365chauffeurs.com Limited

Company Registration Number: 03976167

Company registered in England and Wales

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365chauffeurs.com Limited is a Private Company Limited by Shares first registered on 19 April 2000. Its current registered address is in Middlesex.

Registered Address

134 GREEN LANE
SUNBURY ON THAMES
MIDDLESEX
TW16 7PH

There are 4 companies currently registered at this postcode, including this one.

All companies at TW16 7PH

Registration Data

Company Number

03976167

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 April 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49320 - Taxi operation

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

19 April 2016

Returns Next Due

17 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £10,030£15,831£19,140£16,439£11,127£14,924£14,141
of which Cash £10,009£12,124£16,404£13,394£9,375£7,904£6,373
Total Assets £10,030£15,831£19,140£16,439£11,127£14,924£14,141
Current Liabilities £31,122£26,528£33,174£33,217£34,146£37,132£38,633
Net Current Assets £-21,092£-10,697£-14,034£-16,778£-23,019£-22,208£-24,492
Total Net Worth £-19,481£-9,760£-12,932£-15,852£-22,047£-21,310£4,566

Previous Names

No previous names

Company Officers

  • MILADINOV, Ljiljana

    Secretary

    Appointed on 19 April 2000

     

    134 Green Lane
    Sunbury On Thames
    Middlesex
    TW16 7PH

  • MILADINOV, Kosta

    Director

    Appointed on 19 April 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1962

    134 Green Lane
    Sunbury On Thames
    Middlesex
    TW16 7PH

  • BUHAGIAR, Bryan

    Nominee Secretary

    Appointed on 19 April 2000

    Resigned on 19 April 2000

    14 Fernbank Close
    Walderslade
    Chatham
    Kent
    ME5 9NH

  • BUHAGIAR, Susan

    Nominee Director

    Appointed on 19 April 2000

    Resigned on 19 April 2000

    Nationality: British

    Month of birth: June 1960

    14 Fernbank Close
    Walderslade
    Chatham
    Kent
    ME5 9NH

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 31 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z9F6TS. Transaction: MzE2Nzg3NzU0OWFkaXF6a2N4.

  2. 13 May 2016 Annual return made up to 19 April 2016 with full list of shareholders [View PDF]

    Action Date: 19 April 2016. Category: Annual return. Type: AR01. Barcode: X56XPCK1. Transaction: MzE0ODQ5MzExMmFkaXF6a2N4.

  3. 26 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZFJI4Z. Transaction: MzE0MDQ5OTA3OWFkaXF6a2N4.

  4. 22 May 2015 Annual return made up to 19 April 2015 with full list of shareholders [View PDF]

    Action Date: 19 April 2015. Category: Annual return. Type: AR01. Barcode: X47X5L1V. Transaction: MzEyMzc0MzcyMWFkaXF6a2N4.

  5. 28 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X400U6IW. Transaction: MzExNjIzOTAzNGFkaXF6a2N4.

  6. 27 May 2014 Annual return made up to 19 April 2014 with full list of shareholders [View PDF]

    Action Date: 19 April 2014. Category: Annual return. Type: AR01. Barcode: X38SCIAI. Transaction: MzEwMDc2NzY3NmFkaXF6a2N4.

  7. 23 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X307C9UI. Transaction: MzA5MzIzOTE5MWFkaXF6a2N4.

  8. 16 May 2013 Annual return made up to 19 April 2013 with full list of shareholders [View PDF]

    Action Date: 19 April 2013. Category: Annual return. Type: AR01. Barcode: X28J4CBC. Transaction: MzA3ODExNjA1MmFkaXF6a2N4.

  9. 19 December 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1NRZ0JF. Transaction: MzA2OTY0MDgzNmFkaXF6a2N4.

  10. 30 May 2012 Annual return made up to 19 April 2012 with full list of shareholders [View PDF]

    Action Date: 19 April 2012. Category: Annual return. Type: AR01. Barcode: X1A0X0E1. Transaction: MzA1ODQxMTcwOWFkaXF6a2N4.

  11. 11 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A105ASM8. Transaction: MzA1MDU4NTkwM2FkaXF6a2N4.

  12. 1 June 2011 Annual return made up to 19 April 2011 with full list of shareholders [View PDF]

    Action Date: 19 April 2011. Category: Annual return. Type: AR01. Barcode: XSFC1UMX. Transaction: MzAzODEyOTA3OWFkaXF6a2N4.

  13. 19 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: ALVMHQTC. Transaction: MzAzMDcxNTg2OGFkaXF6a2N4.

  14. 4 June 2010 Annual return made up to 19 April 2010 with full list of shareholders [View PDF]

    Action Date: 19 April 2010. Category: Annual return. Type: AR01. Barcode: XIZR5KKE. Transaction: MzAxNjkzNzcxMGFkaXF6a2N4.

  15. 4 June 2010 Director's details changed for Kosta Miladinov on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XIZR4KKD. Transaction: MzAxNjkzNzIzOGFkaXF6a2N4.

  16. 2 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: LTA2KH2T. Transaction: MzAwODQ5MzQ3M2FkaXF6a2N4.

  17. 11 June 2009 Return made up to 19/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKDTWAMF. Transaction: MjAzNDkwNTY1OWFkaXF6a2N4.

  18. 5 May 2009 Amended accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AAMD. Barcode: AWZ0O9GI. Transaction: MjAzMjE0MzczMWFkaXF6a2N4.

  19. 28 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XUD5W7Q2. Transaction: MjAyNzAxNjg2M2FkaXF6a2N4.

  20. 3 June 2008 Return made up to 19/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4UW6096. Transaction: MjAwNjU1OTc1M2FkaXF6a2N4.

  21. 4 March 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: LQ821XM5. Transaction: MjAwMDc0Nzg1M2FkaXF6a2N4.

  22. 12 June 2007 Return made up to 19/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTgyMTQ5MGFkaXF6a2N4.

  23. 9 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3ODA1MzM0MmFkaXF6a2N4.

  24. 10 May 2006 Return made up to 19/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDQ3NDYyMGFkaXF6a2N4.

  25. 2 March 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1ODIxMDUwN2FkaXF6a2N4.

  26. 28 April 2005 Return made up to 19/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjcwMjQwNGFkaXF6a2N4.

  27. 18 February 2005 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA2MzU0NzY1OGFkaXF6a2N4.

  28. 14 April 2004 Return made up to 19/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzQzOTM2OGFkaXF6a2N4.

  29. 4 March 2004 Registered office changed on 04/03/04 from: 22 ennerdale close feltham middlesex TW14 9QJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDAzNzA2NGFkaXF6a2N4.

  30. 1 March 2004 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAyMTk2NDIxMWFkaXF6a2N4.

  31. 13 April 2003 Return made up to 19/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODcxNDE2M2FkaXF6a2N4.

  32. 4 March 2003 Total exemption full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDEzMjE0OTEzOGFkaXF6a2N4.

  33. 9 April 2002 Return made up to 19/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzg3ODU5MWFkaXF6a2N4.

  34. 21 February 2002 Total exemption full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDEyODk3Njc0MmFkaXF6a2N4.

  35. 10 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODQxNzY2N2FkaXF6a2N4.

  36. 10 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTgxMjg4NmFkaXF6a2N4.

  37. 2 August 2001 Return made up to 19/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjIwNTkxNGFkaXF6a2N4.

  38. 22 June 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjgxNTI2N2FkaXF6a2N4.

  39. 22 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzMzNzAxMWFkaXF6a2N4.

  40. 22 June 2001 Registered office changed on 22/06/01 from: 14 fernbank close chatham kent ME5 9NH [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODE0MTcxMWFkaXF6a2N4.

  41. 19 April 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAwOTQwNjE2N2FkaXF6a2N4.

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