Chequers Transport (bedford) Ltd. Head office in Isleworth. Check Director.

Chequers Transport (bedford) Ltd, Isleworth

Chequers Transport (Bedford) Ltd is a private limited company. Situated at First Floor 690 Great West Road, Osterley Village, Isleworth TW7 4PU, this 17 years old firm was incorporated on 2007-03-15 and is categorised as "freight transport by road" (SIC: 49410).
1 director can be found in the business: Amjad B. (appointed on 17 June 2022).

About
Name: Chequers Transport (bedford) Ltd
Number: 06163798
Incorporation date: 2007-03-15
End of financial year: 31 December


Address:	First Floor 690 Great West Road Osterley Village Isleworth TW7 4PU
SIC code:	49410 - Freight transport by road

Company staff

People with significant control

Amjad B.

17 June 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Nijjar Holdings Limited

26 April 2016 - 17 June 2022

Address	16 Eastman Road, Acton, London, W3 7YG, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	03027355
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2021-12-31	2022-12-31
Current Assets	144,672	433,295
Total Assets Less Current Liabilities	66,464	82,985

The due date for Chequers Transport (Bedford) Ltd confirmation statement filing is 2024-07-06. The last confirmation statement was submitted on 2023-06-22. The target date for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Amjad B. that owns over 3/4 of shares, 3/4 to full of voting rights. Nijjar Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Eastman Road, W3 7YG Acton, London.

Company filing

Filter filings by category:

Type		Free download
AD01	Change of registered address from The Station Masters House 168 Thornbury Road Isleworth Middlesex TW7 4QE England on 2023/10/10 to First Floor 690 Great West Road Osterley Village Isleworth TW7 4PU filed on: 10th, October 2023 \| address	Free Download (1 page)

Type		Free download
AD01	Change of registered address from The Station Masters House 168 Thornbury Road Isleworth Middlesex TW7 4QE England on 2023/10/10 to First Floor 690 Great West Road Osterley Village Isleworth TW7 4PU filed on: 10th, October 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/06/22 filed on: 30th, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/01/01 filed on: 14th, October 2022 \| accounts	Free Download (10 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 01/01/22 filed on: 14th, October 2022 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/01/22 filed on: 14th, October 2022 \| accounts	Free Download (50 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 01/01/22 filed on: 14th, October 2022 \| other	Free Download (4 pages)
AD01	Change of registered address from 16 Eastman Road Acton London W3 7YG on 2022/07/04 to The Station Masters House 168 Thornbury Road Isleworth Middlesex TW7 4QE filed on: 4th, July 2022 \| address	Free Download (1 page)
AP01	New director appointment on 2022/06/17. filed on: 22nd, June 2022 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2022/06/17 filed on: 22nd, June 2022 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2022/06/22 filed on: 22nd, June 2022 \| confirmation statement	Free Download (4 pages)
TM01	Director's appointment terminated on 2022/06/17 filed on: 22nd, June 2022 \| officers	Free Download (1 page)
PSC01	Notification of a person with significant control 2022/06/17 filed on: 22nd, June 2022 \| persons with significant control	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 14th, June 2022 \| incorporation	Free Download (10 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 14th, June 2022 \| resolution	Free Download (4 pages)
CS01	Confirmation statement with no updates 2022/03/22 filed on: 25th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2021/01/02 filed on: 3rd, October 2021 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2021/03/15 filed on: 13th, May 2021 \| confirmation statement	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 4th, March 2021 \| incorporation	Free Download (9 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 4th, March 2021 \| resolution	Free Download (1 page)
AA	Small company accounts made up to 2019/12/28 filed on: 30th, November 2020 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2020/03/15 filed on: 16th, March 2020 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2019/07/29 filed on: 28th, October 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/07/29. filed on: 28th, October 2019 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 2018/12/31 filed on: 9th, October 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2019/03/15 filed on: 15th, March 2019 \| confirmation statement	Free Download (4 pages)
AA	Small company accounts made up to 2017/12/31 filed on: 4th, October 2018 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with updates 2018/03/15 filed on: 15th, March 2018 \| confirmation statement	Free Download (4 pages)
AA	Small company accounts made up to 2016/12/31 filed on: 6th, October 2017 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2017/03/15 filed on: 21st, March 2017 \| confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 6th, October 2016 \| accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/15 filed on: 15th, March 2016 \| annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/03/15 capital
AA	Small company accounts made up to 2014/12/31 filed on: 28th, September 2015 \| accounts	Free Download (7 pages)
CH01	On 2015/07/13 director's details were changed filed on: 15th, July 2015 \| officers	Free Download (2 pages)
CH01	On 2015/05/11 director's details were changed filed on: 9th, July 2015 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/15 filed on: 31st, March 2015 \| annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/03/31 capital
AA	Small company accounts made up to 2013/12/31 filed on: 7th, October 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/15 filed on: 7th, April 2014 \| annual return	Free Download (3 pages)
AA01	Previous accounting period shortened to 2013/12/31 filed on: 7th, April 2014 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2013/04/30 filed on: 28th, January 2014 \| accounts	Free Download (7 pages)
TM01	Director's appointment terminated on 2013/11/26 filed on: 26th, November 2013 \| officers	Free Download (1 page)
AP01	New director appointment on 2013/11/25. filed on: 25th, November 2013 \| officers	Free Download (2 pages)
AD01	Change of registered office on 2013/11/25 from 18 Chelmer Close Brickhill Bedford MK41 7YD filed on: 25th, November 2013 \| address	Free Download (1 page)
TM02	Secretary's appointment terminated on 2013/11/25 filed on: 25th, November 2013 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/03/15 filed on: 16th, March 2013 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/04/30 filed on: 23rd, October 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/15 filed on: 16th, March 2012 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/04/30 filed on: 15th, September 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/15 filed on: 17th, March 2011 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/04/30 filed on: 1st, October 2010 \| accounts	Free Download (7 pages)
CH01	On 2010/04/12 director's details were changed filed on: 12th, April 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/15 filed on: 12th, April 2010 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/04/30 filed on: 20th, August 2009 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/04/30 filed on: 24th, March 2009 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/03/31 filed on: 24th, March 2009 \| accounts	Free Download (7 pages)
225	Accounting reference date shortened from 31/03/2009 to 30/04/2008 filed on: 24th, March 2009 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 2009/03/24 with complete member list filed on: 24th, March 2009 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2008/08/07 with complete member list filed on: 7th, August 2008 \| annual return	Free Download (3 pages)
NEWINC	Company registration filed on: 15th, March 2007 \| incorporation	Free Download (6 pages)
NEWINC	Company registration filed on: 15th, March 2007 \| incorporation	Free Download (6 pages)

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