Amk Chauffeur Drive Limited

General information

Name:

Amk Chauffeur Drive Ltd

Office Address:

Amk Building Mill Lane Passfield GU30 7RP Liphook

Number: 05875160

Incorporation date: 2006-07-13

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in Amk Building, Liphook GU30 7RP Amk Chauffeur Drive Limited is categorised as a Private Limited Company issued a 05875160 registration number. This firm was established eighteen years ago. Created as Paris 011, the company used the business name up till 2006-09-22, when it was changed to Amk Chauffeur Drive Limited. This enterprise's registered with SIC code 49320: Taxi operation. Amk Chauffeur Drive Ltd released its account information for the financial year up to 2022-11-30. The business most recent annual confirmation statement was released on 2023-07-13.

Amk Chauffeur Drive Ltd is a large-sized vehicle operator with the licence number PH1064233. The firm has one transport operating centre in the country. In their subsidiary in Hampshire on Passfield, 80 machines are available.

We have identified 2 councils and public departments cooperating with the company. The biggest counter party of them all is the Hampshire County Council, with over 3125 transactions from worth at least 500 pounds each, amounting to £6,063,299 in total. The company also worked with the Department for Transport (3 transactions worth £22,365 in total). Amk Chauffeur Drive was the service provided to the Hampshire County Council Council covering the following areas: Transport Contracts (0-8 Seats), Hire Of Transport & Plant and Sen Contracts (0-8 Seats) was also the service provided to the Department for Transport Council covering the following areas: Subsidies To Private Sector.

There seems to be a team of two directors managing this particular business at the current moment, including Mark G. and Matthew D. who have been executing the directors assignments since 2006-09-20.

  • Previous company's names
  • Amk Chauffeur Drive Limited 2006-09-22
  • Paris 011 Limited 2006-07-13

Company staff

Mark G.

Role: Director

Appointed: 20 September 2006

Latest update: 10 April 2024

Matthew D.

Role: Director

Appointed: 15 September 2006

Latest update: 10 April 2024

People with significant control

Executives who have control over the firm are as follows: Mark G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Matthew D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Nicola D. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Mark G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Matthew D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Nicola D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Emma G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Graeme F.
Notified on 6 April 2016
Ceased on 25 August 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Debra F.
Notified on 6 April 2016
Ceased on 25 August 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 27 July 2024
Confirmation statement last made up date 13 July 2023

Company Vehicle Operator Data

Mill Lane Business Park

Address

Passfield

City

Hampshire

Postal code

GV30 7RP

No. of Vehicles

80

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/11/30 (AA)
filed on: 30th, August 2023
accounts
Free Download Download filing (17 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2015 Hampshire County Council 372 £ 738 711.11
2015-05-05 2211118481 £ 14 348.38 Payments To Transport Operators
2015-05-05 2211118513 £ 12 226.20 Payments To Transport Operators
2014 Hampshire County Council 675 £ 1 378 959.27
2014-12-08 2210757521 £ 7 665.53 Transport Contracts (9-16 Seats)
2014-08-01 2210494434 £ 6 709.00 Payments To Transport Operators
2013 Hampshire County Council 674 £ 1 247 304.28
2013-10-02 2209689054 £ 5 676.00 Hire Of Transport & Plant
2013-12-06 2209880445 £ 3 668.40 Sen Contracts (0-8 Seats)
2012 Hampshire County Council 600 £ 1 117 956.48
2012-11-14 2208876022 £ 3 657.00 Hire Of Transport & Plant
2012-09-12 2208702468 £ 3 657.00 Hire Of Transport & Plant
2011 Department for Transport 1 £ 6 706.94
2011-04-26 2000001883 £ 6 706.94 Subsidies To Private Sector
2011 Hampshire County Council 471 £ 953 876.76
2011-05-05 2207376456 £ 40 068.00 Hire Of Transport & Plant
2011-05-05 2207376484 £ 39 932.00 Hire Of Transport & Plant
2010 Department for Transport 1 £ 9 857.00
2010-12-29 2000021729 £ 9 857.00 Subsidies To Private Sector
2010 Hampshire County Council 333 £ 626 490.77
2010-04-12 2206260098 £ 4 805.34 Bus Subsidies
2010-06-10 2206438690 £ 4 400.17 Bus Subsidies
2009 Department for Transport 1 £ 5 801.52
2009-09-28 2000016049 £ 5 801.52 Subsidies To Private Sector

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Services (by SIC Code)

  • 49320 : Taxi operation
17
Company Age

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