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Company Information for

UK CHAUFFEUR SERVICES LIMITED

21 SARSFIELD ROAD, PERIVALE, GREENFORD, UB6 7AE,

Company Registration Number

03719106

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Uk Chauffeur Services Ltd

UK CHAUFFEUR SERVICES LIMITED was founded on 1999-02-24 and has its registered office in Greenford. The organisation's status is listed as "Active - Proposal to Strike off". Uk Chauffeur Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

UK CHAUFFEUR SERVICES LIMITED

Legal Registered Office

21 SARSFIELD ROAD
PERIVALE
GREENFORD
UB6 7AE
Other companies in NW3

Previous Names

EURO EXECUTIVE CHAUFFEUR LIMITED

28/04/2006

Filing Information

Company Number		03719106
Company ID Number		03719106
Date formed		1999-02-24
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/04/2017
Account next due		31/01/2019
Latest return		28/02/2016
Return next due		28/03/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB735537323

Last Datalog update:	2024-04-06 22:48:55
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for UK CHAUFFEUR SERVICES LIMITED

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Company Officers of UK CHAUFFEUR SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
ATIF AHMED CHOUDHRY	Director	2018-01-22
KASHIF AHMED CHOUDHRY	Director	2017-08-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NAZIR CHOUDHRY	Director	1999-02-24	2017-12-07
ATIF AHMED CHOUDHRY	Director	2017-01-31	2017-08-09
KASHIF AHMED CHOUDHRY	Director	2017-01-31	2017-08-09
NAZIR CHOUDHRY	Company Secretary	1999-02-24	2010-02-28
ATIF AHMED CHOUDHRY	Director	1999-04-20	2010-02-28
KASHIF AHMED CHOUDHRY	Director	2005-01-04	2010-02-28
NASEEM AHMED CHOUDHRY	Director	2005-01-31	2010-02-28
HAROLD WAYNE	Nominated Secretary	1999-02-24	1999-02-24
YVONNE WAYNE	Nominated Director	1999-02-24	1999-02-24

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
KASHIF AHMED CHOUDHRY	WEST ONE CONSULTANTS LIMITED	Director	2016-04-09	CURRENT	2016-04-09	Dissolved 2017-09-19

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2021-12-09	DISS16(SOAS)	Compulsory strike-off action has been suspended
2021-11-09	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-04-16	DISS40	Compulsory strike-off action has been discontinued
2021-01-12	DISS16(SOAS)	Compulsory strike-off action has been suspended
2020-12-01	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-07-13	CS01	CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES
2020-05-21	CS01	CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2020-05-21	TM01	APPOINTMENT TERMINATED, DIRECTOR ATIF AHMED CHOUDHRY
2020-01-15	DISS40	Compulsory strike-off action has been discontinued
2020-01-11	DISS16(SOAS)	Compulsory strike-off action has been suspended
2019-12-10	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-06-27	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037191060001
2018-11-29	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 037191060002
2018-09-20	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 037191060001
2018-09-10	AP01	DIRECTOR APPOINTED MRS NASEEM AHMED CHOUDHRY
2018-05-16	CS01	CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2018-04-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2018-04-07	DISS40	Compulsory strike-off action has been discontinued
2018-04-03	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-01-22	AP01	DIRECTOR APPOINTED MR ATIF AHMED CHOUDHRY
2017-12-07	TM01	APPOINTMENT TERMINATED, DIRECTOR NAZIR CHOUDHRY
2017-08-20	AP01	DIRECTOR APPOINTED MR KASHIF AHMED CHOUDHRY
2017-08-09	TM01	APPOINTMENT TERMINATED, DIRECTOR ATIF CHOUDHRY
2017-08-09	TM01	APPOINTMENT TERMINATED, DIRECTOR KASHIF CHOUDHRY
2017-03-06	LATEST SOC	06/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-06	CS01	CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2017-02-24	AD01	REGISTERED OFFICE CHANGED ON 24/02/17 FROM 28 Rosslyn Hill Rosslyn Hill Hampstead London NW3 1NH England
2017-02-15	AP01	DIRECTOR APPOINTED MR ATIF AHMED CHOUDHRY
2017-02-15	AP01	DIRECTOR APPOINTED MR KASHIF AHMED CHOUDHRY
2017-01-17	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/16
2016-03-21	LATEST SOC	21/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-21	AR01	28/02/16 ANNUAL RETURN FULL LIST
2016-03-18	AD01	REGISTERED OFFICE CHANGED ON 18/03/16 FROM 21 Sarsfield Road Perivale Greenford Middlesex UB6 7AE England
2016-01-22	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-12	AD01	REGISTERED OFFICE CHANGED ON 12/05/15 FROM 28 Rosslyn Hill Hampstead London NW3 1NH England
2015-04-28	AD01	REGISTERED OFFICE CHANGED ON 28/04/15 FROM 21 Sarsfield Road Perivale Greenford Middlesex UB6 7AE
2015-04-09	LATEST SOC	09/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-09	AR01	24/02/15 ANNUAL RETURN FULL LIST
2015-03-24	AD01	REGISTERED OFFICE CHANGED ON 24/03/15 FROM 28 Rosslyn Hill Hampstead London NW3 1NH
2015-01-13	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-04-25	LATEST SOC	25/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-25	AR01	24/02/14 FULL LIST
2014-01-09	AA	30/04/13 TOTAL EXEMPTION SMALL
2013-02-26	AR01	24/02/13 FULL LIST
2013-02-01	AA	30/04/12 TOTAL EXEMPTION SMALL
2012-03-06	AR01	24/02/12 FULL LIST
2012-01-25	AA	30/04/11 TOTAL EXEMPTION SMALL
2011-03-07	AR01	24/02/11 FULL LIST
2011-01-26	AA	30/04/10 TOTAL EXEMPTION FULL
2011-01-20	TM01	APPOINTMENT TERMINATED, DIRECTOR NASEEM CHOUDHRY
2011-01-20	TM02	APPOINTMENT TERMINATED, SECRETARY NAZIR CHOUDHRY
2011-01-19	TM01	APPOINTMENT TERMINATED, DIRECTOR KASHIF CHOUDHRY
2011-01-19	TM01	APPOINTMENT TERMINATED, DIRECTOR ATIF CHOUDHRY
2010-02-25	AR01	24/02/10 FULL LIST
2010-02-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NAZIR CHOUDHRY / 24/02/2010
2010-02-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NASEEM AHMED CHOUDHRY / 24/02/2010
2010-02-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KASHIF CHOUDHRY / 24/02/2010
2010-02-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ATIF AHMED CHOUDHRY / 24/02/2010
2010-01-10	AA	30/04/09 TOTAL EXEMPTION FULL
2009-02-24	363a	RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS
2009-02-19	AA	30/04/08 TOTAL EXEMPTION FULL
2008-12-18	287	REGISTERED OFFICE CHANGED ON 18/12/2008 FROM KINGSWOOD HOUSE 7 HAMPSTEAD GATE 1A FROGNAL LONDON NW3 6AL
2008-02-28	AA	30/04/07 TOTAL EXEMPTION FULL
2008-02-27	363a	RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS
2007-03-05	363a	RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS
2007-01-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-04-28	CERTNM	COMPANY NAME CHANGED EURO EXECUTIVE CHAUFFEUR LIMITED CERTIFICATE ISSUED ON 28/04/06
2006-03-13	363a	RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS
2006-02-27	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-04-25	288a	NEW DIRECTOR APPOINTED
2005-04-06	363s	RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS
2005-03-31	288a	NEW DIRECTOR APPOINTED
2005-02-14	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-03-26	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-03-26	363s	RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS
2004-03-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-03-27	363s	RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS
2003-03-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-04-25	363s	RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS
2002-02-28	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-03-15	363s	RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS
2000-12-20	AA	FULL ACCOUNTS MADE UP TO 30/04/00
2000-12-20	225	ACC. REF. DATE EXTENDED FROM 29/02/00 TO 30/04/00
2000-04-17	363s	RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS
1999-05-15	288a	NEW DIRECTOR APPOINTED
1999-03-12	287	REGISTERED OFFICE CHANGED ON 12/03/99 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE EAST BARNET HERTFORDSHIRE EN4 8NN
1999-03-12	288a	NEW DIRECTOR APPOINTED
1999-03-12	288b	SECRETARY RESIGNED
1999-03-12	288a	NEW SECRETARY APPOINTED
1999-03-12	288b	DIRECTOR RESIGNED
1999-02-24	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

49 - Land transport and transport via pipelines

493 - Other passenger land transport

49390 - Other passenger land transport

Licences & Regulatory approval

We could not find any licences issued to UK CHAUFFEUR SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against UK CHAUFFEUR SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

We do not yet have the details of UK CHAUFFEUR SERVICES LIMITED's previous or outstanding mortgage charges.

Creditors

Creditors Due Within One Year	2012-05-01	£ 71,559

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on UK CHAUFFEUR SERVICES LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-05-01	£ 100
Cash Bank In Hand	2012-05-01	£ 16,982
Current Assets	2012-05-01	£ 34,900
Debtors	2012-05-01	£ 17,918
Fixed Assets	2012-05-01	£ 39,045
Secured Debts	2012-05-01	£ 71,559
Shareholder Funds	2012-05-01	£ 2,386
Tangible Fixed Assets	2012-05-01	£ 39,044

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of UK CHAUFFEUR SERVICES LIMITED registering or being granted any patents

Domain Names

UK CHAUFFEUR SERVICES LIMITED owns 1 domain names.

ukchauffeurservices.co.uk

Trademarks

We have not found any records of UK CHAUFFEUR SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for UK CHAUFFEUR SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (49390 - Other passenger land transport) as UK CHAUFFEUR SERVICES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where UK CHAUFFEUR SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded UK CHAUFFEUR SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded UK CHAUFFEUR SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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