Allen'S Taxis Limited

Company Registration Number: 04665572

Company registered in England and Wales

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Allen'S Taxis Limited is a Private Company Limited by Shares first registered on 13 February 2003. Its current registered address is in Stanmore, Middx.

Registered Address

PARKER CAVENDISH
28 CHURCH ROAD
STANMORE
MIDDX
HA7 4XR

There are 776 companies currently registered at this postcode, including this one.

All companies at HA7 4XR

Registration Data

Company Number

04665572

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49320 - Taxi operation

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

13 February 2016

Returns Next Due

13 March 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£10,780£12,281£0£0£0£0£9,777£13,113£15,158£17,508
Current Assets £936£2,228£682£275£4,998£11,067£3,845£1,215£547£1,208£997£6,084
of which Cash £0£2,176£551£275£521£456£65£0£0£339£353£926
Total Assets £936£2,228£11,462£12,556£4,998£11,067£3,845£1,215£10,324£14,321£16,155£23,592
Current Liabilities £8,266£10,930£8,436£11,086£17,738£14,639£9,489£8,039£9,622£11,663£13,714£14,217
Net Current Assets £-7,330£-8,702£-7,754£-10,811£-12,740£-3,572£-5,644£-6,824£-9,075£-10,455£-12,717£-8,133
Total Net Worth £562£538£3,026£1,470£1,120£436£231£951£702£2,658£2,441£9,375

Previous Names

No previous names

Company Officers

  • ALLEN, Martine Gabrielle

    Secretary

    Appointed on 24 February 2003

     

    10 Dunsmore Close
    Bushey Heath
    Hertfordshire
    WD23 4FB

  • ALLEN, Stephen Paul

    Director

    Appointed on 24 February 2003

     

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: September 1963

    10 Dunsmore Close
    Bushey Heath
    Hertfordshire
    WD23 4FB

  • KLEYMAN, Emanuel David

    Secretary

    Appointed on 13 February 2003

    Resigned on 24 February 2003

    Brook Cottage Brook Drive
    Radlett
    Hertfordshire
    WD7 8ET

  • FIELDING, Jane Margaret

    Director

    Appointed on 13 February 2003

    Resigned on 24 February 2003

    Nationality: British

    Occupation: Statutory Manager

    Month of birth: February 1951

    66 Thornbury Gardens
    Borehamwood
    Hertfordshire
    WD6 1RE

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 13 March 2017 [View PDF]

    Action Date: 13 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X623T3LU. Transaction: MzE3MDk5MTI2NWFkaXF6a2N4.

  2. 22 November 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5KBCG22. Transaction: MzE2MjQyMzM5OGFkaXF6a2N4.

  3. 19 February 2016 Annual return made up to 13 February 2016 with full list of shareholders [View PDF]

    Action Date: 13 February 2016. Category: Annual return. Type: AR01. Barcode: X5116D7F. Transaction: MzE0MjE3ODQyOGFkaXF6a2N4.

  4. 27 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L0ZKVL. Transaction: MzEzNjE5MDc5NGFkaXF6a2N4.

  5. 16 March 2015 Annual return made up to 13 February 2015 with full list of shareholders [View PDF]

    Action Date: 13 February 2015. Category: Annual return. Type: AR01. Barcode: X432G677. Transaction: MzExOTE0ODY3N2FkaXF6a2N4.

  6. 24 October 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3J6EMTL. Transaction: MzExMDA2NDc5M2FkaXF6a2N4.

  7. 24 February 2014 Annual return made up to 13 February 2014 with full list of shareholders [View PDF]

    Action Date: 13 February 2014. Category: Annual return. Type: AR01. Barcode: X32D4SWR. Transaction: MzA5NTA4NjEwOWFkaXF6a2N4.

  8. 22 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2LOQOT7. Transaction: MzA4OTI3NTI0N2FkaXF6a2N4.

  9. 14 February 2013 Annual return made up to 13 February 2013 with full list of shareholders [View PDF]

    Action Date: 13 February 2013. Category: Annual return. Type: AR01. Barcode: X227BV9R. Transaction: MzA3Mjg0MTkxNmFkaXF6a2N4.

  10. 19 November 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1M1QDW1. Transaction: MzA2NzcyNzQ1N2FkaXF6a2N4.

  11. 15 February 2012 Annual return made up to 13 February 2012 with full list of shareholders [View PDF]

    Action Date: 13 February 2012. Category: Annual return. Type: AR01. Barcode: X12POQFT. Transaction: MzA1MjUyNzYwM2FkaXF6a2N4.

  12. 27 September 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XV89VXWX. Transaction: MzA0NDUwNjAyNmFkaXF6a2N4.

  13. 16 February 2011 Annual return made up to 13 February 2011 with full list of shareholders [View PDF]

    Action Date: 13 February 2011. Category: Annual return. Type: AR01. Barcode: XS8G8RP1. Transaction: MzAzMjM1OTc5MGFkaXF6a2N4.

  14. 26 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X27XXPF4. Transaction: MzAyNzY5MTk5MWFkaXF6a2N4.

  15. 18 February 2010 Annual return made up to 13 February 2010 with full list of shareholders [View PDF]

    Action Date: 13 February 2010. Category: Annual return. Type: AR01. Barcode: XOHE5HMO. Transaction: MzAwOTc0MDU1M2FkaXF6a2N4.

  16. 18 February 2010 Director's details changed for Stephen Paul Allen on 17 February 2010 [View PDF]

    Action Date: 17 February 2010. Category: Officers. Type: CH01. Barcode: XOHE4HMN. Transaction: MzAwOTc0MDM4MGFkaXF6a2N4.

  17. 23 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: PS6SMG1I. Transaction: MzAwNTYyODQzMWFkaXF6a2N4.

  18. 19 February 2009 Return made up to 13/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS7S17IE. Transaction: MjAyNjIxODk0MGFkaXF6a2N4.

  19. 3 December 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: A6XIN5CZ. Transaction: MjAxOTI4NTgxOGFkaXF6a2N4.

  20. 10 March 2008 Return made up to 13/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMEXFXW2. Transaction: MjAwMTEzNTA4NGFkaXF6a2N4.

  21. 29 January 2008 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM2MDAzNWFkaXF6a2N4.

  22. 22 August 2007 Registered office changed on 22/08/07 from: 127 wolmer gardens edgware middlesex HA8 8QF [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDUzMzE5MGFkaXF6a2N4.

  23. 21 February 2007 Return made up to 13/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjQxOTU1MWFkaXF6a2N4.

  24. 4 January 2007 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzg2ODk2MmFkaXF6a2N4.

  25. 17 February 2006 Return made up to 13/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzM3ODMyMGFkaXF6a2N4.

  26. 14 September 2005 Registered office changed on 14/09/05 from: northway house 1379 high road whetstone london N20 9LP [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjc1NDM3OWFkaXF6a2N4.

  27. 8 September 2005 Total exemption full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDEwMjkwMjgxOWFkaXF6a2N4.

  28. 5 April 2005 Return made up to 13/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTk3OTEwOGFkaXF6a2N4.

  29. 20 September 2004 Registered office changed on 20/09/04 from: brook cottage brook drive radlett hertfordshire WD7 8ET [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTYyODAzN2FkaXF6a2N4.

  30. 17 May 2004 Total exemption full accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDExNDU0MjY2MGFkaXF6a2N4.

  31. 15 March 2004 Return made up to 13/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDcyMDYwMWFkaXF6a2N4.

  32. 12 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDkyOTU1MWFkaXF6a2N4.

  33. 12 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDU2NTU0M2FkaXF6a2N4.

  34. 12 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTMyMTg2M2FkaXF6a2N4.

  35. 12 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTA1MjMxNWFkaXF6a2N4.

  36. 13 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MTgxNjkyOWFkaXF6a2N4.

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