A2b Private Hire 2010 Limited

Company Registration Number: 07256354

Company registered in England and Wales

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A2b Private Hire 2010 Limited is a Private Company Limited by Shares first registered on 18 May 2010. Its current registered address is in Gloucester, Gloucestershire.

Registered Address

64 EASTGATE STREET
GLOUCESTER
GLOUCESTERSHIRE
ENGLAND
GL1 1QN

There are 5 companies currently registered at this postcode, including this one.

All companies at GL1 1QN

Registration Data

Company Number

07256354

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 May 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49320 - Taxi operation

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

18 May 2016

Returns Next Due

15 June 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£23,240£24,366£40,988£29,379
Current Assets £15,302£5,615£2,287£2,975£2,675
of which Cash £7,975£3,751£0£0£47
Total Assets £15,302£28,855£26,653£43,963£32,054
Current Liabilities £12,228£17,711£15,663£24,971£19,613
Net Current Assets £3,074£-12,096£-13,376£-21,996£-16,938
Total Net Worth £3,884£11,144£10,990£18,992£12,441

Previous Names

No previous names

Company Officers

  • CORREIA, Rodney Wayne

    Director

    Appointed on 31 October 2016

     

    Nationality: British

    Occupation: Care Home Owner

    Month of birth: February 1956

    64
    Eastgate Street
    Gloucester
    Gloucestershire
    GL1 1QN
    England

  • HAWKINS, Leslie Joseph

    Director

    Appointed on 31 October 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1961

    64
    Eastgate Street
    Gloucester
    Gloucestershire
    GL1 1QN
    England

  • MILNE, Gordon Clark

    Director

    Appointed on 18 May 2010

    Resigned on 18 June 2010

    Nationality: British

    Occupation: Director

    Month of birth: February 1948

    193
    Cirencester Road
    Cheltenham
    GL53 8DF
    United Kingdom

  • MILNE, Natalie

    Director

    Appointed on 18 June 2010

    Resigned on 31 October 2016

    Nationality: British

    Occupation: Director

    Month of birth: January 1978

    64
    Eastgate Street
    Gloucester
    Gloucestershire
    GL1 1QN
    England

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 8 November 2016 Termination of appointment of Natalie Milne as a director on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Officers. Type: TM01. Barcode: X5JAWVDL. Transaction: MzE2MTQ5OTU0NmFkaXF6a2N4.

  2. 8 November 2016 Appointment of Mr Rodney Wayne Correia as a director on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Officers. Type: AP01. Barcode: X5JAWUT4. Transaction: MzE2MTQ5OTM4N2FkaXF6a2N4.

  3. 8 November 2016 Appointment of Mr Leslie Joseph Hawkins as a director on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Officers. Type: AP01. Barcode: X5JAWU5V. Transaction: MzE2MTQ5OTIyMmFkaXF6a2N4.

  4. 8 November 2016 Registered office address changed from 45 Park Road Gloucester Gloucestershire GL1 1LP to 64 Eastgate Street Gloucester Gloucestershire GL1 1QN on 8 November 2016 [View PDF]

    Action Date: 8 November 2016. Category: Address. Type: AD01. Barcode: X5JAWRWQ. Transaction: MzE2MTQ5ODY3OGFkaXF6a2N4.

  5. 28 June 2016 Annual return made up to 18 May 2016 with full list of shareholders [View PDF]

    Action Date: 18 May 2016. Category: Annual return. Type: AR01. Barcode: X5A4RBTC. Transaction: MzE1MTgyMjIyNmFkaXF6a2N4.

  6. 17 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X50YJ6H7. Transaction: MzE0MjA4MDE0OGFkaXF6a2N4.

  7. 2 July 2015 Annual return made up to 18 May 2015 with full list of shareholders [View PDF]

    Action Date: 18 May 2015. Category: Annual return. Type: AR01. Barcode: X4ATC2P4. Transaction: MzEyNjMzNzczOGFkaXF6a2N4.

  8. 22 December 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3NASS96. Transaction: MzExMzk1NDE3OWFkaXF6a2N4.

  9. 9 June 2014 Annual return made up to 18 May 2014 with full list of shareholders [View PDF]

    Action Date: 18 May 2014. Category: Annual return. Type: AR01. Barcode: X39NJ189. Transaction: MzEwMTUyNzAwMGFkaXF6a2N4.

  10. 14 January 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2ZJXYE8. Transaction: MzA5MjU5Mjc3NmFkaXF6a2N4.

  11. 8 July 2013 Annual return made up to 18 May 2013 with full list of shareholders [View PDF]

    Action Date: 18 May 2013. Category: Annual return. Type: AR01. Barcode: X2C6YPI9. Transaction: MzA4MTE0MzI5NWFkaXF6a2N4.

  12. 7 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A21H6K0B. Transaction: MzA3MjQ1OTAzMWFkaXF6a2N4.

  13. 6 June 2012 Annual return made up to 18 May 2012 with full list of shareholders [View PDF]

    Action Date: 18 May 2012. Category: Annual return. Type: AR01. Barcode: X1AISYN4. Transaction: MzA1ODY4OTYzM2FkaXF6a2N4.

  14. 9 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X12CPUI2. Transaction: MzA1MjE2MDcxMGFkaXF6a2N4.

  15. 7 June 2011 Annual return made up to 18 May 2011 with full list of shareholders [View PDF]

    Action Date: 18 May 2011. Category: Annual return. Type: AR01. Barcode: XTYRSUST. Transaction: MzAzODQzMzU5NmFkaXF6a2N4.

  16. 11 April 2011 Registered office address changed from the Old School House Leckhampton Road Cheltenham GL53 0AX England on 11 April 2011 [View PDF]

    Action Date: 11 April 2011. Category: Address. Type: AD01. Barcode: APXU8T3U. Transaction: MzAzNTM5MzE4MmFkaXF6a2N4.

  17. 25 June 2010 Termination of appointment of Gordon Milne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XX34EL55. Transaction: MzAxODMxOTUwNmFkaXF6a2N4.

  18. 25 June 2010 Appointment of Miss Natalie Milne as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XX31QL5E. Transaction: MzAxODMxOTE0M2FkaXF6a2N4.

  19. 18 May 2010 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: XB3ARK2Y. Transaction: MzAxNTY4NzM2NWFkaXF6a2N4.

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