Aaa Taxis (Gb) Limited

Company Registration Number: 07310107

Company registered in England and Wales

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Aaa Taxis (Gb) Limited is a Private Company Limited by Shares first registered on 9 July 2010. Its current registered address is in Barnet, Herts.

Registered Address

REGENCY HOUSE
33 WOOD STREET
BARNET
HERTS
EN5 4BE

There are 288 companies currently registered at this postcode, including this one.

All companies at EN5 4BE

Registration Data

Company Number

07310107

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 July 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49390 - Other passenger land transport

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

9 July 2015

Returns Next Due

6 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2015201420132011
Fixed Assets £0£0£254,211£0
Current Assets £344,285£261,233£121,337£1
of which Cash £97,281£9,871£200£0
Total Assets £344,285£261,233£375,548£1
Current Liabilities £502,370£317,710£251,215£0
Net Current Assets £-158,085£-56,477£-129,878£1
Total Net Worth £115,793£21,151£124,333£1

Previous Names

  • HERTFORDSHIRE TRANSPORT SERVICES LIMITED, active until 14 April 2011

Company Officers

  • DENTON, Barry

    Director

    Appointed on 9 July 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1962

    Regency House
    33 Wood Street
    Barnet
    Herts
    EN5 4BE
    United Kingdom

  • TYERS, Jason Paul

    Director

    Appointed on 24 August 2010

    Resigned on 26 April 2012

    Nationality: British

    Occupation: Director

    Month of birth: October 1970

    Regency House
    33 Wood Street
    Barnet
    Herts
    EN5 4BE
    United Kingdom

  • TYERS, Jason Paul

    Director

    Appointed on 24 August 2010

    Resigned on 26 April 2012

    Nationality: British

    Occupation: Director

    Month of birth: October 1970

    Regency House
    33 Wood Street
    Barnet
    Herts
    EN5 4BE
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 22 September 2016 [View PDF]

    Action Date: 9 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G0OWZ7. Transaction: MzE1Nzg4NDkyMWFkaXF6a2N4.

  2. 19 January 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4YXCX8Y. Transaction: MzEzOTk3NzIwM2FkaXF6a2N4.

  3. 13 October 2015 Annual return made up to 9 July 2015 with full list of shareholders [View PDF]

    Action Date: 9 July 2015. Category: Annual return. Type: AR01. Barcode: X4HTY321. Transaction: MzEzMjg1NjUwMGFkaXF6a2N4.

  4. 2 April 2015 Total exemption full accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X44G8EK0. Transaction: MzEyMDU0MTEwNmFkaXF6a2N4.

  5. 17 October 2014 Annual return made up to 9 July 2014 with full list of shareholders [View PDF]

    Action Date: 9 July 2014. Category: Annual return. Type: AR01. Barcode: X3IOA6TJ. Transaction: MzEwOTYzODgxNWFkaXF6a2N4.

  6. 25 March 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X34DZFOH. Transaction: MzA5Njk0NzYzMmFkaXF6a2N4.

  7. 6 August 2013 Annual return made up to 9 July 2013 with full list of shareholders [View PDF]

    Action Date: 9 July 2013. Category: Annual return. Type: AR01. Barcode: X2E7I120. Transaction: MzA4MjgyNTI3NGFkaXF6a2N4.

  8. 27 June 2013 Current accounting period extended from 31 March 2013 to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA01. Barcode: X2BEKCY9. Transaction: MzA4MDU4MDM4NWFkaXF6a2N4.

  9. 17 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NZLOZC. Transaction: MzA2OTUxNDYzNWFkaXF6a2N4.

  10. 20 August 2012 Annual return made up to 9 July 2012 with full list of shareholders [View PDF]

    Action Date: 9 July 2012. Category: Annual return. Type: AR01. Barcode: X1FQTWNC. Transaction: MzA2MjY1MTYyOGFkaXF6a2N4.

  11. 20 August 2012 Director's details changed for Mr Barry Denton on 8 July 2012 [View PDF]

    Action Date: 8 July 2012. Category: Officers. Type: CH01. Barcode: X1FQTWN4. Transaction: MzA2MjY1MTUwNmFkaXF6a2N4.

  12. 1 August 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1ED3Q29. Transaction: MzA2MTk2ODMwN2FkaXF6a2N4.

  13. 6 July 2012 Statement of capital following an allotment of shares on 5 July 2012 [View PDF]

    Action Date: 5 July 2012. Category: Capital. Type: SH01. Barcode: X1CLP748. Transaction: MzA2MDM5MDI2M2FkaXF6a2N4.

  14. 26 April 2012 Termination of appointment of Jason Tyers as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X17NS5Q0. Transaction: MzA1NjU0MjIxMWFkaXF6a2N4.

  15. 26 April 2012 Termination of appointment of Jason Tyers as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X17NS5J4. Transaction: MzA1NjU0MjEwMmFkaXF6a2N4.

  16. 19 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0O7U6IW. Transaction: MzA0OTIyNTgxNmFkaXF6a2N4.

  17. 25 November 2011 Previous accounting period shortened from 31 July 2011 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: XFSPLZJW. Transaction: MzA0NzgyOTYyOWFkaXF6a2N4.

  18. 7 September 2011 Annual return made up to 9 July 2011 with full list of shareholders [View PDF]

    Action Date: 9 July 2011. Category: Annual return. Type: AR01. Barcode: XOPTMXCY. Transaction: MzA0MzQzMzE4MGFkaXF6a2N4.

  19. 14 April 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: RPVN7T86. Transaction: MzAzNTYwODY0NmFkaXF6a2N4.

  20. 14 April 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: RPVN6T85. Transaction: MzAzNTYwODMyMGFkaXF6a2N4.

  21. 2 November 2010 Appointment of Mr Jason Paul Tyers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XU13WOR6. Transaction: MzAyNjI3NDg1NmFkaXF6a2N4.

  22. 22 October 2010 Appointment of Mr Jason Paul Tyers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQHK2OGU. Transaction: MzAyNTcyMjgwMWFkaXF6a2N4.

  23. 15 October 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNTMyNDQwNWFkaXF6a2N4.

  24. 15 October 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AW1Z7O67. Transaction: MzAyNTMyMzk3MGFkaXF6a2N4.

  25. 9 July 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XU9F1LJK. Transaction: MzAxOTIxMTAwNmFkaXF6a2N4.

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