Exsequi (UK) Chauffeured Services Ltd

Company Registration Number: 06855763

Company registered in England and Wales

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Exsequi (UK) Chauffeured Services Ltd is a Private Company Limited by Shares first registered on 23 March 2009. Its current registered address is in Milton Keynes.

Registered Address

2ND FLOOR, 181 QUEENSWAY
BLETCHLEY
MILTON KEYNES
ENGLAND
MK2 2DZ

There are 131 companies currently registered at this postcode, including this one.

All companies at MK2 2DZ

Registration Data

Company Number

06855763

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 March 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49320 - Taxi operation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

23 March 2016

Returns Next Due

20 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £21,839£23,240£20,443£13,333£12,020£14,339£8,266
of which Cash £218£364£150£379£462£749£3,370
Total Assets £21,839£23,240£20,443£13,333£12,020£14,339£8,266
Current Liabilities £30,029£29,994£26,853£23,646£23,833£27,603£21,305
Net Current Assets £-8,190£-6,754£-6,410£-10,313£-11,813£-13,264£-13,039
Total Net Worth £-2,725£-3,899£-4,969£-5,929£-6,933£-7,464£-5,938

Previous Names

  • AIRPORTCONNECTMK LTD, active until 4 October 2015

Company Officers

  • MIDDLETON, Sean Paul

    Director

    Appointed on 1 April 2009

     

    Nationality: British

    Occupation: Driver

    Month of birth: December 1971

    2nd Floor, 181
    Queensway
    Bletchley
    Milton Keynes
    MK2 2DZ
    England

  • JACOBS, Yomtov Eliezer

    Director

    Appointed on 23 March 2009

    Resigned on 24 March 2009

    Nationality: British

    Occupation: Company Formation Agent

    Month of birth: October 1970

    69
    Richmond Avenue
    Prestwich
    M25 0LW

  • MIDDLETON, Sarah

    Director

    Appointed on 1 April 2009

    Resigned on 31 May 2014

    Nationality: British

    Occupation: Administrator

    Month of birth: August 1971

    2nd Floor
    181 Queensway
    Bletchley
    Milton Keynes
    MK2 2DZ
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 10 August 2016 [View PDF]

    Action Date: 10 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D1QK6Y. Transaction: MzE1NDg0OTQ1MWFkaXF6a2N4.

  2. 10 August 2016 Registered office address changed from 2nd Floor 181 Queensway Bletchley Milton Keynes MK2 2DZ to 2nd Floor, 181 Queensway Bletchley Milton Keynes MK2 2DZ on 10 August 2016 [View PDF]

    Action Date: 10 August 2016. Category: Address. Type: AD01. Barcode: X5D1QGO0. Transaction: MzE1NDg0ODI5MmFkaXF6a2N4.

  3. 12 May 2016 Annual return made up to 23 March 2016 with full list of shareholders [View PDF]

    Action Date: 23 March 2016. Category: Annual return. Type: AR01. Barcode: X56V34Q1. Transaction: MzE0ODQyMDYxMmFkaXF6a2N4.

  4. 11 May 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X56SF0A3. Transaction: MzE0ODMwODI1MWFkaXF6a2N4.

  5. 4 October 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A4H0TYD7. Transaction: MzEzMjM0MjExMWFkaXF6a2N4.

  6. 4 October 2015 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A4H0TY9U. Transaction: MzEzMjM0MjA2M2FkaXF6a2N4.

  7. 15 May 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X47HEWMJ. Transaction: MzEyMzIxNzg2M2FkaXF6a2N4.

  8. 30 April 2015 Annual return made up to 23 March 2015 with full list of shareholders [View PDF]

    Action Date: 23 March 2015. Category: Annual return. Type: AR01. Barcode: X46EGVR4. Transaction: MzEyMjMzMTEwOGFkaXF6a2N4.

  9. 15 July 2014 Termination of appointment of Sarah Middleton as a director on 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Officers. Type: TM01. Barcode: X3C6II7T. Transaction: MzEwMzc4NzY1MWFkaXF6a2N4.

  10. 27 May 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X38SARXL. Transaction: MzEwMDc0Nzk5M2FkaXF6a2N4.

  11. 16 April 2014 Annual return made up to 23 March 2014 with full list of shareholders [View PDF]

    Action Date: 23 March 2014. Category: Annual return. Type: AR01. Barcode: X35WQVSX. Transaction: MzA5ODMzNzA0OGFkaXF6a2N4.

  12. 16 April 2014 Director's details changed for Sean Paul Middleton on 1 March 2014 [View PDF]

    Action Date: 1 March 2014. Category: Officers. Type: CH01. Barcode: X35WQVSP. Transaction: MzA5ODMzNjgwNmFkaXF6a2N4.

  13. 21 January 2014 Director's details changed for Sean Paul Middleton on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X3023GV4. Transaction: MzA5MzA1MTA0M2FkaXF6a2N4.

  14. 12 June 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2AEB8FN. Transaction: MzA3OTY3MzY3N2FkaXF6a2N4.

  15. 14 May 2013 Annual return made up to 23 March 2013 with full list of shareholders [View PDF]

    Action Date: 23 March 2013. Category: Annual return. Type: AR01. Barcode: X28DVE54. Transaction: MzA3Nzk1MDM1NmFkaXF6a2N4.

  16. 26 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1KC0OYA. Transaction: MzA2NjUzNTIwNmFkaXF6a2N4.

  17. 22 May 2012 Annual return made up to 23 March 2012 with full list of shareholders [View PDF]

    Action Date: 23 March 2012. Category: Annual return. Type: AR01. Barcode: X19G8DE0. Transaction: MzA1Nzg3NDM1NmFkaXF6a2N4.

  18. 12 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X6384VR4. Transaction: MzA0MDMwMjEzOWFkaXF6a2N4.

  19. 29 March 2011 Annual return made up to 23 March 2011 with full list of shareholders [View PDF]

    Action Date: 23 March 2011. Category: Annual return. Type: AR01. Barcode: X64Q1SUK. Transaction: MzAzNDY1Mzg4MmFkaXF6a2N4.

  20. 29 March 2011 Registered office address changed from 2Nd Floor 181 Queensway Bletchley Milton Keynes MK2 2DZ United Kingdom on 29 March 2011 [View PDF]

    Action Date: 29 March 2011. Category: Address. Type: AD01. Barcode: X64Q0SUJ. Transaction: MzAzNDY1MzQzNGFkaXF6a2N4.

  21. 14 February 2011 Registered office address changed from 251a Queensway Bletchley Milton Keynes MK2 2EH on 14 February 2011 [View PDF]

    Action Date: 14 February 2011. Category: Address. Type: AD01. Barcode: XRHU9RNM. Transaction: MzAzMjIwNDA2MmFkaXF6a2N4.

  22. 30 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XCKI8QDM. Transaction: MzAyOTUyODU4MmFkaXF6a2N4.

  23. 8 April 2010 Annual return made up to 23 March 2010 with full list of shareholders [View PDF]

    Action Date: 23 March 2010. Category: Annual return. Type: AR01. Barcode: XE5YFIZA. Transaction: MzAxMzExNTM0MWFkaXF6a2N4.

  24. 8 April 2010 Director's details changed for Sean Paul Middleton on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Officers. Type: CH01. Barcode: XE5YEIZ9. Transaction: MzAxMzExNTAyMGFkaXF6a2N4.

  25. 8 April 2010 Director's details changed for Sarah Middleton on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Officers. Type: CH01. Barcode: XE5YDIZ8. Transaction: MzAxMzExNTAxOWFkaXF6a2N4.

  26. 17 April 2009 Director appointed sarah middleton [View PDF]

    Category: Officers. Type: 288a. Barcode: A3NCP91B. Transaction: MjAzMDgwMjA5MGFkaXF6a2N4.

  27. 17 April 2009 Director appointed sean paul middleton [View PDF]

    Category: Officers. Type: 288a. Barcode: A3NCQ91C. Transaction: MjAzMDgwMTkzNWFkaXF6a2N4.

  28. 8 April 2009 Ad 01/04/09\gbp si [email protected]=1\gbp ic 1/2\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A7LS68QY. Transaction: MjAzMDI2MzM2NmFkaXF6a2N4.

  29. 24 March 2009 Appointment terminated director yomtov jacobs [View PDF]

    Category: Officers. Type: 288b. Barcode: X0P0U8F3. Transaction: MjAyODg1NDA4NGFkaXF6a2N4.

  30. 23 March 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X0BW38ET. Transaction: MjAyODc1MTAzM2FkaXF6a2N4.

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