Diplomatic Car Services (UK) Limited in Morden, SM4 4QQ

Description

Data updated on: 01-11-2023

Diplomatic Car Services (UK) has been operating offering its services for 18 years. Registered under number 05904698, it operates as a Private Limited Company. You may find the office of this firm during business times under the following location: 114 Aragon Road, SM4 4QQ Morden. The enterprise's SIC code is 49320: Taxi operation. Diplomatic Car Services (UK) Ltd reported its account information for the period that ended on 2022-08-31. The company's latest annual confirmation statement was released on 2023-08-14.

There is a group of two directors controlling the following limited company at the current moment, namely Sheila E. and Victoria K. who have been utilizing the directors responsibilities since Mon, 14th Aug 2006. To find professional help with legal documentation, this particular limited company has been utilizing the skills of Sheila E. as a secretary since the appointment on Mon, 14th Aug 2006.

Victoria K. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth			-7 632	-4 310

Balance Sheet
Current Assets	9 531	6 170	3 995	187	2 355	-1 423
Net Assets Liabilities					-500	-4 310	-3 923
Property Plant Equipment						151	100
Cash Bank In Hand	5 199	1 902	1 515	471	2 331
Debtors	4 332		2 480	-284	24
Net Assets Liabilities Including Pension Asset Liability	-7 303	-5 792	-7 632	-4 310	-2 209
Tangible Fixed Assets	642	482	362	271	203

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	-7 403	-5 892	-7 732	-4 410	-2 309
Shareholder Funds			-7 632	-4 310

Other Financial Data
Accrued Liabilities						4 764	4 265
Accrued Liabilities Not Expressed Within Creditors Subtotal					5 371	1 052
Accumulated Depreciation Impairment Property Plant Equipment						1 675	1 726
Amounts Owed To Group Undertakings Participating Interests						1 915
Bank Borrowings Overdrafts						1 989	5 000
Creditors						1 988	4 023
Fixed Assets			362	271	203	152
Increase From Depreciation Charge For Year Property Plant Equipment							51
Loans From Directors						6 872
Net Current Assets Liabilities	-7 945	-6 274	-7 994	-4 581	-2 412	-3 411	-4 023
Other Creditors						-12 501	-5 242
Property Plant Equipment Gross Cost						1 826	1 826
Total Assets Less Current Liabilities			-2 865	457	4 871	-3 259
Trade Creditors Trade Payables						1 422
Accruals Deferred Income			4 767	4 767
Capital Employed	-7 303	-5 942	-7 632	-4 310	-2 209
Creditors Due Within One Year	17 476	12 444	11 989	4 768	4 767
Number Shares Allotted		100	100		100
Par Value Share		1	1		1
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Cost Or Valuation	1 826	1 826	1 826	1 826	1 826
Tangible Fixed Assets Depreciation	1 184	1 344	1 464	1 555	1 623
Tangible Fixed Assets Depreciation Charged In Period		160	120		68

Company staff

Sheila E.

Role: Director

Appointed: 14 August 2006

Latest update: 10 January 2024

Sheila E.

Role: Secretary

Appointed: 14 August 2006

Latest update: 10 January 2024

Victoria K.

Role: Director

Appointed: 14 August 2006

Latest update: 10 January 2024

People with significant control

Victoria K.

Notified on 14 August 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 May 2024
Account last made up date	31 August 2022
Confirmation statement next due date	28 August 2024
Confirmation statement last made up date	14 August 2023

Annual Accounts 10 May 2013
Start Date For Period Covered By Report	2011-09-01
End Date For Period Covered By Report	31 August 2012
Date Approval Accounts	10 May 2013
Annual Accounts
Start Date For Period Covered By Report	2012-09-01
Annual Accounts 8 May 2015
Start Date For Period Covered By Report	2013-09-01
End Date For Period Covered By Report	2014-08-31
Date Approval Accounts	8 May 2015
Annual Accounts 19 May 2016
Start Date For Period Covered By Report	2014-09-01
End Date For Period Covered By Report	31 August 2015
Date Approval Accounts	19 May 2016
Annual Accounts
Start Date For Period Covered By Report	2015-09-01
End Date For Period Covered By Report	2016-08-31
Annual Accounts
Start Date For Period Covered By Report	1 September 2016
End Date For Period Covered By Report	31 August 2017
Annual Accounts
Start Date For Period Covered By Report	1 September 2017
End Date For Period Covered By Report	31 August 2018
Annual Accounts
Start Date For Period Covered By Report	1 September 2018
End Date For Period Covered By Report	31 August 2019
Annual Accounts
Start Date For Period Covered By Report	1 September 2019
End Date For Period Covered By Report	31 August 2020
Annual Accounts
Start Date For Period Covered By Report	1 September 2020
End Date For Period Covered By Report	31 August 2021
Annual Accounts
Start Date For Period Covered By Report	1 September 2021
End Date For Period Covered By Report	31 August 2022
Annual Accounts
Start Date For Period Covered By Report	1 September 2022
End Date For Period Covered By Report	31 August 2023
Annual Accounts 26 April 2014
End Date For Period Covered By Report	31 August 2013
Date Approval Accounts	26 April 2014

Diplomatic Car Services (UK) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Sheila E.

Sheila E.

Victoria K.

Iain B.

Anthony E.

People with significant control

Victoria K.

Accounts Documents

Company filings

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