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Abergavenny Taxis Limited

Company Registration Number: 05346719

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Abergavenny Taxis Limited is a Private Company Limited by Shares first registered on 28 January 2005. Its current registered address is in Abergavenny, Monmouthshire.

Registered Address

C/O DORRELL OLIVER LTD LINDEN HOUSE
MONK STREET
ABERGAVENNY
MONMOUTHSHIRE
NP7 5NF

There are 99 companies currently registered at this postcode, including this one.

All companies at NP7 5NF

Registration Data

Company Number

05346719

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 January 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49320 - Taxi operation

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £32,575£30,757£30,538£25,296£14,562£6,009£8,673
of which Cash £3,818£8,083£4,854£5,039£3,531£1,945£1,476
Total Assets £32,575£30,757£30,538£25,296£14,562£6,009£8,673
Current Liabilities £39,398£39,999£33,847£35,593£35,003£17,846£21,524
Net Current Assets £-6,823£-9,242£-3,309£-10,297£-20,441£-11,837£-12,851
Total Net Worth £11,047£16,738£18,421£6,061£-2,695£-2,806£4,499

Previous Names

  • LEWIS TAXIS (ABERGAVENNY) LIMITED, active until 1 November 2005
  • LEWIS TAXIS (Y-FENNI) LIMITED, active until 10 August 2005

Company Officers

  • SARSON, John Stewart

    Secretary

    Appointed on 5 November 2005

     

    14 Pentwyn
    The Bryn
    Abergavenny
    Monmouthshire
    NP7 9AF

  • HORNER, Richard Arthur

    Director

    Appointed on 28 January 2005

     

    Nationality: Wales

    Occupation: Garage Owner

    Month of birth: December 1961

    44 Rother Avenue
    Abergavenny
    Monmouthshire
    NP7 6DD

  • GETHINS, Glen

    Secretary

    Appointed on 3 August 2005

    Resigned on 5 November 2005

    38 Rother Avenue
    Abergavenny
    Gwent
    NP7 6DD

  • HORNER, Andrea Jane

    Secretary

    Appointed on 28 January 2005

    Resigned on 3 August 2005

    44 Rother Avenue
    Abergavenny
    Monmouthshire
    NP7 6DD

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 28 January 2005

    Resigned on 28 January 2005

    16 Churchill Way
    Cardiff
    CF10 2DX

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 28 January 2005

    Resigned on 28 January 2005

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 3 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XD1Q8F. Transaction: MzE2NTcyMjQyOWFkaXF6a2N4.

  2. 18 July 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5BIFK3T. Transaction: MzE1MzEwNDYxN2FkaXF6a2N4.

  3. 5 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4XZGHYQ. Transaction: MzEzOTAxMDA4MmFkaXF6a2N4.

  4. 30 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J4VRYP. Transaction: MzEzNDE0OTA3MGFkaXF6a2N4.

  5. 9 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3YQ1FZN. Transaction: MzExNTA3NjY1M2FkaXF6a2N4.

  6. 29 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JJBG5D. Transaction: MzExMDMzMzcyMWFkaXF6a2N4.

  7. 2 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2YOWOMV. Transaction: MzA5MTc5NTcxNWFkaXF6a2N4.

  8. 28 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2JYFXE9. Transaction: MzA4Nzc0Njk0NWFkaXF6a2N4.

  9. 3 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z9EKQG. Transaction: MzA3MDM3OTE0OWFkaXF6a2N4.

  10. 5 November 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1KPJIIR. Transaction: MzA2Njk3Njk2OWFkaXF6a2N4.

  11. 6 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZZQAOI. Transaction: MzA1MDI3MjA4MGFkaXF6a2N4.

  12. 31 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: ATYYBYRZ. Transaction: MzA0NjM1NTAwMmFkaXF6a2N4.

  13. 5 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XDSX0QJ8. Transaction: MzAyOTc4NjE4NWFkaXF6a2N4.

  14. 18 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: ASCFQOAH. Transaction: MzAyNTQwODk0OGFkaXF6a2N4.

  15. 2 February 2010 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A9A4DH2T. Transaction: MzAwODUxMTgwNWFkaXF6a2N4.

  16. 27 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XVZLCGZ3. Transaction: MzAwODAyMjI1N2FkaXF6a2N4.

  17. 15 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIS5U6IU. Transaction: MjAyMzM3NzI3MWFkaXF6a2N4.

  18. 15 January 2009 Registered office changed on 15/01/2009 from c/o dorrell oliver LTD, linden house, monk street abergavenny monmouthshire NP7 5NF [View PDF]

    Category: Address. Type: 287. Barcode: XIS5S6IS. Transaction: MjAyMzM3MjE1M2FkaXF6a2N4.

  19. 15 January 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XIS5T6IT. Transaction: MjAyMzM3MjE1NmFkaXF6a2N4.

  20. 19 August 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: ASF9S2EY. Transaction: MjAxMTM4Nzg3MmFkaXF6a2N4.

  21. 25 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTI2MTM0M2FkaXF6a2N4.

  22. 25 January 2008 Registered office changed on 25/01/08 from: c/o dorrell oliver & co linden house monk street, abergavenny monmouthshire NP7 5NF [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTI3ODkwNGFkaXF6a2N4.

  23. 12 September 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NTM0MTAyNmFkaXF6a2N4.

  24. 25 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDk5MTkwMGFkaXF6a2N4.

  25. 25 January 2007 Registered office changed on 25/01/07 from: c/o dorrell oliver & co linden house monk street, abergavenny monmouthshire NP7 5NF [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTU1MDMzMWFkaXF6a2N4.

  26. 5 December 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTg2MTIwNWFkaXF6a2N4.

  27. 17 March 2006 Ad 05/11/05--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1OTM0OTA2NWFkaXF6a2N4.

  28. 31 January 2006 Return made up to 28/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNTAyMDAwNGFkaXF6a2N4.

  29. 31 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDgwNjU4NGFkaXF6a2N4.

  30. 31 January 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0OTExMDI1OWFkaXF6a2N4.

  31. 31 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzUwOTY4MWFkaXF6a2N4.

  32. 31 January 2006 Registered office changed on 31/01/06 from: lindon house monk street abergavenny monmouthshire NP7 5NF [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjQxNDI3MGFkaXF6a2N4.

  33. 23 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDk5MzA3NmFkaXF6a2N4.

  34. 23 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjQ5NDE3N2FkaXF6a2N4.

  35. 23 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDg1NjUxMWFkaXF6a2N4.

  36. 23 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTU4NjQ5OGFkaXF6a2N4.

  37. 1 November 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzMDQ2ODc3OGFkaXF6a2N4.

  38. 1 November 2005 Registered office changed on 01/11/05 from: 16 churchill way cardiff CF10 2DX [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDg2MjM0MWFkaXF6a2N4.

  39. 26 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDIyNDQ1NmFkaXF6a2N4.

  40. 16 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Njc5Njg4M2FkaXF6a2N4.

  41. 16 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzY4NTg1OWFkaXF6a2N4.

  42. 10 August 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5NjM2Mzc2MGFkaXF6a2N4.

  43. 28 January 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNTExNDcwMGFkaXF6a2N4.

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54.158.238.108 Wed, 18 Oct 2017 12:42:58 +0100