Corporate Chauffeur Services Limited in Berkshire, SL3 9DQ

Description

Data updated on: 01-11-2023

Started with Reg No. 05940219 eighteen years ago, Corporate Chauffeur Services Limited is categorised as a Private Limited Company. The firm's official registration address is 10 The Avenue, Datchet Berkshire. It currently known as Corporate Chauffeur Services Limited, was earlier known as Topgro 2000. The change has occurred in 2006-11-28. This company's SIC and NACE codes are 49390 which means Other passenger land transport. 2022-09-30 is the last time when company accounts were reported.

Judith M. is this specific enterprise's only director, that was assigned to lead the company in 2006 in November. This company had been directed by Colin B. till three years ago. Furthermore a different director, namely Colin B. quit on 2008-05-15.

Executives who control the firm include: Colin B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Judith B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Previous company's names
Corporate Chauffeur Services Limited 2006-11-28
Topgro 2000 Limited 2006-09-19

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	155 104	171 762	183 814	201 947	185 796	187 426

Balance Sheet
Cash Bank In Hand	108 813	98 222	102 268	132 616	81 845	115 351
Cash Bank On Hand						115 351	81 111	93 435	113 559	169 126	153 071	465 422
Current Assets	173 323	179 654	169 295	202 668	202 927	218 377	162 728	137 295	178 231	265 819	596 815	527 756
Debtors	64 510	81 432	67 027	70 052	121 082	103 026	81 617	43 860	64 672	96 693	443 744	62 334
Net Assets Liabilities						187 426	158 243	124 512	139 408	167 336	295 164	384 521
Net Assets Liabilities Including Pension Asset Liability	155 104	171 762	183 814	201 947	185 796	187 426
Other Debtors						26 972	62 568	42 024	28 901	23 241	18 181	11 721
Property Plant Equipment						61 286	110 795	73 190	54 893	41 169	30 876	72 348
Tangible Fixed Assets	45 081	39 676	49 600	39 621	75 715	61 286

Capital & Reserves
Called Up Share Capital	102	102	102	102	102	102
Profit Loss Account Reserve	155 002	171 660	183 712	201 845	185 694	187 324
Shareholder Funds	155 104	171 762	183 814	201 947	185 796	187 426

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment						84 746	72 950	50 537	68 834	82 558	92 851	87 628
Average Number Employees During Period						2	2	2	2	2	2	2
Creditors						46 541	67 592	40 705	32 148	23 316	16 410	31 953
Creditors Due After One Year	35 389	28 356	18 776	18 533	61 860	46 541
Creditors Due Within One Year	27 911	19 212	16 305	21 809	30 986	45 696
Debtors Due Within One Year					121 082	103 026
Disposals Decrease In Depreciation Impairment Property Plant Equipment							48 728	37 845				29 338
Disposals Property Plant Equipment							67 637	103 560				42 917
Finance Lease Liabilities Present Value Total						46 541	67 592	40 705	32 148	23 316	16 410	31 953
Increase Decrease In Property Plant Equipment							39 807	44 917				79 166
Increase From Depreciation Charge For Year Property Plant Equipment							36 932	15 432	18 297	13 724	10 293	24 115
Net Current Assets Liabilities	145 412	160 442	152 990	180 859	171 941	172 681	115 040	92 027	116 663	149 483	264 288	344 126
Number Shares Allotted		102	102	102	102	102
Obligations Under Finance Lease Hire Purchase Contracts After One Year					61 860	46 541
Other Creditors						27 705	37 738	37 530	40 949	97 661	266 279	139 990
Other Creditors Due Within One Year					29 351	27 705
Other Debtors Within One Year					38 628	26 972
Other Taxation Social Security Payable						17 991	9 950	7 738	20 619	18 675	49 838	32 025
Par Value Share		1	1	1	1	1
Profit Loss For Period						60 630
Property Plant Equipment Gross Cost						146 032	183 745	123 727	123 727	123 727	123 727	159 976
Share Capital Allotted Called Up Paid	102	102	102	102	102	102
Tangible Fixed Assets Additions		43 836	39 934	4 300	63 753	10 977
Tangible Fixed Assets Cost Or Valuation	77 773	73 588	76 279	80 579	140 032	146 032
Tangible Fixed Assets Depreciation	32 692	33 912	26 679	40 958	64 317	84 746
Tangible Fixed Assets Depreciation Charged In Period		13 225	16 534	14 279	25 686	20 429
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		12 005	23 767		2 327
Tangible Fixed Assets Disposals		48 021	37 243		4 300	4 977
Taxation Social Security Due Within One Year					1 635	17 991
Total Additions Including From Business Combinations Property Plant Equipment							105 350	43 542				79 166
Total Assets Less Current Liabilities	190 493	200 118	202 590	220 480	247 656	233 967	225 835	165 217	171 556	190 652	295 164	416 474
Total Dividend Payment						59 000
Trade Debtors Trade Receivables						76 054	19 049	1 836	35 771	73 452	425 563	50 613
Trade Debtors Within One Year					82 454	76 054

Company staff

Judith M.

Role: Director

Appointed: 28 November 2006

Latest update: 12 April 2024

Colin B.

Role: Director

Appointed: 05 May 2016

Resigned: 25 August 2021

Latest update: 12 April 2024

Judith M.

Role: Secretary

Appointed: 28 November 2006

Resigned: 31 July 2009

Latest update: 12 April 2024

Colin B.

Role: Director

Appointed: 28 November 2006

Resigned: 15 May 2008

Latest update: 12 April 2024

Qa Registrars Limited

Role: Corporate Nominee Secretary

Appointed: 19 September 2006

Resigned: 22 November 2006

Address: St Nicholas Close, Elstree, Hertfordshire, WD6 3EW

Latest update: 12 April 2024

Qa Nominees Limited

Role: Corporate Nominee Director

Appointed: 19 September 2006

Resigned: 22 November 2006

Address: St Nicholas Close, Elstree, Hertfordshire, WD6 3EW

Latest update: 12 April 2024

People with significant control

Colin B.

Notified on 5 May 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Judith B.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	03 October 2024
Confirmation statement last made up date	19 September 2023

Annual Accounts
Start Date For Period Covered By Report	01 October 2012
End Date For Period Covered By Report	30 September 2013
Annual Accounts 20 March 2015
Start Date For Period Covered By Report	01 October 2013
End Date For Period Covered By Report	30 September 2014
Date Approval Accounts	20 March 2015
Annual Accounts 23 May 2016
Start Date For Period Covered By Report	01 October 2014
End Date For Period Covered By Report	30 September 2015
Date Approval Accounts	23 May 2016
Annual Accounts 25 May 2017
Start Date For Period Covered By Report	01 October 2015
End Date For Period Covered By Report	30 September 2016
Date Approval Accounts	25 May 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2016
End Date For Period Covered By Report	30 September 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2017
End Date For Period Covered By Report	30 September 2018
Annual Accounts
Start Date For Period Covered By Report	01 October 2018
End Date For Period Covered By Report	30 September 2019
Annual Accounts
Start Date For Period Covered By Report	01 October 2019
End Date For Period Covered By Report	30 September 2020
Annual Accounts
Start Date For Period Covered By Report	01 October 2020
End Date For Period Covered By Report	30 September 2021
Annual Accounts
Start Date For Period Covered By Report	01 October 2021
End Date For Period Covered By Report	30 September 2022
Annual Accounts 6 March 2013
End Date For Period Covered By Report	30 September 2012
Date Approval Accounts	6 March 2013
Annual Accounts 25 April 2014
Date Approval Accounts	25 April 2014

Corporate Chauffeur Services Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Judith M.

Colin B.

Judith M.

Colin B.

Qa Registrars Limited

Qa Nominees Limited

People with significant control

Colin B.

Judith B.

Accounts Documents

Company filings

Filing category

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