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MANTAX RADIO TAXIS LIMITED

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

Company details

26 DRAYFIELDS, DROYLSDEN, MANCHESTER, ENGLAND, M43 7ET

MANTAX RADIO TAXIS LIMITED on the map

Company type: Private Limited Company
Company number: 00725748
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.05.31
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49320 - Taxi operation

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.28
overdue: NO
last made update: 2016.01.31
documents available: 1

Mortgages:

JOSEPH TABNER LTD.
LEGAL CHARGE D/D 1ST JULY REGISTERED PURSUANT TO ORDER OF COURT ON 2ND SEPT 1977 - Outstanding on 1977.09.07
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1984.02.25

List of company documents:

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31/01/16 FULL LIST
Form type: AR01
Date: 2016.03.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.16
Form type: LATEST SOC
Document description: 16/03/16 STATEMENT OF CAPITAL;GBP 12000
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/14
Form type: AAMD
Date: 2016.01.02
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ADOPT ARTICLES 01/12/2015
Form type: RES01
Date: 2015.12.23
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.12.23
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.14
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APPOINTMENT TERMINATED, DIRECTOR JOHN THOMPSON
Form type: TM01
Date: 2015.12.02
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DIRECTOR APPOINTED SHEELAGH TABNER
Form type: AP01
Date: 2015.12.02
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DIRECTOR APPOINTED MS BERNADETTE MARIE TABNER
Form type: AP01
Date: 2015.12.02
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DIRECTOR APPOINTED MRS COLLETTE HELEN BLACKMORE
Form type: AP01
Date: 2015.12.02
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REGISTERED OFFICE CHANGED ON 28/08/2015 FROM, 28 DRAYFIELDS, DROYLSDEN, MANCHESTER, M43 7ET, ENGLAND
Form type: AD01
Date: 2015.08.28
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REGISTERED OFFICE CHANGED ON 29/07/2015 FROM, CARA HOUSE CROSSALL STREET, MACCLESFIELD, CHESHIRE, SK11 6QF
Form type: AD01
Date: 2015.07.29
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.03.26
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2015.03.26
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.28
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SECRETARY APPOINTED MRS COLLETTE BLACKMORE
Form type: AP03
Date: 2014.05.28
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.03.20
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APPOINTMENT TERMINATED, DIRECTOR JOHN TABNER
Form type: TM01
Date: 2014.03.20
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APPOINTMENT TERMINATED, SECRETARY JOHN TABNER
Form type: TM02
Date: 2014.03.20
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.20
£2.95
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REGISTERED OFFICE CHANGED ON 20/05/2013 FROM, CATHERINE HOUSE, 1 CORBETT STREET, MANCHESTER, M11 4BD
Form type: AD01
Date: 2013.05.20
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.18
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.19
£2.95
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.13
£2.95
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.21
£2.95
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.10
£2.95
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.16
£2.95
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN THOMPSON / 23/02/2010
Form type: CH01
Date: 2010.02.24
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.28
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.09
£2.95
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.19
£2.95
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.06.17
£2.95
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2007.01.02
£2.95
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.06.29
£2.95
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RETURN MADE UP TO 31/01/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.02.28
Child documents:
Document type: ANNOTATION
Date: 2005.02.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
Form type: AA
Date: 2005.01.04
£2.95
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
Form type: AA
Date: 2003.12.11
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.09.23
£2.95
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RETURN MADE UP TO 31/01/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.09.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2003.01.02
£2.95
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RETURN MADE UP TO 31/01/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.01.02
£2.95
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REGISTERED OFFICE CHANGED ON 12/03/02 FROM:, UNIT 4, JERSEY STREET, ANCOATS, MANCHESTER M4 6JE
Form type: 287
Date: 2002.03.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2001.12.13
£2.95
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00
Form type: AA
Date: 2000.11.17
£2.95
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RETURN MADE UP TO 31/01/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.03.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.12.22
£2.95
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RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1999.01.04
£2.95
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RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.10
Child documents:
Document type: ANNOTATION
Date: 1998.02.10
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.12.31
£2.95
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RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.29
Child documents:
Document type: ANNOTATION
Date: 1997.04.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
Form type: AA
Date: 1996.12.18
£2.95
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RETURN MADE UP TO 31/01/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.12.13
£2.95
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RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.05

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Company directors and board members:

COLLETTE BLACKMORE (current)
Secretary, 2014.05.28
26 DRAYFIELDS DROYLSDEN , MANCHESTER
M43 7ET
ENGLAND
COLLETTE HELEN BLACKMORE (current)
Director, COMPANY DIRECTOR, 2015.11.01
26 DRAYFIELDS DROYLSDEN , MANCHESTER
M43 7ET
ENGLAND
BERNADETTE MARIE TABNER (current)
Director, COMPANY DIRECTOR, 2015.12.01
26 DRAYFIELDS DROYLSDEN , MANCHESTER
M43 7ET
ENGLAND
SHEELAGH TABNER (current)
Director, COMPANY DIRECTOR, 2015.12.01
26 DRAYFIELDS DROYLSDEN , MANCHESTER
M43 7ET
ENGLAND
JOHN TABNER (resigned)
Secretary, TAXI PROPRIETOR, 1992.01.31 - 2014.01.13
FLAT 63 HOLROYD COURT QUEENS PROMENADE , BLACKPOOL
FY2 9JH
HYMAN SEABERG (resigned)
Director, 1992.01.31 - 1996.12.30
1 GWENDOR AVENUE , MANCHESTER
M8 4LE, LANCASHIRE
JOHN TABNER (resigned)
Director, TAXI PROPRIETOR, 1992.01.31 - 2014.01.13
FLAT 63 HOLROYD COURT QUEENS PROMENADE , BLACKPOOL
FY2 9JH
JOHN THOMPSON (resigned)
Director, TAXI PROPRIETOR, 1992.01.31 - 2015.12.01
31 HANOVER CRESCENT , BLACKPOOL
FY2 9DL, LANCASHIRE
Date 2014.02.28
Current Assets £ 1,861,936
Share Premium Account £ 2,494
Debtors £ 5,249
Shareholder Funds £ 1,741,023
Profit Loss Account Reserve £ 1,726,529
Called Up Share Capital £ 12,000
Total Assets Less Current Liabilities £ 1,741,023
Net Current Assets Liabilities £ 1,741,023
Creditors Due Within One Year £ 120,913
Cash Bank In Hand £ 1,856,687
Share Capital Allotted Called Up Paid £ 12,000
Number Shares Allotted £ 12,000

Companies near to MANTAX RADIO TAXIS ltd.

Information about the Private Limited Company MANTAX RADIO 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: 2016.05.30. Reload the data