Chauffeur Drive North East Limited in Newcastle Upon Tyne, NE3 2XH

Description

Data updated on: 01-11-2023

Chauffeur Drive North East Limited can be contacted at Newcastle Upon Tyne at 30 Kent Court. You can find the firm by its post code - NE3 2XH. Chauffeur Drive North East's incorporation dates back to year 2000. This business is registered under the number 04060153 and its status at the time is active. This enterprise's declared SIC number is 49390 and has the NACE code: Other passenger land transport. Chauffeur Drive North East Ltd reported its latest accounts for the financial year up to 2022-03-31. Its most recent confirmation statement was submitted on 2023-08-25.

Alfred H. is this particular company's individual managing director, who was selected to lead the company twenty four years ago. In order to provide support to the directors, the abovementioned firm has been utilizing the skillset of Julie H. as a secretary since 2002.

Executives with significant control over the firm are: Julie H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Alfred H. owns over 1/2 to 3/4 of company shares .

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Currency
Net Worth	-19 417	-7 773	-28 457	-31 917	-19 422

Balance Sheet
Current Assets	16 685	21 643	6 325	11 487	14 930	11 051	3 252	1 753	132
Net Assets Liabilities					19 422	28 226	17 736	19 409	20 539
Cash Bank In Hand	300	300	300
Debtors	16 385	21 343	20 686
Intangible Fixed Assets	13 500	12 000	10 500
Net Assets Liabilities Including Pension Asset Liability	-19 417	-7 773	-17 204	-31 917	-19 422
Tangible Fixed Assets	46 277	34 596	78 095

Capital & Reserves
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	-19 517	-7 873	-17 304
Shareholder Funds	-19 417	-7 773	-28 457	-31 917	-19 422

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal					1 986	2 567	2 108	1 148	189
Creditors					73 501	43 340	24 011	20 014	20 482
Fixed Assets	59 777	46 596	88 595	67 946	51 726	6 501	4 987
Net Current Assets Liabilities	-60 194	-53 475	-40 790	-54 777	-54 794	32 160	20 615	18 261	20 350
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal			3 408	3 579	3 777	129	144
Total Assets Less Current Liabilities	-417	-6 879	47 805	13 169	-3 068	25 659	15 628	18 261	20 350
Accruals Deferred Income			2 107	5 397	1 986
Creditors Due After One Year		894	65 009	39 689	14 368
Creditors Due Within One Year	76 879	75 118	61 776	69 843	73 501
Intangible Fixed Assets Aggregate Amortisation Impairment	16 500	18 000	19 500
Intangible Fixed Assets Amortisation Charged In Period		1 500	1 500
Intangible Fixed Assets Cost Or Valuation	30 000	30 000	30 000
Number Shares Allotted		100	100
Par Value Share		1	1
Provisions For Liabilities Charges	19 000	894
Secured Debts		19 000	90 329
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Additions		91	103 880
Tangible Fixed Assets Cost Or Valuation	101 467	99 320	108 047
Tangible Fixed Assets Depreciation	55 190	64 724	29 952
Tangible Fixed Assets Depreciation Charged In Period		11 772	26 401
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		2 238	61 173
Tangible Fixed Assets Disposals		2 238	95 153

Company staff

Julie H.

Role: Secretary

Appointed: 28 May 2002

Latest update: 6 March 2024

Alfred H.

Role: Director

Appointed: 25 August 2000

Latest update: 6 March 2024

Form 10 Secretaries Fd Ltd

Role: Corporate Nominee Secretary

Appointed: 25 August 2000

Resigned: 26 August 2000

Address: Salford, Manchester, Lancashire, M7 4AS

Latest update: 6 March 2024

Form 10 Directors Fd Ltd

Role: Corporate Nominee Director

Appointed: 25 August 2000

Resigned: 26 August 2000

Address: Salford, Manchester, Lancashire, M7 4AS

Latest update: 6 March 2024

Alan C.

Role: Secretary

Appointed: 25 August 2000

Resigned: 28 May 2002

Latest update: 6 March 2024

People with significant control

Julie H.

Notified on 20 August 2022

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Alfred H.

Notified on 6 April 2016

Nature of control:

over 1/2 to 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	08 September 2024
Confirmation statement last made up date	25 August 2023

Annual Accounts 4 June 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	4 June 2015
Annual Accounts 14 June 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	14 June 2016
Annual Accounts 12 June 2017
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Date Approval Accounts	12 June 2017
Annual Accounts 21 May 2018
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Date Approval Accounts	21 May 2018
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

Chauffeur Drive North East Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Julie H.

Alfred H.

Form 10 Secretaries Fd Ltd

Form 10 Directors Fd Ltd

Alan C.

People with significant control

Julie H.

Alfred H.

Accounts Documents

Company filings

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