My Chauffeur Limited

Active04328979 Private limited company
Incorporated
26 November 2001 (24 years)
Industry
Management consultancy activities other than financial management (70229)
Other service activities n.e.c. (96090)
Owned by
Stephen John Adkins
Accounts type
Micro entity
Region
South East
Address
6
Little Chartridge Court
Chartridge Lane
Chesham
HP5 2RQ

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
14 November 2027
Last conf. stmt
31 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 November 2001
British
Born January 1954 (72)
Secretary · Appointed 26 November 2001
English
Officer history (5 former)
1 January 2012
Resigned Adkins, James Edward as Director
1 January 2012
Resigned Adkins, Robert Stephen as Director
1 January 2005
Appointed Adkins, James Edward as Director
1 January 2005
Appointed Adkins, Robert Stephen as Director
31 December 2004
Resigned Wright, Ian Samuel as Director
26 November 2001
Appointed Adkins, Stephen John as Director
26 November 2001
Appointed Adkins, Stephen John as Secretary
26 November 2001
Appointed On Line Registrars Limited as Corporate Nominee Secretary
26 November 2001
Resigned On Line Registrars Limited as Corporate Nominee Secretary
26 November 2001
Appointed On Line Formations Limited as Corporate Nominee Director
26 November 2001
Resigned On Line Formations Limited as Corporate Nominee Director
26 November 2001
Appointed Wright, Ian Samuel as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1954 (72)

Financials

Balance sheet as at 30 November 2025 · micro entity accounts

Net Assets
£674
Employees
1

Trend

Net Assets
£0 £500 £1k 2020 2021 2022 2023 2024 2025 £613 £49 £176 £595 £710 £674
Balance sheet detail
202520242023202220212020
Current Assets£674£710£595£176£49£715
Creditors (< 1 year)£0£0£102
Net Current Assets£674£710£595£176£49£613
Net Assets£674£710£595£176£49£613
Shareholder Funds£674£710£595£176£49£613

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with updates31 October 2026
13 December 2025Micro company accounts30 November 2025
31 October 2025Confirmation statement with no updates31 October 2025
3 December 2024Micro company accounts30 November 2024
1 December 2024Confirmation statement with no updates25 November 2024
Show all recent filings

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