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RICHMOND ROAD CAB CENTRE LIMITED

Learn more about RICHMOND ROAD CAB CENTRE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

195 RICHMOND ROAD, HACKNEY, LONDON, E8 3NJ

RICHMOND ROAD CAB CENTRE LIMITED on the map

Company type: Private Limited Company
Company number: 00257901
Company status: Active
country of origin: United Kingdom
incorporation date: 1931.07.17
last member list: 2015.08.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49320 - Taxi operation

Previous names:

Company RICHMOND ROAD CAB CENTRE LIMITED is a Private Limited Company, registration number 00257901, established in United Kingdom on the 17. July 1931. The company is now active. The company has been in business for 85 years and 4 months. This company used to be called STEWARTS GARAGES LIMITED. The company is based on 195 RICHMOND ROAD, HACKNEY, LONDON, E8 3NJ. Business of the company RICHMOND ROAD CAB CENTRE LIMITED by SIC and NACE code is "49320 - Taxi operation". There are 60 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2015.12.29. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.08.31. We do not have any information about the company RICHMOND ROAD CAB CENTRE LIMITED being in liquidation. The company has 1 director. The total number of directors was so far 16. The total number of secretaries was 5. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.28
overdue: NO
last made update: 2015.08.31
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.29
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31/08/15 FULL LIST
Form type: AR01
Date: 2015.09.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.01
Form type: LATEST SOC
Document description: 01/09/15 STATEMENT OF CAPITAL;GBP 20000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.30
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31/08/14 FULL LIST
Form type: AR01
Date: 2014.09.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.07.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.07.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.07.21
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APPOINTMENT TERMINATED, SECRETARY MAUREEN CROSSLEY
Form type: TM02
Date: 2013.12.10
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APPOINTMENT TERMINATED, DIRECTOR EDWARD CROSSLEY
Form type: TM01
Date: 2013.12.09
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DIRECTOR APPOINTED MR SABRI KESKI
Form type: AP01
Date: 2013.12.09
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APPOINTMENT TERMINATED, DIRECTOR MAUREEN CROSSLEY
Form type: TM01
Date: 2013.12.09
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APPOINTMENT TERMINATED, DIRECTOR PAUL CROSSLEY
Form type: TM01
Date: 2013.12.09
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31/08/13 FULL LIST
Form type: AR01
Date: 2013.09.18
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.18
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31/08/12 FULL LIST
Form type: AR01
Date: 2012.09.10
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.23
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.29
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31/08/11 FULL LIST
Form type: AR01
Date: 2011.09.20
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31/08/10 FULL LIST
Form type: AR01
Date: 2010.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN DIANE CROSSLEY / 30/08/2010
Form type: CH01
Date: 2010.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD TIMOTHY CROSSLEY / 30/08/2010
Form type: CH01
Date: 2010.10.22
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.16
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DIRECTOR APPOINTED MR PAUL CROSSLEY
Form type: AP01
Date: 2010.03.17
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RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.25
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.03
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RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.11
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.15
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RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.27
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RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.12
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RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.14
Child documents:
Document type: ANNOTATION
Date: 2005.09.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.03
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RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.18
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RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.18
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RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.26
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RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.06
Child documents:
Document type: ANNOTATION
Date: 2001.09.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.08
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RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.27
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RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.04.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.03.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.03.15
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1999.03.15
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REGISTERED OFFICE CHANGED ON 15/03/99 FROM:, CUMBERLAND HOUSE, 80 SCRUBS LANE, LONDON, NW10 6RF
Form type: 287
Date: 1999.03.15
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.15
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AUTH. TO PURCHASE SHARES OUT OF CAPITAL 26/02/99
Form type: SRES08
Date: 1999.03.15
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.03.15
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RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1998.09.15
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.09.07

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Company directors and board members:

SABRI KESKI (current)
Director, 2013.11.25
44 MARLANDS ROAD CLAYHALL , ILFORD
IG5 0JL, ESSEX
ANNE ALLISON (resigned)
Secretary, 1991.08.31 - 1992.07.15
FAIRVIEW GREENWAYS LAMBOURN , NEWBURY
RG16 7LD, BERKSHIRE
MAUREEN DIANE CROSSLEY (resigned)
Secretary, COMPANY SECRETARY, 1999.02.26 - 2013.11.25
MEADOW VIEW 1 THORNWOOD ROAD , EPPING
CM16 6SX, ESSEX
MICHAEL JOHN HARTLEY (resigned)
Secretary, 1992.07.15 - 1995.02.03
THE VYNES MEADOW CLOSE BLACKWATER , CAMBERLEY
GU17 9DB, SURREY
LAWGRAM DIRECTORS LIMITED (resigned)
Secretary, 1995.02.03 - 1996.10.31
190 STRAND , LONDON
WC2R 1JN
JOHN ARTHUR WARWICK (resigned)
Secretary, CHARTERED ACCOUNTANT, 1996.10.31 - 1999.02.26
67 BUTTESLAND STREET , LONDON
N1 6BY
ANNE ALLISON (resigned)
Director, SECRETARY, 1991.08.31 - 1992.07.15
FAIRVIEW GREENWAYS LAMBOURN , NEWBURY
RG16 7LD, BERKSHIRE
FRANCIS DAVID FRANK ALLISON (resigned)
Director, COMPANY DIRECTOR, 1991.08.31 - 1995.02.03
FAIRVIEW GREENWAYS LAMBOURN , NEWBURY
RG16 7LD, BERKSHIRE
STUART ANTHONY JAMES ALLISON (resigned)
Director, ADMINISTRATOR, 1991.08.31 - 1995.02.03
23 BROMPTON PARK CRESCENT SEAGROVE ROAD , LONDON
SW6 1SN
TERENCE CHARLES AMES (resigned)
Director, COMPANY DIRECTOR, 1995.02.03 - 1996.10.12
1 ELLESMERE CLOSE SNARESBROOK , LONDON
E11
ALEC WILLIAM JAMES BANYARD (resigned)
Director, COMPANY SECRETARY, 2001.01.31 - 2003.11.04
17 HAMPSTEAD GARDENS , HOCKLEY
SS5 5HN, ESSEX
EDWARD TIMOTHY CROSSLEY (resigned)
Director, COMPANY DIRECTOR, 1995.02.03 - 2013.11.25
MEADOW VIEW 1 THORNWOOD ROAD , EPPING
CM16 6SX, ESSEX
MAUREEN DIANE CROSSLEY (resigned)
Director, COMPANY SECRETARY, 1999.02.26 - 2013.11.25
MEADOW VIEW 1 THORNWOOD ROAD , EPPING
CM16 6SX, ESSEX
PAUL EDWARD CROSSLEY (resigned)
Director, MANAGER, 2010.03.05 - 2013.11.25
10 SPRINGFIELD , EPPING
CM16 4LA, ESSEX
PETER DOUGLAS DAVIES (resigned)
Director, ACCOUNTANT, 1995.02.03 - 1996.02.22
2A BRIARY WOOD LANE , WELWYN
AL6 0TF, HERTFORDSHIRE
MICHAEL JOHN HARTLEY (resigned)
Director, ACCOUNTANT, 1991.08.31 - 1996.05.17
THE VYNES MEADOW CLOSE BLACKWATER , CAMBERLEY
GU17 9DB, SURREY
PETER MORRISON NEVILL JENNINGS (resigned)
Director, COMPANY DIRECTOR, 1995.02.03 - 1996.11.22
1C BROMPTON PLACE , LONDON
SW3 1QE
DAVID CHAIM REICHMANN (resigned)
Director, COMPANY DIRECTOR, 1995.02.03 - 1995.08.11
18 PENSHURST GARDENS , EDGWARE
HA8 9TP, MIDDLESEX
DOV REICHMANN (resigned)
Director, COMPANY DIRECTOR, 1995.02.03 - 1995.08.11
9 LAKE VIEW CANONS DRIVE , EDGWARE
HA8 7RT, MIDDLESEX
JOHN ARTHUR WARWICK (resigned)
Director, CHARTERED ACCOUNTANT, 1996.10.31 - 2001.01.31
67 BUTTESLAND STREET , LONDON
N1 6BY
TERRY ARTHUR WHEELER (resigned)
Director, MANAGER, 1991.08.31 - 1995.02.03
20 FEARON STREET GREENWICH , LONDON
SE10 0RS
Date 2014.03.31
Tangible Fixed Assets £ 279,915
Current Assets £ 39,872
Tangible Fixed Assets Depreciation £ 92,022
Provisions For Liabilities Charges £ 1,902
Debtors £ 39,640
Shareholder Funds £ 443,360
Profit Loss Account Reserve £ 158,429
Revaluation Reserve £ 37,443
Called Up Share Capital £ 20,000
Net Assets Liabilities Including Pension Asset Liability £ 443,360
Total Assets Less Current Liabilities £ 199,977
Net Current Assets Liabilities £ 79,938
Creditors Due Within One Year £ 119,810
Cash Bank In Hand £ 232
Stocks Inventory £ 8,886
Share Capital Allotted Called Up Paid £ 20,000
Number Shares Allotted £ 20,000
Tangible Fixed Assets Disposals £ 1,098,319
Tangible Fixed Assets Additions £ 500
Tangible Fixed Assets Cost Or Valuation £ 101,534
Tangible Fixed Assets Depreciation Charged In Period £ 45,637
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 873,053
Creditors Due After One Year £ 643,337

Companies near to RICHMOND ROAD CAB CENTRE ltd.

Information about the Private Limited Company RICHMOND ROAD CAB CENTRE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.15. Reload the data