| Company Name | South Woodham Private Hire Limited |
|---|---|
| Directors | Patricia Margaret Andrews and Wayne Simon Andrews |
| Company Status | Active |
| Company Number | 03399316 |
| Category | Private Limited Company |
| Incorporation Date | 7 July 1997(26 years, 9 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6022 | Taxi operation |
| SIC 49320 | Taxi operation |
Directors
| Director Name | Mrs Patricia Margaret Andrews |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 July 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Fennfields Road South Woodham Ferrers Chelmsford Essex CM3 5RZ |
| Secretary Name | Mrs Patricia Margaret Andrews |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 July 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Fennfields Road South Woodham Ferrers Chelmsford Essex CM3 5RZ |
| Director Name | Mr Wayne Simon Andrews |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 December 2015(18 years, 6 months after company formation) |
| Appointment Duration | 8 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Fennfields Road South Woodham Ferrers Chelmsford CM3 5RZ |
| Director Name | Frank James Andrews |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Fennfields Road South Woodham Ferrers Chelmsford Essex CM3 5RZ |
Contact
| Telephone | 01245 327103 |
|---|---|
| Telephone region | Chelmsford |
Location
| Registered Address | The Old Post Office 14-18 Heralds Way, South Woodham Ferrers, Chelmsford Essex CM3 5TQ |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | South Woodham Ferrers |
| Ward | South Woodham-Elmwood and Woodville |
| Built Up Area | South Woodham Ferrers |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 100 at £1 | P.m. Andrews 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,488 |
| Cash | £1,300 |
| Current Liabilities | £27,908 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (1 week, 4 days from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 July |
Returns
| Latest Return | 7 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 July 2024 (3 months from now) |
Filing History
| 10 July 2020 | Confirmation statement made on 7 July 2020 with no updates (3 pages) |
|---|---|
| 30 April 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
| 8 July 2019 | Confirmation statement made on 7 July 2019 with no updates (3 pages) |
| 30 April 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 31 July 2018 | Confirmation statement made on 7 July 2018 with no updates (3 pages) |
| 30 April 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 26 July 2017 | Confirmation statement made on 7 July 2017 with no updates (3 pages) |
| 26 July 2017 | Confirmation statement made on 7 July 2017 with no updates (3 pages) |
| 30 April 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
| 30 April 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
| 21 July 2016 | Confirmation statement made on 7 July 2016 with updates (5 pages) |
| 21 July 2016 | Confirmation statement made on 7 July 2016 with updates (5 pages) |
| 21 June 2016 | Appointment of Mr Wayne Simon Andrews as a director on 30 December 2015 (2 pages) |
| 21 June 2016 | Appointment of Mr Wayne Simon Andrews as a director on 30 December 2015 (2 pages) |
| 30 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 30 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 5 August 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
| 5 August 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
| 5 August 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 7 August 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
| 7 August 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
| 7 August 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
| 23 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 23 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 21 August 2013 | Annual return made up to 7 July 2013 with a full list of shareholders
|
| 21 August 2013 | Annual return made up to 7 July 2013 with a full list of shareholders
|
| 21 August 2013 | Annual return made up to 7 July 2013 with a full list of shareholders
|
| 17 July 2013 | Termination of appointment of Frank Andrews as a director (1 page) |
| 17 July 2013 | Termination of appointment of Frank Andrews as a director (1 page) |
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 12 July 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (5 pages) |
| 12 July 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (5 pages) |
| 12 July 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (5 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 26 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (6 pages) |
| 26 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (6 pages) |
| 26 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (6 pages) |
| 26 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 26 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 28 July 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (5 pages) |
| 28 July 2010 | Director's details changed for Patricia Margaret Andrews on 1 October 2009 (2 pages) |
| 28 July 2010 | Director's details changed for Frank James Andrews on 1 October 2009 (2 pages) |
| 28 July 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (5 pages) |
| 28 July 2010 | Director's details changed for Frank James Andrews on 1 October 2009 (2 pages) |
| 28 July 2010 | Director's details changed for Frank James Andrews on 1 October 2009 (2 pages) |
| 28 July 2010 | Director's details changed for Patricia Margaret Andrews on 1 October 2009 (2 pages) |
| 28 July 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (5 pages) |
| 28 July 2010 | Director's details changed for Patricia Margaret Andrews on 1 October 2009 (2 pages) |
| 30 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 30 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 8 July 2009 | Return made up to 07/07/09; full list of members (4 pages) |
| 8 July 2009 | Return made up to 07/07/09; full list of members (4 pages) |
| 1 June 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 1 June 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 7 August 2008 | Return made up to 07/07/08; full list of members (4 pages) |
| 7 August 2008 | Return made up to 07/07/08; full list of members (4 pages) |
| 2 June 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 2 June 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 3 August 2007 | Return made up to 07/07/07; full list of members (3 pages) |
| 3 August 2007 | Return made up to 07/07/07; full list of members (3 pages) |
| 25 May 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 25 May 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 21 August 2006 | Return made up to 07/07/06; full list of members (3 pages) |
| 21 August 2006 | Return made up to 07/07/06; full list of members (3 pages) |
| 5 June 2006 | Total exemption full accounts made up to 31 July 2005 (11 pages) |
| 5 June 2006 | Total exemption full accounts made up to 31 July 2005 (11 pages) |
| 26 July 2005 | Return made up to 07/07/05; full list of members (3 pages) |
| 26 July 2005 | Return made up to 07/07/05; full list of members (3 pages) |
| 17 May 2005 | Total exemption full accounts made up to 31 July 2004 (11 pages) |
| 17 May 2005 | Total exemption full accounts made up to 31 July 2004 (11 pages) |
| 16 September 2004 | Return made up to 07/07/04; full list of members (7 pages) |
| 16 September 2004 | Return made up to 07/07/04; full list of members (7 pages) |
| 24 May 2004 | Total exemption full accounts made up to 31 July 2003 (11 pages) |
| 24 May 2004 | Total exemption full accounts made up to 31 July 2003 (11 pages) |
| 25 September 2003 | Return made up to 07/07/03; full list of members (7 pages) |
| 25 September 2003 | Return made up to 07/07/03; full list of members (7 pages) |
| 11 April 2003 | Total exemption full accounts made up to 31 July 2002 (13 pages) |
| 11 April 2003 | Total exemption full accounts made up to 31 July 2002 (13 pages) |
| 5 September 2002 | Return made up to 07/07/02; full list of members (7 pages) |
| 5 September 2002 | Return made up to 07/07/02; full list of members (7 pages) |
| 6 June 2002 | Total exemption full accounts made up to 31 July 2001 (12 pages) |
| 6 June 2002 | Total exemption full accounts made up to 31 July 2001 (12 pages) |
| 26 July 2001 | Return made up to 07/07/01; full list of members (6 pages) |
| 26 July 2001 | Return made up to 07/07/01; full list of members (6 pages) |
| 4 June 2001 | Full accounts made up to 31 July 2000 (12 pages) |
| 4 June 2001 | Full accounts made up to 31 July 2000 (12 pages) |
| 17 April 2001 | Registered office changed on 17/04/01 from: 104 haltwhistle road south woodham ferrers chelmsford CM3 5ZF (1 page) |
| 17 April 2001 | Registered office changed on 17/04/01 from: 104 haltwhistle road south woodham ferrers chelmsford CM3 5ZF (1 page) |
| 22 September 2000 | Return made up to 07/07/00; full list of members (6 pages) |
| 22 September 2000 | Return made up to 07/07/00; full list of members (6 pages) |
| 19 May 2000 | Return made up to 07/07/99; full list of members (6 pages) |
| 19 May 2000 | Return made up to 07/07/99; full list of members (6 pages) |
| 11 May 2000 | Accounts for a dormant company made up to 31 July 1999 (2 pages) |
| 11 May 2000 | Resolutions
|
| 11 May 2000 | Resolutions
|
| 11 May 2000 | Accounts for a dormant company made up to 31 July 1999 (2 pages) |
| 13 May 1999 | Accounts for a dormant company made up to 31 July 1998 (2 pages) |
| 13 May 1999 | Resolutions
|
| 13 May 1999 | Accounts for a dormant company made up to 31 July 1998 (2 pages) |
| 13 May 1999 | Resolutions
|
| 23 September 1998 | Return made up to 07/07/98; full list of members (6 pages) |
| 23 September 1998 | Return made up to 07/07/98; full list of members (6 pages) |
| 7 July 1997 | Incorporation (24 pages) |
| 7 July 1997 | Incorporation (24 pages) |