Direct Chauffeur Line Limited

Company Name	Direct Chauffeur Line Limited
Company Status	Active
Company Number	03696760
Category	Private Limited Company
Incorporation Date	18 January 1999(25 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mr Andrew Anthony Hussey
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	18 January 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	308 High Street Croydon Surrey CR0 1NG

Director Name	Mrs Jacqueline Hussey
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	26 April 2004(5 years, 3 months after company formation)
Appointment Duration	20 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	308 High Street Croydon Surrey CR0 1NG

Secretary Name	Jacqueline Hussey
Nationality	British
Status	Current
Appointed	26 April 2004(5 years, 3 months after company formation)
Appointment Duration	20 years
Role	Company Director
Correspondence Address	308 High Street Croydon Surrey CR0 1NG

Director Name	Miss Stephanie Nicola Hussey
Date of Birth	June 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	02 December 2019(20 years, 10 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	308 High Street Croydon Surrey CR0 1NG

Director Name	Mr Matthew Thomas Hussey
Date of Birth	May 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	20 February 2024(25 years, 1 month after company formation)
Appointment Duration	2 months
Role	Company Director
Country of Residence	England
Correspondence Address	308 High Street Croydon Surrey CR0 1NG

Director Name	Jonathan Guilford Dodd
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Rose Bushes Epsom Surrey KT17 3NS

Director Name	Roy Osborne
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	'Oakworth', 41a Bedhampton Hill Bedhampton Havant Hampshire PO9 3JN

Secretary Name	Roy Osborne
Nationality	British
Status	Resigned
Appointed	18 January 1999(same day as company formation)
Role	Company Director
Correspondence Address	Cherokee Birch Grove Tadworth Surrey KT20 6QU

Director Name	Bloomsbury Directors Limited (Corporation)
Status	Resigned
Appointed	18 January 1999(same day as company formation)
Correspondence Address	Kingsway House 103 Kingsway Holborn London WC2B 6AW

Secretary Name	Bloomsbury Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 January 1999(same day as company formation)
Correspondence Address	Kingsway House 103 Kingsway Holborn London WC2B 6AW

Contact

Website	direct-chauffeur-line.co.uk
Email address	[email protected]
Telephone	0845 3304460
Telephone region	Unknown

Location

Registered Address	308 High Street Croydon Surrey CR0 1NG
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

10k at £1	A.a. Hussey 100.00% Ordinary

Financials

Year	2014
Net Worth	£817,132
Cash	£3,810,743
Current Liabilities	£4,904,858

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	22 January 2024 (3 months ago)
Next Return Due	5 February 2025 (9 months, 2 weeks from now)

Charges

3 December 2012	Delivered on: 5 December 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
4 January 2011	Delivered on: 12 January 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

3 December 2012

Delivered on: 5 December 2012
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

4 January 2011

Delivered on: 12 January 2011
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

4 February 2023	Confirmation statement made on 22 January 2023 with no updates (3 pages)
29 December 2022	Unaudited abridged accounts made up to 31 March 2022 (10 pages)
24 January 2022	Confirmation statement made on 22 January 2022 with no updates (3 pages)
23 December 2021	Unaudited abridged accounts made up to 31 March 2021 (10 pages)
18 February 2021	Confirmation statement made on 22 January 2021 with no updates (3 pages)
10 February 2021	Unaudited abridged accounts made up to 31 March 2020 (10 pages)
3 February 2020	Confirmation statement made on 22 January 2020 with no updates (3 pages)
16 January 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
20 December 2019	Unaudited abridged accounts made up to 31 March 2019 (9 pages)
16 December 2019	Memorandum and Articles of Association (5 pages)
5 December 2019	Appointment of Miss Stephanie Nicola Hussey as a director on 2 December 2019 (2 pages)
4 February 2019	Confirmation statement made on 22 January 2019 with no updates (3 pages)
28 December 2018	Unaudited abridged accounts made up to 31 March 2018 (9 pages)
22 January 2018	Confirmation statement made on 22 January 2018 with no updates (3 pages)
22 December 2017	Unaudited abridged accounts made up to 31 March 2017 (3 pages)
23 January 2017	Confirmation statement made on 22 January 2017 with updates (5 pages)
23 January 2017	Confirmation statement made on 22 January 2017 with updates (5 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
27 September 2016	Satisfaction of charge 1 in full (1 page)
27 September 2016	Satisfaction of charge 2 in full (1 page)
27 September 2016	Satisfaction of charge 1 in full (1 page)
27 September 2016	Satisfaction of charge 2 in full (1 page)
22 January 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-01-22 GBP 10,000 (4 pages)
22 January 2016	Director's details changed for Mr Andrew Anthony Hussey on 22 January 2016 (2 pages)
22 January 2016	Secretary's details changed for Jacqueline Hussey on 22 January 2016 (1 page)
22 January 2016	Director's details changed for Jacqueline Hussey on 22 January 2016 (2 pages)
22 January 2016	Director's details changed for Mr Andrew Anthony Hussey on 22 January 2016 (2 pages)
22 January 2016	Director's details changed for Jacqueline Hussey on 22 January 2016 (2 pages)
22 January 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-01-22 GBP 10,000 (4 pages)
22 January 2016	Secretary's details changed for Jacqueline Hussey on 22 January 2016 (1 page)
4 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
4 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
18 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 10,000 (5 pages)
18 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 10,000 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 05.08.2021 under section 1088 of the Companies Act 2006 (5 pages)
18 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 10,000 (5 pages)
5 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
5 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
16 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 10,000 (5 pages)
16 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 10,000 (5 pages)
16 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 10,000 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 05.08.2021 under section 1088 of the Companies Act 2006 (5 pages)
19 March 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
19 March 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
30 December 2013	Previous accounting period shortened from 30 September 2013 to 31 March 2013 (1 page)
30 December 2013	Previous accounting period shortened from 30 September 2013 to 31 March 2013 (1 page)
17 October 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 10,000 (5 pages)
17 October 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 10,000 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 05.08.2021 under section 1088 of the Companies Act 2006 (5 pages)
17 October 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 10,000 (5 pages)
1 July 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
1 July 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
18 December 2012	Previous accounting period extended from 31 March 2012 to 30 September 2012 (1 page)
18 December 2012	Previous accounting period extended from 31 March 2012 to 30 September 2012 (1 page)
5 December 2012	Particulars of a mortgage or charge / charge no: 2 (11 pages)
5 December 2012	Particulars of a mortgage or charge / charge no: 2 (11 pages)
15 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (5 pages)
15 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 05.08.2021 under section 1088 of the Companies Act 2006 (5 pages)
15 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (5 pages)
16 May 2012	Compulsory strike-off action has been discontinued (1 page)
16 May 2012	Compulsory strike-off action has been discontinued (1 page)
15 May 2012	First Gazette notice for compulsory strike-off (1 page)
15 May 2012	First Gazette notice for compulsory strike-off (1 page)
14 May 2012	Annual return made up to 18 January 2012 with a full list of shareholders (5 pages)
14 May 2012	Annual return made up to 18 January 2012 with a full list of shareholders (5 pages)
14 May 2012	Annual return made up to 18 January 2012 with a full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 05.08.2021 under section 1088 of the Companies Act 2006 (5 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
24 March 2011	Termination of appointment of Roy Osborne as a director (1 page)
24 March 2011	Termination of appointment of Jonathan Dodd as a director (1 page)
24 March 2011	Annual return made up to 18 January 2011 with a full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 05.08.2021 under section 1088 of the Companies Act 2006 (7 pages)
24 March 2011	Annual return made up to 18 January 2011 with a full list of shareholders (7 pages)
24 March 2011	Termination of appointment of Jonathan Dodd as a director (1 page)
24 March 2011	Termination of appointment of Roy Osborne as a director (1 page)
24 March 2011	Annual return made up to 18 January 2011 with a full list of shareholders (7 pages)
12 January 2011	Particulars of a mortgage or charge / charge no: 1 (11 pages)
12 January 2011	Particulars of a mortgage or charge / charge no: 1 (11 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
17 March 2010	Annual return made up to 18 January 2010 with a full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 05.08.2021 under section 1088 of the Companies Act 2006 (6 pages)
17 March 2010	Annual return made up to 18 January 2010 with a full list of shareholders (6 pages)
17 March 2010	Annual return made up to 18 January 2010 with a full list of shareholders (6 pages)
16 March 2010	Director's details changed for Roy Osborne on 1 October 2009 (2 pages)
16 March 2010	Secretary's details changed for Jacqueline Hussey on 17 January 2010 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 05.08.2021 under section 1088 of the Companies Act 2006 (1 page)
16 March 2010	Director's details changed for Andrew Anthony Hussey on 17 January 2010 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 05.08.2021 under section 1088 of the Companies Act 2006 (2 pages)
16 March 2010	Director's details changed for Roy Osborne on 1 October 2009 (2 pages)
16 March 2010	Director's details changed for Jacqueline Hussey on 17 January 2010 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 05.08.2021 under section 1088 of the Companies Act 2006 (2 pages)
16 March 2010	Secretary's details changed for Jacqueline Hussey on 17 January 2010 (1 page)
16 March 2010	Director's details changed for Andrew Anthony Hussey on 17 January 2010 (2 pages)
16 March 2010	Director's details changed for Jonathan Guilford Dodd on 1 October 2009 (2 pages)
16 March 2010	Secretary's details changed for Jacqueline Hussey on 17 January 2010 (1 page)
16 March 2010	Director's details changed for Jacqueline Hussey on 17 January 2010 (2 pages)
16 March 2010	Director's details changed for Jonathan Guilford Dodd on 1 October 2009 (2 pages)
16 March 2010	Director's details changed for Jacqueline Hussey on 17 January 2010 (2 pages)
16 March 2010	Director's details changed for Andrew Anthony Hussey on 17 January 2010 (2 pages)
16 March 2010	Director's details changed for Jonathan Guilford Dodd on 1 October 2009 (2 pages)
16 March 2010	Director's details changed for Roy Osborne on 1 October 2009 (2 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
26 January 2009	Return made up to 18/01/09; full list of members (5 pages)
26 January 2009	Return made up to 18/01/09; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 04.08.2021 under section 1088 of the Companies Act 2006 (5 pages)
26 January 2009	Return made up to 18/01/09; full list of members (5 pages)
24 January 2009	Director's change of particulars / roy osborne / 05/04/2008 (1 page)
24 January 2009	Director's change of particulars / roy osborne / 05/04/2008 (1 page)
23 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
23 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
21 January 2008	Return made up to 18/01/08; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 04.08.2021 under section 1088 of the Companies Act 2006 (3 pages)
21 January 2008	Return made up to 18/01/08; full list of members (3 pages)
21 January 2008	Return made up to 18/01/08; full list of members (3 pages)
17 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
17 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
23 February 2007	Return made up to 18/01/07; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 04.08.2021 under section 1088 of the Companies Act 2006 (3 pages)
23 February 2007	Return made up to 18/01/07; full list of members (3 pages)
23 February 2007	Return made up to 18/01/07; full list of members (3 pages)
19 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
19 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
24 January 2006	Return made up to 18/01/06; full list of members (3 pages)
24 January 2006	Return made up to 18/01/06; full list of members (3 pages)
24 January 2006	Return made up to 18/01/06; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 04.08.2021 under section 1088 of the Companies Act 2006 (3 pages)
20 July 2005	Full accounts made up to 31 March 2005 (10 pages)
20 July 2005	Full accounts made up to 31 March 2005 (10 pages)
25 February 2005	Return made up to 18/01/05; full list of members (9 pages)
25 February 2005	Return made up to 18/01/05; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 04.08.2021 under section 1088 of the Companies Act 2006 (9 pages)
25 February 2005	Return made up to 18/01/05; full list of members (9 pages)
1 June 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
1 June 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
12 May 2004	Secretary resigned (1 page)
12 May 2004	New secretary appointed;new director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 04.08.2021 under section 1088 of the Companies Act 2006 (2 pages)
12 May 2004	New secretary appointed;new director appointed (2 pages)
12 May 2004	New secretary appointed;new director appointed (2 pages)
12 May 2004	Secretary resigned (1 page)
19 February 2004	Return made up to 18/01/04; full list of members (8 pages)
19 February 2004	Return made up to 18/01/04; full list of members (8 pages)
19 February 2004	Return made up to 18/01/04; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 04.08.2021 under section 1088 of the Companies Act 2006 (8 pages)
1 June 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
1 June 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
27 April 2003	Return made up to 18/01/03; full list of members (8 pages)
27 April 2003	Return made up to 18/01/03; full list of members (8 pages)
27 April 2003	Return made up to 18/01/03; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 04.08.2021 under section 1088 of the Companies Act 2006 (8 pages)
24 June 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
24 June 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
2 April 2002	Return made up to 18/01/02; full list of members (8 pages)
2 April 2002	Return made up to 18/01/02; full list of members (8 pages)
19 June 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
19 June 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
9 February 2001	Return made up to 18/01/01; full list of members (8 pages)
9 February 2001	Return made up to 18/01/01; full list of members (8 pages)
9 February 2001	Return made up to 18/01/01; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 04.08.2021 under section 1088 of the Companies Act 2006 (8 pages)
20 June 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
20 June 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
17 February 2000	Return made up to 18/01/00; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
17 February 2000	Return made up to 18/01/00; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
17 February 2000	Return made up to 18/01/00; full list of members 363(288) ‐ Secretary resigned;director resigned ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 04.08.2021 under section 1088 of the Companies Act 2006 (7 pages)
14 February 2000	Registered office changed on 14/02/00 from: 308 high street, croydon, CR0 1NG (1 page)
14 February 2000	Registered office changed on 14/02/00 from: 308 high street, croydon, CR0 1NG (1 page)
8 March 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 March 1999	Ad 08/02/99--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
8 March 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 March 1999	Ad 08/02/99--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
8 March 1999	Ad 08/02/99--------- £ si 998@1=998 £ ic 2/1000 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 04.08.2021 under section 1088 of the Companies Act 2006 (2 pages)
18 February 1999	Registered office changed on 18/02/99 from: kingsway house 103 kingsway, holborn, london, WC2B 6AW (1 page)
18 February 1999	Registered office changed on 18/02/99 from: kingsway house 103 kingsway, holborn, london, WC2B 6AW (1 page)
2 February 1999	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 04.08.2021 under section 1088 of the Companies Act 2006 (2 pages)
2 February 1999	Accounting reference date extended from 31/01/00 to 31/03/00 (1 page)
2 February 1999	New secretary appointed;new director appointed (2 pages)
2 February 1999	New director appointed (2 pages)
2 February 1999	Accounting reference date extended from 31/01/00 to 31/03/00 (1 page)
2 February 1999	New director appointed (2 pages)
2 February 1999	New director appointed (2 pages)
2 February 1999	New director appointed (2 pages)
2 February 1999	New secretary appointed;new director appointed (2 pages)
18 January 1999	Incorporation (10 pages)
18 January 1999	Incorporation (10 pages)