417 Beeline Taxis Limited

Company Registration Number: 06395146

Company registered in England and Wales

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417 Beeline Taxis Limited is a Private Company Limited by Shares first registered on 10 October 2007. Its current registered address is in Ipswich, Suffolk.

Registered Address

SUITE 3C
WHITE HOUSE ROAD
IPSWICH
SUFFOLK
IP1 5NX

There are 7 companies currently registered at this postcode, including this one.

All companies at IP1 5NX

Registration Data

Company Number

06395146

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

10 October 2007

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

11 February 2016

Returns Next Due

11 March 2017

Mortgages

None

Financial Summary

20162014201320122011201020092008
Fixed Assets £0£72,164£0£0£0£0£0£0
Current Assets £0£38,871£85,262£61,545£152,248£38,487£31,842£15,942
of which Cash £0£7,909£10,461£21,545£101,449£34,487£18,426£15,942
Total Assets £0£111,035£85,262£61,545£152,248£38,487£31,842£15,942
Current Liabilities £24,639£43,821£442,155£443,479£464,069£321,117£305,054£272,932
Net Current Assets £-24,639£-4,950£-356,893£-381,934£-311,821£-282,630£-273,212£-256,990
Total Net Worth £-24,639£67,214£-288,886£-279,858£-190,808£-135,323£-123,763£-65,932

Previous Names

No previous names

Company Officers

  • BATES, Tony

    Director

    Appointed on 1 December 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1952

    Two Hoots
    Hadleigh Road
    Ipswich
    Suffolk
    IP2 0DE
    England

  • ROBERTS, Violet Dorothy

    Secretary

    Appointed on 10 October 2007

    Resigned on 18 September 2010

    504 Felixstowe Road
    Ipswich
    Suffolk
    IP3 8SX

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 10 October 2007

    Resigned on 10 October 2007

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • BATES, Rosemary

    Director

    Appointed on 1 December 2013

    Resigned on 30 April 2015

    Nationality: British

    Occupation: Certification Manager

    Month of birth: November 1952

    Two Hoots
    Hadleigh Road
    Ipswich
    Suffolk
    IP2 0DE
    England

  • ROBERTS, John William

    Director

    Appointed on 10 October 2007

    Resigned on 1 February 2013

    Nationality: British

    Occupation: Taxi Prop

    Month of birth: August 1930

    504 Felixstowe Road
    Ipswich
    Suffolk
    IP3 8SX

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 10 October 2007

    Resigned on 10 October 2007

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

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

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Latest Filings

  1. 27 December 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2NDgwNzQyMWFkaXF6a2N4.

  2. 11 October 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1ODkzMzYzN2FkaXF6a2N4.

  3. 4 October 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5GEN5RN. Transaction: MzE1ODY1MDYwNmFkaXF6a2N4.

  4. 26 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: X5C0ZW6Z. Transaction: MzE1MzcyNDM1MGFkaXF6a2N4.

  5. 12 July 2016 Previous accounting period extended from 31 October 2015 to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA01. Barcode: X5B2V5G0. Transaction: MzE1Mjc0Mzk0NmFkaXF6a2N4.

  6. 12 February 2016 Annual return made up to 11 February 2016 with full list of shareholders [View PDF]

    Action Date: 11 February 2016. Category: Annual return. Type: AR01. Barcode: X50IZMNU. Transaction: MzE0MTczNjkwNmFkaXF6a2N4.

  7. 27 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CJOXL5. Transaction: MzEyNzg0NTY1MGFkaXF6a2N4.

  8. 18 May 2015 Termination of appointment of Rosemary Bates as a director on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: TM01. Barcode: X47P2DUI. Transaction: MzEyMzMzMjE5MmFkaXF6a2N4.

  9. 5 January 2015 Annual return made up to 1 December 2014 with full list of shareholders [View PDF]

    Action Date: 1 December 2014. Category: Annual return. Type: AR01. Barcode: X3YFJGHN. Transaction: MzExNDcwNjExM2FkaXF6a2N4.

  10. 5 January 2015 Registered office address changed from 504 Felixstowe Road Ipswich Suffolk IP3 8SX to Suite 3C White House Road Ipswich Suffolk IP1 5NX on 5 January 2015 [View PDF]

    Action Date: 5 January 2015. Category: Address. Type: AD01. Barcode: X3YFJGG3. Transaction: MzExNDcwNDQxM2FkaXF6a2N4.

  11. 22 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3COM3A2. Transaction: MzEwNDE3MjQ1M2FkaXF6a2N4.

  12. 4 December 2013 Annual return made up to 1 December 2013 with full list of shareholders [View PDF]

    Action Date: 1 December 2013. Category: Annual return. Type: AR01. Barcode: X2MHD9VK. Transaction: MzA5MDA4MTU3NWFkaXF6a2N4.

  13. 4 December 2013 Appointment of Mrs Rosemary Bates as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MHBECJ. Transaction: MzA5MDA2MTg0NGFkaXF6a2N4.

  14. 4 December 2013 Appointment of Mr Tony Bates as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MHBCJ7. Transaction: MzA5MDA2MTI5NmFkaXF6a2N4.

  15. 4 December 2013 Termination of appointment of John Roberts as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MHBBAO. Transaction: MzA5MDA2MDg5N2FkaXF6a2N4.

  16. 14 October 2013 Annual return made up to 10 October 2013 with full list of shareholders [View PDF]

    Action Date: 10 October 2013. Category: Annual return. Type: AR01. Barcode: X2IY6RE9. Transaction: MzA4Njg5OTE5MGFkaXF6a2N4.

  17. 18 June 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2AFXZ9E. Transaction: MzA3OTk1NjA1MGFkaXF6a2N4.

  18. 14 November 2012 Annual return made up to 10 October 2012 with full list of shareholders [View PDF]

    Action Date: 10 October 2012. Category: Annual return. Type: AR01. Barcode: X1LOYXF4. Transaction: MzA2NzU0MzUzN2FkaXF6a2N4.

  19. 9 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1CFREJT. Transaction: MzA2MDQ5OTU2NGFkaXF6a2N4.

  20. 18 October 2011 Annual return made up to 10 October 2011 with full list of shareholders [View PDF]

    Action Date: 10 October 2011. Category: Annual return. Type: AR01. Barcode: X2LAEYHN. Transaction: MzA0NTY3MTUzN2FkaXF6a2N4.

  21. 4 January 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AWJB5Q61. Transaction: MzAyOTY5OTA4OWFkaXF6a2N4.

  22. 18 October 2010 Annual return made up to 10 October 2010 with full list of shareholders [View PDF]

    Action Date: 10 October 2010. Category: Annual return. Type: AR01. Barcode: XOED4OCG. Transaction: MzAyNTQwNDA1MWFkaXF6a2N4.

  23. 18 October 2010 Termination of appointment of Violet Roberts as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XOED3OCF. Transaction: MzAyNTQwMzY3MGFkaXF6a2N4.

  24. 2 August 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AY3MEM1Y. Transaction: MzAyMDU5MjM1M2FkaXF6a2N4.

  25. 23 October 2009 Annual return made up to 10 October 2009 with full list of shareholders [View PDF]

    Action Date: 10 October 2009. Category: Annual return. Type: AR01. Barcode: XQMJMEC4. Transaction: MzAwMTM3ODMxMWFkaXF6a2N4.

  26. 23 October 2009 Director's details changed for John William Roberts on 23 October 2009 [View PDF]

    Action Date: 23 October 2009. Category: Officers. Type: CH01. Barcode: XQMJLEC3. Transaction: MzAwMTM3Nzc4MWFkaXF6a2N4.

  27. 6 March 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: APONG7VS. Transaction: MjAyNzUxMjc3NWFkaXF6a2N4.

  28. 23 October 2008 Return made up to 10/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0JW147O. Transaction: MjAxNjE4NTE3M2FkaXF6a2N4.

  29. 23 October 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4NzEwMjE4N2FkaXF6a2N4.

  30. 23 October 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4NzEwMjc4OGFkaXF6a2N4.

  31. 23 October 2007 Registered office changed on 23/10/07 from: 629 foxhall road ipswich IP3 8NE [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzEwMTU0OGFkaXF6a2N4.

  32. 23 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzA5OTA2NGFkaXF6a2N4.

  33. 23 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzEwMTMzNmFkaXF6a2N4.

  34. 23 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzA5OTA2M2FkaXF6a2N4.

  35. 23 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzA5OTIyMGFkaXF6a2N4.

  36. 12 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Njc5MjU0MmFkaXF6a2N4.

  37. 12 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Njc5NjMyNmFkaXF6a2N4.

  38. 10 October 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NjQ2NzQ0MWFkaXF6a2N4.

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