Active - Proposal to Strike off
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Company Information for DEVIZES CHAUFFEURS LIMITED
THE GATEHOUSE, WICK LANE, DEVIZES, DEVIZES, WILTSHIRE, SN10 5DW,
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Company Registration Number
 04541999 Private Limited Company
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Company Overview
About Devizes Chauffeurs Ltd
DEVIZES CHAUFFEURS LIMITED was founded on 2002-09-23 and has its registered office in Devizes. The organisation's status is listed as "Active - Proposal to Strike off". Devizes Chauffeurs Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | ||||
|---|---|---|---|---|
| DEVIZES CHAUFFEURS LIMITED | ||||
| Legal Registered Office | ||||
| THE GATEHOUSE, WICK LANE DEVIZES DEVIZES WILTSHIRE SN10 5DW Other companies in SN10 | ||||
| Previous Names | ||||
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Filing Information
| Company Number | 04541999 | |
|---|---|---|
| Company ID Number | 04541999 | |
| Date formed | 2002-09-23 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2016-11-30 | |
| Account next due | 2018-08-31 | |
| Latest return | 2016-09-23 | |
| Return next due | 2017-10-07 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-02-12 20:52:19 |
| Companies House |
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Company Officers of DEVIZES CHAUFFEURS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BUSINESS CONTROL LTD |
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LAURA TERESA STRATTON |
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ROGER JOHN STRATTON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JANET ANNE CLAYTON |
Company Secretary | ||
CHRISTOPHER FREDERICK CLAYTON |
Director | ||
JANET ANNE CLAYTON |
Director | ||
@UKPLC CLIENT DIRECTOR LTD |
Nominated Director | ||
@UKPLC CLIENT SECRETARY LTD |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THE FRIENDS OF ROCHDALE MUSIC CENTRE | Director | 2013-10-05 | CURRENT | 2010-07-21 | Dissolved 2015-11-10 | |
| RS ELECTRICAL SERVICES (SW) LIMITED | Company Secretary | 2006-01-19 | CURRENT | 2006-01-19 | Active | |
| ODD DOWN ACCIDENT REPAIR CENTRE LTD | Company Secretary | 2005-06-02 | CURRENT | 2005-06-02 | Dissolved 2014-06-03 | |
| THINGSWEDO LTD | Company Secretary | 2005-02-14 | CURRENT | 2005-02-14 | Active - Proposal to Strike off | |
| DIAMOND SYSTEMS MANAGEMENT LTD | Company Secretary | 2005-01-24 | CURRENT | 2004-06-07 | Active - Proposal to Strike off | |
| KANE CONTRACTS LTD | Company Secretary | 2004-11-18 | CURRENT | 2004-11-18 | Active | |
| MITSUBISHI LANCER REGISTER LIMITED | Company Secretary | 2004-01-05 | CURRENT | 2004-01-05 | Active | |
| NIMBUS EXPERIENCE LIMITED | Company Secretary | 2003-11-02 | CURRENT | 2002-11-29 | Active | |
| BUSINESS WIRE EUROPE LIMITED | Company Secretary | 2003-07-01 | CURRENT | 2001-03-02 | Active |
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 |
|---|---|---|
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| LATEST SOC | 06/01/17 STATEMENT OF CAPITAL;GBP 8 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/11/15 STATEMENT OF CAPITAL;GBP 8 | |
| AR01 | 23/09/15 ANNUAL RETURN FULL LIST | |
| AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/11/14 STATEMENT OF CAPITAL;GBP 8 | |
| AR01 | 23/09/14 ANNUAL RETURN FULL LIST | |
| AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/12/13 STATEMENT OF CAPITAL;GBP 8 | |
| AR01 | 23/09/13 ANNUAL RETURN FULL LIST | |
| AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 23/09/12 ANNUAL RETURN FULL LIST | |
| AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 23/09/11 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER JOHN STRATTON / 03/11/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAURA TERESA STRATTON / 03/11/2011 | |
| AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| RES15 | CHANGE OF NAME 01/12/2010 | |
| CERTNM | Company name changed travelstar uk LTD\certificate issued on 23/12/10 | |
| AR01 | 23/09/10 ANNUAL RETURN FULL LIST | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR BUSINESS CONTROL LTD on 2009-10-01 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER JOHN STRATTON / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAURA TERESA STRATTON / 01/10/2009 | |
| AA | 30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 23/09/09 FULL LIST | |
| AA | 30/11/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS | |
| AA | 30/11/07 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 23/09/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
| 363s | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
| 363s | RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | |
| 363(288) | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 30/11/03 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED GATEHOUSE MUNICIPALS LIMITED CERTIFICATE ISSUED ON 26/11/02 | |
| 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 DEVIZES CHAUFFEURS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 DEVIZES CHAUFFEURS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
DEVIZES CHAUFFEURS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.72 | 9 |
| MortgagesNumMortOutstanding | 0.46 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.26 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 49390 - Other passenger land transport
Creditors
| Creditors Due Within One Year | 2011-12-01 | £ 34,826 |
|---|
Creditors and other liabilities
Filed Financial Reports
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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 DEVIZES CHAUFFEURS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-12-01 | £ 8 |
|---|---|---|
| Cash Bank In Hand | 2011-12-01 | £ 3,456 |
| Current Assets | 2011-12-01 | £ 38,370 |
| Debtors | 2011-12-01 | £ 34,914 |
| Fixed Assets | 2011-12-01 | £ 15,217 |
| Shareholder Funds | 2011-12-01 | £ 18,761 |
| Tangible Fixed Assets | 2011-12-01 | £ 15,217 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of DEVIZES CHAUFFEURS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for DEVIZES CHAUFFEURS LIMITED
Income
Government Income
We have not found government income sources for DEVIZES CHAUFFEURS 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 DEVIZES CHAUFFEURS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where DEVIZES CHAUFFEURS 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 DEVIZES CHAUFFEURS 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 DEVIZES CHAUFFEURS 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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