A & B Taxi Services Limited

Company Registration Number: 04732690

Company registered in England and Wales

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A & B Taxi Services Limited is a Private Company Limited by Shares first registered on 13 April 2003. Its current registered address is in Morpeth, Northumberland.

Registered Address

5E HADSTON INDUSTRIAL ESTATE
HADSTON
MORPETH
NORTHUMBERLAND
NE65 9YG

There are 5 companies currently registered at this postcode, including this one.

All companies at NE65 9YG

Registration Data

Company Number

04732690

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49320 - Taxi operation

49390 - Other passenger land transport

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

4 March 2016

Returns Next Due

1 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £20,835£23,017£12,039£14,366£20,871£25,760
of which Cash £158£113£13£1,621£14£1,240
Total Assets £20,835£23,017£12,039£14,366£20,871£25,760
Current Liabilities £41,625£33,375£18,598£21,498£29,956£25,637
Net Current Assets £-20,790£-10,358£-6,559£-7,132£-9,085£123
Total Net Worth £6,072£-2,284£5,402£7,461£5,675£20,503

Previous Names

No previous names

Company Officers

  • MCCOEY, Francis John

    Director

    Appointed on 1 April 2013

     

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: January 1952

    5e
    Hadston Industrial Estate
    Hadston
    Morpeth
    Northumberland
    NE65 9YG
    England

  • MCCOEY, Jonathan

    Director

    Appointed on 22 January 2014

     

    Nationality: British

    Occupation: Driver

    Month of birth: May 1980

    5e
    Hadston Industrial Estate
    Hadston
    Morpeth
    Northumberland
    NE65 9YG
    England

  • BROOME, Doreen Elizabeth

    Secretary

    Appointed on 13 April 2003

    Resigned on 31 March 2013

    4 Ferneybeds Estate
    Widdrington
    Morpeth
    Northumberland
    NE61 5RD

  • CHETTLEBURGHS SECRETARIAL LTD

    Corporate Nominee Secretary

    Appointed on 13 April 2003

    Resigned on 13 April 2003

    Temple House
    20 Holywell Row
    London
    EC2A 4XH

  • BROOME, Abel

    Director

    Appointed on 13 April 2003

    Resigned on 28 August 2013

    Nationality: British

    Occupation: Coach Operator

    Month of birth: September 1935

    4 Ferneybeds Estate
    Widdrington
    Morpeth
    Northumberland
    NE61 5RD

  • BROOME, Doreen Elizabeth

    Director

    Appointed on 13 April 2003

    Resigned on 31 March 2013

    Nationality: British

    Occupation: Shop Assistant

    Month of birth: July 1943

    4 Ferneybeds Estate
    Widdrington
    Morpeth
    Northumberland
    NE61 5RD

  • TUCK, John George

    Director

    Appointed on 1 April 2013

    Resigned on 30 September 2013

    Nationality: British

    Occupation: Mechanic

    Month of birth: September 1971

    5e
    Hadston Industrial Estate
    Hadston
    Morpeth
    Northumberland
    NE65 9YG
    England

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 15 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LUV3PM. Transaction: MzE2NDU0MDUzM2FkaXF6a2N4.

  2. 9 March 2016 Annual return made up to 4 March 2016 with full list of shareholders [View PDF]

    Action Date: 4 March 2016. Category: Annual return. Type: AR01. Barcode: X52CDXQ9. Transaction: MzE0MzYwNzU3NWFkaXF6a2N4.

  3. 18 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: X4MHIDYP. Transaction: MzEzNzg5NTIwOGFkaXF6a2N4.

  4. 4 March 2015 Annual return made up to 4 March 2015 with full list of shareholders [View PDF]

    Action Date: 4 March 2015. Category: Annual return. Type: AR01. Barcode: X42HEIUH. Transaction: MzExODUyNDY2MmFkaXF6a2N4.

  5. 22 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: X3NAVBTF. Transaction: MzExMzk3ODM1M2FkaXF6a2N4.

  6. 8 October 2014 Annual return made up to 10 September 2014 with full list of shareholders [View PDF]

    Action Date: 10 September 2014. Category: Annual return. Type: AR01. Barcode: X3I3EDP7. Transaction: MzEwOTA3OTQyOGFkaXF6a2N4.

  7. 24 February 2014 Appointment of Mr Jonathan Mccoey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32D1SBE. Transaction: MzA5NTA1NDcxMWFkaXF6a2N4.

  8. 30 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: X2OA3WAA. Transaction: MzA5MTY0OTU3NGFkaXF6a2N4.

  9. 4 October 2013 Termination of appointment of John Tuck as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2IB1WIX. Transaction: MzA4NjM4NzkwMmFkaXF6a2N4.

  10. 11 September 2013 Annual return made up to 10 September 2013 with full list of shareholders [View PDF]

    Action Date: 10 September 2013. Category: Annual return. Type: AR01. Barcode: X2GN8IJV. Transaction: MzA4NDgyNzA2MWFkaXF6a2N4.

  11. 11 September 2013 Register inspection address has been changed from 4 Lintonville Terrace Ashington Northumberland NE63 9UN United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X2GN8IJN. Transaction: MzA4NDc4MTg0OWFkaXF6a2N4.

  12. 10 September 2013 Termination of appointment of Abel Broome as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2GN8IJF. Transaction: MzA4NDc4MTg0NmFkaXF6a2N4.

  13. 12 July 2013 Termination of appointment of Doreen Broome as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CHEYTD. Transaction: MzA4MTQyNDc2MGFkaXF6a2N4.

  14. 12 July 2013 Termination of appointment of Doreen Broome as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2CHEYRL. Transaction: MzA4MTQyNDc0NmFkaXF6a2N4.

  15. 7 May 2013 Annual return made up to 13 April 2013 with full list of shareholders [View PDF]

    Action Date: 13 April 2013. Category: Annual return. Type: AR01. Barcode: X27VTE3L. Transaction: MzA3NzU2NTU4MWFkaXF6a2N4.

  16. 25 April 2013 Registered office address changed from 4 Ferneybeds Estate Widdrington Morpeth Northumberland NE61 5RD on 25 April 2013 [View PDF]

    Action Date: 25 April 2013. Category: Address. Type: AD01. Barcode: X270V33U. Transaction: MzA3Njk1MTYxMmFkaXF6a2N4.

  17. 25 April 2013 Appointment of Mr Francis John Mccoey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X270V2LT. Transaction: MzA3Njk1MTQ3MWFkaXF6a2N4.

  18. 25 April 2013 Appointment of Mr John George Tuck as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X270V19N. Transaction: MzA3Njk1MDk1MGFkaXF6a2N4.

  19. 31 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: X1OX690J. Transaction: MzA3MDIxODY5MWFkaXF6a2N4.

  20. 11 May 2012 Annual return made up to 13 April 2012 with full list of shareholders [View PDF]

    Action Date: 13 April 2012. Category: Annual return. Type: AR01. Barcode: X18QI6IP. Transaction: MzA1NzMzNDk0NmFkaXF6a2N4.

  21. 11 May 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X18QI6IH. Transaction: MzA1NzMzMTk3NWFkaXF6a2N4.

  22. 11 May 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X18QI6I9. Transaction: MzA1NzMzMTk3MWFkaXF6a2N4.

  23. 19 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AY51QYHJ. Transaction: MzA0NTc0MzU5MmFkaXF6a2N4.

  24. 12 May 2011 Annual return made up to 13 April 2011 with full list of shareholders [View PDF]

    Action Date: 13 April 2011. Category: Annual return. Type: AR01. Barcode: XLBI4U2B. Transaction: MzAzNzA3MTA0N2FkaXF6a2N4.

  25. 30 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AUL0ENSI. Transaction: MzAyNDMyOTg0OWFkaXF6a2N4.

  26. 4 June 2010 Annual return made up to 13 April 2010 with full list of shareholders [View PDF]

    Action Date: 13 April 2010. Category: Annual return. Type: AR01. Barcode: XI6LNKJW. Transaction: MzAxNjg3MDcyNmFkaXF6a2N4.

  27. 3 June 2010 Director's details changed for Doreen Elizabeth Broome on 13 April 2010 [View PDF]

    Action Date: 13 April 2010. Category: Officers. Type: CH01. Barcode: XI6LMKJV. Transaction: MzAxNjg2MjUwM2FkaXF6a2N4.

  28. 3 June 2010 Director's details changed for Abel Broome on 13 April 2010 [View PDF]

    Action Date: 13 April 2010. Category: Officers. Type: CH01. Barcode: XI6LLKJU. Transaction: MzAxNjg2MjUwMmFkaXF6a2N4.

  29. 16 September 2009 Return made up to 13/04/09; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: P3YA7DBV. Transaction: MjA0MTQyOTIzN2FkaXF6a2N4.

  30. 16 September 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: P3Y91DBO. Transaction: MjA0MTQyOTEyMmFkaXF6a2N4.

  31. 9 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P4YTPD4Q. Transaction: MjA0MTAxMjc0NmFkaXF6a2N4.

  32. 16 April 2009 Return made up to 13/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6M51926. Transaction: MjAzMDc1ODg1NWFkaXF6a2N4.

  33. 5 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: AS5HT66T. Transaction: MjAyMjM5NjAzNGFkaXF6a2N4.

  34. 27 June 2008 Return made up to 13/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA4L80X1. Transaction: MjAwODAzMjY5MGFkaXF6a2N4.

  35. 29 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: MDE5MDIwODMyMWFkaXF6a2N4.

  36. 11 May 2007 Return made up to 13/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTk0NjI3N2FkaXF6a2N4.

  37. 4 November 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDQwMDI0N2FkaXF6a2N4.

  38. 20 April 2006 Return made up to 13/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTYwNjAxOGFkaXF6a2N4.

  39. 2 December 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyMDEwMTQ0NmFkaXF6a2N4.

  40. 7 June 2005 Return made up to 13/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTYzNDk4OGFkaXF6a2N4.

  41. 30 December 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2MjQ1MTA2NmFkaXF6a2N4.

  42. 27 April 2004 Return made up to 13/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTM2MzY2MWFkaXF6a2N4.

  43. 18 September 2003 Accounting reference date shortened from 30/04/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MTgzMjExOWFkaXF6a2N4.

  44. 26 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODM1NTcyMGFkaXF6a2N4.

  45. 13 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4OTY5NDkwOGFkaXF6a2N4.

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