All-Time Radio Cars Limited

Company Registration Number: 03292211

Company registered in England and Wales

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All-Time Radio Cars Limited is a Private Company Limited by Shares first registered on 13 December 1996. Its current registered address is in Essex.

Registered Address

FIRST FLOOR 1 CRAFTSMAN SQUARE
TEMPLE FARM IND ESTATE SOUTHEND ON SEA
ESSEX
SS2 5RH

There are 318 companies currently registered at this postcode, including this one.

All companies at SS2 5RH

Registration Data

Company Number

03292211

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 December 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49320 - Taxi operation

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

13 December 2015

Returns Next Due

10 January 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £19,525£21,281£21,765£21,912£22,024£35,552£36,234£30,971£27,092£27,335£22,120
of which Cash £1,763£1,647£1,820£1,691£1,829£12,486£9,776£3,874£3,874£5,428£7,599
Total Assets £19,525£21,281£21,765£21,912£22,024£35,552£36,234£30,971£27,092£27,335£22,120
Current Liabilities £11,851£13,771£14,170£15,409£18,267£19,127£22,498£29,574£25,517£25,727£20,143
Net Current Assets £7,674£7,510£7,595£6,503£3,757£16,425£13,736£1,397£1,575£1,608£1,977
Total Net Worth £716£2,333£2,590£2,626£2,405£2,241£2,012£1,397£1,575£1,608£1,977

Previous Names

No previous names

Company Officers

  • COOPER, John Mark

    Director

    Appointed on 13 December 1996

     

    Nationality: British

    Occupation: Mini Cab Operator

    Month of birth: November 1961

    14 Clevely Close
    Ickenham
    Uxbridge Middlesex

  • RM REGISTRARS LIMITED

    Nominee Secretary

    Appointed on 13 December 1996

    Resigned on 13 December 1996

    Second Floor
    80 Great Eastern Street
    London
    EC2A 3RX

  • SHEAD, Graham Paul

    Secretary

    Appointed on 13 December 1996

    Resigned on 12 October 2016

    Nationality: English

    First Floor 1
    Craftsman Square
    Temple Farm Ind Estate Southend On Sea
    Essex
    SS2 5RH

  • RM NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 13 December 1996

    Resigned on 13 December 1996

    Second Floor
    80 Great Eastern Street
    London
    EC2A 3RX

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 22 December 2016 [View PDF]

    Action Date: 13 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MAQUOG. Transaction: MzE2NTAxNjE5M2FkaXF6a2N4.

  2. 26 October 2016 Termination of appointment of Graham Paul Shead as a secretary on 12 October 2016 [View PDF]

    Action Date: 12 October 2016. Category: Officers. Type: TM02. Barcode: X5IFBUG3. Transaction: MzE2MDU0NDg4NmFkaXF6a2N4.

  3. 19 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FVDZ6I. Transaction: MzE1NzY5NTQ1N2FkaXF6a2N4.

  4. 16 August 2016 Secretary's details changed for Mr Graham Paul Shead on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Officers. Type: CH03. Barcode: X5DHCO8R. Transaction: MzE1NTIyMzM0MGFkaXF6a2N4.

  5. 17 December 2015 Annual return made up to 13 December 2015 with full list of shareholders [View PDF]

    Action Date: 13 December 2015. Category: Annual return. Type: AR01. Barcode: X4MEPVEB. Transaction: MzEzNzcyMDQxMmFkaXF6a2N4.

  6. 23 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GISVXE. Transaction: MzEzMTU1MTE3OWFkaXF6a2N4.

  7. 6 January 2015 Annual return made up to 13 December 2014 with full list of shareholders [View PDF]

    Action Date: 13 December 2014. Category: Annual return. Type: AR01. Barcode: X3YFKREJ. Transaction: MzExNDcxNzMxMWFkaXF6a2N4.

  8. 30 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X39085T5. Transaction: MzEwMTAwODc3MGFkaXF6a2N4.

  9. 8 January 2014 Annual return made up to 13 December 2013 with full list of shareholders [View PDF]

    Action Date: 13 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z4H83L. Transaction: MzA5MjI3NTc2M2FkaXF6a2N4.

  10. 27 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HSSDE0. Transaction: MzA4NTkyNTMyMWFkaXF6a2N4.

  11. 14 December 2012 Annual return made up to 13 December 2012 with full list of shareholders [View PDF]

    Action Date: 13 December 2012. Category: Annual return. Type: AR01. Barcode: X1NPC6Q8. Transaction: MzA2OTM2ODY3OWFkaXF6a2N4.

  12. 25 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X19O2B8Q. Transaction: MzA1ODEyOTI0NWFkaXF6a2N4.

  13. 15 December 2011 Annual return made up to 13 December 2011 with full list of shareholders [View PDF]

    Action Date: 13 December 2011. Category: Annual return. Type: AR01. Barcode: X0O5F3RK. Transaction: MzA0OTAwMTY0N2FkaXF6a2N4.

  14. 14 December 2011 Director's details changed for John Mark Cooper on 14 December 2011 [View PDF]

    Action Date: 14 December 2011. Category: Officers. Type: CH01. Barcode: X0O5F0HK. Transaction: MzA0OTAwMDQ3M2FkaXF6a2N4.

  15. 29 September 2011 Registered office address changed from 85 Southchurch Boulevard Southend-on-Sea Essex SS2 4UP on 29 September 2011 [View PDF]

    Action Date: 29 September 2011. Category: Address. Type: AD01. Barcode: XW3FYXY4. Transaction: MzA0NDYzOTI5NWFkaXF6a2N4.

  16. 29 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XW3FVXY1. Transaction: MzA0NDYzOTIwOWFkaXF6a2N4.

  17. 18 January 2011 Annual return made up to 13 December 2010 with full list of shareholders [View PDF]

    Action Date: 13 December 2010. Category: Annual return. Type: AR01. Barcode: XI6ZWQW2. Transaction: MzAzMDU5OTMyNGFkaXF6a2N4.

  18. 2 October 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A2XRWNTC. Transaction: MzAyNDQ0OTAzNmFkaXF6a2N4.

  19. 17 December 2009 Annual return made up to 13 December 2009 with full list of shareholders [View PDF]

    Action Date: 13 December 2009. Category: Annual return. Type: AR01. Barcode: XHUVSFV5. Transaction: MzAwNTIwNTI2MWFkaXF6a2N4.

  20. 17 December 2009 Director's details changed for John Mark Cooper on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XHUVRFV4. Transaction: MzAwNTIwNDk0N2FkaXF6a2N4.

  21. 2 June 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AFIISA90. Transaction: MjAzNDE4MzMxMmFkaXF6a2N4.

  22. 9 March 2009 Registered office changed on 09/03/2009 from royce house suite 9 630-634 london road westcliff on sea essex SS0 9HW [View PDF]

    Category: Address. Type: 287. Barcode: AP0KE7W0. Transaction: MjAyNzY0NjIxNGFkaXF6a2N4.

  23. 26 January 2009 Return made up to 13/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLI9H6UQ. Transaction: MjAyNDIwNDI0NGFkaXF6a2N4.

  24. 4 December 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A6J9U5CJ. Transaction: MjAxOTM2NzM3OWFkaXF6a2N4.

  25. 2 January 2008 Return made up to 13/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDE1MzIwMGFkaXF6a2N4.

  26. 15 June 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTkzODc1MGFkaXF6a2N4.

  27. 14 March 2007 Return made up to 13/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODIwMjYzNWFkaXF6a2N4.

  28. 8 September 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTQyODg3NGFkaXF6a2N4.

  29. 28 December 2005 Return made up to 13/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODg0NjcyMWFkaXF6a2N4.

  30. 9 June 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3MjEwMTE0NGFkaXF6a2N4.

  31. 17 February 2005 Return made up to 13/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzU0ODcxOGFkaXF6a2N4.

  32. 31 October 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxNTk4MDA4OWFkaXF6a2N4.

  33. 21 January 2004 Return made up to 13/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDgyNjk3OWFkaXF6a2N4.

  34. 9 September 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyODQ1MDYyNWFkaXF6a2N4.

  35. 14 February 2003 Return made up to 13/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzk4NjIwNGFkaXF6a2N4.

  36. 12 December 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5NjUzNjQ2MmFkaXF6a2N4.

  37. 19 December 2001 Return made up to 13/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzA2NjU3NGFkaXF6a2N4.

  38. 19 December 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA3OTU2MDM3OWFkaXF6a2N4.

  39. 25 January 2001 Return made up to 13/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTQ1NDAwOGFkaXF6a2N4.

  40. 25 January 2001 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEyMDE0MjIxMGFkaXF6a2N4.

  41. 27 January 2000 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDExODE2MDE0M2FkaXF6a2N4.

  42. 12 January 2000 Return made up to 13/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDE3NzA1NmFkaXF6a2N4.

  43. 14 December 1998 Return made up to 13/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTY2NDExMGFkaXF6a2N4.

  44. 18 November 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDExMzAxOTYwNWFkaXF6a2N4.

  45. 21 January 1998 Return made up to 13/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODA0MzQ4M2FkaXF6a2N4.

  46. 13 March 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDY4NTEzMmFkaXF6a2N4.

  47. 13 March 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjg0ODQxNmFkaXF6a2N4.

  48. 13 March 1997 Registered office changed on 13/03/97 from: SS2 4JL the warehouse 82 oban road southend on sea essex SS2 4JL [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTQzOTc4MGFkaXF6a2N4.

  49. 24 December 1996 Registered office changed on 24/12/96 from: c/o rm company services LIMITED 3RD floor 124/130 tabernacle street london EC2A 4SD [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjQ2Nzk0OWFkaXF6a2N4.

  50. 24 December 1996 Ad 13/12/96--------- £ si [email protected]=10 £ ic 2/12 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MDgyNjEwMmFkaXF6a2N4.

  51. 24 December 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjM5NTkzNWFkaXF6a2N4.

  52. 24 December 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTk0MDUzNmFkaXF6a2N4.

  53. 13 December 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NDgxMzM3OGFkaXF6a2N4.

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