Airport Taxis By Prokab Ltd.

Company Registration Number: 03521397

Company registered in England and Wales

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Airport Taxis By Prokab Ltd. is a Private Company Limited by Shares first registered on 4 March 1998. Its current registered address is in Weston Super Mare, Somerset.

Registered Address

50 WIGMORE GARDENS
WORLE
WESTON SUPER MARE
SOMERSET
BS22 9AQ

There are 2 companies currently registered at this postcode, including this one.

All companies at BS22 9AQ

Registration Data

Company Number

03521397

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 March 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49320 - Taxi operation

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

4 March 2016

Returns Next Due

1 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £44,899£50,341£31,972£33,731£34,445£27,124£29,647
of which Cash £29,716£34,733£26,362£26,442£27,875£22,832£18,502
Total Assets £44,899£50,341£31,972£33,731£34,445£27,124£29,647
Current Liabilities £20,493£27,383£11,692£11,791£13,471£10,448£20,934
Net Current Assets £24,406£22,958£20,280£21,940£20,974£16,676£8,713
Total Net Worth £33,609£27,790£21,673£23,639£23,098£19,331£17,516

Previous Names

  • PROKAB 2000 LIMITED, active until 21 November 2000

Company Officers

  • WILLIAMS, Leigh

    Secretary

    Appointed on 12 November 2007

     

    50 Wigmore Gardens
    Worle
    Weston Super Mare
    Somerset
    BS22 9AQ

  • WILLIAMS, Calum Gary

    Director

    Appointed on 4 March 1998

     

    Nationality: British

    Occupation: Licensed Private Hire Driver

    Month of birth: January 1971

    86
    Yarbury Way
    Weston Village
    Weston-Super-Mare
    Somerset
    BS24 7DJ
    England

  • WILLIAMS, Leigh

    Director

    Appointed on 18 March 1999

     

    Nationality: British

    Occupation: Taxi Operator

    Month of birth: January 1946

    50 Wigmore Gardens
    Worle
    Weston Super Mare
    Somerset
    BS22 9AQ

  • WILLIAMS, Margaret Elizabeth

    Secretary

    Appointed on 4 March 1998

    Resigned on 12 November 2007

    50 Wigmore Gardens
    Worle
    Weston Super Mare
    Somerset
    BS22 9AQ

  • WILLIAMS, Margaret Elizabeth

    Director

    Appointed on 4 March 1998

    Resigned on 12 November 2007

    Nationality: British

    Occupation: Licensed Private Hire Driver

    Month of birth: January 1947

    50 Wigmore Gardens
    Worle
    Weston Super Mare
    Somerset
    BS22 9AQ

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 4 April 2017 [View PDF]

    Action Date: 4 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63NAKZ4. Transaction: MzE3Mjc4NTYyNmFkaXF6a2N4.

  2. 20 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YJ5SK4. Transaction: MzE2NzEwNjExM2FkaXF6a2N4.

  3. 29 March 2016 Annual return made up to 4 March 2016 with full list of shareholders [View PDF]

    Action Date: 4 March 2016. Category: Annual return. Type: AR01. Barcode: X53FURV5. Transaction: MzE0NDg0MzkyOGFkaXF6a2N4.

  4. 28 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZKWK34. Transaction: MzE0MDczMDkyMWFkaXF6a2N4.

  5. 9 March 2015 Annual return made up to 4 March 2015 with full list of shareholders [View PDF]

    Action Date: 4 March 2015. Category: Annual return. Type: AR01. Barcode: X42UB37F. Transaction: MzExODc4NzI0MGFkaXF6a2N4.

  6. 26 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZVHCBV. Transaction: MzExNjA0NzkzOGFkaXF6a2N4.

  7. 7 March 2014 Annual return made up to 4 March 2014 with full list of shareholders [View PDF]

    Action Date: 4 March 2014. Category: Annual return. Type: AR01. Barcode: X335U5P6. Transaction: MzA5NTg3MzIzMGFkaXF6a2N4.

  8. 7 March 2014 Director's details changed for Mr Calum Gary Williams on 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Officers. Type: CH01. Barcode: X335U5OY. Transaction: MzA5NTg3MzA3NmFkaXF6a2N4.

  9. 28 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30HQLMW. Transaction: MzA5MzQ3MzUxMmFkaXF6a2N4.

  10. 13 March 2013 Annual return made up to 4 March 2013 with full list of shareholders [View PDF]

    Action Date: 4 March 2013. Category: Annual return. Type: AR01. Barcode: X242NYIA. Transaction: MzA3NDQzMTUyMmFkaXF6a2N4.

  11. 21 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X20JRIIH. Transaction: MzA3MTQzNjAxMmFkaXF6a2N4.

  12. 6 March 2012 Annual return made up to 4 March 2012 with full list of shareholders [View PDF]

    Action Date: 4 March 2012. Category: Annual return. Type: AR01. Barcode: X1457FCX. Transaction: MzA1MzYyNzg0OWFkaXF6a2N4.

  13. 7 November 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X9JGNZ1S. Transaction: MzA0NjcxOTcxNGFkaXF6a2N4.

  14. 17 March 2011 Annual return made up to 4 March 2011 with full list of shareholders [View PDF]

    Action Date: 4 March 2011. Category: Annual return. Type: AR01. Barcode: X23YWSI6. Transaction: MzAzMzk3MzY5NGFkaXF6a2N4.

  15. 31 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XMPW4R98. Transaction: MzAzMTM5NjY5MGFkaXF6a2N4.

  16. 6 March 2010 Annual return made up to 4 March 2010 with full list of shareholders [View PDF]

    Action Date: 4 March 2010. Category: Annual return. Type: AR01. Barcode: XT3HWI1P. Transaction: MzAxMDg1NzI3NWFkaXF6a2N4.

  17. 5 March 2010 Director's details changed for Leigh Williams on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XT3HVI1O. Transaction: MzAxMDg1NzE2N2FkaXF6a2N4.

  18. 5 March 2010 Director's details changed for Calum Gary Williams on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XT3HUI1N. Transaction: MzAxMDg1NzE2NmFkaXF6a2N4.

  19. 29 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XZ07VH2H. Transaction: MzAwODI0MDA2OGFkaXF6a2N4.

  20. 29 May 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XGXULA87. Transaction: MjAzMzk4MjYzMmFkaXF6a2N4.

  21. 22 April 2009 Return made up to 04/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X83DX98Z. Transaction: MjAzMTIyNDgzM2FkaXF6a2N4.

  22. 11 August 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AXIKJ23X. Transaction: MjAxMDcwNjA1MmFkaXF6a2N4.

  23. 29 July 2008 Return made up to 04/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGQ0U1SQ. Transaction: MjAwOTc4MTQzNWFkaXF6a2N4.

  24. 28 July 2008 Return made up to 04/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGE2L1P4. Transaction: MjAwOTY5MzkxMGFkaXF6a2N4.

  25. 16 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODE3NTEyMGFkaXF6a2N4.

  26. 16 November 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODE3NzUwNGFkaXF6a2N4.

  27. 8 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzE5NzMxNGFkaXF6a2N4.

  28. 7 April 2006 Return made up to 04/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDM5NzE3N2FkaXF6a2N4.

  29. 2 March 2006 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzY1NzA5N2FkaXF6a2N4.

  30. 25 April 2005 Return made up to 04/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Nzc0NTM4MmFkaXF6a2N4.

  31. 5 February 2005 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA0MTA2MjkyMGFkaXF6a2N4.

  32. 5 March 2004 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA0MzEzOTE1MGFkaXF6a2N4.

  33. 5 March 2004 Return made up to 04/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTg0MTg0NmFkaXF6a2N4.

  34. 4 June 2003 Return made up to 04/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjkxNTc4MWFkaXF6a2N4.

  35. 23 January 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEwMzc2NTYwOGFkaXF6a2N4.

  36. 23 January 2003 Accounting reference date extended from 31/03/03 to 30/04/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MTEwNTg3OWFkaXF6a2N4.

  37. 29 March 2002 Return made up to 04/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTMxNDYxNmFkaXF6a2N4.

  38. 28 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAxNTIyNTA3M2FkaXF6a2N4.

  39. 29 March 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA4MTAxNTA3NWFkaXF6a2N4.

  40. 21 March 2001 Return made up to 04/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDc0ODk0OWFkaXF6a2N4.

  41. 20 November 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3MTM2NzY4NmFkaXF6a2N4.

  42. 3 April 2000 Return made up to 04/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODI3MTgyMmFkaXF6a2N4.

  43. 4 January 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA0ODYwMzkzMmFkaXF6a2N4.

  44. 22 April 1999 Return made up to 04/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTQ4MTg0OWFkaXF6a2N4.

  45. 22 April 1999 Ad 19/12/98-18/03/99 £ si [email protected]=30 £ ic 20/50 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0Nzc0NTM4MWFkaXF6a2N4.

  46. 25 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjkwNTUwMGFkaXF6a2N4.

  47. 4 March 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MzkyNzM2MmFkaXF6a2N4.

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