848848 Limited

Company Registration Number: 03751886

Company registered in England and Wales

Approximate Location Map
Streetview
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.
848848 Limited is a Private Company Limited by Shares first registered on 14 April 1999. Its current registered address is in Lancashire.

Registered Address

2 FAIRHOPE AVENUE
MORECAMBE
LANCASHIRE
LA4 6JZ

There are 96 companies currently registered at this postcode, including this one.

All companies at LA4 6JZ

Registration Data

Company Number

03751886

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 April 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49320 - Taxi operation

49390 - Other passenger land transport

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

14 April 2016

Returns Next Due

12 May 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £205,686£192,952£184,295£171,578£164,817£164,481
Current Assets £314,403£250,662£259,663£294,742£284,902£259,178
of which Cash £250,892£208,069£212,544£227,571£217,186£171,993
Total Assets £520,089£443,614£443,958£466,320£449,719£423,659
Current Liabilities £146,768£106,969£104,760£125,374£124,812£107,324
Net Current Assets £167,635£143,693£154,903£169,368£160,090£151,854
Total Net Worth £373,321£336,645£339,198£340,946£324,907£316,335

Previous Names

No previous names

Company Officers

  • BOOTH, Mark Andrew

    Director

    Appointed on 27 December 2015

     

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: December 1963

    61
    Lyth Road
    Lancaster
    Lancashire
    LA1 3LP
    England

  • DIXON, Ian David

    Director

    Appointed on 14 April 1999

     

    Nationality: British

    Occupation: Taxi Propietor

    Month of birth: June 1967

    7 Johnson Close
    Lancaster
    Lancashire
    LA1 5EU

  • MITCHELL, Robin

    Director

    Appointed on 21 November 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1959

    31 Sycamore Grove
    Lancaster
    Lancashire
    LA1 5RR

  • WALLIS, Edwin John

    Director

    Appointed on 27 December 2015

     

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: January 1965

    61
    Stanhope Avenue
    Morecambe
    Lancashire
    LA3 3AL
    England

  • BOOTH, Anthony

    Secretary

    Appointed on 1 May 2001

    Resigned on 13 November 2015

    Nationality: British

    Occupation: Taxi Proprietor

    18 Jefferson Close
    Lancaster
    Lancashire
    LA1 5EZ

  • RILEY, William

    Secretary

    Appointed on 14 April 1999

    Resigned on 18 October 2000

    10 Borrowdale Road
    Lancaster
    Lancashire
    LA1 3PW

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 14 April 1999

    Resigned on 14 April 1999

    26
    Church Street
    London
    NW8 8EP

  • ASHTON, Joan

    Director

    Appointed on 3 January 2001

    Resigned on 7 May 2001

    Nationality: British

    Occupation: Taxi Proprieter

    Month of birth: April 1941

    58 Levens Drive
    Heysham
    Lancashire
    Lancashire
    LA3 1JN

  • ASHTON, Malcolm Keith

    Director

    Appointed on 3 January 2001

    Resigned on 7 May 2001

    Nationality: British

    Occupation: Taxi Proprietor

    Month of birth: August 1942

    58 Levens Drive
    Morecambe
    Lancashire
    LA3 1JN

  • BOOTH, Anthony

    Director

    Appointed on 14 April 1999

    Resigned on 7 May 2001

    Nationality: British

    Occupation: Taxi Proprietor

    Month of birth: November 1962

    18 Jefferson Close
    Lancaster
    Lancashire
    LA1 5EZ

  • DIXON, Kevin John

    Director

    Appointed on 14 April 1999

    Resigned on 16 March 2000

    Nationality: British

    Occupation: Taxi Proprietor

    Month of birth: July 1964

    52 Longlands Road
    Lancaster
    Lancashire
    LA1 2NU

  • MITCHEL, Robin

    Director

    Appointed on 14 April 1999

    Resigned on 7 May 2001

    Nationality: British

    Occupation: Taxi Proprietor

    Month of birth: March 1999

    55 Salford Road
    Galgate
    Lancaster
    Lancashire
    LA2 0LW

  • RILEY, Margaret

    Director

    Appointed on 12 October 2004

    Resigned on 29 June 2005

    Nationality: British

    Occupation: Director

    Month of birth: July 1952

    18 Old Penny Gardens
    Morecambe
    Lancashire
    LA4 6UZ

  • RILEY, Margaret

    Director

    Appointed on 14 April 1999

    Resigned on 30 April 2001

    Nationality: British

    Occupation: Taxi Proprietress

    Month of birth: July 1952

    10 Borrowdale Road
    Lancaster
    Lancashire
    LA1 3PW

  • RILEY, William

    Director

    Appointed on 14 April 1999

    Resigned on 18 October 2000

    Nationality: British

    Occupation: Taxi Proprietor

    Month of birth: October 1952

    10 Borrowdale Road
    Lancaster
    Lancashire
    LA1 3PW

  • WALLIS, Edwin

    Director

    Appointed on 14 April 1999

    Resigned on 18 October 2002

    Nationality: British

    Occupation: Taxi Proprietor

    Month of birth: January 1965

    68 Ambleside Road
    Lancaster
    Lancashire
    LA1 3HT

This information was most recently updated 20/01/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 17 May 2016 Annual return made up to 14 April 2016 with full list of shareholders [View PDF]

    Action Date: 14 April 2016. Category: Annual return. Type: AR01. Barcode: X575J2I3. Transaction: MzE0ODY5NTIwNWFkaXF6a2N4.

  2. 17 February 2016 Statement of capital following an allotment of shares on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Capital. Type: SH01. Barcode: X50YKAVL. Transaction: MzE0MjA5MzUwMmFkaXF6a2N4.

  3. 17 February 2016 Appointment of Mr Edwin John Wallis as a director on 27 December 2015 [View PDF]

    Action Date: 27 December 2015. Category: Officers. Type: AP01. Barcode: X50YK8S8. Transaction: MzE0MjA5MjgwM2FkaXF6a2N4.

  4. 17 February 2016 Appointment of Mr Mark Andrew Booth as a director on 27 December 2015 [View PDF]

    Action Date: 27 December 2015. Category: Officers. Type: AP01. Barcode: X50YK88J. Transaction: MzE0MjA5MjY1NWFkaXF6a2N4.

  5. 17 February 2016 Termination of appointment of Anthony Booth as a secretary on 13 November 2015 [View PDF]

    Action Date: 13 November 2015. Category: Officers. Type: TM02. Barcode: X50YK7MY. Transaction: MzE0MjA5MjUwNmFkaXF6a2N4.

  6. 5 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: X4XZEE0W. Transaction: MzEzODk4ODk3OGFkaXF6a2N4.

  7. 5 May 2015 Annual return made up to 14 April 2015 with full list of shareholders [View PDF]

    Action Date: 14 April 2015. Category: Annual return. Type: AR01. Barcode: X46RBCPT. Transaction: MzEyMjUzNjU3MmFkaXF6a2N4.

  8. 12 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: X3YXP0F4. Transaction: MzExNTE5Mjk4NGFkaXF6a2N4.

  9. 1 May 2014 Annual return made up to 14 April 2014 with full list of shareholders [View PDF]

    Action Date: 14 April 2014. Category: Annual return. Type: AR01. Barcode: X36ZMZR4. Transaction: MzA5OTI3MDExOGFkaXF6a2N4.

  10. 13 November 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2KSFVBK. Transaction: MzA4ODcyMTc5NGFkaXF6a2N4.

  11. 2 May 2013 Annual return made up to 14 April 2013 with full list of shareholders [View PDF]

    Action Date: 14 April 2013. Category: Annual return. Type: AR01. Barcode: X27J1VKY. Transaction: MzA3NzM0ODQ3NmFkaXF6a2N4.

  12. 10 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: A1ZC1QJK. Transaction: MzA3MDg5OTMxOGFkaXF6a2N4.

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

    Action Date: 14 April 2012. Category: Annual return. Type: AR01. Barcode: X18Y2P41. Transaction: MzA1NzQyMTU3MmFkaXF6a2N4.

  14. 24 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A110C5I9. Transaction: MzA1MTI5MDM1NGFkaXF6a2N4.

  15. 9 May 2011 Annual return made up to 14 April 2011 with full list of shareholders [View PDF]

    Action Date: 14 April 2011. Category: Annual return. Type: AR01. Barcode: XJW5XTZ6. Transaction: MzAzNjgzNTA4MWFkaXF6a2N4.

  16. 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: AGUFTR6P. Transaction: MzAzMTM2ODQ3MmFkaXF6a2N4.

  17. 17 May 2010 Annual return made up to 14 April 2010 with full list of shareholders [View PDF]

    Action Date: 14 April 2010. Category: Annual return. Type: AR01. Barcode: XB5YZK2W. Transaction: MzAxNTY5MzE1MWFkaXF6a2N4.

  18. 7 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: AOV3TG27. Transaction: MzAwNjUyMTg1OWFkaXF6a2N4.

  19. 11 May 2009 Return made up to 14/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCCDJ9RH. Transaction: MjAzMjU5NjU3OWFkaXF6a2N4.

  20. 10 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A568N74R. Transaction: MjAyNTQzOTE2MmFkaXF6a2N4.

  21. 28 April 2008 Return made up to 14/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX0PGZ97. Transaction: MjAwNDIwNzc1NGFkaXF6a2N4.

  22. 5 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTcyNTUzMmFkaXF6a2N4.

  23. 1 May 2007 Return made up to 14/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTY0NDM5MWFkaXF6a2N4.

  24. 27 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: MDE3NzA1MDM2NWFkaXF6a2N4.

  25. 27 April 2006 Return made up to 14/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDAxNzIxNmFkaXF6a2N4.

  26. 6 December 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDExMTcxMDEzMWFkaXF6a2N4.

  27. 10 August 2005 Return made up to 14/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MjYwNjI0NWFkaXF6a2N4.

  28. 25 July 2005 Registered office changed on 25/07/05 from: 3 mary street lancaster lancashire LA1 1UW [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTU0MzY3OWFkaXF6a2N4.

  29. 7 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDYxMDk4NWFkaXF6a2N4.

  30. 10 February 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDE0NTExMzExMWFkaXF6a2N4.

  31. 10 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzAzMDIxN2FkaXF6a2N4.

  32. 7 October 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4Nzk0NTg3NWFkaXF6a2N4.

  33. 29 April 2004 Return made up to 14/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTYwMzkwN2FkaXF6a2N4.

  34. 3 April 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDE1MTMyOTMyN2FkaXF6a2N4.

  35. 16 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzQxOTQ5MWFkaXF6a2N4.

  36. 1 September 2003 Return made up to 14/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDUyOTg3N2FkaXF6a2N4.

  37. 2 April 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDE0NTgzNjIyOWFkaXF6a2N4.

  38. 24 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDk1OTI5OGFkaXF6a2N4.

  39. 1 August 2002 Ad 18/07/02--------- £ si [email protected]=1 £ ic 6/7 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMjAyMzI1NGFkaXF6a2N4.

  40. 7 June 2002 Return made up to 14/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDkyMTkxOGFkaXF6a2N4.

  41. 2 January 2002 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA4Nzk0MDM0OGFkaXF6a2N4.

  42. 12 July 2001 Return made up to 14/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTU0NzY0NGFkaXF6a2N4.

  43. 12 June 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTAwMTU4OWFkaXF6a2N4.

  44. 4 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDA5MTY3OWFkaXF6a2N4.

  45. 21 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDk0NjQ3N2FkaXF6a2N4.

  46. 21 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTMzNDk5MGFkaXF6a2N4.

  47. 13 December 2000 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDExOTAzMDU5OGFkaXF6a2N4.

  48. 23 October 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODYzNTg1NmFkaXF6a2N4.

  49. 15 April 2000 Return made up to 14/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjAwNDUwOGFkaXF6a2N4.

  50. 4 April 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MjYxMDQzOGFkaXF6a2N4.

  51. 4 April 2000 £ ic 7/6 16/03/00 £ sr [email protected]=1 [View PDF]

    Category: Capital. Type: 169. Transaction: MDEwMjQ3MTAwMmFkaXF6a2N4.

  52. 21 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzIzMzE2NmFkaXF6a2N4.

  53. 15 November 1999 Ad 01/11/99--------- £ si [email protected]=5 £ ic 2/7 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NjQ1MTc3OGFkaXF6a2N4.

  54. 12 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODM3OTM2OGFkaXF6a2N4.

  55. 12 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjM2OTgxM2FkaXF6a2N4.

  56. 16 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjAyMjkyNGFkaXF6a2N4.

  57. 16 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTIxMDEyM2FkaXF6a2N4.

  58. 14 April 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDYwNTMxMWFkaXF6a2N4.

  59. 14 April 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNTU3ODQzOWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.