Company number 05327647
Status Active
Incorporation Date 10 January 2005
Company Type Private Limited Company
Address ALLOY COURT BUSINESS CENTRE, ALLOY INDUSTRIAL ESTATE, PONTARDAWE, SWANSEA, SA8 4EN
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Appointment of Mr Darrell Baugh as a director on 1 February 2017; Confirmation statement made on 1 February 2017 with updates. The most likely internet sites of A & M TAXIS AND MINIBUSES LIMITED are www.amtaxisandminibuses.co.uk, and www.a-m-taxis-and-minibuses.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. A M Taxis and Minibuses Limited is a Private Limited Company.
The company registration number is 05327647. A M Taxis and Minibuses Limited has been working since 10 January 2005.
The present status of the company is Active. The registered address of A M Taxis and Minibuses Limited is Alloy Court Business Centre Alloy Industrial Estate Pontardawe Swansea Sa8 4en. The company`s financial liabilities are £4.07k. It is £-7.35k against last year. The cash in hand is £11.22k. It is £2.69k against last year. And the total assets are £41.88k, which is £-111.2k against last year. BAUGH, Darrell is a Director of the company. EVANS, Martin Huw is a Director of the company. Secretary EVANS, David Mark has been resigned. Nominee Secretary LAZARUS, Heather Ann has been resigned. Secretary POWELL, Brian has been resigned. Director EVANS, Ema Julia has been resigned. Director EVANS, Ema Julia has been resigned. Director EVANS, Martin Huw has been resigned. Director EVANS, Martin Huw has been resigned. Nominee Director LAZARUS, Harry Pierre has been resigned. Director TAYLOR, Karl has been resigned. The company operates in "Taxi operation".
a & m taxis and minibuses Key Finiance
LIABILITIES
£4.07k
-65%
CASH
£11.22k
+31%
TOTAL ASSETS
£41.88k
-73%
All Financial Figures
Current Directors
Resigned Directors
Secretary
POWELL, Brian
Resigned: 15 November 2007
Appointed Date: 10 January 2005
Director
EVANS, Ema Julia
Resigned: 07 July 2015
Appointed Date: 07 July 2014
47 years old
Director
EVANS, Ema Julia
Resigned: 01 January 2012
Appointed Date: 31 January 2008
47 years old
Director
EVANS, Martin Huw
Resigned: 13 June 2012
Appointed Date: 01 January 2012
61 years old
Director
EVANS, Martin Huw
Resigned: 31 January 2008
Appointed Date: 10 January 2005
61 years old
Director
TAYLOR, Karl
Resigned: 07 July 2014
Appointed Date: 13 June 2012
60 years old
Persons With Significant Control
Mr Martun Huw Evans
Notified on: 12 July 2016
61 years old
Nature of control: Ownership of shares – 75% or more
A & M TAXIS AND MINIBUSES LIMITED Events
20 Mar 2017
Total exemption small company accounts made up to 30 June 2016
01 Feb 2017
Appointment of Mr Darrell Baugh as a director on 1 February 2017
01 Feb 2017
Confirmation statement made on 1 February 2017 with updates
12 Jul 2016
Confirmation statement made on 7 July 2016 with updates
04 Apr 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 38 more events
13 Jan 2005
New secretary appointed
13 Jan 2005
Secretary resigned
13 Jan 2005
Director resigned
13 Jan 2005
Registered office changed on 13/01/05 from: carnglas chambers 95 carnglas road tycoch swansea SA2 9DH
10 Jan 2005
Incorporation