| Company Name | Chauffeur Drive North East Limited |
|---|---|
| Director | Alfred Douglas Hinchley |
| Company Status | Active |
| Company Number | 04060153 |
| Category | Private Limited Company |
| Incorporation Date | 25 August 2000(23 years, 1 month ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6023 | Other passenger land transport |
| SIC 49390 | Other passenger land transport |
Directors
| Director Name | Mr Alfred Douglas Hinchley |
|---|---|
| Date of Birth | April 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 August 2000(same day as company formation) |
| Role | Taxi Proprietor |
| Country of Residence | England |
| Correspondence Address | 30 Kent Court Kingston Park Newcastle Upon Tyne NE3 2XH |
| Secretary Name | Mrs Julie Irene Hinchley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 May 2002(1 year, 9 months after company formation) |
| Appointment Duration | 21 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Kent Court Kingston Park Newcastle Upon Tyne NE3 2XH |
| Secretary Name | Mr Alan Frederick Creed |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 August 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 36 Downend Road Westerhope Newcastle Upon Tyne Tyne & Wear NE5 5NE |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 August 2000(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 August 2000(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Contact
| Website | www.cdne.co.uk |
|---|---|
| Telephone | 0191 2861907 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | 30 Kent Court Kingston Park Newcastle Upon Tyne NE3 2XH |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne North |
| County | Tyne and Wear |
| Ward | Castle |
| Built Up Area | Tyneside |
Shareholders
| 60 at £1 | Alfred Douglas Hinchley 60.00% Ordinary |
|---|---|
| 40 at £1 | Julie Irene Hinchley 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£19,773 |
| Cash | £300 |
| Current Liabilities | £75,118 |
Accounts
| Latest Accounts | 31 March 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (3 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 25 August 2023 (1 month ago) |
|---|---|
| Next Return Due | 8 September 2024 (11 months, 2 weeks from now) |
Filing History
| 10 September 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
|---|---|
| 26 August 2020 | Confirmation statement made on 25 August 2020 with no updates (3 pages) |
| 3 September 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 28 August 2019 | Confirmation statement made on 25 August 2019 with no updates (3 pages) |
| 29 August 2018 | Confirmation statement made on 25 August 2018 with no updates (3 pages) |
| 21 May 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 25 August 2017 | Confirmation statement made on 25 August 2017 with no updates (3 pages) |
| 25 August 2017 | Confirmation statement made on 25 August 2017 with no updates (3 pages) |
| 6 July 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 6 July 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 25 August 2016 | Confirmation statement made on 25 August 2016 with updates (5 pages) |
| 25 August 2016 | Confirmation statement made on 25 August 2016 with updates (5 pages) |
| 14 June 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 14 June 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 25 August 2015 | Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
|
| 25 August 2015 | Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
|
| 5 June 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 5 June 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 1 September 2014 | Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 1 September 2014 | Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 1 August 2014 | Total exemption full accounts made up to 31 March 2014 (13 pages) |
| 1 August 2014 | Total exemption full accounts made up to 31 March 2014 (13 pages) |
| 27 August 2013 | Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 27 August 2013 | Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 19 August 2013 | Total exemption full accounts made up to 31 March 2013 (13 pages) |
| 19 August 2013 | Total exemption full accounts made up to 31 March 2013 (13 pages) |
| 28 August 2012 | Annual return made up to 25 August 2012 with a full list of shareholders (4 pages) |
| 28 August 2012 | Annual return made up to 25 August 2012 with a full list of shareholders (4 pages) |
| 17 July 2012 | Total exemption full accounts made up to 31 March 2012 (13 pages) |
| 17 July 2012 | Total exemption full accounts made up to 31 March 2012 (13 pages) |
| 12 January 2012 | Registered office address changed from Bel Glasshouse Street Newcastle upon Tyne NE6 1BS on 12 January 2012 (1 page) |
| 12 January 2012 | Registered office address changed from Bel Glasshouse Street Newcastle upon Tyne NE6 1BS on 12 January 2012 (1 page) |
| 5 September 2011 | Annual return made up to 25 August 2011 with a full list of shareholders (4 pages) |
| 5 September 2011 | Annual return made up to 25 August 2011 with a full list of shareholders (4 pages) |
| 22 June 2011 | Total exemption full accounts made up to 31 March 2011 (13 pages) |
| 22 June 2011 | Total exemption full accounts made up to 31 March 2011 (13 pages) |
| 8 December 2010 | Total exemption full accounts made up to 31 March 2010 (13 pages) |
| 8 December 2010 | Total exemption full accounts made up to 31 March 2010 (13 pages) |
| 8 October 2010 | Annual return made up to 25 August 2010 with a full list of shareholders (4 pages) |
| 8 October 2010 | Annual return made up to 25 August 2010 with a full list of shareholders (4 pages) |
| 30 October 2009 | Total exemption full accounts made up to 31 March 2009 (12 pages) |
| 30 October 2009 | Total exemption full accounts made up to 31 March 2009 (12 pages) |
| 26 August 2009 | Return made up to 25/08/09; full list of members (3 pages) |
| 26 August 2009 | Return made up to 25/08/09; full list of members (3 pages) |
| 4 March 2009 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 4 March 2009 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 14 October 2008 | Return made up to 25/08/08; full list of members (3 pages) |
| 14 October 2008 | Return made up to 25/08/08; full list of members (3 pages) |
| 22 January 2008 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 22 January 2008 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 22 October 2007 | Return made up to 25/08/07; full list of members (2 pages) |
| 22 October 2007 | Return made up to 25/08/07; full list of members (2 pages) |
| 11 October 2006 | Registered office changed on 11/10/06 from: bel glasshouse street newcastle upon tyne NE6 1BS (1 page) |
| 11 October 2006 | Return made up to 25/08/06; full list of members (2 pages) |
| 11 October 2006 | Location of register of members (1 page) |
| 11 October 2006 | Location of register of members (1 page) |
| 11 October 2006 | Return made up to 25/08/06; full list of members (2 pages) |
| 11 October 2006 | Registered office changed on 11/10/06 from: bel glasshouse street newcastle upon tyne NE6 1BS (1 page) |
| 18 May 2006 | Total exemption full accounts made up to 31 March 2006 (12 pages) |
| 18 May 2006 | Total exemption full accounts made up to 31 March 2006 (12 pages) |
| 14 December 2005 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 14 December 2005 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 8 September 2005 | Return made up to 25/08/05; full list of members (2 pages) |
| 8 September 2005 | Registered office changed on 08/09/05 from: 30 kent court kingston park newcastle upon tyne NE3 2XH (1 page) |
| 8 September 2005 | Location of register of members (1 page) |
| 8 September 2005 | Registered office changed on 08/09/05 from: 30 kent court kingston park newcastle upon tyne NE3 2XH (1 page) |
| 8 September 2005 | Location of register of members (1 page) |
| 8 September 2005 | Location of debenture register (1 page) |
| 8 September 2005 | Return made up to 25/08/05; full list of members (2 pages) |
| 8 September 2005 | Location of debenture register (1 page) |
| 29 November 2004 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 29 November 2004 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 13 September 2004 | Return made up to 25/08/04; full list of members (6 pages) |
| 13 September 2004 | Return made up to 25/08/04; full list of members (6 pages) |
| 9 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 9 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 24 October 2003 | Return made up to 25/08/03; full list of members (6 pages) |
| 24 October 2003 | Return made up to 25/08/03; full list of members (6 pages) |
| 31 October 2002 | Return made up to 16/08/02; full list of members (6 pages) |
| 31 October 2002 | Return made up to 16/08/02; full list of members (6 pages) |
| 22 August 2002 | Registered office changed on 22/08/02 from: 36 downend road newcastle upon tyne tyne & wear NE5 5NE (1 page) |
| 22 August 2002 | Registered office changed on 22/08/02 from: 36 downend road newcastle upon tyne tyne & wear NE5 5NE (1 page) |
| 10 June 2002 | New secretary appointed (2 pages) |
| 10 June 2002 | New secretary appointed (2 pages) |
| 10 June 2002 | Secretary resigned (1 page) |
| 10 June 2002 | Secretary resigned (1 page) |
| 8 May 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 8 May 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 10 September 2001 | Return made up to 25/08/01; full list of members (6 pages) |
| 10 September 2001 | Return made up to 25/08/01; full list of members (6 pages) |
| 30 August 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 30 August 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 7 September 2000 | New secretary appointed (2 pages) |
| 7 September 2000 | New director appointed (2 pages) |
| 7 September 2000 | New director appointed (2 pages) |
| 7 September 2000 | Ad 01/09/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 7 September 2000 | Accounting reference date shortened from 31/08/01 to 31/03/01 (1 page) |
| 7 September 2000 | New secretary appointed (2 pages) |
| 7 September 2000 | Accounting reference date shortened from 31/08/01 to 31/03/01 (1 page) |
| 7 September 2000 | Ad 01/09/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 30 August 2000 | Secretary resigned (1 page) |
| 30 August 2000 | Director resigned (1 page) |
| 30 August 2000 | Director resigned (1 page) |
| 30 August 2000 | Secretary resigned (1 page) |
| 25 August 2000 | Incorporation (12 pages) |
| 25 August 2000 | Incorporation (12 pages) |