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RADIO YELLOW TOP CAB (SOUTHPORT) LIMITED

Learn more about RADIO YELLOW TOP CAB (SOUTHPORT) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

107 SUSSEX RD, SOUTHPORT, MERSEYSIDE, PR8 6AF

RADIO YELLOW TOP CAB (SOUTHPORT) LIMITED on the map

Company type: Private Limited Company
Company number: 00621009
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.02.13
last member list: 2015.11.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49320 - Taxi operation

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.16
overdue: NO
last made update: 2015.11.18
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.07.26

List of company documents:

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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.29
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18/11/15 FULL LIST
Form type: AR01
Date: 2015.12.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.03
Form type: LATEST SOC
Document description: 03/12/15 STATEMENT OF CAPITAL;GBP 811.85
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.12
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18/11/14 FULL LIST
Form type: AR01
Date: 2014.12.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.10.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.10.03
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.28
£2.95
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18/11/13 FULL LIST
Form type: AR01
Date: 2013.11.18
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.28
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14/11/12 FULL LIST
Form type: AR01
Date: 2012.11.20
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.01
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14/11/11 FULL LIST
Form type: AR01
Date: 2011.11.15
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.24
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14/11/10 FULL LIST
Form type: AR01
Date: 2010.11.17
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.26
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14/11/09 FULL LIST
Form type: AR01
Date: 2009.11.27
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.17
£2.95
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RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.03
£2.95
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31/05/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.20
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RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.12.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.04.04
£2.95
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RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.26
£2.95
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ACC. REF. DATE EXTENDED FROM 25/05/06 TO 31/05/06
Form type: 225
Date: 2006.04.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.03.28
£2.95
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RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.18
£2.95
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RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.12.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.27
£2.95
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RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.12.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.28
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.08
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.01.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.01.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.08
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RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.02.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.02
£2.95
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RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.02
Child documents:
Document type: ANNOTATION
Date: 2002.01.02
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.08

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Company directors and board members:

GLENYS PEGLER (current)
Secretary, 2002.05.22
128 HIGH PARK ROAD , SOUTHPORT
PR9 7BY, MERSEYSIDE
JOHN ANDREW WHITESIDE (current)
Director, TAXI PROPRIETOR, 2004.09.07
5 BONDS LANE BANKS , SOUTHPORT
PR9 8HQ, MERSEYSIDE
ANNE WILLIAMS (current)
Director, SECRETARY, 2004.09.07
18 OLD PARK LANE , SOUTHPORT
PR9 7DA, MERSEYSIDE
TIMOTHY DONALD BROOKFIELD (resigned)
Secretary, TAXI DRIVER, 1999.06.09 - 2002.05.22
160 SOUTHBANK ROAD , SOUTHPORT
PR8 6LY, MERSEYSIDE
JAMES MELLING PEGLER (resigned)
Secretary, 1991.11.14 - 1995.02.13
128 HIGH PARK ROAD , SOUTHPORT
PR9 7BY, MERSEYSIDE
JOHN ANDREW WHITESIDE (resigned)
Secretary, TAXI PROPRIETOR, 1995.02.13 - 1999.06.09
5 BONDS LANE BANKS , SOUTHPORT
PR9 8HQ, MERSEYSIDE
CHRISTOPHER BENNETT (resigned)
Director, TAXI DRIVER, 2000.11.14 - 2002.03.12
8 ROSELEA DRIVE , SOUTHPORT
PR9 8ND, MERSEYSIDE
TIMOTHY BERRY (resigned)
Director, COMPANY DIRECTOR, 1995.11.20 - 1996.06.06
56 SCARISBRICK NEW ROAD , SOUTHPORT
PR8 6PG, MERSEYSIDE
ERNEST PAUL BLORE (resigned)
Director, TAXI PROPRIETOR, 1991.11.14 - 1995.02.13
71 HAIG AVENUE , SOUTHPORT
PR8 6JY, MERSEYSIDE
TIMOTHY DONALD BROOKFIELD (resigned)
Director, TAXI DRIVER, 1999.02.22 - 2000.11.14
160 SOUTHBANK ROAD , SOUTHPORT
PR8 6LY, MERSEYSIDE
NEIL RONALD BURNS (resigned)
Director, TAXI DRIVER, 2000.11.14 - 2001.07.18
10 ADELPHI MANSIONS 73 THE PROMENADE , SOUTHPORT
PR9 0JJ, MERSEYSIDE
NEIL RONALD BURNS (resigned)
Director, TAXI DRIVER, 1997.02.03 - 1997.09.15
10 ADELPHI MANSIONS 73 THE PROMENADE , SOUTHPORT
PR9 0JJ, MERSEYSIDE
JOHN DAVID COATES (resigned)
Director, TAXI PROPRIETOR, 1991.11.14 - 1992.11.10
13 ABRAMS FOLD BANKS , SOUTHPORT
PR9 8AL, MERSEYSIDE
MARK GREGSON (resigned)
Director, TAXI DRIVER, 1997.12.08 - 2000.11.14
46 AVONDALE ROAD , SOUTHPORT
PR9 0ND, MERSEYSIDE
EDMUND JOHN HARDING (resigned)
Director, TAXI PROPRIETOR, 1995.02.13 - 2005.03.07
69 GUILDFORD ROAD BIRKDALE , SOUTHPORT
PR8 4JX, MERSEYSIDE
BRIAN HARDWICK (resigned)
Director, TAXI PROPRIETOR, 1991.11.14 - 1995.11.20
33 ST CLAIR DRIVE , SOUTHPORT
PR9 7LF, MERSEYSIDE
PAUL LESLIE HOWARD (resigned)
Director, TAXI DRIVER, 1999.02.22 - 1999.03.31
6 SHAWS ROAD , SOUTHPORT
PR8 4LP, MERSEYSIDE
ALASTAIR PAUL MARTIN (resigned)
Director, TAXI PROPRIETOR, 2004.03.10 - 2005.03.07
65 GUILDFORD ROAD BIRKDALE , SOUTHPORT
PR8 4JX, MERSEYSIDE
FRANK MCSHANE (resigned)
Director, TAXI DRIVER, 2000.02.28 - 2002.03.12
28 CHESTNUT STREET , SOUTHPORT
PR8 6QG, MERSEYSIDE
GARRY MICHAEL MILLS (resigned)
Director, TAXI DRIVER, 2002.02.12 - 2003.12.15
19 SIDNEY ROAD , SOUTHPORT
PR9 7EX, MERSEYSIDE
BERNARD THOMAS MOORCROFT (resigned)
Director, TAXI PROPRIETOR, 1991.11.14 - 1991.11.18
FLAT 5 POPLAR BANK LEYLAND ROAD , SOUTHPORT
PR9 0LB, MERSEYSIDE
DAVID ALLAN OWEN (resigned)
Director, TAXI PROPRIETOR, 2003.02.05 - 2004.03.10
113 AINTREE ROAD , BOOTLE
L20 9DS, MERSEYSIDE
ROBIN MARK PATTIE (resigned)
Director, TAXI PROPRIETOR, 2004.03.31 - 2004.09.07
47 LYNDHURST ROAD BIRKDALE , SOUTHPORT
PR8 4JT, MERSEYSIDE
JAMES MELLING PEGLER (resigned)
Director, TAXI PROPRIETOR, 1991.11.14 - 1995.02.13
128 HIGH PARK ROAD , SOUTHPORT
PR9 7BY, MERSEYSIDE
JOHN DEREK RIMMER (resigned)
Director, TAXI PROPRIETOR, 1997.02.03 - 2001.12.18
168 WENNINGTON ROAD , SOUTHPORT
PR9 7AF, MERSEYSIDE
JOHN DEREK RIMMER (resigned)
Director, TAXI PROPRIETOR, 2003.12.15 - 2005.03.07
168 WENNINGTON ROAD , SOUTHPORT
PR9 7AF, MERSEYSIDE
JOHN DEREY RIMMER (resigned)
Director, TAXI DRIVER, 1991.11.18 - 1994.03.10
168 WENNINGTON ROAD , SOUTHPORT
PR9 7AF, MERSEYSIDE
PETER RIMMER (resigned)
Director, TAXI PROPRIETOR, 1992.11.10 - 1997.02.03
29 MORVEN GROVE , SOUTHPORT
PR8 6AY, MERSEYSIDE
DEREK TAYLOR (resigned)
Director, TAXI PROPRIETOR, 2003.02.05 - 2004.03.31
28 FINE JANES WAY , SOUTHPORT
PR9 7RH, MERSEYSIDE
DEREK TAYLOR (resigned)
Director, TAXI PROPRIETOR, 1995.02.13 - 1999.02.22
28 FINE JANES WAY , SOUTHPORT
PR9 7RH, MERSEYSIDE
JOHN ANDREW WHITESIDE (resigned)
Director, TAXI PROPRIETOR, 2003.02.05 - 2003.12.15
5 BONDS LANE BANKS , SOUTHPORT
PR9 8HQ, MERSEYSIDE
JOHN ANDREW WHITESIDE (resigned)
Director, TAXI PROPRIETOR, 1995.02.13 - 1999.02.22
5 BONDS LANE BANKS , SOUTHPORT
PR9 8HQ, MERSEYSIDE
Date 2015.05.31
Fixed Assets £ 98,914
Tangible Fixed Assets £ 137,183
Current Assets £ 236,174
Tangible Fixed Assets Depreciation £ 32,397
Provisions For Liabilities Charges £ 2,843
Share Premium Account £ 5,175
Debtors £ 186,536
Shareholder Funds £ 209,125
Profit Loss Account Reserve £ 163,842
Revaluation Reserve £ 39,296
Called Up Share Capital £ 812
Net Assets Liabilities Including Pension Asset Liability £ 209,125
Total Assets Less Current Liabilities £ 211,968
Net Current Assets Liabilities £ 113,054
Creditors Due Within One Year £ 123,120
Cash Bank In Hand £ 49,638
Share Capital Allotted Called Up Paid £ 812
Number Shares Allotted £ 16,237
Tangible Fixed Assets Disposals £ 23,054
Tangible Fixed Assets Additions £ 137,183
Tangible Fixed Assets Cost Or Valuation £ 137,183
Tangible Fixed Assets Depreciation Charged In Period £ 3,469
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 1,565
Creditors Due After One Year £ 130,812

Companies near to RADIO YELLOW TOP CAB (SOUTHPORT) ltd.

Information about the Private Limited Company RADIO YELLOW TOP CAB (SOUTHPORT) 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: 2016.05.22. Reload the data