Aj'S Contract Taxis Ltd

Company Registration Number: 05219804

Company registered in England and Wales

Approximate Location Map
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Aj'S Contract Taxis Ltd is a Private Company Limited by Shares first registered on 2 September 2004. Its current registered address is in Clacton-on-Sea, Essex.

Registered Address

37 LANGHAM DRIVE
CLACTON-ON-SEA
ESSEX
ENGLAND
CO16 7AG

There are 2 companies currently registered at this postcode, including this one.

All companies at CO16 7AG

Registration Data

Company Number

05219804

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 September 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49320 - Taxi operation

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

2 September 2015

Returns Next Due

30 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£37,538£18,280£0£0
Current Assets £0£10,383£0£484£1,966£379£11,000
of which Cash £0£621£0£484£1,966£379£124
Total Assets £0£10,383£0£38,022£20,246£379£11,000
Current Liabilities £100£9,594£40,500£26,431£13,145£18,101£0
Net Current Assets £-100£789£-40,500£-25,947£-11,179£-17,722£11,000
Total Net Worth £0£789£-27,120£11,591£7,101£-6,293£2,785

Previous Names

No previous names

Company Officers

  • PAWILCZ, Marek

    Secretary

    Appointed on 25 April 2016

     

    37
    Langham Drive
    Clacton-On-Sea
    Essex
    CO16 7AG
    England

  • PAWILCZ, Marek

    Director

    Appointed on 25 April 2016

     

    Nationality: Polish

    Occupation: Taxi Driver

    Month of birth: August 1976

    37
    Langham Drive
    Clacton-On-Sea
    Essex
    CO16 7AG
    England

  • BODDY, Christine Ann

    Secretary

    Appointed on 7 September 2004

    Resigned on 25 April 2016

    Nationality: British

    Occupation: Taxi Driver

    Sirrah
    Quay Lane
    Kirby Le Soken
    Essex
    CO13 0DP

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 2 September 2004

    Resigned on 3 September 2004

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • BODDY, Alan

    Director

    Appointed on 1 October 2005

    Resigned on 25 April 2016

    Nationality: British

    Occupation: It Consultant

    Month of birth: April 1945

    Sirrah
    Quay Lane
    Kirby Le Soken
    Essex
    CO13 0DP

  • BODDY, Christine Ann

    Director

    Appointed on 7 September 2004

    Resigned on 25 April 2016

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: November 1951

    Sirrah
    Quay Lane
    Kirby Le Soken
    Essex
    CO13 0DP

  • SOUTER, Roger

    Director

    Appointed on 7 September 2004

    Resigned on 1 October 2005

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: February 1950

    108 Gorse Lane
    Clacton On Sea
    Essex
    CO15 4RN

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 2 September 2004

    Resigned on 3 September 2004

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 30 June 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X69PIEJU. Transaction: MzE3OTM4MjU2OWFkaXF6a2N4.

  2. 15 September 2016 [View PDF]

    Action Date: 2 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FL17QH. Transaction: MzE1NzQ3Nzk2OGFkaXF6a2N4.

  3. 25 April 2016 Appointment of Mr Marek Pawilcz as a director on 25 April 2016 [View PDF]

    Action Date: 25 April 2016. Category: Officers. Type: AP01. Barcode: X55OXQKW. Transaction: MzE0NzEwNjM2NGFkaXF6a2N4.

  4. 25 April 2016 Termination of appointment of Christine Ann Boddy as a director on 25 April 2016 [View PDF]

    Action Date: 25 April 2016. Category: Officers. Type: TM01. Barcode: X55OXSLN. Transaction: MzE0NzEwNTU1NGFkaXF6a2N4.

  5. 25 April 2016 Termination of appointment of Alan Boddy as a director on 25 April 2016 [View PDF]

    Action Date: 25 April 2016. Category: Officers. Type: TM01. Barcode: X55OXS5K. Transaction: MzE0NzEwNTQyMmFkaXF6a2N4.

  6. 25 April 2016 Appointment of Mr Marek Pawilcz as a secretary on 25 April 2016 [View PDF]

    Action Date: 25 April 2016. Category: Officers. Type: AP03. Barcode: X55OXRTN. Transaction: MzE0NzEwNTMwOGFkaXF6a2N4.

  7. 25 April 2016 Registered office address changed from Sirrah Quay Lane Kirby Le Soken Essex CO13 0DP to 37 Langham Drive Clacton-on-Sea Essex CO16 7AG on 25 April 2016 [View PDF]

    Action Date: 25 April 2016. Category: Address. Type: AD01. Barcode: X55OXRS2. Transaction: MzE0NzEwNTI4NGFkaXF6a2N4.

  8. 25 April 2016 Termination of appointment of Christine Ann Boddy as a secretary on 25 April 2016 [View PDF]

    Action Date: 25 April 2016. Category: Officers. Type: TM02. Barcode: X55OXPH7. Transaction: MzE0NzEwNDY0MWFkaXF6a2N4.

  9. 20 April 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X55BYZSQ. Transaction: MzE0Njc0Nzc3MGFkaXF6a2N4.

  10. 30 September 2015 Current accounting period extended from 30 September 2015 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X4H1BHNV. Transaction: MzEzMjEyMTMwOGFkaXF6a2N4.

  11. 10 September 2015 Annual return made up to 2 September 2015 with full list of shareholders [View PDF]

    Action Date: 2 September 2015. Category: Annual return. Type: AR01. Barcode: X4FNIV7U. Transaction: MzEzMDcxNzYzOWFkaXF6a2N4.

  12. 13 April 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X458H5KJ. Transaction: MzEyMTA1OTE5N2FkaXF6a2N4.

  13. 4 September 2014 Annual return made up to 2 September 2014 with full list of shareholders [View PDF]

    Action Date: 2 September 2014. Category: Annual return. Type: AR01. Barcode: X3FPIQ7K. Transaction: MzEwNjg2ODQ3OGFkaXF6a2N4.

  14. 27 May 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X38S9OM3. Transaction: MzEwMDczNjQ5N2FkaXF6a2N4.

  15. 18 September 2013 Annual return made up to 2 September 2013 with full list of shareholders [View PDF]

    Action Date: 2 September 2013. Category: Annual return. Type: AR01. Barcode: X2H5CNBE. Transaction: MzA4NTI1NjcwM2FkaXF6a2N4.

  16. 3 May 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X27LOYEI. Transaction: MzA3NzQyMjMxNGFkaXF6a2N4.

  17. 24 September 2012 Annual return made up to 2 September 2012 with full list of shareholders [View PDF]

    Action Date: 2 September 2012. Category: Annual return. Type: AR01. Barcode: X1I3VG68. Transaction: MzA2NDY0MzI0NmFkaXF6a2N4.

  18. 14 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1B3DUSF. Transaction: MzA1OTEzOTM3MGFkaXF6a2N4.

  19. 14 September 2011 Annual return made up to 2 September 2011 with full list of shareholders [View PDF]

    Action Date: 2 September 2011. Category: Annual return. Type: AR01. Barcode: XQZPEXJ5. Transaction: MzA0MzgxMjc1NGFkaXF6a2N4.

  20. 20 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XYB1TV50. Transaction: MzAzOTA3MzYzMWFkaXF6a2N4.

  21. 5 September 2010 Annual return made up to 2 September 2010 with full list of shareholders [View PDF]

    Action Date: 2 September 2010. Category: Annual return. Type: AR01. Barcode: X5TX7N5R. Transaction: MzAyMjY5ODMzNWFkaXF6a2N4.

  22. 29 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XZ53TL9R. Transaction: MzAxODU3MzUxOGFkaXF6a2N4.

  23. 18 September 2009 Return made up to 02/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD3B8DDM. Transaction: MjA0MTU4MTQ5MGFkaXF6a2N4.

  24. 22 June 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A5IJNAV8. Transaction: MjAzNTU0MjQ1MmFkaXF6a2N4.

  25. 18 September 2008 Return made up to 02/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSJYL382. Transaction: MjAxMzY1NTE3NmFkaXF6a2N4.

  26. 22 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A7F4L1L7. Transaction: MjAwOTQ2ODc0MmFkaXF6a2N4.

  27. 24 September 2007 Return made up to 02/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTg1MTMzN2FkaXF6a2N4.

  28. 4 May 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3OTcxNzQ3N2FkaXF6a2N4.

  29. 3 November 2006 Return made up to 02/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDQwNjY4MmFkaXF6a2N4.

  30. 22 September 2006 Registered office changed on 22/09/06 from: 30 gorse lane clacton on sea essex CO15 4RN [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NjEyNzIzNGFkaXF6a2N4.

  31. 28 February 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1ODIzMTE5NGFkaXF6a2N4.

  32. 31 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTUwNTE5M2FkaXF6a2N4.

  33. 31 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzIxNTA0NGFkaXF6a2N4.

  34. 30 September 2005 Return made up to 02/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjc2NzA1M2FkaXF6a2N4.

  35. 15 September 2004 Ad 07/09/04--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MzI5NDE5NGFkaXF6a2N4.

  36. 15 September 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDU2NDQ1NGFkaXF6a2N4.

  37. 15 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDc0ODg0N2FkaXF6a2N4.

  38. 3 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTY0NzY2N2FkaXF6a2N4.

  39. 3 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzMxMTkxNmFkaXF6a2N4.

  40. 2 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMzI1MTM5NGFkaXF6a2N4.

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