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HAYWARDS HEATH STATION TAXIS LIMITED

Learn more about HAYWARDS HEATH STATION TAXIS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CORNELIUS HOUSE, 178-180 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2DJ

HAYWARDS HEATH STATION TAXIS LIMITED on the map

Company type: Private Limited Company
Company number: 00571613
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.09.18
last member list: 2016.05.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49320 - Taxi operation

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.04
overdue: NO
last made update: 2016.05.07
documents available: 1

List of company documents:

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07/05/16 FULL LIST
Form type: AR01
Date: 2016.05.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.11
Form type: LATEST SOC
Document description: 11/05/16 STATEMENT OF CAPITAL;GBP 69
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DIRECTOR'S CHANGE OF PARTICULARS / MARK CHRISTOPHER HUMPHREY / 07/05/2016
Form type: CH01
Date: 2016.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GRAY / 07/05/2016
Form type: CH01
Date: 2016.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / CAVAN COUGHLAN / 07/05/2016
Form type: CH01
Date: 2016.05.11
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SECRETARY'S CHANGE OF PARTICULARS / CAVAN COUGHLAN / 07/05/2016
Form type: CH03
Date: 2016.05.11
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.22
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.25
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07/05/15 FULL LIST
Form type: AR01
Date: 2015.05.18
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07/05/14 FULL LIST
Form type: AR01
Date: 2014.05.23
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.09
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.10
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07/05/13 FULL LIST
Form type: AR01
Date: 2013.05.09
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07/05/12 FULL LIST
Form type: AR01
Date: 2012.05.29
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.16
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DIRECTOR APPOINTED MR ROBERT GRAY
Form type: AP01
Date: 2012.04.03
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APPOINTMENT TERMINATED, DIRECTOR DAVID HINKLEY
Form type: TM01
Date: 2012.04.03
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07/05/11 FULL LIST
Form type: AR01
Date: 2011.05.23
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.06
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07/05/10 FULL LIST
Form type: AR01
Date: 2010.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / MARK CHRISTOPHER HUMPHREY / 07/05/2010
Form type: CH01
Date: 2010.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM HINKLEY / 07/05/2010
Form type: CH01
Date: 2010.05.18
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.14
£2.95
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RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.29
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.13
£2.95
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RETURN MADE UP TO 07/05/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.05.28
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.02
£2.95
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RETURN MADE UP TO 07/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.12
£2.95
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RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.18
Child documents:
Document type: ANNOTATION
Date: 2006.05.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.11
£2.95
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RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.29
£2.95
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RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.03
£2.95
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RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.12
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.25
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RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.28
Child documents:
Document type: ANNOTATION
Date: 2002.05.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.02
£2.95
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RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.02
Child documents:
Document type: ANNOTATION
Date: 2000.06.02
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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REGISTERED OFFICE CHANGED ON 08/09/99 FROM:, 19 NORTON RD, HOVE, SUSSEX, BN3 3BE
Form type: 287
Date: 1999.09.08
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.19
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RETURN MADE UP TO 07/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.19
Child documents:
Document type: ANNOTATION
Date: 1999.05.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.21
£2.95
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RETURN MADE UP TO 07/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.21

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Company directors and board members:

CAVAN COUGHLAN (current)
Secretary, 1991.04.22
CORNELIUS HOUSE 178-180 CHURCH ROAD , HOVE
BN3 2DJ, EAST SUSSEX
CAVAN COUGHLAN (current)
Director, ADMIN ASS, 2006.05.31
CORNELIUS HOUSE 178-180 CHURCH ROAD , HOVE
BN3 2DJ, EAST SUSSEX
ROBERT GRAY (current)
Director, 2009.11.19
CORNELIUS HOUSE 178-180 CHURCH ROAD , HOVE
BN3 2DJ, EAST SUSSEX
MARK CHRISTOPHER HUMPHREY (current)
Director, TAXI DRIVER, 2006.05.31
CORNELIUS HOUSE 178-180 CHURCH ROAD , HOVE
BN3 2DJ, EAST SUSSEX
PETER FRANCIS CHANDLER (resigned)
Director, TAXI DRIVER, 1991.04.22 - 1993.04.14
THE BEECHES UNDERHILL LANE CLAYTON , HASSOCKS
BN6 9PL, WEST SUSSEX
CAVAN COUGHLAN (resigned)
Director, TAXI DRIVER, 1991.04.22 - 1998.04.07
82 SANDY VALE , HAYWARDS HEATH
RH16 4JJ, WEST SUSSEX
EDWARD ENEVER (resigned)
Director, TAXI DRIVER, 1991.04.22 - 1999.03.15
43 ADASTRA AVENUE KEYMER , HASSOCKS
BN6 8DR, WEST SUSSEX
DAVID WILLIAM HINKLEY (resigned)
Director, TAXI DRIVER, 2006.05.31 - 2009.08.31
140 CHANTONBURY ROAD , BURGESS HILL
RH15 9HA, WEST SUSSEX
NICHOLAS ANTHONY HUMMEL (resigned)
Director, TAXI DRIVER, 1993.04.14 - 2006.05.31
WHITMORE COTTAGE LONDON ROAD , CUCKFIELD
RH17 5EU, WEST SUSSEX
ANDREW THOMAS JONES (resigned)
Director, TAXI DRIVER, 2000.04.26 - 2006.06.20
27 WEST POINT NEWICK , LEWES
BN8 4NU, EAST SUSSEX
GARY BRYN JONES (resigned)
Director, TAXI DRIVER, 2001.02.19 - 2006.05.31
6 DIAMOND COTTAGES COWFOLD ROAD , BOLNEY
RH17 5QX, WEST SUSSEX
ANTHONY CHARLES MCEARNEY (resigned)
Director, TAXI DRIVER, 1993.04.14 - 2000.04.26
FLAT 2 BROADWAY COURT THE BROADWAY , HAYWARDS HEATH
RH16 3AW, WEST SUSSEX
BARRY ARTHUR PAINE (resigned)
Director, COMPANY DIRECTOR, 1998.04.07 - 2006.06.20
109 CENTRAL AVENUE , TELSCOMBE CLIFFS
BN16 3BQ, WEST SUSSEX
ALAN BRUCE SHEARMAN (resigned)
Director, TAXI DRIVER, 1991.04.22 - 2006.05.16
56 BARN MEAD , HAYWARDS HEATH
RH16 1UZ, WEST SUSSEX
Date 2013.12.31
Tangible Fixed Assets £ 23,313
Current Assets £ 65,798
Tangible Fixed Assets Depreciation £ 152,107
Share Premium Account £ 44,292
Debtors £ 5,408
Shareholder Funds £ 32,597
Profit Loss Account Reserve £ 11,764
Called Up Share Capital £ 69
Total Assets Less Current Liabilities £ 32,597
Net Current Assets Liabilities £ 9,284
Creditors Due Within One Year £ 56,514
Cash Bank In Hand £ 60,390
Share Capital Allotted Called Up Paid £ 69
Number Shares Allotted £ 69
Tangible Fixed Assets Disposals £ 5,700
Tangible Fixed Assets Additions £ 5,800
Tangible Fixed Assets Cost Or Valuation £ 171,500
Tangible Fixed Assets Depreciation Charged In Period £ 7,173
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 3,153

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Information about the Private Limited Company HAYWARDS HEATH STATION TAXIS 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: 2016.05.17. Reload the data