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Excel Executive Chauffeurs Limited NEWBURY

Excel Executive Chauffeurs started in year 2005 as Private Limited Company with registration number 05587865. The Excel Executive Chauffeurs company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Newbury at 11 Sutton Road. Postal code: RG14 1UW.

There is a single director in the firm at the moment - Graham C., appointed on 10 October 2005. In addition, a secretary was appointed - Lianne C., appointed on 10 October 2005. As of 24 April 2024, our data shows no information about any ex officers on these positions.

Excel Executive Chauffeurs Limited Address / Contact

Office Address 11 Sutton Road
Office Address2 Speen
Town Newbury
Post code RG14 1UW
Country of origin United Kingdom

Company Information / Profile

Registration Number 05587865
Date of Incorporation Mon, 10th Oct 2005
Industry Taxi operation
End of financial Year 31st December
Company age 19 years old
Account next due date Mon, 30th Sep 2024 (159 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 24th Oct 2024 (2024-10-24)
Last confirmation statement dated Tue, 10th Oct 2023

Company staff

Lianne C.

Position: Secretary

Appointed: 10 October 2005

Graham C.

Position: Director

Appointed: 10 October 2005

Brighton Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 10 October 2005

Resigned: 11 October 2005

Brighton Director Ltd

Position: Corporate Nominee Director

Appointed: 10 October 2005

Resigned: 11 October 2005

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats discovered, there is Graham C. This PSC has significiant influence or control over the company, and has 75,01-100% shares.

Graham C.

Notified on 6 April 2016
Nature of control: significiant influence or control
75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth36 09222 014728       
Balance Sheet
Current Assets47 07649 60930 70558 68242 76128 29237 50136 34553 50465 021
Net Assets Liabilities  72627 36723 47517 40520 33817 90931 65737 311
Cash Bank In Hand23 88933 02420 686       
Debtors23 18716 58510 019       
Net Assets Liabilities Including Pension Asset Liability36 09222 014728       
Tangible Fixed Assets27 52837 96928 477       
Reserves/Capital
Called Up Share Capital100100100       
Profit Loss Account Reserve35 99221 914628       
Shareholder Funds36 09222 014728       
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal  -1 025-1 025-1 025-1 025-1 025-998-998-1 038
Average Number Employees During Period    333333
Creditors  54 00953 40844 88439 22338 52833 85955 81352 354
Fixed Assets27 52837 96928 47721 35724 92628 12521 09315 80033 09925 239
Net Current Assets Liabilities16 666-13 384-24 3307 035-426-9 6952703 107-44413 110
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  1 8011 7611 6971 2361 2976211 866443
Provisions For Liabilities Balance Sheet Subtotal  3 419       
Total Assets Less Current Liabilities44 19424 5854 14728 39224 50018 43021 36318 90732 65538 349
Creditors Due After One Year8 1021 158        
Creditors Due Within One Year30 41062 99355 035       
Number Shares Allotted100100100       
Par Value Share 11       
Provisions For Liabilities Charges 1 4133 419       
Value Shares Allotted100100100       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Confirmation statement with no updates 10th October 2023
filed on: 20th, October 2023 		Free Download (3 pages)

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