A1 Taxi Booking Services Limited

Company Registration Number: 06579697

Company registered in England and Wales

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A1 Taxi Booking Services Limited is a Private Company Limited by Shares first registered on 29 April 2008. Its current registered address is in Manchester.

Registered Address

211 MANCHESTER NEW ROAD MANCHESTER NEW ROAD
MIDDLETON
MANCHESTER
ENGLAND
M24 1JT

There are 170 companies currently registered at this postcode, including this one.

All companies at M24 1JT

Registration Data

Company Number

06579697

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 April 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

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

29 April 2016

Returns Next Due

27 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£48,621
Current Assets £34,486£34,566£25,095£16,222£24,575£15,677£10,209
of which Cash £11,532£3,897£11,109£2,702£9,301£7,099£6,752
Total Assets £34,486£34,566£25,095£16,222£24,575£15,677£58,830
Current Liabilities £80,354£61,197£67,171£59,927£50,644£28,606£43,620
Net Current Assets £-45,868£-26,631£-42,076£-43,705£-26,069£-12,929£-33,411
Total Net Worth £-30,906£-10,868£-28,683£-33,162£-13,469£2,251£15,210

Previous Names

  • A1 TAXING BOOKING SERVICE LIMITED, active until 30 May 2008

Company Officers

  • PRATT, Lisa

    Secretary

    Appointed on 29 April 2008

     

    211 Manchester New Road
    Manchester New Road
    Middleton
    Manchester
    M24 1JT
    England

  • PRATT, David

    Director

    Appointed on 29 April 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1944

    211 Manchester New Road
    Manchester New Road
    Middleton
    Manchester
    M24 1JT
    England

  • PRATT, Lisa

    Director

    Appointed on 29 April 2008

     

    Nationality: British

    Occupation: Company Director/Secretary

    Month of birth: October 1976

    211 Manchester New Road
    Manchester New Road
    Middleton
    Manchester
    M24 1JT
    England

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 4 May 2017 [View PDF]

    Action Date: 29 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65RD9LD. Transaction: MzE3NTA3MzE2OGFkaXF6a2N4.

  2. 25 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YW6S6B. Transaction: MzE2NzQ1Nzg5M2FkaXF6a2N4.

  3. 30 April 2016 Annual return made up to 29 April 2016 with full list of shareholders [View PDF]

    Action Date: 29 April 2016. Category: Annual return. Type: AR01. Barcode: X55ZRPE1. Transaction: MzE0NzU3NDQ4OWFkaXF6a2N4.

  4. 22 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4Z59FEZ. Transaction: MzE0MDI4OTYxMWFkaXF6a2N4.

  5. 4 June 2015 Registered office address changed from Harewood House 2-6 Rochdale Road Middleton Manchester M24 6DP to 211 Manchester New Road Manchester New Road Middleton Manchester M24 1JT on 4 June 2015 [View PDF]

    Action Date: 4 June 2015. Category: Address. Type: AD01. Barcode: X48UYCFF. Transaction: MzEyNDU0Mjg4NWFkaXF6a2N4.

  6. 30 April 2015 Annual return made up to 29 April 2015 with full list of shareholders [View PDF]

    Action Date: 29 April 2015. Category: Annual return. Type: AR01. Barcode: X46ECDWG. Transaction: MzEyMjI4OTI5NmFkaXF6a2N4.

  7. 30 April 2015 Director's details changed for Lisa Pratt on 28 April 2015 [View PDF]

    Action Date: 28 April 2015. Category: Officers. Type: CH01. Barcode: X46ECDY0. Transaction: MzEyMjI4OTIwM2FkaXF6a2N4.

  8. 30 April 2015 Director's details changed for David Pratt on 28 April 2015 [View PDF]

    Action Date: 28 April 2015. Category: Officers. Type: CH01. Barcode: X46ECDXS. Transaction: MzEyMjI4OTIwMmFkaXF6a2N4.

  9. 30 April 2015 Secretary's details changed for Lisa Pratt on 28 April 2015 [View PDF]

    Action Date: 28 April 2015. Category: Officers. Type: CH03. Barcode: X46ECE1N. Transaction: MzEyMjI4OTIwMWFkaXF6a2N4.

  10. 22 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZL8KJT. Transaction: MzExNTg2NDIzOGFkaXF6a2N4.

  11. 19 September 2014 Registered office address changed from Hampton House Oldham Road Middleton Manchester M24 1GT to Harewood House 2-6 Rochdale Road Middleton Manchester M24 6DP on 19 September 2014 [View PDF]

    Action Date: 19 September 2014. Category: Address. Type: AD01. Barcode: X3GQ03XK. Transaction: MzEwNzgyNTI0NmFkaXF6a2N4.

  12. 29 April 2014 Annual return made up to 29 April 2014 with full list of shareholders [View PDF]

    Action Date: 29 April 2014. Category: Annual return. Type: AR01. Barcode: X36UBH9C. Transaction: MzA5OTA4OTcwN2FkaXF6a2N4.

  13. 29 April 2014 Director's details changed for David Pratt on 29 April 2014 [View PDF]

    Action Date: 29 April 2014. Category: Officers. Type: CH01. Barcode: X36UBH8W. Transaction: MzA5OTA3MDEyNWFkaXF6a2N4.

  14. 29 April 2014 Director's details changed for Lisa Pratt on 29 April 2014 [View PDF]

    Action Date: 29 April 2014. Category: Officers. Type: CH01. Barcode: X36UBH94. Transaction: MzA5OTA3MDEyOWFkaXF6a2N4.

  15. 31 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30PO7DL. Transaction: MzA5MzcxNTAyNGFkaXF6a2N4.

  16. 30 April 2013 Annual return made up to 29 April 2013 with full list of shareholders [View PDF]

    Action Date: 29 April 2013. Category: Annual return. Type: AR01. Barcode: X27DRCR4. Transaction: MzA3NzE3OTgwN2FkaXF6a2N4.

  17. 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: X20MGDY1. Transaction: MzA3MTU1MzMwOWFkaXF6a2N4.

  18. 3 May 2012 Annual return made up to 29 April 2012 with full list of shareholders [View PDF]

    Action Date: 29 April 2012. Category: Annual return. Type: AR01. Barcode: X185X6QH. Transaction: MzA1NjkzNzc2NWFkaXF6a2N4.

  19. 25 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11A37PD. Transaction: MzA1MTM3ODY0N2FkaXF6a2N4.

  20. 5 May 2011 Annual return made up to 29 April 2011 with full list of shareholders [View PDF]

    Action Date: 29 April 2011. Category: Annual return. Type: AR01. Barcode: XIS9ETVI. Transaction: MzAzNjY0MDQ5MGFkaXF6a2N4.

  21. 27 October 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: ANSCBOLL. Transaction: MzAyNTk5MDUwMGFkaXF6a2N4.

  22. 29 April 2010 Annual return made up to 29 April 2010 with full list of shareholders [View PDF]

    Action Date: 29 April 2010. Category: Annual return. Type: AR01. Barcode: XOXM4JKB. Transaction: MzAxNDU4MzM3N2FkaXF6a2N4.

  23. 5 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AC38IH2Y. Transaction: MzAwODc5MjMyM2FkaXF6a2N4.

  24. 5 November 2009 Secretary's details changed for Lisa Pratt on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Officers. Type: CH03. Barcode: XWX06EPZ. Transaction: MzAwMjIwNjYzNWFkaXF6a2N4.

  25. 5 November 2009 Director's details changed for David Pratt on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Officers. Type: CH01. Barcode: XWX1BEP5. Transaction: MzAwMjIwNjY4MmFkaXF6a2N4.

  26. 5 November 2009 Director's details changed for Lisa Pratt on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Officers. Type: CH01. Barcode: XWX05EPY. Transaction: MzAwMjIwNjYzM2FkaXF6a2N4.

  27. 14 May 2009 Return made up to 29/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDI559U5. Transaction: MjAzMjkzMDMzOWFkaXF6a2N4.

  28. 28 May 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A55DE03E. Transaction: MjAwNjM1NDU0NmFkaXF6a2N4.

  29. 29 April 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XXCGGZAB. Transaction: MjAwNDMxMDI1N2FkaXF6a2N4.

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