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TELETAXIS (STOCKPORT) LIMITED

Learn more about TELETAXIS (STOCKPORT) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SNIPE COURT, WARREN STREET, STOCKPORT, CHESHIRE, SK1 1UD

TELETAXIS (STOCKPORT) LIMITED on the map

Company type: Private Limited Company
Company number: 00689860
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.04.14
last member list: 2016.01.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: MICRO
documents available: 1

Returns:

next due date: 2017.01.29
overdue: NO
last made update: 2016.01.01
documents available: 1

List of company documents:

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01/01/16 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 1000
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01/01/15 FULL LIST
Form type: AR01
Date: 2015.01.06
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MICRO COMPANY ACCOUNTS MADE UP TO 31/10/14
Form type: AA
Date: 2014.11.03
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.10
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01/01/14 FULL LIST
Form type: AR01
Date: 2014.01.02
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APPOINTMENT TERMINATED, DIRECTOR MARTIN GREEN
Form type: TM01
Date: 2013.12.06
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01/01/13 FULL LIST
Form type: AR01
Date: 2013.01.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
Form type: AA
Date: 2013.01.06
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01/01/12 FULL LIST
Form type: AR01
Date: 2012.01.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
Form type: AA
Date: 2012.01.05
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01/01/11 FULL LIST
Form type: AR01
Date: 2011.01.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
Form type: AA
Date: 2010.11.16
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PREVSHO FROM 07/09/2010 TO 31/10/2009
Form type: AA01
Date: 2010.07.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
Form type: AA
Date: 2010.07.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/09/09
Form type: AA
Date: 2010.06.09
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01/01/10 FULL LIST
Form type: AR01
Date: 2010.01.16
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GREEN / 01/10/2009
Form type: CH01
Date: 2010.01.16
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN BARNETT / 01/10/2009
Form type: CH01
Date: 2010.01.16
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PREVEXT FROM 07/04/2009 TO 07/09/2009
Form type: AA01
Date: 2010.01.05
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SECRETARY'S CHANGE OF PARTICULARS / CHRISTINA MARIA PICKERING / 01/10/2009
Form type: CH03
Date: 2009.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GREEN / 01/10/2009
Form type: CH01
Date: 2009.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN BARNETT / 01/10/2009
Form type: CH01
Date: 2009.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / ROY ANTHONY PICKERING / 01/10/2009
Form type: CH01
Date: 2009.11.26
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08/09/09 FULL LIST
Form type: AR01
Date: 2009.11.17
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APPOINTMENT TERMINATED DIRECTOR PETER HANKEY
Form type: 288b
Date: 2009.09.17
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APPOINTMENT TERMINATED DIRECTOR DENNIS MORTEN
Form type: 288b
Date: 2009.09.17
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APPOINTMENT TERMINATED DIRECTOR DONALD MOULT
Form type: 288b
Date: 2009.09.17
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APPOINTMENT TERMINATED SECRETARY MARTIN GREEN
Form type: 288b
Date: 2009.09.17
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DIRECTOR APPOINTED ALAN BARNETT
Form type: 288a
Date: 2009.09.17
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DIRECTOR APPOINTED ROY ANTHONY PICKERING
Form type: 288a
Date: 2009.09.17
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SECRETARY APPOINTED CHRISTINA MARIA PICKERING
Form type: 288a
Date: 2009.09.17
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REGISTERED OFFICE CHANGED ON 17/09/2009 FROM, 281 WELLINGTON ROAD SOUTH, STOCKPORT, CHESHIRE, SK2 6ND
Form type: 287
Date: 2009.09.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/04/08
Form type: AA
Date: 2008.11.25
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RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/04/07
Form type: AA
Date: 2007.10.19
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RETURN MADE UP TO 08/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.15
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RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/04/06
Form type: AA
Date: 2006.09.26
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RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/04/05
Form type: AA
Date: 2005.08.01
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REGISTERED OFFICE CHANGED ON 25/04/05 FROM:, 200 HIGHER HILLGATE, STOCKPORT, SK1 3QY
Form type: 287
Date: 2005.04.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/04/04
Form type: AA
Date: 2004.12.14
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RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/04/03
Form type: AA
Date: 2003.10.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/04/02
Form type: AA
Date: 2003.10.08
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RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.01
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RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/04/01
Form type: AA
Date: 2002.02.06
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RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.07
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RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.04
Child documents:
Document type: ANNOTATION
Date: 2001.01.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 07/04/00
Form type: AA
Date: 2000.09.26
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ALTERARTICLES18/10/99
Form type: SRES01
Date: 1999.11.26
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.11.26
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RETURN MADE UP TO 08/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.11.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.10
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FULL ACCOUNTS MADE UP TO 07/04/99
Form type: AA
Date: 1999.09.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.24
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RETURN MADE UP TO 08/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 07/04/98
Form type: AA
Date: 1998.10.08

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Company directors and board members:

CHRISTINA MARIA PICKERING (current)
Secretary, 2009.09.08
SNIPE COURT WARREN STREET , STOCKPORT
SK1 1UD, CHESHIRE
ALAN BARNETT (current)
Director, COMPANY DIRECTOR, 2009.09.08
SNIPE COURT WARREN STREET , STOCKPORT
SK1 1UD, CHESHIRE
ROY ANTHONY PICKERING (current)
Director, COMPANY DIRECTOR, 2009.09.08
SNIPE COURT WARREN STREET , STOCKPORT
SK1 1UD, CHESHIRE
TREVOR BLAGG (resigned)
Secretary, 1992.10.26 - 1994.02.28
194 LOWNDES LANE , STOCKPORT
SK2 6DB, CHESHIRE
MARTIN GREEN (resigned)
Secretary, TAXI OWNER, 1997.10.26 - 2009.09.08
31 CLARENDON ROAD HAZEL GROVE , STOCKPORT
SK7 4NT, CHESHIRE
DONALD MOULT (resigned)
Secretary, TAXI PROPRIETOR, 1997.10.31 - 1997.11.28
67 CHARLES STREET , STOCKPORT
SK1 3JR, CHESHIRE
DEREK PALMER (resigned)
Secretary, TAXI PROPRIETOR, 1994.02.28 - 1997.10.26
31 TUFFLEY ROAD , MANCHESTER
M23 2SS, LANCASHIRE
TREVOR BLAGG (resigned)
Director, TAXI PROPRIETOR, 1992.10.26 - 1994.02.28
194 LOWNDES LANE , STOCKPORT
SK2 6DB, CHESHIRE
JEFFREY MARTIN GITTINGS (resigned)
Director, TAXI PROPRIETOR, 1997.10.26 - 1999.10.18
6 FARM LANE GEE CROSS , HYDE
SK14 5DG, CHESHIRE
KENNETH GRADWELL (resigned)
Director, TAXI PROPRIETOR, 1992.10.26 - 1997.04.23
77 CRAIG ROAD HEATON MERSEY , STOCKPORT
SK4 2BG, CHESHIRE
MARTIN GREEN (resigned)
Director, TAXI PROPRIETOR, 1997.10.26 - 2013.11.25
SNIPE COURT WARREN STREET , STOCKPORT
SK1 1UD, CHESHIRE
PETER HANKEY (resigned)
Director, TAXI PROPRIETOR, 1998.10.18 - 2009.09.08
626 HUDDERSFIELD ROAD CARRBROOK , STALYBRIDGE
SK15 3PY, CHESHIRE
DENNIS JAMES MORTEN (resigned)
Director, TAXI PROPRIOTOR, 1994.10.26 - 2009.09.08
23 RECTORY FIELDS , STOCKPORT
SK1 4BX, CHESHIRE
DONALD MOULT (resigned)
Director, TAXI PROPRIETOR, 1992.10.26 - 2009.09.08
67 CHARLES STREET , STOCKPORT
SK1 3JR, CHESHIRE
JOHN O'CONNOR (resigned)
Director, COMPANY DIRECTOR, 1996.10.27 - 1998.02.25
18 DUNLIN CLOSE OFFERTON , STOCKPORT
SK2 5UF, CHESHIRE
DEREK PALMER (resigned)
Director, TAXI PROPRIETOR, 1992.10.26 - 1997.10.31
31 TUFFLEY ROAD , MANCHESTER
M23 2SS, LANCASHIRE
GERALD SCOTT (resigned)
Director, TAXI PROPRIETOR, 1992.10.26 - 1993.10.17
11 WOODLANDS ROAD HEATON MERSEY , STOCKPORT
SK4 3AF, CHESHIRE
JOSEPH SIVORI (resigned)
Director, COMPANY DIRECTOR, 1998.02.22 - 1998.10.18
287 BRAMHALL LANE SOUTH , BRAMHALL
SK7 3DW, CHESHIRE
STEPHEN TOOVEY (resigned)
Director, TAXI PROPRIETOR, 1993.10.17 - 1997.10.31
16 AINSDALE GROVE REDDISH , STOCKPORT
SK5 6UF, CHESHIRE
ARNOLD TYSON (resigned)
Director, TAXI PROPRIETOR, 1993.10.17 - 1995.10.29
8 MILFORD GROVE OVERTON , STOCKPORT
SK2 5TN, CHESHIRE
Date 2014.10.31 2013.10.31
Share Premium Account £ 1,245 £ 1,245
Shareholder Funds £ 4,993 £ 4,993
Profit Loss Account Reserve £ 7,238 £ 7,238
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 4,993 £ 4,993
Total Assets Less Current Liabilities £ 4,993 £ 4,993
Net Current Assets Liabilities £ 4,993 £ 4,993
Creditors Due Within One Year £ 4,993 £ 4,993
Share Capital Allotted Called Up Paid £ 1,000 £ 1,000
Number Shares Allotted 1000 Ordinary shares of £1 each

Companies near to TELETAXIS (STOCKPORT) ltd.

Information about the Private Limited Company TELETAXIS (STOCKPORT) 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: 2016.05.27. Reload the data