VIP Chauffeur Services Limited

Company Name	VIP Chauffeur Services Limited
Company Status	Active
Company Number	06614971
Category	Private Limited Company
Incorporation Date	9 June 2008(15 years, 11 months ago)
Previous Name	Tansley Enterprises Limited

Business Activity

Section H	Transportation and storage
SIC 6023	Other passenger land transport
SIC 49390	Other passenger land transport

Directors

Director Name	Mr Mark Peter Tansley
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	09 June 2008(same day as company formation)
Role	Chauffeur
Country of Residence	United Kingdom
Correspondence Address	Bridge Cottage The Druce Clavering Saffron Walden CB11 4QP

Director Name	Mr Wishnu Wardhana
Date of Birth	October 1970 (Born 53 years ago)
Nationality	Indonesian
Status	Current
Appointed	10 June 2016(8 years after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	Indonesia
Correspondence Address	Ji Bangka Xi No 32-33 Kemang Jakarta Selatan 12730

Director Name	Mrs Wendy Tansley
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	16 October 2020(12 years, 4 months after company formation)
Appointment Duration	3 years, 6 months
Role	Bank Manager
Country of Residence	England
Correspondence Address	Bridge Cottage The Druce Clavering Saffron Walden CB11 4QP

Director Name	Mrs Wendy Tansley
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2017(8 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 30 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Eton Avenue East Barnet Hertfordshire EN4 8TY

Contact

Website	www.vip-chauffeurservices.com

Location

Registered Address	Bridge Cottage The Druce Clavering Saffron Walden CB11 4QP
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Clavering
Ward	Clavering
Built Up Area	Clavering

Financials

Year	2013
Net Worth	-£5,253
Cash	£2,098
Current Liabilities	£8,986

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	28 March 2025 (10 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 June

Returns

Latest Return	3 May 2023 (1 year ago)
Next Return Due	17 May 2024 (1 week, 6 days from now)

Filing History

5 November 2020	Total exemption full accounts made up to 30 June 2020 (12 pages)
29 October 2020	Appointment of Mrs Wendy Tansley as a director on 16 October 2020 (2 pages)
2 July 2020	Confirmation statement made on 3 May 2020 with updates (5 pages)
4 June 2020	Change of details for Mr Mark Peter Tansley as a person with significant control on 6 April 2016 (2 pages)
16 January 2020	Total exemption full accounts made up to 30 June 2019 (11 pages)
4 June 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
16 May 2019	Total exemption full accounts made up to 30 June 2018 (11 pages)
28 June 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
11 June 2018	Total exemption full accounts made up to 30 June 2017 (11 pages)
30 April 2018	Termination of appointment of Wendy Tansley as a director on 30 April 2018 (1 page)
22 March 2018	Previous accounting period shortened from 29 June 2017 to 28 June 2017 (1 page)
3 July 2017	Notification of Mark Peter Tansley as a person with significant control on 3 July 2017 (2 pages)
3 July 2017	Confirmation statement made on 9 June 2017 with no updates (3 pages)
3 July 2017	Notification of Mark Peter Tansley as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Notification of Mark Peter Tansley as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Confirmation statement made on 9 June 2017 with no updates (3 pages)
8 May 2017	Appointment of Mrs Wendy Tansley as a director on 8 May 2017 (2 pages)
8 May 2017	Appointment of Mrs Wendy Tansley as a director on 8 May 2017 (2 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
29 March 2017	Appointment of Mr Wishnu Wardhana as a director on 10 June 2016 (2 pages)
29 March 2017	Appointment of Mr Wishnu Wardhana as a director on 10 June 2016 (2 pages)
12 July 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 1 (6 pages)
12 July 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 1 (6 pages)
30 June 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
30 June 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
31 March 2016	Previous accounting period shortened from 30 June 2015 to 29 June 2015 (1 page)
31 March 2016	Previous accounting period shortened from 30 June 2015 to 29 June 2015 (1 page)
23 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 1 (3 pages)
23 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 1 (3 pages)
23 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 1 (3 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
24 July 2014	Annual return made up to 9 June 2014 with a full list of shareholders (3 pages)
24 July 2014	Annual return made up to 9 June 2014 with a full list of shareholders (3 pages)
7 April 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
7 April 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
26 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-26 (3 pages)
26 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-26 (3 pages)
26 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-26 (3 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
5 July 2012	Annual return made up to 9 June 2012 with a full list of shareholders (3 pages)
5 July 2012	Annual return made up to 9 June 2012 with a full list of shareholders (3 pages)
5 July 2012	Annual return made up to 9 June 2012 with a full list of shareholders (3 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
13 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders (3 pages)
13 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders (3 pages)
13 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders (3 pages)
2 February 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
2 February 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
13 July 2010	Annual return made up to 9 June 2010 with a full list of shareholders (4 pages)
13 July 2010	Director's details changed for Mark Peter Tansley on 1 October 2009 (2 pages)
13 July 2010	Director's details changed for Mark Peter Tansley on 1 October 2009 (2 pages)
13 July 2010	Annual return made up to 9 June 2010 with a full list of shareholders (4 pages)
13 July 2010	Annual return made up to 9 June 2010 with a full list of shareholders (4 pages)
13 July 2010	Director's details changed for Mark Peter Tansley on 1 October 2009 (2 pages)
8 April 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
8 April 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
14 October 2009	Compulsory strike-off action has been discontinued (1 page)
14 October 2009	Compulsory strike-off action has been discontinued (1 page)
13 October 2009	Annual return made up to 9 June 2009 with a full list of shareholders (3 pages)
13 October 2009	Annual return made up to 9 June 2009 with a full list of shareholders (3 pages)
13 October 2009	Annual return made up to 9 June 2009 with a full list of shareholders (3 pages)
13 October 2009	First Gazette notice for compulsory strike-off (1 page)
13 October 2009	First Gazette notice for compulsory strike-off (1 page)
31 January 2009	Company name changed tansley enterprises LIMITED\certificate issued on 03/02/09 (2 pages)
31 January 2009	Company name changed tansley enterprises LIMITED\certificate issued on 03/02/09 (2 pages)
9 June 2008	Incorporation (14 pages)
9 June 2008	Incorporation (14 pages)

VIP Chauffeur Services Limited

Business Activity

Directors

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Location

Financials

Accounts

Returns

Filing History

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