A2b Taxis and Contracts (Redditch) Ltd

Company Registration Number: 05944349

Company registered in England and Wales

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A2b Taxis and Contracts (Redditch) Ltd is a Private Company Limited by Shares first registered on 22 September 2006. Its current registered address is in Worcestershire.

Registered Address

6-8 VICARAGE VIEW
REDDITCH
WORCESTERSHIRE
B97 4RF

There are 4 companies currently registered at this postcode, including this one.

All companies at B97 4RF

Registration Data

Company Number

05944349

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 September 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49320 - Taxi operation

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

22 September 2015

Returns Next Due

20 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £185,346£0£0£0£0£0
Current Assets £584,276£508,581£394,007£301,531£222,396£207,491
of which Cash £100,115£218,285£147,906£62,598£53,668£147,725
Total Assets £769,622£508,581£394,007£301,531£222,396£207,491
Current Liabilities £124,091£51,627£44,020£26,564£22,215£39,814
Net Current Assets £460,185£456,954£349,987£274,967£200,181£167,677
Total Net Worth £645,531£470,039£360,550£283,602£200,820£168,529

Previous Names

No previous names

Company Officers

  • KHAN, Mahmona

    Secretary

    Appointed on 11 January 2016

     

    6-8 Vicarage View
    Redditch
    Worcestershire
    B97 4RF

  • KHAN, Sarfraz

    Secretary

    Appointed on 22 September 2006

     

    6 Vicarage View
    Redditch
    Worcestershire
    B97 4RF

  • KHAN, Sarfraz

    Director

    Appointed on 1 November 2009

     

    Nationality: British

    Occupation: Taxi Manager

    Month of birth: December 1961

    6
    Vicarage View
    Redditch
    Worcestershire
    B97 4RF
    United Kingdom

  • THEYDON SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 22 September 2006

    Resigned on 22 September 2006

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

  • KHAN, Amjad Ali

    Director

    Appointed on 1 January 2013

    Resigned on 11 January 2016

    Nationality: British

    Occupation: Manager

    Month of birth: April 1985

    6
    Vicarage View
    Redditch
    Worcestershire
    B97 4RF
    United Kingdom

  • KHAN, Amjad Ali

    Director

    Appointed on 1 November 2006

    Resigned on 21 September 2010

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: April 1985

    6
    Vicarage View
    Redditch
    Worcestershire
    B97 4RF
    United Kingdom

  • KHAN, Riaz

    Director

    Appointed on 1 November 2006

    Resigned on 1 November 2009

    Nationality: Pakistani

    Occupation: Taxi Driver

    Month of birth: September 1966

    61 Plymouth Road
    Redditch
    Worcestershire
    B97 4PX

  • THEYDON NOMINEES LIMITED

    Nominee Director

    Appointed on 22 September 2006

    Resigned on 22 September 2006

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

This information was most recently updated 10/05/2017.

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Latest Filings

  1. 23 February 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A60RIE6I. Transaction: MzE2OTUxMzM3OGFkaXF6a2N4.

  2. 29 September 2016 [View PDF]

    Action Date: 22 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GJCCGA. Transaction: MzE1ODU5ODIwMWFkaXF6a2N4.

  3. 17 March 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A52IPQ7D. Transaction: MzE0NDA2MDM4MmFkaXF6a2N4.

  4. 15 January 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRZMDVUUVdhZGlxemtjeA.

  5. 13 January 2016 Appointment of Mrs Mahmona Khan as a secretary on 11 January 2016 [View PDF]

    Action Date: 11 January 2016. Category: Officers. Type: AP03. Barcode: X4YHSMF6. Transaction: MzEzOTY1MjYyOGFkaXF6a2N4.

  6. 13 January 2016 Termination of appointment of Amjad Ali Khan as a director on 11 January 2016 [View PDF]

    Action Date: 11 January 2016. Category: Officers. Type: TM01. Barcode: X4YHSLVD. Transaction: MzEzOTY1MjM4MWFkaXF6a2N4.

  7. 2 November 2015 Annual return made up to 22 September 2015 with full list of shareholders [View PDF]

    Action Date: 22 September 2015. Category: Annual return. Type: AR01. Barcode: X4JCQ7OB. Transaction: MzEzNDMxMDUyN2FkaXF6a2N4.

  8. 13 March 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X432E7PT. Transaction: MzExOTEzMDE4NGFkaXF6a2N4.

  9. 14 October 2014 Annual return made up to 22 September 2014 with full list of shareholders [View PDF]

    Action Date: 22 September 2014. Category: Annual return. Type: AR01. Barcode: X3IGFBFC. Transaction: MzEwOTQwNjc4OGFkaXF6a2N4.

  10. 14 October 2014 Director's details changed for Mr Amjad Ali Khan on 25 September 2013 [View PDF]

    Action Date: 25 September 2013. Category: Officers. Type: CH01. Barcode: X3IGFBF4. Transaction: MzEwOTQwNjU3MWFkaXF6a2N4.

  11. 26 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AVQ33S. Transaction: MzEwMjY5NjUyOWFkaXF6a2N4.

  12. 7 October 2013 Annual return made up to 22 September 2013 with full list of shareholders [View PDF]

    Action Date: 22 September 2013. Category: Annual return. Type: AR01. Barcode: X2IIN8O1. Transaction: MzA4NjQ4OTA5N2FkaXF6a2N4.

  13. 25 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2B9CY8Z. Transaction: MzA4MDQ0NDYzMmFkaXF6a2N4.

  14. 7 January 2013 Appointment of Mr Amjad Ali Khan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ZJPZOZ. Transaction: MzA3MDY0NTU1M2FkaXF6a2N4.

  15. 3 October 2012 Annual return made up to 22 September 2012 with full list of shareholders [View PDF]

    Action Date: 22 September 2012. Category: Annual return. Type: AR01. Barcode: X1IOO3MZ. Transaction: MzA2NTE1NDgyOGFkaXF6a2N4.

  16. 10 February 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A12AYQBC. Transaction: MzA1MjIyMTY5M2FkaXF6a2N4.

  17. 21 October 2011 Annual return made up to 22 September 2011 with full list of shareholders [View PDF]

    Action Date: 22 September 2011. Category: Annual return. Type: AR01. Barcode: X3PQ1YKY. Transaction: MzA0NTg2MTkwMWFkaXF6a2N4.

  18. 8 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: A8LUIUPY. Transaction: MzAzODUwOTU2OWFkaXF6a2N4.

  19. 13 October 2010 Annual return made up to 22 September 2010 with full list of shareholders [View PDF]

    Action Date: 22 September 2010. Category: Annual return. Type: AR01. Barcode: XMJ78O7C. Transaction: MzAyNTE1NDIyOWFkaXF6a2N4.

  20. 8 October 2010 Termination of appointment of Amjad Khan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XKZ3JO2S. Transaction: MzAyNDg3OTg3NGFkaXF6a2N4.

  21. 8 October 2010 Director's details changed for Amjad Ali Khan on 21 September 2010 [View PDF]

    Action Date: 21 September 2010. Category: Officers. Type: CH01. Barcode: XKZ3DO2M. Transaction: MzAyNDg3OTgwNWFkaXF6a2N4.

  22. 25 January 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: POY5DGW5. Transaction: MzAwNzg2OTIyMGFkaXF6a2N4.

  23. 18 December 2009 Termination of appointment of Riaz Khan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XI96HFWM. Transaction: MzAwNTI1OTY3NGFkaXF6a2N4.

  24. 18 December 2009 Appointment of Mr Sarfraz Khan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XI9D5FWH. Transaction: MzAwNTI1OTY1NGFkaXF6a2N4.

  25. 29 September 2009 Return made up to 22/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG6K2DO6. Transaction: MjA0MjQwNTg3MWFkaXF6a2N4.

  26. 2 May 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: APTH69F3. Transaction: MjAzMjAzOTU1NGFkaXF6a2N4.

  27. 24 September 2008 Return made up to 22/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTQN43EO. Transaction: MjAxNDA2MDY2MGFkaXF6a2N4.

  28. 27 December 2007 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE4OTk1NjE4NmFkaXF6a2N4.

  29. 21 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDUyNTQ0NmFkaXF6a2N4.

  30. 21 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDUyMzIyMWFkaXF6a2N4.

  31. 21 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzMxMDkyN2FkaXF6a2N4.

  32. 21 July 2007 Registered office changed on 21/07/07 from: 2 lee farm close, botley road chesham buckinghamshire HP5 1XW [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzIyNDk0MmFkaXF6a2N4.

  33. 25 September 2006 Registered office changed on 25/09/06 from: 25 hill road, theydon bois epping essex CM16 7LX [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTY5NzE1MGFkaXF6a2N4.

  34. 25 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTU3MDExMGFkaXF6a2N4.

  35. 25 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTQxODgzN2FkaXF6a2N4.

  36. 22 September 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NTU4MDE2MmFkaXF6a2N4.

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