Change Driver Limited in 160 Midsummer Boulevard MILTON KEYNES

Change Driver Limited MILTON KEYNES

Change Driver started in year 2000 as Private Limited Company with registration number 03942723. The Change Driver company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Milton Keynes at Mazars Llp The Pinnacle. Postal code: MK9 1FF.

At present there are 2 directors in the the firm, namely Mohie D. and Mohie D.. In addition one secretary - Mohie D. - is with the company. At present there is 1 former director listed by the firm - Lily D., who left the firm on 14 July 2018. Similarly, the firm lists a few former secretaries whose names might be found in the table below.

Change Driver Limited Address / Contact

Office Address	Mazars Llp The Pinnacle
Office Address2	160 Midsummer Boulevard
Town	Milton Keynes
Post code	MK9 1FF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03942723
Date of Incorporation	Wed, 8th Mar 2000
Industry	Management consultancy activities other than financial management
End of financial Year	30th April
Company age	24 years old
Account next due date	Fri, 31st Jan 2025 (261 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Fri, 22nd Mar 2024 (2024-03-22)
Last confirmation statement dated	Wed, 8th Mar 2023

Company staff

Mohie D.

Position: Director

Appointed: 25 June 2014

Mohie D.

Position: Secretary

Appointed: 01 May 2002

Mohie D.

Position: Director

Appointed: 08 March 2000

Julie B.

Position: Secretary

Appointed: 01 March 2001

Resigned: 01 May 2002

Aldbury Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 08 March 2000

Resigned: 08 March 2000

Lily D.

Position: Director

Appointed: 08 March 2000

Resigned: 14 July 2018

Mohie D.

Position: Secretary

Appointed: 08 March 2000

Resigned: 01 March 2001

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As we identified, there is Mohie D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Lily D. This PSC owns 25-50% shares and has 25-50% voting rights.

Mohie D.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Lily D.

Notified on	6 April 2016
Ceased on	18 August 2018
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Cash Bank On Hand	30 718	20 662	10 945
Current Assets	32 632	22 610	13 364
Debtors	1 914	1 948	2 419
Net Assets Liabilities		20 400	10 494
Other Debtors			1 066
Property Plant Equipment	1 048	638	265

Other
Accrued Liabilities Deferred Income	2 605	2 705	2 925
Accumulated Depreciation Impairment Property Plant Equipment	5 207	5 201	5 574
Average Number Employees During Period	2	2	2
Corporation Tax Payable	1 092
Corporation Tax Recoverable		1 081
Creditors	4 022	2 848	3 069
Increase From Depreciation Charge For Year Property Plant Equipment		410	373
Net Current Assets Liabilities	28 610	19 762	10 295
Other Creditors	41	7
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment		416
Other Disposals Property Plant Equipment		416
Other Taxation Social Security Payable	284	136	144
Prepayments Accrued Income	953	386	968
Property Plant Equipment Gross Cost	6 255	5 839
Provisions For Liabilities Balance Sheet Subtotal			66
Total Assets Less Current Liabilities	29 658	20 400	10 560
Trade Debtors Trade Receivables	961	481	385

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 21st, August 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 21st, August 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2022 filed on: 28th, September 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2021 filed on: 2nd, July 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2020 filed on: 8th, July 2020	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2019 filed on: 4th, July 2019	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2018 filed on: 28th, June 2018	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2017 filed on: 6th, October 2017	accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 9th, September 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 8th Mar 2016 with full list of members filed on: 8th, March 2016	annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 8th Mar 2016: 5000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 19th, August 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 8th Mar 2015 with full list of members filed on: 1st, April 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 1st Apr 2015: 5000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 20th, August 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 8th Mar 2014 with full list of members filed on: 17th, March 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 12th, August 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 8th Mar 2013 with full list of members filed on: 5th, April 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 19th, June 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 8th Mar 2012 with full list of members filed on: 14th, March 2012	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2011 filed on: 8th, August 2011	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Tue, 8th Mar 2011 with full list of members filed on: 17th, March 2011	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2010 filed on: 11th, August 2010	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Mon, 8th Mar 2010 with full list of members filed on: 16th, March 2010	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2009 filed on: 21st, August 2009	accounts	Free Download (9 pages)
363a	Annual return up to Thu, 19th Mar 2009 with shareholders record filed on: 19th, March 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Apr 2008 filed on: 23rd, July 2008	accounts	Free Download (9 pages)
363a	Annual return up to Wed, 19th Mar 2008 with shareholders record filed on: 19th, March 2008	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2007 filed on: 21st, August 2007	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2007 filed on: 21st, August 2007	accounts	Free Download (9 pages)
363a	Annual return up to Thu, 5th Apr 2007 with shareholders record filed on: 5th, April 2007	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 5th Apr 2007 with shareholders record filed on: 5th, April 2007	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2006 filed on: 29th, January 2007	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2006 filed on: 29th, January 2007	accounts	Free Download (9 pages)
363a	Annual return up to Fri, 10th Mar 2006 with shareholders record filed on: 10th, March 2006	annual return	Free Download (2 pages)
363a	Annual return up to Fri, 10th Mar 2006 with shareholders record filed on: 10th, March 2006	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2005 filed on: 18th, July 2005	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2005 filed on: 18th, July 2005	accounts	Free Download (9 pages)
363s	Annual return up to Tue, 29th Mar 2005 with shareholders record filed on: 29th, March 2005	annual return	Free Download (2 pages)
363s	Annual return up to Tue, 29th Mar 2005 with shareholders record filed on: 29th, March 2005	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2004 filed on: 11th, August 2004	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2004 filed on: 11th, August 2004	accounts	Free Download (9 pages)
363s	Annual return up to Wed, 24th Mar 2004 with shareholders record filed on: 24th, March 2004	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 24th Mar 2004 with shareholders record filed on: 24th, March 2004	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Apr 2003 filed on: 17th, September 2003	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Apr 2003 filed on: 17th, September 2003	accounts	Free Download (9 pages)
363s	Annual return up to Fri, 21st Mar 2003 with shareholders record filed on: 21st, March 2003	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 21st Mar 2003 with shareholders record filed on: 21st, March 2003	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2002 filed on: 11th, December 2002	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2002 filed on: 11th, December 2002	accounts	Free Download (9 pages)
363s	Annual return up to Tue, 19th Mar 2002 with shareholders record filed on: 19th, March 2002	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 19th Mar 2002 with shareholders record filed on: 19th, March 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 30th Apr 2001 filed on: 18th, June 2001	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Mon, 30th Apr 2001 filed on: 18th, June 2001	accounts	Free Download (8 pages)
363s	Annual return up to Tue, 13th Mar 2001 with shareholders record filed on: 13th, March 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 13/03/01	annual return
363s	Annual return up to Tue, 13th Mar 2001 with shareholders record filed on: 13th, March 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 13/03/01	annual return
225	Accounting reference date extended from 31/03/01 to 30/04/01 filed on: 11th, October 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/01 to 30/04/01 filed on: 11th, October 2000	accounts	Free Download (1 page)

Change Driver Limited MILTON KEYNES

Change Driver Limited Address / Contact

Company Information / Profile

Company staff

Mohie D.

Mohie D.

Mohie D.

Julie B.

Aldbury Secretaries Limited

Lily D.

Mohie D.

People with significant control

Annual reports financial information

Company filings

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