Commercial Drivers Personnel Limited in 2 Hillside Business Park BURY ST EDMUNDS - IP32 7EA

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Commercial Drivers Personnel Limited BURY ST EDMUNDS

Commercial Drivers Personnel started in year 2005 as Private Limited Company with registration number 05338920. The Commercial Drivers Personnel company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Bury St Edmunds at First Floor Suite. Postal code: IP32 7EA.

There is a single director in the firm at the moment - Markus H., appointed on 21 January 2005. In addition, a secretary was appointed - Jennifer H., appointed on 21 January 2005. As of 1 May 2024, there was 1 ex director - Daniel B.. There were no ex secretaries.

Commercial Drivers Personnel Limited Address / Contact

Office Address	First Floor Suite
Office Address2	2 Hillside Business Park
Town	Bury St Edmunds
Post code	IP32 7EA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05338920
Date of Incorporation	Fri, 21st Jan 2005
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st January
Company age	19 years old
Account next due date	Thu, 31st Oct 2024 (183 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Sun, 4th Feb 2024 (2024-02-04)
Last confirmation statement dated	Sat, 21st Jan 2023

Company staff

Jennifer H.

Position: Secretary

Appointed: 21 January 2005

Markus H.

Position: Director

Appointed: 21 January 2005

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 21 January 2005

Resigned: 21 January 2005

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 21 January 2005

Resigned: 21 January 2005

Daniel B.

Position: Director

Appointed: 21 January 2005

Resigned: 01 February 2013

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we identified, there is Markus H. The abovementioned PSC has 75,01-100% voting rights.

Markus H.

Notified on	21 January 2017
Nature of control:	75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-01-31	2021-01-31	2022-01-31	2023-01-31

Balance Sheet
Cash Bank On Hand	123 433	180 801	188 410	178 995
Current Assets	368 509	386 716	373 700	525 391
Debtors	245 076	205 915	185 290	346 396
Net Assets Liabilities	272 571	214 892	256 691	237 891
Other Debtors	38 899	14 002	4 024	71 472
Property Plant Equipment	111 835	243 348	239 838	312 584

Other
Accumulated Depreciation Impairment Property Plant Equipment	169 167	181 094	241 321	309 669
Additions Other Than Through Business Combinations Property Plant Equipment		192 075	91 109	158 844
Average Number Employees During Period	35	21	17	28
Bank Borrowings Overdrafts		6 667	5 000	2 560
Creditors	170 727	233 081	199 250	385 285
Depreciation Rate Used For Property Plant Equipment		25	25	25
Disposals Decrease In Depreciation Impairment Property Plant Equipment		37 197	12 826	15 001
Disposals Property Plant Equipment		48 635	34 392	17 750
Increase From Depreciation Charge For Year Property Plant Equipment		49 124	73 053	83 349
Net Current Assets Liabilities	197 782	153 635	174 450	140 106
Other Creditors	85 277	137 546	114 137	262 423
Other Taxation Social Security Payable	43 916	34 759	30 855	27 953
Property Plant Equipment Gross Cost	281 002	424 442	481 159	622 253
Taxation Including Deferred Taxation Balance Sheet Subtotal	19 705	39 962	38 847	67 802
Total Assets Less Current Liabilities	309 617	396 983	414 288	452 690
Trade Creditors Trade Payables	41 534	54 109	49 258	92 349
Trade Debtors Trade Receivables	206 177	191 913	181 266	274 924

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2023 filed on: 1st, June 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2023 filed on: 1st, June 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jan 2022 filed on: 4th, October 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Jan 2021 filed on: 29th, June 2021	accounts	Free Download (8 pages)
CH03	On Wed, 20th Jan 2021 secretary's details were changed filed on: 20th, January 2021	officers	Free Download (1 page)
CH01	On Wed, 20th Jan 2021 director's details were changed filed on: 20th, January 2021	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Jan 2020 filed on: 30th, September 2020	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Jan 2019 filed on: 12th, October 2019	accounts	Free Download (7 pages)
CH03	On Mon, 4th Mar 2019 secretary's details were changed filed on: 22nd, March 2019	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Wed, 31st Jan 2018 filed on: 31st, July 2018	accounts	Free Download (7 pages)
CH03	On Mon, 1st Jan 2018 secretary's details were changed filed on: 22nd, January 2018	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2017 filed on: 1st, August 2017	accounts	Free Download (7 pages)
CH01	On Sat, 21st Jan 2017 director's details were changed filed on: 30th, January 2017	officers	Free Download (2 pages)
SH01	Capital declared on Wed, 29th Jun 2016: 260.00 GBP filed on: 3rd, October 2016	capital	Free Download (4 pages)
CH01	On Fri, 29th Jul 2016 director's details were changed filed on: 8th, August 2016	officers	Free Download (2 pages)
CH01	On Fri, 29th Jul 2016 director's details were changed filed on: 8th, August 2016	officers	Free Download (2 pages)
RESOLUTIONS	Securities allotment resolution filed on: 4th, August 2016	resolution	Free Download (41 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016 filed on: 7th, June 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 21st Jan 2016 filed on: 27th, January 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 27th Jan 2016: 60.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015 filed on: 5th, August 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 21st Jan 2015 filed on: 9th, February 2015	annual return	Free Download (4 pages)
CH03	On Tue, 8th Jul 2014 secretary's details were changed filed on: 27th, January 2015	officers	Free Download (1 page)
CH01	On Tue, 27th Jan 2015 director's details were changed filed on: 27th, January 2015	officers	Free Download (2 pages)
AD01	Change of registered address from Town Wall House Balkerne Hill Colchester Essex CO3 3AD on Thu, 4th Sep 2014 to First Floor Suite 2 Hillside Business Park Bury St Edmunds Suffolk IP32 7EA filed on: 4th, September 2014	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2014 filed on: 25th, July 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 21st Jan 2014 filed on: 21st, January 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2013 filed on: 2nd, July 2013	accounts	Free Download (6 pages)
TM01	Director's appointment terminated on Wed, 20th Feb 2013 filed on: 20th, February 2013	officers	Free Download (1 page)
SH03	Report of purchase of own shares filed on: 19th, February 2013	capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 18th, February 2013	resolution	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 21st Jan 2013 filed on: 8th, February 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2012 filed on: 13th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 21st Jan 2012 filed on: 13th, February 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2011 filed on: 14th, October 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 21st Jan 2011 filed on: 25th, January 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2010 filed on: 23rd, September 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 21st Jan 2010 filed on: 18th, February 2010	annual return	Free Download (5 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 18th, February 2010	officers	Free Download (2 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 18th, February 2010	officers	Free Download (2 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 2nd, November 2009	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2009 filed on: 14th, August 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to Thu, 5th Feb 2009 with complete member list filed on: 5th, February 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2008 filed on: 31st, July 2008	accounts	Free Download (5 pages)
288c	Director's particulars changed filed on: 30th, January 2008	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 30th, January 2008	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 30th, January 2008	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 30th, January 2008	officers	Free Download (1 page)
363a	Annual return drawn up to Wed, 30th Jan 2008 with complete member list filed on: 30th, January 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 30th Jan 2008 with complete member list filed on: 30th, January 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2007 filed on: 1st, November 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2007 filed on: 1st, November 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to Wed, 31st Jan 2007 with complete member list filed on: 31st, January 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 31st Jan 2007 with complete member list filed on: 31st, January 2007	annual return	Free Download (3 pages)
287	Registered office changed on 30/11/06 from: aston house 58 thorpe road norwich norfolk NR1 1RY filed on: 30th, November 2006	address	Free Download (1 page)
287	Registered office changed on 30/11/06 from: aston house 58 thorpe road norwich norfolk NR1 1RY filed on: 30th, November 2006	address	Free Download (1 page)
288c	Director's particulars changed filed on: 30th, November 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 30th, November 2006	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2006 filed on: 3rd, June 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2006 filed on: 3rd, June 2006	accounts	Free Download (5 pages)
363a	Annual return drawn up to Fri, 17th Mar 2006 with complete member list filed on: 17th, March 2006	annual return	Free Download (6 pages)
363a	Annual return drawn up to Fri, 17th Mar 2006 with complete member list filed on: 17th, March 2006	annual return	Free Download (6 pages)
288c	Secretary's particulars changed filed on: 14th, March 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 14th, March 2006	officers	Free Download (1 page)
287	Registered office changed on 22/02/06 from: 97 yarmouth road norwich norfolk NR7 0HF filed on: 22nd, February 2006	address	Free Download (1 page)
287	Registered office changed on 22/02/06 from: 97 yarmouth road norwich norfolk NR7 0HF filed on: 22nd, February 2006	address	Free Download (1 page)
88(2)R	Alloted 99 shares on Fri, 21st Jan 2005. Value of each share 1 £, total number of shares: 100. filed on: 22nd, November 2005	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Fri, 21st Jan 2005. Value of each share 1 £, total number of shares: 100. filed on: 22nd, November 2005	capital	Free Download (2 pages)
288b	On Mon, 20th Jun 2005 Director resigned filed on: 20th, June 2005	officers	Free Download (1 page)
288b	On Mon, 20th Jun 2005 Secretary resigned filed on: 20th, June 2005	officers	Free Download (1 page)
288b	On Mon, 20th Jun 2005 Secretary resigned filed on: 20th, June 2005	officers	Free Download (1 page)
288b	On Mon, 20th Jun 2005 Director resigned filed on: 20th, June 2005	officers	Free Download (1 page)
288a	On Thu, 16th Jun 2005 New director appointed filed on: 16th, June 2005	officers	Free Download (2 pages)
288a	On Thu, 16th Jun 2005 New director appointed filed on: 16th, June 2005	officers	Free Download (2 pages)
288a	On Mon, 14th Feb 2005 New secretary appointed filed on: 14th, February 2005	officers	Free Download (2 pages)
288a	On Mon, 14th Feb 2005 New director appointed filed on: 14th, February 2005	officers	Free Download (2 pages)
288a	On Mon, 14th Feb 2005 New secretary appointed filed on: 14th, February 2005	officers	Free Download (2 pages)
288a	On Mon, 14th Feb 2005 New director appointed filed on: 14th, February 2005	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 21st, January 2005	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 21st, January 2005	incorporation	Free Download (12 pages)

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