Talisman Chauffeur Cars Ltd in Vantage Building HAYES

Talisman Chauffeur Cars Ltd HAYES

Founded in 2003, Talisman Chauffeur Cars, classified under reg no. 04745638 is an active company. Currently registered at 110 Station Approach UB3 4BQ, Hayes the company has been in the business for 21 years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on 2022-04-30.

The company has one director. Valdas B., appointed on 10 May 2018. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is David C. and who left the the company on 10 May 2018. In addition, there is one former secretary - Carol C. who worked with the the company until 10 May 2018.

Talisman Chauffeur Cars Ltd Address / Contact

Office Address	110 Station Approach
Office Address2	Vantage Building
Town	Hayes
Post code	UB3 4BQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04745638
Date of Incorporation	Mon, 28th Apr 2003
Industry	Taxi operation
End of financial Year	30th April
Company age	21 years old
Account next due date	Wed, 31st Jan 2024 (96 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sat, 18th May 2024 (2024-05-18)
Last confirmation statement dated	Thu, 4th May 2023

Company staff

Valdas B.

Position: Director

Appointed: 10 May 2018

Carol C.

Position: Secretary

Appointed: 28 April 2003

Resigned: 10 May 2018

David C.

Position: Director

Appointed: 28 April 2003

Resigned: 10 May 2018

People with significant control

The list of persons with significant control that own or control the company includes 3 names. As BizStats researched, there is Valdas B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is David C. This PSC owns 50,01-75% shares. The third one is Carol C., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares.

Valdas B.

Notified on	10 May 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David C.

Notified on	1 May 2016
Ceased on	10 May 2018
Nature of control:	50,01-75% shares

Carol C.

Notified on	1 May 2016
Ceased on	10 May 2018
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-03-31	2014-03-30	2015-03-30	2015-03-31	2016-03-31	2017-03-31	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	-7 192	-4 364	8 925	8 925	16 568

Balance Sheet
Cash Bank On Hand							49 887	2 328	2 240	35 019	4 150	4 250
Current Assets	47 684	33 276	33 759	33 759	43 818	21 835	49 887	3 828	4 047	35 535	6 500	17 916
Debtors	47 684	33 276	33 759	33 759	43 818			1 500	1 807	516	2 350	13 666
Net Assets Liabilities					30 505	12 623	17 814	905	5 560	15 525	6 241	11 230
Other Debtors								1 500
Property Plant Equipment							97 880	29 347	14 674		27 498	25 849
Intangible Fixed Assets			2 175	2 175	1 450
Tangible Fixed Assets	156 598	163 779	118 502	118 502	172 374

Reserves/Capital
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	-7 292	-4 464	8 825	8 825	16 468
Shareholder Funds	-7 192	-4 364	8 925	8 925	16 568

Other
Version Production Software									1	1		1
Accrued Liabilities Deferred Income							2 760
Accrued Liabilities Not Expressed Within Creditors Subtotal					2 760	3 437	2 760
Accumulated Depreciation Impairment Property Plant Equipment								14 673	14 673	14 674	1 649	1 649
Average Number Employees During Period									3	3		3
Corporation Tax Payable								3 631
Creditors					105 612	133 678	26 207	3 631	875	51 060	40 239	2 944
Dividends Paid On Shares							1 368
Fixed Assets		163 779	120 677	120 677	173 824	192 055	97 880	29 347	14 674		27 498	25 849
Increase Decrease Due To Transfers Into Or Out Property Plant Equipment								-53 860
Increase Decrease In Depreciation Impairment Property Plant Equipment								14 673
Increase From Depreciation Charge For Year Property Plant Equipment								14 673	14 673	14 674
Net Current Assets Liabilities	-52 562	-35 638	-26 991	-26 991	-37 707	-42 317	23 680	197	3 172	15 525	6 500	14 972
Other Creditors							23 447	28 639
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal					1 000
Property Plant Equipment Gross Cost								44 020	29 347	14 674	27 498	27 498
Total Assets Less Current Liabilities	104 036	128 141	93 686	93 686	136 117	149 738	124 320	29 544	17 846	15 525	33 998	40 821
Creditors Due After One Year	111 228	132 505	84 761	84 761	105 612
Creditors Due Within One Year	100 246	68 914	60 750	60 750	81 525
Intangible Fixed Assets Additions			2 900
Intangible Fixed Assets Aggregate Amortisation Impairment			725	725	1 450
Intangible Fixed Assets Amortisation Charged In Period			725		725
Intangible Fixed Assets Cost Or Valuation			2 900	2 900	2 900
Number Shares Allotted		100	100		100
Par Value Share		1	1		1
Provisions For Liabilities Charges					13 937
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Additions			12 083		111 620
Tangible Fixed Assets Cost Or Valuation		214 171	205 311	205 311	240 935
Tangible Fixed Assets Depreciation		50 393	86 809	86 809	68 561
Tangible Fixed Assets Depreciation Charged In Period			39 470		25 922
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			3 054		44 170
Tangible Fixed Assets Disposals			20 943		75 996

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2019-04-30 filed on: 31st, January 2020	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2019-04-30 filed on: 31st, January 2020	accounts	Free Download (8 pages)
AA	Micro company accounts made up to 2018-04-30 filed on: 29th, January 2019	accounts	Free Download (4 pages)
AA01	Previous accounting period extended from 2018-03-30 to 2018-04-30 filed on: 18th, October 2018	accounts	Free Download (1 page)
AA	Micro company accounts made up to 2017-03-31 filed on: 14th, December 2017	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 15th, December 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to 2016-05-04 with full list of members filed on: 5th, May 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-05-05: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-03-30 filed on: 21st, October 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-04-28 with full list of members filed on: 6th, May 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-03-30 filed on: 11th, March 2015	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from 2014-03-31 to 2014-03-30 filed on: 22nd, December 2014	accounts	Free Download (1 page)
AR01	Annual return made up to 2014-04-28 with full list of members filed on: 13th, May 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-05-13: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 4th, January 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-04-28 with full list of members filed on: 8th, May 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 2nd, January 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-04-28 with full list of members filed on: 14th, May 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 3rd, January 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-04-28 with full list of members filed on: 3rd, May 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 11th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-04-28 with full list of members filed on: 13th, May 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 26th, January 2010	accounts	Free Download (6 pages)
363a	Annual return made up to 2009-05-06 filed on: 6th, May 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 27th, January 2009	accounts	Free Download (6 pages)
363a	Annual return made up to 2008-05-23 filed on: 23rd, May 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 2nd, January 2008	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 2nd, January 2008	accounts	Free Download (6 pages)
363a	Annual return made up to 2007-05-21 filed on: 21st, May 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-05-21 filed on: 21st, May 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 22nd, January 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 22nd, January 2007	accounts	Free Download (6 pages)
363a	Annual return made up to 2006-05-08 filed on: 8th, May 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-05-08 filed on: 8th, May 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 10th, January 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 10th, January 2006	accounts	Free Download (6 pages)
363s	Annual return made up to 2005-05-31 filed on: 31st, May 2005	annual return	Free Download (6 pages)
363s	Annual return made up to 2005-05-31 filed on: 31st, May 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 11th, August 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 11th, August 2004	accounts	Free Download (6 pages)
363s	Annual return made up to 2004-05-20 filed on: 20th, May 2004	annual return	Free Download (6 pages)
363s	Annual return made up to 2004-05-20 filed on: 20th, May 2004	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/04/04 to 31/03/04 filed on: 24th, May 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/04 to 31/03/04 filed on: 24th, May 2003	accounts	Free Download (1 page)
88(2)R	Alloted 100 shares on 2003-05-01. Value of each share 1 £, total number of shares: 200. filed on: 24th, May 2003	capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on 2003-05-01. Value of each share 1 £, total number of shares: 200. filed on: 24th, May 2003	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 24th, May 2003	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 24th, May 2003	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 24th, May 2003	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 24th, May 2003	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 24th, May 2003	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 24th, May 2003	resolution	Free Download (1 page)
NEWINC	Incorporation filed on: 28th, April 2003	incorporation	Free Download (21 pages)
NEWINC	Incorporation filed on: 28th, April 2003	incorporation	Free Download (21 pages)