Delta Chauffeurs Limited

Company Name	Delta Chauffeurs Limited
Directors	Ahmed Ali Ahmed and Abdi Omar
Company Status	Active
Company Number	06265874
Category	Private Limited Company
Incorporation Date	1 June 2007(16 years, 11 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Mr Abdirahim Ali
Nationality	British
Status	Current
Appointed	01 June 2007(same day as company formation)
Role	Company Director
Correspondence Address	2 Rydal Court Wimborne Avenue Hayes Middlesex UB4 0HJ

Director Name	Mr Ahmed Ali Ahmed
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	15 July 2014(7 years, 1 month after company formation)
Appointment Duration	9 years, 9 months
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	54 Bernard Shaw House Knatchbull Road London NW10 8JX

Director Name	Mr Abdi Omar
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	19 March 2021(13 years, 9 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 611 Crown House North Circular Road London NW10 7PN

Director Name	Mr Saed Hassan Sabrie
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2007(same day as company formation)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	37 Antlers Hill London E4 7RX

Director Name	Mr Ahmed Yassin Ali
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2007(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 2009)
Role	Businessman
Country of Residence	England
Correspondence Address	13 Waterlily Close Southall Middlesex UB2 4UY

Director Name	Sadi Aden Dirir
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Dutch
Status	Resigned
Appointed	16 July 2007(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 2009)
Role	Businessman
Correspondence Address	26 Hazelwood Court London NW10 0AF

Director Name	Apex Nominees Limited (Corporation)
Status	Resigned
Appointed	01 June 2007(same day as company formation)
Correspondence Address	46 Syon Lane Isleworth Middlesex TW7 5NQ

Secretary Name	Apex Corporate Limited (Corporation)
Status	Resigned
Appointed	01 June 2007(same day as company formation)
Correspondence Address	46 Syon Lane Isleworth Middlesex TW7 5NQ

Contact

Website	deltachauffeurs.com
Email address	[email protected]
Telephone	020 73833038
Telephone region	London

Location

Registered Address	Suite 611 Crown House North Circular Road London NW10 7PN
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Hanger Hill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

3 at £1	Saed Hassan Sabrie 60.00% Ordinary
2 at £1	Abdirahim Ali 40.00% Ordinary

Financials

Year	2014
Turnover	£58,325
Gross Profit	£32,903
Net Worth	-£628
Cash	£1,345
Current Liabilities	£2,417

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	19 March 2024 (1 month, 1 week ago)
Next Return Due	2 April 2025 (11 months, 1 week from now)

Filing History

28 July 2020	Confirmation statement made on 22 July 2020 with no updates (3 pages)
3 February 2020	Micro company accounts made up to 31 May 2019 (2 pages)
9 August 2019	Confirmation statement made on 22 July 2019 with no updates (3 pages)
16 February 2019	Micro company accounts made up to 31 May 2018 (2 pages)
6 August 2018	Confirmation statement made on 22 July 2018 with no updates (3 pages)
7 April 2018	Micro company accounts made up to 31 May 2017 (4 pages)
7 August 2017	Confirmation statement made on 22 July 2017 with no updates (3 pages)
7 August 2017	Confirmation statement made on 22 July 2017 with no updates (3 pages)
16 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
16 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
4 August 2016	Confirmation statement made on 22 July 2016 with updates (5 pages)
4 August 2016	Confirmation statement made on 22 July 2016 with updates (5 pages)
18 December 2015	Total exemption small company accounts made up to 31 May 2015 (4 pages)
18 December 2015	Total exemption small company accounts made up to 31 May 2015 (4 pages)
27 October 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 5 (4 pages)
27 October 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 5 (4 pages)
27 October 2015	Registered office address changed from 63-65 Camden High Street London NW1 7JL to 63-65 Camden High Street London NW1 7JL on 27 October 2015 (1 page)
27 October 2015	Registered office address changed from 38 Marlin House 122-126 Kilburn High Road London NW6 4HY to 63-65 Camden High Street London NW1 7JL on 27 October 2015 (1 page)
27 October 2015	Registered office address changed from 63-65 Camden High Street London NW1 7JL to 63-65 Camden High Street London NW1 7JL on 27 October 2015 (1 page)
27 October 2015	Registered office address changed from 38 Marlin House 122-126 Kilburn High Road London NW6 4HY to 63-65 Camden High Street London NW1 7JL on 27 October 2015 (1 page)
19 November 2014	Total exemption full accounts made up to 31 May 2014 (12 pages)
19 November 2014	Total exemption full accounts made up to 31 May 2014 (12 pages)
10 September 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 5 (4 pages)
10 September 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 5 (4 pages)
24 July 2014	Termination of appointment of Saed Hassan Sabrie as a director on 15 July 2014 (1 page)
24 July 2014	Appointment of Mr Ahmed Ali Ahmed as a director on 15 July 2014 (2 pages)
24 July 2014	Appointment of Mr Ahmed Ali Ahmed as a director on 15 July 2014 (2 pages)
24 July 2014	Termination of appointment of Saed Hassan Sabrie as a director on 15 July 2014 (1 page)
20 February 2014	Registered office address changed from Suite 4 Warren Court 293-295 Euston Road London NW1 3AA United Kingdom on 20 February 2014 (1 page)
20 February 2014	Registered office address changed from Suite 4 Warren Court 293-295 Euston Road London NW1 3AA United Kingdom on 20 February 2014 (1 page)
26 November 2013	Total exemption full accounts made up to 31 May 2013 (13 pages)
26 November 2013	Total exemption full accounts made up to 31 May 2013 (13 pages)
1 October 2013	Annual return made up to 22 July 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 5 (4 pages)
1 October 2013	Annual return made up to 22 July 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 5 (4 pages)
25 March 2013	Total exemption small company accounts made up to 31 May 2012 (8 pages)
25 March 2013	Total exemption small company accounts made up to 31 May 2012 (8 pages)
7 September 2012	Registered office address changed from 9 Great Russell Street London WC1B 3NH England on 7 September 2012 (1 page)
7 September 2012	Annual return made up to 22 July 2012 with a full list of shareholders (4 pages)
7 September 2012	Registered office address changed from 9 Great Russell Street London WC1B 3NH England on 7 September 2012 (1 page)
7 September 2012	Annual return made up to 22 July 2012 with a full list of shareholders (4 pages)
7 September 2012	Registered office address changed from 9 Great Russell Street London WC1B 3NH England on 7 September 2012 (1 page)
16 September 2011	Total exemption small company accounts made up to 31 May 2011 (4 pages)
16 September 2011	Total exemption small company accounts made up to 31 May 2011 (4 pages)
15 September 2011	Annual return made up to 22 July 2011 with a full list of shareholders (4 pages)
15 September 2011	Annual return made up to 22 July 2011 with a full list of shareholders (4 pages)
24 September 2010	Annual return made up to 22 July 2010 with a full list of shareholders (4 pages)
24 September 2010	Secretary's details changed for Abdirahim Ali on 22 July 2010 (2 pages)
24 September 2010	Director's details changed for Saed Hassan Sabrie on 30 June 2010 (2 pages)
24 September 2010	Director's details changed for Saed Hassan Sabrie on 30 June 2010 (2 pages)
24 September 2010	Secretary's details changed for Abdirahim Ali on 22 July 2010 (2 pages)
24 September 2010	Annual return made up to 22 July 2010 with a full list of shareholders (4 pages)
2 August 2010	Total exemption full accounts made up to 31 May 2010 (10 pages)
2 August 2010	Total exemption full accounts made up to 31 May 2010 (10 pages)
24 July 2010	Registered office address changed from 67-69 Bell Street London NW1 6SX on 24 July 2010 (1 page)
24 July 2010	Registered office address changed from 67-69 Bell Street London NW1 6SX on 24 July 2010 (1 page)
10 September 2009	Total exemption full accounts made up to 31 May 2009 (10 pages)
10 September 2009	Total exemption full accounts made up to 31 May 2009 (10 pages)
23 July 2009	Appointment terminated director ahmed ali (1 page)
23 July 2009	Return made up to 22/07/09; full list of members (4 pages)
23 July 2009	Appointment terminated director ahmed ali (1 page)
23 July 2009	Appointment terminated director sadi dirir (1 page)
23 July 2009	Appointment terminated director sadi dirir (1 page)
23 July 2009	Return made up to 22/07/09; full list of members (4 pages)
30 March 2009	Total exemption full accounts made up to 31 May 2008 (10 pages)
30 March 2009	Accounting reference date shortened from 30/06/2008 to 31/05/2008 (1 page)
30 March 2009	Accounting reference date shortened from 30/06/2008 to 31/05/2008 (1 page)
30 March 2009	Total exemption full accounts made up to 31 May 2008 (10 pages)
17 July 2008	Director's change of particulars / saed sabrie / 31/05/2008 (1 page)
17 July 2008	Return made up to 01/06/08; full list of members (5 pages)
17 July 2008	Return made up to 01/06/08; full list of members (5 pages)
17 July 2008	Director's change of particulars / saed sabrie / 31/05/2008 (1 page)
4 October 2007	Director's particulars changed (1 page)
4 October 2007	Registered office changed on 04/10/07 from: 63 weymouth road hayes middlesex UB4 8NG (1 page)
4 October 2007	Registered office changed on 04/10/07 from: 63 weymouth road hayes middlesex UB4 8NG (1 page)
4 October 2007	Director's particulars changed (1 page)
29 July 2007	New director appointed (1 page)
29 July 2007	New director appointed (1 page)
29 July 2007	New director appointed (1 page)
29 July 2007	New director appointed (1 page)
26 June 2007	New secretary appointed (1 page)
26 June 2007	New director appointed (1 page)
26 June 2007	New director appointed (1 page)
26 June 2007	New secretary appointed (1 page)
19 June 2007	New secretary appointed (1 page)
19 June 2007	New director appointed (1 page)
19 June 2007	New director appointed (1 page)
19 June 2007	New secretary appointed (1 page)
18 June 2007	Ad 01/06/07--------- Â£ si 4@4=16 Â£ ic 1/17 (2 pages)
18 June 2007	Ad 01/06/07--------- Â£ si 4@4=16 Â£ ic 1/17 (2 pages)
13 June 2007	Director resigned (1 page)
13 June 2007	Secretary resigned (1 page)
13 June 2007	Director resigned (1 page)
13 June 2007	Secretary resigned (1 page)
1 June 2007	Registered office changed on 01/06/07 from: 46 syon lane isleworth middlesex TW7 5NQ (1 page)
1 June 2007	Incorporation (12 pages)
1 June 2007	Registered office changed on 01/06/07 from: 46 syon lane isleworth middlesex TW7 5NQ (1 page)
1 June 2007	Incorporation (12 pages)

Delta Chauffeurs Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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