Ace Taxis (Wakefield) Ltd

Company Registration Number: 05695258

Company registered in England and Wales

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Ace Taxis (Wakefield) Ltd is a Private Company Limited by Shares first registered on 2 February 2006. Its current registered address is in West Yorkshire.

Registered Address

4A CHEAPSIDE
WAKEFIELD
WEST YORKSHIRE
WF1 2SD

There are 16 companies currently registered at this postcode, including this one.

All companies at WF1 2SD

Registration Data

Company Number

05695258

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 February 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49320 - Taxi operation

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

2 February 2016

Returns Next Due

2 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201220112010
Fixed Assets £138,239£159,250£144,547£170,931£171,762
Current Assets £37,690£26,541£44,489£32,255£39,074
of which Cash £37,690£26,541£44,489£32,255£39,074
Total Assets £175,929£185,791£189,036£203,186£210,836
Current Liabilities £26,819£26,901£19,710£21,302£18,319
Net Current Assets £10,871£-360£24,779£10,953£20,755
Total Net Worth £149,110£158,890£169,326£181,884£192,517

Previous Names

No previous names

Company Officers

  • MOHAMMED, Ramzan

    Secretary

    Appointed on 22 February 2006

     

    52 Hazelhurst Brow
    Bradford
    West Yorkshire
    BD9 6AQ

  • IQBAL, Javed

    Director

    Appointed on 8 May 2015

     

    Nationality: British

    Occupation: None

    Month of birth: December 1969

    4a Cheapside
    Wakefield
    West Yorkshire
    WF1 2SD

  • RIAZ, Mohammed

    Secretary

    Appointed on 1 August 2009

    Resigned on 14 June 2011

    34
    Plumpton Road
    Wakefield
    West Yorkshire
    WF2 9QX

  • ONLINE CORPORATE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 2 February 2006

    Resigned on 2 February 2006

    Carpenter Court 1 Maple Road
    Bramhall
    Stockport
    Cheshire
    SK7 2DH

  • AKBAR, Mohammed

    Director

    Appointed on 14 June 2011

    Resigned on 11 February 2013

    Nationality: British

    Occupation: None

    Month of birth: December 1961

    50
    Cyprus Mount
    Wakefield
    West Yorkshire
    WF1 2RJ
    England

  • GHAFOOR, Sajad Hussain

    Director

    Appointed on 1 February 2013

    Resigned on 8 May 2015

    Nationality: British

    Occupation: None

    Month of birth: September 1986

    2
    Paterson Avenue
    Wakefield
    West Yorkshire
    WF2 9QU
    England

  • KHAN, Sultan

    Director

    Appointed on 22 February 2006

    Resigned on 1 August 2009

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: March 1955

    22 Richard Street
    Wakefield
    W Yorkshire
    WF1 3NB

  • ONLINE NOMINEES LIMITED

    Nominee Director

    Appointed on 2 February 2006

    Resigned on 2 February 2006

    Carpenter Court
    1 Maple Road Bramhall
    Stockport
    Cheshire
    SK7 2DH

  • RIAZ, Mohammed

    Director

    Appointed on 1 August 2009

    Resigned on 14 June 2011

    Nationality: British

    Occupation: None

    Month of birth: May 1948

    34
    Plumpton Road
    Wakefield
    West Yorkshire
    WF2 9QX

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

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Latest Filings

  1. 29 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51RDNWZ. Transaction: MzE0Mjk1OTMzMmFkaXF6a2N4.

  2. 29 February 2016 Annual return made up to 2 February 2016 with full list of shareholders [View PDF]

    Action Date: 2 February 2016. Category: Annual return. Type: AR01. Barcode: X51RDJLL. Transaction: MzE0Mjk1ODEzOWFkaXF6a2N4.

  3. 8 May 2015 Termination of appointment of Sajad Hussain Ghafoor as a director on 8 May 2015 [View PDF]

    Action Date: 8 May 2015. Category: Officers. Type: TM01. Barcode: X46Z6KQY. Transaction: MzEyMjc5MTMyNmFkaXF6a2N4.

  4. 8 May 2015 Appointment of Mr Javed Iqbal as a director on 8 May 2015 [View PDF]

    Action Date: 8 May 2015. Category: Officers. Type: AP01. Barcode: X46Z6KD4. Transaction: MzEyMjc5MTI3NmFkaXF6a2N4.

  5. 23 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41TUCBE. Transaction: MzExNzg5MDY4MWFkaXF6a2N4.

  6. 6 February 2015 Annual return made up to 2 February 2015 with full list of shareholders [View PDF]

    Action Date: 2 February 2015. Category: Annual return. Type: AR01. Barcode: X40OB2F5. Transaction: MzExNjgxNjkzOGFkaXF6a2N4.

  7. 25 February 2014 Annual return made up to 2 February 2014 with full list of shareholders [View PDF]

    Action Date: 2 February 2014. Category: Annual return. Type: AR01. Barcode: X32FQWRY. Transaction: MzA5NTE3NTQ1NmFkaXF6a2N4.

  8. 25 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32FQV7M. Transaction: MzA5NTE3NTAzOGFkaXF6a2N4.

  9. 11 March 2013 Annual return made up to 2 February 2013 with full list of shareholders [View PDF]

    Action Date: 2 February 2013. Category: Annual return. Type: AR01. Barcode: X23PSVJ5. Transaction: MzA3NDE3ODIwNmFkaXF6a2N4.

  10. 28 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X2350SD5. Transaction: MzA3MzcxMDE5NGFkaXF6a2N4.

  11. 12 February 2013 Termination of appointment of Mohammed Akbar as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2223T15. Transaction: MzA3MjY5MjQxMmFkaXF6a2N4.

  12. 11 February 2013 Appointment of Mr Sajad Hussain Ghafoor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X21ZIRVK. Transaction: MzA3MjYzMjcxM2FkaXF6a2N4.

  13. 21 March 2012 Annual return made up to 2 February 2012 with full list of shareholders [View PDF]

    Action Date: 2 February 2012. Category: Annual return. Type: AR01. Barcode: X155GQWX. Transaction: MzA1NDQ4ODAyOGFkaXF6a2N4.

  14. 11 January 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X10CIPYI. Transaction: MzA1MDU3NjYzNWFkaXF6a2N4.

  15. 15 June 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzODgxNTM5NmFkaXF6a2N4.

  16. 14 June 2011 Termination of appointment of Mohammed Riaz as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWJSUUZR. Transaction: MzAzODgxODI0MGFkaXF6a2N4.

  17. 14 June 2011 Termination of appointment of Mohammed Riaz as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XWJO4UZX. Transaction: MzAzODgxNzkxMGFkaXF6a2N4.

  18. 14 June 2011 Appointment of Mr Mohammed Akbar as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XWJKAUZZ. Transaction: MzAzODgxNzY1OWFkaXF6a2N4.

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

    Action Date: 2 February 2011. Category: Annual return. Type: AR01. Barcode: XWIOQUZI. Transaction: MzAzODgxNTM2MWFkaXF6a2N4.

  20. 7 June 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzNzcxOTI5OGFkaXF6a2N4.

  21. 10 September 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: ADNXZN6Z. Transaction: MzAyMzA1NzY3M2FkaXF6a2N4.

  22. 24 February 2010 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: PL6S6HSN. Transaction: MzAxMDE3NDM0OWFkaXF6a2N4.

  23. 22 February 2010 Annual return made up to 2 February 2010. List of shareholders has changed [View PDF]

    Action Date: 2 February 2010. Category: Annual return. Type: AR01. Barcode: A45KIHNP. Transaction: MzAwOTg5MzgxNGFkaXF6a2N4.

  24. 21 January 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: PP9RWGUK. Transaction: MzAwNzY1Mzg1MWFkaXF6a2N4.

  25. 18 August 2009 Director and secretary appointed mohammed riaz [View PDF]

    Category: Officers. Type: 288a. Barcode: P7QS7CIF. Transaction: MjAzOTQ0MzU5M2FkaXF6a2N4.

  26. 13 August 2009 Appointment terminated director sultan khan [View PDF]

    Category: Officers. Type: 288b. Barcode: AERTUCCQ. Transaction: MjAzOTE4MzA4MGFkaXF6a2N4.

  27. 4 June 2009 Return made up to 31/01/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: PF748AEB. Transaction: MjAzNDM3MjM3OWFkaXF6a2N4.

  28. 2 September 2008 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AMLWS2SZ. Transaction: MjAxMjQzODM5OGFkaXF6a2N4.

  29. 2 December 2007 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4OTA0NTAwNGFkaXF6a2N4.

  30. 20 June 2007 Return made up to 02/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTU5OTk1MGFkaXF6a2N4.

  31. 19 June 2007 Accounting reference date extended from 28/02/07 to 31/05/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MTU3NDg4NmFkaXF6a2N4.

  32. 21 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTIyMzcwOWFkaXF6a2N4.

  33. 21 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODcyMzA3MWFkaXF6a2N4.

  34. 21 March 2006 Registered office changed on 21/03/06 from: 277 roundhay road leeds west yorkshire LS8 4HS [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTE1MzM0OGFkaXF6a2N4.

  35. 9 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTAwNjAwOGFkaXF6a2N4.

  36. 9 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTMxMTkzMWFkaXF6a2N4.

  37. 2 February 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4OTQwOTQ0N2FkaXF6a2N4.

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