Ultimate Chauffeurs (hereford) Limited. Head office in Hereford. Check Director.

Ultimate Chauffeurs (hereford) Limited, Hereford

Ultimate Chauffeurs (Hereford) Limited is a private limited company. Previously, it was named 06159056 Limited (it was changed on 2013-04-18). Located at 25 Staddlestone Circle, Hereford HR2 6SB, the above-mentioned 17 years old enterprise was incorporated on 2007-03-14 and is categorised as "other passenger land transport" (SIC code: 49390).
2 directors can be found in the firm: Tracey M. (appointed on 14 March 2007), Stuart P. (appointed on 14 March 2007). When it comes to the secretaries (1 in total), we can name: Tracey M. (appointed on 14 March 2007).

About
Name: Ultimate Chauffeurs (hereford) Limited
Number: 06159056
Incorporation date: 2007-03-14
End of financial year: 31 March


Address:	25 Staddlestone Circle Hereford HR2 6SB
SIC code:	49390 - Other passenger land transport

Company staff

People with significant control

Stuart P.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	2,664	1,291	3,250	5,811	8,894	9,751	10,269	13,963	12,009	1,864	8,053	5,097
Fixed Assets	-	11,091	25,151	19,128	13,017	13,443	9,950	7,424	11,049	8,793	6,619	20,114
Total Assets Less Current Liabilities	-	1,422	491	-1,919	331	-7,155	-3,479	3,571	-427	-10,551	-844	13,954
Number Shares Allotted	-	100	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	-	1,707	505	-2,238	-	-	-	-	-	-	-	-
Tangible Fixed Assets	2,717	11,091	-	-	-	-	-	-	-	-	-	-

The date for Ultimate Chauffeurs (Hereford) Limited confirmation statement filing is 2024-03-28. The latest one was sent on 2023-03-14. The deadline for the next statutory accounts filing is 31 December 2023. Most current accounts filing was sent for the time up until 31 March 2022.

1 person of significant control is indexed in the Companies House, a solitary person Stuart P. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 31st, December 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 31st, December 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 14th March 2023 filed on: 22nd, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2022 filed on: 31st, December 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 14th March 2022 filed on: 22nd, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2021 filed on: 20th, December 2021 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2020 filed on: 30th, March 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 14th March 2021 filed on: 15th, March 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 14th March 2020 filed on: 17th, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2019 filed on: 31st, December 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 14th March 2019 filed on: 19th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2018 filed on: 31st, December 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 14th March 2018 filed on: 16th, April 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2017 filed on: 24th, January 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 14th March 2017 filed on: 22nd, March 2017 \| confirmation statement	Free Download (6 pages)
CH01	On 22nd December 2016 director's details were changed filed on: 29th, December 2016 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2016 filed on: 29th, December 2016 \| accounts	Free Download (1 page)
AD01	Change of registered address from 37 Leasown Burghill Hereford HR4 7SA on 29th December 2016 to 25 Staddlestone Circle Hereford Herefordshire HR2 6SB filed on: 29th, December 2016 \| address	Free Download (1 page)
CH01	On 22nd December 2016 director's details were changed filed on: 29th, December 2016 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 14th March 2016 filed on: 6th, April 2016 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 6th April 2016: 100.00 GBP capital
AA	Micro company accounts made up to 31st March 2015 filed on: 31st, December 2015 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 14th March 2015 filed on: 8th, April 2015 \| annual return	Free Download (6 pages)
AA	Micro company accounts made up to 31st March 2014 filed on: 31st, December 2014 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 14th March 2014 filed on: 16th, March 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 16th March 2014: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 27th, January 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 14th March 2013 filed on: 18th, April 2013 \| annual return	Free Download (6 pages)
CERTNM	Company name changed 06159056 LIMITEDcertificate issued on 18/04/13 filed on: 18th, April 2013 \| change of name	Free Download (3 pages)
RES15	Company name change resolution on 18th April 2013 change of name
NM01	Change of name by resolution change of name
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 8th, March 2013 \| accounts	Free Download (5 pages)
RT01	Administrative restoration application filed on: 8th, March 2013 \| restoration	Free Download (4 pages)
AR01	Annual return up to 14th March 2011 filed on: 8th, March 2013 \| annual return	Free Download (14 pages)
AR01	Annual return up to 14th March 2012 filed on: 8th, March 2013 \| annual return	Free Download (14 pages)
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 7th, August 2012 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 24th, April 2012 \| gazette	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 2nd, February 2012 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 12th, January 2011 \| accounts	Free Download (4 pages)
AD01	Registered office address changed from , C/O Thompson & Co, 41-43 Broad Street, Hereford, HR4 9AR, England on 15th December 2010 filed on: 15th, December 2010 \| address	Free Download (1 page)
AD01	Registered office address changed from , 10 Berrington Street, Hereford, HR4 0BJ, United Kingdom on 9th September 2010 filed on: 9th, September 2010 \| address	Free Download (1 page)
CH01	On 14th March 2010 director's details were changed filed on: 17th, March 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 14th March 2010 filed on: 17th, March 2010 \| annual return	Free Download (4 pages)
CH01	On 14th March 2010 director's details were changed filed on: 17th, March 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 23rd, December 2009 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to 18th March 2009 with complete member list filed on: 18th, March 2009 \| annual return	Free Download (3 pages)
287	Registered office changed on 11/02/2009 from, 3 fayre oakes green, kings acre, hereford, HR4 0QT filed on: 11th, February 2009 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 14th, January 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 27th March 2008 with complete member list filed on: 27th, March 2008 \| annual return	Free Download (3 pages)
288a	On 17th April 2007 New director appointed filed on: 17th, April 2007 \| officers	Free Download (2 pages)
288a	On 17th April 2007 New director appointed filed on: 17th, April 2007 \| officers	Free Download (2 pages)
288a	On 28th March 2007 New secretary appointed;new director appointed filed on: 28th, March 2007 \| officers	Free Download (2 pages)
88(2)R	Alloted 98 shares on 14th March 2007. Value of each share 1 £, total number of shares: 100. filed on: 28th, March 2007 \| capital	Free Download (2 pages)
288a	On 28th March 2007 New secretary appointed;new director appointed filed on: 28th, March 2007 \| officers	Free Download (2 pages)
88(2)R	Alloted 98 shares on 14th March 2007. Value of each share 1 £, total number of shares: 100. filed on: 28th, March 2007 \| capital	Free Download (2 pages)
288b	On 15th March 2007 Director resigned filed on: 15th, March 2007 \| officers	Free Download (1 page)
288b	On 15th March 2007 Secretary resigned filed on: 15th, March 2007 \| officers	Free Download (1 page)
288b	On 15th March 2007 Director resigned filed on: 15th, March 2007 \| officers	Free Download (1 page)
288b	On 15th March 2007 Secretary resigned filed on: 15th, March 2007 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 14th, March 2007 \| incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 14th, March 2007 \| incorporation	Free Download (13 pages)

Companies nearby
Stuart Elliot Consultancy Services Ltd (0.01 mile)
Transjasko Ltd (0.12 mile)
Sfk Communications Ltd (0.16 mile)
The Hereford Academy (0.25 mile)


Mackenzie Marsden Clarke Limited (0.11 mile)
The Putson Community Association Limited (0.16 mile)
Bulrent Service Ltd (0.22 mile)
Votex U.k Limited (0.33 mile)

Find other company