A1 Cars Private Hire Limited

Company Registration Number: 04426721

Company registered in England and Wales

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A1 Cars Private Hire Limited is a Private Company Limited by Shares first registered on 29 April 2002. Its current registered address is in Great Chesterford, Essex.

Registered Address

LEWIS HOUSE
GREAT CHESTERFORD COURT
GREAT CHESTERFORD
ESSEX
UNITED KINGDOM
CB10 1PF

There are 522 companies currently registered at this postcode, including this one.

All companies at CB10 1PF

Registration Data

Company Number

04426721

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 April 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49320 - Taxi operation

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

29 April 2016

Returns Next Due

27 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£49,760£35,843£14,441£19,975£0
Current Assets £4,149£5,979£0£7,970£14,279£16,927
of which Cash £1£2,848£0£6,158£3,808£4,900
Total Assets £4,149£55,739£35,843£22,411£34,254£16,927
Current Liabilities £41,154£44,913£23,401£2,900£14,157£30,945
Net Current Assets £-37,005£-38,934£-23,401£5,070£122£-14,018
Total Net Worth £34£10,826£12,442£19,511£20,097£6,346

Previous Names

No previous names

Company Officers

  • ALLEN, Mark

    Secretary

    Appointed on 29 April 2002

     

    Nationality: British

    Lewis House
    Great Chesterford Court
    Great Chesterford
    Essex
    CB10 1PF
    United Kingdom

  • ALLEN, Mark

    Director

    Appointed on 1 October 2012

     

    Nationality: British

    Occupation: Chauffeur

    Month of birth: August 1967

    Lewis House
    Great Chesterford Court
    Great Chesterford
    Essex
    CB10 1PF
    United Kingdom

  • COUPLAND, Neil Frederick

    Director

    Appointed on 1 October 2012

     

    Nationality: British

    Occupation: Chauffeur

    Month of birth: February 1965

    Lewis House
    Great Chesterford Court
    Great Chesterford
    Essex
    CB10 1PF
    United Kingdom

  • FLETCHER, Janet Anne

    Director

    Appointed on 29 April 2002

     

    Nationality: British

    Occupation: Taxi Service

    Month of birth: June 1968

    Lewis House
    Great Chesterford Court
    Great Chesterford
    Essex
    CB10 1PF
    United Kingdom

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 29 April 2002

    Resigned on 29 April 2002

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 29 April 2002

    Resigned on 29 April 2002

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 18 July 2016 Annual return made up to 29 April 2016 with full list of shareholders [View PDF]

    Action Date: 29 April 2016. Category: Annual return. Type: AR01. Barcode: X5BIJWW8. Transaction: MzE1MzE1OTMyM2FkaXF6a2N4.

  2. 27 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZI8635. Transaction: MzE0MDYyNzcwM2FkaXF6a2N4.

  3. 8 January 2016 Registered office address changed from 37 Hyde Avenue Stotfold Hitchin Hertfordshire SG5 4JP to Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF on 8 January 2016 [View PDF]

    Action Date: 8 January 2016. Category: Address. Type: AD01. Barcode: X4Y4M5CJ. Transaction: MzEzOTE5ODgyM2FkaXF6a2N4.

  4. 7 January 2016 Director's details changed for Mr Neil Frederick Coupland on 17 December 2015 [View PDF]

    Action Date: 17 December 2015. Category: Officers. Type: CH01. Barcode: X4Y4M6UZ. Transaction: MzEzOTE5OTQ1MWFkaXF6a2N4.

  5. 7 January 2016 Secretary's details changed for Mark Allen on 17 December 2015 [View PDF]

    Action Date: 17 December 2015. Category: Officers. Type: CH03. Barcode: X4Y4M6E2. Transaction: MzEzOTE5OTI0NmFkaXF6a2N4.

  6. 7 January 2016 Director's details changed for Janet Anne Fletcher on 17 December 2015 [View PDF]

    Action Date: 17 December 2015. Category: Officers. Type: CH01. Barcode: X4Y4M63F. Transaction: MzEzOTE5OTEyNWFkaXF6a2N4.

  7. 7 January 2016 Director's details changed for Mr Neil Frederick Coupland on 17 December 2015 [View PDF]

    Action Date: 17 December 2015. Category: Officers. Type: CH01. Barcode: X4Y4M5OH. Transaction: MzEzOTE5OTAzNWFkaXF6a2N4.

  8. 7 January 2016 Director's details changed for Mr Mark Allen on 17 December 2015 [View PDF]

    Action Date: 17 December 2015. Category: Officers. Type: CH01. Barcode: X4Y4M5RD. Transaction: MzEzOTE5ODkzN2FkaXF6a2N4.

  9. 22 July 2015 Annual return made up to 29 April 2015 with full list of shareholders [View PDF]

    Action Date: 29 April 2015. Category: Annual return. Type: AR01. Barcode: X4C6Q7G2. Transaction: MzEyNzUzODQxMWFkaXF6a2N4.

  10. 6 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3YI5AIX. Transaction: MzExNDc3NjYwNGFkaXF6a2N4.

  11. 11 June 2014 Annual return made up to 29 April 2014 with full list of shareholders [View PDF]

    Action Date: 29 April 2014. Category: Annual return. Type: AR01. Barcode: X39SUUL7. Transaction: MzEwMTc0MTg4OWFkaXF6a2N4.

  12. 16 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2ZP89FU. Transaction: MzA5Mjc2MzEyNmFkaXF6a2N4.

  13. 3 July 2013 Annual return made up to 29 April 2013 with full list of shareholders [View PDF]

    Action Date: 29 April 2013. Category: Annual return. Type: AR01. Barcode: X2BU5V6W. Transaction: MzA4MDkxNzY3NGFkaXF6a2N4.

  14. 28 January 2013 Director's details changed for Mr Neil Fredrick Coupland on 28 January 2013 [View PDF]

    Action Date: 28 January 2013. Category: Officers. Type: CH01. Barcode: X20ZDGMA. Transaction: MzA3MTgzMTAyMWFkaXF6a2N4.

  15. 28 January 2013 Appointment of Mr Mark Allen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X20ZDFCR. Transaction: MzA3MTgzMDYyN2FkaXF6a2N4.

  16. 28 January 2013 Appointment of Mr Neil Fredrick Coupland as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X20ZDEIR. Transaction: MzA3MTgzMDMyM2FkaXF6a2N4.

  17. 19 December 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1O4TSUP. Transaction: MzA2OTY1OTAyNGFkaXF6a2N4.

  18. 24 May 2012 Annual return made up to 29 April 2012 with full list of shareholders [View PDF]

    Action Date: 29 April 2012. Category: Annual return. Type: AR01. Barcode: X19LGK1M. Transaction: MzA1ODA1ODEyNWFkaXF6a2N4.

  19. 13 October 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X13Q0YC1. Transaction: MzA0NTQ1MDEyMmFkaXF6a2N4.

  20. 11 July 2011 Annual return made up to 29 April 2011 with full list of shareholders [View PDF]

    Action Date: 29 April 2011. Category: Annual return. Type: AR01. Barcode: X5HNDVQ4. Transaction: MzA0MDE5MTk2OWFkaXF6a2N4.

  21. 27 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AHCY2R5Z. Transaction: MzAzMTIyMTMxMGFkaXF6a2N4.

  22. 21 June 2010 Annual return made up to 29 April 2010 with full list of shareholders [View PDF]

    Action Date: 29 April 2010. Category: Annual return. Type: AR01. Barcode: XUZQKL1M. Transaction: MzAxNzk4NjcxN2FkaXF6a2N4.

  23. 21 June 2010 Director's details changed for Janet Anne Fletcher on 29 April 2010 [View PDF]

    Action Date: 29 April 2010. Category: Officers. Type: CH01. Barcode: XUZQJL1L. Transaction: MzAxNzk4NDIwMWFkaXF6a2N4.

  24. 5 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AEJV6H2R. Transaction: MzAwODc2ODYzMGFkaXF6a2N4.

  25. 15 June 2009 Return made up to 29/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKWTUAQ0. Transaction: MjAzNTAzMTkwNGFkaXF6a2N4.

  26. 18 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AZ3JB7DQ. Transaction: MjAyNjA4Mzg2M2FkaXF6a2N4.

  27. 17 June 2008 Return made up to 29/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7R150NO. Transaction: MjAwNzM2NzI2MGFkaXF6a2N4.

  28. 29 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AVGX9XL9. Transaction: MjAwMDUzNTgxMWFkaXF6a2N4.

  29. 4 July 2007 Return made up to 29/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjY0ODc5M2FkaXF6a2N4.

  30. 8 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3ODI5NjI0MGFkaXF6a2N4.

  31. 13 December 2006 Return made up to 29/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzgxNTA3MWFkaXF6a2N4.

  32. 1 March 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzgxODI1NWFkaXF6a2N4.

  33. 12 July 2005 Return made up to 29/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDg1Njg3N2FkaXF6a2N4.

  34. 2 March 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDExNjYxMTM0M2FkaXF6a2N4.

  35. 8 July 2004 Return made up to 29/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTA3MDQ1M2FkaXF6a2N4.

  36. 3 March 2004 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDExMTM0MjE1M2FkaXF6a2N4.

  37. 2 July 2003 Return made up to 29/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjE2MzgyNmFkaXF6a2N4.

  38. 7 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDcxNjIxM2FkaXF6a2N4.

  39. 7 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODU5MjYyOWFkaXF6a2N4.

  40. 7 May 2002 Registered office changed on 07/05/02 from: bridge house 181 queen victoria street london EC4V 4DZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODk4MTMwM2FkaXF6a2N4.

  41. 7 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDU0MzM5NGFkaXF6a2N4.

  42. 7 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjY3OTU3OWFkaXF6a2N4.

  43. 29 April 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MTE2MTUwMmFkaXF6a2N4.

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