Founded in 2015, Ashcroft & Portman Chauffeurs, classified under reg no. 09825592 is an active company. Currently registered at 3 Rear Of 3 Baring Road HP9 2NB, Beaconsfield the company has been in the business for nine years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 30th September 2022.
The firm has one director. Szabo P., appointed on 7 June 2023. There are currently no secretaries appointed. As of 29 April 2024, there were 3 ex directors - Naveed H., Altaf H. and others listed below. There were no ex secretaries.
Office Address | 3 Rear Of 3 Baring Road |
Town | Beaconsfield |
Post code | HP9 2NB |
Country of origin | United Kingdom |
Registration Number | 09825592 |
Date of Incorporation | Thu, 15th Oct 2015 |
Industry | Taxi operation |
End of financial Year | 30th September |
Company age | 9 years old |
Account next due date | Sun, 30th Jun 2024 (62 days left) |
Account last made up date | Fri, 30th Sep 2022 |
Next confirmation statement due date | Fri, 21st Jun 2024 (2024-06-21) |
Last confirmation statement dated | Wed, 7th Jun 2023 |
The list of PSCs that own or have control over the company consists of 4 names. As we discovered, there is Szabo P. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Naveed H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Altaf H., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Szabo P.
Notified on | 6 June 2023 |
Nature of control: |
75,01-100% shares |
Naveed H.
Notified on | 1 April 2018 |
Ceased on | 7 June 2023 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Altaf H.
Notified on | 14 October 2016 |
Ceased on | 1 April 2018 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ghalib H.
Notified on | 14 October 2016 |
Ceased on | 1 April 2018 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Profit & Loss | |||||||
---|---|---|---|---|---|---|---|
Accounts Information Date | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
Net Worth | -1 310 | ||||||
Balance Sheet | |||||||
Cash Bank On Hand | 2 | 2 | 2 | 2 | 2 | 2 | |
Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 | 2 | |
Current Assets | 28 412 | ||||||
Net Assets Liabilities Including Pension Asset Liability | -1 310 | ||||||
Reserves/Capital | |||||||
Shareholder Funds | -1 310 | ||||||
Other | |||||||
Version Production Software | 2 021 | 2 024 | |||||
Net Current Assets Liabilities | 18 912 | 2 | 2 | 2 | 2 | ||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | |||||
Number Shares Allotted | 2 | 2 | |||||
Par Value Share | 1 | 1 | |||||
Accruals Deferred Income | 2 067 | ||||||
Creditors Due After One Year | 59 460 | ||||||
Creditors Due Within One Year | 9 500 | ||||||
Fixed Assets | 41 305 | ||||||
Total Assets Less Current Liabilities | 60 217 |
Type | Category | Free download | |
---|---|---|---|
DISS40 |
Compulsory strike-off action has been discontinued filed on: 10th, June 2023 |
gazette | Free Download (1 page) |
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