CHAUFFEURS OF WINDSOR LIMITED - Other passenger land transport - A business based in ENGLAND registered with Companies House

Company Overview

About Chauffeurs Of Windsor Ltd

CHAUFFEURS OF WINDSOR LIMITED was founded on 2001-05-30 and has its registered office in Daventry. The organisation's status is listed as "Active". Chauffeurs Of Windsor Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
CHAUFFEURS OF WINDSOR LIMITED

C/O OLD CHAPEL THE GREEN LOWER BODDINGTON DAVENTRY NN11 6YE Other companies in SL3

Filing Information

Company Number		04224715
Company ID Number		04224715
Date formed		2001-05-30
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		30/05/2016
Return next due		27/06/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB731598418

Last Datalog update:	2024-05-05 14:04:14
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CHAUFFEURS OF WINDSOR LIMITED

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Company Officers of CHAUFFEURS OF WINDSOR LIMITED

Current Directors

Officer	Role	Date Appointed
AMANDA PEDELTY	Company Secretary	2001-05-30
AMANDA PEDELTY	Director	2001-06-11
ANDREW PEDELTY	Director	2001-05-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ENERGIZE SECRETARY LIMITED	Nominated Secretary	2001-05-30	2001-05-30
ENERGIZE DIRECTOR LIMITED	Nominated Director	2001-05-30	2001-05-30

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
2024-04-23		REGISTERED OFFICE CHANGED ON 23/04/24 FROM 19 Hill Rise Brands Hill Slough Berkshire SL3 8RA
2023-10-02		30/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-31		CONFIRMATION STATEMENT MADE ON 30/05/23, WITH NO UPDATES
2022-09-13		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-13	AA	30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-31	CS01	CONFIRMATION STATEMENT MADE ON 30/05/22, WITH NO UPDATES
2021-08-20	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-03	CS01	CONFIRMATION STATEMENT MADE ON 30/05/21, WITH NO UPDATES
2020-07-10	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-10	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-01	CS01	CONFIRMATION STATEMENT MADE ON 30/05/20, WITH NO UPDATES
2020-06-01	CS01	CONFIRMATION STATEMENT MADE ON 30/05/20, WITH NO UPDATES
2019-10-07	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-04	CS01	CONFIRMATION STATEMENT MADE ON 30/05/19, WITH NO UPDATES
2018-08-15	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-05	CS01	CONFIRMATION STATEMENT MADE ON 30/05/18, WITH NO UPDATES
2017-09-18	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-31	LATEST SOC	31/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-31	CS01	CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES
2017-03-09	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-16	LATEST SOC	16/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-16	AR01	30/05/16 ANNUAL RETURN FULL LIST
2016-03-15	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-15	LATEST SOC	15/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-15	AR01	30/05/15 ANNUAL RETURN FULL LIST
2015-01-23	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-23	LATEST SOC	23/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-23	AR01	30/05/14 ANNUAL RETURN FULL LIST
2013-10-30	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-05	AR01	30/05/13 ANNUAL RETURN FULL LIST
2013-01-07	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-30	AR01	30/05/12 ANNUAL RETURN FULL LIST
2011-12-01	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-12	AR01	30/05/11 ANNUAL RETURN FULL LIST
2011-01-13	AA	30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-09	AR01	30/05/10 ANNUAL RETURN FULL LIST
2010-07-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PEDELTY / 30/05/2010
2010-07-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / AMANDA PEDELTY / 30/05/2010
2009-11-28	AA	30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-12	363a	Return made up to 30/05/09; full list of members
2008-11-26	AA	30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-20	363a	Return made up to 30/05/08; full list of members
2007-12-22	AA	30/06/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-08-01	363a	RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS
2007-01-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-06-12	363a	RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
2005-12-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-06-27	363s	RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
2004-10-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-06-04	363s	RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
2004-03-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-06-07	363s	RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS
2003-03-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-06-16	288a	NEW DIRECTOR APPOINTED
2002-06-16	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-06-16	363s	RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS
2002-01-11	225	ACC. REF. DATE EXTENDED FROM 31/05/02 TO 30/06/02
2001-11-13	395	PARTICULARS OF MORTGAGE/CHARGE
2001-06-14	288b	DIRECTOR RESIGNED
2001-06-14	288b	SECRETARY RESIGNED
2001-06-11	288a	NEW SECRETARY APPOINTED
2001-06-11	288a	NEW DIRECTOR APPOINTED
2001-05-30	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 CHAUFFEURS OF WINDSOR 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 CHAUFFEURS OF WINDSOR LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2001-11-13	Outstanding	THE ROYAL BANK OF SCOTLAND PLC

Creditors

Creditors Due After One Year	2013-06-30	£ 10,125
Creditors Due After One Year	2012-06-30	£ 15,490
Creditors Due After One Year	2012-06-30	£ 15,490
Creditors Due After One Year	2011-06-30	£ 20,571
Creditors Due Within One Year	2013-06-30	£ 62,359
Creditors Due Within One Year	2012-06-30	£ 69,999
Creditors Due Within One Year	2012-06-30	£ 69,999
Creditors Due Within One Year	2011-06-30	£ 66,202

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-06-30

Annual Accounts
2013-06-30

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

Annual Accounts
2022-06-30

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 CHAUFFEURS OF WINDSOR LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-06-30	£ 17,127
Cash Bank In Hand	2012-06-30	£ 13,494
Cash Bank In Hand	2012-06-30	£ 13,494
Current Assets	2013-06-30	£ 38,789
Current Assets	2012-06-30	£ 43,721
Current Assets	2012-06-30	£ 43,721
Current Assets	2011-06-30	£ 23,199
Debtors	2013-06-30	£ 21,662
Debtors	2012-06-30	£ 30,227
Debtors	2012-06-30	£ 30,227
Debtors	2011-06-30	£ 23,199
Fixed Assets	2013-06-30	£ 48,769
Fixed Assets	2012-06-30	£ 58,103
Fixed Assets	2012-06-30	£ 58,103
Fixed Assets	2011-06-30	£ 69,288
Shareholder Funds	2013-06-30	£ 15,074
Shareholder Funds	2012-06-30	£ 16,335
Shareholder Funds	2012-06-30	£ 16,335
Shareholder Funds	2011-06-30	£ 5,714
Tangible Fixed Assets	2013-06-30	£ 16,664
Tangible Fixed Assets	2012-06-30	£ 22,218
Tangible Fixed Assets	2012-06-30	£ 22,218
Tangible Fixed Assets	2011-06-30	£ 29,623

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CHAUFFEURS OF WINDSOR LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CHAUFFEURS OF WINDSOR LIMITED

Trademarks

We have not found any records of CHAUFFEURS OF WINDSOR LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CHAUFFEURS OF WINDSOR 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 CHAUFFEURS OF WINDSOR LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CHAUFFEURS OF WINDSOR 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 CHAUFFEURS OF WINDSOR 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 CHAUFFEURS OF WINDSOR LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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