All in Cab Hire Limited

Company Registration Number: 06478989

Company registered in England and Wales

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All in Cab Hire Limited is a Private Company Limited by Shares first registered on 21 January 2008. Its current registered address is in London.

Registered Address

1-3 COLLEGE CLOSE
LONDON
ENGLAND
N18 2XS

This is the only company currently registered at this postcode.

Registration Data

Company Number

06478989

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 January 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

77110 - Renting and leasing of cars and light motor vehicles

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

30 January 2016

Returns Next Due

27 February 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£19,980£27,229
Current Assets £161£261£172£551£158£577£976
of which Cash £161£261£172£551£158£577£976
Total Assets £161£261£172£551£158£20,557£28,205
Current Liabilities £18,897£26,692£23,278£32,439£22,089£10,337£24,835
Net Current Assets £-18,736£-26,431£-23,106£-31,888£-21,931£-9,760£-23,859
Total Net Worth £-5,353£-7,354£-6,265£-6,150£-6,848£10,220£3,370

Previous Names

No previous names

Company Officers

  • SYMINGTON, James

    Director

    Appointed on 3 July 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1950

    46 Friern Court
    Friern Barnet Lane
    London
    N20 0NJ
    England

  • HARTY, Agnes

    Secretary

    Appointed on 21 January 2008

    Resigned on 3 July 2016

    Nationality: British

    9 Carlton House
    800 Green Lanes
    Winchmore Hill
    London
    N21 2SJ
    United Kingdom

  • JACK, Paul

    Director

    Appointed on 21 January 2008

    Resigned on 3 July 2016

    Nationality: British

    Occupation: Salesman

    Month of birth: October 1966

    9 Carlton House
    800 Green Lanes
    Winchmore Hill
    London
    N21 2SJ
    United Kingdom

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 2 February 2017 [View PDF]

    Action Date: 30 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZESI0T. Transaction: MzE2ODA4OTExMmFkaXF6a2N4.

  2. 19 January 2017 Appointment of Mr James Symington as a director on 3 July 2016 [View PDF]

    Action Date: 3 July 2016. Category: Officers. Type: AP01. Barcode: X5YGK2YY. Transaction: MzE2NzAyNDQ1MWFkaXF6a2N4.

  3. 19 January 2017 Registered office address changed from 9 Carlton House 800 Green Lanes Winchmore Hill London N21 2SJ to 1-3 College Close London N18 2XS on 19 January 2017 [View PDF]

    Action Date: 19 January 2017. Category: Address. Type: AD01. Barcode: X5YGK3WY. Transaction: MzE2NzAyNDMzNmFkaXF6a2N4.

  4. 19 January 2017 Termination of appointment of Agnes Harty as a secretary on 3 July 2016 [View PDF]

    Action Date: 3 July 2016. Category: Officers. Type: TM02. Barcode: X5YGK2Y9. Transaction: MzE2NzAyNDIzM2FkaXF6a2N4.

  5. 19 January 2017 Termination of appointment of Paul Jack as a director on 3 July 2016 [View PDF]

    Action Date: 3 July 2016. Category: Officers. Type: TM01. Barcode: X5YGK82Z. Transaction: MzE2NzAyMzg5NWFkaXF6a2N4.

  6. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJCE7M. Transaction: MzE1ODU5ODU1OWFkaXF6a2N4.

  7. 2 February 2016 Annual return made up to 30 January 2016 with full list of shareholders [View PDF]

    Action Date: 30 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZQ5VQB. Transaction: MzE0MDg2MTQ1MGFkaXF6a2N4.

  8. 27 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4IX1TUP. Transaction: MzEzMzkzODA2M2FkaXF6a2N4.

  9. 28 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X400R8QA. Transaction: MzExNjE4OTc5NWFkaXF6a2N4.

  10. 17 December 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3MIVXWJ. Transaction: MzExMzU2NzcwOWFkaXF6a2N4.

  11. 28 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X30HQZ3V. Transaction: MzA5MzQ3NjkyMmFkaXF6a2N4.

  12. 5 December 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2MCVI2I. Transaction: MzA5MDExODQ5MmFkaXF6a2N4.

  13. 15 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X201UAD7. Transaction: MzA3MTA4MDY5MWFkaXF6a2N4.

  14. 7 January 2013 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1OPG6TF. Transaction: MzA3MDY0MjYyNmFkaXF6a2N4.

  15. 26 March 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X15IAV42. Transaction: MzA1NDczODEzNmFkaXF6a2N4.

  16. 26 March 2012 Director's details changed for Paul Jack on 10 February 2012 [View PDF]

    Action Date: 10 February 2012. Category: Officers. Type: CH01. Barcode: X15IAV3X. Transaction: MzA1NDczODAyNmFkaXF6a2N4.

  17. 26 March 2012 Secretary's details changed for Agnes Harty on 10 February 2012 [View PDF]

    Action Date: 10 February 2012. Category: Officers. Type: CH03. Barcode: X15IAV3L. Transaction: MzA1NDczODAyNGFkaXF6a2N4.

  18. 21 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XTHBGXQL. Transaction: MzA0NDE5NDE0M2FkaXF6a2N4.

  19. 17 August 2011 Registered office address changed from 105a Hoe Street Walthamstow London E17 4SA on 17 August 2011 [View PDF]

    Action Date: 17 August 2011. Category: Address. Type: AD01. Barcode: XICBIWR7. Transaction: MzA0MjI0Nzc3OGFkaXF6a2N4.

  20. 21 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XJCQZQY5. Transaction: MzAzMDgxNDI1M2FkaXF6a2N4.

  21. 9 June 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ALMT8KNP. Transaction: MzAxNzIzOTM2OGFkaXF6a2N4.

  22. 9 June 2010 Amended accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AAMD. Barcode: ALMT9KNQ. Transaction: MzAxNzIzOTIyMWFkaXF6a2N4.

  23. 17 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XZ9FBGP0. Transaction: MzAwNzIxMjgxNmFkaXF6a2N4.

  24. 4 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AH5DIEJO. Transaction: MzAwMjA5NTI2MmFkaXF6a2N4.

  25. 24 January 2009 Return made up to 21/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL8O56SH. Transaction: MjAyNDE0NjU5MWFkaXF6a2N4.

  26. 20 March 2008 Curr sho from 31/01/2009 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AG2T3Y6S. Transaction: MjAwMTgzNzI3NmFkaXF6a2N4.

  27. 21 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MTAwNjk2M2FkaXF6a2N4.

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