A 1 Chauffeurs Ltd

Company Registration Number: 05391814

Company registered in England and Wales

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A 1 Chauffeurs Ltd is a Private Company Limited by Shares first registered on 14 March 2005. Its current registered address is in Whatley Frome, Someset.

Registered Address

THE COACH HOUSE
WHARLEY COURT YARD
WHATLEY FROME
SOMESET
BA11 3LA

There are 11 companies currently registered at this postcode, including this one.

All companies at BA11 3LA

Registration Data

Company Number

05391814

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 March 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

14 March 2016

Returns Next Due

11 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

  • UNIVERSAL CAR HIRE LIMITED, active until 26 June 2006

Company Officers

  • WILLIAMS, Paul Alexander

    Secretary

    Appointed on 5 June 2006

     

    The Coach House
    Whatley
    Frome
    Somerset
    BA11 3LA

  • WILLIAMS, Nichola Alexandra

    Director

    Appointed on 20 December 2006

     

    Nationality: British

    Occupation: None

    Month of birth: January 1979

    The Coach House
    Whatley Court Yard, Whatley
    Frome
    Somerset
    BA11 3LA

  • WILLIAMS, Nichola Alexandra

    Secretary

    Appointed on 5 June 2006

    Resigned on 20 December 2006

    Nationality: British

    The Coach House
    Whatley Court Yard, Whatley
    Frome
    Somerset
    BA11 3LA

  • WILLIAMS, Nicola

    Secretary

    Appointed on 14 March 2005

    Resigned on 5 June 2006

    The Cock Inn
    Beazley End
    Braintree
    Essex
    CM7 5JH

  • 7SIDE SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 14 March 2005

    Resigned on 14 March 2005

    1st Floor
    14-18 City Road
    Cardiff
    South Glamorgan
    CF24 3DL

  • WILLIAMS, Paul Alexander

    Director

    Appointed on 14 March 2005

    Resigned on 5 June 2006

    Nationality: British

    Occupation: Director

    Month of birth: April 1957

    The Coach House
    Whatley
    Frome
    Somerset
    BA11 3LA

  • 7SIDE NOMINEES LIMITED

    Corporate Director

    Appointed on 14 March 2005

    Resigned on 14 March 2005

    14-18 City Road
    Cardiff
    South Glamorgan
    CF24 3DL

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 19 January 2017 [View PDF]

    Action Date: 21 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YGGRV5. Transaction: MzE2Njk3OTc0OGFkaXF6a2N4.

  2. 19 January 2017 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5YGGTXV. Transaction: MzE2Njk4MDQ5MGFkaXF6a2N4.

  3. 17 March 2016 Annual return made up to 14 March 2016 with full list of shareholders [View PDF]

    Action Date: 14 March 2016. Category: Annual return. Type: AR01. Barcode: X52XH44Z. Transaction: MzE0NDI4MzA2MGFkaXF6a2N4.

  4. 3 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LGNQ0J. Transaction: MzEzNjY5NzExOWFkaXF6a2N4.

  5. 18 March 2015 Annual return made up to 14 March 2015 with full list of shareholders [View PDF]

    Action Date: 14 March 2015. Category: Annual return. Type: AR01. Barcode: X43FDD15. Transaction: MzExOTQxMDI1M2FkaXF6a2N4.

  6. 18 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N0JQEI. Transaction: MzExMzc5NTk1NWFkaXF6a2N4.

  7. 3 April 2014 Annual return made up to 14 March 2014 with full list of shareholders [View PDF]

    Action Date: 14 March 2014. Category: Annual return. Type: AR01. Barcode: X351IJ8H. Transaction: MzA5NzU3MzIxNmFkaXF6a2N4.

  8. 26 November 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2LZ08LV. Transaction: MzA4OTQ5MzgxMGFkaXF6a2N4.

  9. 25 March 2013 Annual return made up to 14 March 2013 with full list of shareholders [View PDF]

    Action Date: 14 March 2013. Category: Annual return. Type: AR01. Barcode: X24V4GSR. Transaction: MzA3NTA5OTI1MGFkaXF6a2N4.

  10. 5 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1N4LOL7. Transaction: MzA2ODgzMDk5M2FkaXF6a2N4.

  11. 10 April 2012 Annual return made up to 14 March 2012 with full list of shareholders [View PDF]

    Action Date: 14 March 2012. Category: Annual return. Type: AR01. Barcode: X16KWWEZ. Transaction: MzA1NTU3NTIyN2FkaXF6a2N4.

  12. 29 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0P7ZFIW. Transaction: MzA0OTc5MTgxN2FkaXF6a2N4.

  13. 15 April 2011 Annual return made up to 14 March 2011 with full list of shareholders [View PDF]

    Action Date: 14 March 2011. Category: Annual return. Type: AR01. Barcode: XD7MNTBU. Transaction: MzAzNTcwMzA1NWFkaXF6a2N4.

  14. 28 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XC18QQB9. Transaction: MzAyOTM5NzYzOWFkaXF6a2N4.

  15. 8 April 2010 Annual return made up to 14 March 2010 with full list of shareholders [View PDF]

    Action Date: 14 March 2010. Category: Annual return. Type: AR01. Barcode: XE5IYIZD. Transaction: MzAxMzExNDUwNWFkaXF6a2N4.

  16. 8 April 2010 Director's details changed for Nichola Alexandra Williams on 8 April 2010 [View PDF]

    Action Date: 8 April 2010. Category: Officers. Type: CH01. Barcode: XE5IXIZC. Transaction: MzAxMzExNDE0MGFkaXF6a2N4.

  17. 21 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XWQOMGU3. Transaction: MzAwNzY0MDMyM2FkaXF6a2N4.

  18. 5 May 2009 Return made up to 14/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAV529L3. Transaction: MjAzMjEyODg1MWFkaXF6a2N4.

  19. 4 February 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A9I5J6YT. Transaction: MjAyNTAwMTE4M2FkaXF6a2N4.

  20. 28 March 2008 Return made up to 14/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQAQVYEU. Transaction: MjAwMjIxMzMzMGFkaXF6a2N4.

  21. 28 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTI5NTAzNGFkaXF6a2N4.

  22. 15 March 2007 Return made up to 14/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzIyNDA2M2FkaXF6a2N4.

  23. 19 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTEwMTcxNWFkaXF6a2N4.

  24. 18 January 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTEwMTcyOGFkaXF6a2N4.

  25. 8 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTU5NzY4OWFkaXF6a2N4.

  26. 4 July 2006 Registered office changed on 04/07/06 from: the coach house whatley court yard whatley frome somerset BA11 3LA [View PDF]

    Category: Address. Type: 287. Transaction: MDE2Mzg5MTUyOGFkaXF6a2N4.

  27. 26 June 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2MjQxNjkyOWFkaXF6a2N4.

  28. 14 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjQwNjA1MWFkaXF6a2N4.

  29. 14 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjQwNTMyOGFkaXF6a2N4.

  30. 14 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjQwNjA1MGFkaXF6a2N4.

  31. 14 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjQwNjA0OWFkaXF6a2N4.

  32. 14 June 2006 Registered office changed on 14/06/06 from: unit 3B severnside trading estate st andrews road avonmouth bristol BS11 9YQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjQwNTMyN2FkaXF6a2N4.

  33. 7 April 2006 Return made up to 14/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDE4NzEwM2FkaXF6a2N4.

  34. 18 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Nzk2MTk1NmFkaXF6a2N4.

  35. 18 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjk3NjU2MWFkaXF6a2N4.

  36. 15 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTE3MzMzM2FkaXF6a2N4.

  37. 15 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTg4NDU1MWFkaXF6a2N4.

  38. 15 April 2005 Registered office changed on 15/04/05 from: 14-18 city road cardiff CF24 3DL [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTM2ODg1M2FkaXF6a2N4.

  39. 14 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MjIzNjcwNmFkaXF6a2N4.

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