RDS Driving Services Limited

Company Name	RDS Driving Services Limited
Directors	Simon Liddiard Clarke and Sebastian Paul Goldin
Company Status	Active
Company Number	07372476
Category	Private Limited Company
Incorporation Date	10 September 2010(13 years, 7 months ago)
Previous Name	3681st Single Member Shelf Trading Company Limited

Business Activity

Section P	Education
SIC 8041	Driving school activities
SIC 85530	Driving school activities

Directors

Secretary Name	Mr Simon Liddiard Clarke
Status	Current
Appointed	17 September 2015(5 years after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Correspondence Address	Pavilion 6 Coxwold Way Belasis Hall Technology Park Billingham TS23 4EA

Director Name	Mr Simon Liddiard Clarke
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	05 January 2022(11 years, 4 months after company formation)
Appointment Duration	2 years, 3 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Pavilion 6 Coxwold Way Belasis Hall Technology Park Billingham TS23 4EA

Director Name	Mr Sebastian Paul Goldin
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	05 January 2022(11 years, 4 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Pavilion 6 Coxwold Way Belasis Hall Technology Park Billingham TS23 4EA

Director Name	Mr Michael John Seymour
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Atlantic House Holborn Viaduct London EC1A 2FG

Director Name	Matthew Faraday
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2010(3 months after company formation)
Appointment Duration	3 months (resigned 15 March 2011)
Role	Director/Accountant
Country of Residence	United Kingdom
Correspondence Address	110 St. Martin's Lane London WC2N 4BA

Director Name	Mr Andrew James Soye
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2010(3 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 06 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	110 St. Martin's Lane London WC2N 4BA

Director Name	Mr Robert Edgar Blase
Date of Birth	July 1980 (Born 43 years ago)
Nationality	Dutch
Status	Resigned
Appointed	31 March 2011(6 months, 3 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 09 September 2013)
Role	Investor
Country of Residence	United Kingdom
Correspondence Address	Pavilion 12 Colmans Nook Belasis Hall Technology Park Billingham Cleveland TS23 4EG

Director Name	Mr David Cowan
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2011(7 months, 4 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 05 June 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	Pavilion 12 Colmans Nook Belasis Hall Technology Park Billingham Cleveland TS23 4EG

Secretary Name	Gareth Downes
Nationality	British
Status	Resigned
Appointed	06 May 2011(7 months, 4 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 30 January 2014)
Role	Company Director
Correspondence Address	Pavilion 12 Colmans Nook Belasis Hall Technology Park Billingham Cleveland TS23 4EG

Secretary Name	Mr David Jonathan Cowan
Status	Resigned
Appointed	30 January 2014(3 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 05 June 2015)
Role	Company Director
Correspondence Address	3 Kelso Place Asset Management Barrett Street London W1U 1AY

Director Name	Mr Philip Richard Weston
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2015(4 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 05 April 2019)
Role	Private Equity
Country of Residence	United Kingdom
Correspondence Address	Pavilion 6 Coxwold Way Belasis Hall Technology Park Billingham TS23 4EA

Secretary Name	Mr Philip Richard Weston
Status	Resigned
Appointed	05 June 2015(4 years, 8 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 17 September 2015)
Role	Company Director
Correspondence Address	Pavilion 12 Colmans Nook Belasis Hall Technology Park Billingham Cleveland TS23 4EG

Director Name	Mr Ian McIntosh
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2015(5 years after company formation)
Appointment Duration	6 years, 3 months (resigned 05 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Pavilion 6 Coxwold Way Belasis Hall Technology Park Billingham TS23 4EA

Director Name	Loviting Limited (Corporation)
Status	Resigned
Appointed	10 September 2010(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Director Name	Serjeants' Inn Nominees Limited (Corporation)
Status	Resigned
Appointed	10 September 2010(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	10 September 2010(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Contact

Website	adinews.co.uk
Telephone	01273 573868
Telephone region	Brighton

Location

Registered Address	Pavilion 6 Coxwold Way Belasis Hall Technology Park Billingham TS23 4EA
Region	North East
Constituency	Stockton North
County	County Durham
Parish	Billingham
Ward	Billingham East
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Turnover	£11,696,228
Gross Profit	£5,520,593
Net Worth	-£21,582,780
Current Liabilities	£3,062,281

Accounts

Latest Accounts	23 July 2023 (9 months, 1 week ago)
Next Accounts Due	17 April 2025 (11 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	17 July

Returns

Latest Return	10 September 2023 (7 months, 2 weeks ago)
Next Return Due	24 September 2024 (5 months from now)

Charges

5 April 2019	Delivered on: 9 April 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
16 September 2015	Delivered on: 1 October 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

10 September 2020	Confirmation statement made on 10 September 2020 with no updates (3 pages)
7 January 2020	Full accounts made up to 31 July 2019 (24 pages)
10 September 2019	Confirmation statement made on 10 September 2019 with no updates (3 pages)
29 April 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
29 April 2019	Memorandum and Articles of Association (19 pages)
23 April 2019	Termination of appointment of Philip Richard Weston as a director on 5 April 2019 (1 page)
9 April 2019	Registration of charge 073724760002, created on 5 April 2019 (8 pages)
2 April 2019	Satisfaction of charge 073724760001 in full (1 page)
24 January 2019	Change of details for Driving Success Limited as a person with significant control on 6 April 2016 (2 pages)
17 December 2018	Full accounts made up to 31 July 2018 (23 pages)
25 September 2018	Confirmation statement made on 10 September 2018 with updates (5 pages)
24 September 2018	Cessation of Kelso Place Asset Management Llp as a person with significant control on 10 September 2016 (1 page)
24 September 2018	Notification of Driving Success Limited as a person with significant control on 6 April 2016 (2 pages)
12 March 2018	Statement by Directors (1 page)
12 March 2018	Solvency Statement dated 08/03/18 (1 page)
12 March 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
12 March 2018	Statement of capital on 12 March 2018 GBP 1.00 (5 pages)
6 December 2017	Full accounts made up to 31 July 2017 (25 pages)
6 December 2017	Full accounts made up to 31 July 2017 (25 pages)
21 September 2017	Confirmation statement made on 10 September 2017 with no updates (3 pages)
21 September 2017	Confirmation statement made on 10 September 2017 with no updates (3 pages)
2 March 2017	Full accounts made up to 31 July 2016 (23 pages)
2 March 2017	Full accounts made up to 31 July 2016 (23 pages)
10 January 2017	Registered office address changed from Pavilion 12 Colmans Nook Belasis Hall Technology Park Billingham Cleveland TS23 4EG to Pavilion 6 Coxwold Way Belasis Hall Technology Park Billingham TS23 4EA on 10 January 2017 (1 page)
10 January 2017	Registered office address changed from Pavilion 12 Colmans Nook Belasis Hall Technology Park Billingham Cleveland TS23 4EG to Pavilion 6 Coxwold Way Belasis Hall Technology Park Billingham TS23 4EA on 10 January 2017 (1 page)
22 September 2016	Confirmation statement made on 10 September 2016 with updates (5 pages)
22 September 2016	Confirmation statement made on 10 September 2016 with updates (5 pages)
23 November 2015	Full accounts made up to 31 July 2015 (21 pages)
23 November 2015	Full accounts made up to 31 July 2015 (21 pages)
1 October 2015	Registration of charge 073724760001, created on 16 September 2015 (5 pages)
1 October 2015	Registration of charge 073724760001, created on 16 September 2015 (5 pages)
18 September 2015	Appointment of Mr Simon Liddiard Clarke as a secretary on 17 September 2015 (2 pages)
18 September 2015	Appointment of Mr Simon Liddiard Clarke as a secretary on 17 September 2015 (2 pages)
17 September 2015	Appointment of Mr Ian Mcintosh as a director on 17 September 2015 (2 pages)
17 September 2015	Termination of appointment of Philip Richard Weston as a secretary on 17 September 2015 (1 page)
17 September 2015	Appointment of Mr Ian Mcintosh as a director on 17 September 2015 (2 pages)
17 September 2015	Termination of appointment of Philip Richard Weston as a secretary on 17 September 2015 (1 page)
11 September 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 16,458,835 (3 pages)
11 September 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 16,458,835 (3 pages)
5 June 2015	Termination of appointment of David Cowan as a director on 5 June 2015 (1 page)
5 June 2015	Termination of appointment of David Cowan as a director on 5 June 2015 (1 page)
5 June 2015	Appointment of Mr Philip Richard Weston as a secretary on 5 June 2015 (2 pages)
5 June 2015	Appointment of Mr Philip Richard Weston as a director on 5 June 2015 (2 pages)
5 June 2015	Appointment of Mr Philip Richard Weston as a secretary on 5 June 2015 (2 pages)
5 June 2015	Termination of appointment of David Cowan as a director on 5 June 2015 (1 page)
5 June 2015	Appointment of Mr Philip Richard Weston as a secretary on 5 June 2015 (2 pages)
5 June 2015	Appointment of Mr Philip Richard Weston as a director on 5 June 2015 (2 pages)
5 June 2015	Termination of appointment of David Jonathan Cowan as a secretary on 5 June 2015 (1 page)
5 June 2015	Termination of appointment of David Jonathan Cowan as a secretary on 5 June 2015 (1 page)
5 June 2015	Termination of appointment of David Jonathan Cowan as a secretary on 5 June 2015 (1 page)
5 June 2015	Appointment of Mr Philip Richard Weston as a director on 5 June 2015 (2 pages)
24 April 2015	Full accounts made up to 31 July 2014 (21 pages)
24 April 2015	Full accounts made up to 31 July 2014 (21 pages)
14 April 2015	Statement of capital following an allotment of shares on 9 February 2015 GBP 16,458,835 (4 pages)
14 April 2015	Statement of capital following an allotment of shares on 9 February 2015 GBP 16,458,835 (4 pages)
14 April 2015	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
14 April 2015	Statement of capital following an allotment of shares on 9 February 2015 GBP 16,458,835 (4 pages)
6 October 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 1 (3 pages)
6 October 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 1 (3 pages)
15 May 2014	Full accounts made up to 31 July 2013 (17 pages)
15 May 2014	Full accounts made up to 31 July 2013 (17 pages)
6 February 2014	Appointment of Mr David Jonathan Cowan as a secretary (2 pages)
6 February 2014	Termination of appointment of Gareth Downes as a secretary (1 page)
6 February 2014	Termination of appointment of Gareth Downes as a secretary (1 page)
6 February 2014	Appointment of Mr David Jonathan Cowan as a secretary (2 pages)
22 November 2013	Termination of appointment of Robert Blase as a director (1 page)
22 November 2013	Termination of appointment of Robert Blase as a director (1 page)
7 October 2013	Secretary's details changed for Gareth Downes on 14 April 2013 (1 page)
7 October 2013	Secretary's details changed for Gareth Downes on 14 April 2013 (1 page)
7 October 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 1 (4 pages)
7 October 2013	Director's details changed for Mr Robert Edgar Blase on 14 April 2013 (2 pages)
7 October 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 1 (4 pages)
7 October 2013	Director's details changed for Mr Robert Edgar Blase on 14 April 2013 (2 pages)
7 October 2013	Director's details changed for Mr David Cowan on 14 April 2013 (2 pages)
7 October 2013	Director's details changed for Mr David Cowan on 14 April 2013 (2 pages)
23 May 2013	Registered office address changed from 110 St. Martin's Lane London WC2N 4BA on 23 May 2013 (1 page)
23 May 2013	Registered office address changed from 110 St. Martin's Lane London WC2N 4BA on 23 May 2013 (1 page)
18 December 2012	Full accounts made up to 31 July 2012 (13 pages)
18 December 2012	Full accounts made up to 31 July 2012 (13 pages)
23 October 2012	Annual return made up to 10 September 2012 with a full list of shareholders (5 pages)
23 October 2012	Annual return made up to 10 September 2012 with a full list of shareholders (5 pages)
24 September 2012	Auditor's resignation (1 page)
24 September 2012	Auditor's resignation (1 page)
24 November 2011	Annual return made up to 10 September 2011 with a full list of shareholders (5 pages)
24 November 2011	Annual return made up to 10 September 2011 with a full list of shareholders (5 pages)
7 November 2011	Full accounts made up to 31 July 2011 (13 pages)
7 November 2011	Full accounts made up to 31 July 2011 (13 pages)
19 September 2011	Previous accounting period shortened from 30 September 2011 to 31 July 2011 (1 page)
19 September 2011	Previous accounting period shortened from 30 September 2011 to 31 July 2011 (1 page)
24 May 2011	Appointment of Mr David Cowan as a director ANNOTATION The form is a duplicate of AP01 registered on 24/05/2011 (4 pages)
24 May 2011	Appointment of Gareth Downes as a secretary ANNOTATION The form is a duplicate of AP03 registered on 24/05/2011 (4 pages)
24 May 2011	Appointment of Gareth Downes as a secretary (3 pages)
24 May 2011	Appointment of Mr David Cowan as a director (3 pages)
24 May 2011	Appointment of Gareth Downes as a secretary (3 pages)
24 May 2011	Appointment of Mr David Cowan as a director ANNOTATION The form is a duplicate of AP01 registered on 24/05/2011 (4 pages)
24 May 2011	Appointment of Gareth Downes as a secretary ANNOTATION The form is a duplicate of AP03 registered on 24/05/2011 (4 pages)
24 May 2011	Termination of appointment of Andrew Soye as a director ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. (3 pages)
24 May 2011	Termination of appointment of Andrew Soye as a director ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. (3 pages)
24 May 2011	Appointment of Mr David Cowan as a director (3 pages)
20 May 2011	Termination of appointment of Andrew Soye as a director (2 pages)
20 May 2011	Termination of appointment of Andrew Soye as a director (2 pages)
6 April 2011	Appointment of Robert Edgar Blase as a director (3 pages)
6 April 2011	Appointment of Robert Edgar Blase as a director (3 pages)
18 March 2011	Termination of appointment of Matthew Faraday as a director (2 pages)
18 March 2011	Termination of appointment of Matthew Faraday as a director (2 pages)
19 January 2011	Termination of appointment of Loviting Limited as a director (2 pages)
19 January 2011	Registered office address changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom on 19 January 2011 (2 pages)
19 January 2011	Appointment of Mathew Faraday as a director (3 pages)
19 January 2011	Termination of appointment of Sisec Limited as a secretary (2 pages)
19 January 2011	Termination of appointment of Sisec Limited as a secretary (2 pages)
19 January 2011	Registered office address changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom on 19 January 2011 (2 pages)
19 January 2011	Termination of appointment of Serjeants' Inn Nominees Limited as a director (2 pages)
19 January 2011	Appointment of Mr Andrew James Soye as a director (3 pages)
19 January 2011	Termination of appointment of Loviting Limited as a director (2 pages)
19 January 2011	Appointment of Mr Andrew James Soye as a director (3 pages)
19 January 2011	Termination of appointment of Michael Seymour as a director (2 pages)
19 January 2011	Appointment of Mathew Faraday as a director (3 pages)
19 January 2011	Termination of appointment of Serjeants' Inn Nominees Limited as a director (2 pages)
19 January 2011	Termination of appointment of Michael Seymour as a director (2 pages)
7 January 2011	Company name changed 3681ST single member shelf trading company LIMITED\certificate issued on 07/01/11 CONNOT ‐ (3 pages)
7 January 2011	Company name changed 3681ST single member shelf trading company LIMITED\certificate issued on 07/01/11 CONNOT ‐ (3 pages)
10 September 2010	Incorporation (27 pages)
10 September 2010	Incorporation (27 pages)

RDS Driving Services Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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