1abc Radio Taxis (Darlington) Limited

Company Registration Number: 03663078

Company registered in England and Wales

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1abc Radio Taxis (Darlington) Limited is a Private Company Limited by Shares first registered on 6 November 1998. Its current registered address is in Darlington, Co.durham.

Registered Address

148 NORTHGATE
DARLINGTON
CO.DURHAM
DL1 1QT

This is the only company currently registered at this postcode.

Registration Data

Company Number

03663078

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

6 November 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49320 - Taxi operation

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2015

Accounts Next Due

30 November 2016

Returns Last Made Up

12 August 2015

Returns Next Due

9 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£73,580
Current Assets £14,381£7,832£11,332£10,036£8,568£19,096
of which Cash £0£0£9£9£9£9
Total Assets £14,381£7,832£11,332£10,036£8,568£92,676
Current Liabilities £19,847£23,941£17,463£17,515£23,021£64,256
Net Current Assets £-5,466£-16,109£-6,131£-7,479£-14,453£-45,160
Total Net Worth £6,262£-10,682£1,254£8,979£279£28,420

Previous Names

No previous names

Company Officers

  • MASON, Chris Stuart

    Secretary

    Appointed on 1 August 2014

     

    66
    Glebe Road
    Darlington
    County Durham
    DL1 3EA
    England

  • MASON, Stuart Stanley

    Director

    Appointed on 25 September 2013

     

    Nationality: British

    Occupation: Taxi Proprietor

    Month of birth: November 1955

    5
    Rymers Court
    Darlington
    County Durham
    DL1 2GB
    England

  • BOLAN, Thomas Gent

    Secretary

    Appointed on 6 November 1998

    Resigned on 24 October 2006

    37 Davison Road
    Darlington
    County Durham
    DL1 3DP

  • BOWLBEY, Andrew James

    Secretary

    Appointed on 1 December 2000

    Resigned on 30 November 2001

    442 North Road
    Darlington
    County Durham
    DL1 3AF

  • BRITANNIA COMPANY FORMATIONS LIMITED

    Nominee Secretary

    Appointed on 6 November 1998

    Resigned on 6 November 1998

    The Britannia Suite International House
    82-86 Deansgate
    Manchester
    M3 2ER

  • MARTIN, Anthony William

    Secretary

    Appointed on 24 October 2006

    Resigned on 6 December 2013

    111 Park Lane
    Darlington
    County Durham
    DL1 5AQ

  • BELL, Malcolm Thomas

    Director

    Appointed on 6 November 1998

    Resigned on 13 November 1998

    Nationality: British

    Occupation: Taxi Owner

    Month of birth: September 1962

    83 Mcmullen Road
    Darlington
    County Durham
    DL1 1DA

  • BOLAN, Thomas Gent

    Director

    Appointed on 6 November 1998

    Resigned on 24 October 2006

    Nationality: British

    Occupation: Taxi Owner

    Month of birth: August 1942

    37 Davison Road
    Darlington
    County Durham
    DL1 3DP

  • BOWLBY, Andrew James

    Director

    Appointed on 6 November 1998

    Resigned on 14 June 2002

    Nationality: British

    Occupation: Salesman

    Month of birth: November 1941

    442 North Road
    Darlington
    County Durham
    DL1 3AF

  • CLARK, Kevin George

    Director

    Appointed on 24 October 2006

    Resigned on 24 September 2013

    Nationality: British

    Occupation: Taxi Proprietor

    Month of birth: February 1961

    46 Wales Street
    Darlington
    Durham
    DL3 0LT

  • DEANSGATE COMPANY FORMATIONS LIMITED

    Nominee Director

    Appointed on 6 November 1998

    Resigned on 6 November 1998

    Nationality: British

    The Britannia Suite International House
    82-86 Deansgate
    Manchester
    M3 2ER

  • ELLIS, Gavin

    Director

    Appointed on 6 November 1998

    Resigned on 6 May 2009

    Nationality: British

    Occupation: Taxi Owner

    Month of birth: January 1961

    4 Brook Terrace
    Darlington
    County Durham
    DL3 6PJ

  • MARTIN, Anthony William

    Director

    Appointed on 6 November 1998

    Resigned on 2 December 2003

    Nationality: British

    Occupation: Taxi Owner

    Month of birth: December 1952

    111 Park Lane
    Darlington
    County Durham
    DL1 5AQ

  • WOODS, Philip Joseph Mattinson

    Director

    Appointed on 6 November 1998

    Resigned on 30 December 2008

    Nationality: British

    Occupation: Taxi Owner

    Month of birth: November 1953

    38 Rochester Way
    Darlington
    County Durham
    DL1 2XJ

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 14 December 2016 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzE2NDI5OTY4M2FkaXF6a2N4.

  2. 22 November 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2MTY0MDM0N2FkaXF6a2N4.

  3. 10 November 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: B5IQN1MI. Transaction: MzE2MTEzMDUwNGFkaXF6a2N4.

  4. 8 November 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2MDM5NTEwMmFkaXF6a2N4.

  5. 19 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4K0SW0H. Transaction: MzEzNTE5MzU4MmFkaXF6a2N4.

  6. 13 August 2015 Annual return made up to 12 August 2015 with full list of shareholders [View PDF]

    Action Date: 12 August 2015. Category: Annual return. Type: AR01. Barcode: X4DPEBAA. Transaction: MzEyODk0MjA3MWFkaXF6a2N4.

  7. 20 March 2015 Appointment of Mr Chris Stuart Mason as a secretary on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: AP03. Barcode: X43KKP8I. Transaction: MzExOTU2ODU4MmFkaXF6a2N4.

  8. 23 January 2015 Annual return made up to 6 November 2014 with full list of shareholders [View PDF]

    Action Date: 6 November 2014. Category: Annual return. Type: AR01. Barcode: X3ZNTXSG. Transaction: MzExNTk1MjA4NWFkaXF6a2N4.

  9. 23 January 2015 Registered office address changed from 148 Northgate Darlington Co.Durham DL1 1QT England to 148 Northgate Darlington Co.Durham DL1 1QT on 23 January 2015 [View PDF]

    Action Date: 23 January 2015. Category: Address. Type: AD01. Barcode: X3ZNTXS8. Transaction: MzExNTk1MTg3NmFkaXF6a2N4.

  10. 23 January 2015 Registered office address changed from 127 Victoria Road Darlington County Durham DL1 5JJ to 148 Northgate Darlington Co.Durham DL1 1QT on 23 January 2015 [View PDF]

    Action Date: 23 January 2015. Category: Address. Type: AD01. Barcode: X3ZNTUQO. Transaction: MzExNTk1MDk2M2FkaXF6a2N4.

  11. 4 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3JJ4Q7N. Transaction: MzExMDU2Mzc4MWFkaXF6a2N4.

  12. 13 December 2013 Termination of appointment of Anthony Martin as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2N4Q1MA. Transaction: MzA5MDY3MTUzNWFkaXF6a2N4.

  13. 22 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2LKK6JU. Transaction: MzA4OTI1MTgzN2FkaXF6a2N4.

  14. 6 November 2013 Annual return made up to 6 November 2013 with full list of shareholders [View PDF]

    Action Date: 6 November 2013. Category: Annual return. Type: AR01. Barcode: X2KJANGP. Transaction: MzA4ODI4Njk4N2FkaXF6a2N4.

  15. 25 September 2013 Termination of appointment of Kevin Clark as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2HNHQAP. Transaction: MzA4NTc1OTgyNmFkaXF6a2N4.

  16. 25 September 2013 Appointment of Mr Stuart Stanley Mason as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2HNHOAJ. Transaction: MzA4NTc1OTA5NWFkaXF6a2N4.

  17. 28 November 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1MCPM23. Transaction: MzA2ODM1NDU1NWFkaXF6a2N4.

  18. 7 November 2012 Annual return made up to 6 November 2012 with full list of shareholders [View PDF]

    Action Date: 6 November 2012. Category: Annual return. Type: AR01. Barcode: X1L6WD5T. Transaction: MzA2NzEyMjU3OGFkaXF6a2N4.

  19. 7 November 2011 Annual return made up to 6 November 2011 with full list of shareholders [View PDF]

    Action Date: 6 November 2011. Category: Annual return. Type: AR01. Barcode: X9BBYZ1Q. Transaction: MzA0NjY5NzE0OWFkaXF6a2N4.

  20. 2 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: ASZTYYSI. Transaction: MzA0NjQ3MTk1MmFkaXF6a2N4.

  21. 6 January 2011 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AV2ABQCU. Transaction: MzAyOTkwNTgzMGFkaXF6a2N4.

  22. 10 November 2010 Annual return made up to 6 November 2010 with full list of shareholders [View PDF]

    Action Date: 6 November 2010. Category: Annual return. Type: AR01. Barcode: XWT9IOZ0. Transaction: MzAyNjc2NTUyN2FkaXF6a2N4.

  23. 2 March 2010 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AZXJAHUA. Transaction: MzAxMDQ5MzU0MWFkaXF6a2N4.

  24. 9 November 2009 Annual return made up to 6 November 2009 with full list of shareholders [View PDF]

    Action Date: 6 November 2009. Category: Annual return. Type: AR01. Barcode: XY49GETV. Transaction: MzAwMjQ1Mjg1NmFkaXF6a2N4.

  25. 9 November 2009 Director's details changed for Kevin George Clark on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Officers. Type: CH01. Barcode: XY49FETU. Transaction: MzAwMjQzNTk0OWFkaXF6a2N4.

  26. 13 July 2009 Appointment terminated director gavin ellis [View PDF]

    Category: Officers. Type: 288b. Barcode: XTE4RBIS. Transaction: MjAzNzAwOTc4N2FkaXF6a2N4.

  27. 14 January 2009 Appointment terminated director philip woods [View PDF]

    Category: Officers. Type: 288b. Barcode: XIMGU6IZ. Transaction: MjAyMzMwMDI5MmFkaXF6a2N4.

  28. 28 December 2008 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: AV2N95X5. Transaction: MjAyMTUxNTY1OWFkaXF6a2N4.

  29. 11 November 2008 Return made up to 06/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4JU24QA. Transaction: MjAxNzc2MTA3OGFkaXF6a2N4.

  30. 7 July 2008 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Barcode: AJZ5T0XN. Transaction: MjAwODU1Mzg2OWFkaXF6a2N4.

  31. 5 December 2007 Return made up to 06/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODk2MTI1M2FkaXF6a2N4.

  32. 22 November 2006 Return made up to 06/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDMzMDc3NWFkaXF6a2N4.

  33. 13 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDM4NDUxM2FkaXF6a2N4.

  34. 1 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDczOTI3MmFkaXF6a2N4.

  35. 1 November 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDc4MDY5MGFkaXF6a2N4.

  36. 2 October 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2OTgzMjM5NmFkaXF6a2N4.

  37. 4 January 2006 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA4MDQyNzAxNmFkaXF6a2N4.

  38. 2 December 2005 Return made up to 06/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTc5NjQ3N2FkaXF6a2N4.

  39. 29 November 2004 Total exemption small company accounts made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDAzOTM0NDUyM2FkaXF6a2N4.

  40. 24 November 2004 Return made up to 06/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjcxMTE5N2FkaXF6a2N4.

  41. 13 July 2004 Ad 11/06/04--------- £ si [email protected]=910 £ ic 90/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MTcxODgxN2FkaXF6a2N4.

  42. 22 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjcxNjI2NWFkaXF6a2N4.

  43. 16 December 2003 Total exemption full accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDAxNDI0OTQ3NGFkaXF6a2N4.

  44. 11 November 2003 Return made up to 06/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDY5NDIzM2FkaXF6a2N4.

  45. 13 November 2002 Return made up to 06/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTU3OTE5OWFkaXF6a2N4.

  46. 28 August 2002 Total exemption small company accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDAyMzYyNzg1NGFkaXF6a2N4.

  47. 29 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODQxNzI2MWFkaXF6a2N4.

  48. 29 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzYxMDM1MWFkaXF6a2N4.

  49. 13 November 2001 Return made up to 06/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDIwNTY2OWFkaXF6a2N4.

  50. 4 September 2001 Total exemption small company accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDExOTgwMTQ1NWFkaXF6a2N4.

  51. 20 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTkyMTU4OWFkaXF6a2N4.

  52. 20 November 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDk2NDUzOGFkaXF6a2N4.

  53. 13 November 2000 Return made up to 06/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjgxNDg2OWFkaXF6a2N4.

  54. 11 September 2000 Accounts for a small company made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDA3NTk2MjU3MmFkaXF6a2N4.

  55. 23 November 1999 Return made up to 06/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzgyOTcyM2FkaXF6a2N4.

  56. 8 September 1999 Accounting reference date extended from 30/11/99 to 29/02/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMjkzMzIyNGFkaXF6a2N4.

  57. 19 November 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODQxODU1OGFkaXF6a2N4.

  58. 12 November 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTYxNDkwN2FkaXF6a2N4.

  59. 12 November 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjQ5OTA1OGFkaXF6a2N4.

  60. 12 November 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDYzMzIwNGFkaXF6a2N4.

  61. 12 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDMyNDE3OGFkaXF6a2N4.

  62. 12 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzE4NTQxOGFkaXF6a2N4.

  63. 12 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjc3MTczN2FkaXF6a2N4.

  64. 12 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDU3Mjc2MGFkaXF6a2N4.

  65. 12 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDMyNDE3N2FkaXF6a2N4.

  66. 12 November 1998 Registered office changed on 12/11/98 from: the britannia suite, international house, 82-86 deansgate, manchester M3 2ER [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NzAxMjIyNGFkaXF6a2N4.

  67. 6 November 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NDQ1OTgwM2FkaXF6a2N4.

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