A1 Private Hire (Cambs) Limited

Company Registration Number: 04863326

Company registered in England and Wales

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A1 Private Hire (Cambs) Limited is a Private Company Limited by Shares first registered on 12 August 2003. Its current registered address is in ST. Ives, Cambridgeshire.

Registered Address

38 RAMSEY ROAD
ST. IVES
CAMBRIDGESHIRE
PE27 3XG

This is the only company currently registered at this postcode.

Registration Data

Company Number

04863326

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 August 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49390 - Other passenger land transport

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

12 August 2015

Returns Next Due

9 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £26,275£27,364£30,094£0£0£0
Current Assets £21,811£35,711£24,185£31,617£29,207£20,254
of which Cash £5,261£17,913£7,161£15,553£1,916£13,148
Total Assets £48,086£63,075£54,279£31,617£29,207£20,254
Current Liabilities £21,761£24,777£24,975£30,319£35,047£14,851
Net Current Assets £50£10,934£-790£1,298£-5,840£5,403
Total Net Worth £26,325£38,298£29,304£19,766£10,278£20,074

Previous Names

No previous names

Company Officers

  • MUSTAFA, Ghulam

    Director

    Appointed on 12 August 2003

     

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: July 1960

    38
    Ramsey Road
    St. Ives
    Cambridgeshire
    PE27 3XG
    United Kingdom

  • MUJTABA, Ghulam

    Secretary

    Appointed on 12 August 2003

    Resigned on 16 April 2015

    5 Meadow Close
    St. Ives
    Cambridgeshire
    PE27 5FZ

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 12 August 2003

    Resigned on 12 August 2003

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 12 August 2003

    Resigned on 12 August 2003

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 15 August 2016 [View PDF]

    Action Date: 12 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DEQNGB. Transaction: MzE1NTE1NjEwOWFkaXF6a2N4.

  2. 15 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5DEQJAI. Transaction: MzE1NTE1NTA3NmFkaXF6a2N4.

  3. 30 September 2015 Annual return made up to 12 August 2015 with full list of shareholders [View PDF]

    Action Date: 12 August 2015. Category: Annual return. Type: AR01. Barcode: X4H1801T. Transaction: MzEzMjA5NTg5NGFkaXF6a2N4.

  4. 11 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: X4DK7IYI. Transaction: MzEyODc5Njg1OWFkaXF6a2N4.

  5. 16 April 2015 Termination of appointment of Ghulam Mujtaba as a secretary on 16 April 2015 [View PDF]

    Action Date: 16 April 2015. Category: Officers. Type: TM02. Barcode: X45GESFD. Transaction: MzEyMTMyODUxMmFkaXF6a2N4.

  6. 1 April 2015 Registration of charge 048633260001, created on 27 March 2015 [View PDF]

    Action Date: 27 March 2015. Category: Mortgage. Type: MR01. Barcode: X44DKJRK. Transaction: MzEyMDQ1MTEwN2FkaXF6a2N4.

  7. 21 August 2014 Annual return made up to 12 August 2014 with full list of shareholders [View PDF]

    Action Date: 12 August 2014. Category: Annual return. Type: AR01. Barcode: X3ERVWDN. Transaction: MzEwNjAxMDg4MGFkaXF6a2N4.

  8. 21 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: X3ERUPLV. Transaction: MzEwNTk5NzU3NmFkaXF6a2N4.

  9. 28 August 2013 Annual return made up to 12 August 2013 with full list of shareholders [View PDF]

    Action Date: 12 August 2013. Category: Annual return. Type: AR01. Barcode: X2FPM9HT. Transaction: MzA4Mzk3OTA3OWFkaXF6a2N4.

  10. 28 May 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X29BED0Q. Transaction: MzA3ODczODQ2OWFkaXF6a2N4.

  11. 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: X1GGM3HL. Transaction: MzA2MzMwNzU2NGFkaXF6a2N4.

  12. 15 August 2012 Annual return made up to 12 August 2012 with full list of shareholders [View PDF]

    Action Date: 12 August 2012. Category: Annual return. Type: AR01. Barcode: X1FE144Q. Transaction: MzA2MjQ1NzY5NmFkaXF6a2N4.

  13. 12 September 2011 Annual return made up to 12 August 2011 with full list of shareholders [View PDF]

    Action Date: 12 August 2011. Category: Annual return. Type: AR01. Barcode: XQ1A1XHD. Transaction: MzA0MzY0NTk1NWFkaXF6a2N4.

  14. 31 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: XM2Z2X5O. Transaction: MzA0Mjk4ODU4M2FkaXF6a2N4.

  15. 27 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: X2TO6MW4. Transaction: MzAyMjIzNDg4MWFkaXF6a2N4.

  16. 27 August 2010 Annual return made up to 12 August 2010 with full list of shareholders [View PDF]

    Action Date: 12 August 2010. Category: Annual return. Type: AR01. Barcode: X2TIJMWB. Transaction: MzAyMjIzNDc1N2FkaXF6a2N4.

  17. 27 August 2010 Director's details changed for Ghulam Mustafa on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X2TIIMWA. Transaction: MzAyMjIzNDU2NGFkaXF6a2N4.

  18. 29 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XGCTIDO1. Transaction: MjA0MjQyODQ3MGFkaXF6a2N4.

  19. 21 September 2009 Return made up to 12/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDPX4DGT. Transaction: MjA0MTcwMjk3N2FkaXF6a2N4.

  20. 3 March 2009 Return made up to 12/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUQIC7TB. Transaction: MjAyNzA4Njk4OWFkaXF6a2N4.

  21. 2 March 2009 Director's change of particulars / ghulam mustafa / 01/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XUQIB7TA. Transaction: MjAyNzA4NDYyN2FkaXF6a2N4.

  22. 2 March 2009 Registered office changed on 02/03/2009 from 38 ramsey road st ives huntingdon cambridgeshire PE27 3XG [View PDF]

    Category: Address. Type: 287. Barcode: XUQIA7T9. Transaction: MjAyNzA4NDYxOGFkaXF6a2N4.

  23. 11 February 2009 Registered office changed on 11/02/2009 from 12B houghton road st. Ives cambridgeshire PE27 6RH [View PDF]

    Category: Address. Type: 287. Barcode: A264O76N. Transaction: MjAyNTU1NjU3OGFkaXF6a2N4.

  24. 24 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: ABRBC3EG. Transaction: MjAxNDA4OTA3NWFkaXF6a2N4.

  25. 10 January 2008 Return made up to 12/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDU0MjAxNmFkaXF6a2N4.

  26. 30 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTkyNTkxMGFkaXF6a2N4.

  27. 5 October 2006 Return made up to 12/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTU1MDc2MWFkaXF6a2N4.

  28. 5 October 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE3MDEzOTMzNWFkaXF6a2N4.

  29. 6 October 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA2MTk1MDk1NWFkaXF6a2N4.

  30. 7 September 2005 Return made up to 12/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjA3OTYxMWFkaXF6a2N4.

  31. 8 March 2005 Return made up to 12/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjY3MTYwN2FkaXF6a2N4.

  32. 15 July 2004 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDEwNTIzNjkyMGFkaXF6a2N4.

  33. 15 July 2004 Accounting reference date shortened from 31/08/04 to 30/11/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NTc4NTAzM2FkaXF6a2N4.

  34. 24 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDE1MTMyOWFkaXF6a2N4.

  35. 24 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDQ2NjUwOGFkaXF6a2N4.

  36. 24 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzAxNDc5MGFkaXF6a2N4.

  37. 24 August 2003 Registered office changed on 24/08/03 from: 16 saint john street london EC1M 4NT [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NjUwMDc5NWFkaXF6a2N4.

  38. 24 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDM0NTY0NWFkaXF6a2N4.

  39. 12 August 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MzA0MzIyMmFkaXF6a2N4.

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