A1 Embassy Taxis Ltd

Company Registration Number: 07347845

Company registered in England and Wales

Approximate Location Map
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A1 Embassy Taxis Ltd is a Private Company Limited by Shares first registered on 17 August 2010. Its current registered address is in Stoke on Trent, Staffordshire.

Registered Address

WINTON HOUSE
STOKE ROAD
STOKE ON TRENT
STAFFORDSHIRE
ST4 2RW

There are 126 companies currently registered at this postcode, including this one.

All companies at ST4 2RW

Registration Data

Company Number

07347845

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 August 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

4 October 2015

Returns Next Due

1 November 2016

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£292£2,000£7,286£11,404£12,042
of which Cash £0£0£292£2,000£7,286£11,404£12,042
Total Assets £0£0£292£2,000£7,286£11,404£12,042
Current Liabilities £109,709£111,368£22,054£32,522£33,435£20,161£0
Net Current Assets £-109,709£-111,368£-21,762£-30,522£-26,149£-8,757£12,042
Total Net Worth £-108,226£-109,885£-20,279£-22,567£-15,909£-10,299£-19,323

Previous Names

No previous names

Company Officers

  • KHAN, Saeed Ahmed

    Secretary

    Appointed on 21 December 2015

     

    2
    Cutts Street
    Shelton
    Stoke-On-Trent
    Staffordshire
    ST1 4LX

  • MAHMOOD, Shahid

    Director

    Appointed on 18 December 2015

     

    Nationality: British

    Occupation: Self Employed

    Month of birth: January 1980

    2
    Cutts Street
    Shelton
    Stoke-On-Trent
    Staffordshire
    ST1 4LX

  • RANGZEB, Mhanas

    Director

    Appointed on 18 December 2015

     

    Nationality: British

    Occupation: Administration

    Month of birth: October 1986

    2
    Cutts Street
    Shelton
    Stoke-On-Trent
    Staffordshire
    ST1 4LX

  • ARFAN, Mohammed

    Secretary

    Appointed on 17 August 2010

    Resigned on 21 December 2015

    2
    Cutts Street
    Shelton
    Stoke-On-Trent
    Staffordshire
    ST1 4LX
    United Kingdom

  • IQBAL, Zafar

    Director

    Appointed on 17 August 2010

    Resigned on 21 December 2015

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1958

    2
    Cutts Street
    Shelton
    Stoke-On-Trent
    Staffordshire
    ST1 4LX
    United Kingdom

  • MOHAMMED, Ramzan

    Director

    Appointed on 18 April 2011

    Resigned on 17 August 2012

    Nationality: British

    Occupation: Self-Employed

    Month of birth: October 1975

    2
    Cutts Street
    Shelton
    Stoke-On-Trent
    Staffordshire
    ST1 4LX
    United Kingdom

  • MUNIR, Raza

    Director

    Appointed on 4 October 2012

    Resigned on 21 December 2015

    Nationality: British

    Occupation: Unemployed

    Month of birth: May 1991

    2
    Cutts Street
    Shelton
    Stoke-On-Trent
    Staffordshire
    ST1 4LX
    United Kingdom

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 15 March 2018 [View PDF]

    Action Date: 15 March 2018. Category: Confirmation statement. Type: CS01. Barcode: X71STQQJ. Transaction: MzIwMDEyMTE3OWFkaXF6a2N4.

  2. 14 March 2018 Appointment of Mr Saeed Ahmed Khan as a director on 13 March 2018 [View PDF]

    Action Date: 13 March 2018. Category: Officers. Type: AP01. Barcode: X71N8GY0. Transaction: MzE5OTkyNTc1MmFkaXF6a2N4.

  3. 13 March 2018 Statement of capital following an allotment of shares on 13 March 2013 [View PDF]

    Action Date: 13 March 2013. Category: Capital. Type: SH01. Barcode: X71NBQAG. Transaction: MzE5OTkyODkzMWFkaXF6a2N4.

  4. 26 January 2018 Registered office address changed from 2 Cutts Street Shelton Stoke-on-Trent Staffordshire ST1 4LX to Winton House Stoke Road Stoke on Trent Staffordshire ST4 2RW on 26 January 2018 [View PDF]

    Action Date: 26 January 2018. Category: Address. Type: AD01. Barcode: A6YA13T7. Transaction: MzE5NjI3Njk0OWFkaXF6a2N4.

  5. 29 December 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6MAOBSO. Transaction: MzE5NDAzMDU3OGFkaXF6a2N4.

  6. 11 October 2017 [View PDF]

    Action Date: 4 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6GUPOQW. Transaction: MzE4NzU3NzE0OWFkaXF6a2N4.

  7. 28 December 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2NTA4MTYxOWFkaXF6a2N4.

  8. 27 December 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2NDM3MDY3M2FkaXF6a2N4.

  9. 22 December 2016 [View PDF]

    Action Date: 4 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MANS2I. Transaction: MzE2NDk4NzEzOWFkaXF6a2N4.

  10. 6 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5EXHRWY. Transaction: MzE1Njc2MzU0M2FkaXF6a2N4.

  11. 15 July 2016 Previous accounting period extended from 31 December 2015 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X5BAT7Q8. Transaction: MzE1MzAxNDYyOWFkaXF6a2N4.

  12. 18 May 2016 Previous accounting period shortened from 31 March 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X5786OIY. Transaction: MzE0ODc5NTQzMWFkaXF6a2N4.

  13. 24 December 2015 Termination of appointment of Mohammed Arfan as a secretary on 21 December 2015 [View PDF]

    Action Date: 21 December 2015. Category: Officers. Type: TM02. Barcode: A4MT19IQ. Transaction: MzEzODM1NzkyMGFkaXF6a2N4.

  14. 22 December 2015 Appointment of Mr Saeed Ahmed Khan as a secretary on 21 December 2015 [View PDF]

    Action Date: 21 December 2015. Category: Officers. Type: AP03. Barcode: X4MS2XFS. Transaction: MzEzODE1NjA1OGFkaXF6a2N4.

  15. 22 December 2015 Termination of appointment of Mohammed Arfan as a secretary on 21 December 2015 [View PDF]

    Action Date: 21 December 2015. Category: Officers. Type: TM02. Barcode: X4MS2X16. Transaction: MzEzODE1NTk1NGFkaXF6a2N4.

  16. 22 December 2015 Termination of appointment of Raza Munir as a director on 21 December 2015 [View PDF]

    Action Date: 21 December 2015. Category: Officers. Type: TM01. Barcode: X4MS2WTF. Transaction: MzEzODE1NTkxN2FkaXF6a2N4.

  17. 22 December 2015 Termination of appointment of Zafar Iqbal as a director on 21 December 2015 [View PDF]

    Action Date: 21 December 2015. Category: Officers. Type: TM01. Barcode: X4MS2WXM. Transaction: MzEzODE1NTkwN2FkaXF6a2N4.

  18. 21 December 2015 Appointment of Mr Mhanas Rangzeb as a director on 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Officers. Type: AP01. Barcode: X4MHKW4Y. Transaction: MzEzNzkyMDEyNmFkaXF6a2N4.

  19. 18 December 2015 Appointment of Mr Shahid Mahmood as a director on 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Officers. Type: AP01. Barcode: X4MHKWS9. Transaction: MzEzNzkyMDI1NGFkaXF6a2N4.

  20. 14 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4M9E783. Transaction: MzEzNzUyODU3MGFkaXF6a2N4.

  21. 23 October 2015 Annual return made up to 4 October 2015 with full list of shareholders [View PDF]

    Action Date: 4 October 2015. Category: Annual return. Type: AR01. Barcode: X4IMOLHD. Transaction: MzEzMzY5Mzg1MGFkaXF6a2N4.

  22. 19 December 2014 Annual return made up to 4 October 2014 with full list of shareholders [View PDF]

    Action Date: 4 October 2014. Category: Annual return. Type: AR01. Barcode: X3N33YH4. Transaction: MzExMzgzNzY1OWFkaXF6a2N4.

  23. 2 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LX7235. Transaction: MzExMjU5MTM2OWFkaXF6a2N4.

  24. 30 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OCK3PM. Transaction: MzA5MTYzMjA2MWFkaXF6a2N4.

  25. 10 December 2013 Annual return made up to 4 October 2013 with full list of shareholders [View PDF]

    Action Date: 4 October 2013. Category: Annual return. Type: AR01. Barcode: X2MWUCV6. Transaction: MzA5MDQxNjI0OWFkaXF6a2N4.

  26. 17 October 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1JRAY14. Transaction: MzA2NjAwMDcyNGFkaXF6a2N4.

  27. 5 October 2012 Appointment of Mr Raza Munir as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ITUV2R. Transaction: MzA2NTI5OTMxNGFkaXF6a2N4.

  28. 4 October 2012 Annual return made up to 4 October 2012 with full list of shareholders [View PDF]

    Action Date: 4 October 2012. Category: Annual return. Type: AR01. Barcode: X1ITUQND. Transaction: MzA2NTI5ODIzMWFkaXF6a2N4.

  29. 2 October 2012 Statement of capital following an allotment of shares on 2 October 2012 [View PDF]

    Action Date: 2 October 2012. Category: Capital. Type: SH01. Barcode: X1IONOLN. Transaction: MzA2NTE1MTQ2NGFkaXF6a2N4.

  30. 17 August 2012 Termination of appointment of Ramzan Mohammed as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FJ9OWW. Transaction: MzA2MjU4NzQ0OGFkaXF6a2N4.

  31. 25 June 2012 Annual return made up to 21 May 2012 with full list of shareholders [View PDF]

    Action Date: 21 May 2012. Category: Annual return. Type: AR01. Barcode: X1BT7XC9. Transaction: MzA1OTczNjMxOGFkaXF6a2N4.

  32. 26 September 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XUVNJXVK. Transaction: MzA0NDQzNTkyNmFkaXF6a2N4.

  33. 22 May 2011 Previous accounting period shortened from 31 August 2011 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: XOR46UCS. Transaction: MzAzNzU0Mjk5OWFkaXF6a2N4.

  34. 21 May 2011 Annual return made up to 21 May 2011 with full list of shareholders [View PDF]

    Action Date: 21 May 2011. Category: Annual return. Type: AR01. Barcode: XOOB8UBX. Transaction: MzAzNzUzNDgyMGFkaXF6a2N4.

  35. 19 May 2011 Statement of capital following an allotment of shares on 18 May 2011 [View PDF]

    Action Date: 18 May 2011. Category: Capital. Type: SH01. Barcode: XO6V2U9R. Transaction: MzAzNzQ1MTIwMmFkaXF6a2N4.

  36. 19 May 2011 Appointment of Mr Ramzan Mohammed as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XNQT7U8C. Transaction: MzAzNzM4NjE1MmFkaXF6a2N4.

  37. 17 August 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XY4KJML9. Transaction: MzAyMTQ3NDk1MmFkaXF6a2N4.

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