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Lucketts Of Watford Limited HERTFORDSHIRE

Lucketts Of Watford started in year 1996 as Private Limited Company with registration number 03253147. The Lucketts Of Watford company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in Hertfordshire at 15 King Street. Postal code: WD1 8BT. Since March 6, 2000 Lucketts Of Watford Limited is no longer carrying the name Lucketts Taxis & Hire Cars.

The company has one director. Muhammad L., appointed on 1 June 2007. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

This company operates within the WD18 0BW postal code. The company is dealing with transport and has been registered as such. Its registration number is PF0002158 . It is located at The Paddock, Little Oxhey Lane, Watford with a total of 26 cars.

Lucketts Of Watford Limited Address / Contact

Office Address 15 King Street
Office Address2 Watford
Town Hertfordshire
Post code WD1 8BT
Country of origin United Kingdom

Company Information / Profile

Registration Number 03253147
Date of Incorporation Mon, 23rd Sep 1996
Industry Taxi operation
Industry Other passenger land transport
End of financial Year 31st December
Company age 28 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated Fri, 30th Jun 2023

Company staff

Muhammad L.

Position: Director

Appointed: 01 June 2007

Shaid B.

Position: Secretary

Appointed: 01 June 2007

Resigned: 28 July 2022

Robert D.

Position: Secretary

Appointed: 08 February 2000

Resigned: 01 June 2007

Eve D.

Position: Director

Appointed: 08 February 2000

Resigned: 01 June 2007

Irene H.

Position: Director

Appointed: 24 September 1996

Resigned: 28 May 2000

Eve D.

Position: Secretary

Appointed: 24 September 1996

Resigned: 08 February 2000

George H.

Position: Director

Appointed: 24 September 1996

Resigned: 01 December 1999

Brighton Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 23 September 1996

Resigned: 24 September 1996

Brighton Director Limited

Position: Corporate Nominee Director

Appointed: 23 September 1996

Resigned: 24 September 1996

People with significant control

The register of PSCs who own or control the company includes 7 names. As BizStats researched, there is Lucketts Of Watford (Holdings) Limited from Watford, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Naiela B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Mohammad B., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Lucketts Of Watford (Holdings) Limited

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House (England And Wales)
Registration number 10304291
Notified on 30 June 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Naiela B.

Notified on 1 August 2016
Ceased on 30 June 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Mohammad B.

Notified on 1 November 2019
Ceased on 30 June 2022
Nature of control: 25-50% voting rights
25-50% shares

Muhammad L.

Notified on 1 August 2016
Ceased on 30 June 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Ghulam B.

Notified on 1 August 2016
Ceased on 1 November 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Tabassum B.

Notified on 1 August 2016
Ceased on 1 December 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Mohammed B.

Notified on 1 August 2016
Ceased on 1 December 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Lucketts Taxis & Hire Cars March 6, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand226 186270 7861 185 5251 958 6792 238 3181 723 465
Current Assets1 336 6471 816 1112 044 0652 620 6873 040 3373 559 486
Debtors1 110 4611 445 325636 040522 113802 0191 836 021
Net Assets Liabilities1 895 2442 272 3522 513 9652 805 7733 395 0004 165 107
Property Plant Equipment2 452 9542 423 6002 351 4412 307 4152 698 8213 270 270
Total Inventories 100 000222 500139 895  
Other Debtors 397 990422 007408 743539 91010 000
Other
Audit Fees Expenses    4 2004 200
Fees For Non-audit Services    7 00013 585
Director Remuneration    13 47513 750
Accrued Liabilities Deferred Income17 901149 849  189 680250 401
Accumulated Amortisation Impairment Intangible Assets19 79820 66623 31527 79736 51249 330
Accumulated Depreciation Impairment Property Plant Equipment1 306 6241 825 6982 346 3682 860 9183 590 1084 447 725
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss -8 508    
Average Number Employees During Period105206223243243240
Bank Borrowings643 954593 166545 844546 65378 54353 196
Bank Borrowings Overdrafts200 779545 591497 221491 551351 562294 739
Corporation Tax Payable143 759160 080  62 413175 218
Creditors1 017 7551 032 324847 195749 395889 468637 045
Disposals Decrease In Depreciation Impairment Property Plant Equipment 5 8653 53614 832  
Disposals Property Plant Equipment 11 5004 25019 206  
Dividends Paid 180 355225 927 237 053292 947
Finance Lease Liabilities Present Value Total419 596486 733349 974207 317291 566217 412
Fixed Assets2 452 9542 431 4072 374 4152 344 2442 769 2583 368 918
Increase Decrease In Property Plant Equipment 70 000 120 000643 707 
Increase From Amortisation Charge For Year Intangible Assets 8682 6494 4828 71512 818
Increase From Depreciation Charge For Year Property Plant Equipment 524 939524 206529 382729 190857 617
Intangible Assets 7 80722 97436 82970 43798 648
Intangible Assets Gross Cost19 79828 47346 28964 626106 949147 978
Merchandise 100 000222 500   
Net Current Assets Liabilities518 400923 1161 069 3071 325 0441 674 6241 546 764
Other Creditors5 973186 967246 537225 025294 4038 211
Other Taxation Social Security Payable4 570327 618254 461346 153303 13039 238
Prepayments Accrued Income286 769385 163  527 08391 257
Profit Loss 557 463467 540 826 2801 063 051
Property Plant Equipment Gross Cost3 759 5784 249 2984 697 8095 168 3336 288 9297 717 995
Provisions58 35549 84782 562 159 414113 530
Provisions For Liabilities Balance Sheet Subtotal58 35549 84782 562114 120159 414113 530
Total Additions Including From Business Combinations Intangible Assets 8 67517 81618 33742 32341 029
Total Additions Including From Business Combinations Property Plant Equipment 501 220452 761489 7301 120 5961 429 066
Total Assets Less Current Liabilities2 971 3543 354 5233 443 7223 669 2884 443 8824 915 682
Total Borrowings1 334 2661 212 0581 032 6261 011 8141 259 577907 653
Trade Creditors Trade Payables198 963198 676288 329462 046398 071680 537
Trade Debtors Trade Receivables798 5061 047 335214 033113 370262 1091 719 997
Additional Provisions Increase From New Provisions Recognised  32 715  -45 884
Administrative Expenses    1 141 5931 338 573
Amortisation Expense Intangible Assets    8 71512 818
Amounts Owed By Group Undertakings     1 940
Applicable Tax Rate    1919
Cash Cash Equivalents Cash Flow Value    2 238 318 
Comprehensive Income Expense    826 2801 063 051
Cost Sales    5 484 2607 481 884
Current Tax For Period    62 413175 218
Depreciation Amortisation Expense    737 905870 434
Depreciation Expense Property Plant Equipment    445 812659 253
Distribution Costs    17 55221 425
Dividends Paid Classified As Financing Activities    -237 053-292 947
Gain Loss In Cash Flows From Change In Creditors Trade Other Payables    12 997633 706
Gain Loss In Cash Flows From Change In Debtors Trade Other Receivables    -138 074-1 034 002
Gross Profit Loss    1 952 2902 565 934
Income Taxes Paid Refund Classified As Operating Activities    -113 030-62 413
Increase Decrease In Cash Cash Equivalents Before Foreign Exchange Differences Changes In Consolidation    279 639-514 853
Interest Expense On Bank Loans Similar Borrowings    11 99613 407
Interest Expense On Obligations Under Finance Leases Hire Purchase Contracts    18 49621 390
Interest Paid Classified As Operating Activities    -11 996-13 407
Interest Payable Similar Charges Finance Costs    30 49234 797
Issue Equity Instruments     3
Net Cash Flows From Used In Financing Activities    -8 773644 868
Net Cash Flows From Used In Investing Activities    1 162 9191 468 055
Net Cash Flows From Used In Operating Activities    -1 433 785-1 598 070
Net Cash Generated From Operations    -1 577 307-1 695 280
Net Interest Received Paid Classified As Investing Activities     -2 040
Operating Profit Loss    964 4791 225 142
Other Deferred Tax Expense Credit    45 294-45 884
Other Interest Receivable Similar Income Finance Income     2 040
Other Operating Income Format1    171 33419 206
Payments Finance Lease Liabilities Classified As Financing Activities    362 010-269 754
Pension Other Post-employment Benefit Costs Other Pension Costs    17 55221 425
Proceeds From Issuing Shares     -3
Profit Loss On Ordinary Activities Before Tax    933 9871 192 385
Purchase Intangible Assets    -42 323-41 029
Purchase Property Plant Equipment    -1 120 596-1 429 066
Repayments Borrowings Classified As Financing Activities    -116 184-82 170
Social Security Costs    61 981101 983
Staff Costs Employee Benefits Expense    1 881 2012 328 424
Tax Expense Credit Applicable Tax Rate    177 458226 553
Tax Increase Decrease From Effect Capital Allowances Depreciation    -103 929-44 229
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss    12 680 
Tax Tax Credit On Profit Or Loss On Ordinary Activities    107 707129 334
Total Operating Lease Payments    29 12533 098
Turnover Revenue    7 436 55010 047 818
Wages Salaries    1 801 6682 205 016

Transport Operator Data

The Paddock
Address Little Oxhey Lane
City Watford
Post code WD19 5BA
Vehicles 26

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Full accounts data made up to December 31, 2022
filed on: 29th, September 2023 		Free Download (24 pages)

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