A1 Cabco United Regency Limited

Company Registration Number: 05549284

Company registered in England and Wales

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A1 Cabco United Regency Limited is a Private Company Limited by Shares first registered on 31 August 2005. Its current registered address is in Surrey.

Registered Address

50 THE RIDINGS
SURBITON
SURREY
KT5 8HQ

There are 45 companies currently registered at this postcode, including this one.

All companies at KT5 8HQ

Registration Data

Company Number

05549284

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 August 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49320 - Taxi operation

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

31 August 2015

Returns Next Due

28 September 2016

Mortgages

3 in total
3 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £594,393£506,477£419,335£318,798£289,513£238,597
of which Cash £290,202£178,176£136,109£44,353£64,837£63,783
Total Assets £594,393£506,477£419,335£318,798£289,513£238,597
Current Liabilities £155,065£128,975£128,968£99,591£64,949£82,034
Net Current Assets £439,328£377,502£290,367£219,207£224,564£156,563
Total Net Worth £436,200£412,568£335,841£283,498£241,190£188,316

Previous Names

No previous names

Company Officers

  • BROWN, Timothy David

    Secretary

    Appointed on 6 September 2006

     

    50
    The Ridings
    Surbiton
    Surrey
    KT5 8HQ
    United Kingdom

  • STEWART, Carly

    Director

    Appointed on 23 February 2007

     

    Nationality: British

    Occupation: Financial Advisor

    Month of birth: May 1975

    42 Cambridge Road
    Great Shelford
    Cambridgeshire
    CB22 5JS

  • STEWART, Suzan Joy

    Director

    Appointed on 31 August 2005

     

    Nationality: British

    Occupation: Personal Assistant

    Month of birth: April 1949

    18 Tiverton Way
    Cambridge
    Cambridgeshire
    CB1 3JU

  • RWA LIMITED

    Corporate Secretary

    Appointed on 31 August 2005

    Resigned on 6 September 2006

    77 Victoria Road
    Cambridge
    Cambridgeshire
    CB4 3BW

This information was most recently updated 20/01/2017.

Latest Filings

  1. 2 October 2016 [View PDF]

    Action Date: 31 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GR50DU. Transaction: MzE1ODc3NDQxNWFkaXF6a2N4.

  2. 30 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55ZSBTK. Transaction: MzE0NzU4MDUzNWFkaXF6a2N4.

  3. 31 October 2015 Registration of charge 055492840003, created on 30 October 2015 [View PDF]

    Action Date: 30 October 2015. Category: Mortgage. Type: MR01. Barcode: A4J6123S. Transaction: MzEzNDYwNTAzMWFkaXF6a2N4.

  4. 25 September 2015 Registration of charge 055492840002, created on 22 September 2015 [View PDF]

    Action Date: 22 September 2015. Category: Mortgage. Type: MR01. Barcode: X4GO2QG8. Transaction: MzEzMTc2NTQwOWFkaXF6a2N4.

  5. 6 September 2015 Annual return made up to 31 August 2015 with full list of shareholders [View PDF]

    Action Date: 31 August 2015. Category: Annual return. Type: AR01. Barcode: X4FD3V56. Transaction: MzEzMDQ3MDYxMGFkaXF6a2N4.

  6. 29 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46BT89V. Transaction: MzEyMjI0OTM4MGFkaXF6a2N4.

  7. 21 September 2014 Annual return made up to 31 August 2014 with full list of shareholders [View PDF]

    Action Date: 31 August 2014. Category: Annual return. Type: AR01. Barcode: X3GV13LU. Transaction: MzEwNzg4OTM3MmFkaXF6a2N4.

  8. 29 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36UEHXC. Transaction: MzA5OTEwMDI4OWFkaXF6a2N4.

  9. 1 September 2013 Annual return made up to 31 August 2013 with full list of shareholders [View PDF]

    Action Date: 31 August 2013. Category: Annual return. Type: AR01. Barcode: X2FZYN7U. Transaction: MzA4NDE5MDI4OWFkaXF6a2N4.

  10. 30 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X27DUQ1C. Transaction: MzA3NzIxMDc0MWFkaXF6a2N4.

  11. 10 September 2012 Annual return made up to 31 August 2012 with full list of shareholders [View PDF]

    Action Date: 31 August 2012. Category: Annual return. Type: AR01. Barcode: X1H17ANN. Transaction: MzA2Mzg2NjczN2FkaXF6a2N4.

  12. 8 September 2012 Director's details changed for Suzan Joy Stewart on 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Officers. Type: CH01. Barcode: X1H17ANF. Transaction: MzA2Mzc5NjQ5NmFkaXF6a2N4.

  13. 29 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17VHR7T. Transaction: MzA1NjY1Njc4MmFkaXF6a2N4.

  14. 5 November 2011 Annual return made up to 31 August 2011 with full list of shareholders [View PDF]

    Action Date: 31 August 2011. Category: Annual return. Type: AR01. Barcode: X94NKYZE. Transaction: MzA0NjY2NTE5MmFkaXF6a2N4.

  15. 30 May 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XRG9MUKD. Transaction: MzAzNzk4NTcxOWFkaXF6a2N4.

  16. 15 November 2010 Annual return made up to 31 August 2010 with full list of shareholders [View PDF]

    Action Date: 31 August 2010. Category: Annual return. Type: AR01. Barcode: XYKKPP4H. Transaction: MzAyNzAxNzg2NGFkaXF6a2N4.

  17. 27 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A96PPJF1. Transaction: MzAxNDM0NDM3MGFkaXF6a2N4.

  18. 13 September 2009 Return made up to 31/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBESOD8N. Transaction: MjA0MTIwOTIzNWFkaXF6a2N4.

  19. 12 March 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AM0MC813. Transaction: MjAyNzk5NjU5OGFkaXF6a2N4.

  20. 6 October 2008 Return made up to 31/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW7SD3OW. Transaction: MjAxNDgyNjg0NGFkaXF6a2N4.

  21. 22 January 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE5MDkzODA3OGFkaXF6a2N4.

  22. 3 September 2007 Return made up to 31/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTA1MDgyMWFkaXF6a2N4.

  23. 11 June 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTA1MTgxNGFkaXF6a2N4.

  24. 1 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDY3MDE4OGFkaXF6a2N4.

  25. 4 January 2007 Ad 23/11/06--------- £ si [email protected]=300 £ ic 1/301 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NDIxMjE2MmFkaXF6a2N4.

  26. 2 October 2006 Return made up to 31/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDA4MDExNmFkaXF6a2N4.

  27. 26 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTQ0MDI5NWFkaXF6a2N4.

  28. 21 September 2006 Registered office changed on 21/09/06 from: 77 victoria road cambridge cambridgeshire CB4 3BW [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTMwODAwMWFkaXF6a2N4.

  29. 20 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTMwNzQ1M2FkaXF6a2N4.

  30. 14 October 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyOTIxODI2MWFkaXF6a2N4.

  31. 15 September 2005 Accounting reference date shortened from 31/08/06 to 31/07/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMzY5NTAxMGFkaXF6a2N4.

  32. 31 August 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyODE5MzExNmFkaXF6a2N4.

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