@ Taxis (Padstow) Limited

Company Registration Number: 05200452

Company registered in England and Wales

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@ Taxis (Padstow) Limited is a Private Company Limited by Shares first registered on 9 August 2004. Its current registered address is in Wadebridge, Cornwall.

Registered Address

NANFENTEN
LITTLE PETHERICK
WADEBRIDGE
CORNWALL
PL27 7QT

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

All companies at PL27 7QT

Registration Data

Company Number

05200452

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 August 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

24 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

9 August 2015

Returns Next Due

6 September 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£1£0£0£0
Current Assets £1£0£1£1£1
of which Cash £0£0£0£0£0
Total Assets £1£1£1£1£1
Current Liabilities £0£0£0£0£0
Net Current Assets £1£0£1£1£1
Total Net Worth £1£1£1£1£1

Previous Names

  • ROBOLIMA LIMITED, active until 8 February 2005

Company Officers

  • BOULD, Marie Elizabeth

    Secretary

    Appointed on 31 October 2006

     

    Nanfenten
    Little Petherick
    Wadebridge
    Cornwall
    PL27 7QT

  • WALTON, James Mark

    Director

    Appointed on 31 October 2006

     

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: January 1977

    Nanfenten
    Little Petherick
    Wadebridge
    Cornwall
    PL27 7QT

  • CURTIS, Gregg

    Secretary

    Appointed on 1 February 2005

    Resigned on 1 July 2005

    21 Sarahs View
    Padstow
    Cornwall
    PL28 8DU

  • KOCIK, Joanna

    Secretary

    Appointed on 9 August 2004

    Resigned on 1 February 2005

    32 The Street
    North Nibley
    Dursley
    Gloucestershire
    GL11 6DW

  • SIMS, Bill

    Secretary

    Appointed on 1 February 2005

    Resigned on 30 October 2006

    25 Cheriton Place
    Westbury On Trym
    Bristol
    BS9 4AW

  • CURTIS, Gregg Andrew

    Director

    Appointed on 1 February 2005

    Resigned on 30 October 2006

    Nationality: British

    Occupation: Director

    Month of birth: November 1980

    7 Homefield Park
    Bodmin
    Cornwall
    PL31 1DJ

  • HOWELLS, Fiona Elizabeth

    Director

    Appointed on 9 August 2004

    Resigned on 1 February 2005

    Nationality: British

    Occupation: Accounts Assisstant

    Month of birth: March 1981

    9 Ducie Close
    Cromhall
    Wotton Under Edge
    Gloucestershire
    GL12 8BG

  • SIMS, Bill

    Director

    Appointed on 1 February 2005

    Resigned on 30 October 2006

    Nationality: British

    Occupation: Administrator

    Month of birth: February 1957

    25 Cheriton Place
    Westbury On Trym
    Bristol
    BS9 4AW

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

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Latest Filings

  1. 21 August 2016 [View PDF]

    Action Date: 9 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DUBTXC. Transaction: MzE1NTU1NDgxNGFkaXF6a2N4.

  2. 7 September 2015 Annual return made up to 9 August 2015 with full list of shareholders [View PDF]

    Action Date: 9 August 2015. Category: Annual return. Type: AR01. Barcode: X4FFQZS1. Transaction: MzEzMDUzODU4N2FkaXF6a2N4.

  3. 30 August 2015 Total exemption small company accounts made up to 24 August 2015 [View PDF]

    Action Date: 24 August 2015. Category: Accounts. Type: AA. Barcode: X4EUZT8X. Transaction: MzEzMDA2MTc0MmFkaXF6a2N4.

  4. 14 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X47EU34O. Transaction: MzEyMzE3MjI2NmFkaXF6a2N4.

  5. 4 September 2014 Annual return made up to 9 August 2014 with full list of shareholders [View PDF]

    Action Date: 9 August 2014. Category: Annual return. Type: AR01. Barcode: X3FPKE2H. Transaction: MzEwNjg5MTcyNGFkaXF6a2N4.

  6. 14 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X37UPYRT. Transaction: MzEwMDAyMzA2NmFkaXF6a2N4.

  7. 20 September 2013 Annual return made up to 9 August 2013 with full list of shareholders [View PDF]

    Action Date: 9 August 2013. Category: Annual return. Type: AR01. Barcode: X2H82CNT. Transaction: MzA4NTM5NDgxOWFkaXF6a2N4.

  8. 28 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29BG4K9. Transaction: MzA3ODc1NzE5NWFkaXF6a2N4.

  9. 5 September 2012 Annual return made up to 9 August 2012 with full list of shareholders [View PDF]

    Action Date: 9 August 2012. Category: Annual return. Type: AR01. Barcode: X1GQXCL6. Transaction: MzA2MzU0OTUxN2FkaXF6a2N4.

  10. 29 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X19YAPK9. Transaction: MzA1ODMyMjY0OWFkaXF6a2N4.

  11. 25 August 2011 Annual return made up to 9 August 2011 with full list of shareholders [View PDF]

    Action Date: 9 August 2011. Category: Annual return. Type: AR01. Barcode: XKLDOWYX. Transaction: MzA0MjcxMjMyM2FkaXF6a2N4.

  12. 30 May 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XRD1PUK5. Transaction: MzAzNzk4MTI2MGFkaXF6a2N4.

  13. 1 September 2010 Annual return made up to 9 August 2010 with full list of shareholders [View PDF]

    Action Date: 9 August 2010. Category: Annual return. Type: AR01. Barcode: X4L2MN1Y. Transaction: MzAyMjUwNTkzN2FkaXF6a2N4.

  14. 1 September 2010 Director's details changed for James Mark Walton on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X4L2LN1X. Transaction: MzAyMjUwNTczN2FkaXF6a2N4.

  15. 31 May 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XGEWMKG9. Transaction: MzAxNjYyMjYyNWFkaXF6a2N4.

  16. 25 September 2009 Return made up to 09/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFEJ8DKE. Transaction: MjA0MjE2OTkyNGFkaXF6a2N4.

  17. 30 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A1IMKB2C. Transaction: MjAzNjExMDMwMmFkaXF6a2N4.

  18. 5 September 2008 Return made up to 09/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPP9P2V6. Transaction: MjAxMjc4OTUxM2FkaXF6a2N4.

  19. 2 July 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AI8QH108. Transaction: MjAwODI4NDA3NWFkaXF6a2N4.

  20. 12 September 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4NTMyODUwMWFkaXF6a2N4.

  21. 31 August 2007 Return made up to 09/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDc1NjU5MGFkaXF6a2N4.

  22. 9 November 2006 Registered office changed on 09/11/06 from: 7 homefield park bodmin cornwall PL31 1DJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDMyMDg3N2FkaXF6a2N4.

  23. 9 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTQxNDgzMGFkaXF6a2N4.

  24. 9 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDU2Nzc0MWFkaXF6a2N4.

  25. 9 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTA1MDIwOGFkaXF6a2N4.

  26. 9 November 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTQyMDExNmFkaXF6a2N4.

  27. 30 August 2006 Return made up to 09/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mzk1MDc0MGFkaXF6a2N4.

  28. 30 August 2006 Registered office changed on 30/08/06 from: 65 westbury hill westbury on trym bristol BS9 3AD [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDA5MDIwN2FkaXF6a2N4.

  29. 30 August 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDI0NTU2OWFkaXF6a2N4.

  30. 24 July 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MzU3MDM2MmFkaXF6a2N4.

  31. 8 February 2006 Registered office changed on 08/02/06 from: 30 the street north nibley dursley gloucestershire GL11 6DW [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NzM2NTAxM2FkaXF6a2N4.

  32. 16 November 2005 Return made up to 09/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDY0MDg0OGFkaXF6a2N4.

  33. 17 February 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDM0OTY2OWFkaXF6a2N4.

  34. 17 February 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjA0NzU0OGFkaXF6a2N4.

  35. 8 February 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1NjIzNzE2NWFkaXF6a2N4.

  36. 4 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzUzMjEwOWFkaXF6a2N4.

  37. 4 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzMyNzAzNmFkaXF6a2N4.

  38. 9 August 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0ODU3NjIzMmFkaXF6a2N4.

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