Westgate Executive Chauffeur Service Llp

Company Name	Westgate Executive Chauffeur Service Llp
Company Status	Active
Company Number	OC360870
Category	Limited Liability Partnership
Incorporation Date	13 January 2011(13 years, 3 months ago)

Directors

LLP Designated Member Name	Mr Jason James Taylor
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	13 January 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Boundary House Cricket Field Road Uxbridge UB8 1QG

LLP Designated Member Name	Mrs Laura Jane Taylor
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(11 years, 2 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	Boundary House Cricket Field Road Uxbridge UB8 1QG

LLP Designated Member Name	Robert Charles Taylor
Date of Birth	September 1945 (Born 78 years ago)
Status	Resigned
Appointed	13 January 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Vista Centre 50 Salisbury Road Hounslow Middlesex TW4 6JQ

LLP Designated Member Name	Lee Robert Taylor
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Boundary House Cricket Field Road Uxbridge UB8 1QG

Contact

Website	westgatechauffeurs.co.uk

Location

Registered Address	Boundary House Cricket Field Road Uxbridge UB8 1QG
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge South
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2,605
Cash	£51,143
Current Liabilities	£117,036

Accounts

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

Returns

Latest Return	11 January 2024 (3 months, 2 weeks ago)
Next Return Due	25 January 2025 (9 months from now)

Charges

6 September 2011	Delivered on: 9 September 2011 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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

6 September 2011

Delivered on: 9 September 2011
Persons entitled: Lloyds Tsb Commercial Finance Limited

Classification: All assets debenture
Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
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

15 February 2023	Confirmation statement made on 11 January 2023 with no updates (3 pages)
13 December 2022	Unaudited abridged accounts made up to 31 March 2022 (7 pages)
13 September 2022	Notification of Laura Jane Taylor as a person with significant control on 1 April 2022 (2 pages)
13 September 2022	Appointment of Mrs Laura Jane Taylor as a member on 1 April 2022 (2 pages)
13 September 2022	Termination of appointment of Lee Robert Taylor as a member on 1 April 2022 (1 page)
13 September 2022	Cessation of Lee Robert Taylor as a person with significant control on 1 April 2022 (1 page)
31 May 2022	Registered office address changed from Eagle Court 9 Vine Street Uxbridge UB8 1QE England to Boundary House Cricket Field Road Uxbridge UB8 1QG on 31 May 2022 (1 page)
15 February 2022	Confirmation statement made on 11 January 2022 with no updates (3 pages)
20 December 2021	Unaudited abridged accounts made up to 31 March 2021 (6 pages)
8 April 2021	Unaudited abridged accounts made up to 31 March 2020 (6 pages)
23 March 2021	Confirmation statement made on 11 January 2021 with no updates (3 pages)
17 January 2021	Satisfaction of charge 1 in full (1 page)
14 January 2020	Confirmation statement made on 11 January 2020 with no updates (3 pages)
13 November 2019	Unaudited abridged accounts made up to 31 March 2019 (6 pages)
11 January 2019	Confirmation statement made on 11 January 2019 with no updates (3 pages)
2 January 2019	Unaudited abridged accounts made up to 31 March 2018 (6 pages)
11 January 2018	Confirmation statement made on 11 January 2018 with no updates (3 pages)
11 January 2018	Confirmation statement made on 11 January 2018 with no updates (3 pages)
9 January 2018	Total exemption full accounts made up to 31 March 2017 (6 pages)
9 January 2018	Total exemption full accounts made up to 31 March 2017 (6 pages)
3 January 2018	Registered office address changed from The Arena Stockley Park Uxbridge Middlesex UB11 1AA to Eagle Court 9 Vine Street Uxbridge UB8 1QE on 3 January 2018 (1 page)
3 January 2018	Registered office address changed from The Arena Stockley Park Uxbridge Middlesex UB11 1AA to Eagle Court 9 Vine Street Uxbridge UB8 1QE on 3 January 2018 (1 page)
21 April 2017	Second filing of Confirmation Statement dated 13/01/2017 (10 pages)
21 April 2017	Second filing of Confirmation Statement dated 13/01/2017 (10 pages)
22 February 2017	Confirmation statement made on 13 January 2017 with updates ANNOTATION Clarification a second filed LLCS01 information about people with significant control was registered on 21/04/2017 (5 pages)
22 February 2017	Confirmation statement made on 13 January 2017 with updates ANNOTATION Clarification a second filed LLCS01 information about people with significant control was registered on 21/04/2017 (5 pages)
10 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
10 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
15 January 2016	Annual return made up to 13 January 2016 (3 pages)
15 January 2016	Annual return made up to 13 January 2016 (3 pages)
12 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
12 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
25 February 2015	Annual return made up to 13 January 2015 (3 pages)
25 February 2015	Annual return made up to 13 January 2015 (3 pages)
13 January 2015	Total exemption small company accounts made up to 31 March 2014 (8 pages)
13 January 2015	Total exemption small company accounts made up to 31 March 2014 (8 pages)
14 January 2014	Member's details changed for Jason James Taylor on 14 January 2014 (2 pages)
14 January 2014	Member's details changed for Lee Robert Taylor on 14 January 2014 (2 pages)
14 January 2014	Member's details changed for Jason James Taylor on 14 January 2014 (2 pages)
14 January 2014	Annual return made up to 13 January 2014 (3 pages)
14 January 2014	Member's details changed for Lee Robert Taylor on 14 January 2014 (2 pages)
14 January 2014	Annual return made up to 13 January 2014 (3 pages)
6 January 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
6 January 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
14 January 2013	Annual return made up to 13 January 2013 (3 pages)
14 January 2013	Annual return made up to 13 January 2013 (3 pages)
12 November 2012	Total exemption full accounts made up to 31 March 2012 (12 pages)
12 November 2012	Total exemption full accounts made up to 31 March 2012 (12 pages)
3 May 2012	Registered office address changed from Vista Centre 50 Salisbury Road Hounslow Middlesex TW4 6JQ on 3 May 2012 (1 page)
3 May 2012	Registered office address changed from Vista Centre 50 Salisbury Road Hounslow Middlesex TW4 6JQ on 3 May 2012 (1 page)
3 May 2012	Registered office address changed from Vista Centre 50 Salisbury Road Hounslow Middlesex TW4 6JQ on 3 May 2012 (1 page)
24 February 2012	Annual return made up to 13 January 2012 (3 pages)
24 February 2012	Annual return made up to 13 January 2012 (3 pages)
10 February 2012	Current accounting period extended from 31 January 2012 to 31 March 2012 (1 page)
10 February 2012	Current accounting period extended from 31 January 2012 to 31 March 2012 (1 page)
9 September 2011	Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (6 pages)
9 September 2011	Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (6 pages)
15 June 2011	Termination of appointment of Robert Taylor as a member (1 page)
15 June 2011	Termination of appointment of Robert Taylor as a member (1 page)
13 January 2011	Incorporation of a limited liability partnership (10 pages)
13 January 2011	Incorporation of a limited liability partnership (10 pages)