Alan Evans (Taxi) Limited

Company Registration Number: 04446390

Company registered in England and Wales

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Alan Evans (Taxi) Limited is a Private Company Limited by Shares first registered on 23 May 2002. Its current registered address is in Edgware, Middlesex.

Registered Address

SILVERMANS
2 CASTLEHAM COURT
180 HIGH STREET
EDGWARE
MIDDLESEX
HA8 7EX

There are 46 companies currently registered at this postcode, including this one.

All companies at HA8 7EX

Registration Data

Company Number

04446390

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 May 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49320 - Taxi operation

Accounts

Accounts Reference Date

29 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

23 May 2016

Returns Next Due

20 June 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£12,607£0£16,564£19,932£0£0£0
Current Assets £6,081£4,339£5,602£6,498£4,924£11,519£6,541£9,617£22,882£10,652£12,306
of which Cash £3,570£2,880£3,133£2,701£1,786£8,611£3,042£6,634£17,459£6,338£11,064
Total Assets £6,081£4,339£5,602£6,498£17,531£11,519£23,105£29,549£22,882£10,652£12,306
Current Liabilities £20,882£21,019£15,504£15,573£12,383£18,722£10,728£11,729£19,056£10,003£14,504
Net Current Assets £-14,801£-16,680£-9,902£-9,075£-7,459£-7,203£-4,187£-2,112£3,826£649£-2,198
Total Net Worth £122£143£508£1,433£5,148£8,188£12,377£17,820£10,423£9,445£9,530

Previous Names

No previous names

Company Officers

  • HOJENSKI, Rory Daniel

    Secretary

    Appointed on 5 July 2007

     

    Nationality: Other

    SILVERMANS
    2
    Castleham Court
    180 High Street
    Edgware
    Middlesex
    HA8 7EX

  • EVANS, Alan James

    Director

    Appointed on 23 May 2002

     

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: September 1955

    SILVERMANS
    2
    Castleham Court
    180 High Street
    Edgware
    Middlesex
    HA8 7EX

  • EVANS, George Arris

    Secretary

    Appointed on 23 May 2002

    Resigned on 5 July 2007

    5 Mountgrove Road
    London
    N5 2LU

  • 296 (LG) NOMINEES LIMITED

    Corporate Secretary

    Appointed on 23 May 2002

    Resigned on 23 May 2002

    Roman House
    296 Golders Green Road
    London
    NW11 9PT

  • 296 NOMINEES LIMITED

    Corporate Director

    Appointed on 23 May 2002

    Resigned on 23 May 2002

    Roman House
    296 Golders Green Road
    London
    NW11 9PT

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 8 August 2016 Annual return made up to 23 May 2016 with full list of shareholders [View PDF]

    Action Date: 23 May 2016. Category: Annual return. Type: AR01. Barcode: X5CYXSMI. Transaction: MzE1NDY2MjkyNGFkaXF6a2N4.

  2. 31 May 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X5865VQR. Transaction: MzE0OTc1MTEyNGFkaXF6a2N4.

  3. 10 March 2016 Secretary's details changed for Mr Rory Daniel Hojenski on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Officers. Type: CH03. Barcode: X52HQR6P. Transaction: MzE0MzgzMTMzNGFkaXF6a2N4.

  4. 8 March 2016 Director's details changed for Alan James Evans on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Officers. Type: CH01. Barcode: X52CEX1V. Transaction: MzE0MzYxOTAxMWFkaXF6a2N4.

  5. 29 February 2016 Previous accounting period shortened from 31 May 2015 to 30 May 2015 [View PDF]

    Action Date: 30 May 2015. Category: Accounts. Type: AA01. Barcode: X51RIPJE. Transaction: MzE0MzAwNzU0N2FkaXF6a2N4.

  6. 21 July 2015 Annual return made up to 23 May 2015 with full list of shareholders [View PDF]

    Action Date: 23 May 2015. Category: Annual return. Type: AR01. Barcode: X4C41Y01. Transaction: MzEyNzQzMzcwMWFkaXF6a2N4.

  7. 26 January 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3ZVM31S. Transaction: MzExNjEwMTEzM2FkaXF6a2N4.

  8. 16 June 2014 Annual return made up to 23 May 2014 with full list of shareholders [View PDF]

    Action Date: 23 May 2014. Category: Annual return. Type: AR01. Barcode: X3A5P54A. Transaction: MzEwMTk2MjUxMmFkaXF6a2N4.

  9. 28 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32NLWW0. Transaction: MzA5NTQxODExMmFkaXF6a2N4.

  10. 14 August 2013 Annual return made up to 23 May 2013 with full list of shareholders [View PDF]

    Action Date: 23 May 2013. Category: Annual return. Type: AR01. Barcode: X2EPOW6H. Transaction: MzA4MzI5MDc1NWFkaXF6a2N4.

  11. 30 March 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X2586K6X. Transaction: MzA3NTQzODM0MWFkaXF6a2N4.

  12. 4 July 2012 Annual return made up to 23 May 2012 with full list of shareholders [View PDF]

    Action Date: 23 May 2012. Category: Annual return. Type: AR01. Barcode: X1CGH5PK. Transaction: MzA2MDI0NzkwMmFkaXF6a2N4.

  13. 29 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13PS1C2. Transaction: MzA1MzM1MDYxMWFkaXF6a2N4.

  14. 31 May 2011 Annual return made up to 23 May 2011 with full list of shareholders [View PDF]

    Action Date: 23 May 2011. Category: Annual return. Type: AR01. Barcode: XRV7LULQ. Transaction: MzAzODAzNzU2MGFkaXF6a2N4.

  15. 28 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XWA2MS1K. Transaction: MzAzMzAxOTk3MGFkaXF6a2N4.

  16. 6 August 2010 Annual return made up to 23 May 2010 with full list of shareholders [View PDF]

    Action Date: 23 May 2010. Category: Annual return. Type: AR01. Barcode: XTZXRMA9. Transaction: MzAyMDkwNTY2NGFkaXF6a2N4.

  17. 6 August 2010 Registered office address changed from Silvermans Chartered Accountants 5 Wellesley Court Apsley Way London NW2 7HF United Kingdom on 6 August 2010 [View PDF]

    Action Date: 6 August 2010. Category: Address. Type: AD01. Barcode: XTZXPMA7. Transaction: MzAyMDg3NzU4NmFkaXF6a2N4.

  18. 5 August 2010 Director's details changed for Alan James Evans on 23 May 2010 [View PDF]

    Action Date: 23 May 2010. Category: Officers. Type: CH01. Barcode: XTZXQMA8. Transaction: MzAyMDg3NzU4N2FkaXF6a2N4.

  19. 27 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XVXJRHVB. Transaction: MzAxMDM3NzczM2FkaXF6a2N4.

  20. 30 July 2009 Return made up to 23/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYYU8BZ5. Transaction: MjAzODIzMzc3NWFkaXF6a2N4.

  21. 13 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ALK6S82N. Transaction: MjAyODEzNjkwM2FkaXF6a2N4.

  22. 4 March 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XV9PV7VN. Transaction: MjAyNzMzMzM3N2FkaXF6a2N4.

  23. 4 March 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XV9NN7VD. Transaction: MjAyNzMzMzQ0MmFkaXF6a2N4.

  24. 4 March 2009 Registered office changed on 04/03/2009 from silvermans chartered accountants hanover house 385 edgware road london NW2 6LD [View PDF]

    Category: Address. Type: 287. Barcode: XV8XB7VA. Transaction: MjAyNzMyOTAxN2FkaXF6a2N4.

  25. 4 August 2008 Return made up to 23/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHVBX1WE. Transaction: MjAxMDE1MjUyOWFkaXF6a2N4.

  26. 1 August 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XHVBV1WC. Transaction: MjAxMDEyOTI3N2FkaXF6a2N4.

  27. 1 August 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XHVBW1WD. Transaction: MjAxMDEyOTI3OWFkaXF6a2N4.

  28. 1 August 2008 Registered office changed on 01/08/2008 from silvermans, chartered accountants, hanover house 385 edgware road london NW2 6LD [View PDF]

    Category: Address. Type: 287. Barcode: XHVBU1WB. Transaction: MjAxMDEyOTI3NWFkaXF6a2N4.

  29. 9 June 2008 Appointment terminated secretary george evans [View PDF]

    Category: Officers. Type: 288b. Barcode: X61AI0FB. Transaction: MjAwNjg5ODA1MGFkaXF6a2N4.

  30. 9 June 2008 Secretary appointed mr rory daniel hojenski [View PDF]

    Category: Officers. Type: 288a. Barcode: X619T0FL. Transaction: MjAwNjg5ODA0MmFkaXF6a2N4.

  31. 1 April 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: XQVLTYHB. Transaction: MjAwMjQxMDg5NGFkaXF6a2N4.

  32. 25 June 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE4MTk2NTU2OGFkaXF6a2N4.

  33. 20 June 2007 Return made up to 23/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjAzMjc3MWFkaXF6a2N4.

  34. 20 June 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4MTk4MDc1MmFkaXF6a2N4.

  35. 20 June 2007 Registered office changed on 20/06/07 from: silvermans, chartered accountants, hanover house 385 edgware road london NW2 6LD [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTM4OTc3NWFkaXF6a2N4.

  36. 20 June 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4MTM3MjI5M2FkaXF6a2N4.

  37. 3 January 2007 Registered office changed on 03/01/07 from: roman house 296 golders green road london NW11 9PT [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDEzMDgyMWFkaXF6a2N4.

  38. 28 December 2006 Return made up to 23/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzkyOTE4NGFkaXF6a2N4.

  39. 21 April 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE2MDA2Nzc4NGFkaXF6a2N4.

  40. 10 January 2006 Return made up to 23/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NTYzMjkzMWFkaXF6a2N4.

  41. 1 April 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA0OTQwNjMwOWFkaXF6a2N4.

  42. 14 December 2004 Return made up to 23/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjAxMzQ5M2FkaXF6a2N4.

  43. 14 April 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA5OTg4MjkyNmFkaXF6a2N4.

  44. 28 August 2003 Return made up to 23/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDMzNDcyNmFkaXF6a2N4.

  45. 31 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjY4MTk1MWFkaXF6a2N4.

  46. 31 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDI1MjQ1MGFkaXF6a2N4.

  47. 31 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDk0MDQ5M2FkaXF6a2N4.

  48. 31 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDMwNDgwN2FkaXF6a2N4.

  49. 23 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAwOTM3MDMwNGFkaXF6a2N4.

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