Airport Taxis (Welwyn) Limited

Company Registration Number: 04232726

Company registered in England and Wales

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Airport Taxis (Welwyn) Limited is a Private Company Limited by Shares first registered on 12 June 2001. It was dissolved on 29 October 2015.

Registered Address

Insol House
39 Station Road
Lutterworth
Leicestershire
LE17 4AP

There are 92 companies currently registered at this postcode, including this one.

All companies at LE17 4AP

Registration Data

Company Number

04232726

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

12 June 2001

Dissolution Date

29 October 2015

Standard Industrial Classification (SIC) Codes and Categories

49320 - Taxi operation

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2011

Accounts Next Due

31 March 2013

Returns Last Made Up

12 June 2012

Returns Next Due

10 July 2013

Mortgages

1 in total
1 outstanding

Financial Summary

20112010200920082007
Fixed Assets £400,321£200,319£131,354£152,633£0
Current Assets £15,366£41,988£43,348£43,618£41,267
of which Cash £0£0£0£0£0
Total Assets £415,687£242,307£174,702£196,251£41,267
Current Liabilities £230,786£103,383£85,397£131,397£133,220
Net Current Assets £-215,420£-61,395£-42,049£-87,779£-91,953
Total Net Worth £184,901£138,924£89,305£64,854£28,797

Previous Names

No previous names

Company Officers

  • MUSK, Anita Magdalena

    Secretary

    Appointed on 1 May 2008

     

    83 Carve Ley
    Welwyn Garden City
    Hertfordshire
    AL7 3HL

  • MUSK, Andrew John

    Director

    Appointed on 31 December 2006

     

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: December 1961

    83 Carve Ley
    Welwyn Garden City
    Hertfordshire
    AL7 3HL

  • ABACUS 245 LTD

    Secretary

    Appointed on 17 October 2006

    Resigned on 1 May 2008

    1 Old London Road
    St. Albans
    Hertfordshire
    AL1 1QE

  • HARDING, Colin Denver

    Secretary

    Appointed on 17 October 2006

    Resigned on 31 May 2007

    25 Blackhorse Close
    Amersham
    Buckinghamshire
    HP6 6JE

  • MCDONALD, John Mckenzie

    Secretary

    Appointed on 30 April 2002

    Resigned on 30 June 2003

    60 Rowans
    Welwyn Garden City
    Hertfordshire
    AL7 1PD

  • MUSK, Andrew John

    Secretary

    Appointed on 1 January 2004

    Resigned on 17 October 2006

    83 Carve Ley
    Welwyn Garden City
    Hertfordshire
    AL7 3HL

  • MUSK, Anthony James

    Secretary

    Appointed on 1 July 2003

    Resigned on 1 January 2004

    83 Carve Ley
    Welwyn Garden City
    Hertfordshire
    AL7 3HL

  • SPEAR, Dawn Elizabeth

    Secretary

    Appointed on 12 June 2001

    Resigned on 30 April 2002

    112 The Commons
    Welwyn Garden City
    Hertfordshire
    AL7 4SB

  • HARDING, Colin Denver

    Director

    Appointed on 17 October 2006

    Resigned on 31 May 2007

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: December 1961

    25 Blackhorse Close
    Amersham
    Buckinghamshire
    HP6 6JE

  • MCDONALD, John Mckenzie

    Director

    Appointed on 12 June 2001

    Resigned on 30 June 2003

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: June 1950

    60 Rowans
    Welwyn Garden City
    Hertfordshire
    AL7 1PD

  • MUSK, Andrew John

    Director

    Appointed on 12 June 2001

    Resigned on 17 October 2006

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: December 1961

    83 Carve Ley
    Welwyn Garden City
    Hertfordshire
    AL7 3HL

  • MUSK, Anita Magdalena

    Director

    Appointed on 1 May 2008

    Resigned on 30 June 2009

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: September 1958

    83 Carve Ley
    Welwyn Garden City
    Hertfordshire
    AL7 3HL

  • MUSK, Anita Magdalena

    Director

    Appointed on 12 June 2001

    Resigned on 17 October 2006

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: September 1958

    83 Carve Ley
    Welwyn Garden City
    Hertfordshire
    AL7 3HL

  • MUSK, Anthony James

    Director

    Appointed on 1 July 2003

    Resigned on 1 January 2004

    Nationality: British

    Occupation: Operator

    Month of birth: April 1980

    83 Carve Ley
    Welwyn Garden City
    Hertfordshire
    AL7 3HL

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 29 October 2015 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzNDA4NTA2MGFkaXF6a2N4.

  2. 29 July 2015 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A4C5O115. Transaction: MzEyODAyMDI4NmFkaXF6a2N4.

  3. 13 August 2014 Liquidators statement of receipts and payments to 29 May 2014 [View PDF]

    Action Date: 29 May 2014. Category: Insolvency. Type: 4.68. Barcode: A3DRJSEZ. Transaction: MzEwNTQ5OTY2N2FkaXF6a2N4.

  4. 19 June 2013 Registered office address changed from 83 Carve Ley Welwyn Garden City Hertfordshire AL7 3HL on 19 June 2013 [View PDF]

    Action Date: 19 June 2013. Category: Address. Type: AD01. Barcode: A2A0JCUZ. Transaction: MzA4MDAyMTMxMmFkaXF6a2N4.

  5. 14 June 2013 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A2A0JCU3. Transaction: MzA3OTc3NDg5M2FkaXF6a2N4.

  6. 14 June 2013 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: Q29ZYMXU. Transaction: MzA3OTc3NDgxOGFkaXF6a2N4.

  7. 14 June 2013 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: UTI5WllNWTJhZGlxemtjeA.

  8. 2 July 2012 Annual return made up to 12 June 2012 with full list of shareholders [View PDF]

    Action Date: 12 June 2012. Category: Annual return. Type: AR01. Barcode: X1CBAD4P. Transaction: MzA2MDExOTg4MWFkaXF6a2N4.

  9. 23 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15AOG1C. Transaction: MzA1NDY0NjYwNWFkaXF6a2N4.

  10. 6 September 2011 Annual return made up to 12 June 2011 with full list of shareholders [View PDF]

    Action Date: 12 June 2011. Category: Annual return. Type: AR01. Barcode: XO2YPXBI. Transaction: MzA0MzMyNjc0MWFkaXF6a2N4.

  11. 25 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X519TSQN. Transaction: MzAzNDQ3NDcwOWFkaXF6a2N4.

  12. 4 August 2010 Annual return made up to 12 June 2010 with full list of shareholders [View PDF]

    Action Date: 12 June 2010. Category: Annual return. Type: AR01. Barcode: XT6NOM92. Transaction: MzAyMDc3NTUyNWFkaXF6a2N4.

  13. 4 August 2010 Director's details changed for Mr Andrew John Musk on 12 June 2010 [View PDF]

    Action Date: 12 June 2010. Category: Officers. Type: CH01. Barcode: XT6NNM91. Transaction: MzAyMDc3NTM3NGFkaXF6a2N4.

  14. 29 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: X9BMKIPU. Transaction: MzAxMjQyNTYyMmFkaXF6a2N4.

  15. 28 July 2009 Appointment terminated director anita musk [View PDF]

    Category: Officers. Type: 288b. Barcode: XXZL2BXO. Transaction: MjAzODAyOTI0N2FkaXF6a2N4.

  16. 28 July 2009 Return made up to 12/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXZL1BXN. Transaction: MjAzODAzMDQzMWFkaXF6a2N4.

  17. 23 March 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: X0JEV8EB. Transaction: MjAyODc4Mjk5OWFkaXF6a2N4.

  18. 23 February 2009 Return made up to 12/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSJ0X7JV. Transaction: MjAyNjMzMTY4NWFkaXF6a2N4.

  19. 29 May 2008 Secretary appointed mrs anita musk [View PDF]

    Category: Officers. Type: 288a. Barcode: X3VIL042. Transaction: MjAwNjI4MzI4MmFkaXF6a2N4.

  20. 29 May 2008 Director appointed mrs anita musk [View PDF]

    Category: Officers. Type: 288a. Barcode: X3VIK041. Transaction: MjAwNjI4MzI4MWFkaXF6a2N4.

  21. 29 May 2008 Appointment terminated secretary abacus 245 LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: X3VI604N. Transaction: MjAwNjI4MzI3NGFkaXF6a2N4.

  22. 16 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: XUDADYXM. Transaction: MjAwMzQyODQxN2FkaXF6a2N4.

  23. 5 July 2007 Return made up to 12/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjU0MTc2MWFkaXF6a2N4.

  24. 5 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzAxNjg4NmFkaXF6a2N4.

  25. 5 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzAwNTE3M2FkaXF6a2N4.

  26. 14 April 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODczMzgwNWFkaXF6a2N4.

  27. 22 February 2007 Return made up to 12/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjM4NTI0MGFkaXF6a2N4.

  28. 30 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDk2MDIwMmFkaXF6a2N4.

  29. 25 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTE4Mjk4MmFkaXF6a2N4.

  30. 24 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTUxNTYxNWFkaXF6a2N4.

  31. 24 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTY4OTQ1N2FkaXF6a2N4.

  32. 24 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTE2MjYwNGFkaXF6a2N4.

  33. 24 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTcxNTAwMWFkaXF6a2N4.

  34. 24 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDE5NTQwN2FkaXF6a2N4.

  35. 11 April 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDQyMzYyNmFkaXF6a2N4.

  36. 12 August 2005 Return made up to 12/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MzkxOTg1NGFkaXF6a2N4.

  37. 4 May 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA0NTk2MzM4NGFkaXF6a2N4.

  38. 26 October 2004 Return made up to 12/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTg2NDU1N2FkaXF6a2N4.

  39. 13 May 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MDkwODAzN2FkaXF6a2N4.

  40. 6 May 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA0NTg5MTc5MmFkaXF6a2N4.

  41. 18 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjc2ODU1MmFkaXF6a2N4.

  42. 18 February 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzQwODI3N2FkaXF6a2N4.

  43. 21 July 2003 Return made up to 12/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTAzMTQzNmFkaXF6a2N4.

  44. 21 July 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDQxNzQ4OWFkaXF6a2N4.

  45. 21 July 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDEwMjgzOGFkaXF6a2N4.

  46. 4 July 2003 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAzOTcyODY3OGFkaXF6a2N4.

  47. 15 July 2002 Return made up to 12/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTk3MDc4NWFkaXF6a2N4.

  48. 12 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzk0NTEzM2FkaXF6a2N4.

  49. 29 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDE1MTg5NmFkaXF6a2N4.

  50. 8 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDQ5MTMyMWFkaXF6a2N4.

  51. 8 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzgxMTcyMmFkaXF6a2N4.

  52. 12 June 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5ODY1NTIwMGFkaXF6a2N4.

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