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A.C. RADIO CABS LIMITED

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

Company details

CENTRAL CHAMBERS ,, 227 LONDON ROAD, HADLEIGH, ESSEX, SS7 2RF

A.C. RADIO CABS LIMITED on the map

Company type: Private Limited Company
Company number: 00945881
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.01.14
last member list: 2016.05.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49320 - Taxi operation
Company A.C. RADIO CABS LIMITED is a Private Limited Company, registration number 00945881, established in United Kingdom on the 14. January 1969. The company is now active. The company has been in business for 47 years and 10 months. The company is based on CENTRAL CHAMBERS ,, 227 LONDON ROAD, HADLEIGH, ESSEX, SS7 2RF. Business of the company A.C. RADIO CABS LIMITED by SIC and NACE code is "49320 - Taxi operation". There are 59 company documents available. The most recent document is "17/05/16 FULL LIST" from the 2016.05.19. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.05.17. We do not have any information about the company A.C. RADIO CABS LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 13. The total number of secretaries was 1. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.14
overdue: NO
last made update: 2016.05.17
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2012.04.17
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2012.05.01

List of company documents:

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17/05/16 FULL LIST
Form type: AR01
Date: 2016.05.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.19
Form type: LATEST SOC
Document description: 19/05/16 STATEMENT OF CAPITAL;GBP 3000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.09
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17/05/15 FULL LIST
Form type: AR01
Date: 2015.05.21
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.17
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17/05/14 FULL LIST
Form type: AR01
Date: 2014.05.19
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.14
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PREVSHO FROM 31/08/2013 TO 31/03/2013
Form type: AA01
Date: 2013.12.14
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17/05/13 FULL LIST
Form type: AR01
Date: 2013.05.18
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.15
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17/05/12 FULL LIST
Form type: AR01
Date: 2012.05.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2012.05.01
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03/04/2012
Form type: RES01
Date: 2012.04.17
Child documents:
Document type: ANNOTATION
Date: 2012.04.17
Form type: RES13
Document description: DIVIDE SHARE CAP/ FACILITY AGREEMENTS 03/04/2012
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2012.04.17
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APPOINTMENT TERMINATED, DIRECTOR LYN WATSON
Form type: TM01
Date: 2012.04.13
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APPOINTMENT TERMINATED, DIRECTOR ROSEMARY SAXTON
Form type: TM01
Date: 2012.04.13
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APPOINTMENT TERMINATED, DIRECTOR STANLEY PAYNE
Form type: TM01
Date: 2012.04.13
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APPOINTMENT TERMINATED, DIRECTOR IAN SAXTON
Form type: TM01
Date: 2012.04.13
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APPOINTMENT TERMINATED, DIRECTOR JEANETTE ROWSWELL
Form type: TM01
Date: 2012.04.13
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APPOINTMENT TERMINATED, SECRETARY ARM SECRETARIES LIMITED
Form type: TM02
Date: 2012.04.13
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DIRECTOR APPOINTED MELVYN LESLIE FIELD
Form type: AP01
Date: 2012.04.13
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DIRECTOR APPOINTED MR JOHN HARRY WATSON
Form type: AP01
Date: 2012.04.13
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REGISTERED OFFICE CHANGED ON 11/04/2012 FROM, 206 HAMLET COURT RD, WESTCLIFF-ON-SEA, ESSEX, SS0 7DE
Form type: AD01
Date: 2012.04.11
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31/08/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.02.29
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31/08/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.05.24
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17/05/11 FULL LIST
Form type: AR01
Date: 2011.05.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR LYN FREDERICK WATSON / 14/04/2011
Form type: CH01
Date: 2011.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY ANN SAXTON / 14/04/2011
Form type: CH01
Date: 2011.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PHILIP SAXTON / 14/04/2011
Form type: CH01
Date: 2011.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / JEANETTE PHYLLIS ROWSWELL / 14/04/2011
Form type: CH01
Date: 2011.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY PAYNE / 14/04/2011
Form type: CH01
Date: 2011.04.15
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17/05/10 FULL LIST
Form type: AR01
Date: 2010.05.19
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31/08/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR LYN FREDERICK WATSON / 01/01/2010
Form type: CH01
Date: 2010.04.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.08.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.08.13
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RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.20
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31/08/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.03
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31/08/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.02
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RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.19
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ACC. REF. DATE EXTENDED FROM 28/08/07 TO 31/08/07
Form type: 225
Date: 2007.08.03
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.07.09
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.18
£2.95
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RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.18
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RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.26
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.01.04
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RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.26
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2004.12.21
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RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.21
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.04.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.10.06
£2.95
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RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.07.04
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.07.02
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RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.10.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.07.04
£2.95
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RETURN MADE UP TO 17/05/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.05.10
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ACC. REF. DATE EXTENDED FROM 28/02/00 TO 28/08/00
Form type: 225
Date: 2001.02.01
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RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.12

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Company directors and board members:

MELVYN LESLIE FIELD (current)
Director, 2012.04.05
CENTRAL CHAMBERS , 227 LONDON ROAD , HADLEIGH
SS7 2RF, ESSEX
JOHN HARRY WATSON (current)
Director, 2012.04.05
CENTRAL CHAMBERS , 227 LONDON ROAD , HADLEIGH
SS7 2RF, ESSEX
ARM SECRETARIES LIMITED (resigned)
Secretary, 1999.04.27 - 2012.04.05
SOMERS MOUNTS HILL BENENDEN , CRANBROOK
TN17 4ET, KENT
PETER JOHN DAVIES (resigned)
Director, TAXI PROPRIETOR, 1992.05.17 - 1994.12.12
31 ORCHILL DRIVE HADLEIGH , BENFLEET
SS7 2LS, ESSEX
WALLY DEWEY (resigned)
Director, TAXI PROPRIETOR, 1992.05.17 - 1999.04.27
107 NEIL ARMSTRONG WAY EASTWOOD , LEIGH ON SEA
SS9 5UE, ESSEX
DENNIS GOODRICH (resigned)
Director, TAXI PROPRIETOR, 1992.05.17 - 1999.04.27
43 POORS LANE HADLEIGH , BENFLEET
SS7 2LA, ESSEX
PETER NOAKES (resigned)
Director, TAXI PROPRIETOR, 1992.05.17 - 1999.04.27
47 TANKERVILLE DRIVE , LEIGH ON SEA
SS9 3DE, ESSEX
STANLEY PAYNE (resigned)
Director, RETIRED, 1992.05.17 - 2012.04.05
206 HAMLET COURT ROAD , WESTCLIFF ON SEA
SS0 7DE, ESSEX
ENGLAND
JEANETTE PHYLLIS ROWSWELL (resigned)
Director, TAXI OWNER, 1999.04.27 - 2012.04.05
206 HAMLET COURT ROAD , WESTCLIFF ON SEA
SS0 7DE, ESSEX
ENGLAND
IAN PHILIP SAXTON (resigned)
Director, TAXI PROPRIETOR, 1992.05.17 - 1999.04.27
1 SANDFORD MILL COTTAGES SANDFORD MILL ROAD GREAT BADDOW , CHELMSFORD
CM2 7RT, ESSEX
IAN PHILIP SAXTON (resigned)
Director, TAXI PROPRIETOR, 1992.05.17 - 2012.04.05
206 HAMLET COURT ROAD , WESTCLIFF ON SEA
SS0 7DE, ESSEX
ENGLAND
ROSEMARY ANN SAXTON (resigned)
Director, DENTAL PRACTICE MANAGER, 1999.04.27 - 2012.04.05
206 HAMLET COURT ROAD , WESTCLIFF ON SEA
SS0 7DE, ESSEX
ENGLAND
BRIAN EDWARD SOUTHGATE (resigned)
Director, ADMINISTRATOR, 1997.12.17 - 1999.04.27
6 TEMPLE GATE COTTAGES SUTTON ROAD , SOUTHEND ON SEA
SS2 5QR, ESSEX
LYN FREDERICK WATSON (resigned)
Director, CHARTERED ACCOUNTANT, 1999.04.27 - 2012.04.05
206 HAMLET COURT ROAD , WESTCLIFF ON SEA
SS0 7DE, ESSEX
ENGLAND
Date 2013.03.31 2012.03.31
Fixed Assets £ 109,432 - 8.13 % £ 119,115
Tangible Fixed Assets £ 109,432 - 8.13 % £ 119,115
Current Assets £ 928,632 + 4.3 % £ 890,358
Tangible Fixed Assets Depreciation £ 564,956 + 1.82 % £ 554,842
Share Premium Account £ 11,320 £ 11,320
Debtors £ 376,509 + 14.88 % £ 327,755
Shareholder Funds £ 782,915 + 0.96 % £ 775,441
Profit Loss Account Reserve £ 768,595 + 0.98 % £ 761,121
Called Up Share Capital £ 3,000 £ 3,000
Net Assets Liabilities Including Pension Asset Liability £ 782,915 + 0.96 % £ 775,441
Total Assets Less Current Liabilities £ 906,072 + 0.3 % £ 903,403
Net Current Assets Liabilities £ 796,640 + 1.57 % £ 784,288
Creditors Due Within One Year £ 131,992 + 24.44 % £ 106,070
Cash Bank In Hand £ 552,123 - 1.86 % £ 562,603
Tangible Fixed Assets Cost Or Valuation £ 674,388 + 0.06 % £ 673,957
Creditors Due After One Year £ 123,157 - 3.76 % £ 127,962

Companies near to A.C. RADIO CABS ltd.

Information about the Private Limited Company A.C. RADIO CABS 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: 2016.06.20. Reload the data