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Crown Executive Cars Limited NORTHAMPTONSHIRE

Crown Executive Cars started in year 1999 as Private Limited Company with registration number 03695086. The Crown Executive Cars company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Northamptonshire at 35 Saint Leonards Road. Postal code: NN4 8DL.

There is a single director in the firm at the moment - Gillian F., appointed on 27 October 1999. In addition, a secretary was appointed - Diane S., appointed on 27 October 1999. Currenlty, the firm lists one former director, whose name is John F. and who left the the firm on 27 October 1999. In addition, there is one former secretary - Gillian R. who worked with the the firm until 27 October 1999.

Crown Executive Cars Limited Address / Contact

Office Address 35 Saint Leonards Road
Office Address2 Northampton
Town Northamptonshire
Post code NN4 8DL
Country of origin United Kingdom

Company Information / Profile

Registration Number 03695086
Date of Incorporation Thu, 14th Jan 1999
Industry Taxi operation
End of financial Year 31st January
Company age 25 years old
Account next due date Thu, 31st Oct 2024 (187 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sun, 21st Jan 2024 (2024-01-21)
Last confirmation statement dated Sat, 7th Jan 2023

Company staff

Diane S.

Position: Secretary

Appointed: 27 October 1999

Gillian F.

Position: Director

Appointed: 27 October 1999

Chettleburgh International Limited

Position: Corporate Nominee Secretary

Appointed: 14 January 1999

Resigned: 14 January 1999

Gillian R.

Position: Secretary

Appointed: 14 January 1999

Resigned: 27 October 1999

John F.

Position: Director

Appointed: 14 January 1999

Resigned: 27 October 1999

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we found, there is Gillian F. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Gillian F.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-01-312013-01-312014-01-312015-01-312016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-312024-01-31
Net Worth39 07040 99345 74432 52235 027        
Balance Sheet
Cash Bank On Hand    45 43857 62847 17822 39136 01248 45728 87246 57094 347
Current Assets60 14086 61094 31386 84879 61289 87280 69871 15481 42850 68141 09877 052123 388
Debtors36 52332 44526 24427 17633 87431 94433 22048 46345 1181 92410 47127 96024 616
Net Assets Liabilities    35 02740 79846 54740 24350 01121 2823 62312 93939 387
Other Debtors        542701   
Property Plant Equipment    109 712105 399119 645113 383118 37272 67343 88045 12669 508
Total Inventories    3003003003003003008 2342 5224 425
Cash Bank In Hand23 31753 86567 76959 37245 438        
Net Assets Liabilities Including Pension Asset Liability39 07040 99345 74432 52235 027        
Stocks Inventory300300300300300        
Tangible Fixed Assets103 61297 579108 28790 985109 712        
Reserves/Capital
Called Up Share Capital22222        
Profit Loss Account Reserve39 06840 99145 74232 52035 025        
Shareholder Funds39 07040 99345 74432 52235 027        
Other
Description Principal Activities         49 320   
Accrued Liabilities    1 985     575  
Accrued Liabilities Deferred Income          575605650
Accumulated Depreciation Impairment Property Plant Equipment    187 289188 557184 728178 246164 982132 644148 707171 003203 560
Additions Other Than Through Business Combinations Property Plant Equipment      60 39635 31061 408    
Average Number Employees During Period     44466433
Bank Borrowings         50 00048 473  
Bank Borrowings Overdrafts         50 00048 47342 73237 136
Creditors    66 39054 78856 16343 980114 96731 94724 54545 72461 840
Disposals Decrease In Depreciation Impairment Property Plant Equipment     42 220-49 978-43 084-56 53965 737   
Disposals Property Plant Equipment     46 295-49 978-48 054-69 68478 037   
Finance Lease Liabilities Present Value Total    60 68054 78856 16343 98015 861  6 66018 160
Finished Goods Goods For Resale        300300   
Fixed Assets        118 37272 67343 88045 12669 508
Increase From Depreciation Charge For Year Property Plant Equipment     43 48846 15036 60243 27433 39928 79322 29632 558
Net Current Assets Liabilities-6 60916 21825 80912 6519 2718 9113 953-7 617-33 53918 73416 55331 32961 548
Net Deferred Tax Liability Asset        22 54413 8088 3378 57413 206
Other Creditors    1014 8407 0167 93134711 44511 6159 2352 986
Other Creditors Including Taxation Social Security Balance Sheet Subtotal        12 2786 317 12 21041 327
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment          12 730  
Other Disposals Property Plant Equipment          12 730  
Other Increase Decrease In Depreciation Impairment Property Plant Equipment            -1
Other Inventories     300300300300    
Other Remaining Borrowings    5 7102 857       
Prepayments    3 1722 5783 0171 63910 972    
Prepayments Accrued Income        10 9705775601 137 
Property Plant Equipment Gross Cost    297 001293 956304 374291 630283 354205 317192 587216 129273 068
Provisions For Liabilities Balance Sheet Subtotal    17 56618 72420 88821 54322 54413 8088 3378 57413 206
Raw Materials Consumables          1 7552 5224 425
Taxation Including Deferred Taxation Balance Sheet Subtotal         13 8088 337  
Taxation Social Security Payable     15 49811 84912 56217 58715 4076 80522 09915 408
Total Additions Including From Business Combinations Property Plant Equipment     43 250     23 54256 939
Total Assets Less Current Liabilities97 003113 797134 096103 636118 983114 310123 598105 76684 83391 40760 43376 455131 056
Total Borrowings     54 78856 16343 98048 690    
Trade Creditors Trade Payables    13 70918 15413 73115 66115 0625 0955 55013 78424 636
Trade Debtors Trade Receivables    30 70229 36630 20346 82533 6046463 43126 823 
Useful Life Property Plant Equipment Years           5 
Work In Progress          6 479  
Amount Paid Liability Incurred In Fulfilling Specific Guarantee Directors       17 500     
Maximum Liability Under Specific Guarantee Directors       17 500     
Corporation Tax Payable    1 1114 839       
Creditors Due After One Year56 67969 73677 01961 61766 390        
Creditors Due Within One Year66 74970 39268 50474 19770 341        
Increase Decrease In Property Plant Equipment     43 250       
Number Shares Allotted 2222        
Number Shares Issued Fully Paid     2       
Other Taxation Social Security Payable    229        
Par Value Share 11111       
Provisions For Liabilities Charges1 2543 06811 3339 49717 566        
Secured Debts86 90153 13972 56272 92889 676        
Share Capital Allotted Called Up Paid22222        
Tangible Fixed Assets Additions 42 36049 07526 39964 241        
Tangible Fixed Assets Cost Or Valuation487 789374 416321 819320 093297 001        
Tangible Fixed Assets Depreciation384 177276 837213 532229 108187 289        
Tangible Fixed Assets Depreciation Charged In Period 44 92138 36743 70139 240        
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 152 261101 67228 12581 059        
Tangible Fixed Assets Disposals 155 733101 67228 12587 333        

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 31st January 2023
filed on: 12th, October 2023 		Free Download (10 pages)

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