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Home > England & Wales Companies > ULTIMATE CHAUFFEURS LONDON LIMITED
Company Information for

ULTIMATE CHAUFFEURS LONDON LIMITED

THE MILL HOUSE BOUNDARY ROAD, LOUDWATER, HIGH WYCOMBE, BUCKS., HP10 9QN,
Company Registration Number
06982770
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ultimate Chauffeurs London Ltd
ULTIMATE CHAUFFEURS LONDON LIMITED was founded on 2009-08-06 and has its registered office in High Wycombe. The organisation's status is listed as "Active - Proposal to Strike off". Ultimate Chauffeurs London Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ULTIMATE CHAUFFEURS LONDON LIMITED
 
Legal Registered Office
THE MILL HOUSE BOUNDARY ROAD
LOUDWATER
HIGH WYCOMBE
BUCKS.
HP10 9QN
Other companies in HP10
 
Filing Information
Company Number 06982770
Company ID Number 06982770
Date formed 2009-08-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2018
Account next due 30/09/2020
Latest return 06/08/2015
Return next due 03/09/2016
Type of accounts DORMANT
VAT Number /Sales tax ID GB892313517  
Last Datalog update: 2020-07-10 00:07:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ULTIMATE CHAUFFEURS LONDON LIMITED
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Company Officers of ULTIMATE CHAUFFEURS LONDON LIMITED

Current Directors
Officer Role Date Appointed
MARK HENRY TOFTS
 Director 2009-08-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK HENRY TOFTS MAHETO LIMITED Director 2015-11-30 CURRENT 2015-11-30 Active

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
2020-10-06GAZ2(A)SECOND GAZETTE not voluntary dissolution
2020-05-26GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-05-18DS01Application to strike the company off the register
2019-10-16CS01CONFIRMATION STATEMENT MADE ON 06/08/19, WITH UPDATES
2019-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-09-19CS01CONFIRMATION STATEMENT MADE ON 06/08/18, WITH UPDATES
2018-07-31AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-23AA01Previous accounting period extended from 31/03/17 TO 30/09/17
2017-09-07LATEST SOC07/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-07CS01CONFIRMATION STATEMENT MADE ON 06/08/17, WITH UPDATES
2016-12-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES
2015-12-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-22CH01Director's details changed for Mr Mark Henry Tofts on 2015-12-22
2015-12-16CH01Director's details changed for Mark Henry Tofts on 2015-11-30
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-05AR0106/08/15 ANNUAL RETURN FULL LIST
2014-09-05AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-12LATEST SOC12/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-12AR0106/08/14 ANNUAL RETURN FULL LIST
2014-08-12CH01Director's details changed for Mark Henry Tofts on 2013-12-02
2013-12-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/13 FROM Bay Lodge 36 Harefield Road Uxbridge Middlesex UB8 1PH
2013-09-02AR0106/08/13 ANNUAL RETURN FULL LIST
2013-09-02AD02Register inspection address changed from Park House 25-27 Monument Hill Weybridge Surrey KT13 8RT United Kingdom
2013-09-02CH01Director's details changed for Mark Henry Tofts on 2013-08-08
2013-01-06AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-18MG01Particulars of a mortgage or charge / charge no: 1
2012-08-31AR0106/08/12 ANNUAL RETURN FULL LIST
2011-12-08SH0123/11/11 STATEMENT OF CAPITAL GBP 100
2011-10-13AR0106/08/11 ANNUAL RETURN FULL LIST
2011-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2011-03-29AA01CURRSHO FROM 31/08/2011 TO 31/03/2011
2010-10-14AR0106/08/10 FULL LIST
2010-10-14AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2010-10-14AD02SAIL ADDRESS CREATED
2010-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/2010 FROM 35 BELMONT ROAD UXBRIDGE MIDDLESEX UB8 1RH UNITED KINGDOM
2009-08-06NEWINCINCORPORATION 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
49320 - Taxi operation




Licences & Regulatory approval
We could not find any licences issued to ULTIMATE CHAUFFEURS LONDON 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 ULTIMATE CHAUFFEURS LONDON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LOAN AGREEMENT CONTRACT 2012-12-18 Outstanding MR HIROSHI YASUKAWA
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30

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 ULTIMATE CHAUFFEURS LONDON LIMITED

Intangible Assets
Patents
We have not found any records of ULTIMATE CHAUFFEURS LONDON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ULTIMATE CHAUFFEURS LONDON LIMITED
Trademarks
We have not found any records of ULTIMATE CHAUFFEURS LONDON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ULTIMATE CHAUFFEURS LONDON 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 (49320 - Taxi operation) as ULTIMATE CHAUFFEURS LONDON LIMITED are:

ABBA CARS LIMITED £ 612,383
FIVE STAR CORPORATE CARS LIMITED £ 605,730
4X LIMITED £ 533,854
ETON CARS LIMITED £ 389,442
POOLE RADIO CABS LIMITED £ 336,960
BRIGHTON AND HOVE RADIO CABS LIMITED £ 329,691
SWALLOWNEST & AIRPORT TAXIS LIMITED £ 284,153
EUROCOACHES LIMITED £ 273,865
RAINBOW TAXIS LIMITED £ 211,556
SWIFT CARZ LIMITED £ 156,409
UNITY TRAVEL LIMITED £ 39,754,213
EXPRESS CABS & COURIERS LIMITED £ 9,362,810
ROLLINSON SAFEWAY LIMITED £ 8,887,785
EUROCOACHES LIMITED £ 8,208,981
AMK CHAUFFEUR DRIVE LIMITED £ 5,849,567
TAXI TELEPHONE SERVICES LIMITED £ 5,754,690
PREMIUM MINIBUSES & CARS LIMITED £ 5,073,952
WHEELERS TRAVEL LIMITED £ 4,356,295
BERKSHIRE EDUCATION TRAVEL LIMITED £ 4,355,756
SOUTH TYNESIDE TAXI AGENCY LIMITED £ 4,302,653
UNITY TRAVEL LIMITED £ 39,754,213
EXPRESS CABS & COURIERS LIMITED £ 9,362,810
ROLLINSON SAFEWAY LIMITED £ 8,887,785
EUROCOACHES LIMITED £ 8,208,981
AMK CHAUFFEUR DRIVE LIMITED £ 5,849,567
TAXI TELEPHONE SERVICES LIMITED £ 5,754,690
PREMIUM MINIBUSES & CARS LIMITED £ 5,073,952
WHEELERS TRAVEL LIMITED £ 4,356,295
BERKSHIRE EDUCATION TRAVEL LIMITED £ 4,355,756
SOUTH TYNESIDE TAXI AGENCY LIMITED £ 4,302,653
UNITY TRAVEL LIMITED £ 39,754,213
EXPRESS CABS & COURIERS LIMITED £ 9,362,810
ROLLINSON SAFEWAY LIMITED £ 8,887,785
EUROCOACHES LIMITED £ 8,208,981
AMK CHAUFFEUR DRIVE LIMITED £ 5,849,567
TAXI TELEPHONE SERVICES LIMITED £ 5,754,690
PREMIUM MINIBUSES & CARS LIMITED £ 5,073,952
WHEELERS TRAVEL LIMITED £ 4,356,295
BERKSHIRE EDUCATION TRAVEL LIMITED £ 4,355,756
SOUTH TYNESIDE TAXI AGENCY LIMITED £ 4,302,653
Outgoings
Business Rates/Property Tax
No properties were found where ULTIMATE CHAUFFEURS LONDON 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 ULTIMATE CHAUFFEURS LONDON 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 ULTIMATE CHAUFFEURS LONDON 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 HP10 9QN