All Links Chauffeur Drive Ltd

Company Registration Number: 07764037

Company registered in England and Wales

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All Links Chauffeur Drive Ltd is a Private Company Limited by Shares first registered on 6 September 2011. Its current registered address is in Ruislip.

Registered Address

DANIEL CONSULTANCY
MORRITT HOUSE, 54-60 STATION APPROACH
SOUTH RUISLIP
RUISLIP
ENGLAND
HA4 6SA

There are 79 companies currently registered at this postcode, including this one.

All companies at HA4 6SA

Registration Data

Company Number

07764037

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 September 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49390 - Other passenger land transport

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

6 September 2015

Returns Next Due

4 October 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £5,076£8,234£2,756£2,558
of which Cash £1,565£2,066£0£0
Total Assets £5,076£8,234£2,756£2,558
Current Liabilities £6,621£8,207£2,590£2,532
Net Current Assets £-1,545£27£166£26
Total Net Worth £-7,937£-4,314£166£26

Previous Names

No previous names

Company Officers

  • MARKOVAC, Mario

    Director

    Appointed on 6 September 2011

     

    Nationality: British

    Occupation: Manager

    Month of birth: October 1967

    10
    Lime Close
    Carshalton
    SM5 2AH
    United Kingdom

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 20 January 2017 Registered office address changed from C/O Daniel Consultancy Altec House 27 Aintree Road Perivale Greenford Middlesex UB6 7LA to C/O Daniel Consultancy Morritt House, 54-60 Station Approach South Ruislip Ruislip HA4 6SA on 20 January 2017 [View PDF]

    Action Date: 20 January 2017. Category: Address. Type: AD01. Barcode: X5YJ51XD. Transaction: MzE2NzA5ODE5NGFkaXF6a2N4.

  2. 15 November 2016 Amended total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AAMD. Barcode: A5J9XAKB. Transaction: MzE2MTc0NDU0NGFkaXF6a2N4.

  3. 21 September 2016 [View PDF]

    Action Date: 6 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G0LHIZ. Transaction: MzE1Nzg0NDgzMmFkaXF6a2N4.

  4. 29 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A4YIRK. Transaction: MzE1MTkyMzMzMmFkaXF6a2N4.

  5. 5 October 2015 Annual return made up to 6 September 2015 with full list of shareholders [View PDF]

    Action Date: 6 September 2015. Category: Annual return. Type: AR01. Barcode: X4HE56QZ. Transaction: MzEzMjM2MTIwMGFkaXF6a2N4.

  6. 30 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ANYX5S. Transaction: MzEyNjEzOTkzMmFkaXF6a2N4.

  7. 20 October 2014 Amended total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AAMD. Barcode: A3I8Z8T7. Transaction: MzEwOTU1NTYxN2FkaXF6a2N4.

  8. 8 October 2014 Annual return made up to 6 September 2014 with full list of shareholders [View PDF]

    Action Date: 6 September 2014. Category: Annual return. Type: AR01. Barcode: X3I3E26P. Transaction: MzEwOTA3Njc0N2FkaXF6a2N4.

  9. 28 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B0WH6I. Transaction: MzEwMjgxNjQ0N2FkaXF6a2N4.

  10. 17 October 2013 Annual return made up to 6 September 2013 with full list of shareholders [View PDF]

    Action Date: 6 September 2013. Category: Annual return. Type: AR01. Barcode: X2J62KCR. Transaction: MzA4NzE1Mzk1MmFkaXF6a2N4.

  11. 23 September 2013 Registered office address changed from C/O Daniel Consultancy Altec House Aintree Road Perivale Greenford Middlesex UB6 7LA England on 23 September 2013 [View PDF]

    Action Date: 23 September 2013. Category: Address. Type: AD01. Barcode: X2HAN1WG. Transaction: MzA4NTQ1NzQwMWFkaXF6a2N4.

  12. 20 September 2013 Registered office address changed from C/O Daniel Consultancy 100 Leamington Crescent Harrow Middlesex HA2 9HQ England on 20 September 2013 [View PDF]

    Action Date: 20 September 2013. Category: Address. Type: AD01. Barcode: X2HAM556. Transaction: MzA4NTQ0NjY5M2FkaXF6a2N4.

  13. 22 August 2013 Registered office address changed from Mvd House 14-16 Wadsworth Road Perivale Middlesex UB6 7JD United Kingdom on 22 August 2013 [View PDF]

    Action Date: 22 August 2013. Category: Address. Type: AD01. Barcode: X2FA9WWI. Transaction: MzA4MzcwNjcxNWFkaXF6a2N4.

  14. 4 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X29TKZKX. Transaction: MzA3OTE0NDg3OWFkaXF6a2N4.

  15. 16 October 2012 Registered office address changed from 14-16 Wadsworth Road Perivale Greenford Middlesex UB6 7JD United Kingdom on 16 October 2012 [View PDF]

    Action Date: 16 October 2012. Category: Address. Type: AD01. Barcode: X1JOOJWJ. Transaction: MzA2NTkxODMwN2FkaXF6a2N4.

  16. 16 October 2012 Annual return made up to 6 September 2012 with full list of shareholders [View PDF]

    Action Date: 6 September 2012. Category: Annual return. Type: AR01. Barcode: X1JOOBSO. Transaction: MzA2NTkxNTU3MmFkaXF6a2N4.

  17. 16 October 2012 Registered office address changed from 100 Leamington Crescent Harrow HA2 9HQ United Kingdom on 16 October 2012 [View PDF]

    Action Date: 16 October 2012. Category: Address. Type: AD01. Barcode: X1JOOBSG. Transaction: MzA2NTkxNTUxMWFkaXF6a2N4.

  18. 6 September 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XO2DIXBQ. Transaction: MzA0MzMyNTMzOWFkaXF6a2N4.

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