626 Cars Havant Ltd

Company Registration Number: 07681914

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
626 Cars Havant Ltd is a Private Company Limited by Shares first registered on 24 June 2011. Its current registered address is in Havant, Hampshire.

Registered Address

41A WEST STREET
HAVANT
HAMPSHIRE
ENGLAND
PO9 1LA

There are 3 companies currently registered at this postcode, including this one.

All companies at PO9 1LA

Registration Data

Company Number

07681914

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 June 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49320 - Taxi operation

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

12 February 2016

Returns Next Due

12 March 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £116,611£82,778£11,554£5,421£3,711
of which Cash £2,156£1,148£1,968£5,201£2,903
Total Assets £116,611£82,778£11,554£5,421£3,711
Current Liabilities £66,427£129,921£9,378£1,520£6,259
Net Current Assets £50,184£-47,143£2,176£3,901£-2,548
Total Net Worth £-78,850£18,848£5,654£3,889£-1,545

Previous Names

No previous names

Company Officers

  • THOMSON, Ian John

    Director

    Appointed on 14 February 2014

     

    Nationality: British

    Occupation: Businessman

    Month of birth: May 1962

    74
    Links Lane
    Rowland's Castle
    Hampshire
    PO9 6AF
    England

  • HEELAN, Anne

    Secretary

    Appointed on 2 February 2012

    Resigned on 14 February 2014

    Heelan Associates Ltd Unit 1
    Byngs Business Park, Soake Road
    Denmead
    Waterlooville
    Hampshire
    PO7 6QX
    United Kingdom

  • KIDBY, Colin Sydney

    Secretary

    Appointed on 14 February 2014

    Resigned on 30 August 2016

    289
    Laburnum Grove
    Portsmouth
    PO2 0EY
    England

  • ELSLEY, Stephen John

    Director

    Appointed on 24 June 2011

    Resigned on 2 February 2012

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: February 1967

    1b
    Brokhampton Lane
    Havant
    PO9 1LU
    England

  • KNIGHT, Steve John

    Director

    Appointed on 1 April 2012

    Resigned on 14 February 2014

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: February 1967

    Heelan Associates Ltd Unit 1
    Byngs Business Park, Soake Road
    Denmead
    Waterlooville
    Hampshire
    PO7 6QX
    United Kingdom

  • WHITE, Paul Andrew

    Director

    Appointed on 2 February 2012

    Resigned on 14 February 2014

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: May 1964

    Heelan Associates Ltd Unit 1
    Byngs Business Park, Soake Road
    Denmead
    Waterlooville
    Hampshire
    PO7 6QX
    United Kingdom

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 15 February 2017 [View PDF]

    Action Date: 12 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60CP8S3. Transaction: MzE2OTAwNzQxOWFkaXF6a2N4.

  2. 19 October 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5HX046B. Transaction: MzE1OTk2NDQ2NGFkaXF6a2N4.

  3. 5 October 2016 Registered office address changed from 68 Kensington Road Copnor Portsmouth Hampshire PO2 0JR to 41a West Street Havant Hampshire PO9 1LA on 5 October 2016 [View PDF]

    Action Date: 5 October 2016. Category: Address. Type: AD01. Barcode: X5GZ1QJN. Transaction: MzE1OTAxMDYwMmFkaXF6a2N4.

  4. 30 August 2016 Termination of appointment of Colin Sydney Kidby as a secretary on 30 August 2016 [View PDF]

    Action Date: 30 August 2016. Category: Officers. Type: TM02. Barcode: X5EHPP48. Transaction: MzE1NjE3NTg0NWFkaXF6a2N4.

  5. 17 February 2016 Annual return made up to 12 February 2016 with full list of shareholders [View PDF]

    Action Date: 12 February 2016. Category: Annual return. Type: AR01. Barcode: X50YISAZ. Transaction: MzE0MjA3NTkwN2FkaXF6a2N4.

  6. 16 October 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4I4F8VD. Transaction: MzEzMzE5NDA1N2FkaXF6a2N4.

  7. 27 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X442U4S9. Transaction: MzEyMDA3NjQyNWFkaXF6a2N4.

  8. 20 February 2015 Annual return made up to 12 February 2015 with full list of shareholders [View PDF]

    Action Date: 12 February 2015. Category: Annual return. Type: AR01. Barcode: X41M44FU. Transaction: MzExNzczOTA2MmFkaXF6a2N4.

  9. 20 February 2015 Secretary's details changed for Mr Colin Sydney Kidby on 7 February 2015 [View PDF]

    Action Date: 7 February 2015. Category: Officers. Type: CH03. Barcode: X41M44CY. Transaction: MzExNzczODg3OWFkaXF6a2N4.

  10. 28 February 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X32NPM8I. Transaction: MzA5NTQ1MDY2M2FkaXF6a2N4.

  11. 21 February 2014 Registered office address changed from Heelan Associates Ltd Unit 1 Byngs Business Park, Soake Road Denmead Waterlooville Hampshire PO7 6QX on 21 February 2014 [View PDF]

    Action Date: 21 February 2014. Category: Address. Type: AD01. Barcode: X327Y116. Transaction: MzA5NDk1MDQ2OGFkaXF6a2N4.

  12. 21 February 2014 Appointment of Mr Colin Sydney Kidby as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X327Y0N4. Transaction: MzA5NDk1MDM1M2FkaXF6a2N4.

  13. 21 February 2014 Appointment of Mr Ian John Thomson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X327Y05M. Transaction: MzA5NDk1MDE1N2FkaXF6a2N4.

  14. 21 February 2014 Termination of appointment of Steve Knight as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X327XYWW. Transaction: MzA5NDk0OTY1M2FkaXF6a2N4.

  15. 21 February 2014 Termination of appointment of Paul White as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X327XYXK. Transaction: MzA5NDk0OTY1NWFkaXF6a2N4.

  16. 21 February 2014 Termination of appointment of Anne Heelan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X327XYI1. Transaction: MzA5NDk0OTQ1MmFkaXF6a2N4.

  17. 12 February 2014 Annual return made up to 12 February 2014 with full list of shareholders [View PDF]

    Action Date: 12 February 2014. Category: Annual return. Type: AR01. Barcode: X31KNXJF. Transaction: MzA5NDQwNjE4NmFkaXF6a2N4.

  18. 27 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X250FK09. Transaction: MzA3NTI5ODcwN2FkaXF6a2N4.

  19. 7 March 2013 Annual return made up to 7 March 2013 with full list of shareholders [View PDF]

    Action Date: 7 March 2013. Category: Annual return. Type: AR01. Barcode: X23N6M9S. Transaction: MzA3NDExOTExNGFkaXF6a2N4.

  20. 4 March 2013 Director's details changed for Mr Stephen John Knight on 4 March 2013 [View PDF]

    Action Date: 4 March 2013. Category: Officers. Type: CH01. Barcode: X23FC1UY. Transaction: MzA3Mzg3OTkwOWFkaXF6a2N4.

  21. 25 February 2013 Annual return made up to 21 February 2013 with full list of shareholders [View PDF]

    Action Date: 21 February 2013. Category: Annual return. Type: AR01. Barcode: X22X4U94. Transaction: MzA3MzQ0MjI4NGFkaXF6a2N4.

  22. 5 September 2012 Director's details changed for Mr Stephen John Elsley on 5 September 2012 [View PDF]

    Action Date: 5 September 2012. Category: Officers. Type: CH01. Barcode: X1GTI00I. Transaction: MzA2MzYzMjg1NmFkaXF6a2N4.

  23. 2 April 2012 Appointment of Mr Stephen John Elsley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X160HBWQ. Transaction: MzA1NTE4ODcyMGFkaXF6a2N4.

  24. 21 February 2012 Annual return made up to 21 February 2012 with full list of shareholders [View PDF]

    Action Date: 21 February 2012. Category: Annual return. Type: AR01. Barcode: X1354I6P. Transaction: MzA1MjgzNjg4NmFkaXF6a2N4.

  25. 21 February 2012 Termination of appointment of Stephen Elsley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1354I62. Transaction: MzA1MjgzNjc5NGFkaXF6a2N4.

  26. 21 February 2012 Appointment of Mr Paul Andrew White as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1354I69. Transaction: MzA1MjgzNjc5NWFkaXF6a2N4.

  27. 21 February 2012 Appointment of Ms Anne Heelan as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1354I6H. Transaction: MzA1MjgzNjc5NmFkaXF6a2N4.

  28. 21 February 2012 Registered office address changed from 1B Brokhampton Lane Havant PO9 1LU England on 21 February 2012 [View PDF]

    Action Date: 21 February 2012. Category: Address. Type: AD01. Barcode: X1354I5U. Transaction: MzA1MjgzNjc5MWFkaXF6a2N4.

  29. 24 June 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X03U1V9Z. Transaction: MzAzOTM3NzkxMWFkaXF6a2N4.

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