About

Registered Number: 02743899
Date of Incorporation: 01/09/1992 (32 years and 7 months ago)
Company Status: Active
Registered Address: ASTON SHAW, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY,

 

A.B.C. Taxis Ltd was founded on 01 September 1992 and has its registered office in Norwich in Norfolk, it's status in the Companies House registry is set to "Active". A.B.C. Taxis Ltd has 7 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CALLENDER, Simon Charles 11 January 1996 - 1
HALL, David Eric 01 August 1992 03 July 1995 1
HALL, Shelagh Ella Kathleen 17 August 1995 28 April 2006 1
MASSER, Simon Peter 01 August 1992 17 August 1995 1
NEWTON, Peter John 01 August 1992 05 September 1994 1
Secretary Name Appointed Resigned Total Appointments
HALL, David 11 December 2004 - 1
WALKER, Paul John 01 August 1992 03 April 1997 1

Filing History

Document Type Date
CS01 - N/A 01 July 2020
AA - Annual Accounts 27 January 2020
CS01 - N/A 09 July 2019
AA - Annual Accounts 07 February 2019
CS01 - N/A 01 July 2018
AA - Annual Accounts 13 March 2018
CS01 - N/A 30 June 2017
AA - Annual Accounts 27 March 2017
CS01 - N/A 14 September 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 September 2016
CH03 - Change of particulars for secretary 29 April 2016
AD01 - Change of registered office address 08 April 2016
AA - Annual Accounts 23 March 2016
AR01 - Annual Return 08 September 2015
AA - Annual Accounts 31 March 2015
AR01 - Annual Return 26 September 2014
AAMD - Amended Accounts 14 April 2014
AA - Annual Accounts 28 March 2014
AR01 - Annual Return 09 September 2013
CH03 - Change of particulars for secretary 09 September 2013
AA - Annual Accounts 08 April 2013
AR01 - Annual Return 14 September 2012
AA - Annual Accounts 28 March 2012
AR01 - Annual Return 07 September 2011
AA - Annual Accounts 25 March 2011
MG01 - Particulars of a mortgage or charge 22 February 2011
AR01 - Annual Return 15 September 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 15 September 2010
CH01 - Change of particulars for director 14 September 2010
CH01 - Change of particulars for director 14 September 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 September 2010
AA - Annual Accounts 01 April 2010
363a - Annual Return 14 September 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 14 September 2009
287 - Change in situation or address of Registered Office 14 September 2009
353 - Register of members 14 September 2009
AA - Annual Accounts 06 May 2009
363a - Annual Return 01 October 2008
288c - Notice of change of directors or secretaries or in their particulars 01 October 2008
AA - Annual Accounts 22 April 2008
363a - Annual Return 12 September 2007
AA - Annual Accounts 21 April 2007
363a - Annual Return 27 September 2006
288c - Notice of change of directors or secretaries or in their particulars 27 September 2006
288b - Notice of resignation of directors or secretaries 23 May 2006
AA - Annual Accounts 05 May 2006
363a - Annual Return 05 October 2005
288c - Notice of change of directors or secretaries or in their particulars 05 October 2005
AA - Annual Accounts 06 May 2005
288a - Notice of appointment of directors or secretaries 12 January 2005
288b - Notice of resignation of directors or secretaries 11 January 2005
363s - Annual Return 10 September 2004
AA - Annual Accounts 05 May 2004
363s - Annual Return 09 September 2003
AA - Annual Accounts 01 May 2003
363s - Annual Return 09 September 2002
AA - Annual Accounts 01 May 2002
363s - Annual Return 11 September 2001
AA - Annual Accounts 01 May 2001
363s - Annual Return 06 September 2000
AA - Annual Accounts 02 May 2000
363s - Annual Return 03 September 1999
AA - Annual Accounts 01 May 1999
363s - Annual Return 10 September 1998
AA - Annual Accounts 25 March 1998
363s - Annual Return 19 September 1997
288b - Notice of resignation of directors or secretaries 08 May 1997
288a - Notice of appointment of directors or secretaries 08 May 1997
AA - Annual Accounts 30 April 1997
363s - Annual Return 07 November 1996
AA - Annual Accounts 25 September 1996
287 - Change in situation or address of Registered Office 22 August 1996
225 - Change of Accounting Reference Date 19 June 1996
288 - N/A 13 April 1996
288 - N/A 24 January 1996
288 - N/A 18 January 1996
363s - Annual Return 26 October 1995
288 - N/A 19 September 1995
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 04 September 1995
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 04 September 1995
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 04 September 1995
288 - N/A 01 September 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 June 1995
RESOLUTIONS - N/A 17 October 1994
AA - Annual Accounts 17 October 1994
AA - Annual Accounts 17 October 1994
363a - Annual Return 03 October 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 20 September 1994
288 - N/A 19 September 1994
363s - Annual Return 21 December 1993
288 - N/A 17 September 1992
NEWINC - New incorporation documents 01 September 1992

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 21 February 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.