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The Executives Choice Chauffeur (bishop's Stortford) Company Ltd ELSENHAM

Founded in 2015, The Executives Choice Chauffeur (bishop's Stortford) Company, classified under reg no. 09617875 is an active company. Currently registered at The Hedgerows CM22 6DN, Elsenham the company has been in the business for nine years. Its financial year was closed on June 30 and its latest financial statement was filed on 2022/06/30. Since 2017/10/17 The Executives Choice Chauffeur (bishop's Stortford) Company Ltd is no longer carrying the name The Executives Choice Chauffeur Company.

The firm has 2 directors, namely Graham A., Deborah A.. Of them, Graham A., Deborah A. have been with the company the longest, being appointed on 1 June 2015. As of 14 June 2024, there was 1 ex director - Peter V.. There were no ex secretaries.

The Executives Choice Chauffeur (bishop's Stortford) Company Ltd Address / Contact

Office Address The Hedgerows
Office Address2 Hall Road
Town Elsenham
Post code CM22 6DN
Country of origin United Kingdom

Company Information / Profile

Registration Number 09617875
Date of Incorporation Mon, 1st Jun 2015
Industry Taxi operation
End of financial Year 30th June
Company age 9 years old
Account next due date Sun, 31st Mar 2024 (75 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Mon, 26th Aug 2024 (2024-08-26)
Last confirmation statement dated Sat, 12th Aug 2023

Company staff

Graham A.

Position: Director

Appointed: 01 June 2015

Deborah A.

Position: Director

Appointed: 01 June 2015

Peter V.

Position: Director

Appointed: 01 June 2015

Resigned: 02 June 2015

People with significant control

The register of PSCs that own or control the company consists of 2 names. As we found, there is Graham A. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Deborah A. This PSC owns 25-50% shares.

Graham A.

Notified on 6 April 2016
Nature of control: 25-50% shares

Deborah A.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company previous names

The Executives Choice Chauffeur Company October 17, 2017
Gsa Prestige June 24, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-06-302017-06-302018-06-302019-06-302020-06-302021-06-30
Net Worth1 674     
Balance Sheet
Cash Bank On Hand6 13520 81935 3467 30828 49127 132
Current Assets17 51137 27333 09129 80052 87450 343
Debtors11 38416 454-2 25522 49224 38323 211
Net Assets Liabilities1 6749 538 20 58011 5466 973
Other Debtors7467 822 17 90220 91622 369
Property Plant Equipment46 70621 76851 07327 77618 6739 668
Cash Bank In Hand6 135     
Tangible Fixed Assets46 706     
Reserves/Capital
Called Up Share Capital1     
Profit Loss Account Reserve1 673     
Shareholder Funds1 674     
Other
Accumulated Depreciation Impairment Property Plant Equipment7 9329 3919 65117 74026 84335 928
Additions Other Than Through Business Combinations Property Plant Equipment 290    
Administrative Expenses29 11461 10374 049   
Comprehensive Income Expense1 6737 54311 591   
Corporation Tax Payable9054 1002 4991 130 247
Cost Sales8 23159 582126 480   
Creditors62 54349 82466 35636 99625 00024 339
Depreciation Expense Property Plant Equipment7 9328 3529 543   
Depreciation Rate Used For Property Plant Equipment 20    
Disposals Decrease In Depreciation Impairment Property Plant Equipment 4 7149 2831 014  
Disposals Property Plant Equipment 21 94630 45815 208  
Distribution Costs3 8844 034    
Gross Profit Loss35 57572 71588 097   
Income Expense Recognised Directly In Equity1     
Increase From Depreciation Charge For Year Property Plant Equipment 8 3529 5439 1039 1039 085
Issue Equity Instruments11    
Net Current Assets Liabilities-45 032-12 551-33 265-7 19617 87321 644
Number Shares Issued Fully Paid221222
Operating Profit Loss2 57711 61214 048   
Other Creditors58 5369548 3212 49625 00024 339
Other Interest Receivable Similar Income Finance Income13142   
Other Taxation Social Security Payable3 110751 213-183 260
Par Value Share111111
Profit Loss1 6737 54311 5914 771-5 034-4 573
Profit Loss On Ordinary Activities Before Tax2 57811 64314 090   
Property Plant Equipment Gross Cost54 63831 15960 72445 51645 51645 596
Tax Tax Credit On Profit Or Loss On Ordinary Activities9054 1002 499   
Total Assets Less Current Liabilities1 6749 21717 80820 58036 54631 312
Trade Creditors Trade Payables-8120 5461 7121211
Trade Debtors Trade Receivables10 6308 632-2 2554 5903 467842
Turnover Revenue43 806132 297214 577   
Advances Credits Directors54 84835 401    
Accrued Liabilities 4 8521 000840840840
Amounts Owed To Directors 36 07827 04731 00133 48426 391
Average Number Employees During Period  2222
Current Tax For Period 4 1002 499   
Dividends Paid  3 0002 0004 000 
Prepayments 7 822    
Total Additions Including From Business Combinations Property Plant Equipment  60 023  80
Value-added Tax Payable 3 7645 730 56164
Creditors Due Within One Year62 551     
Fixed Assets46 706     
Number Shares Allotted2     
Share Capital Allotted Called Up Paid1     
Tangible Fixed Assets Additions54 638     
Tangible Fixed Assets Cost Or Valuation54 638     
Tangible Fixed Assets Depreciation7 932     
Tangible Fixed Assets Depreciation Charged In Period7 932     

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Total exemption full accounts record for the accounting period up to 2023/06/30
filed on: 24th, November 2023 		Free Download (7 pages)

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