Airtax Limited

Company Registration Number: 04095553

Company registered in England and Wales

Approximate Location Map
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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.
Airtax Limited is a Private Company Limited by Shares first registered on 24 October 2000. Its current registered address is in Congleton.

Registered Address

FGS
PO BOX 360
CONGLETON
CW12 9DN

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

All companies at CW12 9DN

Registration Data

Company Number

04095553

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 October 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49320 - Taxi operation

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

24 October 2015

Returns Next Due

21 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BLACKMORE, Paul Graham

    Director

    Appointed on 28 October 2003

     

    Nationality: British

    Occupation: Operations Manager

    Month of birth: May 1955

    7 Woodfield Road
    Salford
    Greater Manachester
    M6 7QE

  • TABNER, John

    Secretary

    Appointed on 28 October 2003

    Resigned on 13 January 2014

    Flat 63 Holroyd Court
    Queens Promenade
    Blackpool
    FY2 9JH

  • WOODHALL, Paul

    Secretary

    Appointed on 25 October 2000

    Resigned on 28 October 2003

    16 Stanhope Street
    Reddish
    Stockport
    Cheshire
    SK5 7AQ

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 24 October 2000

    Resigned on 24 October 2000

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • ALLARDYCE, Trevor

    Director

    Appointed on 25 October 2000

    Resigned on 28 October 2003

    Nationality: British

    Occupation: Taxi Owner

    Month of birth: May 1944

    28 Caldbeck Drive
    Farnworth
    Bolton
    BL4 0RL

  • TABNER, John

    Director

    Appointed on 28 October 2003

    Resigned on 13 January 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1936

    Flat 63 Holroyd Court
    Queens Promenade
    Blackpool
    FY2 9JH

  • TAYLOR, Colin John

    Director

    Appointed on 25 October 2000

    Resigned on 28 October 2003

    Nationality: British

    Occupation: Taxi Proprietor

    Month of birth: February 1952

    1 Norbury Avenue
    Marple
    Stockport
    Cheshire
    SK6 6NB

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 24 October 2000

    Resigned on 24 October 2000

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 9 November 2016 [View PDF]

    Action Date: 24 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JDH6BL. Transaction: MzE2MTU3MDE3N2FkaXF6a2N4.

  2. 16 December 2015 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4MEPFSO. Transaction: MzEzNzcxNjc1NWFkaXF6a2N4.

  3. 26 October 2015 Annual return made up to 24 October 2015 with full list of shareholders [View PDF]

    Action Date: 24 October 2015. Category: Annual return. Type: AR01. Barcode: X4IU9U68. Transaction: MzEzMzc4NDMwNWFkaXF6a2N4.

  4. 26 October 2015 Registered office address changed from Cara House Crossall Street Macclesfield Cheshire SK11 6QF to Fgs PO Box 360 Congleton CW12 9DN on 26 October 2015 [View PDF]

    Action Date: 26 October 2015. Category: Address. Type: AD01. Barcode: X4IU9U61. Transaction: MzEzMzc4NDE1OWFkaXF6a2N4.

  5. 21 May 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X47UH580. Transaction: MzEyMzYzNTEwOWFkaXF6a2N4.

  6. 12 November 2014 Annual return made up to 24 October 2014 with full list of shareholders [View PDF]

    Action Date: 24 October 2014. Category: Annual return. Type: AR01. Barcode: X3KH7WJK. Transaction: MzExMTIyNDQ4OGFkaXF6a2N4.

  7. 12 November 2014 Termination of appointment of John Tabner as a director on 13 January 2014 [View PDF]

    Action Date: 13 January 2014. Category: Officers. Type: TM01. Barcode: X3KH7WJC. Transaction: MzExMTIyNDM5MGFkaXF6a2N4.

  8. 12 November 2014 Termination of appointment of John Tabner as a secretary on 13 January 2014 [View PDF]

    Action Date: 13 January 2014. Category: Officers. Type: TM02. Barcode: X3KH7WCH. Transaction: MzExMTIyNDM4OGFkaXF6a2N4.

  9. 23 May 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X38I4LUX. Transaction: MzEwMDU5NzMzM2FkaXF6a2N4.

  10. 5 November 2013 Annual return made up to 24 October 2013 with full list of shareholders [View PDF]

    Action Date: 24 October 2013. Category: Annual return. Type: AR01. Barcode: X2KJ7Z3F. Transaction: MzA4ODIxNjI0OGFkaXF6a2N4.

  11. 17 June 2013 Registered office address changed from Catherine House 1 Corbett Street Clayton Manchester M11 4BD on 17 June 2013 [View PDF]

    Action Date: 17 June 2013. Category: Address. Type: AD01. Barcode: X2AR3BJ5. Transaction: MzA3OTg2NzEwOWFkaXF6a2N4.

  12. 17 June 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2AR3AY0. Transaction: MzA3OTg2NjkyNmFkaXF6a2N4.

  13. 12 November 2012 Annual return made up to 24 October 2012 with full list of shareholders [View PDF]

    Action Date: 24 October 2012. Category: Annual return. Type: AR01. Barcode: X1LJP1B5. Transaction: MzA2NzM0NDA2N2FkaXF6a2N4.

  14. 26 October 2011 Annual return made up to 24 October 2011 with full list of shareholders [View PDF]

    Action Date: 24 October 2011. Category: Annual return. Type: AR01. Barcode: X555HYPG. Transaction: MzA0NjA5NTA2OWFkaXF6a2N4.

  15. 3 October 2011 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: XXEOJY2F. Transaction: MzA0NDc4ODA4NWFkaXF6a2N4.

  16. 12 July 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X66L1VRH. Transaction: MzA0MDMxMTkxMWFkaXF6a2N4.

  17. 28 October 2010 Annual return made up to 24 October 2010 with full list of shareholders [View PDF]

    Action Date: 24 October 2010. Category: Annual return. Type: AR01. Barcode: XSCMWOMT. Transaction: MzAyNjAyOTAwNWFkaXF6a2N4.

  18. 29 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XZ6F9L9K. Transaction: MzAxODU3NTY2MWFkaXF6a2N4.

  19. 29 October 2009 Annual return made up to 24 October 2009 with full list of shareholders [View PDF]

    Action Date: 24 October 2009. Category: Annual return. Type: AR01. Barcode: XTIAHEIV. Transaction: MzAwMTc3MTk5NWFkaXF6a2N4.

  20. 29 October 2009 Director's details changed for Paul Graham Blackmore on 28 October 2009 [View PDF]

    Action Date: 28 October 2009. Category: Officers. Type: CH01. Barcode: XTIAFEIT. Transaction: MzAwMTc3MTg2NGFkaXF6a2N4.

  21. 29 October 2009 Director's details changed for Mr John Tabner on 28 October 2009 [View PDF]

    Action Date: 28 October 2009. Category: Officers. Type: CH01. Barcode: XTIAGEIU. Transaction: MzAwMTc3MTg2NWFkaXF6a2N4.

  22. 30 June 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XPIRAB5L. Transaction: MjAzNjE2MjI3NmFkaXF6a2N4.

  23. 24 October 2008 Return made up to 24/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0REW48A. Transaction: MjAxNjI0NTY5OGFkaXF6a2N4.

  24. 7 July 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: XBX2A17P. Transaction: MjAwODU1MDczOWFkaXF6a2N4.

  25. 25 October 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzA4MTk2MWFkaXF6a2N4.

  26. 25 October 2007 Return made up to 24/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzA4NjA3NWFkaXF6a2N4.

  27. 22 November 2006 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3MTAwNjkxM2FkaXF6a2N4.

  28. 30 October 2006 Return made up to 24/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTE0MDQwMGFkaXF6a2N4.

  29. 23 March 2006 Return made up to 24/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODQyMjQzNmFkaXF6a2N4.

  30. 2 November 2005 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDA2Njc5NjM0NWFkaXF6a2N4.

  31. 17 June 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDE0NzYwODUyNmFkaXF6a2N4.

  32. 1 December 2004 Return made up to 24/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDgyOTIzMGFkaXF6a2N4.

  33. 14 September 2004 Return made up to 24/10/03; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNzIxMDY4N2FkaXF6a2N4.

  34. 13 September 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAxMzg4NTk3NmFkaXF6a2N4.

  35. 1 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzU2NjA5OGFkaXF6a2N4.

  36. 1 November 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTY3NTM1OGFkaXF6a2N4.

  37. 1 November 2003 Registered office changed on 01/11/03 from: taxi feeder park manchester international airport manchester M90 3WR [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNDk0MjE5N2FkaXF6a2N4.

  38. 1 November 2003 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDEwMTE2MDk3N2FkaXF6a2N4.

  39. 1 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTM0NDQ0MGFkaXF6a2N4.

  40. 1 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDYyNzgxNWFkaXF6a2N4.

  41. 1 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTExNjM0N2FkaXF6a2N4.

  42. 5 June 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4NzQ0ODMyMWFkaXF6a2N4.

  43. 31 October 2002 Return made up to 24/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Njk2NzYyMWFkaXF6a2N4.

  44. 29 March 2002 Accounts for a dormant company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA1NDIzNjk0NGFkaXF6a2N4.

  45. 23 November 2001 Return made up to 24/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODMwODQ1MmFkaXF6a2N4.

  46. 4 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDExODk4OWFkaXF6a2N4.

  47. 4 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDkwOTM5M2FkaXF6a2N4.

  48. 4 December 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODMzOTMzM2FkaXF6a2N4.

  49. 4 December 2000 Accounting reference date shortened from 31/10/01 to 30/09/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MTQ4MjcxMGFkaXF6a2N4.

  50. 26 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDg4NTQ0MWFkaXF6a2N4.

  51. 26 October 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODI2MTU2N2FkaXF6a2N4.

  52. 24 October 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMzcyOTAxMWFkaXF6a2N4.

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