Company NameSouth Woodham Private Hire Limited
DirectorsPatricia Margaret Andrews and Wayne Simon Andrews
Company StatusActive
Company Number03399316
CategoryPrivate Limited Company
Incorporation Date7 July 1997 (22 years, 5 months ago)

Business Activity

Section HTransportation and storage
SIC 6022Taxi operation
SIC 49320Taxi operation

Directors

Director NameMrs Patricia Margaret Andrews
Date of BirthAugust 1951 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed07 July 1997(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Fennfields Road
South Woodham Ferrers
Chelmsford
Essex
CM3 5RZ
Secretary NameMrs Patricia Margaret Andrews
NationalityBritish
StatusCurrent
Appointed07 July 1997(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Fennfields Road
South Woodham Ferrers
Chelmsford
Essex
CM3 5RZ
Director NameMr Wayne Simon Andrews
Date of BirthOctober 1978 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed30 December 2015(18 years, 6 months after company formation)
Appointment Duration3 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Fennfields Road
South Woodham Ferrers
Chelmsford
CM3 5RZ
Director NameFrank James Andrews
Date of BirthFebruary 1950 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed07 July 1997(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Fennfields Road
South Woodham Ferrers
Chelmsford
Essex
CM3 5RZ

Contact

Telephone01245 327103
Telephone regionChelmsford

Location

Registered AddressThe Old Post Office
14-18 Heralds Way, South Woodham
Ferrers, Chelmsford
Essex
CM3 5TQ
RegionEast of England
ConstituencyMaldon
CountyEssex
ParishSouth Woodham Ferrers
WardSouth Woodham-Elmwood and Woodville
Built Up AreaSouth Woodham Ferrers
Address MatchesOver 20 other UK companies use this postal address

Shareholders

100 at £1P.m. Andrews
100.00%
Ordinary

Financials

Year2014
Net Worth-£8,488
Cash£1,300
Current Liabilities£27,908

Accounts

Latest Accounts31 July 2018 (1 year, 4 months ago)
Next Accounts Due30 April 2020 (4 months, 3 weeks from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 July

Returns

Latest Return7 July 2018 (1 year, 5 months ago)
Next Return Due21 July 2019 (overdue)

Filing History

26 July 2017Confirmation statement made on 7 July 2017 with no updates (3 pages)
30 April 2017Micro company accounts made up to 31 July 2016 (2 pages)
21 July 2016Confirmation statement made on 7 July 2016 with updates (5 pages)
21 June 2016Appointment of Mr Wayne Simon Andrews as a director on 30 December 2015 (2 pages)
30 April 2016Total exemption small company accounts made up to 31 July 2015 (3 pages)
5 August 2015Annual return made up to 7 July 2015 with a full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100
(4 pages)
5 August 2015Annual return made up to 7 July 2015 with a full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100
(4 pages)
30 April 2015Total exemption small company accounts made up to 31 July 2014 (3 pages)
7 August 2014Annual return made up to 7 July 2014 with a full list of shareholders
Statement of capital on 2014-08-07
  • GBP 100
(4 pages)
7 August 2014Annual return made up to 7 July 2014 with a full list of shareholders
Statement of capital on 2014-08-07
  • GBP 100
(4 pages)
23 April 2014Total exemption small company accounts made up to 31 July 2013 (3 pages)
21 August 2013Annual return made up to 7 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21
(4 pages)
21 August 2013Annual return made up to 7 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21
(4 pages)
17 July 2013Termination of appointment of Frank Andrews as a director (1 page)
30 April 2013Total exemption small company accounts made up to 31 July 2012 (3 pages)
12 July 2012Annual return made up to 7 July 2012 with a full list of shareholders (5 pages)
12 July 2012Annual return made up to 7 July 2012 with a full list of shareholders (5 pages)
30 April 2012Total exemption small company accounts made up to 31 July 2011 (4 pages)
26 July 2011Annual return made up to 7 July 2011 with a full list of shareholders (6 pages)
26 July 2011Annual return made up to 7 July 2011 with a full list of shareholders (6 pages)
26 April 2011Total exemption small company accounts made up to 31 July 2010 (4 pages)
28 July 2010Annual return made up to 7 July 2010 with a full list of shareholders (5 pages)
28 July 2010Director's details changed for Patricia Margaret Andrews on 1 October 2009 (2 pages)
28 July 2010Director's details changed for Frank James Andrews on 1 October 2009 (2 pages)
28 July 2010Annual return made up to 7 July 2010 with a full list of shareholders (5 pages)
28 July 2010Director's details changed for Patricia Margaret Andrews on 1 October 2009 (2 pages)
28 July 2010Director's details changed for Frank James Andrews on 1 October 2009 (2 pages)
30 April 2010Total exemption small company accounts made up to 31 July 2009 (4 pages)
8 July 2009Return made up to 07/07/09; full list of members (4 pages)
1 June 2009Total exemption small company accounts made up to 31 July 2008 (4 pages)
7 August 2008Return made up to 07/07/08; full list of members (4 pages)
2 June 2008Total exemption small company accounts made up to 31 July 2007 (4 pages)
3 August 2007Return made up to 07/07/07; full list of members (3 pages)
25 May 2007Total exemption small company accounts made up to 31 July 2006 (7 pages)
21 August 2006Return made up to 07/07/06; full list of members (3 pages)
5 June 2006Total exemption full accounts made up to 31 July 2005 (11 pages)
26 July 2005Return made up to 07/07/05; full list of members (3 pages)
17 May 2005Total exemption full accounts made up to 31 July 2004 (11 pages)
16 September 2004Return made up to 07/07/04; full list of members (7 pages)
24 May 2004Total exemption full accounts made up to 31 July 2003 (11 pages)
25 September 2003Return made up to 07/07/03; full list of members (7 pages)
11 April 2003Total exemption full accounts made up to 31 July 2002 (13 pages)
5 September 2002Return made up to 07/07/02; full list of members (7 pages)
6 June 2002Total exemption full accounts made up to 31 July 2001 (12 pages)
26 July 2001Return made up to 07/07/01; full list of members (6 pages)
4 June 2001Full accounts made up to 31 July 2000 (12 pages)
17 April 2001Registered office changed on 17/04/01 from: 104 haltwhistle road south woodham ferrers chelmsford CM3 5ZF (1 page)
22 September 2000Return made up to 07/07/00; full list of members (6 pages)
19 May 2000Return made up to 07/07/99; full list of members (6 pages)
11 May 2000Accounts for a dormant company made up to 31 July 1999 (2 pages)
11 May 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
13 May 1999Accounts for a dormant company made up to 31 July 1998 (2 pages)
13 May 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
23 September 1998Return made up to 07/07/98; full list of members (6 pages)
7 July 1997Incorporation (24 pages)