Abc Radio Taxis Limited

Company Registration Number: 04315848

Company registered in England and Wales

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Abc Radio Taxis Limited is a Private Company Limited by Shares first registered on 2 November 2001. Its current registered address is in Billericay, Essex.

Registered Address

1ST FLOOR AUDIT HOUSE
151 HIGH STREET
BILLERICAY
ESSEX
CM12 9AB

There are 173 companies currently registered at this postcode, including this one.

All companies at CM12 9AB

Registration Data

Company Number

04315848

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 November 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49320 - Taxi operation

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

2 November 2015

Returns Next Due

30 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £20,760£12,133£13,006£19,925£15,568£34,224
of which Cash £19,005£12,171£10,078£17,488£11,158£34,224
Total Assets £20,760£12,133£13,006£19,925£15,568£34,224
Current Liabilities £21,057£12,824£15,369£23,975£18,558£38,558
Net Current Assets £-297£-691£-2,363£-4,050£-2,990£-4,334
Total Net Worth £5,876£2,047£1,515£1,390£4,521£1,711

Previous Names

No previous names

Company Officers

  • HANNAN, Sharon

    Secretary

    Appointed on 1 March 2003

     

    1st
    Floor Audit House
    151 High Street
    Billericay
    Essex
    CM12 9AB
    United Kingdom

  • HANNAN, Michael

    Director

    Appointed on 26 March 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1982

    1st
    Floor Audit House
    151 High Street
    Billericay
    Essex
    CM12 9AB
    United Kingdom

  • HANNAN, Sharon

    Director

    Appointed on 3 November 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1958

    1st
    Floor Audit House
    151 High Street
    Billericay
    Essex
    CM12 9AB
    United Kingdom

  • HANNAN, William James

    Director

    Appointed on 1 March 2003

     

    Nationality: British

    Occupation: Taxi Proprietor

    Month of birth: August 1955

    1st
    Floor Audit House
    151 High Street
    Billericay
    Essex
    CM12 9AB
    United Kingdom

  • MCMURDOCK, Yvonne Louise

    Secretary

    Appointed on 2 November 2001

    Resigned on 1 March 2003

    6 Chorley Close
    Langdon Hills
    Basildon
    Essex
    SS16 6ST

  • ALLEN, Antony Emanuel

    Director

    Appointed on 2 November 2001

    Resigned on 1 March 2003

    Nationality: British

    Occupation: Company Formation Agent

    Month of birth: August 1950

    6
    Chorley Close
    Laindon Hills
    Basildon
    Essex
    SS16 6ST

  • HANNAN, David William

    Director

    Appointed on 1 October 2005

    Resigned on 1 January 2016

    Nationality: British

    Occupation: Administrator

    Month of birth: October 1985

    1st
    Floor Audit House
    151 High Street
    Billericay
    Essex
    CM12 9AB
    United Kingdom

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

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Latest Filings

  1. 11 November 2016 [View PDF]

    Action Date: 2 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JIRJGI. Transaction: MzE2MTc0MDk1N2FkaXF6a2N4.

  2. 28 July 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5C6BZF5. Transaction: MzE1Mzk0Mjk0NGFkaXF6a2N4.

  3. 4 February 2016 Termination of appointment of David William Hannan as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: TM01. Barcode: X500PPND. Transaction: MzE0MTI1OTgwNGFkaXF6a2N4.

  4. 17 December 2015 Annual return made up to 2 November 2015 with full list of shareholders [View PDF]

    Action Date: 2 November 2015. Category: Annual return. Type: AR01. Barcode: X4MEVQGZ. Transaction: MzEzNzgxMjk0NmFkaXF6a2N4.

  5. 21 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EA63RF. Transaction: MzEyOTQyNTI0MmFkaXF6a2N4.

  6. 3 November 2014 Annual return made up to 2 November 2014 with full list of shareholders [View PDF]

    Action Date: 2 November 2014. Category: Annual return. Type: AR01. Barcode: X3JWD79V. Transaction: MzExMDYzNjU4MmFkaXF6a2N4.

  7. 29 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3FA2ODU. Transaction: MzEwNjQyMDYxMGFkaXF6a2N4.

  8. 4 November 2013 Annual return made up to 2 November 2013 with full list of shareholders [View PDF]

    Action Date: 2 November 2013. Category: Annual return. Type: AR01. Barcode: X2KGJV97. Transaction: MzA4ODEyNTQyN2FkaXF6a2N4.

  9. 4 November 2013 Appointment of Mrs Sharon Hannan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2KGJV8Z. Transaction: MzA4ODEyNTIyOWFkaXF6a2N4.

  10. 10 June 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2A93ME9. Transaction: MzA3OTUyNTQ0NWFkaXF6a2N4.

  11. 5 November 2012 Annual return made up to 2 November 2012 with full list of shareholders [View PDF]

    Action Date: 2 November 2012. Category: Annual return. Type: AR01. Barcode: X1L1NL2Q. Transaction: MzA2Njk2NzAyNWFkaXF6a2N4.

  12. 5 November 2012 Registered office address changed from First Floor Audit House 151 High Street Billericay Essex CM12 9AB United Kingdom on 5 November 2012 [View PDF]

    Action Date: 5 November 2012. Category: Address. Type: AD01. Barcode: X1L1NL2I. Transaction: MzA2Njk0Mzg2NmFkaXF6a2N4.

  13. 31 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1GGORC0. Transaction: MzA2MzMzNDY2M2FkaXF6a2N4.

  14. 10 February 2012 Registered office address changed from 2Nd Floor Chantry House 8-10 High Street Billericay Essex CM12 9BQ on 10 February 2012 [View PDF]

    Action Date: 10 February 2012. Category: Address. Type: AD01. Barcode: X12FC2Z6. Transaction: MzA1MjIzMDI4MGFkaXF6a2N4.

  15. 4 November 2011 Annual return made up to 2 November 2011 with full list of shareholders [View PDF]

    Action Date: 2 November 2011. Category: Annual return. Type: AR01. Barcode: X8TTUYYH. Transaction: MzA0NjYyMzQ1OWFkaXF6a2N4.

  16. 4 November 2011 Director's details changed for Michael Hannan on 1 November 2011 [View PDF]

    Action Date: 1 November 2011. Category: Officers. Type: CH01. Barcode: X8TTSYYF. Transaction: MzA0NjYyMzMzM2FkaXF6a2N4.

  17. 4 November 2011 Director's details changed for William James Hannan on 1 November 2011 [View PDF]

    Action Date: 1 November 2011. Category: Officers. Type: CH01. Barcode: X8TTTYYG. Transaction: MzA0NjYyMzMzNWFkaXF6a2N4.

  18. 4 November 2011 Director's details changed for David William Hannan on 1 November 2011 [View PDF]

    Action Date: 1 November 2011. Category: Officers. Type: CH01. Barcode: X8TTRYYE. Transaction: MzA0NjYyMzMzMWFkaXF6a2N4.

  19. 4 November 2011 Secretary's details changed for Sharon Hannan on 1 November 2011 [View PDF]

    Action Date: 1 November 2011. Category: Officers. Type: CH03. Barcode: X8TTQYYD. Transaction: MzA0NjYyMzMyOGFkaXF6a2N4.

  20. 30 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XM0VFX4U. Transaction: MzA0Mjk0ODU2NGFkaXF6a2N4.

  21. 5 November 2010 Annual return made up to 2 November 2010 with full list of shareholders [View PDF]

    Action Date: 2 November 2010. Category: Annual return. Type: AR01. Barcode: AKE9VOTT. Transaction: MzAyNjQ2ODAwM2FkaXF6a2N4.

  22. 12 August 2010 Total exemption full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AST3WMCS. Transaction: MzAyMTI5MTU3MGFkaXF6a2N4.

  23. 11 December 2009 Annual return made up to 2 November 2009 with full list of shareholders [View PDF]

    Action Date: 2 November 2009. Category: Annual return. Type: AR01. Barcode: A156KFI3. Transaction: MzAwNDgxNTE2M2FkaXF6a2N4.

  24. 30 September 2009 Total exemption full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AUPRMDP8. Transaction: MjA0MjUxMTU1N2FkaXF6a2N4.

  25. 15 January 2009 Return made up to 02/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AFNTI6IB. Transaction: MjAyMzQwNDE0OWFkaXF6a2N4.

  26. 14 March 2008 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AKJAGY01. Transaction: MjAwMTQ1NzgzNmFkaXF6a2N4.

  27. 20 November 2007 Return made up to 02/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODYwNzM2NmFkaXF6a2N4.

  28. 20 August 2007 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NDUyMTIyOWFkaXF6a2N4.

  29. 1 April 2007 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE3ODU5ODA3M2FkaXF6a2N4.

  30. 18 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDc2NjM2MWFkaXF6a2N4.

  31. 29 November 2006 Return made up to 02/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTUyOTM3OGFkaXF6a2N4.

  32. 17 February 2006 Registered office changed on 17/02/06 from: 2ND floor chantry house 8-10 hugh street billericay essex [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODI2MDkxOWFkaXF6a2N4.

  33. 8 November 2005 Return made up to 02/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzM3Nzg0NGFkaXF6a2N4.

  34. 26 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzQyNjg1OGFkaXF6a2N4.

  35. 2 June 2005 Total exemption full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAzMzA3NTQzOGFkaXF6a2N4.

  36. 10 May 2005 Total exemption full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDAwOTI3MjcyN2FkaXF6a2N4.

  37. 4 November 2004 Return made up to 02/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTc0MjM3OWFkaXF6a2N4.

  38. 21 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjY4MzEzM2FkaXF6a2N4.

  39. 2 December 2003 Return made up to 02/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTM0NDg5OWFkaXF6a2N4.

  40. 18 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTUzOTk2M2FkaXF6a2N4.

  41. 18 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTc5NTgzNGFkaXF6a2N4.

  42. 18 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTIwMzM2MGFkaXF6a2N4.

  43. 18 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjE1MDYyNmFkaXF6a2N4.

  44. 20 December 2002 Return made up to 02/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzUzODEzNGFkaXF6a2N4.

  45. 8 December 2002 Accounts for a dormant company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDEzMjM1NDU5NGFkaXF6a2N4.

  46. 2 November 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNTIzMTY3MWFkaXF6a2N4.

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