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Home > England & Wales Companies > SILVERLINE CHAUFFEURS LIMITED
Company Information for

SILVERLINE CHAUFFEURS LIMITED

THE BARN, TEDNAMBURY FARM, TEDNAMBURY, SPELLBROOK, HERTS, CM23 4BD,
Company Registration Number
03778839
Private Limited Company
Active

Company Overview

About Silverline Chauffeurs Ltd
SILVERLINE CHAUFFEURS LIMITED was founded on 1999-05-27 and has its registered office in Spellbrook. The organisation's status is listed as "Active". Silverline Chauffeurs Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
SILVERLINE CHAUFFEURS LIMITED
 
Legal Registered Office
THE BARN
TEDNAMBURY FARM, TEDNAMBURY
SPELLBROOK
HERTS
CM23 4BD
Other companies in CM20
 
Filing Information
Company Number 03778839
Company ID Number 03778839
Date formed 1999-05-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 17/05/2016
Return next due 14/06/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB732084747  
Last Datalog update: 2024-07-05 18:41:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SILVERLINE CHAUFFEURS LIMITED
The accountancy firm based at this address is EDS SOLUTIONS LIMITED
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Company Officers of SILVERLINE CHAUFFEURS LIMITED

Current Directors
Officer Role Date Appointed
ANGELA HULL
Company Secretary 2002-06-20
MICHAEL HULL
Director 2002-05-21
Previous Officers
Officer Role Date Appointed Date Resigned
STUART WALKER
Company Secretary 1999-05-27 2002-06-20
GRAEME WALKER
Director 1999-05-27 2002-06-20
RM REGISTRARS LIMITED
Nominated Secretary 1999-05-27 1999-05-27
RM NOMINEES LIMITED
Nominated Director 1999-05-27 1999-05-27

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
2024-06-24Unaudited abridged accounts made up to 2023-09-30
2024-05-28CONFIRMATION STATEMENT MADE ON 17/05/24, WITH NO UPDATES
2023-09-22Unaudited abridged accounts made up to 2022-09-30
2023-05-25CONFIRMATION STATEMENT MADE ON 17/05/23, WITH NO UPDATES
2022-06-21CONFIRMATION STATEMENT MADE ON 17/05/22, WITH UPDATES
2022-06-21CS01CONFIRMATION STATEMENT MADE ON 17/05/22, WITH UPDATES
2021-05-27CS01CONFIRMATION STATEMENT MADE ON 17/05/21, WITH NO UPDATES
2021-05-25TM02Termination of appointment of Angela Hull on 2020-10-01
2020-11-13PSC04Change of details for Michael Hull as a person with significant control on 2017-09-25
2020-11-12CH01Director's details changed for Michael Hull on 2017-09-25
2020-07-21CS01CONFIRMATION STATEMENT MADE ON 17/05/20, WITH NO UPDATES
2020-06-18PSC04Change of details for Michael Hull as a person with significant control on 2019-05-18
2020-06-18CH01Director's details changed for Michael Hull on 2019-05-18
2020-06-18CH03SECRETARY'S DETAILS CHNAGED FOR ANGELA HULL on 2019-05-18
2019-06-04CS01CONFIRMATION STATEMENT MADE ON 17/05/19, WITH NO UPDATES
2018-06-13CS01CONFIRMATION STATEMENT MADE ON 17/05/18, WITH NO UPDATES
2017-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/17 FROM 2nd Floor Cambridge House Cambridge Road Harlow Essex CM20 2EQ
2017-07-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL HULL
2017-07-14LATEST SOC14/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES
2017-06-27AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-04AA01Previous accounting period extended from 31/05/16 TO 30/09/16
2016-07-28LATEST SOC28/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-28AR0117/05/16 ANNUAL RETURN FULL LIST
2016-02-26AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-03AR0117/05/15 ANNUAL RETURN FULL LIST
2015-02-27AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-24LATEST SOC24/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-24AR0117/05/14 ANNUAL RETURN FULL LIST
2014-02-28AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-31AR0117/05/13 ANNUAL RETURN FULL LIST
2013-02-05AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-18AR0117/05/12 ANNUAL RETURN FULL LIST
2012-02-06AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-14AR0117/05/11 ANNUAL RETURN FULL LIST
2011-02-02AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/10 FROM 2Nd Floor Cambridge House Cambridge Road Harlow Mill Essex CM20 2EQ
2010-08-04AR0117/05/10 ANNUAL RETURN FULL LIST
2010-02-01AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-15363aReturn made up to 17/05/09; full list of members
2009-03-26AA31/05/08 TOTAL EXEMPTION SMALL
2008-05-19363aRETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS
2008-03-20AA31/05/07 TOTAL EXEMPTION SMALL
2007-05-30363aRETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS
2007-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-07-27363aRETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS
2006-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-05-18363sRETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS
2005-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-09-07363(287)REGISTERED OFFICE CHANGED ON 07/09/04
2004-09-07363sRETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS
2004-04-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-06-19363sRETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS
2002-08-13288aNEW SECRETARY APPOINTED
2002-08-13288bSECRETARY RESIGNED
2002-08-13288bDIRECTOR RESIGNED
2002-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-05-29288aNEW DIRECTOR APPOINTED
2002-05-28363sRETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS
2001-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-07-04363sRETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS
2000-11-03AAFULL ACCOUNTS MADE UP TO 31/05/00
2000-09-06363sRETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS
1999-08-18288bDIRECTOR RESIGNED
1999-08-18288bSECRETARY RESIGNED
1999-08-06287REGISTERED OFFICE CHANGED ON 06/08/99 FROM: 13 WOODSIDE INDUSTRIAL ESTATE THORNWOOD EPPING ESSEX CM16 6LH
1999-07-09287REGISTERED OFFICE CHANGED ON 09/07/99 FROM: C/O RM COMPANY SERVICES SECOND FLOOR 80 GREAT EASTERN ST LONDON EC2A 3JL
1999-07-09288aNEW SECRETARY APPOINTED
1999-07-09288aNEW DIRECTOR APPOINTED
1999-07-0988(2)RAD 27/05/99--------- £ SI 98@1=98 £ IC 2/100
1999-06-23CERTNMCOMPANY NAME CHANGED SILVERLINE CHAUFFERS LIMITED CERTIFICATE ISSUED ON 24/06/99
1999-05-27NEWINCINCORPORATION 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 SILVERLINE CHAUFFEURS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SILVERLINE CHAUFFEURS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SILVERLINE CHAUFFEURS 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 2012-06-01 £ 12,132
Creditors Due Within One Year 2012-06-01 £ 24,490

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 SILVERLINE CHAUFFEURS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 100
Called Up Share Capital 2012-05-31 £ 100
Called Up Share Capital 2011-05-31 £ 100
Cash Bank In Hand 2012-06-01 £ 3,451
Cash Bank In Hand 2012-05-31 £ 11,892
Cash Bank In Hand 2011-05-31 £ 16,986
Current Assets 2012-06-01 £ 21,258
Current Assets 2012-05-31 £ 35,835
Current Assets 2011-05-31 £ 36,107
Debtors 2012-06-01 £ 17,807
Debtors 2012-05-31 £ 23,943
Debtors 2011-05-31 £ 19,121
Fixed Assets 2012-06-01 £ 15,930
Fixed Assets 2012-05-31 £ 19,777
Fixed Assets 2011-05-31 £ 26,336
Shareholder Funds 2012-06-01 £ 566
Shareholder Funds 2012-05-31 £ 521
Shareholder Funds 2011-05-31 £ 1,256
Tangible Fixed Assets 2012-06-01 £ 15,930
Tangible Fixed Assets 2012-05-31 £ 19,777
Tangible Fixed Assets 2011-05-31 £ 26,336

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SILVERLINE CHAUFFEURS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SILVERLINE CHAUFFEURS LIMITED
Trademarks
We have not found any records of SILVERLINE CHAUFFEURS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SILVERLINE CHAUFFEURS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (49390 - Other passenger land transport) as SILVERLINE CHAUFFEURS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SILVERLINE CHAUFFEURS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SILVERLINE CHAUFFEURS 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 SILVERLINE CHAUFFEURS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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