Company number 02743899
Status Active
Incorporation Date 1 September 1992
Company Type Private Limited Company
Address ASTON SHAW, THE UNION BUILDING, 51-59 ROSE LANE, NORWICH, NORFOLK, ENGLAND, NR1 1BY
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc
Since the company registration eighty-five events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 1 September 2016 with updates; Register inspection address has been changed from 18 Princes Street Norwich Norfolk NR3 1AE England to C/O Aston Shaw the Union Building, 51-59 Rose Lane Norwich Norfolk NR1 1BY. The most likely internet sites of A.B.C. TAXIS LIMITED are www.abctaxis.co.uk, and www.a-b-c-taxis.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-three years and six months. A B C Taxis Limited is a Private Limited Company.
The company registration number is 02743899. A B C Taxis Limited has been working since 01 September 1992.
The present status of the company is Active. The registered address of A B C Taxis Limited is Aston Shaw The Union Building 51 59 Rose Lane Norwich Norfolk England Nr1 1by. The company`s financial liabilities are £182.7k. It is £17.94k against last year. And the total assets are £450.77k, which is £-48.46k against last year. HALL, David is a Secretary of the company. CALLENDER, Simon Charles is a Director of the company. WALKER, Paul John is a Director of the company. Secretary HALL, Shelagh Ella Kathleen has been resigned. Secretary WALKER, Paul John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HALL, David Eric has been resigned. Director HALL, Shelagh Ella Kathleen has been resigned. Director MASSER, Simon Peter has been resigned. Director NEWTON, Peter John has been resigned. The company operates in "Taxi operation".
a.b.c. taxis Key Finiance
LIABILITIES
£182.7k
+10%
CASH
n/a
TOTAL ASSETS
£450.77k
-10%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 September 1992
Appointed Date: 01 August 1992
Director
HALL, David Eric
Resigned: 03 July 1995
Appointed Date: 01 August 1992
73 years old
Director
NEWTON, Peter John
Resigned: 05 September 1994
Appointed Date: 01 August 1992
85 years old
Persons With Significant Control
Mr Simon Charles Callender
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul John Walker
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Eric Hall
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
A.B.C. TAXIS LIMITED Events
27 Mar 2017
Total exemption full accounts made up to 30 June 2016
14 Sep 2016
Confirmation statement made on 1 September 2016 with updates
14 Sep 2016
Register inspection address has been changed from 18 Princes Street Norwich Norfolk NR3 1AE England to C/O Aston Shaw the Union Building, 51-59 Rose Lane Norwich Norfolk NR1 1BY
29 Apr 2016
Secretary's details changed for David Hall on 28 April 2016
08 Apr 2016
Registered office address changed from 18 Princes Street Norwich Norfolk NR3 1AE to C/O Aston Shaw the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 8 April 2016
...
... and 75 more events
20 Sep 1994
Accounting reference date shortened from 30/09 to 05/09
21 Dec 1993
Return made up to 01/09/93; full list of members
17 Sep 1992
Secretary resigned
01 Sep 1992
Incorporation