Ace Radio Cabs Limited

Company Registration Number: 04269449

Company registered in England and Wales

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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.
Ace Radio Cabs Limited is a Private Company Limited by Shares first registered on 13 August 2001. Its current registered address is in Thornton-Cleveleys, Lancashire.

Registered Address

122A VICTORIA ROAD WEST
THORNTON-CLEVELEYS
LANCASHIRE
ENGLAND
FY5 3LG

There are 12 companies currently registered at this postcode, including this one.

All companies at FY5 3LG

Registration Data

Company Number

04269449

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 August 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49320 - Taxi operation

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

13 August 2015

Returns Next Due

10 September 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £135,601£126,113£116,626£109,577£103,129£96,404
Current Assets £25,569£28,531£25,566£25,001£36,800£32,657
of which Cash £25,120£28,082£25,117£23,044£34,708£32,071
Total Assets £161,170£154,644£142,192£134,578£139,929£129,061
Current Liabilities £83,409£83,067£84,869£90,341£101,607£80,292
Net Current Assets £-57,840£-54,536£-59,303£-65,340£-64,807£-47,635
Total Net Worth £77,761£71,577£57,323£44,237£38,322£48,769

Previous Names

No previous names

Company Officers

  • HORNBY, Peter James

    Secretary

    Appointed on 30 September 2004

     

    17 Southway
    Fleetwood
    Lancashire
    FY7 8NH

  • BARRON, John

    Director

    Appointed on 13 August 2001

     

    Nationality: British

    Occupation: Taxi Proprietor

    Month of birth: April 1951

    145 Beach Road
    Fleetwood
    Lancashire
    FY7 8PH

  • BARRON, Maureen

    Director

    Appointed on 9 September 2002

     

    Nationality: British

    Occupation: Gardener

    Month of birth: September 1961

    145 Beach Road
    Fleetwood
    Lancashire
    FY7 8PH

  • HORNBY, Donna

    Director

    Appointed on 1 September 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1971

    17 Southway
    Fleetwood
    Lancashire
    FY7 8NH

  • HORNBY, Peter James

    Director

    Appointed on 30 September 2004

     

    Nationality: British

    Occupation: Taxi Owner

    Month of birth: November 1965

    17 Southway
    Fleetwood
    Lancashire
    FY7 8NH

  • NUTTALL, Derek

    Secretary

    Appointed on 13 August 2001

    Resigned on 30 September 2004

    10 Bleasdale Road
    Knott End On Sea
    Blackpool
    Lancashire
    FY6 0DQ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 13 August 2001

    Resigned on 13 August 2001

    26
    Church Street
    London
    NW8 8EP

  • HAGUE, Stephen John

    Director

    Appointed on 13 August 2001

    Resigned on 9 September 2002

    Nationality: British

    Occupation: Taxi Proprietor

    Month of birth: September 1948

    6 Whimbrel Drive
    Thornton
    Cleveleys
    Lancashire
    FY5 2LR

  • NUTTALL, Derek

    Director

    Appointed on 13 August 2001

    Resigned on 30 September 2004

    Nationality: British

    Occupation: Manager Of Taxi Company

    Month of birth: June 1937

    10 Bleasdale Road
    Knott End On Sea
    Blackpool
    Lancashire
    FY6 0DQ

  • WHITEWOOD, John Horace Albert

    Director

    Appointed on 13 August 2001

    Resigned on 31 August 2005

    Nationality: British

    Occupation: Taxi Proprietor

    Month of birth: March 1945

    65 Manor Drive
    Thornton
    Cleveleys
    Lancashire
    FY5 1ET

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

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Latest Filings

  1. 2 September 2016 [View PDF]

    Action Date: 13 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EN7C5T. Transaction: MzE1NjUyNjYwNmFkaXF6a2N4.

  2. 23 March 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X53D2Z6R. Transaction: MzE0NDY4MTQ1M2FkaXF6a2N4.

  3. 23 March 2016 Registered office address changed from 212a Red Bank Road Blackpool Lancashire FY2 0HJ to 122a Victoria Road West Thornton-Cleveleys Lancashire FY5 3LG on 23 March 2016 [View PDF]

    Action Date: 23 March 2016. Category: Address. Type: AD01. Barcode: X53D2WC1. Transaction: MzE0NDY4MDU0NmFkaXF6a2N4.

  4. 20 October 2015 Annual return made up to 13 August 2015 with full list of shareholders [View PDF]

    Action Date: 13 August 2015. Category: Annual return. Type: AR01. Barcode: X4IEQP69. Transaction: MzEzMzM4NzkyOGFkaXF6a2N4.

  5. 14 August 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4DS0TXT. Transaction: MzEyOTAxMTI0OWFkaXF6a2N4.

  6. 13 August 2015 Registered office address changed from 122a Victoria Road West Thornton Cleveleys Lancashire FY5 3LG to 212a Red Bank Road Blackpool Lancashire FY2 0HJ on 13 August 2015 [View PDF]

    Action Date: 13 August 2015. Category: Address. Type: AD01. Barcode: X4DPF5HE. Transaction: MzEyODk1MjEzNmFkaXF6a2N4.

  7. 3 November 2014 Annual return made up to 13 August 2014 with full list of shareholders [View PDF]

    Action Date: 13 August 2014. Category: Annual return. Type: AR01. Barcode: X3JWANUH. Transaction: MzExMDYxNTA4M2FkaXF6a2N4.

  8. 17 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3A8BMRN. Transaction: MzEwMjA0MDgwMWFkaXF6a2N4.

  9. 11 December 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5MDA1NDI3NmFkaXF6a2N4.

  10. 10 December 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4OTkxMzQ4MmFkaXF6a2N4.

  11. 4 December 2013 Annual return made up to 13 August 2013 with full list of shareholders [View PDF]

    Action Date: 13 August 2013. Category: Annual return. Type: AR01. Barcode: X2MHAQIJ. Transaction: MzA5MDA1NDI1N2FkaXF6a2N4.

  12. 14 February 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A221PLA9. Transaction: MzA3Mjg1MzM1M2FkaXF6a2N4.

  13. 31 August 2012 Annual return made up to 13 August 2012 with full list of shareholders [View PDF]

    Action Date: 13 August 2012. Category: Annual return. Type: AR01. Barcode: X1GGNVBV. Transaction: MzA2MzMyNzEwMGFkaXF6a2N4.

  14. 9 May 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: R187I9W2. Transaction: MzA1NzE5MTI2OWFkaXF6a2N4.

  15. 30 August 2011 Annual return made up to 13 August 2011 with full list of shareholders [View PDF]

    Action Date: 13 August 2011. Category: Annual return. Type: AR01. Barcode: XLXM8X4A. Transaction: MzA0Mjk0MjIxMmFkaXF6a2N4.

  16. 23 March 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AVSRFSNI. Transaction: MzAzNDM0NjM4M2FkaXF6a2N4.

  17. 6 September 2010 Annual return made up to 13 August 2010 with full list of shareholders [View PDF]

    Action Date: 13 August 2010. Category: Annual return. Type: AR01. Barcode: X62NZN3H. Transaction: MzAyMjczNDE2N2FkaXF6a2N4.

  18. 6 September 2010 Director's details changed for Peter James Hornby on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X62NYN3G. Transaction: MzAyMjczMzgwOGFkaXF6a2N4.

  19. 6 September 2010 Director's details changed for Maureen Barron on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X62NWN3E. Transaction: MzAyMjczMzgwM2FkaXF6a2N4.

  20. 6 September 2010 Director's details changed for Donna Hornby on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X62NXN3F. Transaction: MzAyMjczMzgwNmFkaXF6a2N4.

  21. 6 September 2010 Director's details changed for John Barron on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X62NVN3D. Transaction: MzAyMjczMzc5NmFkaXF6a2N4.

  22. 26 May 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ASIOFKAH. Transaction: MzAxNjM0OTc3OGFkaXF6a2N4.

  23. 26 August 2009 Return made up to 13/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6QZQCQK. Transaction: MjA0MDA2NDQzNmFkaXF6a2N4.

  24. 20 April 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A356P92O. Transaction: MjAzMDkyOTUxN2FkaXF6a2N4.

  25. 14 August 2008 Return made up to 13/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKU2E292. Transaction: MjAxMTA1NDQwOWFkaXF6a2N4.

  26. 11 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: ACG511AJ. Transaction: MjAwODg0Mzk0M2FkaXF6a2N4.

  27. 13 November 2007 Return made up to 13/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODE1NzA1NmFkaXF6a2N4.

  28. 13 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODE1MzI5MWFkaXF6a2N4.

  29. 4 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzQyMjY5MWFkaXF6a2N4.

  30. 24 February 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3Njk1MTE1N2FkaXF6a2N4.

  31. 24 October 2006 Return made up to 13/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTcyMjgzOGFkaXF6a2N4.

  32. 15 June 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MjM5MTg4NWFkaXF6a2N4.

  33. 10 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjM4OTQ1MGFkaXF6a2N4.

  34. 16 August 2005 Return made up to 13/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDI3ODAzOGFkaXF6a2N4.

  35. 16 March 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNTMzNDMwMGFkaXF6a2N4.

  36. 11 February 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAyODE3MjQxOGFkaXF6a2N4.

  37. 7 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjgxOTc1NWFkaXF6a2N4.

  38. 7 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTQ5NjQyOWFkaXF6a2N4.

  39. 7 October 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzAxMTYxN2FkaXF6a2N4.

  40. 13 August 2004 Return made up to 13/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzA5NzA1MWFkaXF6a2N4.

  41. 6 May 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA4Mjk5OTE1MWFkaXF6a2N4.

  42. 14 October 2003 Return made up to 13/08/03; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDU2ODM3NGFkaXF6a2N4.

  43. 11 August 2003 Return made up to 13/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjAxODA2N2FkaXF6a2N4.

  44. 27 March 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAzMzk0ODUyNWFkaXF6a2N4.

  45. 9 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTc5MDg3MmFkaXF6a2N4.

  46. 9 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDg2ODkwMWFkaXF6a2N4.

  47. 16 August 2002 Return made up to 13/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTgxMjc3N2FkaXF6a2N4.

  48. 2 November 2001 Accounting reference date extended from 31/08/02 to 30/09/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2OTgwMzc2OWFkaXF6a2N4.

  49. 20 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDU5MTY3NmFkaXF6a2N4.

  50. 13 August 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNjMxNzAzNmFkaXF6a2N4.

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