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HAM TAX TAXIS (LLOYDS GARAGE) LIMITED

Learn more about HAM TAX TAXIS (LLOYDS GARAGE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

OAKWOOD HOUSE GUILDFORD ROAD, BUCKS GREEN, HORSHAM, WEST SUSSEX, RH12 3JJ

HAM TAX TAXIS (LLOYDS GARAGE) LIMITED on the map

Company type: Private Limited Company
Company number: 00516500
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.02.27
last member list: 2015.10.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45112 - Sale of used cars and light motor vehicles

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.22
overdue: NO
last made update: 2015.10.25
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1977.09.19

List of company documents:

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25/10/15 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 2000
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.16
£2.95
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25/10/14 FULL LIST
Form type: AR01
Date: 2014.12.02
£2.95
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.03
£2.95
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DIRECTOR APPOINTED MS SHARON ANN WILLIAMS
Form type: AP01
Date: 2014.04.29
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DIRECTOR APPOINTED MR DEZI ANTHONY WILLIAMS
Form type: AP01
Date: 2014.04.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DESMOND WILLIAMS
Form type: TM01
Date: 2014.04.29
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25/10/13 FULL LIST
Form type: AR01
Date: 2013.11.15
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.24
£2.95
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25/10/12 FULL LIST
Form type: AR01
Date: 2012.11.30
£2.95
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30/04/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.07
£2.95
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30/04/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.01.30
£2.95
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25/10/11 FULL LIST
Form type: AR01
Date: 2012.01.12
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.15
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25/10/10 FULL LIST
Form type: AR01
Date: 2010.11.02
£2.95
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25/10/09 FULL LIST
Form type: AR01
Date: 2009.11.16
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AKP SECRETARIES LIMITED / 25/10/2009
Form type: CH04
Date: 2009.11.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DESMOND JAMES WILLIAMS / 25/10/2009
Form type: CH01
Date: 2009.11.16
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.09
£2.95
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SECRETARY APPOINTED AKP SECRETARIES LIMITED
Form type: 288a
Date: 2009.08.25
£2.95
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APPOINTMENT TERMINATED SECRETARY PAMELA WILLIAMS
Form type: 288b
Date: 2009.08.25
£2.95
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REGISTERED OFFICE CHANGED ON 29/07/2009 FROM, 110 TOTTERDOWN STREET, TOOTING, LONDON, SW17 8TA
Form type: 287
Date: 2009.07.29
£2.95
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RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.28
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.13
£2.95
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30/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.01
£2.95
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RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.05
£2.95
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RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.01.04
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.18
£2.95
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RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.01.19
£2.95
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RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.16
£2.95
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RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.11.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.01.20
£2.95
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RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.11.16
Child documents:
Document type: ANNOTATION
Date: 2002.11.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.01.10
£2.95
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RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.12.14
£2.95
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RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.12.07
£2.95
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RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.12.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.10.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.19
£2.95
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RETURN MADE UP TO 25/10/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.11.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.26
£2.95
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RETURN MADE UP TO 25/10/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.01.15
£2.95
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RETURN MADE UP TO 25/10/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.12.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.16
£2.95
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RETURN MADE UP TO 25/10/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.02.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.02.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/10/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.11.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.03.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/10/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.11.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1993.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/10/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.11.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
Form type: AA
Date: 1992.06.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/10/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.12.17

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Company directors and board members:

AKP SECRETARIES LIMITED (current)
Secretary, 2009.07.24
OAKWOOD HOUSE GUILDFORD ROAD BUCKS GREEN , HORSHAM
RH12 3JJ, WEST SUSSEX
DEZI ANTHONY WILLIAMS (current)
Director, COMPANY DIRECTOR, 2014.04.29
OAKWOOD HOUSE GUILDFORD ROAD BUCKS GREEN , HORSHAM
RH12 3JJ, WEST SUSSEX
SHARON ANN WILLIAMS (current)
Director, COMPANY DIRECTOR, 2014.04.29
OAKWOOD HOUSE GUILDFORD ROAD BUCKS GREEN , HORSHAM
RH12 3JJ, WEST SUSSEX
PAMELA MAY WILLIAMS (resigned)
Secretary, 1992.10.25 - 2009.07.24
406 MAIN ROAD , WESTERHAM HILL
TN16 2HP, KENT
DESMOND JAMES WILLIAMS (resigned)
Director, PANEL BEATER, 1992.10.25 - 2014.04.29
406 MAIN ROAD , WESTERHAM HILL
TN16 2HP, KENT
Date 2016.04.30
Current Assets £ 17,433
Debtors £ 13,218
Shareholder Funds £ 5,868
Profit Loss Account Reserve £ 3,868
Called Up Share Capital £ 2,000
Total Assets Less Current Liabilities £ 5,868
Creditors Due Within One Year £ 11,565
Cash Bank In Hand £ 17,433
Share Capital Allotted Called Up Paid £ 2,000
Number Shares Allotted 2000 Ordinary shares of £1 each

Companies near to HAM TAX TAXIS (LLOYDS GARAGE) ltd.

Information about the Private Limited Company HAM TAX TAXIS (LLOYDS GARAGE) 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: 2016.07.30. Reload the data