A1 Taxis (Lancaster) Ltd

Company Registration Number: 04998390

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A1 Taxis (Lancaster) Ltd is a Private Company Limited by Shares first registered on 17 December 2003. Its current registered address is in Lancashire.

Registered Address

9 LOWER CHURCH STREET
LANCASTER
LANCASHIRE
LA1 1LP

There are 4 companies currently registered at this postcode, including this one.

All companies at LA1 1LP

Registration Data

Company Number

04998390

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 December 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

17 December 2015

Returns Next Due

14 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3£3£0£0£3£3
of which Cash £3£3£0£0£3£3
Total Assets £3£3£0£0£3£3
Current Liabilities £0£0£0£0£0£0
Net Current Assets £3£3£0£0£3£3
Total Net Worth £3£3£0£0£3£3

Previous Names

No previous names

Company Officers

  • ELLERSHAW, Kelvin

    Director

    Appointed on 5 January 2004

     

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: August 1952

    24
    Douglas Drive
    Heysham
    Morecambe
    Lancashire
    LA3 2LW
    United Kingdom

  • MCGUINNESS, Kevin

    Director

    Appointed on 5 January 2004

     

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: July 1965

    21 Heysham Mossgate Road
    Heysham
    Lancashire
    LA3 2JU

  • ELLERSHAW, Kelvin

    Secretary

    Appointed on 5 January 2004

    Resigned on 1 December 2011

    6 Downes Grove
    Morecambe
    Lancashire
    LA4 5TR

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 17 December 2003

    Resigned on 22 December 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • MAWSON, Tony

    Director

    Appointed on 5 January 2004

    Resigned on 12 January 2012

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: October 1972

    77 Thornton Road
    Morecambe
    Lancashire
    LA4 5PG

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 17 December 2003

    Resigned on 22 December 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 9 November 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5JDGWL7. Transaction: MzE2MTU2NjQ2MmFkaXF6a2N4.

  2. 4 January 2016 Annual return made up to 17 December 2015 with full list of shareholders [View PDF]

    Action Date: 17 December 2015. Category: Annual return. Type: AR01. Barcode: X4XWQIS8. Transaction: MzEzODg4OTE3N2FkaXF6a2N4.

  3. 4 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LJD23F. Transaction: MzEzNjgwOTM3NmFkaXF6a2N4.

  4. 30 December 2014 Annual return made up to 17 December 2014 with full list of shareholders [View PDF]

    Action Date: 17 December 2014. Category: Annual return. Type: AR01. Barcode: X3NSZQIR. Transaction: MzExNDM5ODE3OWFkaXF6a2N4.

  5. 29 November 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LPG02J. Transaction: MzExMjQzMzc3NGFkaXF6a2N4.

  6. 17 January 2014 Annual return made up to 17 December 2013 with full list of shareholders [View PDF]

    Action Date: 17 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZRRGEP. Transaction: MzA5Mjc5NTI5NGFkaXF6a2N4.

  7. 23 September 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2HIAIV4. Transaction: MzA4NTU4OTY2M2FkaXF6a2N4.

  8. 2 January 2013 Annual return made up to 17 December 2012 with full list of shareholders [View PDF]

    Action Date: 17 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z6S8L4. Transaction: MzA3MDMxMDU3MmFkaXF6a2N4.

  9. 2 January 2013 Termination of appointment of Tony Mawson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1Z6S8KW. Transaction: MzA3MDMxMDM3MmFkaXF6a2N4.

  10. 21 November 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1M6Z8MH. Transaction: MzA2NzkwNzYxNmFkaXF6a2N4.

  11. 5 January 2012 Annual return made up to 17 December 2011 with full list of shareholders [View PDF]

    Action Date: 17 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZX1FGB. Transaction: MzA1MDE2MDU1NWFkaXF6a2N4.

  12. 5 January 2012 Termination of appointment of Kelvin Ellershaw as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0ZX1FG3. Transaction: MzA1MDE2MDQzOWFkaXF6a2N4.

  13. 10 November 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XARMVZ4I. Transaction: MzA0Njk1MTgxMWFkaXF6a2N4.

  14. 11 January 2011 Annual return made up to 17 December 2010 with full list of shareholders [View PDF]

    Action Date: 17 December 2010. Category: Annual return. Type: AR01. Barcode: XG1P6QPO. Transaction: MzAzMDIxOTc3N2FkaXF6a2N4.

  15. 8 October 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XL00PO2X. Transaction: MzAyNDg4MjE2NWFkaXF6a2N4.

  16. 4 January 2010 Annual return made up to 17 December 2009 with full list of shareholders [View PDF]

    Action Date: 17 December 2009. Category: Annual return. Type: AR01. Barcode: XBCBXGDL. Transaction: MzAwNjE1OTI2MWFkaXF6a2N4.

  17. 4 January 2010 Director's details changed for Kevin Mcguinness on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XBCBWGDK. Transaction: MzAwNjE1ODc2OWFkaXF6a2N4.

  18. 4 January 2010 Director's details changed for Tony Mawson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XBCBVGDJ. Transaction: MzAwNjE1ODc2OGFkaXF6a2N4.

  19. 4 January 2010 Director's details changed for Kelvin Ellershaw on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XBCBUGDI. Transaction: MzAwNjE1ODc2N2FkaXF6a2N4.

  20. 9 December 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XDHJ2FNE. Transaction: MzAwNDYxMzExOGFkaXF6a2N4.

  21. 2 January 2009 Return made up to 17/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFJ4H66S. Transaction: MjAyMjE2OTcyNGFkaXF6a2N4.

  22. 3 July 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XBI4Z13X. Transaction: MjAwODM5NjEzMmFkaXF6a2N4.

  23. 18 December 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTMxOTcwMmFkaXF6a2N4.

  24. 17 December 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTc3NjE4NmFkaXF6a2N4.

  25. 17 December 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTMxODM4MWFkaXF6a2N4.

  26. 17 December 2007 Return made up to 17/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTM0MDA3OGFkaXF6a2N4.

  27. 1 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTM3NDc4N2FkaXF6a2N4.

  28. 28 December 2006 Return made up to 17/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDI4NjQ1MmFkaXF6a2N4.

  29. 23 December 2005 Return made up to 17/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTY1NTkxNmFkaXF6a2N4.

  30. 15 September 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyNDEzNjIwN2FkaXF6a2N4.

  31. 20 January 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MDYwNDY0MGFkaXF6a2N4.

  32. 20 January 2005 Return made up to 17/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDM3ODkxOGFkaXF6a2N4.

  33. 22 January 2004 Accounting reference date extended from 31/12/04 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MjU3OTc4MmFkaXF6a2N4.

  34. 22 January 2004 Ad 05/01/04--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MDQwODMxNmFkaXF6a2N4.

  35. 22 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTIzMTUxOGFkaXF6a2N4.

  36. 22 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzQ3MDYyN2FkaXF6a2N4.

  37. 22 January 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjE1MzUzNWFkaXF6a2N4.

  38. 22 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTUyNDg5MGFkaXF6a2N4.

  39. 22 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDExMTQzMmFkaXF6a2N4.

  40. 17 December 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzODY3MDc5OGFkaXF6a2N4.

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