Abc Chauffeur Services Limited

Company Registration Number: 05134493

Company registered in England and Wales

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Abc Chauffeur Services Limited is a Private Company Limited by Shares first registered on 21 May 2004. Its current registered address is in Buckinghamshire.

Registered Address

SOUTH PARK CHAMBERS, SOUTH PARK
GERRARDS CROSS
BUCKINGHAMSHIRE
SL9 8HF

There are 222 companies currently registered at this postcode, including this one.

All companies at SL9 8HF

Registration Data

Company Number

05134493

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 May 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

21 May 2016

Returns Next Due

18 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £39,012£40,875£33,464£17,411£23,891£22,848£19,240
of which Cash £0£0£0£0£0£0£0
Total Assets £39,012£40,875£33,464£17,411£23,891£22,848£19,240
Current Liabilities £44,752£45,009£32,060£20,800£25,129£23,202£30,859
Net Current Assets £-5,740£-4,134£1,404£-3,389£-1,238£-354£-11,619
Total Net Worth £85£121£981£1,334£5,424£4,505£-13,939

Previous Names

No previous names

Company Officers

  • RAWLINGS, Raymond

    Director

    Appointed on 21 May 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1957

    12 Reid Avenue
    Maidenhead
    Berkshire
    SL6 2RY

  • ATLAS CONSULTANCY LIMITED

    Corporate Secretary

    Appointed on 21 May 2004

    Resigned on 31 December 2012

    South Park Chambers
    South Park
    Gerrards Cross
    Buckinghamshire
    SL9 8HF
    United Kingdom

  • BOLAND, Cornelius

    Director

    Appointed on 21 May 2004

    Resigned on 10 March 2006

    Nationality: British

    Occupation: Director

    Month of birth: February 1952

    3 Chelsea Court
    Bath Road
    Taplow
    Buckinghamshire
    SL6 0AP

  • RAWLINGS, Raymond Mark

    Director

    Appointed on 1 July 2004

    Resigned on 23 April 2005

    Nationality: British

    Occupation: Director

    Month of birth: March 1982

    12 Reid Avenue
    Maidenhead
    Berkshire
    SL6 2RY

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 5 July 2017 [View PDF]

    Action Date: 5 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6A0IKGB. Transaction: MzE3OTgwODIzNmFkaXF6a2N4.

  2. 5 July 2017 [View PDF]

    Action Date: 21 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X6A0I52Y. Transaction: MzE3OTgwNzgyNWFkaXF6a2N4.

  3. 9 June 2017 Total exemption small company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X688QDFU. Transaction: MzE3Nzc1MTA3MGFkaXF6a2N4.

  4. 2 September 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1NjQxOTA5NmFkaXF6a2N4.

  5. 1 September 2016 Annual return made up to 21 May 2016 with full list of shareholders [View PDF]

    Action Date: 21 May 2016. Category: Annual return. Type: AR01. Barcode: X5EKMCE3. Transaction: MzE1NjQxODk4NWFkaXF6a2N4.

  6. 16 August 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1NDcxMTEyMmFkaXF6a2N4.

  7. 8 June 2016 Current accounting period extended from 31 May 2016 to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA01. Barcode: X58OIY6I. Transaction: MzE1MDMyNzU0NGFkaXF6a2N4.

  8. 29 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51REXO9. Transaction: MzE0Mjk3MTQ2NmFkaXF6a2N4.

  9. 6 July 2015 Annual return made up to 21 May 2015 with full list of shareholders [View PDF]

    Action Date: 21 May 2015. Category: Annual return. Type: AR01. Barcode: X4B3NHHT. Transaction: MzEyNjUyOTk2N2FkaXF6a2N4.

  10. 12 January 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3NLTUXC. Transaction: MzExNDg5NTgzNmFkaXF6a2N4.

  11. 2 July 2014 Annual return made up to 21 May 2014 with full list of shareholders [View PDF]

    Action Date: 21 May 2014. Category: Annual return. Type: AR01. Barcode: X3B8WD6W. Transaction: MzEwMzA3MTA3MWFkaXF6a2N4.

  12. 13 January 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2Z9BKM8. Transaction: MzA5MjUwMjI0N2FkaXF6a2N4.

  13. 4 July 2013 Annual return made up to 21 May 2013 with full list of shareholders [View PDF]

    Action Date: 21 May 2013. Category: Annual return. Type: AR01. Barcode: X2BWRIOA. Transaction: MzA4MDk4ODk4OWFkaXF6a2N4.

  14. 4 July 2013 Termination of appointment of Atlas Consultancy Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2BWRIO2. Transaction: MzA4MDk4ODQ5MWFkaXF6a2N4.

  15. 3 January 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1O92RAX. Transaction: MzA3MDQxNjYzN2FkaXF6a2N4.

  16. 18 June 2012 Annual return made up to 21 May 2012 with full list of shareholders [View PDF]

    Action Date: 21 May 2012. Category: Annual return. Type: AR01. Barcode: X1BB72HU. Transaction: MzA1OTMyNDExNWFkaXF6a2N4.

  17. 28 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13N5QH6. Transaction: MzA1MzI2NzYyNGFkaXF6a2N4.

  18. 7 July 2011 Annual return made up to 21 May 2011 with full list of shareholders [View PDF]

    Action Date: 21 May 2011. Category: Annual return. Type: AR01. Barcode: X4URHVMK. Transaction: MzA0MDA4OTczNGFkaXF6a2N4.

  19. 19 January 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: ALM7AQVJ. Transaction: MzAzMDcyNDQzNGFkaXF6a2N4.

  20. 20 August 2010 Annual return made up to 21 May 2010 with full list of shareholders [View PDF]

    Action Date: 21 May 2010. Category: Annual return. Type: AR01. Barcode: X07EMMPF. Transaction: MzAyMTc3MTIxMmFkaXF6a2N4.

  21. 20 August 2010 Director's details changed for Raymond Rawlings on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X07ELMPE. Transaction: MzAyMTc3MTExM2FkaXF6a2N4.

  22. 20 August 2010 Secretary's details changed for Atlas Consultancy Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: X07EKMPD. Transaction: MzAyMTc3MTExMmFkaXF6a2N4.

  23. 25 September 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AWGRVDJ4. Transaction: MjA0MjEzNzMyNGFkaXF6a2N4.

  24. 30 June 2009 Return made up to 01/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOWJUB49. Transaction: MjAzNjA0ODExMGFkaXF6a2N4.

  25. 6 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: APLX37VM. Transaction: MjAyNzUyNjk0NGFkaXF6a2N4.

  26. 17 July 2008 Return made up to 21/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEC4M1GU. Transaction: MjAwOTE3NzQ3NGFkaXF6a2N4.

  27. 13 February 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE5MjA2NjI2OGFkaXF6a2N4.

  28. 19 July 2007 Return made up to 21/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mjk1MzQxNWFkaXF6a2N4.

  29. 19 July 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4Mjc4MTA5OGFkaXF6a2N4.

  30. 19 July 2007 Registered office changed on 19/07/07 from: south park chambers, south park gerrards cross buckinghamshire SL9 8HF [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjM1NTg0N2FkaXF6a2N4.

  31. 19 July 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4MzQxMDMyMWFkaXF6a2N4.

  32. 28 March 2007 Registered office changed on 28/03/07 from: 12 reid avenue maidenhead berkshire SL6 2RY [View PDF]

    Category: Address. Type: 287. Transaction: MDE3Njk2MTAyMGFkaXF6a2N4.

  33. 12 March 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NzIyMDEwN2FkaXF6a2N4.

  34. 9 March 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODAzMTQ5MWFkaXF6a2N4.

  35. 9 August 2006 Return made up to 21/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDMwODEyMmFkaXF6a2N4.

  36. 10 May 2006 £ ic 2/1 10/03/06 £ sr [email protected]=1 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE2MDUzMjk2NmFkaXF6a2N4.

  37. 6 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDQzNTkyN2FkaXF6a2N4.

  38. 6 February 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA2NTAwODc3MmFkaXF6a2N4.

  39. 9 January 2006 Registered office changed on 09/01/06 from: 3 chelsea court bath road taplow berkshire SL6 0AP [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDIxMzg3MmFkaXF6a2N4.

  40. 26 July 2005 Return made up to 21/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NzQxNTk3N2FkaXF6a2N4.

  41. 26 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTY2MjA3N2FkaXF6a2N4.

  42. 10 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDcxOTE1NGFkaXF6a2N4.

  43. 10 September 2004 Ad 01/07/04--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MTIzMjkwNmFkaXF6a2N4.

  44. 21 May 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4Njc4Nzk2NmFkaXF6a2N4.

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