Company Information for SILVERLINE CHAUFFEURS LIMITED
THE BARN, TEDNAMBURY FARM, TEDNAMBURY, SPELLBROOK, HERTS, CM23 4BD,
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Company Registration Number
03778839
Private Limited Company
Active |
Company Name | |
---|---|
SILVERLINE CHAUFFEURS LIMITED | |
Legal Registered Office | |
THE BARN TEDNAMBURY FARM, TEDNAMBURY SPELLBROOK HERTS CM23 4BD Other companies in CM20 | |
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 |
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Officer | Role | Date Appointed |
---|---|---|
ANGELA HULL |
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MICHAEL HULL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STUART WALKER |
Company Secretary | ||
GRAEME WALKER |
Director | ||
RM REGISTRARS LIMITED |
Nominated Secretary | ||
RM NOMINEES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
Unaudited abridged accounts made up to 2023-09-30 | ||
CONFIRMATION STATEMENT MADE ON 17/05/24, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-09-30 | ||
CONFIRMATION STATEMENT MADE ON 17/05/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 17/05/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/21, WITH NO UPDATES | |
TM02 | Termination of appointment of Angela Hull on 2020-10-01 | |
PSC04 | Change of details for Michael Hull as a person with significant control on 2017-09-25 | |
CH01 | Director's details changed for Michael Hull on 2017-09-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/20, WITH NO UPDATES | |
PSC04 | Change of details for Michael Hull as a person with significant control on 2019-05-18 | |
CH01 | Director's details changed for Michael Hull on 2019-05-18 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ANGELA HULL on 2019-05-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 25/09/17 FROM 2nd Floor Cambridge House Cambridge Road Harlow Essex CM20 2EQ | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL HULL | |
LATEST SOC | 14/07/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 31/05/16 TO 30/09/16 | |
LATEST SOC | 28/07/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/05/11 ANNUAL RETURN FULL LIST | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 24/09/10 FROM 2Nd Floor Cambridge House Cambridge Road Harlow Mill Essex CM20 2EQ | |
AR01 | 17/05/10 ANNUAL RETURN FULL LIST | |
AA | 31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 17/05/09; full list of members | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 07/09/04 | |
363s | RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | |
363s | RETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/00 | |
363s | RETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 06/08/99 FROM: 13 WOODSIDE INDUSTRIAL ESTATE THORNWOOD EPPING ESSEX CM16 6LH | |
287 | REGISTERED OFFICE CHANGED ON 09/07/99 FROM: C/O RM COMPANY SERVICES SECOND FLOOR 80 GREAT EASTERN ST LONDON EC2A 3JL | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 27/05/99--------- £ SI 98@1=98 £ IC 2/100 | |
CERTNM | COMPANY NAME CHANGED SILVERLINE CHAUFFERS LIMITED CERTIFICATE ISSUED ON 24/06/99 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 9 |
MortgagesNumMortOutstanding | 0.46 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.26 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 49390 - Other passenger land transport
Creditors Due After One Year | 2012-06-01 | £ 12,132 |
---|---|---|
Creditors Due Within One Year | 2012-06-01 | £ 24,490 |
Creditors and other liabilities
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
Called Up Share Capital | 2012-06-01 | £ 100 |
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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
The top companies supplying to UK government with the same SIC code (49390 - Other passenger land transport) as SILVERLINE CHAUFFEURS LIMITED are:
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. |