1st Choice Taxis Ltd

Company Registration Number: 04280314

Company registered in England and Wales

Approximate Location Map
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1st Choice Taxis Ltd is a Private Company Limited by Shares first registered on 3 September 2001. Its current registered address is in Gravesend, Kent.

Registered Address

THE COACH HOUSE SHIPLEY HILLS ROAD
MEOPHAM
GRAVESEND
KENT
DA13 0JP

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

All companies at DA13 0JP

Registration Data

Company Number

04280314

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 September 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49320 - Taxi operation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

3 September 2015

Returns Next Due

1 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£100,795£88,887£86,899£0£0£0
Current Assets £36,164£31,000£26,777£21,305£35,963£35,790£32,645
of which Cash £16,006£3,000£0£0£7,000£5,755£20
Total Assets £36,164£131,795£115,664£108,204£35,963£35,790£32,645
Current Liabilities £113,506£87,853£54,834£73,389£81,600£100,831£77,555
Net Current Assets £-77,342£-56,853£-28,057£-52,084£-45,637£-65,041£-44,910
Total Net Worth £27,094£43,942£60,830£34,815£21,110£7,402£-10,243

Previous Names

No previous names

Company Officers

  • RIPLEY, Linda Jane

    Secretary

    Appointed on 5 October 2004

     

    The Coach House
    Shipley Hills Road
    Meopham
    Gravesend
    Kent
    DA13 0JP
    England

  • RIPLEY, Louis

    Director

    Appointed on 5 October 2004

     

    Nationality: British

    Occupation: Taxi

    Month of birth: October 1964

    The Coach House
    Shipley Hills Road
    Meopham
    Gravesend
    Kent
    DA13 0JP
    England

  • WRIGHT, Valerie Joan

    Secretary

    Appointed on 3 September 2001

    Resigned on 5 October 2004

    83 Caling Croft
    New Ash Green
    Kent
    DA3 8PY

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 3 September 2001

    Resigned on 5 September 2001

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • WRIGHT, Geoffrey William

    Director

    Appointed on 3 September 2001

    Resigned on 5 October 2004

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: April 1947

    83 Caling Croft
    New Ash Green
    Kent
    DA3 8PY

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 3 September 2001

    Resigned on 5 September 2001

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 13 September 2017 [View PDF]

    Action Date: 3 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6EVBM22. Transaction: MzE4NTI1MjY2M2FkaXF6a2N4.

  2. 31 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5ISGQCB. Transaction: MzE2MDg4Mzg1OWFkaXF6a2N4.

  3. 22 September 2016 [View PDF]

    Action Date: 3 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G3AR0W. Transaction: MzE1Nzk3MTc3OGFkaXF6a2N4.

  4. 9 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LWBQKO. Transaction: MzEzNzEzNTQ1OGFkaXF6a2N4.

  5. 14 September 2015 Annual return made up to 3 September 2015 with full list of shareholders [View PDF]

    Action Date: 3 September 2015. Category: Annual return. Type: AR01. Barcode: X4FXSWFK. Transaction: MzEzMDkwNzc0MWFkaXF6a2N4.

  6. 24 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDR0PF. Transaction: MzExNDIwMTgwOWFkaXF6a2N4.

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

    Action Date: 3 September 2014. Category: Annual return. Type: AR01. Barcode: X3IG8QG9. Transaction: MzEwOTMwNzkwMmFkaXF6a2N4.

  8. 18 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NHMAYP. Transaction: MzA5MTAwNzA4OWFkaXF6a2N4.

  9. 2 December 2013 Annual return made up to 3 September 2013 with full list of shareholders [View PDF]

    Action Date: 3 September 2013. Category: Annual return. Type: AR01. Barcode: X2MEIX6R. Transaction: MzA4OTgzOTk3OWFkaXF6a2N4.

  10. 2 December 2013 Director's details changed for Mr Louis Ripley on 13 August 2013 [View PDF]

    Action Date: 13 August 2013. Category: Officers. Type: CH01. Barcode: X2MEIX6J. Transaction: MzA4OTgzOTY2NWFkaXF6a2N4.

  11. 2 December 2013 Secretary's details changed for Linda Jane Ripley on 13 August 2013 [View PDF]

    Action Date: 13 August 2013. Category: Officers. Type: CH03. Barcode: X2MEIX6B. Transaction: MzA4OTgzOTY2NGFkaXF6a2N4.

  12. 25 June 2013 Registered office address changed from 43 Windsor Road Gravesend Kent DA12 5BW on 25 June 2013 [View PDF]

    Action Date: 25 June 2013. Category: Address. Type: AD01. Barcode: X2B9BG0E. Transaction: MzA4MDQyNzYyMGFkaXF6a2N4.

  13. 6 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1N76AGR. Transaction: MzA2ODkxMzIyMGFkaXF6a2N4.

  14. 13 September 2012 Annual return made up to 3 September 2012 with full list of shareholders [View PDF]

    Action Date: 3 September 2012. Category: Annual return. Type: AR01. Barcode: X1HE14WQ. Transaction: MzA2NDA2NjI5NmFkaXF6a2N4.

  15. 20 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OKVXGH. Transaction: MzA0OTMwNjIwMmFkaXF6a2N4.

  16. 10 November 2011 Annual return made up to 3 September 2011 with full list of shareholders [View PDF]

    Action Date: 3 September 2011. Category: Annual return. Type: AR01. Barcode: XAM2NZ4L. Transaction: MzA0NjkzMzg0OWFkaXF6a2N4.

  17. 22 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X0NHRPBS. Transaction: MzAyNzM1NDg0OGFkaXF6a2N4.

  18. 17 September 2010 Annual return made up to 3 September 2010 with full list of shareholders [View PDF]

    Action Date: 3 September 2010. Category: Annual return. Type: AR01. Barcode: XBRE4NHL. Transaction: MzAyMzUwNzEyMmFkaXF6a2N4.

  19. 17 September 2010 Director's details changed for Louis Ripley on 3 September 2010 [View PDF]

    Action Date: 3 September 2010. Category: Officers. Type: CH01. Barcode: XBRE3NHK. Transaction: MzAyMzUwNjg5OWFkaXF6a2N4.

  20. 7 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: X02Y9GG2. Transaction: MzAwNjU2ODM5OGFkaXF6a2N4.

  21. 16 September 2009 Return made up to 03/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCI6ZDBK. Transaction: MjA0MTQ0NjI4NGFkaXF6a2N4.

  22. 13 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XIDVB6HL. Transaction: MjAyMzE5NDM2MWFkaXF6a2N4.

  23. 16 September 2008 Return made up to 03/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRYSK367. Transaction: MjAxMzQ5NzQ0OWFkaXF6a2N4.

  24. 30 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDIzMjI5N2FkaXF6a2N4.

  25. 29 October 2007 Return made up to 03/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzE4ODAyOWFkaXF6a2N4.

  26. 13 April 2007 Ad 15/03/07--------- £ si [email protected]=2 £ ic 12/14 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3OTAwNzY4OGFkaXF6a2N4.

  27. 15 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDg5NDUzMmFkaXF6a2N4.

  28. 19 September 2006 Return made up to 03/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjE5MDk0MWFkaXF6a2N4.

  29. 19 September 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2NjEyMzEzOWFkaXF6a2N4.

  30. 12 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0MDQ3MzEzN2FkaXF6a2N4.

  31. 23 November 2005 Ad 05/10/04-04/11/04 £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)O. Transaction: MDE0MzgyNjEzN2FkaXF6a2N4.

  32. 25 October 2005 Return made up to 03/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDI0Mjg4M2FkaXF6a2N4.

  33. 14 April 2005 Ad 05/10/04--------- £ si [email protected]=4 £ ic 2/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MDQ5NDE0NWFkaXF6a2N4.

  34. 22 December 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NjAzMzcyM2FkaXF6a2N4.

  35. 22 December 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NjIzMDQ1M2FkaXF6a2N4.

  36. 22 December 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MjkxMjIyN2FkaXF6a2N4.

  37. 22 December 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMDM2Nzg1M2FkaXF6a2N4.

  38. 22 December 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MDExNzYyNmFkaXF6a2N4.

  39. 22 December 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MDk1NjE5OWFkaXF6a2N4.

  40. 12 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTg5MDU3OWFkaXF6a2N4.

  41. 12 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTg1OTc3M2FkaXF6a2N4.

  42. 12 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTYwMTU3OWFkaXF6a2N4.

  43. 12 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTEzNjI3NmFkaXF6a2N4.

  44. 12 October 2004 Registered office changed on 12/10/04 from: 83 caling croft new ash green kent DA3 8PY [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDkyMjM4MWFkaXF6a2N4.

  45. 17 September 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExNjY3OTk5MGFkaXF6a2N4.

  46. 13 September 2004 Return made up to 03/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzQ1ODM5OGFkaXF6a2N4.

  47. 21 May 2004 Return made up to 03/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzI0NDU2N2FkaXF6a2N4.

  48. 24 February 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE0NjYzODcxNWFkaXF6a2N4.

  49. 4 February 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA1NjI4NTQ1NGFkaXF6a2N4.

  50. 20 September 2002 Return made up to 03/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODY3NzYyMmFkaXF6a2N4.

  51. 24 December 2001 Registered office changed on 24/12/01 from: 83 caling croft new ash green longfield kent DA3 8PY [View PDF]

    Category: Address. Type: 287. Transaction: MDEwOTM4ODc3MGFkaXF6a2N4.

  52. 20 December 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjM4MzE3MGFkaXF6a2N4.

  53. 20 December 2001 Accounting reference date shortened from 30/09/02 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MDM5Njg0M2FkaXF6a2N4.

  54. 20 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzAyODg4NGFkaXF6a2N4.

  55. 5 September 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDkyMTc5NWFkaXF6a2N4.

  56. 5 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Nzc4NzE3OWFkaXF6a2N4.

  57. 3 September 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NjEwMTEwN2FkaXF6a2N4.

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