A2b Radio Cars Limited

Company Registration Number: 02652297

Company registered in England and Wales

Approximate Location Map
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A2b Radio Cars Limited is a Private Company Limited by Shares first registered on 8 October 1991. Its current registered address is in Solihull, West Midlands.

Registered Address

6 STIRLING ROAD
SHIRLEY
SOLIHULL
WEST MIDLANDS
B90 4NE

There are 9 companies currently registered at this postcode, including this one.

All companies at B90 4NE

Registration Data

Company Number

02652297

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 October 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49320 - Taxi operation

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

8 October 2015

Returns Next Due

5 November 2016

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £491,789£0£482,098£255,185£251,067£238,377£296,516£287,381£207,182£201,089£168,138
Current Assets £892,773£946,150£438,427£336,663£327,281£329,298£333,441£174,626£448,426£290,096£235,195
of which Cash £616,787£314,427£242,720£143,307£151,375£189,541£220,170£54,001£338,454£218,124£175,669
Total Assets £1,384,562£946,150£920,525£591,848£578,348£567,675£629,957£462,007£655,608£491,185£403,333
Current Liabilities £372,245£448,459£234,350£172,404£181,003£190,042£201,516£99,930£111,237£95,610£98,306
Net Current Assets £520,528£497,691£204,077£164,259£146,278£139,256£131,925£74,696£337,189£194,486£136,889
Total Net Worth £1,012,317£814,347£686,175£419,444£397,345£377,633£428,441£362,077£544,371£395,575£305,027

Previous Names

No previous names

Company Officers

  • SKERMER, Mark

    Secretary

    Appointed on 10 October 1999

     

    6
    Stirling Road
    Shirley
    Solihull
    West Midlands
    B90 4NE
    United Kingdom

  • BLOXHAM, Trevor William

    Director

    Appointed on 9 October 1991

     

    Nationality: British

    Occupation: Driver

    Month of birth: June 1961

    6
    Stirling Road
    Shirley
    Solihull
    West Midlands
    B90 4NE
    United Kingdom

  • BOWLES, Nathan Iestyn

    Director

    Appointed on 31 July 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1976

    6
    Stirling Road
    Shirley
    Solihull
    West Midlands
    B90 4NE

  • HOPE-BELL, Joel Francis

    Director

    Appointed on 9 July 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1973

    6
    Stirling Road
    Shirley
    Solihull
    West Midlands
    B90 4NE

  • RAGAN, Paul Robert

    Director

    Appointed on 10 July 2014

     

    Nationality: British

    Occupation: Ceo

    Month of birth: September 1967

    6
    Stirling Road
    Shirley
    Solihull
    West Midlands
    B90 4NE

  • SKERMER, Mark

    Director

    Appointed on 9 October 1991

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1960

    6
    Stirling Road
    Shirley
    Solihull
    West Midlands
    B90 4NE
    United Kingdom

  • BATES, Anthony Bernard

    Secretary

    Appointed on 9 October 1991

    Resigned on 6 June 2000

    31 Beauchamp Road
    Billesley
    Birmingham
    West Midlands
    B13 0NS

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 8 October 1991

    Resigned on 8 October 1991

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • BATES, Anthony Bernard

    Director

    Appointed on 9 October 1991

    Resigned on 6 June 2000

    Nationality: British

    Occupation: Driver

    Month of birth: March 1945

    31 Beauchamp Road
    Billesley
    Birmingham
    West Midlands
    B13 0NS

  • GREEN, Raymond Joseph

    Director

    Appointed on 9 October 1991

    Resigned on 6 November 1995

    Nationality: British

    Occupation: Driver

    Month of birth: May 1956

    106 Highters Heath Lane
    Yardley Wood
    Birmingham
    West Midlands
    B14 4LY

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 8 October 1991

    Resigned on 8 October 1991

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

This information was most recently updated 06/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 13 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMMENE. Transaction: MzE1OTYxNzc3OGFkaXF6a2N4.

  2. 13 October 2016 [View PDF]

    Action Date: 8 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HHBAAZ. Transaction: MzE1OTUzMTkyMmFkaXF6a2N4.

  3. 12 October 2016 Appointment of Mr Joel Francis Hope-Bell as a director on 9 July 2014 [View PDF]

    Action Date: 9 July 2014. Category: Officers. Type: AP01. Barcode: X5HHA9SF. Transaction: MzE1OTUxOTcwOWFkaXF6a2N4.

  4. 14 June 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU4UEcxQlRhZGlxemtjeA.

  5. 5 November 2015 Annual return made up to 8 October 2015 with full list of shareholders [View PDF]

    Action Date: 8 October 2015. Category: Annual return. Type: AR01. Barcode: X4JI5R6I. Transaction: MzEzNDYwNTc3MGFkaXF6a2N4.

  6. 25 September 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4G0DC7M. Transaction: MzEzMTMzNjAxMWFkaXF6a2N4.

  7. 11 September 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRGNUlRQ1dhZGlxemtjeA.

  8. 27 August 2015 Registration of charge 026522970003, created on 18 August 2015 [View PDF]

    Action Date: 18 August 2015. Category: Mortgage. Type: MR01. Barcode: X4EN7WZK. Transaction: MzEyOTg2MDY4OWFkaXF6a2N4.

  9. 13 August 2015 Appointment of Mr Nathan Iestyn Bowles as a director on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Officers. Type: AP01. Barcode: X4DPFWMJ. Transaction: MzEyODk1ODg5NmFkaXF6a2N4.

  10. 11 May 2015 Appointment of Mr Paul Robert Ragan as a director on 10 July 2014 [View PDF]

    Action Date: 10 July 2014. Category: Officers. Type: AP01. Barcode: X476WTSP. Transaction: MzEyMjkwOTMwM2FkaXF6a2N4.

  11. 27 February 2015 Previous accounting period extended from 30 November 2014 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X424GQ0G. Transaction: MzExODI3MDgyOWFkaXF6a2N4.

  12. 8 December 2014 Annual return made up to 8 October 2014 with full list of shareholders [View PDF]

    Action Date: 8 October 2014. Category: Annual return. Type: AR01. Barcode: X3MABVKI. Transaction: MzExMzAzNzY4OGFkaXF6a2N4.

  13. 18 July 2014 Registration of charge 026522970002, created on 9 July 2014 [View PDF]

    Action Date: 9 July 2014. Category: Mortgage. Type: MR01. Barcode: A3CEYC6O. Transaction: MzEwNDQxODQ3NGFkaXF6a2N4.

  14. 8 July 2014 Satisfaction of charge 026522970001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3BOB9ZS. Transaction: MzEwMzM1ODcxN2FkaXF6a2N4.

  15. 20 January 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X2ZZHKG8. Transaction: MzA5Mjk1NTk0NWFkaXF6a2N4.

  16. 19 November 2013 Annual return made up to 8 October 2013 with full list of shareholders [View PDF]

    Action Date: 8 October 2013. Category: Annual return. Type: AR01. Barcode: X2LGXHP5. Transaction: MzA4OTAzMjgyOWFkaXF6a2N4.

  17. 15 May 2013 Registration of charge 026522970001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X28GJMLE. Transaction: MzA3ODA1MjYxNGFkaXF6a2N4.

  18. 19 April 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X26LDVHT. Transaction: MzA3NjUzNDgyM2FkaXF6a2N4.

  19. 9 April 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: R259KE6A. Transaction: MzA3NTk0OTc2N2FkaXF6a2N4.

  20. 9 April 2013 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A2592JHC. Transaction: MzA3NTk0OTUzM2FkaXF6a2N4.

  21. 9 April 2013 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A2592JFV. Transaction: MzA3NTk0OTUwOGFkaXF6a2N4.

  22. 9 April 2013 Sub-division of shares on 28 March 2013 [View PDF]

    Action Date: 28 March 2013. Category: Capital. Type: SH02. Barcode: A2592JFN. Transaction: MzA3NTk0OTQwNmFkaXF6a2N4.

  23. 9 April 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NTk0ODYzOGFkaXF6a2N4.

  24. 6 November 2012 Annual return made up to 8 October 2012 with full list of shareholders [View PDF]

    Action Date: 8 October 2012. Category: Annual return. Type: AR01. Barcode: X1L4BVW2. Transaction: MzA2NzA1MjQzMGFkaXF6a2N4.

  25. 22 June 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1BLL2CQ. Transaction: MzA1OTYzMTk3MGFkaXF6a2N4.

  26. 24 April 2012 Director's details changed for Mr Mark Skermer on 24 April 2012 [View PDF]

    Action Date: 24 April 2012. Category: Officers. Type: CH01. Barcode: X17IMP7S. Transaction: MzA1NjQwMDk4NmFkaXF6a2N4.

  27. 18 October 2011 Annual return made up to 8 October 2011 with full list of shareholders [View PDF]

    Action Date: 8 October 2011. Category: Annual return. Type: AR01. Barcode: X2HU7YHW. Transaction: MzA0NTY2MTQwNWFkaXF6a2N4.

  28. 18 October 2011 Secretary's details changed for Mark Skermer on 1 October 2011 [View PDF]

    Action Date: 1 October 2011. Category: Officers. Type: CH03. Barcode: X2HU5YHU. Transaction: MzA0NTY2MTIzOGFkaXF6a2N4.

  29. 18 October 2011 Director's details changed for Trevor William Bloxham on 1 October 2011 [View PDF]

    Action Date: 1 October 2011. Category: Officers. Type: CH01. Barcode: X2HU6YHV. Transaction: MzA0NTY2MTIzNWFkaXF6a2N4.

  30. 25 February 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XVB6JRYH. Transaction: MzAzMjkwMTU5MGFkaXF6a2N4.

  31. 6 January 2011 Annual return made up to 8 October 2010 with full list of shareholders [View PDF]

    Action Date: 8 October 2010. Category: Annual return. Type: AR01. Barcode: XEHLHQK4. Transaction: MzAyOTg5MjQxOGFkaXF6a2N4.

  32. 2 July 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XP0HLLCL. Transaction: MzAxODc3NjcwMmFkaXF6a2N4.

  33. 11 November 2009 Annual return made up to 8 October 2009 with full list of shareholders [View PDF]

    Action Date: 8 October 2009. Category: Annual return. Type: AR01. Barcode: XZIS1EVG. Transaction: MzAwMjY1MDY3NmFkaXF6a2N4.

  34. 11 November 2009 Director's details changed for Mark Skermer on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZIS0EVF. Transaction: MzAwMjY0NjcwMmFkaXF6a2N4.

  35. 11 November 2009 Director's details changed for Trevor William Bloxham on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZIRZEVD. Transaction: MzAwMjY0NjQ1MGFkaXF6a2N4.

  36. 29 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XGFF0DO8. Transaction: MjA0MjQzNDYxOGFkaXF6a2N4.

  37. 16 January 2009 Return made up to 08/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJCI46K4. Transaction: MjAyMzUzOTUzM2FkaXF6a2N4.

  38. 13 August 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AW4F7275. Transaction: MjAxMDk2NDE3MGFkaXF6a2N4.

  39. 12 June 2008 Registered office changed on 12/06/2008 from 219-221 stratford road shirley solihull west midlands B90 3AH [View PDF]

    Category: Address. Type: 287. Barcode: X6P170II. Transaction: MjAwNzA5MzEzOGFkaXF6a2N4.

  40. 23 November 2007 Return made up to 08/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODY1MDczOWFkaXF6a2N4.

  41. 15 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTUxMjczMGFkaXF6a2N4.

  42. 17 January 2007 Return made up to 08/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTM2MDA4OWFkaXF6a2N4.

  43. 24 October 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2OTE5NjQyNWFkaXF6a2N4.

  44. 24 November 2005 Return made up to 08/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5OTUxMjc0M2FkaXF6a2N4.

  45. 5 October 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDEwNTQ3MDA1N2FkaXF6a2N4.

  46. 4 October 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA0ODgxOTk4NGFkaXF6a2N4.

  47. 24 September 2004 Return made up to 08/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzM0NjgxMWFkaXF6a2N4.

  48. 15 October 2003 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDE0MzY4NDg5NWFkaXF6a2N4.

  49. 25 September 2003 Return made up to 08/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODIxODE1M2FkaXF6a2N4.

  50. 6 January 2003 Return made up to 08/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NDk5MzQ5MWFkaXF6a2N4.

  51. 6 January 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MTU5MzYzOWFkaXF6a2N4.

  52. 27 August 2002 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDAzMTUwNjczOWFkaXF6a2N4.

  53. 13 February 2002 Return made up to 08/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjM0Njk2N2FkaXF6a2N4.

  54. 1 May 2001 Accounts for a small company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDEzMzk1MjkzM2FkaXF6a2N4.

  55. 1 February 2001 Return made up to 08/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTAyMzU3MmFkaXF6a2N4.

  56. 10 August 2000 Full accounts made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDEwMTYwODAzMGFkaXF6a2N4.

  57. 10 July 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzAzODc1MmFkaXF6a2N4.

  58. 29 October 1999 Return made up to 08/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDAzODI0M2FkaXF6a2N4.

  59. 29 October 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODQxNzI4NGFkaXF6a2N4.

  60. 28 September 1999 Accounts for a small company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDA3NjQ5MzIzOGFkaXF6a2N4.

  61. 17 December 1998 Return made up to 08/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzI0NTQ5MmFkaXF6a2N4.

  62. 25 November 1998 Full accounts made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDE1MjY4ODEyN2FkaXF6a2N4.

  63. 2 October 1997 Accounts for a small company made up to 30 November 1996 [View PDF]

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDAyMzM5MzE5NGFkaXF6a2N4.

  64. 23 December 1996 Accounts for a small company made up to 30 November 1995 [View PDF]

    Action Date: 30 November 1995. Category: Accounts. Type: AA. Transaction: MDA2NzA2NzA4MGFkaXF6a2N4.

  65. 27 October 1996 Return made up to 08/10/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDM4MjU4M2FkaXF6a2N4.

  66. 4 January 1996 Accounts for a small company made up to 30 November 1994 [View PDF]

    Action Date: 30 November 1994. Category: Accounts. Type: AA. Transaction: MDEzODMyNTE4OWFkaXF6a2N4.

  67. 23 November 1995 Ad 06/11/95--------- £ si 2@1=2 £ ic 4/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3OTYyMzAzN2FkaXF6a2N4.

  68. 23 November 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMDE0Njk4NGFkaXF6a2N4.

  69. 23 November 1995 Return made up to 08/10/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTc0NTg1M2FkaXF6a2N4.

  70. 30 November 1994 Return made up to 08/10/94; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA2MTgwNTcwNWFkaXF6a2N4.

  71. 21 September 1994 Accounts for a small company made up to 30 November 1993

    Action Date: 30 November 1993. Category: Accounts. Type: AA. Transaction: MDExOTg0NzU4OGFkaXF6a2N4.

  72. 13 November 1993 Return made up to 08/10/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1OTA0MjA3OGFkaXF6a2N4.

  73. 8 September 1993 Full accounts made up to 30 November 1992

    Action Date: 30 November 1992. Category: Accounts. Type: AA. Transaction: MDEwOTU5NjAzN2FkaXF6a2N4.

  74. 2 November 1992 Return made up to 08/10/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4Mzg4ODY3OGFkaXF6a2N4.

  75. 11 June 1992 Ad 16/03/92--------- £ si 2@1=2 £ ic 2/4

    Category: Capital. Type: 88(2)R. Transaction: MDExMDU3NDU0MGFkaXF6a2N4.

  76. 11 June 1992 Accounting reference date notified as 30/11

    Category: Accounts. Type: 224. Transaction: MDExOTYzNTk0MmFkaXF6a2N4.

  77. 22 November 1991 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0MDIwMzI5NmFkaXF6a2N4.

  78. 22 November 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyODcxNDQ3NmFkaXF6a2N4.

  79. 22 November 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0MTI3MzE0OGFkaXF6a2N4.

  80. 18 November 1991 Registered office changed on 18/11/91 from: 84 temple chambers temple avenue london EC4Y ohp

    Category: Address. Type: 287. Transaction: MDA4MDkwMDYxOWFkaXF6a2N4.

  81. 8 October 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNzY4MDMyMmFkaXF6a2N4.

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