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Company Information for GERRARDS PRIVATE HIRE LIMITED
ROADSIDE FARM, BRERETON, SANDBACH, CHESHIRE, CW11 2SS,
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Company Registration Number
 05433531 Private Limited Company
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Company Overview
About Gerrards Private Hire Ltd
GERRARDS PRIVATE HIRE LIMITED was founded on 2005-04-22 and has its registered office in Cheshire. The organisation's status is listed as "Active". Gerrards Private Hire Limited is a Private Limited Company registered in 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
| Company Name | ||
|---|---|---|
| GERRARDS PRIVATE HIRE LIMITED | ||
| Legal Registered Office | ||
| ROADSIDE FARM, BRERETON SANDBACH CHESHIRE CW11 2SS Other companies in CW11 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05433531 | |
|---|---|---|
| Company ID Number | 05433531 | |
| Date formed | 2005-04-22 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/04/2024 | |
| Account next due | 31/01/2026 | |
| Latest return | 22/04/2016 | |
| Return next due | 20/05/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB928509791 |
| Last Datalog update: | 2025-02-05 09:50:51 |
| Companies House |
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Company Officers of GERRARDS PRIVATE HIRE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JACQUELINE SUSAN HEATH |
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GERARD WILLIAM HEATH |
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JACQUELINE SUSAN HEATH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GERARD WILLIAM HEATH |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SANDBACH HIGH SCHOOL AND SIXTH FORM COLLEGE | Director | 2010-11-01 | CURRENT | 2010-10-12 | Active | |
| JKL CATERING LIMITED | Director | 2010-03-30 | CURRENT | 2010-03-30 | 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 |
|---|---|---|
| 30/04/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 22/04/23, WITH NO UPDATES | ||
| 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 22/04/22, WITH NO UPDATES | |
| AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/04/21, WITH NO UPDATES | |
| AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/04/20, WITH NO UPDATES | |
| AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/04/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/04/19, WITH NO UPDATES | |
| AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/04/18, WITH NO UPDATES | |
| AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 24/04/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES | |
| AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/05/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 22/04/16 ANNUAL RETURN FULL LIST | |
| AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/05/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 22/04/15 ANNUAL RETURN FULL LIST | |
| AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/05/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 22/04/14 ANNUAL RETURN FULL LIST | |
| AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 22/04/13 ANNUAL RETURN FULL LIST | |
| AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 22/04/12 ANNUAL RETURN FULL LIST | |
| AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 22/04/11 ANNUAL RETURN FULL LIST | |
| AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 22/04/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE HEATH / 22/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD HEATH / 22/04/2010 | |
| AA | 30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 22/04/09; full list of members | |
| 363a | Return made up to 22/04/08; full list of members | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | 30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| 288b | APPOINTMENT TERMINATED SECRETARY GERARD HEATH | |
| 288a | SECRETARY APPOINTED JACQUELINE SUSAN HEATH | |
| CERTNM | COMPANY NAME CHANGED KERSHAWS KARS LIMITED CERTIFICATE ISSUED ON 05/03/08 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
| 363s | RETURN MADE UP TO 22/04/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 31/05/06 | |
| 363s | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS | |
| ELRES | S386 DISP APP AUDS 22/04/05 | |
| ELRES | S366A DISP HOLDING AGM 22/04/05 | |
| 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
49320 - Taxi operation
Licences & Regulatory approval
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | PC1099339 | Active | Licenced property: BRERETON , MOORHEAD LANE SANDBACH GB CW11 2SS. Correspondance address: MOORHEAD LANE ROADSIDE FARM BRERETON SANDBACH BRERETON GB CW11 2SS |
How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
| Proposal to Strike Off | 2009-01-27 |
Fines / Sanctions
No fines or sanctions have been issued against GERRARDS PRIVATE HIRE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
GERRARDS PRIVATE HIRE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.26 | 9 |
| MortgagesNumMortOutstanding | 0.20 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 49320 - Taxi operation
Creditors
| Creditors Due Within One Year | 2013-04-30 | £ 128,196 |
|---|---|---|
| Creditors Due Within One Year | 2012-04-30 | £ 139,075 |
Creditors and other liabilities
Filed Financial Reports
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 GERRARDS PRIVATE HIRE LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-04-30 | £ 43,208 |
|---|---|---|
| Cash Bank In Hand | 2012-04-30 | £ 46,067 |
| Current Assets | 2013-04-30 | £ 50,054 |
| Current Assets | 2012-04-30 | £ 54,758 |
| Debtors | 2013-04-30 | £ 6,846 |
| Debtors | 2012-04-30 | £ 8,691 |
| Fixed Assets | 2013-04-30 | £ 55,257 |
| Fixed Assets | 2012-04-30 | £ 71,572 |
| Tangible Fixed Assets | 2013-04-30 | £ 40,757 |
| Tangible Fixed Assets | 2012-04-30 | £ 51,072 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of GERRARDS PRIVATE HIRE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for GERRARDS PRIVATE HIRE LIMITED
Income
Government Income
Government spend with GERRARDS PRIVATE HIRE LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Cheshire East Council | |
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| Cheshire East Council | |
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| Cheshire East Council | |
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| Cheshire East Council | |
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| Cheshire East Council | |
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| Cheshire East Council | |
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| Cheshire East Council | |
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| Cheshire West and Chester | |
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| Cheshire West and Chester | |
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| Cheshire West and Chester | |
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| Cheshire West and Chester | |
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| Cheshire West and Chester | |
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| Cheshire West and Chester | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where GERRARDS PRIVATE HIRE 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | GERRARDS PRIVATE HIRE LIMITED | Event Date | 2009-01-27 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GERRARDS PRIVATE HIRE 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 GERRARDS PRIVATE HIRE 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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