Abbey Taxis (1992) Limited

Company Registration Number: 02747955

Company registered in England and Wales

Approximate Location Map
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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.
Abbey Taxis (1992) Limited is a Private Company Limited by Shares first registered on 16 September 1992. Its current registered address is in Sheffield.

Registered Address

BROMLEY GREEN COTTAGE PEAFIELD LANE, BROMLEY
WORTLEY
SHEFFIELD
S35 7DE

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

All companies at S35 7DE

Registration Data

Company Number

02747955

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 September 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

31 August 2015

Returns Next Due

28 September 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0£0£7,968£7,968
Net Current Assets £0£0£0£0£0£0£0£0£0£0£-7,968£-7,968
Total Net Worth £0£0£0£0£0£0£0£0£0£0£-7,968£-7,968

Previous Names

No previous names

Company Officers

  • WILSON, Stephen George

    Secretary

    Appointed on 22 September 1992

     

    Bromley Green Cottage
    Peafield Lane Bromley Wortley
    Sheffield
    South Yorkshire
    S35 7DE

  • WILSON, Stephen George

    Director

    Appointed on 22 September 1992

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1954

    Bromley Green Cottage
    Peafield Lane Bromley Wortley
    Sheffield
    South Yorkshire
    S35 7DE

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 September 1992

    Resigned on 22 September 1992

    6-8 Underwood Street
    London
    N1 7JQ

  • WILSON, George Harry

    Director

    Appointed on 22 September 1992

    Resigned on 1 October 2010

    Nationality: British

    Occupation: Director

    Month of birth: December 1917

    21 Greno Gate
    Grenoside
    Sheffield
    South Yorkshire
    S35 8NY

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 16 September 1992

    Resigned on 22 September 1992

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 2 November 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5I26JNF. Transaction: MzE2MDYzNjg0M2FkaXF6a2N4.

  2. 13 September 2016 [View PDF]

    Action Date: 31 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FFSNSJ. Transaction: MzE1NzI5OTk3OGFkaXF6a2N4.

  3. 19 May 2016 Register(s) moved to registered inspection location Pegasus House 463a Glossop Road Sheffield S10 2QD [View PDF]

    Category: Address. Type: AD03. Barcode: X57AV92O. Transaction: MzE0ODkxMjA3NWFkaXF6a2N4.

  4. 14 November 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4J61BJL. Transaction: MzEzNDY4MDE1M2FkaXF6a2N4.

  5. 15 September 2015 Annual return made up to 31 August 2015 with full list of shareholders [View PDF]

    Action Date: 31 August 2015. Category: Annual return. Type: AR01. Barcode: X4G0I8Y0. Transaction: MzEzMTAxMTgyN2FkaXF6a2N4.

  6. 2 December 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3LGGNNU. Transaction: MzExMjQ2OTk1MWFkaXF6a2N4.

  7. 13 October 2014 Annual return made up to 15 September 2014 with full list of shareholders [View PDF]

    Action Date: 15 September 2014. Category: Annual return. Type: AR01. Barcode: X3IGADMZ. Transaction: MzEwOTMzMTM3MmFkaXF6a2N4.

  8. 13 October 2014 Register inspection address has been changed from C/O Holmes Widlake 3 Sharrow Lane Sheffield S11 8AE England to Pegasus House 463a Glossop Road Sheffield S10 2QD [View PDF]

    Category: Address. Type: AD02. Barcode: X3IGADMR. Transaction: MzEwOTMyNTM3MmFkaXF6a2N4.

  9. 16 October 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2J2Q4H4. Transaction: MzA4NzA5MjU3MmFkaXF6a2N4.

  10. 2 October 2013 Annual return made up to 16 September 2013 with full list of shareholders [View PDF]

    Action Date: 16 September 2013. Category: Annual return. Type: AR01. Barcode: X2I5QMK0. Transaction: MzA4NjIwMDA4MWFkaXF6a2N4.

  11. 2 October 2013 Registered office address changed from 50 Burton Road Sheffield South Yorkshire S3 8BX on 2 October 2013 [View PDF]

    Action Date: 2 October 2013. Category: Address. Type: AD01. Barcode: X2I5QMJS. Transaction: MzA4NjE5OTc2NWFkaXF6a2N4.

  12. 24 October 2012 Annual return made up to 16 September 2012 with full list of shareholders [View PDF]

    Action Date: 16 September 2012. Category: Annual return. Type: AR01. Barcode: X1K6RNB7. Transaction: MzA2NjM3OTUxNmFkaXF6a2N4.

  13. 11 October 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1J7HE96. Transaction: MzA2NTY3OTUwNGFkaXF6a2N4.

  14. 3 October 2011 Annual return made up to 16 September 2011 with full list of shareholders [View PDF]

    Action Date: 16 September 2011. Category: Annual return. Type: AR01. Barcode: XWYCEXZD. Transaction: MzA0NDcyNTU5MGFkaXF6a2N4.

  15. 30 September 2011 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: XWYCDXZC. Transaction: MzA0NDcyNTQ2M2FkaXF6a2N4.

  16. 28 September 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: A74O2XT1. Transaction: MzA0NDU1NTQzOGFkaXF6a2N4.

  17. 10 December 2010 Termination of appointment of George Wilson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X6OTOPTQ. Transaction: MzAyODU4OTMzMGFkaXF6a2N4.

  18. 21 September 2010 Annual return made up to 16 September 2010 with full list of shareholders [View PDF]

    Action Date: 16 September 2010. Category: Annual return. Type: AR01. Barcode: XCH4UNKV. Transaction: MzAyMzY0MzY2N2FkaXF6a2N4.

  19. 21 September 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XCH4TNKU. Transaction: MzAyMzU5Nzg2N2FkaXF6a2N4.

  20. 20 September 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XCH4SNKT. Transaction: MzAyMzU5Nzg2M2FkaXF6a2N4.

  21. 24 August 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AL77EMOX. Transaction: MzAyMTk0ODgzNWFkaXF6a2N4.

  22. 13 November 2009 Annual return made up to 16 September 2009 with full list of shareholders [View PDF]

    Action Date: 16 September 2009. Category: Annual return. Type: AR01. Barcode: X0WOHEX9. Transaction: MzAwMjgyMjgzN2FkaXF6a2N4.

  23. 21 September 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AYJ4UDEG. Transaction: MjA0MTY3NDI5MmFkaXF6a2N4.

  24. 16 October 2008 Return made up to 16/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYWPK404. Transaction: MjAxNTY4NDc1M2FkaXF6a2N4.

  25. 5 August 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A19QZ1X7. Transaction: MjAxMDM0MTMyOWFkaXF6a2N4.

  26. 17 October 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NjU2NzkyN2FkaXF6a2N4.

  27. 8 October 2007 Return made up to 16/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjQ2OTY1MGFkaXF6a2N4.

  28. 1 December 2006 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTU5MjI5OGFkaXF6a2N4.

  29. 9 October 2006 Return made up to 16/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDAwMzg1NmFkaXF6a2N4.

  30. 9 November 2005 Return made up to 16/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTAzMjU3NWFkaXF6a2N4.

  31. 28 October 2005 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAzOTM2NzQzNGFkaXF6a2N4.

  32. 2 December 2004 Accounts for a dormant company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA5MjE3Mzk1OWFkaXF6a2N4.

  33. 5 October 2004 Return made up to 16/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDg0NTQ1NGFkaXF6a2N4.

  34. 10 May 2004 Registered office changed on 10/05/04 from: 20 bedford street sheffield south yorkshire S6 3BT [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDg2ODE0OGFkaXF6a2N4.

  35. 17 October 2003 Accounts for a dormant company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA3OTk3ODIwNmFkaXF6a2N4.

  36. 30 September 2003 Return made up to 16/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODQ3OTIzMGFkaXF6a2N4.

  37. 28 October 2002 Accounts for a dormant company made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA0NDIyNjUxNGFkaXF6a2N4.

  38. 10 October 2002 Return made up to 16/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDYxMTk1MWFkaXF6a2N4.

  39. 4 December 2001 Return made up to 16/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTM1MzY1OWFkaXF6a2N4.

  40. 10 October 2001 Accounts for a dormant company made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDA0MTkyOTczMWFkaXF6a2N4.

  41. 9 February 2001 Return made up to 16/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTA5Mzk3M2FkaXF6a2N4.

  42. 10 December 2000 Accounts for a dormant company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDAzOTYyODYwNmFkaXF6a2N4.

  43. 3 December 1999 Accounts for a dormant company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDEzNTgwNzkyNWFkaXF6a2N4.

  44. 8 October 1999 Return made up to 16/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDI4NzkzMmFkaXF6a2N4.

  45. 1 December 1998 Accounts for a dormant company made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDAyNTYzODQxMmFkaXF6a2N4.

  46. 22 September 1998 Return made up to 16/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjA5NzIxMmFkaXF6a2N4.

  47. 3 December 1997 Accounts for a dormant company made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDAyODM5OTA1M2FkaXF6a2N4.

  48. 18 November 1997 Return made up to 16/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDY2NzA3MmFkaXF6a2N4.

  49. 1 November 1996 Return made up to 16/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDAwNjIyMWFkaXF6a2N4.

  50. 2 August 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MDYwMTA4NWFkaXF6a2N4.

  51. 29 July 1996 Accounts for a small company made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDA1MTQ2NDYwM2FkaXF6a2N4.

  52. 26 September 1995 Return made up to 16/09/95; no change of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDA5NTA5NDk5MWFkaXF6a2N4.

  53. 26 September 1995 Location of debenture register address changed

    Category: Annual return. Type: 363(190). Transaction: MDEwOTUxNjg2N2FkaXF6a2N4.

  54. 13 July 1995 Accounts for a small company made up to 31 January 1995

    Action Date: 31 January 1995. Category: Accounts. Type: AA. Transaction: MDA2ODY5NjMwMWFkaXF6a2N4.

  55. 2 November 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNzMwMTI4MGFkaXF6a2N4.

  56. 20 October 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNzM1NzkyNmFkaXF6a2N4.

  57. 20 October 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NjE1OTQ0M2FkaXF6a2N4.

  58. 6 October 1994 Return made up to 16/09/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1MzQzMjY0MWFkaXF6a2N4.

  59. 1 August 1994 Registered office changed on 01/08/94 from: c/o wake smith & company 68 clarkehouse road sheffield S10 2LJ

    Category: Address. Type: 287. Transaction: MDA5MDAzNzM2NmFkaXF6a2N4.

  60. 15 July 1994 Accounts for a small company made up to 31 January 1994

    Action Date: 31 January 1994. Category: Accounts. Type: AA. Transaction: MDExMDk3NDgzNmFkaXF6a2N4.

  61. 5 April 1994 Secretary's particulars changed;director's particulars changed

    Category: Officers. Type: 288. Transaction: MDAzMzg4NjUyMWFkaXF6a2N4.

  62. 28 September 1993 Return made up to 16/09/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxMjkyNTYyMmFkaXF6a2N4.

  63. 28 May 1993 Ad 20/04/93--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDA1ODc0ODc5MmFkaXF6a2N4.

  64. 23 February 1993 Accounting reference date notified as 31/01

    Category: Accounts. Type: 224. Transaction: MDAxNTY5OTc2MmFkaXF6a2N4.

  65. 18 October 1992 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExMDA2NDc3OGFkaXF6a2N4.

  66. 6 October 1992 Registered office changed on 06/10/92 from: classic house 174-180 old street london. EC1V 9BP

    Category: Address. Type: 287. Transaction: MDEwMjk5NzI1N2FkaXF6a2N4.

  67. 2 October 1992 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA1NTc3MDc0NmFkaXF6a2N4.

  68. 16 September 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA3Nzg0MzA4NWFkaXF6a2N4.

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