Company Information for AMK CHAUFFEUR DRIVE LIMITED
AMK BUILDING, MILL LANE PASSFIELD, LIPHOOK, HAMPSHIRE, GU30 7RP,
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Company Registration Number
05875160
Private Limited Company
Active |
Company Name | |||
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AMK CHAUFFEUR DRIVE LIMITED | |||
Legal Registered Office | |||
AMK BUILDING MILL LANE PASSFIELD LIPHOOK HAMPSHIRE GU30 7RP Other companies in GU30 | |||
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Previous Names | |||
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Company Number | 05875160 | |
---|---|---|
Company ID Number | 05875160 | |
Date formed | 2006-07-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2023 | |
Account next due | 31/08/2025 | |
Latest return | 13/07/2015 | |
Return next due | 10/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB892049306 |
Last Datalog update: | 2024-12-05 16:09:11 |
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Officer | Role | Date Appointed |
---|---|---|
MATTHEW DUMMER |
||
GRAEME FRASER |
||
MARK GLAZIER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HELEN COOMBES |
Company Secretary | ||
ANGELA MOGER |
Director | ||
KEVIN ALFRED MOGER |
Director | ||
STEVEN DANIEL BULL |
Company Secretary | ||
DOUGLAS ANTHONY COOPER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GLIDERITE LIMITED | Director | 2009-06-12 | CURRENT | 2009-06-12 | Active - Proposal to Strike off | |
AMK LIMITED | Director | 2009-05-21 | CURRENT | 2009-05-21 | Active | |
AMK AUTOMOTIVE LIMITED | Director | 2007-02-07 | CURRENT | 2007-02-07 | Active | |
AMK GROUP LIMITED | Director | 2006-11-28 | CURRENT | 2006-11-28 | Active | |
AMK AUTOMOTIVE LIMITED | Director | 2009-11-01 | CURRENT | 2007-02-07 | Active | |
AMK AUTOMOTIVE LIMITED | Director | 2009-11-01 | CURRENT | 2007-02-07 | Active |
Date | Document Type | Document Description |
---|---|---|
30/11/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 13/07/23, WITH UPDATES | ||
CESSATION OF GRAEME FRASER AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF DEBRA FRASER AS A PERSON OF SIGNIFICANT CONTROL | ||
AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Purchase of own shares | ||
SH03 | Purchase of own shares | |
Cancellation of shares. Statement of capital on 2022-08-25 GBP 20,000.00 | ||
SH06 | Cancellation of shares. Statement of capital on 2022-08-25 GBP 20,000.00 | |
APPOINTMENT TERMINATED, DIRECTOR GRAEME FRASER | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME FRASER | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/22, WITH NO UPDATES | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/21, WITH NO UPDATES | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/19, WITH NO UPDATES | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058751600011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058751600010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058751600009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058751600008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058751600006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058751600007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA DUMMER | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBRA FRASER | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA GLAZIER | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR MARK AND EMMA GLAZIER / 01/06/2016 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR GRAEME AND DEBRA FRASER / 01/06/2016 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR MATTHEW AND NICOLA DUMMER / 01/06/2016 | |
LATEST SOC | 24/10/16 STATEMENT OF CAPITAL;GBP 30000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058751600008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058751600007 | |
AA | 30/11/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/07/15 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 13/07/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME FRASER / 13/07/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DUMMER / 13/07/2015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058751600006 | |
LATEST SOC | 18/07/14 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 13/07/14 FULL LIST | |
AA | 30/11/13 TOTAL EXEMPTION SMALL | |
AR01 | 13/07/13 FULL LIST | |
AA | 30/11/12 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GLAZIER / 01/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME FRASER / 01/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DUMMER / 01/11/2012 | |
AR01 | 13/07/12 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HELEN COOMBES | |
AA | 30/11/11 TOTAL EXEMPTION SMALL | |
AR01 | 13/07/11 FULL LIST | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
AR01 | 13/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GLAZIER / 13/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME FRASER / 13/07/2010 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/09 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/08 | |
363a | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME FRASER / 25/03/2008 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/07 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
363a | RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 30/11/07 | |
123 | NC INC ALREADY ADJUSTED 30/11/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 30/11/06--------- £ SI 29999@1=29999 £ IC 1/30000 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED PARIS 011 LIMITED CERTIFICATE ISSUED ON 22/09/06 | |
287 | REGISTERED OFFICE CHANGED ON 22/09/06 FROM: NUMBER 1 LONDON ROAD SOUTHAMPTON HAMPSHIRE SO15 2AE | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | PH1064233 | Active | Licenced property: PASSFIELD MILL LANE BUSINESS PARK HAMPSHIRE GB GV30 7RP. Correspondance address: MILL LANE AMK BUILDING PASSFIELD LIPHOOK PASSFIELD GB GU30 7RP |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | ASSET ADVANTAGE LIMITED | ||
Outstanding | ASSET ADVANTAGE LIMITED | ||
Outstanding | ANGELA MAY MOGER | ||
LEGAL ASSIGNMENT | Outstanding | HSBC BANK PLC | |
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST | Outstanding | HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER") | |
FLOATING CHARGE (ALL ASSETS) | Outstanding | HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER") | |
DEBENTURE | Outstanding | HSBC BANK PLC | |
MORTGAGE DEBENTURE | Outstanding | KEVIN ALFRED MOGER AND ANGELA MAY MOGER |
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 AMK CHAUFFEUR DRIVE LIMITED
AMK CHAUFFEUR DRIVE LIMITED owns 1 domain names.
amkxl.com
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Portsmouth City Council | |
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Car allowances |
West Sussex County Council | |
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Coach: Contract Hire |
West Sussex County Council | |
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Coach: Contract Hire |
West Sussex County Council | |
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Coach: Contract Hire |
Hampshire County Council | |
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Transport Contracts (0-8 seats) |
Hampshire County Council | |
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Transport Contracts (0-8 seats) |
West Sussex County Council | |
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Coach: Contract Hire |
Hampshire County Council | |
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Transport Contracts (0-8 seats) |
West Sussex County Council | |
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Coach: Contract Hire |
Hampshire County Council | |
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Transport Contracts (0-8 seats) |
West Sussex County Council | |
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Hampshire County Council | |
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Transport Contracts (0-8 seats) |
West Sussex County Council | |
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Hampshire County Council | |
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Transport Contracts (9-16 seats) |
Hampshire County Council | |
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Transport Contracts (0-8 seats) |
West Sussex County Council | |
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Hampshire County Council | |
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Transport Contracts (0-8 seats) |
Hampshire County Council | |
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B*SEN Contracts (0-8 seats) |
West Sussex County Council | |
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Coach: Contract Hire |
Portsmouth City Council | |
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Car allowances |
Hampshire County Council | |
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Hire of Transport for Re-Hire |
Hampshire County Council | |
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Hire Of Transport & Plant |
Portsmouth City Council | |
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Car allowances |
Portsmouth City Council | |
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Car allowances |
Hampshire County Council | |
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Hire Of Transport & Plant |
Hampshire County Council | |
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Mainstream Contracts (17+ seats) |
Portsmouth City Council | |
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Car allowances |
Hampshire County Council | |
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Hire Of Transport & Plant |
Portsmouth City Council | |
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Car allowances |
Hampshire County Council | |
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Hire Of Transport & Plant |
HAMPSHIRE COUNTY COUNCIL | |
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Hire Of Transport & Plant |
Hampshire County Council | |
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Mainstream Contracts (0-8 seats) |
Portsmouth City Council | |
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Car allowances |
Portsmouth City Council | |
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Car allowances |
Hampshire County Council | |
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Hire Of Transport & Plant |
Portsmouth City Council | |
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Car allowances |
Hampshire County Council | |
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Hire Of Transport & Plant |
Portsmouth City Council | |
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Car allowances |
Hampshire County Council | |
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Hire Of Transport & Plant |
Portsmouth City Council | |
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Car allowances |
Hampshire County Council | |
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Hire Of Transport & Plant |
Portsmouth City Council | |
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Car allowances |
Hampshire County Council | |
|
Mainstream Contracts (17+ seats) |
London Borough of Ealing | |
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Hampshire County Council | |
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Hire Of Transport & Plant |
Portsmouth City Council | |
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Car allowances |
London Borough of Ealing | |
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Portsmouth City Council | |
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Car allowances |
Hampshire County Council | |
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Hire Of Transport & Plant |
Portsmouth City Council | |
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Car allowances |
London Borough of Ealing | |
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HAMPSHIRE COUNTY COUNCIL | |
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Hire Of Transport & Plant |
London Borough of Ealing | |
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Hampshire County Council | |
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Hire Of Transport & Plant |
London Borough of Ealing | |
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Portsmouth City Council | |
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Car allowances |
HAMPSHIRE COUNTY COUNCIL | |
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Hire Of Transport & Plant |
London Borough of Ealing | |
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HAMPSHIRE COUNTY COUNCIL | |
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Hire Of Transport & Plant |
London Borough of Ealing | |
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Portsmouth City Council | |
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Car allowances |
HAMPSHIRE COUNTY COUNCIL | |
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Bus Subsidies (Revenue Support for Buses) |
London Borough of Ealing | |
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Portsmouth City Council | |
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Car allowances |
London Borough of Ealing | |
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Hampshire County Council | |
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Hire Of Transport & Plant |
London Borough of Ealing | |
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Portsmouth City Council | |
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Car allowances |
HAMPSHIRE COUNTY COUNCIL | |
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Hire Of Transport & Plant |
Guildford Borough Council | |
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Portsmouth City Council | |
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Car allowances |
London Borough of Ealing | |
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Hampshire County Council | |
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Contract Transport - Annual - maintream |
London Borough of Ealing | |
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Portsmouth City Council | |
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Car allowances |
HAMPSHIRE COUNTY COUNCIL | |
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Contract Transport - Annual - maintream |
London Borough of Ealing | |
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|
Portsmouth City Council | |
|
Car allowances |
Hampshire County Council | |
|
Contract Transport - Annual - maintream |
Portsmouth City Council | |
|
Car allowances |
Hampshire County Council | |
|
Hire Of Transport & Plant |
Portsmouth City Council | |
|
Car allowances |
Hampshire County Council | |
|
Contract Transport - Annual - maintream |
Portsmouth City Council | |
|
Car allowances |
Hampshire County Council | |
|
Hire Of Transport & Plant |
Portsmouth City Council | |
|
Car allowances |
Hampshire County Council | |
|
Hire Of Transport & Plant |
Hampshire County Council | |
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Hire Of Transport & Plant |
Portsmouth City Council | |
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Car allowances |
Hampshire County Council | |
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Contract Transport - Annual - maintream |
Bracknell Forest Council | |
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Taxi Fares - Home/School Transport |
Portsmouth City Council | |
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Car allowances |
HAMPSHIRE COUNTY COUNCIL | |
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Contract Transport - Annual - maintream |
Bracknell Forest Council | |
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Taxi Fares - Home/School Transport |
Portsmouth City Council | |
|
Car allowances |
Hampshire County Council | |
|
Contract Transport - mainstream |
Bracknell Forest Council | |
|
Taxi Fares - Home/School Transport |
Portsmouth City Council | |
|
Car allowances |
HAMPSHIRE COUNTY COUNCIL | |
|
Hire Of Transport & Plant |
Bracknell Forest Council | |
|
Taxi Fares - Home/School Transport |
Portsmouth City Council | |
|
Car allowances |
Hampshire County Council | |
|
Contract Transport - Annual - maintream |
Bracknell Forest Council | |
|
Taxi Fares - Home/School Transport |
Hampshire County Council | |
|
Hire Of Transport & Plant |
Portsmouth City Council | |
|
|
Bracknell Forest Council | |
|
Taxi Fares - Home/School Transport |
HAMPSHIRE COUNTY COUNCIL | |
|
Hire Of Transport & Plant |
Portsmouth City Council | |
|
Car allowances |
Bracknell Forest Council | |
|
Taxi Fares - Home/School Transport |
Hampshire County Council | |
|
Hire Of Transport & Plant |
Portsmouth City Council | |
|
Car allowances |
Bracknell Forest Council | |
|
Taxi Fares - Home/School Transport |
Hampshire County Council | |
|
Hire Of Transport & Plant |
Bracknell Forest Council | |
|
Taxi Fares - Home/School Transport |
HAMPSHIRE COUNTY COUNCIL | |
|
Hire Of Transport & Plant |
Bracknell Forest Council | |
|
Taxi Fares - Home/School Transport |
Hampshire County Council | |
|
Hire Of Transport & Plant |
HAMPSHIRE COUNTY COUNCIL | |
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Hire Of Transport & Plant |
HAMPSHIRE COUNTY COUNCIL | |
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Hire Of Transport & Plant |
HAMPSHIRE COUNTY COUNCIL | |
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HAMPSHIRE COUNTY COUNCIL | |
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Hire Of Transport & Plant |
HAMPSHIRE COUNTY COUNCIL | |
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Hire Of Transport & Plant |
HAMPSHIRE COUNTY COUNCIL | |
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Contract Transport - Annual - maintream |
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.
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. |