 7AR on 26 October 2015 (1 page)
26 October 2015	Registered office address changed from C/O Danny Howsam 13 Appleton Court Wakefield West Yorkshire WF2 7AR England to 13 Appleton Court Wakefield West Yorkshire WF2 7AR on 26 October 2015 (1 page)
26 October 2015	Registered office address changed from Thornfields Cross Street Rotherham S66 2SA to 13 Appleton Court Wakefield West Yorkshire WF2 7AR on 26 October 2015 (1 page)
23 June 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
23 June 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
9 February 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 2 (4 pages)
9 February 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 2 (4 pages)
13 January 2014	Incorporation Statement of capital on 2014-01-13 GBP 2 MODEL ARTICLES ‐ Model articles adopted (8 pages)
13 January 2014	Incorporation Statement of capital on 2014-01-13 GBP 2 MODEL ARTICLES ‐ Model articles adopted (8 pages)

Driven Logistics Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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