Abc Taxis (Stevenage) Limited

Company Registration Number: 06577881

Company registered in England and Wales

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Abc Taxis (Stevenage) Limited is a Private Company Limited by Shares first registered on 28 April 2008. Its current registered address is in Stevenage, Hertfordshire.

Registered Address

BUILDING 15 GATEWAY 1000
ARLINGTON BUSINESS PARK
STEVENAGE
HERTFORDSHIRE
SG1 2FP

There are 379 companies currently registered at this postcode, including this one.

All companies at SG1 2FP

Registration Data

Company Number

06577881

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 April 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49320 - Taxi operation

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

28 April 2016

Returns Next Due

26 May 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£14,026£11,662
Current Assets £58,713£28,713£22,174£13,807£20,062£15,885£3,568£2,598
of which Cash £31,299£7,956£7,826£6,588£12,950£9,936£2,878£2,097
Total Assets £58,713£28,713£22,174£13,807£20,062£15,885£17,594£14,260
Current Liabilities £33,846£30,788£13,766£15,057£22,872£16,533£9,839£10,434
Net Current Assets £24,867£-2,075£8,408£-1,250£-2,810£-648£-6,271£-7,836
Total Net Worth £42,630£18,867£17,576£10,281£11,277£14,325£7,755£3,826

Previous Names

No previous names

Company Officers

  • BARRETT, Paul Terence

    Director

    Appointed on 28 April 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1971

    30
    Bernhardt Crescent
    Stevenage
    Herts
    SG2 0DR

  • QUINN, Joseph Frances

    Director

    Appointed on 28 April 2008

     

    Nationality: Irish

    Occupation: Director

    Month of birth: March 1956

    17
    Reynolds Drive
    Little Paxton
    Cambridge
    PE19 6QB
    England

  • COBAIN, Andrew Michael

    Director

    Appointed on 28 April 2008

    Resigned on 11 July 2013

    Nationality: British

    Occupation: Director

    Month of birth: July 1978

    53
    Brookfield
    Aston
    Herts
    SG2 7HB
    England

  • DE-VALL, Jason

    Director

    Appointed on 28 April 2008

    Resigned on 3 March 2009

    Nationality: British

    Occupation: Director

    Month of birth: March 1976

    379
    Rippon Road
    Stevenage
    Herts
    SG1 3LU
    England

  • DENNIS, Keith James

    Director

    Appointed on 28 April 2008

    Resigned on 3 March 2009

    Nationality: British

    Occupation: Director

    Month of birth: June 1978

    36
    Taywood Close
    Stevenage
    Herts
    SG2 9QP
    England

  • DENNIS, Neil Richard

    Director

    Appointed on 28 April 2008

    Resigned on 3 March 2009

    Nationality: British

    Occupation: Director

    Month of birth: October 1973

    75
    Vardon Road
    Stevenage
    Herts
    SG1 5PT
    England

  • GEARING, Andrew

    Director

    Appointed on 28 April 2008

    Resigned on 2 April 2012

    Nationality: British

    Occupation: Director

    Month of birth: November 1971

    68
    Stanley Road
    Stevenage
    Herts
    SG02 0EE
    England

  • GEARY, Dave

    Director

    Appointed on 28 April 2008

    Resigned on 18 September 2012

    Nationality: British

    Occupation: Director

    Month of birth: May 1961

    370
    York Road
    Stevenage
    Herts
    SG1 4EL
    England

  • HAYES, Joseph Edward

    Director

    Appointed on 28 April 2008

    Resigned on 18 September 2012

    Nationality: British

    Occupation: Director

    Month of birth: December 1969

    4
    Ferrier Road
    Stevenage
    Herts
    SG2 0NS
    England

  • MCKENNY, Michael Sean

    Director

    Appointed on 28 April 2008

    Resigned on 3 March 2009

    Nationality: British

    Occupation: Director

    Month of birth: March 1956

    115
    Drakes Drive
    Stevenage
    Herts
    SG2 0HA
    England

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 13 September 2016 [View PDF]

    Action Date: 13 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FFOKPN. Transaction: MzE1NzI1NDU4NGFkaXF6a2N4.

  2. 15 August 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5DENL3E. Transaction: MzE1NTExOTQxNmFkaXF6a2N4.

  3. 9 May 2016 Annual return made up to 28 April 2016 with full list of shareholders [View PDF]

    Action Date: 28 April 2016. Category: Annual return. Type: AR01. Barcode: X56N0RI1. Transaction: MzE0ODA5MTUwOGFkaXF6a2N4.

  4. 24 September 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4GLFV2G. Transaction: MzEzMTY1NDk5NmFkaXF6a2N4.

  5. 26 May 2015 Annual return made up to 28 April 2015 with full list of shareholders [View PDF]

    Action Date: 28 April 2015. Category: Annual return. Type: AR01. Barcode: X4879RJN. Transaction: MzEyMzg3MDIwN2FkaXF6a2N4.

  6. 21 October 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3IYICX6. Transaction: MzEwOTc4NjkzM2FkaXF6a2N4.

  7. 6 May 2014 Annual return made up to 28 April 2014 with full list of shareholders [View PDF]

    Action Date: 28 April 2014. Category: Annual return. Type: AR01. Barcode: X37CFCFS. Transaction: MzA5OTQ3MDI0OWFkaXF6a2N4.

  8. 11 November 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2KW4NUG. Transaction: MzA4ODUyOTM0NWFkaXF6a2N4.

  9. 2 August 2013 Second filing of AR01 previously delivered to Companies House made up to 28 April 2013 [View PDF]

    Action Date: 28 April 2013. Category: Document replacement. Type: RP04. Barcode: A2DIBR4J. Transaction: MzA4MjYyMzQwNmFkaXF6a2N4.

  10. 11 July 2013 Termination of appointment of Andrew Cobain as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CEU2D6. Transaction: MzA4MTM3NzkxNmFkaXF6a2N4.

  11. 2 May 2013 Annual return made up to 28 April 2013 with full list of shareholders [View PDF]

    Action Date: 28 April 2013. Category: Annual return. Type: AR01. Barcode: X27J19KQ. Transaction: MzA3NzM0MzQ5MGFkaXF6a2N4.

  12. 2 May 2013 Registered office address changed from , Building 15 Gateway 1000, Whittle Way, Stevenage, Hertfordshire, SG1 2FP, England on 2 May 2013 [View PDF]

    Action Date: 2 May 2013. Category: Address. Type: AD01. Barcode: X27J19KI. Transaction: MzA3NzM0MjI0NWFkaXF6a2N4.

  13. 22 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X20MF10O. Transaction: MzA3MTUzOTYyNGFkaXF6a2N4.

  14. 25 September 2012 Termination of appointment of Joseph Hayes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1I6FW6Q. Transaction: MzA2NDcxNzM1MGFkaXF6a2N4.

  15. 25 September 2012 Termination of appointment of Dave Geary as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1I6FVOW. Transaction: MzA2NDcxNzE2NmFkaXF6a2N4.

  16. 3 May 2012 Annual return made up to 28 April 2012 with full list of shareholders [View PDF]

    Action Date: 28 April 2012. Category: Annual return. Type: AR01. Barcode: X185XDYY. Transaction: MzA1Njk0MDU0MWFkaXF6a2N4.

  17. 3 May 2012 Registered office address changed from , the Barn Warren Court, 114 High Street, Stevenage, Hertfordshire, SG1 3DW on 3 May 2012 [View PDF]

    Action Date: 3 May 2012. Category: Address. Type: AD01. Barcode: X185XDYQ. Transaction: MzA1NjkzOTkwN2FkaXF6a2N4.

  18. 3 April 2012 Termination of appointment of Andrew Gearing as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X163169U. Transaction: MzA1NTI0NjIxNmFkaXF6a2N4.

  19. 14 November 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: XBP6OZ8Y. Transaction: MzA0NzEwOTc3MWFkaXF6a2N4.

  20. 4 May 2011 Annual return made up to 28 April 2011 with full list of shareholders [View PDF]

    Action Date: 28 April 2011. Category: Annual return. Type: AR01. Barcode: XI788TUP. Transaction: MzAzNjU0MTg4OWFkaXF6a2N4.

  21. 7 July 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XJ7ZALHY. Transaction: MzAxOTA3ODU4MWFkaXF6a2N4.

  22. 6 May 2010 Annual return made up to 28 April 2010 with full list of shareholders [View PDF]

    Action Date: 28 April 2010. Category: Annual return. Type: AR01. Barcode: XS1UYJRS. Transaction: MzAxNDk4MzQ0MGFkaXF6a2N4.

  23. 6 May 2010 Director's details changed for Mr Paul Terence Barrett on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XS1USJRM. Transaction: MzAxNDk4Mjg2N2FkaXF6a2N4.

  24. 6 May 2010 Director's details changed for Mr Joseph Frances Quinn on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XS1UXJRR. Transaction: MzAxNDk4Mjg3OGFkaXF6a2N4.

  25. 6 May 2010 Director's details changed for Mr Joseph Edward Hayes on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XS1UWJRQ. Transaction: MzAxNDk4Mjg3NWFkaXF6a2N4.

  26. 6 May 2010 Director's details changed for Mr Andrew Michael Cobain on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XS1UTJRN. Transaction: MzAxNDk4Mjg3MGFkaXF6a2N4.

  27. 6 May 2010 Director's details changed for Mr Andrew Gearing on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XS1UUJRO. Transaction: MzAxNDk4Mjg3MmFkaXF6a2N4.

  28. 6 May 2010 Director's details changed for Mr Dave Geary on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XS1UVJRP. Transaction: MzAxNDk4Mjg3NGFkaXF6a2N4.

  29. 23 September 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AX127DIC. Transaction: MjA0MTkzNjQzMWFkaXF6a2N4.

  30. 7 May 2009 Return made up to 28/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBOJD9NO. Transaction: MjAzMjQxOTk5N2FkaXF6a2N4.

  31. 20 March 2009 Ad 03/03/09\gbp si [email protected]=2\gbp ic 100/102\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AHU6N89V. Transaction: MjAyODY1MDY5NWFkaXF6a2N4.

  32. 12 March 2009 Appointment terminated director jason de-vall [View PDF]

    Category: Officers. Type: 288b. Barcode: AM16881K. Transaction: MjAyODAyNzk0M2FkaXF6a2N4.

  33. 12 March 2009 Appointment terminated director neil dennis [View PDF]

    Category: Officers. Type: 288b. Barcode: AM16681I. Transaction: MjAyODAyNzg5NmFkaXF6a2N4.

  34. 12 March 2009 Appointment terminated director michael mckenny [View PDF]

    Category: Officers. Type: 288b. Barcode: AM16781J. Transaction: MjAyODAyNzgzMGFkaXF6a2N4.

  35. 12 March 2009 Appointment terminated director keith dennis [View PDF]

    Category: Officers. Type: 288b. Barcode: AM16L81X. Transaction: MjAyODAyNzc1NmFkaXF6a2N4.

  36. 24 February 2009 Director's change of particulars / paul barrett / 23/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AVHYI7KT. Transaction: MjAyNjU4MzUzOWFkaXF6a2N4.

  37. 28 April 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XWWFMZ6V. Transaction: MjAwNDE5MDEyN2FkaXF6a2N4.

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54.166.245.10 Tue, 24 Oct 2017 05:27:53 +0100