1st Choice Radio Cabs Limited

Company Registration Number: 06189379

Company registered in England and Wales

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1st Choice Radio Cabs Limited is a Private Company Limited by Shares first registered on 28 March 2007. Its current registered address is in Dorset.

Registered Address

33 COUNTESS CLOSE, MERLEY
WIMBORNE
DORSET
BH21 1UJ

There are 18 companies currently registered at this postcode, including this one.

All companies at BH21 1UJ

Registration Data

Company Number

06189379

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 March 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49320 - Taxi operation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

28 March 2016

Returns Next Due

25 April 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £11,996£15,992£21,322£0£6,822£9,096£12,128£0£0
Current Assets £90£126£0£1,204£120£120£837£8,640£2,815
of which Cash £90£6£0£0£0£0£0£0£2,815
Total Assets £12,086£16,118£21,322£1,204£6,942£9,216£12,965£8,640£2,815
Current Liabilities £11,793£15,780£20,802£6,050£2,825£3,790£8,868£18,725£3,852
Net Current Assets £-11,703£-15,654£-20,802£-4,846£-2,705£-3,670£-8,031£-10,085£-1,037
Total Net Worth £293£338£520£271£4,117£5,426£4,097£6,085£888

Previous Names

No previous names

Company Officers

  • EATON, Martin Keith

    Secretary

    Appointed on 28 March 2007

     

    33 Countess Close
    Merley
    Wimborne
    Dorset
    BH21 1UJ

  • STOCKS, Stuart

    Director

    Appointed on 28 March 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1948

    Flat 1 Woodland Mansions
    Highland Road
    Poole
    Dorset
    BH14 0DY
    England

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 28 March 2007

    Resigned on 28 March 2007

    26
    Church Street
    London
    NW8 8EP

  • STOCKS, Chester

    Director

    Appointed on 28 March 2007

    Resigned on 20 October 2011

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: August 1980

    12 Hogarth Way
    Bournemouth
    Dorset
    BH8 0DX

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 28 March 2007

    Resigned on 28 March 2007

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 17 November 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5JHN3BK. Transaction: MzE2MjExNTk3M2FkaXF6a2N4.

  2. 15 April 2016 Annual return made up to 28 March 2016 with full list of shareholders [View PDF]

    Action Date: 28 March 2016. Category: Annual return. Type: AR01. Barcode: X54YWBIG. Transaction: MzE0NjQxODQ4OWFkaXF6a2N4.

  3. 30 December 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MIS8R4. Transaction: MzEzNzk4ODcwNGFkaXF6a2N4.

  4. 5 May 2015 Annual return made up to 28 March 2015 with full list of shareholders [View PDF]

    Action Date: 28 March 2015. Category: Annual return. Type: AR01. Barcode: X46RB2WG. Transaction: MzEyMjUzMzYwMWFkaXF6a2N4.

  5. 5 May 2015 Director's details changed for Mr Stuart Stocks on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Officers. Type: CH01. Barcode: X46RB2W8. Transaction: MzEyMjUzMzM2M2FkaXF6a2N4.

  6. 13 January 2015 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NLTJIJ. Transaction: MzExNDkwNjM1MWFkaXF6a2N4.

  7. 7 May 2014 Annual return made up to 28 March 2014 with full list of shareholders [View PDF]

    Action Date: 28 March 2014. Category: Annual return. Type: AR01. Barcode: X37F13GO. Transaction: MzA5OTU2MTUwM2FkaXF6a2N4.

  8. 5 January 2014 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2O44YWH. Transaction: MzA5MTk2MTI4MWFkaXF6a2N4.

  9. 8 May 2013 Annual return made up to 28 March 2013 with full list of shareholders [View PDF]

    Action Date: 28 March 2013. Category: Annual return. Type: AR01. Barcode: X27YGSCR. Transaction: MzA3NzY1OTc3N2FkaXF6a2N4.

  10. 6 January 2013 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OF72DC. Transaction: MzA3MDU1ODYzM2FkaXF6a2N4.

  11. 9 May 2012 Annual return made up to 28 March 2012 with full list of shareholders [View PDF]

    Action Date: 28 March 2012. Category: Annual return. Type: AR01. Barcode: X18LA829. Transaction: MzA1NzIwMjU5M2FkaXF6a2N4.

  12. 8 January 2012 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0PANU2Y. Transaction: MzA1MDM0NTE2OWFkaXF6a2N4.

  13. 20 October 2011 Termination of appointment of Chester Stocks as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3I35YJ7. Transaction: MzA0NTgyMjM0NGFkaXF6a2N4.

  14. 14 April 2011 Annual return made up to 28 March 2011 with full list of shareholders [View PDF]

    Action Date: 28 March 2011. Category: Annual return. Type: AR01. Barcode: XCPGHTAY. Transaction: MzAzNTYzNDk0NGFkaXF6a2N4.

  15. 4 January 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AS4XYQ6X. Transaction: MzAyOTY5MjM5NWFkaXF6a2N4.

  16. 21 April 2010 Annual return made up to 28 March 2010 with full list of shareholders [View PDF]

    Action Date: 28 March 2010. Category: Annual return. Type: AR01. Barcode: XKLZYJCU. Transaction: MzAxMzk3NzQwNmFkaXF6a2N4.

  17. 21 April 2010 Director's details changed for Chester Stocks on 28 March 2010 [View PDF]

    Action Date: 28 March 2010. Category: Officers. Type: CH01. Barcode: XKLZXJCT. Transaction: MzAxMzk3NDQ2MmFkaXF6a2N4.

  18. 5 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ASXJLG1K. Transaction: MzAwNjI3MzUyNGFkaXF6a2N4.

  19. 22 April 2009 Return made up to 28/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X813A980. Transaction: MjAzMTIxNDQ0M2FkaXF6a2N4.

  20. 22 April 2009 Director's change of particulars / stuart stocks / 01/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X813998Z. Transaction: MjAzMTIxMjg5MmFkaXF6a2N4.

  21. 27 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AF2AL6SK. Transaction: MjAyNDMxMzI0MWFkaXF6a2N4.

  22. 29 April 2008 Return made up to 28/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXGWUZA9. Transaction: MjAwNDMzNjUxNmFkaXF6a2N4.

  23. 5 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTA2NDk5OGFkaXF6a2N4.

  24. 5 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODcxODMyNGFkaXF6a2N4.

  25. 5 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTQ2MTAyMWFkaXF6a2N4.

  26. 28 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODA0NjI2NGFkaXF6a2N4.

  27. 28 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzY5NzgxOWFkaXF6a2N4.

  28. 28 March 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3Nzg1OTExM2FkaXF6a2N4.

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