Advance Chauffeur Services Limited

Company Registration Number: 04777074

Company registered in England and Wales

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Advance Chauffeur Services Limited is a Private Company Limited by Shares first registered on 27 May 2003. Its current registered address is in London.

Registered Address

203-205 THE VALE
LONDON
ENGLAND
W3 7QS

There are 405 companies currently registered at this postcode, including this one.

All companies at W3 7QS

Registration Data

Company Number

04777074

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 May 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49320 - Taxi operation

49390 - Other passenger land transport

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

27 May 2016

Returns Next Due

24 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £76,382£16,417£44,983£25,073£29,634£32,519£9,801
of which Cash £43,050£14,525£7,424£10,965£7,882£13,039£472
Total Assets £76,382£16,417£44,983£25,073£29,634£32,519£9,801
Current Liabilities £591,118£499,495£503,833£450,130£444,422£419,207£359,630
Net Current Assets £-514,736£-483,078£-458,850£-425,057£-414,788£-386,688£-349,829
Total Net Worth £4,598£-30,860£-45,888£-61,643£-84,759£-113,407£-134,468

Previous Names

No previous names

Company Officers

  • AL-HADDAD, Imad

    Director

    Appointed on 11 January 2006

     

    Nationality: British

    Occupation: Businessman

    Month of birth: March 1972

    45 Shooters Avenue
    Harrow
    Middlesex
    HA3 9BQ

  • KHALIL, Marwan

    Secretary

    Appointed on 27 May 2003

    Resigned on 11 January 2006

    133 Miles Buildings
    Penfold Place
    London
    NW1 6RH

  • M W DOUGLAS & COMPANY LIMITED

    Corporate Nominee Secretary

    Appointed on 27 May 2003

    Resigned on 27 May 2003

    Regent House
    316 Beulah Hill
    London
    SE19 3HP

  • HARIRI, Hala

    Director

    Appointed on 27 May 2003

    Resigned on 13 January 2006

    Nationality: Lebanese

    Occupation: Co Director

    Month of birth: January 1976

    35b Belgrave Gardens
    Kilburn
    London
    NW8 0RE

  • DOUGLAS NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 27 May 2003

    Resigned on 27 May 2003

    Regent House
    316 Beulah Hill
    London
    SE19 3HF

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 16 March 2017 Registered office address changed from 53 London Road Tooting London SW17 9JR to 203-205 the Vale London W3 7QS on 16 March 2017 [View PDF]

    Action Date: 16 March 2017. Category: Address. Type: AD01. Barcode: X62BUO1U. Transaction: MzE3MTMwNjUzNmFkaXF6a2N4.

  2. 28 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X618BSFF. Transaction: MzE3MDA0ODI3NWFkaXF6a2N4.

  3. 14 July 2016 Annual return made up to 27 May 2016 with full list of shareholders [View PDF]

    Action Date: 27 May 2016. Category: Annual return. Type: AR01. Barcode: X5B83LMW. Transaction: MzE1Mjg5MjQ4N2FkaXF6a2N4.

  4. 3 March 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: L51J5N1E. Transaction: MzE0MzA1NTExNWFkaXF6a2N4.

  5. 1 June 2015 Annual return made up to 27 May 2015 with full list of shareholders [View PDF]

    Action Date: 27 May 2015. Category: Annual return. Type: AR01. Barcode: X48N35O3. Transaction: MzEyNDI5ODA1OWFkaXF6a2N4.

  6. 11 March 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: L425849N. Transaction: MzExODYyNDY1N2FkaXF6a2N4.

  7. 11 August 2014 Annual return made up to 27 May 2014 with full list of shareholders [View PDF]

    Action Date: 27 May 2014. Category: Annual return. Type: AR01. Barcode: X3E1YED8. Transaction: MzEwNTM2NzEzOGFkaXF6a2N4.

  8. 3 March 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: L32M83JA. Transaction: MzA5NTUzMjgxMmFkaXF6a2N4.

  9. 4 June 2013 Annual return made up to 27 May 2013 with full list of shareholders [View PDF]

    Action Date: 27 May 2013. Category: Annual return. Type: AR01. Barcode: X29TLYPV. Transaction: MzA3OTE1NzA2NWFkaXF6a2N4.

  10. 5 March 2013 Total exemption full accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: L239CNX6. Transaction: MzA3Mzk0ODk2NmFkaXF6a2N4.

  11. 11 June 2012 Annual return made up to 27 May 2012 with full list of shareholders [View PDF]

    Action Date: 27 May 2012. Category: Annual return. Type: AR01. Barcode: X1AVL8X4. Transaction: MzA1ODkxNjkxNGFkaXF6a2N4.

  12. 2 March 2012 Total exemption full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A13QFVQB. Transaction: MzA1MzQ2MzY2NWFkaXF6a2N4.

  13. 31 May 2011 Annual return made up to 27 May 2011 with full list of shareholders [View PDF]

    Action Date: 27 May 2011. Category: Annual return. Type: AR01. Barcode: XRVNCULX. Transaction: MzAzODAzODQ3NWFkaXF6a2N4.

  14. 2 March 2011 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: L98KWS1B. Transaction: MzAzMzE0Nzk0OGFkaXF6a2N4.

  15. 8 June 2010 Annual return made up to 27 May 2010 with full list of shareholders [View PDF]

    Action Date: 27 May 2010. Category: Annual return. Type: AR01. Barcode: XS5KUKOG. Transaction: MzAxNzE2OTY3MGFkaXF6a2N4.

  16. 8 June 2010 Director's details changed for Imad Al-Haddad on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XS5KTKOF. Transaction: MzAxNzE2OTMwM2FkaXF6a2N4.

  17. 17 March 2010 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: PIR2VICP. Transaction: MzAxMTY0OTY1OGFkaXF6a2N4.

  18. 2 July 2009 Return made up to 27/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPY6RB6Y. Transaction: MjAzNjI2NzQ1M2FkaXF6a2N4.

  19. 4 April 2009 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: L7Y3H8M4. Transaction: MjAyOTg5NTM4OWFkaXF6a2N4.

  20. 1 December 2008 Return made up to 27/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X93MH5AR. Transaction: MjAxOTA5OTczN2FkaXF6a2N4.

  21. 31 March 2008 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: LPHYHYEI. Transaction: MjAwMjMwNjQ1NWFkaXF6a2N4.

  22. 15 June 2007 Return made up to 27/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTkwNjc2NWFkaXF6a2N4.

  23. 5 April 2007 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODU4NzIxNmFkaXF6a2N4.

  24. 30 October 2006 Return made up to 27/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDMyMTE4MWFkaXF6a2N4.

  25. 3 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTkzNjM4NmFkaXF6a2N4.

  26. 31 March 2006 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1OTA0MzUyM2FkaXF6a2N4.

  27. 21 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzgyNjgyOGFkaXF6a2N4.

  28. 13 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Nzc4NTU4M2FkaXF6a2N4.

  29. 1 December 2005 Return made up to 27/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDMzMTgxNGFkaXF6a2N4.

  30. 4 April 2005 Accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDEyNzYzMDU4NmFkaXF6a2N4.

  31. 14 September 2004 Return made up to 27/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTU3OTMzOWFkaXF6a2N4.

  32. 15 June 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMjcwNTYwOGFkaXF6a2N4.

  33. 3 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTc3NDY0OGFkaXF6a2N4.

  34. 2 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTg3MDY2NmFkaXF6a2N4.

  35. 27 April 2004 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDAwOTY3ODU5NmFkaXF6a2N4.

  36. 26 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTA5NjkwNmFkaXF6a2N4.

  37. 6 April 2004 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA2MzA2MjgyNmFkaXF6a2N4.

  38. 1 June 2003 Registered office changed on 01/06/03 from: regent house 316 beulah hill london SE19 3HF [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTkyMzMyM2FkaXF6a2N4.

  39. 1 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzYyMTA5MWFkaXF6a2N4.

  40. 1 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzE3ODgwNmFkaXF6a2N4.

  41. 27 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MzA2NjU2OGFkaXF6a2N4.

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