Ace Taxis (Stevenage) Limited

Company Registration Number: 04018088

Company registered in England and Wales

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Ace Taxis (Stevenage) Limited is a Private Company Limited by Shares first registered on 20 June 2000. Its current registered address is in Stevenage, Hertfordshire.

Registered Address

29A HIGH STREET
OLDTOWN
STEVENAGE
HERTFORDSHIRE
SG1 3AU

There are 4 companies currently registered at this postcode, including this one.

All companies at SG1 3AU

Registration Data

Company Number

04018088

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 June 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49320 - Taxi operation

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

20 June 2016

Returns Next Due

18 July 2017

Mortgages

3 in total
3 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £734,572£717,359£702,238£687,560£673,448£684,622£675,110
Current Assets £224,589£220,134£218,889£277,979£266,723£252,777£289,933
of which Cash £81,910£146,844£134,470£122,940£136,357£113,622£167,306
Total Assets £959,161£937,493£921,127£965,539£940,171£937,399£965,043
Current Liabilities £251,967£294,701£340,189£448,245£485,702£483,787£508,997
Net Current Assets £-27,378£-74,567£-121,300£-170,266£-218,979£-231,010£-219,064
Total Net Worth £707,194£642,792£580,938£517,294£454,469£453,612£456,046

Previous Names

No previous names

Company Officers

  • REHMAN, Ajaz

    Director

    Appointed on 1 June 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1968

    22 Julians Road
    Stevenage
    Hertfordshire
    SG1 3ET

  • REHMAN, Ashfaq Ur

    Director

    Appointed on 1 July 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1972

    1 Netley Dell
    Letchworth
    Hertfordshire
    SG6 2TF

  • REHMAN, Khalil

    Secretary

    Appointed on 1 July 2000

    Resigned on 31 May 2006

    245 Bedwell Crescent
    Stevenage
    Hertfordshire
    SG1 1NJ

  • REHMAN, Noreen Akhter

    Secretary

    Appointed on 1 June 2006

    Resigned on 1 February 2010

    85 Jessop Road
    Stevenage
    Hertfordshire
    SG1 5LQ

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 20 June 2000

    Resigned on 20 June 2000

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • REHMAN, Khalil

    Director

    Appointed on 1 July 2000

    Resigned on 31 May 2006

    Nationality: British

    Occupation: Director

    Month of birth: April 1960

    245 Bedwell Crescent
    Stevenage
    Hertfordshire
    SG1 1NJ

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 20 June 2000

    Resigned on 20 June 2000

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 26 June 2017 [View PDF]

    Action Date: 20 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69DV0AI. Transaction: MzE3ODg4ODYwNWFkaXF6a2N4.

  2. 3 April 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X63KO18J. Transaction: MzE3MjcwMjAzNmFkaXF6a2N4.

  3. 2 February 2017 Registration of charge 040180880003, created on 25 January 2017 [View PDF]

    Action Date: 25 January 2017. Category: Mortgage. Type: MR01. Barcode: A5ZEJ0SR. Transaction: MzE2ODUxOTc5M2FkaXF6a2N4.

  4. 24 January 2017 Registration of charge 040180880002, created on 24 January 2017 [View PDF]

    Action Date: 24 January 2017. Category: Mortgage. Type: MR01. Barcode: X5YTF4RS. Transaction: MzE2NzMwMDA5M2FkaXF6a2N4.

  5. 13 July 2016 Annual return made up to 20 June 2016 with full list of shareholders [View PDF]

    Action Date: 20 June 2016. Category: Annual return. Type: AR01. Barcode: X5B5GW0X. Transaction: MzE1MjgyNDM1NmFkaXF6a2N4.

  6. 10 February 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X50GER4Z. Transaction: MzE0MTY2Mzk0MWFkaXF6a2N4.

  7. 26 June 2015 Annual return made up to 20 June 2015 with full list of shareholders [View PDF]

    Action Date: 20 June 2015. Category: Annual return. Type: AR01. Barcode: X4ADNRS3. Transaction: MzEyNTk1ODQ1NmFkaXF6a2N4.

  8. 19 February 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X41JKYWQ. Transaction: MzExNzY4ODU3NWFkaXF6a2N4.

  9. 25 June 2014 Annual return made up to 20 June 2014 with full list of shareholders [View PDF]

    Action Date: 20 June 2014. Category: Annual return. Type: AR01. Barcode: X3AT4L0B. Transaction: MzEwMjYxNjM3MGFkaXF6a2N4.

  10. 22 May 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X38FLAWA. Transaction: MzEwMDU0OTkxOWFkaXF6a2N4.

  11. 16 August 2013 Annual return made up to 20 June 2013 with full list of shareholders [View PDF]

    Action Date: 20 June 2013. Category: Annual return. Type: AR01. Barcode: X2ESANDT. Transaction: MzA4MzM2MDYzMmFkaXF6a2N4.

  12. 13 June 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X2AGXZ3L. Transaction: MzA3OTc0OTgxM2FkaXF6a2N4.

  13. 3 September 2012 Annual return made up to 20 June 2012 with full list of shareholders [View PDF]

    Action Date: 20 June 2012. Category: Annual return. Type: AR01. Barcode: X1GOBLR7. Transaction: MzA2MzQ0ODQ4M2FkaXF6a2N4.

  14. 25 June 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A1BNDUH6. Transaction: MzA1OTcyNjUzMGFkaXF6a2N4.

  15. 10 August 2011 Annual return made up to 20 June 2011 with full list of shareholders [View PDF]

    Action Date: 20 June 2011. Category: Annual return. Type: AR01. Barcode: XG88TWK2. Transaction: MzA0MTkxNDQxM2FkaXF6a2N4.

  16. 13 May 2011 Total exemption full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AFQB7U2T. Transaction: MzAzNzE0NzU0MGFkaXF6a2N4.

  17. 6 September 2010 Annual return made up to 20 June 2010 with full list of shareholders [View PDF]

    Action Date: 20 June 2010. Category: Annual return. Type: AR01. Barcode: X5S4QN4F. Transaction: MzAyMjczOTI2OWFkaXF6a2N4.

  18. 6 September 2010 Registered office address changed from 23 the Glebe Chells Stevenage Hertfordshire SG2 0DL England on 6 September 2010 [View PDF]

    Action Date: 6 September 2010. Category: Address. Type: AD01. Barcode: X5S4NN4C. Transaction: MzAyMjY5MTUwNGFkaXF6a2N4.

  19. 4 September 2010 Director's details changed for Ashfaq Ur Rehman on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X5S4PN4E. Transaction: MzAyMjY5MTUwNmFkaXF6a2N4.

  20. 4 September 2010 Director's details changed for Ajaz Rehman on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X5S4ON4D. Transaction: MzAyMjY5MTUwNWFkaXF6a2N4.

  21. 1 April 2010 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AOXUQIQN. Transaction: MzAxMjcyNDgwMWFkaXF6a2N4.

  22. 11 February 2010 Termination of appointment of Noreen Rehman as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A7JY9HE2. Transaction: MzAwOTI2MzU4OGFkaXF6a2N4.

  23. 24 June 2009 Return made up to 20/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNEYHAZM. Transaction: MjAzNTc0MDU3N2FkaXF6a2N4.

  24. 24 June 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XNEYGAZL. Transaction: MjAzNTczOTExMWFkaXF6a2N4.

  25. 24 June 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XNEYFAZK. Transaction: MjAzNTczOTExMGFkaXF6a2N4.

  26. 24 June 2009 Registered office changed on 24/06/2009 from 23 the glebe stevenage hertfordshire SG2 0DC [View PDF]

    Category: Address. Type: 287. Barcode: XNEYEAZJ. Transaction: MjAzNTczOTEwN2FkaXF6a2N4.

  27. 24 April 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: PG4OD00A. Transaction: MjAzMTY1NTE3MGFkaXF6a2N4.

  28. 7 April 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A8HLV8PC. Transaction: MjAzMDE1NzE4OWFkaXF6a2N4.

  29. 25 June 2008 Return made up to 20/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9IW10UF. Transaction: MjAwNzgxODE2M2FkaXF6a2N4.

  30. 5 November 2007 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4NzcwODczMGFkaXF6a2N4.

  31. 5 July 2007 Return made up to 20/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjU0NjA0MWFkaXF6a2N4.

  32. 22 January 2007 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3NDk3MDcwNmFkaXF6a2N4.

  33. 12 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTIyNDM3OWFkaXF6a2N4.

  34. 21 September 2006 Return made up to 20/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTkxMjE0N2FkaXF6a2N4.

  35. 1 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDcyODYzNWFkaXF6a2N4.

  36. 23 August 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NDY2NTYzNmFkaXF6a2N4.

  37. 22 August 2006 Ad 01/06/06--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NDgzMDk0M2FkaXF6a2N4.

  38. 21 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTE4MjYxNmFkaXF6a2N4.

  39. 21 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDg1NjUzNWFkaXF6a2N4.

  40. 21 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDIyMjU1OGFkaXF6a2N4.

  41. 16 November 2005 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDAwOTE2NzQwNmFkaXF6a2N4.

  42. 9 September 2005 Return made up to 20/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjIzNzkzOGFkaXF6a2N4.

  43. 14 October 2004 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEyOTk2MDE1OWFkaXF6a2N4.

  44. 28 June 2004 Return made up to 20/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjY0MTAxOGFkaXF6a2N4.

  45. 28 October 2003 Total exemption full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDExMzYyMjk0MWFkaXF6a2N4.

  46. 8 July 2003 Return made up to 20/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTY1MjE0OGFkaXF6a2N4.

  47. 7 October 2002 Total exemption full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDEwNDQ5ODkxNGFkaXF6a2N4.

  48. 10 July 2002 Return made up to 20/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTEwNTcxM2FkaXF6a2N4.

  49. 2 October 2001 Total exemption full accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA5NjU2ODMwMGFkaXF6a2N4.

  50. 20 July 2001 Return made up to 20/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzIwNzI2MmFkaXF6a2N4.

  51. 21 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTQ4NzY3OGFkaXF6a2N4.

  52. 21 March 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzI2MTYwOGFkaXF6a2N4.

  53. 12 March 2001 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDA4NDIwNjExMGFkaXF6a2N4.

  54. 9 March 2001 Ad 01/07/00--------- £ si [email protected]=4 £ ic 1/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MTU4Mzk3OWFkaXF6a2N4.

  55. 9 March 2001 Registered office changed on 09/03/01 from: 23 the glebe stevenage hertfordshire SG2 0DL [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTU4MTQ5M2FkaXF6a2N4.

  56. 9 March 2001 Accounting reference date extended from 30/06/01 to 31/07/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMjQ2MDk2OWFkaXF6a2N4.

  57. 23 June 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjYyMzE1N2FkaXF6a2N4.

  58. 23 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTI5NzA1OGFkaXF6a2N4.

  59. 20 June 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MDI1OTY3OGFkaXF6a2N4.

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54.167.202.184 Fri, 20 Oct 2017 12:05:52 +0100