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Home > England & Wales Companies > BRITISH CHAUFFEURS GUILD LIMITED
Company Information for

BRITISH CHAUFFEURS GUILD LIMITED

SUSSEX INNOVATION 12-16, ADDISCOMBE ROAD, CROYDON, CR0 0XT,
Company Registration Number
03086546
Private Limited Company
Liquidation

Company Overview

About British Chauffeurs Guild Ltd
BRITISH CHAUFFEURS GUILD LIMITED was founded on 1995-08-02 and has its registered office in Croydon. The organisation's status is listed as "Liquidation". British Chauffeurs Guild Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BRITISH CHAUFFEURS GUILD LIMITED
 
Legal Registered Office
SUSSEX INNOVATION 12-16
ADDISCOMBE ROAD
CROYDON
CR0 0XT
Other companies in SM3
 
Filing Information
Company Number 03086546
Company ID Number 03086546
Date formed 1995-08-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2022
Account next due 30/11/2023
Latest return 23/06/2016
Return next due 21/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB672394708  
Last Datalog update: 2023-06-05 09:46:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRITISH CHAUFFEURS GUILD LIMITED
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Companies with same name BRITISH CHAUFFEURS GUILD LIMITED
The following companies were found which have the same name as BRITISH CHAUFFEURS GUILD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BRITISH CHAUFFEURS GUILD (MIDLANDS) LIMITED 13 STONECOT HILL SUTTON SURREY SM3 9HB Dissolved Company formed on the 2014-09-19

Company Officers of BRITISH CHAUFFEURS GUILD LIMITED

Current Directors
Officer Role Date Appointed
DAVID JOHN CABRERA
 Company Secretary 1995-08-04
DAVID JOHN CABRERA
 Director 1995-08-04
LESLIE CABRERA
 Director 1995-08-04
Previous Officers
Officer Role Date Appointed Date Resigned
TOTAL COMPANY SECRETARIES LIMITED
 Nominated Secretary 1995-08-02 1995-08-03
TOTAL COMPANY FORMATIONS LIMITED
 Nominated Director 1995-08-02 1995-08-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHN CABRERA BRITISH CHAUFFEURS GUILD (MIDLANDS) LIMITED Director 2014-09-19 CURRENT 2014-09-19 Dissolved 2016-09-06
LESLIE CABRERA BRITISH CHAUFFEURS' GUILD (NORTHERN DIVISION) LIMITED Director 2004-10-11 CURRENT 2004-05-20 Dissolved 2017-10-03

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-10Voluntary liquidation Statement of receipts and payments to 2024-03-05
2023-03-20Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-03-20Appointment of a voluntary liquidator
2023-03-20Voluntary liquidation Statement of affairs
2023-03-20REGISTERED OFFICE CHANGED ON 20/03/23 FROM Unit 6 Buckingham Court Rectory Lane Loughton Essex IG10 2QZ United Kingdom
2023-01-18REGISTERED OFFICE CHANGED ON 18/01/23 FROM 13 Stonecot Hill Sutton Surrey SM3 9HB England
2022-11-28AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/22 FROM 13 Stone Hill Stonecot Hill Sutton Surrey SM3 9HB England
2022-07-26CS01CONFIRMATION STATEMENT MADE ON 21/07/22, WITH UPDATES
2021-11-24AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-08-06CS01CONFIRMATION STATEMENT MADE ON 21/07/21, WITH UPDATES
2021-04-28AA01Previous accounting period extended from 31/08/20 TO 28/02/21
2020-08-06CS01CONFIRMATION STATEMENT MADE ON 21/07/20, WITH NO UPDATES
2020-05-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-06-26CS01CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES
2019-06-26PSC04Change of details for Mr Leslie Cabrera as a person with significant control on 2019-06-26
2019-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/19 FROM Unit 6, Buckingham Court Rectory Lane Loughton Essex IG10 2QZ England
2019-05-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2019-03-12TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN CABRERA
2019-03-12TM02Termination of appointment of David John Cabrera on 2019-03-12
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 23/06/18, WITH NO UPDATES
2018-06-26CH01Director's details changed for Mr David John Cabrera on 2018-06-26
2018-06-26CH03SECRETARY'S DETAILS CHNAGED FOR MR DAVID JOHN CABRERA on 2018-06-26
2018-06-20AAMDAmended account full exemption
2018-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-06-23LATEST SOC23/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES
2017-05-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/16
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-27AR0123/06/16 ANNUAL RETURN FULL LIST
2016-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/16 FROM 13 Stonecot Hill Sutton Surrey SM3 9HB
2016-05-31AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-29AR0123/06/15 ANNUAL RETURN FULL LIST
2015-05-26AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-26AR0123/06/14 ANNUAL RETURN FULL LIST
2014-05-27AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-25AR0123/06/13 ANNUAL RETURN FULL LIST
2013-03-25AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-02AR0123/06/12 ANNUAL RETURN FULL LIST
2012-05-25AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-04AR0123/06/11 ANNUAL RETURN FULL LIST
2011-05-19AA31/08/10 TOTAL EXEMPTION SMALL
2010-07-08AR0123/06/10 FULL LIST
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN CABRERA / 01/11/2009
2010-06-02AA31/08/09 TOTAL EXEMPTION SMALL
2009-08-13363aRETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS
2009-07-02AA31/08/08 TOTAL EXEMPTION SMALL
2008-07-02AA31/08/07 TOTAL EXEMPTION SMALL
2008-06-23363aRETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS
2008-06-23288cDIRECTOR'S CHANGE OF PARTICULARS / LESLIE CABRERA / 23/06/2008
2007-07-24363sRETURN MADE UP TO 24/06/07; NO CHANGE OF MEMBERS
2007-07-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-07-27287REGISTERED OFFICE CHANGED ON 27/07/06 FROM: 13 STONECOT HILL SUTTON SURREY SM3 9HB
2006-07-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-06-30363(287)REGISTERED OFFICE CHANGED ON 30/06/06
2006-06-30363sRETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS
2005-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-06-15363(288)DIRECTOR'S PARTICULARS CHANGED
2005-06-15363sRETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS
2004-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-06-29363sRETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS
2003-07-22363sRETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS
2003-06-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2003-03-20287REGISTERED OFFICE CHANGED ON 20/03/03 FROM: 199 MERTON ROAD SOUTH WIMBLEDON LONDON SW19 1EQ
2002-07-23363sRETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS
2002-07-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-09-20363sRETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS
2001-05-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-09-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
2000-08-11363sRETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS
1999-10-05363sRETURN MADE UP TO 02/08/99; FULL LIST OF MEMBERS
1999-07-05AAFULL ACCOUNTS MADE UP TO 31/08/98
1998-09-24AAFULL ACCOUNTS MADE UP TO 31/08/97
1998-09-24SRES13AUDIT EXEMPTION 01/07/98
1998-09-02SRES13AUDITORS NOT REQUIRED 01/07/98
1998-08-18363sRETURN MADE UP TO 02/08/98; FULL LIST OF MEMBERS
1997-09-23363sRETURN MADE UP TO 02/08/97; NO CHANGE OF MEMBERS
1997-06-05AAFULL ACCOUNTS MADE UP TO 31/08/96
1996-10-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-10-01363sRETURN MADE UP TO 02/08/96; FULL LIST OF MEMBERS
1995-09-1188(2)RAD 04/08/95--------- £ SI 99@1=99 £ IC 1/100
1995-08-21224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08
1995-08-21287REGISTERED OFFICE CHANGED ON 21/08/95 FROM: 16/18 WOODFORD ROAD LONDON E7 0HA
1995-08-21288NEW DIRECTOR APPOINTED
1995-08-21288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-08-17288SECRETARY RESIGNED
1995-08-17288DIRECTOR RESIGNED
1995-08-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
493 - Other passenger land transport
49390 - Other passenger land transport




Licences & Regulatory approval
We could not find any licences issued to BRITISH CHAUFFEURS GUILD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2023-03-09
Resolution2023-03-09
Fines / Sanctions
No fines or sanctions have been issued against BRITISH CHAUFFEURS GUILD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRITISH CHAUFFEURS GUILD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.729
MortgagesNumMortOutstanding0.468
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.269

This shows the max and average number of mortgages for companies with the same SIC code of 49390 - Other passenger land transport

Creditors
Creditors Due After One Year 2013-08-31 £ 6,341
Creditors Due After One Year 2012-08-31 £ 3,235
Creditors Due After One Year 2012-08-31 £ 3,235
Creditors Due After One Year 2011-08-31 £ 6,095
Creditors Due Within One Year 2013-08-31 £ 35,145
Creditors Due Within One Year 2012-08-31 £ 39,378
Creditors Due Within One Year 2012-08-31 £ 39,378
Creditors Due Within One Year 2011-08-31 £ 34,498

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2021-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRITISH CHAUFFEURS GUILD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 5,316
Cash Bank In Hand 2012-08-31 £ 4,019
Cash Bank In Hand 2012-08-31 £ 4,019
Current Assets 2013-08-31 £ 28,773
Current Assets 2012-08-31 £ 18,190
Current Assets 2012-08-31 £ 18,190
Current Assets 2011-08-31 £ 17,454
Debtors 2013-08-31 £ 23,457
Debtors 2012-08-31 £ 14,171
Debtors 2012-08-31 £ 14,171
Debtors 2011-08-31 £ 17,374
Tangible Fixed Assets 2013-08-31 £ 4,392
Tangible Fixed Assets 2012-08-31 £ 5,506
Tangible Fixed Assets 2012-08-31 £ 5,506
Tangible Fixed Assets 2011-08-31 £ 6,907

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BRITISH CHAUFFEURS GUILD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRITISH CHAUFFEURS GUILD LIMITED
Trademarks
We have not found any records of BRITISH CHAUFFEURS GUILD LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BRITISH CHAUFFEURS GUILD LIMITED

Government Department Income DateTransaction(s) Value Services/Products
City of Westminster Council 2013-01-10 GBP £599

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
Business rates information was found for BRITISH CHAUFFEURS GUILD LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
London Borough of Sutton Shops 13 Stonecot Hill, Sutton, Surrey, SM3 9HB GBP £3,6482006-01-09

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyBRITISH CHAUFFEURS GUILD LIMITEDEvent Date2023-03-09
Name of Company: BRITISH CHAUFFEURS GUILD LIMITED Company Number: 03086546 Nature of Business: Other passenger land transport Registered office: The registered office of the Company will be changed to…
 
Initiating party Event TypeResolution
Defending partyBRITISH CHAUFFEURS GUILD LIMITEDEvent Date2023-03-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRITISH CHAUFFEURS GUILD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRITISH CHAUFFEURS GUILD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CR0 0XT