Aaron Cabs Limited

Company Registration Number: 03302372

Company registered in England and Wales

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Aaron Cabs Limited is a Private Company Limited by Shares first registered on 14 January 1997. Its current registered address is in Swansea, West Glamorgan.

Registered Address

423 CLYDACH ROAD
YNYSFORGAN
SWANSEA
WEST GLAMORGAN
SA6 6QW

There are 36 companies currently registered at this postcode, including this one.

All companies at SA6 6QW

Registration Data

Company Number

03302372

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 January 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49320 - Taxi operation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

14 January 2016

Returns Next Due

11 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £12,980£15,732£19,090£10,211£12,026£15,880
Current Assets £405£3,187£3,219£3,052£3,106£3,969
of which Cash £0£0£0£0£0£0
Total Assets £13,385£18,919£22,309£13,263£15,132£19,849
Current Liabilities £2,129£9,528£13,463£5,967£11,590£13,636
Net Current Assets £-1,724£-6,341£-10,244£-2,915£-8,484£-9,667
Total Net Worth £11,256£9,391£8,846£7,296£3,542£6,213

Previous Names

  • MANABAR LIMITED, active until 25 April 1997

Company Officers

  • WILLIAMS, Stephen Francis

    Secretary

    Appointed on 25 November 2004

     

    62 Glyncollen Crescent
    Ynysforgan
    West Glamorgan
    SA6 6SA

  • MANSEL, Christopher Ronald

    Director

    Appointed on 25 November 2004

     

    Nationality: British

    Occupation: Co Director

    Month of birth: January 1964

    43 Peniel Green Road
    Llansamlet
    Swansea
    West Glamorgan
    SA7 9AP

  • SHADRACH, Andrew David

    Director

    Appointed on 15 January 2013

     

    Nationality: British

    Occupation: Manager

    Month of birth: October 1983

    20
    Frederick Place
    Llansamlet
    Swansea
    West Glamorgan
    SA7 9RY
    Great Britain

  • WILLIAMS, Stephen Francis

    Director

    Appointed on 25 November 2004

     

    Nationality: British

    Occupation: Co Director

    Month of birth: November 1957

    62 Glyncollen Crescent
    Ynysforgan
    West Glamorgan
    SA6 6SA

  • FENDER, Edward Brian

    Secretary

    Appointed on 10 April 1997

    Resigned on 25 November 2004

    30 Carmel Road
    Winch Wen
    Swansea
    West Glamorgan
    SA1 7JZ

  • GRAEME, Dorothy May

    Nominee Secretary

    Appointed on 14 January 1997

    Resigned on 10 April 1997

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • DAVIES, Richard Allan

    Director

    Appointed on 17 August 2011

    Resigned on 13 January 2013

    Nationality: British

    Occupation: Manager

    Month of birth: January 1953

    182
    Longview Road
    Clase
    Swansea
    West Glamorgan
    SA6 7JH
    Great Britain

  • DIMARCO, Christina

    Director

    Appointed on 21 April 1997

    Resigned on 17 March 1999

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: August 1950

    34 Weig Gardens
    Gendros
    Swansea
    West Glamorgan
    SA5 5DR

  • FENDER, Byron John

    Director

    Appointed on 21 April 1997

    Resigned on 17 March 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1961

    30 Carmel Road
    Winch Wen
    Swansea
    SA1 7JZ

  • FENDER, Edward Brian

    Director

    Appointed on 10 April 1997

    Resigned on 25 November 2004

    Nationality: Welsh

    Occupation: Driver

    Month of birth: April 1937

    30 Carmel Road
    Winch Wen
    Swansea
    West Glamorgan
    SA1 7JZ

  • FENDER, Timothy Martin

    Director

    Appointed on 21 April 1997

    Resigned on 14 September 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1963

    50 Colwyn Avenue
    Winch Wen
    Swansea
    SA1 7EJ

  • FENDER, Valerie

    Director

    Appointed on 14 September 2000

    Resigned on 25 November 2004

    Nationality: British

    Occupation: Taxi Proprietor

    Month of birth: May 1936

    30 Carmel Road
    Winch Wen
    Swansea
    SA1 7JZ

  • GRAEME, Lesley Joyce

    Nominee Director

    Appointed on 14 January 1997

    Resigned on 10 April 1997

    Nationality: British

    Month of birth: December 1953

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • HARDWICK, Felicity

    Director

    Appointed on 10 April 1997

    Resigned on 12 May 1997

    Nationality: Welsh

    Occupation: Administrator

    Month of birth: February 1953

    48 Bracken Road
    Margam
    Port Talbot
    West Glamorgan
    SA13 2AY

  • MORGAN, Lee

    Director

    Appointed on 25 November 2004

    Resigned on 17 August 2011

    Nationality: British

    Occupation: Co Director

    Month of birth: March 1971

    25 Trallwn Place
    Llansamlet
    Swansea
    West Glamorgan
    SA7 9UT

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 15 January 2016 Annual return made up to 14 January 2016 with full list of shareholders [View PDF]

    Action Date: 14 January 2016. Category: Annual return. Type: AR01. Barcode: X4YN1HC8. Transaction: MzEzOTgwNDk1NmFkaXF6a2N4.

  2. 10 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4NB2EVU. Transaction: MzEzOTA4MjIyOWFkaXF6a2N4.

  3. 14 January 2015 Annual return made up to 14 January 2015 with full list of shareholders [View PDF]

    Action Date: 14 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z2YD95. Transaction: MzExNTM1MDYyNmFkaXF6a2N4.

  4. 13 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NTONJE. Transaction: MzExNTAwMTgyMGFkaXF6a2N4.

  5. 15 January 2014 Annual return made up to 14 January 2014 with full list of shareholders [View PDF]

    Action Date: 14 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZMJA6Y. Transaction: MzA5MjY1NzYzM2FkaXF6a2N4.

  6. 15 January 2014 Director's details changed for Stephen Francis Williams on 14 January 2014 [View PDF]

    Action Date: 14 January 2014. Category: Officers. Type: CH01. Barcode: X2ZMJA6I. Transaction: MzA5MjY1NzU3M2FkaXF6a2N4.

  7. 15 January 2014 Director's details changed for Christopher Ronald Mansel on 14 January 2014 [View PDF]

    Action Date: 14 January 2014. Category: Officers. Type: CH01. Barcode: X2ZMJA6A. Transaction: MzA5MjY1NzU3NWFkaXF6a2N4.

  8. 5 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NXDJ61. Transaction: MzA5MTk1NTYxOWFkaXF6a2N4.

  9. 4 March 2013 Annual return made up to 14 January 2013 with full list of shareholders [View PDF]

    Action Date: 14 January 2013. Category: Annual return. Type: AR01. Barcode: A236S6CX. Transaction: MzA3Mzg4NTQ4N2FkaXF6a2N4.

  10. 25 January 2013 Appointment of Andrew David Shadrach as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A20RHJ3S. Transaction: MzA3MTczNjQ3M2FkaXF6a2N4.

  11. 25 January 2013 Termination of appointment of Richard Davies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A20RHJ43. Transaction: MzA3MTczMjA3NWFkaXF6a2N4.

  12. 11 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1N7FW6W. Transaction: MzA2OTIyNzE2NWFkaXF6a2N4.

  13. 15 February 2012 Annual return made up to 14 January 2012 with full list of shareholders [View PDF]

    Action Date: 14 January 2012. Category: Annual return. Type: AR01. Barcode: A12NPYH6. Transaction: MzA1MjUxNDE1NGFkaXF6a2N4.

  14. 6 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0P83VIH. Transaction: MzA1MDI1ODY4MWFkaXF6a2N4.

  15. 1 September 2011 Appointment of Richard Allan Davies as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AFAS3X4V. Transaction: MzA0MzEwMzgzMmFkaXF6a2N4.

  16. 1 September 2011 Termination of appointment of Lee Morgan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AFAS4X4W. Transaction: MzA0MzEwMzc4M2FkaXF6a2N4.

  17. 17 March 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AXH37SI8. Transaction: MzAzMzk5NjcxNGFkaXF6a2N4.

  18. 9 March 2011 Annual return made up to 14 January 2011 with full list of shareholders [View PDF]

    Action Date: 14 January 2011. Category: Annual return. Type: AR01. Barcode: A0TQLS6C. Transaction: MzAzMzUyNjk3NWFkaXF6a2N4.

  19. 16 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A5JPXHKL. Transaction: MzAwOTUyOTMxNmFkaXF6a2N4.

  20. 3 February 2010 Annual return made up to 14 January 2010 with full list of shareholders [View PDF]

    Action Date: 14 January 2010. Category: Annual return. Type: AR01. Barcode: PNUB8H6C. Transaction: MzAwODU4NTA3M2FkaXF6a2N4.

  21. 15 May 2009 Return made up to 14/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: CYLCU9V5. Transaction: MjAzMzAzNzc4MmFkaXF6a2N4.

  22. 13 March 2009 Registered office changed on 13/03/2009 from 21A woodfield street morriston swansea west glamorgan SA6 8AQ [View PDF]

    Category: Address. Type: 287. Barcode: AL7AS82E. Transaction: MjAyODE0NDE0OGFkaXF6a2N4.

  23. 5 March 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AQ6T47U4. Transaction: MjAyNzQ2MTM0N2FkaXF6a2N4.

  24. 19 December 2008 Return made up to 14/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AYVEH5RU. Transaction: MjAyMDgyNTgxMGFkaXF6a2N4.

  25. 10 December 2008 Registered office changed on 10/12/2008 from 104 walter road swansea SA1 5QF [View PDF]

    Category: Address. Type: 287. Barcode: A34Y45J7. Transaction: MjAxOTg0OTA1MGFkaXF6a2N4.

  26. 1 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTgwMjMwOWFkaXF6a2N4.

  27. 9 March 2007 Return made up to 14/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzA3MDA3OWFkaXF6a2N4.

  28. 6 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc1MjYyMmFkaXF6a2N4.

  29. 5 April 2006 Return made up to 14/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTY2NzUyOGFkaXF6a2N4.

  30. 30 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyOTI3ODk1MWFkaXF6a2N4.

  31. 16 February 2005 Return made up to 14/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDQxODIxOGFkaXF6a2N4.

  32. 3 December 2004 Registered office changed on 03/12/04 from: 49 walter road swansea west glamorgan SA1 5PW [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjIwNzc3MWFkaXF6a2N4.

  33. 2 December 2004 Ad 20/11/04--------- £ si [email protected]=1 £ ic 8/9 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NjkyMjcwN2FkaXF6a2N4.

  34. 2 December 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzM3OTQ4N2FkaXF6a2N4.

  35. 2 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODYzNzY4NGFkaXF6a2N4.

  36. 2 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODM3MzYxOGFkaXF6a2N4.

  37. 2 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDMyNzc2NWFkaXF6a2N4.

  38. 2 December 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzM2NzA1N2FkaXF6a2N4.

  39. 22 September 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1NDU3OTE0NWFkaXF6a2N4.

  40. 27 January 2004 Return made up to 14/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjUzMTE2OGFkaXF6a2N4.

  41. 4 September 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyNTg0NzQ2MmFkaXF6a2N4.

  42. 24 January 2003 Return made up to 14/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mzc3ODgxMWFkaXF6a2N4.

  43. 27 November 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyMTkzNDU5MWFkaXF6a2N4.

  44. 26 January 2002 Return made up to 14/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDQ5NTYwMGFkaXF6a2N4.

  45. 21 August 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA2NzI5MTM3MmFkaXF6a2N4.

  46. 9 February 2001 Return made up to 14/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODg4NzA1OWFkaXF6a2N4.

  47. 24 January 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE0OTAzOTc4OWFkaXF6a2N4.

  48. 24 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODcyOTcxN2FkaXF6a2N4.

  49. 24 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDgzMjQxMmFkaXF6a2N4.

  50. 6 July 2000 Amended full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AAMD. Transaction: MDA2NDM3MTgzMGFkaXF6a2N4.

  51. 3 April 2000 Registered office changed on 03/04/00 from: 145/146 st helens road swansea west glamorgan SA1 4DE [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTU5MjIwM2FkaXF6a2N4.

  52. 20 March 2000 Return made up to 14/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTE5MDU1NGFkaXF6a2N4.

  53. 20 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTUwODE4OWFkaXF6a2N4.

  54. 20 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDkxNTc2NmFkaXF6a2N4.

  55. 4 February 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEwNjE3NjExMWFkaXF6a2N4.

  56. 22 January 1999 Return made up to 14/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDI5Mjk3OWFkaXF6a2N4.

  57. 16 November 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEzNDE3NDA2N2FkaXF6a2N4.

  58. 6 March 1998 Return made up to 14/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTIwOTE3MmFkaXF6a2N4.

  59. 29 September 1997 Ad 21/05/97--------- £ si [email protected]=3 £ ic 5/8 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNDc0OTMwN2FkaXF6a2N4.

  60. 24 September 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDE2MDU1OGFkaXF6a2N4.

  61. 6 June 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzYzNjY1NmFkaXF6a2N4.

  62. 6 May 1997 Ad 21/04/97--------- £ si [email protected]=4 £ ic 1/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MzI4MzcwOWFkaXF6a2N4.

  63. 6 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODM1MzQzOWFkaXF6a2N4.

  64. 6 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTkyMzUwMGFkaXF6a2N4.

  65. 6 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTc0NjkwM2FkaXF6a2N4.

  66. 3 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODMxNTY1OGFkaXF6a2N4.

  67. 3 May 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDk3MDAzMGFkaXF6a2N4.

  68. 3 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTkyMTU0M2FkaXF6a2N4.

  69. 2 May 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTg4ODM0N2FkaXF6a2N4.

  70. 2 May 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDU0NjEyOGFkaXF6a2N4.

  71. 1 May 1997 Registered office changed on 01/05/97 from: 61 fairview avenue wigmore gillingham kent ME8 0QP [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzkyMzU0M2FkaXF6a2N4.

  72. 24 April 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwNTg3MDY0NWFkaXF6a2N4.

  73. 22 April 1997 Accounting reference date extended from 31/01/98 to 31/03/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNjUyOTE1OWFkaXF6a2N4.

  74. 18 April 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNjAxODYyMGFkaXF6a2N4.

  75. 14 January 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMjI5OTg5NGFkaXF6a2N4.

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