A.b.c. Taxis Limited

Company Registration Number: 02743899

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A.b.c. Taxis Limited is a Private Company Limited by Shares first registered on 1 September 1992. Its current registered address is in Norwich, Norfolk.

Registered Address

ASTON SHAW
THE UNION BUILDING
51-59 ROSE LANE
NORWICH
NORFOLK
ENGLAND
NR1 1BY

There are 1037 companies currently registered at this postcode, including this one.

All companies at NR1 1BY

Registration Data

Company Number

02743899

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 September 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49320 - Taxi operation

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

1 September 2015

Returns Next Due

29 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £463,837£364,045£288,177£246,723£162,247£151,195
Current Assets £499,225£356,884£394,723£351,453£308,918£249,298
of which Cash £328,094£221,568£269,880£254,296£242,300£208,757
Total Assets £963,062£720,929£682,900£598,176£471,165£400,493
Current Liabilities £334,465£171,002£203,080£188,226£116,190£111,309
Net Current Assets £164,760£185,882£191,643£163,227£192,728£137,989
Total Net Worth £628,597£549,927£479,820£409,950£354,975£289,184

Previous Names

No previous names

Company Officers

  • HALL, David

    Secretary

    Appointed on 11 December 2004

     

    Nationality: British

    ASTON SHAW
    The Union Building
    51-59 Rose Lane
    Norwich
    Norfolk
    NR1 1BY
    England

  • CALLENDER, Simon Charles

    Director

    Appointed on 11 January 1996

     

    Nationality: British

    Occupation: Administrater

    Month of birth: March 1959

    ASTON SHAW
    The Union Building
    51-59 Rose Lane
    Norwich
    Norfolk
    NR1 1BY
    England

  • WALKER, Paul John

    Director

    Appointed on 1 August 1992

     

    Nationality: British

    Occupation: Taxi Proprietor

    Month of birth: August 1963

    ASTON SHAW
    The Union Building
    51-59 Rose Lane
    Norwich
    Norfolk
    NR1 1BY
    England

  • HALL, Shelagh Ella Kathleen

    Secretary

    Appointed on 3 April 1997

    Resigned on 10 December 2004

    The Annexe Pilsen Green Farm
    School Road South Walsham
    Norwich
    Norfolk
    NR13 6OZ

  • WALKER, Paul John

    Secretary

    Appointed on 1 August 1992

    Resigned on 3 April 1997

    24 Steward Close
    Wymondham
    Norwich
    Norfolk
    NR18 0EZ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 1 August 1992

    Resigned on 1 September 1992

    26
    Church Street
    London
    NW8 8EP

  • HALL, David Eric

    Director

    Appointed on 1 August 1992

    Resigned on 3 July 1995

    Nationality: British

    Occupation: Taxi Proprietor-Radio Controll

    Month of birth: October 1952

    43 Stacey Road
    Norwich
    Norfolk

  • HALL, Shelagh Ella Kathleen

    Director

    Appointed on 17 August 1995

    Resigned on 28 April 2006

    Nationality: British

    Occupation: Video Shop Proprietor

    Month of birth: December 1929

    The Annexe Pilsen Green Farm
    School Road South Walsham
    Norwich
    Norfolk
    NR13 6OZ

  • MASSER, Simon Peter

    Director

    Appointed on 1 August 1992

    Resigned on 17 August 1995

    Nationality: British

    Occupation: Taxi Proprietor

    Month of birth: May 1950

    47 Hercules Road
    Hellesdon
    Norwich
    Norfolk
    NR6 5HQ

  • NEWTON, Peter John

    Director

    Appointed on 1 August 1992

    Resigned on 5 September 1994

    Nationality: British

    Occupation: Taxi Proprietor

    Month of birth: December 1940

    Marsh House Church Lane
    Runham
    Great Yarmouth
    Norfolk
    NR29 3EL

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

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Latest Filings

  1. 14 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FIFKE3. Transaction: MzE1NzM5NzM4N2FkaXF6a2N4.

  2. 14 September 2016 Register inspection address has been changed from 18 Princes Street Norwich Norfolk NR3 1AE England to C/O Aston Shaw the Union Building, 51-59 Rose Lane Norwich Norfolk NR1 1BY [View PDF]

    Category: Address. Type: AD02. Barcode: X5FIBZT6. Transaction: MzE1NzM0OTk3OWFkaXF6a2N4.

  3. 29 April 2016 Secretary's details changed for David Hall on 28 April 2016 [View PDF]

    Action Date: 28 April 2016. Category: Officers. Type: CH03. Barcode: X55UGJ75. Transaction: MzE0NzQxODE4MmFkaXF6a2N4.

  4. 8 April 2016 Registered office address changed from 18 Princes Street Norwich Norfolk NR3 1AE to C/O Aston Shaw the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 8 April 2016 [View PDF]

    Action Date: 8 April 2016. Category: Address. Type: AD01. Barcode: X54GM7RD. Transaction: MzE0NTk0NzQ3MWFkaXF6a2N4.

  5. 23 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53D6LSR. Transaction: MzE0NDcyMTUyNGFkaXF6a2N4.

  6. 8 September 2015 Annual return made up to 1 September 2015 with full list of shareholders [View PDF]

    Action Date: 1 September 2015. Category: Annual return. Type: AR01. Barcode: X4FIBHFM. Transaction: MzEzMDU5MDAzN2FkaXF6a2N4.

  7. 31 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A43FOTBU. Transaction: MzExOTgwNjM5MmFkaXF6a2N4.

  8. 26 September 2014 Annual return made up to 1 September 2014 with full list of shareholders [View PDF]

    Action Date: 1 September 2014. Category: Annual return. Type: AR01. Barcode: X3H83VMX. Transaction: MzEwODI5OTg0M2FkaXF6a2N4.

  9. 14 April 2014 Amended accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AAMD. Barcode: A3568TC8. Transaction: MzA5ODE3MDg4MWFkaXF6a2N4.

  10. 28 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34LX0HS. Transaction: MzA5NzIwNjE1NmFkaXF6a2N4.

  11. 9 September 2013 Annual return made up to 1 September 2013 with full list of shareholders [View PDF]

    Action Date: 1 September 2013. Category: Annual return. Type: AR01. Barcode: X2GKLTA1. Transaction: MzA4NDcwMzIwMWFkaXF6a2N4.

  12. 9 September 2013 Secretary's details changed for David Hall on 6 December 2012 [View PDF]

    Action Date: 6 December 2012. Category: Officers. Type: CH03. Barcode: X2GKLT9T. Transaction: MzA4NDY5NjM1NWFkaXF6a2N4.

  13. 8 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A252JVQ1. Transaction: MzA3NTg1ODIyM2FkaXF6a2N4.

  14. 14 September 2012 Annual return made up to 1 September 2012 with full list of shareholders [View PDF]

    Action Date: 1 September 2012. Category: Annual return. Type: AR01. Barcode: X1HGNKDK. Transaction: MzA2NDEzMzEyMGFkaXF6a2N4.

  15. 28 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15L9S0B. Transaction: MzA1NDkyMzQxM2FkaXF6a2N4.

  16. 7 September 2011 Annual return made up to 1 September 2011 with full list of shareholders [View PDF]

    Action Date: 1 September 2011. Category: Annual return. Type: AR01. Barcode: XOLQ3XC8. Transaction: MzA0MzQyMDQzN2FkaXF6a2N4.

  17. 25 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AQ27JSP9. Transaction: MzAzNDQ2Nzg2NmFkaXF6a2N4.

  18. 22 February 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A5PL4RVF. Transaction: MzAzMjc0OTQ1NWFkaXF6a2N4.

  19. 15 September 2010 Annual return made up to 1 September 2010 with full list of shareholders [View PDF]

    Action Date: 1 September 2010. Category: Annual return. Type: AR01. Barcode: XA622NEI. Transaction: MzAyMzMzNTg1OGFkaXF6a2N4.

  20. 15 September 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XA621NEH. Transaction: MzAyMzI4OTYxN2FkaXF6a2N4.

  21. 14 September 2010 Director's details changed for Paul John Walker on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XA61ZNEE. Transaction: MzAyMzI4OTYxNGFkaXF6a2N4.

  22. 14 September 2010 Director's details changed for Simon Charles Callender on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XA61YNED. Transaction: MzAyMzI4OTYxM2FkaXF6a2N4.

  23. 14 September 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XA620NEG. Transaction: MzAyMzI4OTYxNWFkaXF6a2N4.

  24. 1 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AO8ANIQB. Transaction: MzAxMjczMTU4NGFkaXF6a2N4.

  25. 14 September 2009 Return made up to 01/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBNORD9W. Transaction: MjA0MTI0ODU2OGFkaXF6a2N4.

  26. 14 September 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XBNOQD9V. Transaction: MjA0MTI0Nzk3OWFkaXF6a2N4.

  27. 14 September 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XBNOPD9U. Transaction: MjA0MTI0Nzk3N2FkaXF6a2N4.

  28. 14 September 2009 Registered office changed on 14/09/2009 from 18 princes street norwich norfolk NR3 1AE [View PDF]

    Category: Address. Type: 287. Barcode: XBNOOD9T. Transaction: MjA0MTI0Nzk3NWFkaXF6a2N4.

  29. 6 May 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AX1M59GO. Transaction: MjAzMjMxMTU3NmFkaXF6a2N4.

  30. 1 October 2008 Return made up to 01/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVCW53LT. Transaction: MjAxNDUyMTY3M2FkaXF6a2N4.

  31. 1 October 2008 Director's change of particulars / paul walker / 30/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XVCW43LS. Transaction: MjAxNDUyMDE4N2FkaXF6a2N4.

  32. 22 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AUDE9Z03. Transaction: MjAwMzg0NzcwMmFkaXF6a2N4.

  33. 12 September 2007 Return made up to 01/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTI4NjcyMmFkaXF6a2N4.

  34. 21 April 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODUxMTI3M2FkaXF6a2N4.

  35. 27 September 2006 Return made up to 01/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTQ3NzIxMmFkaXF6a2N4.

  36. 27 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTM2NjA1MGFkaXF6a2N4.

  37. 23 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDkwOTQyNWFkaXF6a2N4.

  38. 5 May 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTU0NzQxOGFkaXF6a2N4.

  39. 5 October 2005 Return made up to 01/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3OTI2NzYwMGFkaXF6a2N4.

  40. 5 October 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MTk3OTg4NGFkaXF6a2N4.

  41. 6 May 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEzMTY3NjY2MGFkaXF6a2N4.

  42. 12 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDQwNzY3OGFkaXF6a2N4.

  43. 11 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODEzNDAwOGFkaXF6a2N4.

  44. 10 September 2004 Return made up to 01/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTM3Mjk2NmFkaXF6a2N4.

  45. 5 May 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA0MTI5ODcyNGFkaXF6a2N4.

  46. 9 September 2003 Return made up to 01/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTQyNDI3MWFkaXF6a2N4.

  47. 1 May 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA1NjY0Nzc2MGFkaXF6a2N4.

  48. 9 September 2002 Return made up to 01/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDk2ODkxMmFkaXF6a2N4.

  49. 1 May 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDEyNDM4NjEzNGFkaXF6a2N4.

  50. 11 September 2001 Return made up to 01/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODI4NjMxM2FkaXF6a2N4.

  51. 1 May 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDEwODkwOTk4NGFkaXF6a2N4.

  52. 6 September 2000 Return made up to 01/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDU4OTQ2MWFkaXF6a2N4.

  53. 2 May 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA1MDMxMjMwNGFkaXF6a2N4.

  54. 3 September 1999 Return made up to 01/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDUyNjgwMWFkaXF6a2N4.

  55. 1 May 1999 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDE0NDY5OTUxM2FkaXF6a2N4.

  56. 10 September 1998 Return made up to 01/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTcwMjQ1MGFkaXF6a2N4.

  57. 25 March 1998 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA2NjY1MDA3MGFkaXF6a2N4.

  58. 19 September 1997 Return made up to 01/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTE1ODMyOWFkaXF6a2N4.

  59. 8 May 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjQzNTg3MmFkaXF6a2N4.

  60. 8 May 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzkzOTcyOGFkaXF6a2N4.

  61. 30 April 1997 Accounts for a small company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA4MzAzOTQ5OWFkaXF6a2N4.

  62. 7 November 1996 Return made up to 01/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTExNjM2M2FkaXF6a2N4.

  63. 25 September 1996 Full accounts made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDA5MzA0Nzk3MWFkaXF6a2N4.

  64. 22 August 1996 Registered office changed on 22/08/96 from: 1 station road brundall norfolk NR13 5LB [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDkyMDYzMmFkaXF6a2N4.

  65. 19 June 1996 Accounting reference date shortened from 05/09/95 to 30/06/95 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMjY4MDAxMmFkaXF6a2N4.

  66. 13 April 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwNjkzMzg0OWFkaXF6a2N4.

  67. 24 January 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAwOTg4NjE4MWFkaXF6a2N4.

  68. 18 January 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5MDExOTY4MmFkaXF6a2N4.

  69. 26 October 1995 Return made up to 01/09/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0OTgyMjk0M2FkaXF6a2N4.

  70. 19 September 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5MzUzNzUwMWFkaXF6a2N4.

  71. 4 September 1995 Ad 13/07/95--------- £ si [email protected]=2 £ ic 4004/4006 [View PDF]

    Category: Capital. Type: 88(2). Transaction: MDA4NzU2Nzg5NGFkaXF6a2N4.

  72. 4 September 1995 Ad 17/08/95--------- £ si [email protected]=3000 £ ic 1004/4004 [View PDF]

    Category: Capital. Type: 88(2). Transaction: MDEzMDM0NjIyN2FkaXF6a2N4.

  73. 4 September 1995 Ad 17/08/95--------- £ si [email protected]=1000 £ ic 4/1004 [View PDF]

    Category: Capital. Type: 88(2). Transaction: MDExNDkxOTIyMmFkaXF6a2N4.

  74. 1 September 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyMjE1MjM4NmFkaXF6a2N4.

  75. 27 June 1995 Ad 21/05/95--------- £ si [email protected]=2 £ ic 2/4

    Category: Capital. Type: 88(2)R. Transaction: MDExODk0MDM1MWFkaXF6a2N4.

  76. 17 October 1994 Accounts for a dormant company made up to 5 September 1994

    Action Date: 5 September 1994. Category: Accounts. Type: AA. Transaction: MDA5MTU1NTcyOGFkaXF6a2N4.

  77. 17 October 1994 Accounts for a dormant company made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDEwOTMzNzc0MWFkaXF6a2N4.

  78. 17 October 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NjcyMDQxOGFkaXF6a2N4.

  79. 3 October 1994 Return made up to 01/09/94; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEwODg2Mjk0MmFkaXF6a2N4.

  80. 20 September 1994 Accounting reference date shortened from 30/09 to 05/09

    Category: Accounts. Type: 225(1). Transaction: MDA0ODYwODY0N2FkaXF6a2N4.

  81. 19 September 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDA1MTc1MDI0N2FkaXF6a2N4.

  82. 21 December 1993 Return made up to 01/09/93; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODIyNTI3NGFkaXF6a2N4.

  83. 17 September 1992 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MDk3MjE1MGFkaXF6a2N4.

  84. 1 September 1992 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MzQ1NTc4OWFkaXF6a2N4.

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