A & M Taxis and Minibuses Limited

Company Registration Number: 05327647

Company registered in England and Wales

Approximate Location Map
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A & M Taxis and Minibuses Limited is a Private Company Limited by Shares first registered on 10 January 2005. Its current registered address is in Pontardawe, Swansea.

Registered Address

ALLOY COURT BUSINESS CENTRE
ALLOY INDUSTRIAL ESTATE
PONTARDAWE
SWANSEA
SA8 4EN

There are 22 companies currently registered at this postcode, including this one.

All companies at SA8 4EN

Registration Data

Company Number

05327647

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 January 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49320 - Taxi operation

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

7 July 2015

Returns Next Due

4 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £51,226£0£0£0£0£0£0
Current Assets £41,881£153,086£130,329£3,747£10,522£0£0
of which Cash £11,221£8,533£6,289£3,747£10,522£0£0
Total Assets £93,107£153,086£130,329£3,747£10,522£0£0
Current Liabilities £45,954£164,509£150,049£89,162£0£0£0
Net Current Assets £-4,073£-11,423£-19,720£-85,415£10,522£0£0
Total Net Worth £47,153£48,513£36,254£-11,296£5,775£0£0

Previous Names

No previous names

Company Officers

  • BAUGH, Darrell

    Director

    Appointed on 1 February 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1983

    11
    Gellideg
    Pontardawe
    Swansea
    SA8 4LX
    Wales

  • EVANS, Martin Huw

    Director

    Appointed on 7 July 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1964

    Alloy Court Business Centre
    Alloy Industrial Estate
    Pontardawe
    Swansea
    SA8 4EN

  • EVANS, David Mark

    Secretary

    Appointed on 15 November 2007

    Resigned on 1 January 2012

    73 Pen Yr Alltwen
    Alltwen, Pontardawe
    Swansea
    West Glamorgan
    SA8 3EA

  • LAZARUS, Heather Ann

    Nominee Secretary

    Appointed on 10 January 2005

    Resigned on 10 January 2005

    3 Wimmerfield Crescent
    Killay
    Swansea
    West Glamorgan
    SA2 7BU
    Wales

  • POWELL, Brian

    Secretary

    Appointed on 10 January 2005

    Resigned on 15 November 2007

    1 Y Gilfach
    Ystylafera
    Swansea
    SA4 9DF

  • EVANS, Ema Julia

    Director

    Appointed on 7 July 2014

    Resigned on 7 July 2015

    Nationality: British

    Occupation: Director

    Month of birth: June 1978

    Alloy Court Business Centre
    Alloy Industrial Estate
    Pontardawe
    Swansea
    SA8 4EN

  • EVANS, Ema Julia

    Director

    Appointed on 31 January 2008

    Resigned on 1 January 2012

    Nationality: British

    Occupation: Director

    Month of birth: June 1978

    75
    Alltwen Hill
    Pontardawe
    Swansea
    West Glamorgan
    SA8 3BP

  • EVANS, Martin Huw

    Director

    Appointed on 1 January 2012

    Resigned on 13 June 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1964

    75
    Alltwen Hill
    Pontardawe
    Swansea
    SA8 3BP
    Wales

  • EVANS, Martin Huw

    Director

    Appointed on 10 January 2005

    Resigned on 31 January 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1964

    75 Alltwen Hill
    Pontardawe
    Swansea
    SA8 3BP

  • LAZARUS, Harry Pierre

    Nominee Director

    Appointed on 10 January 2005

    Resigned on 10 January 2005

    Nationality: British

    Month of birth: April 1937

    3 Wimmerfield Crescent
    Killay
    Swansea
    West Glamorgan
    SA2 7BU
    Wales

  • TAYLOR, Karl

    Director

    Appointed on 13 June 2012

    Resigned on 7 July 2014

    Nationality: British

    Occupation: Comapny Director

    Month of birth: November 1965

    Alloy Court Business Centre
    Alloy Industrial Estate
    Pontardawe
    Swansea
    SA8 4EN

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 20 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X62M1VYI. Transaction: MzE3MTQ1MDc3OWFkaXF6a2N4.

  2. 1 February 2017 Appointment of Mr Darrell Baugh as a director on 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Officers. Type: AP01. Barcode: X5ZC313M. Transaction: MzE2Nzk2NTUxMWFkaXF6a2N4.

  3. 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZC30JF. Transaction: MzE2Nzk2NTM0NmFkaXF6a2N4.

  4. 12 July 2016 [View PDF]

    Action Date: 7 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B2W67L. Transaction: MzE1Mjc2MjExMmFkaXF6a2N4.

  5. 4 April 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X548F2OZ. Transaction: MzE0NTUyOTk1NWFkaXF6a2N4.

  6. 5 August 2015 Annual return made up to 7 July 2015 with full list of shareholders [View PDF]

    Action Date: 7 July 2015. Category: Annual return. Type: AR01. Barcode: X4D4QT5A. Transaction: MzEyODQ3NzQ2MWFkaXF6a2N4.

  7. 5 August 2015 Appointment of Mr Martin Huw Evans as a director on 7 July 2015 [View PDF]

    Action Date: 7 July 2015. Category: Officers. Type: AP01. Barcode: X4D4QSY1. Transaction: MzEyODQ3NzQ0MmFkaXF6a2N4.

  8. 5 August 2015 Termination of appointment of Ema Julia Evans as a director on 7 July 2015 [View PDF]

    Action Date: 7 July 2015. Category: Officers. Type: TM01. Barcode: X4D4QSXT. Transaction: MzEyODQ3NzQ0MWFkaXF6a2N4.

  9. 11 May 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X476XLZ5. Transaction: MzEyMjkxODg2MGFkaXF6a2N4.

  10. 14 April 2015 Annual return made up to 19 August 2014 with full list of shareholders [View PDF]

    Action Date: 19 August 2014. Category: Annual return. Type: AR01. Barcode: X458HWJ6. Transaction: MzEyMTA2Njg2MmFkaXF6a2N4.

  11. 7 July 2014 Annual return made up to 7 July 2014 with full list of shareholders [View PDF]

    Action Date: 7 July 2014. Category: Annual return. Type: AR01. Barcode: X3BLR0MP. Transaction: MzEwMzMwNDI1MWFkaXF6a2N4.

  12. 7 July 2014 Appointment of Mrs Ema Evans as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3BLR0MH. Transaction: MzEwMzMwNDA1MmFkaXF6a2N4.

  13. 7 July 2014 Termination of appointment of Karl Taylor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BLR0MD. Transaction: MzEwMzMwNDA0OGFkaXF6a2N4.

  14. 28 April 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X36RPWMJ. Transaction: MzA5ODk2NTYzNGFkaXF6a2N4.

  15. 24 June 2013 Annual return made up to 18 June 2013 with full list of shareholders [View PDF]

    Action Date: 18 June 2013. Category: Annual return. Type: AR01. Barcode: X2B6NS5N. Transaction: MzA4MDMwMzY5N2FkaXF6a2N4.

  16. 4 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A251EBLK. Transaction: MzA3NTY4NjM1MGFkaXF6a2N4.

  17. 18 June 2012 Annual return made up to 18 June 2012 with full list of shareholders [View PDF]

    Action Date: 18 June 2012. Category: Annual return. Type: AR01. Barcode: X1BB455C. Transaction: MzA1OTI5MTE5NmFkaXF6a2N4.

  18. 18 June 2012 Appointment of Mr Karl Taylor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1BB4554. Transaction: MzA1OTI5MDg5MWFkaXF6a2N4.

  19. 18 June 2012 Termination of appointment of Martin Evans as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BB454W. Transaction: MzA1OTI5MDg4OWFkaXF6a2N4.

  20. 3 April 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15T579C. Transaction: MzA1NTI4NzgwNWFkaXF6a2N4.

  21. 13 January 2012 Annual return made up to 10 January 2012 with full list of shareholders [View PDF]

    Action Date: 10 January 2012. Category: Annual return. Type: AR01. Barcode: X10F7HN7. Transaction: MzA1MDY4ODI5OGFkaXF6a2N4.

  22. 13 January 2012 Appointment of Mr Martin Huw Evans as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X10F7HMZ. Transaction: MzA1MDY4ODA5MmFkaXF6a2N4.

  23. 13 January 2012 Termination of appointment of Ema Evans as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10F7HMR. Transaction: MzA1MDY4ODA4OGFkaXF6a2N4.

  24. 13 January 2012 Termination of appointment of David Evans as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X10F7HMG. Transaction: MzA1MDY4ODA4NmFkaXF6a2N4.

  25. 19 April 2011 Annual return made up to 10 January 2011 with full list of shareholders [View PDF]

    Action Date: 10 January 2011. Category: Annual return. Type: AR01. Barcode: XE37ATF3. Transaction: MzAzNTg1NjM0M2FkaXF6a2N4.

  26. 5 April 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AS8BFSWO. Transaction: MzAzNTA2MzM3NGFkaXF6a2N4.

  27. 24 February 2010 Annual return made up to 10 January 2010 with full list of shareholders [View PDF]

    Action Date: 10 January 2010. Category: Annual return. Type: AR01. Barcode: XLF6GHSS. Transaction: MzAxMDE1OTIxMmFkaXF6a2N4.

  28. 24 February 2010 Director's details changed for Ema Evans on 10 January 2010 [View PDF]

    Action Date: 10 January 2010. Category: Officers. Type: CH01. Barcode: XLF6FHSR. Transaction: MzAxMDE1NDc5NmFkaXF6a2N4.

  29. 24 November 2009 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PVS8VF71. Transaction: MzAwMzUzMzkxMmFkaXF6a2N4.

  30. 25 February 2009 Return made up to 10/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTDC97OJ. Transaction: MjAyNjcxOTgyOGFkaXF6a2N4.

  31. 8 October 2008 Appointment terminated director martin evans [View PDF]

    Category: Officers. Type: 288b. Barcode: XWXEM3SL. Transaction: MjAxNTA4OTcyOWFkaXF6a2N4.

  32. 8 October 2008 Return made up to 10/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWXD43S2. Transaction: MjAxNTA4OTIxOWFkaXF6a2N4.

  33. 11 September 2008 Director appointed ema evans [View PDF]

    Category: Officers. Type: 288a. Barcode: AHGKA315. Transaction: MjAxMzIwMTQwM2FkaXF6a2N4.

  34. 4 September 2008 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: ALB9B2UM. Transaction: MjAxMjY2NjY5MGFkaXF6a2N4.

  35. 21 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODUwMTg1MWFkaXF6a2N4.

  36. 21 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODUwMjA5MWFkaXF6a2N4.

  37. 23 August 2007 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NDYwMDY3MmFkaXF6a2N4.

  38. 28 February 2007 Return made up to 10/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjcwOTY2N2FkaXF6a2N4.

  39. 28 February 2007 Registered office changed on 28/02/07 from: alloy industrial estate pontardawe swansea SA8 4EN [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjcwOTY2OGFkaXF6a2N4.

  40. 15 December 2006 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MzcyNTMzMGFkaXF6a2N4.

  41. 15 December 2006 Accounting reference date shortened from 31/01/07 to 30/06/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MzcyNTMyOWFkaXF6a2N4.

  42. 14 June 2006 Return made up to 10/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjA1OTMxNGFkaXF6a2N4.

  43. 13 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjQzMDU4OGFkaXF6a2N4.

  44. 13 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTM1NDUyN2FkaXF6a2N4.

  45. 13 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDg4Njg1MmFkaXF6a2N4.

  46. 13 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjM5Njg1MWFkaXF6a2N4.

  47. 13 January 2005 Registered office changed on 13/01/05 from: carnglas chambers 95 carnglas road tycoch swansea SA2 9DH [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTE5MzU3N2FkaXF6a2N4.

  48. 10 January 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NzUxMzE5NWFkaXF6a2N4.

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54.226.132.197 Mon, 11 Dec 2017 12:03:53 +0000