Orbital Chauffeur Services Limited in Winchmore Hill LONDON

Orbital Chauffeur Services Limited LONDON

Orbital Chauffeur Services Limited was officially closed on 2023-02-08. Orbital Chauffeur Services was a private limited company that could have been found at 1 Kings Avenue, Winchmore Hill, London, N21 3NA. Its full net worth was valued to be roughly 176452 pounds, while the fixed assets that belonged to the company totalled up to 298577 pounds. The company (formed on 1999-05-26) was run by 3 directors and 1 secretary.
Director Timothy S. who was appointed on 28 April 2017.
Director John C. who was appointed on 27 October 2003.
Director Gary R. who was appointed on 28 April 2000.
Moving on to the secretaries, we can name: Gary R. appointed on 28 April 2000.

The company was officially classified as "other passenger land transport" (49390). The last confirmation statement was sent on 2021-05-26 and last time the accounts were sent was on 31 May 2020. 2016-05-26 is the date of the latest annual return.

Orbital Chauffeur Services Limited Address / Contact

Office Address	1 Kings Avenue
Office Address2	Winchmore Hill
Town	London
Post code	N21 3NA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03777376
Date of Incorporation	Wed, 26th May 1999
Date of Dissolution	Wed, 8th Feb 2023
Industry	Other passenger land transport
End of financial Year	29th May
Company age	24 years old
Account next due date	Mon, 28th Feb 2022
Account last made up date	Sun, 31st May 2020
Next confirmation statement due date	Thu, 9th Jun 2022
Last confirmation statement dated	Wed, 26th May 2021

Company staff

Timothy S.

Position: Director

Appointed: 28 April 2017

John C.

Position: Director

Appointed: 27 October 2003

Gary R.

Position: Secretary

Appointed: 28 April 2000

Gary R.

Position: Director

Appointed: 28 April 2000

Timothy S.

Position: Director

Appointed: 28 April 2000

Resigned: 28 April 2017

First Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 26 May 1999

Resigned: 26 May 1999

P E Secretarial Services Limited

Position: Corporate Secretary

Appointed: 26 May 1999

Resigned: 28 April 2000

John C.

Position: Director

Appointed: 26 May 1999

Resigned: 05 April 2003

First Directors Limited

Position: Corporate Nominee Director

Appointed: 26 May 1999

Resigned: 26 May 1999

People with significant control

Timothy S.

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

Gary Donald R.

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

John C.

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

Timothy S.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31
Net Worth	176 452	165 349	129 737

Balance Sheet
Cash Bank On Hand			22 049	8 537	26 037	1 034	534
Current Assets	204 431	176 257	111 876	123 737	125 235	66 842	2 540
Debtors	178 921	157 603	89 827	115 200	99 198	65 808	2 006
Net Assets Liabilities			129 737	191 843	228 846	176 531	-28 979
Property Plant Equipment			273 775	323 831	387 650	367 937	171 752
Cash Bank In Hand	25 510	18 654	22 049
Net Assets Liabilities Including Pension Asset Liability	176 452	165 349	129 737
Tangible Fixed Assets	298 577	306 937	273 775

Reserves/Capital
Called Up Share Capital	3	3	3
Profit Loss Account Reserve	176 449	165 346	129 734
Shareholder Funds	176 452	165 349	129 737

Other
Accumulated Depreciation Impairment Property Plant Equipment			114 384	151 012	189 767	172 997	261 428
Additions Other Than Through Business Combinations Property Plant Equipment				86 684		65 027	1 025
Average Number Employees During Period			4	4	4	4	4
Bank Borrowings Overdrafts				8 093	21 832	16 010	21 755
Corporation Tax Payable			41 959	47 217	41 384	32 370	13 527
Creditors			204 667	174 107	211 362	192 172	176 272
Depreciation Rate Used For Property Plant Equipment				10		10	10
Disposals Decrease In Depreciation Impairment Property Plant Equipment						51 092	47 715
Disposals Property Plant Equipment						101 510	108 779
Increase From Depreciation Charge For Year Property Plant Equipment				36 628		34 322	136 146
Net Current Assets Liabilities	-29 053	-48 549	-92 793	-50 370	-86 127	-125 330	-173 732
Other Creditors			85 373	64 927	98 575	98 608	92 811
Other Taxation Social Security Payable			45 568	26 168	24 252	23 133	45 678
Property Plant Equipment Gross Cost			388 159	474 843	577 417	540 934	433 180
Total Assets Less Current Liabilities	269 524	258 388	180 982	273 461	301 523	242 607	-1 980
Trade Creditors Trade Payables			31 767	27 702	25 319	22 051	2 501
Trade Debtors Trade Receivables			89 825	115 200	99 198	65 808	2 006
Creditors Due After One Year	93 072	93 039	51 245
Creditors Due Within One Year	233 484	224 806	204 669
Fixed Assets	298 577	306 937	273 775
Number Shares Allotted		3	3
Par Value Share		1	1
Share Capital Allotted Called Up Paid	3	3	3
Tangible Fixed Assets Additions		93 882	57 526
Tangible Fixed Assets Cost Or Valuation	435 601	428 898	388 159
Tangible Fixed Assets Depreciation	137 024	121 961	114 384
Tangible Fixed Assets Depreciation Charged In Period		34 912	31 284
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		49 975	38 861
Tangible Fixed Assets Disposals		100 585	98 265

Company filings

Filing category

Type		Category	Free download
AD01	Address change date: 2021/12/31. New Address: 1 Kings Avenue Winchmore Hill London N21 3NA. Previous address: Lynton House 7-12 Tavistock Square London WC1H 9BQ filed on: 31st, December 2021	address	Free Download (2 pages)

Type		Category	Free download
AD01	Address change date: 2021/12/31. New Address: 1 Kings Avenue Winchmore Hill London N21 3NA. Previous address: Lynton House 7-12 Tavistock Square London WC1H 9BQ filed on: 31st, December 2021	address	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/05/31 filed on: 1st, November 2021	accounts	Free Download (10 pages)
CH01	On 2020/06/18 director's details were changed filed on: 19th, June 2020	officers	Free Download (2 pages)
TM01	2017/04/28 - the day director's appointment was terminated filed on: 18th, June 2020	officers	Free Download (1 page)
AP01	New director appointment on 2017/04/28. filed on: 18th, June 2020	officers	Free Download (2 pages)
CH01	On 2020/06/18 director's details were changed filed on: 18th, June 2020	officers	Free Download (2 pages)
CH01	On 2020/06/18 director's details were changed filed on: 18th, June 2020	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/05/31 filed on: 26th, May 2020	accounts	Free Download (10 pages)
AA01	Previous accounting period shortened to 2019/05/29 filed on: 27th, February 2020	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/05/31 filed on: 30th, May 2019	accounts	Free Download (9 pages)
AA01	Previous accounting period shortened to 2018/05/30 filed on: 27th, February 2019	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/05/31 filed on: 27th, February 2018	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2016/05/31 filed on: 28th, February 2017	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2016/05/26 with full list of members filed on: 13th, June 2016	annual return	Free Download (6 pages)
SH01	3.00 GBP is the capital in company's statement on 2016/06/13	capital
AA	Data of total exemption small company accounts made up to 2015/05/31 filed on: 31st, March 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/05/26 with full list of members filed on: 3rd, August 2015	annual return	Free Download (6 pages)
SH01	3.00 GBP is the capital in company's statement on 2015/08/03	capital
AA	Data of total exemption small company accounts made up to 2014/05/31 filed on: 11th, March 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/05/26 with full list of members filed on: 21st, July 2014	annual return	Free Download (6 pages)
SH01	3.00 GBP is the capital in company's statement on 2014/07/21	capital
AA	Data of total exemption small company accounts made up to 2013/05/31 filed on: 5th, March 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/05/26 with full list of members filed on: 1st, July 2013	annual return	Free Download (6 pages)
SH01	is the capital in company's statement on 2013/07/01	capital
CH01	On 2013/05/24 director's details were changed filed on: 1st, July 2013	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2012/05/31 filed on: 27th, March 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/05/26 with full list of members filed on: 26th, June 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/05/31 filed on: 3rd, April 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/05/26 with full list of members filed on: 19th, July 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/05/31 filed on: 1st, March 2011	accounts	Free Download (5 pages)
CH01	On 2010/05/26 director's details were changed filed on: 10th, August 2010	officers	Free Download (2 pages)
CH01	On 2010/05/26 director's details were changed filed on: 10th, August 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/05/26 with full list of members filed on: 10th, August 2010	annual return	Free Download (6 pages)
CH01	On 2010/05/26 director's details were changed filed on: 10th, August 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/05/31 filed on: 2nd, June 2010	accounts	Free Download (5 pages)
363a	Annual return up to 2009/08/10 with shareholders record filed on: 10th, August 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/05/31 filed on: 5th, May 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2008/08/18 with shareholders record filed on: 18th, August 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/05/31 filed on: 28th, May 2008	accounts	Free Download (5 pages)
363a	Annual return up to 2007/08/07 with shareholders record filed on: 7th, August 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/05/31 filed on: 23rd, May 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/05/31 filed on: 5th, October 2006	accounts	Free Download (5 pages)
363a	Annual return up to 2006/07/18 with shareholders record filed on: 18th, July 2006	annual return	Free Download (3 pages)
244	Delivery ext'd 3 mth 31/05/05 filed on: 30th, March 2006	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2004/05/31 filed on: 19th, October 2005	accounts	Free Download (5 pages)
363s	Annual return up to 2005/07/18 with shareholders record filed on: 18th, July 2005	annual return	Free Download (3 pages)
244	Delivery ext'd 3 mth 31/05/04 filed on: 24th, March 2005	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2003/05/31 filed on: 1st, July 2004	accounts	Free Download (5 pages)
363s	Annual return up to 2004/06/21 with shareholders record filed on: 21st, June 2004	annual return	Free Download (8 pages)
363(288)	2004/06/21 Annual return (Director's particulars changed)	annual return
244	Delivery ext'd 3 mth 31/05/03 filed on: 30th, March 2004	accounts	Free Download (1 page)
288a	On 2003/12/07 New director appointed filed on: 7th, December 2003	officers	Free Download (2 pages)
288b	On 2003/08/07 Director resigned filed on: 7th, August 2003	officers	Free Download (1 page)
363s	Annual return up to 2003/06/13 with shareholders record filed on: 13th, June 2003	annual return	Free Download (8 pages)
363(288)	2003/06/13 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to 2002/05/31 filed on: 29th, April 2003	accounts	Free Download (5 pages)
244	Delivery ext'd 3 mth 31/05/02 filed on: 25th, March 2003	accounts	Free Download (1 page)
287	Registered office changed on 28/08/02 from: lynton house 7-12 tavistock square london WC1H 9BQ filed on: 28th, August 2002	address	Free Download (2 pages)
363s	Annual return up to 2002/08/15 with shareholders record filed on: 15th, August 2002	annual return	Free Download (7 pages)
363(287)	Registered office changed on 15/08/02	annual return
AA	Partial exemption accounts for the period ending 2001/05/31 filed on: 16th, January 2002	accounts	Free Download (13 pages)
363s	Annual return up to 2001/06/11 with shareholders record filed on: 11th, June 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2000/05/31 filed on: 9th, October 2000	accounts	Free Download (11 pages)
363s	Annual return up to 2000/06/30 with shareholders record filed on: 30th, June 2000	annual return	Free Download (6 pages)
363(288)	2000/06/30 Annual return (Location of register of members address changed)	annual return
287	Registered office changed on 15/05/00 from: 467 rainham road south dagenham essex RM10 7XJ filed on: 15th, May 2000	address	Free Download (1 page)
288a	On 2000/05/15 New director appointed filed on: 15th, May 2000	officers	Free Download (2 pages)
288a	On 2000/05/15 New secretary appointed;new director appointed filed on: 15th, May 2000	officers	Free Download (2 pages)
288b	On 1999/06/01 Director resigned filed on: 1st, June 1999	officers	Free Download (1 page)
288b	On 1999/06/01 Secretary resigned filed on: 1st, June 1999	officers	Free Download (1 page)
288a	On 1999/06/01 New director appointed filed on: 1st, June 1999	officers	Free Download (2 pages)
288a	On 1999/06/01 New secretary appointed filed on: 1st, June 1999	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 26th, May 1999	incorporation	Free Download (17 pages)

Orbital Chauffeur Services Limited LONDON

Orbital Chauffeur Services Limited Address / Contact

Company Information / Profile

Company staff

Timothy S.

John C.

Gary R.

Gary R.

Timothy S.

First Secretaries Limited

P E Secretarial Services Limited

John C.

First Directors Limited

People with significant control

Annual reports financial information

Company filings

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