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Home > England & Wales Companies > ICHAUFFEUR LIMITED
Company Information for

ICHAUFFEUR LIMITED

137 STATION ROAD, HAMPTON, MIDDLESEX, TW12 2AL,
Company Registration Number
05573981
Private Limited Company
Active

Company Overview

About Ichauffeur Ltd
ICHAUFFEUR LIMITED was founded on 2005-09-26 and has its registered office in Hampton. The organisation's status is listed as "Active". Ichauffeur Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ICHAUFFEUR LIMITED
 
Legal Registered Office
137 STATION ROAD
HAMPTON
MIDDLESEX
TW12 2AL
Other companies in TW7
 
Filing Information
Company Number 05573981
Company ID Number 05573981
Date formed 2005-09-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/12/2024
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB868558460  
Last Datalog update: 2024-12-05 10:51:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ICHAUFFEUR LIMITED
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Companies with same name ICHAUFFEUR LIMITED
The following companies were found which have the same name as ICHAUFFEUR LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ICHAUFFEUR DRIVE LIMITED JUBILEE HOUSE TOWNSEND LANE TOWNSEND LANE LONDON NW98TZ Dissolved Company formed on the 2014-05-27
ICHAUFFEUR PTE. LTD. TELOK BLANGAH DRIVE Singapore 100045 Dissolved Company formed on the 2012-06-01
ICHAUFFEUR MELBOURNE PTY LTD Dissolved Company formed on the 2017-06-07
ICHAUFFEUR WORLDWIDE LIMITED 137 STATION ROAD HAMPTON TW12 2AL Active Company formed on the 2017-12-29
ICHAUFFEUR INC 2512 SCARLETT TRCE PEARLAND TX 77584 Active Company formed on the 2023-04-08
ICHAUFFEUR DRIVE LTD 128 CITY ROAD LONDON EC1V 2NX Active Company formed on the 2023-08-22

Company Officers of ICHAUFFEUR LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM JOHN SENIOR
 Company Secretary 2005-09-26
CAROL ANN SENIOR
 Director 2009-08-27
WILLIAM JOHN SENIOR
 Director 2005-09-26
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD MARK SENIOR
 Director 2005-09-26 2013-01-07
ANDREW RICHARD SENIOR
 Director 2005-09-26 2009-08-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROL ANN SENIOR LONDON UK CAR LTD Director 2011-04-01 CURRENT 2011-04-01 Dissolved 2014-05-13

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
2024-11-29CONFIRMATION STATEMENT MADE ON 01/10/24, WITH NO UPDATES
2023-12-07CONFIRMATION STATEMENT MADE ON 01/10/23, WITH NO UPDATES
2023-09-3031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21Compulsory strike-off action has been discontinued
2022-12-21DISS40Compulsory strike-off action has been discontinued
2022-12-20FIRST GAZETTE notice for compulsory strike-off
2022-12-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-12-16CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2022-12-16CS01CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2022-10-23AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-3131/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-31AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-12CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES
2021-12-12CS01CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES
2020-12-31AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-10CS01CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES
2019-10-01CS01CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES
2019-10-01PSC07CESSATION OF CAROL ANN SENIOR AS A PERSON OF SIGNIFICANT CONTROL
2019-10-01PSC04Change of details for Mr William John Senior as a person with significant control on 2019-03-20
2019-09-29AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-23CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES
2018-08-16AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-27CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES
2017-09-04AA31/12/16 TOTAL EXEMPTION FULL
2017-09-04AA31/12/16 TOTAL EXEMPTION FULL
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 70
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-08-18CH03SECRETARY'S DETAILS CHNAGED FOR MR WILLIAM JOHN SENIOR on 2016-03-22
2016-08-18AA01Current accounting period extended from 31/10/16 TO 31/12/16
2016-07-29AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/16 FROM 4 Osterley Mansions Thornbury Road Isleworth TW7 4LJ
2016-01-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 055739810001
2015-12-16LATEST SOC16/12/15 STATEMENT OF CAPITAL;GBP 70
2015-12-16AR0131/10/15 ANNUAL RETURN FULL LIST
2015-07-21AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-30LATEST SOC30/11/14 STATEMENT OF CAPITAL;GBP 70
2014-11-30AR0131/10/14 ANNUAL RETURN FULL LIST
2014-07-16AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-12SH06Cancellation of shares. Statement of capital on 2014-05-12 GBP 100
2014-05-12SH03Purchase of own shares
2013-11-06AR0131/10/13 ANNUAL RETURN FULL LIST
2013-07-30AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-21TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD SENIOR
2012-12-21AR0126/09/12 ANNUAL RETURN FULL LIST
2012-08-01AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-03AR0126/09/11 FULL LIST
2011-08-03AA31/10/10 TOTAL EXEMPTION SMALL
2010-10-14AR0126/09/10 FULL LIST
2010-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN SENIOR / 26/09/2010
2010-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARK SENIOR / 01/03/2010
2010-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANN SENIOR / 26/09/2010
2010-08-03AA31/10/09 TOTAL EXEMPTION FULL
2009-12-11AR0126/09/09 FULL LIST
2009-10-28AA31/10/08 TOTAL EXEMPTION SMALL
2009-10-28TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SENIOR
2009-09-25288aDIRECTOR APPOINTED CAROL ANN SENIOR
2008-12-11363aRETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS
2008-12-11288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WILLIAM SENIOR / 01/01/2008
2008-12-11288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD SENIOR / 18/07/2008
2008-10-22AA31/10/07 TOTAL EXEMPTION FULL
2007-11-20287REGISTERED OFFICE CHANGED ON 20/11/07 FROM: 4 OSTERLEY MANSIONS, THORNBURY, ROAD, ISLEWORTH, MIDDLESEX, TW7 4LJ
2007-11-20225ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/10/07
2007-11-13363aRETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS
2007-11-13288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-11-13287REGISTERED OFFICE CHANGED ON 13/11/07 FROM: 4B OSTERLEY MANSIONS, THORNBURY, ROAD, ISLEWORTH, MIDDLESEX, TW7 4LJ
2007-11-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-10-17363sRETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS
2005-09-26NEWINCINCORPORATION 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 ICHAUFFEUR 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 ICHAUFFEUR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ICHAUFFEUR LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-10-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ICHAUFFEUR LIMITED

Intangible Assets
Patents
We have not found any records of ICHAUFFEUR LIMITED registering or being granted any patents
Domain Names

ICHAUFFEUR LIMITED owns 10 domain names.

1chauffeur.co.uk   ichauffeur.co.uk   luxurytraveldirectory.co.uk   airport-transfer-heathrow.co.uk   great-british-events.co.uk   ecoweddingcar.co.uk   ecochauffeur.co.uk   phantom-wedding-car.co.uk   phantom-wedding.co.uk   phantomweddingcar.co.uk  

Trademarks
We have not found any records of ICHAUFFEUR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ICHAUFFEUR 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 ICHAUFFEUR LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ICHAUFFEUR 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 ICHAUFFEUR 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 ICHAUFFEUR 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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    Other companies at postcode TW12 2AL