A 1 Chauffeurs Ltd

General information

Name:

A 1 Chauffeurs Limited

Office Address:

The Coach House Wharley Court Yard BA11 3LA Whatley Frome

Number: 05391814

Incorporation date: 2005-03-14

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Contact information

Phones:

Websites

www.a1chauffeurs.com
www.a1chauffeurs.co.uk

Description

Data updated on:

A 1 Chauffeurs started its operations in the year 2005 as a Private Limited Company registered with number: 05391814. The firm has been functioning for 19 years and it's currently active. This firm's head office is situated in Whatley Frome at The Coach House. Anyone can also locate the company using its area code of BA11 3LA. This firm is recognized under the name of A 1 Chauffeurs Ltd. It should be noted that it also was listed as Universal Car Hire up till it was replaced 18 years from now. This enterprise's declared SIC number is 96090 which stands for Other service activities not elsewhere classified. A 1 Chauffeurs Limited released its latest accounts for the period that ended on 2022-03-31. The latest annual confirmation statement was submitted on 2022-12-06.

Nichola W. is the following firm's only managing director, that was designated to this position on 2006-12-20. Since March 2005 Paul W., had been performing the duties for the following company until the resignation in 2006. In order to support the directors in their duties, this specific company has been utilizing the expertise of Paul W. as a secretary since the appointment on 2006-06-05.

  • Previous company's names
  • A 1 Chauffeurs Ltd 2006-06-26
  • Universal Car Hire Limited 2005-03-14

Financial data based on annual reports

Company staff

Nichola W.

Role: Director

Appointed: 20 December 2006

Latest update: 27 March 2024

Paul W.

Role: Secretary

Appointed: 05 June 2006

Latest update: 27 March 2024

People with significant control

Nichola W. is the individual with significant control over this firm, owns over 3/4 of company shares.

Nichola W.
Notified on 1 May 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 20 December 2023
Confirmation statement last made up date 06 December 2022
Annual Accounts 5 December 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 5 December 2012
Annual Accounts 26 November 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 26 November 2013
Annual Accounts 18 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 18 December 2014
Annual Accounts 3 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 3 December 2015
Annual Accounts 19 January 2017
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 19 January 2017
Annual Accounts 31 March 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-24

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to March 24, 2023 (AA)
filed on: 8th, January 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
19
Company Age

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