A & a Prestige Chauffeurs Limited

Company Registration Number: 05825746

Company registered in England and Wales

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A & a Prestige Chauffeurs Limited is a Private Company Limited by Shares first registered on 23 May 2006. Its current registered address is in Leicester, Leicestershire.

Registered Address

JAMES HOUSE
WELFORD ROAD
LEICESTER
LEICESTERSHIRE
ENGLAND
LE2 7AR

There are 14 companies currently registered at this postcode, including this one.

All companies at LE2 7AR

Registration Data

Company Number

05825746

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 May 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49320 - Taxi operation

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

19 September 2015

Returns Next Due

17 October 2016

Mortgages

1 in total
1 satisfied

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £35,400£35,551£59,176£74,814£111,196
of which Cash £0£151£15,994£14,995£3,382
Total Assets £35,400£35,551£59,176£74,814£111,196
Current Liabilities £202,022£202,144£209,770£182,591£159,020
Net Current Assets £-166,622£-166,593£-150,594£-107,777£-47,824
Total Net Worth £-166,622£-166,593£-150,594£-107,777£9,729

Previous Names

No previous names

Company Officers

  • EDWARDS, Anthony James

    Director

    Appointed on 1 November 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1986

    James House
    Welford Road
    Leicester
    Leicestershire
    LE2 7AR
    England

  • SHAW, Robert

    Director

    Appointed on 16 August 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1963

    James House
    Welford Road
    Leicester
    Leicestershire
    LE2 7AR
    England

  • SMITH, Gary Neil

    Director

    Appointed on 16 August 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1970

    James House
    Welford Road
    Leicester
    Leicestershire
    LE2 7AR
    England

  • EDWARDS, Anthony James

    Secretary

    Appointed on 16 September 2014

    Resigned on 16 August 2016

    Unit 5
    Twelvetrees Business Park
    Twelvetrees Crescent
    London
    E3 3JH

  • RAVAL, Hitesh Jagdish

    Secretary

    Appointed on 1 November 2012

    Resigned on 16 September 2014

    Unit 5
    Twelvetrees Business Park
    Twelvetrees Crescent
    London
    E3 3JH
    England

  • H S (NOMINEES) LIMITED

    Corporate Secretary

    Appointed on 23 May 2006

    Resigned on 10 May 2010

    First Floor Battle House
    1 East Barnet Road
    New Barnet
    Hertfordshire
    EN4 8RR

  • DEMBINA, Jeremy Joseph

    Director

    Appointed on 23 May 2006

    Resigned on 23 July 2012

    Nationality: British

    Occupation: Director

    Month of birth: December 1965

    83
    Windmill Lane
    Bushy Heath
    Herts
    WD23 1NE

  • EDWARDS, Jacqueline

    Director

    Appointed on 1 November 2012

    Resigned on 16 August 2016

    Nationality: British

    Occupation: Director

    Month of birth: March 1955

    Unit 5
    Twelvetrees Business Park
    Twelvetrees Crescent
    London
    E3 3JH
    England

  • EDWARDS, Nicola

    Director

    Appointed on 1 November 2012

    Resigned on 16 August 2016

    Nationality: British

    Occupation: N/A

    Month of birth: June 1978

    Unit 5
    Twelvetrees Business Park
    Twelvetrees Crescent
    London
    E3 3JH
    England

  • EDWARDS, William James

    Director

    Appointed on 1 November 2012

    Resigned on 19 July 2013

    Nationality: British

    Occupation: Director

    Month of birth: September 1954

    Unit 5
    Twelvetrees Business Park
    Twelvetrees Crescent
    London
    E3 3JH
    England

  • ESQULANT, Ryan Dennis

    Director

    Appointed on 23 May 2006

    Resigned on 1 November 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1975

    Princess Alice
    40 Commercial Street
    London
    E1 6LP

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 22 September 2016 [View PDF]

    Action Date: 19 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G3DJ20. Transaction: MzE1Nzk5OTg4NmFkaXF6a2N4.

  2. 9 September 2016 Registered office address changed from Unit 5 Twelvetrees Business Park Twelvetrees Crescent London E3 3JH to James House Welford Road Leicester Leicestershire LE2 7AR on 9 September 2016 [View PDF]

    Action Date: 9 September 2016. Category: Address. Type: AD01. Barcode: X5F5D8H4. Transaction: MzE1NzA1NjU4MWFkaXF6a2N4.

  3. 19 August 2016 Appointment of Mr Robert Shaw as a director on 16 August 2016 [View PDF]

    Action Date: 16 August 2016. Category: Officers. Type: AP01. Barcode: X5DP6YF7. Transaction: MzE1NTQ1MDA3OWFkaXF6a2N4.

  4. 19 August 2016 Appointment of Mr Gary Neil Smith as a director on 16 August 2016 [View PDF]

    Action Date: 16 August 2016. Category: Officers. Type: AP01. Barcode: X5DP6WF5. Transaction: MzE1NTQ0OTM3OWFkaXF6a2N4.

  5. 19 August 2016 Termination of appointment of Nicola Edwards as a director on 16 August 2016 [View PDF]

    Action Date: 16 August 2016. Category: Officers. Type: TM01. Barcode: X5DP6VYJ. Transaction: MzE1NTQ0OTE4MmFkaXF6a2N4.

  6. 19 August 2016 Termination of appointment of Jacqueline Edwards as a director on 16 August 2016 [View PDF]

    Action Date: 16 August 2016. Category: Officers. Type: TM01. Barcode: X5DP6VOH. Transaction: MzE1NTQ0OTE3OWFkaXF6a2N4.

  7. 19 August 2016 Termination of appointment of Anthony James Edwards as a secretary on 16 August 2016 [View PDF]

    Action Date: 16 August 2016. Category: Officers. Type: TM02. Barcode: X5DP6VX7. Transaction: MzE1NTQ0OTE3OGFkaXF6a2N4.

  8. 19 August 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5DP76KP. Transaction: MzE1NTQ1MjYzNWFkaXF6a2N4.

  9. 9 May 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5609BF7. Transaction: MzE0Nzk5OTYzMWFkaXF6a2N4.

  10. 17 November 2015 Annual return made up to 19 September 2015 with full list of shareholders [View PDF]

    Action Date: 19 September 2015. Category: Annual return. Type: AR01. Barcode: X4KAO1AQ. Transaction: MzEzNTM0MDA0M2FkaXF6a2N4.

  11. 17 November 2015 Secretary's details changed for Mr Anthony James Edwards on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: CH03. Barcode: X4KAO1AI. Transaction: MzEzNTI2MTU0MmFkaXF6a2N4.

  12. 9 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GY5UYH. Transaction: MzEzMjM0OTg4OGFkaXF6a2N4.

  13. 18 November 2014 Annual return made up to 19 September 2014 with full list of shareholders [View PDF]

    Action Date: 19 September 2014. Category: Annual return. Type: AR01. Barcode: X3KWR6IX. Transaction: MzExMTU0NDY4NWFkaXF6a2N4.

  14. 13 November 2014 Appointment of Mr Anthony James Edwards as a secretary on 16 September 2014 [View PDF]

    Action Date: 16 September 2014. Category: Officers. Type: AP03. Barcode: X3KHA6ZS. Transaction: MzExMTI0NDk2N2FkaXF6a2N4.

  15. 12 November 2014 Termination of appointment of Hitesh Jagdish Raval as a secretary on 16 September 2014 [View PDF]

    Action Date: 16 September 2014. Category: Officers. Type: TM02. Barcode: X3KH9RRV. Transaction: MzExMTI0MTQ4NmFkaXF6a2N4.

  16. 26 June 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3AFBZU2. Transaction: MzEwMjU5NzY2NmFkaXF6a2N4.

  17. 4 October 2013 Annual return made up to 19 September 2013 with full list of shareholders [View PDF]

    Action Date: 19 September 2013. Category: Annual return. Type: AR01. Barcode: X2I8F9JN. Transaction: MzA4NjMxMDkzMWFkaXF6a2N4.

  18. 3 October 2013 Termination of appointment of William Edwards as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2I8F882. Transaction: MzA4NjMxMDM2NWFkaXF6a2N4.

  19. 27 June 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2BEMXJU. Transaction: MzA4MDYwNjIwMmFkaXF6a2N4.

  20. 5 February 2013 Previous accounting period shortened from 30 September 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X21K4YIZ. Transaction: MzA3MjMxODc1NGFkaXF6a2N4.

  21. 30 January 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X214LP5E. Transaction: MzA3MTk4NzM1OWFkaXF6a2N4.

  22. 12 November 2012 Appointment of Ms Nicola Edwards as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1LJRNFK. Transaction: MzA2NzM3MzQxNmFkaXF6a2N4.

  23. 9 November 2012 Registered office address changed from C/O C/O Baptiste & Co 27 Austin Friars London EC2N 2QP England on 9 November 2012 [View PDF]

    Action Date: 9 November 2012. Category: Address. Type: AD01. Barcode: X1LC354Y. Transaction: MzA2NzI0NTk2NmFkaXF6a2N4.

  24. 9 November 2012 Appointment of Mr Hitesh Jagdish Raval as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1LC3GUY. Transaction: MzA2NzI1MDU1MGFkaXF6a2N4.

  25. 9 November 2012 Appointment of Mr Anthony James Edwards as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1LC3FGZ. Transaction: MzA2NzI1MDMxMmFkaXF6a2N4.

  26. 9 November 2012 Appointment of Mrs Jacqueline Edwards as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1LC3CRL. Transaction: MzA2NzI0OTUzMmFkaXF6a2N4.

  27. 9 November 2012 Appointment of Mr William James Edwards as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1LC3BVK. Transaction: MzA2NzI0OTE3NWFkaXF6a2N4.

  28. 9 November 2012 Termination of appointment of Ryan Esqulant as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1LC37LV. Transaction: MzA2NzI0NzEwMGFkaXF6a2N4.

  29. 9 November 2012 Previous accounting period shortened from 31 May 2013 to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA01. Barcode: X1LC36LM. Transaction: MzA2NzI0NjUxNmFkaXF6a2N4.

  30. 19 September 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1HTJMHT. Transaction: MzA2NDM3OTIwOWFkaXF6a2N4.

  31. 19 September 2012 Annual return made up to 19 September 2012 with full list of shareholders [View PDF]

    Action Date: 19 September 2012. Category: Annual return. Type: AR01. Barcode: X1HTJJKA. Transaction: MzA2NDM3ODQ5MmFkaXF6a2N4.

  32. 19 September 2012 Registered office address changed from 11 Whitchurch Parade Whitchurch Lane Edgware Middlesex HA8 6LR on 19 September 2012 [View PDF]

    Action Date: 19 September 2012. Category: Address. Type: AD01. Barcode: X1HTJJK2. Transaction: MzA2NDM3ODQ2MGFkaXF6a2N4.

  33. 26 July 2012 Termination of appointment of Jeremy Dembina as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DYMH9E. Transaction: MzA2MTQ2MzM2MmFkaXF6a2N4.

  34. 5 July 2012 Annual return made up to 23 May 2012 with full list of shareholders [View PDF]

    Action Date: 23 May 2012. Category: Annual return. Type: AR01. Barcode: X1CGJK4G. Transaction: MzA2MDI3NTE3NGFkaXF6a2N4.

  35. 22 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: A135OCOY. Transaction: MzA1Mjg5NjMxM2FkaXF6a2N4.

  36. 3 August 2011 Annual return made up to 23 May 2011 with full list of shareholders [View PDF]

    Action Date: 23 May 2011. Category: Annual return. Type: AR01. Barcode: XDK85WDG. Transaction: MzA0MTUwMDQzMGFkaXF6a2N4.

  37. 2 August 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AY1APM1V. Transaction: MzAyMDYwMjY4OGFkaXF6a2N4.

  38. 12 July 2010 Annual return made up to 23 May 2010 with full list of shareholders [View PDF]

    Action Date: 23 May 2010. Category: Annual return. Type: AR01. Barcode: XL8IZLME. Transaction: MzAxOTMzNjEwM2FkaXF6a2N4.

  39. 12 July 2010 Termination of appointment of H S (Nominees) Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XL8IWLMB. Transaction: MzAxOTMzNTg1NWFkaXF6a2N4.

  40. 12 July 2010 Director's details changed for Ryan Dennis Esqulant on 10 May 2010 [View PDF]

    Action Date: 10 May 2010. Category: Officers. Type: CH01. Barcode: XL8IYLMD. Transaction: MzAxOTMzNTg1N2FkaXF6a2N4.

  41. 12 July 2010 Director's details changed for Mr Jeremy Joseph Dembina on 10 May 2010 [View PDF]

    Action Date: 10 May 2010. Category: Officers. Type: CH01. Barcode: XL8IXLMC. Transaction: MzAxOTMzNTg1NmFkaXF6a2N4.

  42. 17 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A58RQHL6. Transaction: MzAwOTYzNzM4MWFkaXF6a2N4.

  43. 17 February 2010 Registered office address changed from 21 Bedford Square London WC1B 3HH on 17 February 2010 [View PDF]

    Action Date: 17 February 2010. Category: Address. Type: AD01. Barcode: A58S5HLM. Transaction: MzAwOTYzNzI2M2FkaXF6a2N4.

  44. 3 August 2009 Director's change of particulars / jeremy dembina / 22/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XZNWUC3O. Transaction: MjAzODM3NDMwMmFkaXF6a2N4.

  45. 12 June 2009 Return made up to 23/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKODTAN8. Transaction: MjAzNDk4MDcwNGFkaXF6a2N4.

  46. 2 April 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: L84RT8LA. Transaction: MjAyOTc4Nzc1NmFkaXF6a2N4.

  47. 6 June 2008 Return made up to 23/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5J070C4. Transaction: MjAwNjc1ODkzM2FkaXF6a2N4.

  48. 25 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: LPU72Y6H. Transaction: MjAwMTk2NTQ0OWFkaXF6a2N4.

  49. 24 May 2007 Return made up to 23/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDgyNjExMmFkaXF6a2N4.

  50. 3 February 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NTc1NTI4MWFkaXF6a2N4.

  51. 1 December 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTY2NTU5N2FkaXF6a2N4.

  52. 1 December 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTUyOTEwNGFkaXF6a2N4.

  53. 27 July 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MzE2MjAzMmFkaXF6a2N4.

  54. 27 July 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2Mzg0NjA3NWFkaXF6a2N4.

  55. 27 July 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MzI0Njc4NGFkaXF6a2N4.

  56. 17 July 2006 Ad 23/05/06-23/05/06 £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MzAyNzg1NGFkaXF6a2N4.

  57. 16 June 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjMyNzk1NmFkaXF6a2N4.

  58. 13 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjMzNjI2MmFkaXF6a2N4.

  59. 23 May 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MTU3ODQ5MGFkaXF6a2N4.

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