A1 Taxi Line Limited

Company Registration Number: 05039750

Company registered in England and Wales

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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 Taxi Line Limited is a Private Company Limited by Shares first registered on 10 February 2004. Its current registered address is in Chesham, Buckinghamsire.

Registered Address

18 REDLION STREET
CHESHAM
BUCKINGHAMSIRE
HP5 1EZ

This is the only company currently registered at this postcode.

Registration Data

Company Number

05039750

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49320 - Taxi operation

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

23 February 2016

Returns Next Due

23 March 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £27,687£35,117£39,189£43,756£48,183£40,129£34,958£26,782
Current Assets £546£0£0£0£1,829£1,522£5,986£19,279
of which Cash £546£0£0£0£1,829£1,522£5,986£12,779
Total Assets £28,233£35,117£39,189£43,756£50,012£41,651£40,944£46,061
Current Liabilities £0£5,040£5,922£10,161£13,430£9,411£10,143£18,729
Net Current Assets £546£-5,040£-5,922£-10,161£-11,601£-7,889£-4,157£550
Total Net Worth £28,233£30,077£33,267£33,595£36,582£32,240£30,801£27,332

Previous Names

No previous names

Company Officers

  • AKHTAR, Naveed

    Director

    Appointed on 11 February 2016

     

    Nationality: British

    Occupation: Businessman

    Month of birth: February 1981

    18
    Redlion Street
    Chesham
    Buckinghamsire
    HP5 1EZ

  • AKHTAR, Raja Jamil

    Director

    Appointed on 11 February 2016

     

    Nationality: British

    Occupation: Businessman

    Month of birth: June 1978

    18
    Redlion Street
    Chesham
    Buckinghamsire
    HP5 1EZ

  • ZAMAN, Mir

    Director

    Appointed on 11 February 2016

     

    Nationality: British

    Occupation: Businessman

    Month of birth: October 1972

    18
    Redlion Street
    Chesham
    Buckinghamsire
    HP5 1EZ

  • AHMED, Ishtiaq

    Secretary

    Appointed on 14 March 2004

    Resigned on 11 February 2016

    Nationality: British

    Occupation: Director

    61 Brockhurst Road
    Chesham
    Buckinghamshire
    HP5 3JB

  • ONLINE CORPORATE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 10 February 2004

    Resigned on 10 February 2004

    Carpenter Court 1 Maple Road
    Bramhall
    Stockport
    Cheshire
    SK7 2DH

  • AHMED, Ijaz

    Director

    Appointed on 14 March 2004

    Resigned on 11 February 2016

    Nationality: British

    Occupation: Director

    Month of birth: October 1966

    136 Bellingdon Road
    Chesham
    Buckinghamshire
    HP5 2HF

  • AHMED, Ishtiaq

    Director

    Appointed on 14 March 2004

    Resigned on 11 February 2016

    Nationality: British

    Occupation: Director

    Month of birth: June 1970

    61 Brockhurst Road
    Chesham
    Buckinghamshire
    HP5 3JB

  • ALI, Liaqat

    Director

    Appointed on 14 March 2004

    Resigned on 11 February 2016

    Nationality: British

    Occupation: Director

    Month of birth: October 1967

    3 Pond Park Road
    Chesham
    Buckinghamshire
    HP5 2DP

  • MAHMOOD, Asif

    Director

    Appointed on 20 May 2004

    Resigned on 23 July 2005

    Nationality: British

    Occupation: Director

    Month of birth: July 1972

    19 Pond Park Road
    Chesham
    Buckinghamshire
    HP5 2DP

  • ONLINE NOMINEES LIMITED

    Nominee Director

    Appointed on 10 February 2004

    Resigned on 10 February 2004

    Carpenter Court
    1 Maple Road Bramhall
    Stockport
    Cheshire
    SK7 2DH

This information was most recently updated 11/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 16 March 2017 [View PDF]

    Action Date: 23 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X62BTK49. Transaction: MzE3MTI5NTgzM2FkaXF6a2N4.

  2. 22 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: X5MDI30O. Transaction: MzE2NTE0MjI5NGFkaXF6a2N4.

  3. 23 February 2016 Annual return made up to 23 February 2016 with full list of shareholders [View PDF]

    Action Date: 23 February 2016. Category: Annual return. Type: AR01. Barcode: X51BO66I. Transaction: MzE0MjUxODY0OWFkaXF6a2N4.

  4. 23 February 2016 Appointment of Mr Naveed Akhtar as a director on 11 February 2016 [View PDF]

    Action Date: 11 February 2016. Category: Officers. Type: AP01. Barcode: X51BO6BE. Transaction: MzE0MjUxNjQ5M2FkaXF6a2N4.

  5. 23 February 2016 Appointment of Mr Mir Zaman as a director on 11 February 2016 [View PDF]

    Action Date: 11 February 2016. Category: Officers. Type: AP01. Barcode: X51BO6B6. Transaction: MzE0MjUxNjQ4N2FkaXF6a2N4.

  6. 23 February 2016 Termination of appointment of Ijaz Ahmed as a director on 11 February 2016 [View PDF]

    Action Date: 11 February 2016. Category: Officers. Type: TM01. Barcode: X51BO64Q. Transaction: MzE0MjUxNjUzN2FkaXF6a2N4.

  7. 23 February 2016 Termination of appointment of Liaqat Ali as a director on 11 February 2016 [View PDF]

    Action Date: 11 February 2016. Category: Officers. Type: TM01. Barcode: X51BO6AY. Transaction: MzE0MjUxNjQ3NmFkaXF6a2N4.

  8. 23 February 2016 Termination of appointment of Ishtiaq Ahmed as a secretary on 11 February 2016 [View PDF]

    Action Date: 11 February 2016. Category: Officers. Type: TM02. Barcode: X51BO68I. Transaction: MzE0MjUxNjUzNmFkaXF6a2N4.

  9. 23 February 2016 Termination of appointment of Ishtiaq Ahmed as a director on 11 February 2016 [View PDF]

    Action Date: 11 February 2016. Category: Officers. Type: TM01. Barcode: X51BO64Y. Transaction: MzE0MjUxNjQ3MGFkaXF6a2N4.

  10. 23 February 2016 Appointment of Mr Raja Jamil Akhtar as a director on 11 February 2016 [View PDF]

    Action Date: 11 February 2016. Category: Officers. Type: AP01. Barcode: X51BO656. Transaction: MzE0MjUxNjQ4MGFkaXF6a2N4.

  11. 22 January 2016 Annual return made up to 19 December 2015 with full list of shareholders [View PDF]

    Action Date: 19 December 2015. Category: Annual return. Type: AR01. Barcode: X4Z5B3CP. Transaction: MzE0MDMwNTE1NmFkaXF6a2N4.

  12. 22 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: X4MRXL0Y. Transaction: MzEzODEwNzY0OWFkaXF6a2N4.

  13. 16 January 2015 Annual return made up to 19 December 2014 with full list of shareholders [View PDF]

    Action Date: 19 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z8ABLE. Transaction: MzExNTUyODU4OWFkaXF6a2N4.

  14. 29 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: X3NQDE1C. Transaction: MzExNDMxODQ3MWFkaXF6a2N4.

  15. 23 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: X2NUPF8A. Transaction: MzA5MTM5OTY5M2FkaXF6a2N4.

  16. 19 December 2013 Annual return made up to 19 December 2013 with full list of shareholders [View PDF]

    Action Date: 19 December 2013. Category: Annual return. Type: AR01. Barcode: X2NKC84H. Transaction: MzA5MTE0NjUyMWFkaXF6a2N4.

  17. 13 February 2013 Annual return made up to 10 February 2013 with full list of shareholders [View PDF]

    Action Date: 10 February 2013. Category: Annual return. Type: AR01. Barcode: X224Q0QO. Transaction: MzA3Mjc2OTM5MGFkaXF6a2N4.

  18. 12 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: X1NMONO8. Transaction: MzA2OTI4MzUyNWFkaXF6a2N4.

  19. 13 November 2012 Annual return made up to 10 February 2012 with full list of shareholders [View PDF]

    Action Date: 10 February 2012. Category: Annual return. Type: AR01. Barcode: X1LMD76J. Transaction: MzA2NzQ1NjM0NGFkaXF6a2N4.

  20. 29 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0ONC3CR. Transaction: MzA0OTc4NjcwMWFkaXF6a2N4.

  21. 15 March 2011 Annual return made up to 10 February 2011 with full list of shareholders [View PDF]

    Action Date: 10 February 2011. Category: Annual return. Type: AR01. Barcode: X1EE4SG2. Transaction: MzAzMzg1NTIyNWFkaXF6a2N4.

  22. 10 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AHUSWOZW. Transaction: MzAyNjc5NjY0NmFkaXF6a2N4.

  23. 10 March 2010 Annual return made up to 10 February 2010 with full list of shareholders [View PDF]

    Action Date: 10 February 2010. Category: Annual return. Type: AR01. Barcode: XZVZ4I6I. Transaction: MzAxMTE3MjAxOWFkaXF6a2N4.

  24. 10 March 2010 Registered office address changed from 18 Red Lion Street Chesham Buckinghamshire HP5 3JB on 10 March 2010 [View PDF]

    Action Date: 10 March 2010. Category: Address. Type: AD01. Barcode: XZVYZI6C. Transaction: MzAxMTE2MzkxMWFkaXF6a2N4.

  25. 10 March 2010 Secretary's details changed for Ishtiaq Ahmed on 10 February 2010 [View PDF]

    Action Date: 10 February 2010. Category: Officers. Type: CH03. Barcode: XZVZ0I6E. Transaction: MzAxMTE2MzkxM2FkaXF6a2N4.

  26. 10 March 2010 Director's details changed for Ijaz Ahmed on 10 February 2010 [View PDF]

    Action Date: 10 February 2010. Category: Officers. Type: CH01. Barcode: XZVZ1I6F. Transaction: MzAxMTE2MzkxNmFkaXF6a2N4.

  27. 10 March 2010 Director's details changed for Liaqat Ali on 10 February 2010 [View PDF]

    Action Date: 10 February 2010. Category: Officers. Type: CH01. Barcode: XZVZ3I6H. Transaction: MzAxMTE2MzkyMmFkaXF6a2N4.

  28. 10 March 2010 Director's details changed for Ishtiaq Ahmed on 10 February 2010 [View PDF]

    Action Date: 10 February 2010. Category: Officers. Type: CH01. Barcode: XZVZ2I6G. Transaction: MzAxMTE2MzkyMWFkaXF6a2N4.

  29. 4 September 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A5GIKCY7. Transaction: MjA0MDYyNTcxOGFkaXF6a2N4.

  30. 13 May 2009 Return made up to 11/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AQ3UA9P5. Transaction: MjAzMjgzMjUwMmFkaXF6a2N4.

  31. 15 October 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AZXEX3ZJ. Transaction: MjAxNTYxNTIwOWFkaXF6a2N4.

  32. 21 February 2008 Return made up to 10/02/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A0EZNXEL. Transaction: MDE5MjY1MTQyNWFkaXF6a2N4.

  33. 18 September 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTc4OTQ0OGFkaXF6a2N4.

  34. 20 March 2007 Return made up to 10/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzkyMjkyMWFkaXF6a2N4.

  35. 18 December 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzk4Mjk2MWFkaXF6a2N4.

  36. 28 February 2006 Return made up to 10/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODA1MjM4NGFkaXF6a2N4.

  37. 13 December 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5MDE0MjA0OWFkaXF6a2N4.

  38. 10 November 2005 Accounting reference date extended from 28/02/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3Mjk1NTU1OGFkaXF6a2N4.

  39. 11 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTA5MjgzOWFkaXF6a2N4.

  40. 17 March 2005 Return made up to 10/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzc1MTM1NmFkaXF6a2N4.

  41. 1 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzYwMjM1OGFkaXF6a2N4.

  42. 31 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzQxMjg0N2FkaXF6a2N4.

  43. 24 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzAxMzgyNGFkaXF6a2N4.

  44. 24 March 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzgwODIzMWFkaXF6a2N4.

  45. 24 March 2004 Registered office changed on 24/03/04 from: 70 dunchurch dale walnut tree MK7 7BU [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MzU5Nzg5M2FkaXF6a2N4.

  46. 18 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDE4MTk1OGFkaXF6a2N4.

  47. 18 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTg3NjUyNWFkaXF6a2N4.

  48. 10 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NzgyOTgwN2FkaXF6a2N4.

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