GREEN MILES CHAUFFEURS LTD - Other passenger land transport - A business based in ENGLAND registered with Companies House

Company Overview

About Green Miles Chauffeurs Ltd

GREEN MILES CHAUFFEURS LTD was founded on 2012-02-02 and has its registered office in Brentford. The organisation's status is listed as "Active". Green Miles Chauffeurs Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Company Name

GREEN MILES CHAUFFEURS LTD

Legal Registered Office

WESTLINK HOUSE SUITE WH-G31C
981 GREAT WEST RD
BRENTFORD
LONDON
TW8 9DN
Other companies in TW14

Previous Names

HEATHROW TRANSFERS AND PACKAGES LIMITED

29/05/2023

Filing Information

Company Number		07933498
Company ID Number		07933498
Date formed		2012-02-02
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		02/02/2016
Return next due		02/03/2017
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		GB416227417

Last Datalog update:	2025-02-05 10:16:02
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GREEN MILES CHAUFFEURS LTD

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Company Officers of GREEN MILES CHAUFFEURS LTD

Current Directors

Officer	Role	Date Appointed
SASHKO PETROV	Director	2018-03-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SHAHID AHMED	Director	2016-07-22	2018-03-02
SASHKO PETROV	Director	2016-01-29	2016-07-25
NIKOLINA KALINTSOS DIN	Director	2012-02-02	2016-02-05
SHAHID AHMED	Director	2016-01-29	2016-02-01

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
2025-01-29		Amended accounts made up to 2024-03-31
2024-12-27		CONFIRMATION STATEMENT MADE ON 02/12/24, WITH NO UPDATES
2024-12-26		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2023-12-29		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-12-28		Change of details for Mr Shahid Ahmed as a person with significant control on 2023-12-01
2023-12-28		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAHID AHMED
2023-12-28		CESSATION OF SHAHID AHMED AS A PERSON OF SIGNIFICANT CONTROL
2023-12-28		CONFIRMATION STATEMENT MADE ON 02/12/23, WITH NO UPDATES
2023-08-07		REGISTERED OFFICE CHANGED ON 07/08/23 FROM 339 Staines Road Twickenham TW2 5AU England
2023-05-29		Company name changed heathrow transfers and packages LIMITED\certificate issued on 29/05/23
2023-05-29		Company name changed heathrow transfers and packages LIMITED\certificate issued on 29/05/23
2022-12-30		REGISTERED OFFICE CHANGED ON 30/12/22 FROM Suite 7 Legacy House Hanworth Trading Estate, Hampton Road West Hanworth Middlesex TW13 6DH England
2022-12-30	AD01	REGISTERED OFFICE CHANGED ON 30/12/22 FROM Suite 7 Legacy House Hanworth Trading Estate, Hampton Road West Hanworth Middlesex TW13 6DH England
2022-12-29		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-29		CONFIRMATION STATEMENT MADE ON 02/12/22, WITH NO UPDATES
2022-12-29	CS01	CONFIRMATION STATEMENT MADE ON 02/12/22, WITH NO UPDATES
2022-12-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2021-12-31		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-29		CONFIRMATION STATEMENT MADE ON 02/12/21, WITH NO UPDATES
2021-12-29	CS01	CONFIRMATION STATEMENT MADE ON 02/12/21, WITH NO UPDATES
2021-03-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-12-02	CS01	CONFIRMATION STATEMENT MADE ON 02/12/20, WITH UPDATES
2020-06-30	CS01	CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES
2020-06-30	CS01	CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES
2020-03-26	AD01	REGISTERED OFFICE CHANGED ON 26/03/20 FROM Legacy Centre Hanworth Trading Estate, Hampton Road West Suite 104 Feltham Middlesex TW13 6DH England
2019-12-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-07-31	CS01	CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES
2018-12-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-10-26	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAHID AHMED
2018-10-26	AP01	DIRECTOR APPOINTED MR SHAHID AHMED
2018-10-26	TM01	APPOINTMENT TERMINATED, DIRECTOR SASHKO PETROV
2018-10-26	PSC07	CESSATION OF SASHKO PETROV AS A PERSON OF SIGNIFICANT CONTROL
2018-05-31	CS01	CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES
2018-05-31	TM01	APPOINTMENT TERMINATED, DIRECTOR SHAHID AHMED
2018-05-31	PSC07	CESSATION OF NIKOLINA KALINTSOS DIN AS A PERSON OF SIGNIFICANT CONTROL
2018-05-31	AP01	DIRECTOR APPOINTED MR SASHKO PETROV
2018-05-31	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SASHKO PETROV
2018-02-23	CS01	CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES
2017-12-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-04-01	AD01	REGISTERED OFFICE CHANGED ON 01/04/17 FROM 42 Tachbrook Road Feltham Middlesex TW14 9NX England
2017-02-03	LATEST SOC	03/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-03	CS01	CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES
2016-12-28	AA	31/03/16 TOTAL EXEMPTION SMALL
2016-12-28	AA	31/03/16 TOTAL EXEMPTION SMALL
2016-08-11	AD01	REGISTERED OFFICE CHANGED ON 11/08/16 FROM 62 Drayton Gardens West Drayton Middlesex UB7 7LQ England
2016-07-27	TM01	APPOINTMENT TERMINATED, DIRECTOR SASHKO PETROV
2016-07-27	AP01	DIRECTOR APPOINTED MR SHAHID AHMED
2016-06-03	AD01	REGISTERED OFFICE CHANGED ON 03/06/16 FROM 42 Tachbrook Road Feltham Middlesex TW14 9NX
2016-06-03	AP01	DIRECTOR APPOINTED MR SASHKO PETROV
2016-06-03	TM01	APPOINTMENT TERMINATED, DIRECTOR SHAHID AHMED
2016-03-31	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-11	TM01	APPOINTMENT TERMINATED, DIRECTOR NIKOLINA KALINTSOS DIN
2016-02-10	AP01	DIRECTOR APPOINTED SHAHID AHMED
2016-02-10	LATEST SOC	10/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-10	AR01	02/02/16 ANNUAL RETURN FULL LIST
2016-02-10	AP01	DIRECTOR APPOINTED MR SHAHID AHMED
2015-03-09	LATEST SOC	09/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-09	AR01	02/02/15 FULL LIST
2014-12-23	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-02-25	LATEST SOC	25/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-25	AR01	02/02/14 FULL LIST
2014-02-25	AD01	REGISTERED OFFICE CHANGED ON 25/02/2014 FROM 42 TACHBROOK ROAD FELTHAM MIDDLESEX TW14 9NX ENGLAND
2014-02-25	AD01	REGISTERED OFFICE CHANGED ON 25/02/2014 FROM 130 LAKESIDE HOUSE 1 FURZEGROUND WAY, STOCKLEY PARK UXBRIDGE MIDDLESEX UB11 1BD UNITED KINGDOM
2013-10-31	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-10-21	AA01	PREVEXT FROM 28/02/2013 TO 31/03/2013
2013-02-05	AR01	02/02/13 FULL LIST
2012-02-13	AD01	REGISTERED OFFICE CHANGED ON 13/02/2012 FROM 30 LAKESIDE HOUSE 1 FURZEGROUND WAY, STOCKLEY PARK UXBRIDGE MIDDLESEX UB11 1BD UNITED KINGDOM
2012-02-02	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-02-02	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 GREEN MILES CHAUFFEURS LTD 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 GREEN MILES CHAUFFEURS LTD

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

GREEN MILES CHAUFFEURS LTD 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 49390 - Other passenger land transport

Creditors

Creditors Due After One Year	2012-02-02	£ 54,842
Creditors Due Within One Year	2012-02-02	£ 31,410

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2019-03-31

Annual Accounts
2021-03-31

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 GREEN MILES CHAUFFEURS LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2012-02-02	£ 1
Cash Bank In Hand	2012-02-02	£ 17,895
Current Assets	2012-02-02	£ 45,730
Debtors	2012-02-02	£ 27,835
Fixed Assets	2012-02-02	£ 40,625
Shareholder Funds	2012-02-02	£ 103
Tangible Fixed Assets	2012-02-02	£ 38,115

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of GREEN MILES CHAUFFEURS LTD registering or being granted any patents

Domain Names

We do not have the domain name information for GREEN MILES CHAUFFEURS LTD

Trademarks

We have not found any records of GREEN MILES CHAUFFEURS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GREEN MILES CHAUFFEURS LTD. 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 GREEN MILES CHAUFFEURS LTD are:

ABBA CARS LIMITED	£ 612,383
FIVE STAR CORPORATE CARS LIMITED	£ 605,730
4X LIMITED	£ 533,854
ETON CARS LIMITED	£ 389,442
POOLE RADIO CABS LIMITED	£ 336,960
BRIGHTON AND HOVE RADIO CABS LIMITED	£ 329,691
SWALLOWNEST & AIRPORT TAXIS LIMITED	£ 284,153
EUROCOACHES LIMITED	£ 273,865
RAINBOW TAXIS LIMITED	£ 211,556
SWIFT CARZ LIMITED	£ 156,409
UNITY TRAVEL LIMITED	£ 39,754,213
EXPRESS CABS & COURIERS LIMITED	£ 9,362,810
ROLLINSON SAFEWAY LIMITED	£ 8,887,785
EUROCOACHES LIMITED	£ 8,208,981
AMK CHAUFFEUR DRIVE LIMITED	£ 5,849,567
TAXI TELEPHONE SERVICES LIMITED	£ 5,754,690
PREMIUM MINIBUSES & CARS LIMITED	£ 5,073,952
WHEELERS TRAVEL LIMITED	£ 4,356,295
BERKSHIRE EDUCATION TRAVEL LIMITED	£ 4,355,756
SOUTH TYNESIDE TAXI AGENCY LIMITED	£ 4,302,653
UNITY TRAVEL LIMITED	£ 39,754,213
EXPRESS CABS & COURIERS LIMITED	£ 9,362,810
ROLLINSON SAFEWAY LIMITED	£ 8,887,785
EUROCOACHES LIMITED	£ 8,208,981
AMK CHAUFFEUR DRIVE LIMITED	£ 5,849,567
TAXI TELEPHONE SERVICES LIMITED	£ 5,754,690
PREMIUM MINIBUSES & CARS LIMITED	£ 5,073,952
WHEELERS TRAVEL LIMITED	£ 4,356,295
BERKSHIRE EDUCATION TRAVEL LIMITED	£ 4,355,756
SOUTH TYNESIDE TAXI AGENCY LIMITED	£ 4,302,653
UNITY TRAVEL LIMITED	£ 39,754,213
EXPRESS CABS & COURIERS LIMITED	£ 9,362,810
ROLLINSON SAFEWAY LIMITED	£ 8,887,785
EUROCOACHES LIMITED	£ 8,208,981
AMK CHAUFFEUR DRIVE LIMITED	£ 5,849,567
TAXI TELEPHONE SERVICES LIMITED	£ 5,754,690
PREMIUM MINIBUSES & CARS LIMITED	£ 5,073,952
WHEELERS TRAVEL LIMITED	£ 4,356,295
BERKSHIRE EDUCATION TRAVEL LIMITED	£ 4,355,756
SOUTH TYNESIDE TAXI AGENCY LIMITED	£ 4,302,653

Outgoings

Business Rates/Property Tax

No properties were found where GREEN MILES CHAUFFEURS LTD 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 GREEN MILES CHAUFFEURS LTD 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 GREEN MILES CHAUFFEURS LTD 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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