Founded in 2015, We Chauffeur, classified under reg no. 09551646 is an active company. Currently registered at 20 Kirkgate LS25 6BL, Leeds the company has been in the business for 9 years. Its financial year was closed on August 31 and its latest financial statement was filed on 31st August 2022.
The firm has one director. Nicholas I., appointed on 6 June 2022. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Mark B. and who left the the firm on 6 June 2022. In addition, there is one former secretary - Sean S. who worked with the the firm until 6 June 2022.
| Office Address | 20 Kirkgate |
| Office Address2 | Sheburn In Elmet |
| Town | Leeds |
| Post code | LS25 6BL |
| Country of origin | United Kingdom |
| Registration Number | 09551646 |
| Date of Incorporation | Mon, 20th Apr 2015 |
| Industry | Other passenger land transport |
| End of financial Year | 31st August |
| Company age | 9 years old |
| Account next due date | Fri, 31st May 2024 (9 days after) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Mon, 1st Jul 2024 (2024-07-01) |
| Last confirmation statement dated | Sat, 17th Jun 2023 |
Position: Director
Appointed: 06 June 2022
The register of PSCs who own or have control over the company consists of 3 names. As we established, there is Nicholas I. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Sean S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Mark B., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Nicholas I.
| Notified on | 6 June 2022 |
| Nature of control: |
75,01-100% shares |
Sean S.
| Notified on | 6 April 2016 |
| Ceased on | 6 June 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mark B.
| Notified on | 6 April 2016 |
| Ceased on | 6 June 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2024-01-31 |
| Net Worth | -18 287 | |||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 454 | 1 629 | 1 834 | 2 654 | ||||
| Current Assets | 2 797 | 2 339 | 5 834 | 8 134 | 1 829 | 3 079 | 4 182 | 4 668 |
| Debtors | 2 344 | 710 | 4 000 | 5 480 | ||||
| Net Assets Liabilities | -18 287 | -26 621 | -19 085 | -10 997 | -16 139 | -9 289 | -3 548 | 2 853 |
| Other Debtors | 4 000 | 3 700 | ||||||
| Property Plant Equipment | 33 644 | 29 262 | 21 412 | 13 563 | ||||
| Cash Bank In Hand | 453 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | -18 287 | |||||||
| Tangible Fixed Assets | 33 644 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 6 | |||||||
| Profit Loss Account Reserve | -18 293 | |||||||
| Shareholder Funds | -18 287 | |||||||
| Other | ||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -1 320 | -1 381 | -1 440 | -960 | -1 020 | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 7 331 | 2 038 | 9 888 | 17 737 | ||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 31 300 | |||||||
| Amounts Owed To Related Parties | 18 140 | 16 027 | 16 028 | 16 028 | ||||
| Average Number Employees During Period | 1 | 1 | ||||||
| Corporation Tax Payable | 1 571 | |||||||
| Creditors | 9 708 | 14 875 | 9 625 | 4 375 | 875 | 17 500 | 11 500 | 795 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | -7 331 | |||||||
| Disposals Property Plant Equipment | -40 975 | |||||||
| Finance Lease Liabilities Present Value Total | 9 708 | 14 875 | 9 625 | 4 375 | ||||
| Fixed Assets | 33 644 | 13 563 | 6 852 | 32 772 | 24 231 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 038 | 7 850 | 7 849 | |||||
| Net Current Assets Liabilities | -42 223 | -41 008 | -30 872 | -18 865 | -20 735 | -23 121 | -15 319 | 3 873 |
| Number Shares Issued Fully Paid | 6 | 6 | 6 | 6 | ||||
| Other Creditors | 1 440 | 1 200 | 1 320 | 1 320 | ||||
| Other Remaining Borrowings | 19 616 | 20 870 | 14 108 | 4 150 | ||||
| Par Value Share | 1 | 1 | 1 | 1 | ||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 1 292 | 848 | ||||||
| Property Plant Equipment Gross Cost | 40 975 | 31 300 | 31 300 | 31 300 | ||||
| Total Assets Less Current Liabilities | -8 579 | -11 746 | -9 460 | -5 302 | -13 883 | 9 651 | 8 912 | 3 873 |
| Total Borrowings | 9 708 | 14 875 | 9 625 | 4 375 | ||||
| Trade Debtors Trade Receivables | 2 344 | 710 | 1 780 | |||||
| Consideration For Shares Issued | 6 | |||||||
| Creditors Due After One Year | 9 708 | |||||||
| Creditors Due Within One Year | 45 020 | |||||||
| Nominal Value Shares Issued | 6 | |||||||
| Number Shares Allotted | 6 | |||||||
| Number Shares Issued | 6 | |||||||
| Value Shares Allotted | 6 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 31st January 2024 filed on: 15th, March 2024 |
accounts | Free Download (4 pages) |
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