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BOUNDS TAXIS (NORTHAMPTON) LIMITED

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

Company details

14 THE GREEN, NEWPORT PAGNELL, BUCKINGHAMSHIRE, MK16 0JW

BOUNDS TAXIS (NORTHAMPTON) LIMITED on the map

Company type: Private Limited Company
Company number: 01055744
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.05.24
last member list: 2016.06.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49320 - Taxi operation

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.23
overdue: NO
last made update: 2016.06.09
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2013.01.18

List of company documents:

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09/06/16 FULL LIST
Form type: AR01
Date: 2016.07.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.13
Form type: LATEST SOC
Document description: 13/07/16 STATEMENT OF CAPITAL;GBP 4
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09/06/15 FULL LIST
Form type: AR01
Date: 2015.06.12
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.13
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.13
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09/06/14 FULL LIST
Form type: AR01
Date: 2014.06.17
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APPOINTMENT TERMINATED, SECRETARY MARK EASTMENT
Form type: TM02
Date: 2013.10.31
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.05
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09/06/13 FULL LIST
Form type: AR01
Date: 2013.06.13
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REGISTERED OFFICE CHANGED ON 07/04/2013 FROM, 8 BLISS COURT, BROWNS WOOD, MILTON KEYNES, BUCKS, MK7 8DB, ENGLAND
Form type: AD01
Date: 2013.04.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2013.01.18
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.16
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09/06/12 FULL LIST
Form type: AR01
Date: 2012.06.09
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.14
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09/06/11 FULL LIST
Form type: AR01
Date: 2011.06.10
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.14
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09/06/10 FULL LIST
Form type: AR01
Date: 2010.06.09
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.16
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CURRSHO FROM 30/04/2010 TO 30/11/2009
Form type: AA01
Date: 2009.11.22
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RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.10
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.06.10
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.06.10
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REGISTERED OFFICE CHANGED ON 10/06/2009 FROM, 8 BLISS COURT, BROWNS WOOD, MILTON KEYNES, BUCKS, MK7 8DB
Form type: 287
Date: 2009.06.10
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DIRECTOR APPOINTED DAVID GEOFFREY WRIGHT
Form type: 288a
Date: 2009.05.16
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SECRETARY APPOINTED MARK ARMAND EASTMENT
Form type: 288a
Date: 2009.05.16
£2.95
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REGISTERED OFFICE CHANGED ON 13/05/2009 FROM, 60 MIDLAND ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 1LU
Form type: 287
Date: 2009.05.13
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY CHARLOTTE O'GRADY
Form type: 288b
Date: 2009.05.09
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APPOINTMENT TERMINATED DIRECTOR STUART RUSSELL
Form type: 288b
Date: 2009.05.09
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.11
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.02
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APPOINTMENT TERMINATE, SECRETARY CHARLES FLOYD FLEMING LOGGED FORM
Form type: 288b
Date: 2008.10.10
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30/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.26
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.18
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.12
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2006.12.22
Child documents:
Document type: ANNOTATION
Date: 2006.12.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.12.15
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.28
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.28
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.01.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.12
£2.95
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.01.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.09.10
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.04.06
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.06
Child documents:
Document type: ANNOTATION
Date: 2004.04.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.03.19
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.03.10
£2.95
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.01.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.04.11
£2.95
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.06
Child documents:
Document type: ANNOTATION
Date: 2002.02.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.02.06
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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AD 01/03/01---------, £ SI [email protected]=2, £ IC 2/4
Form type: 88(2)R
Date: 2001.06.28
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.06.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 2001.06.28
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2001.06.12
Child documents:
Document type: ANNOTATION
Date: 2001.06.12
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.06.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.21
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.25

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Company directors and board members:

DAVID GEOFFREY WRIGHT (current)
Director, SOFTWARE DEVELOPER, 2009.05.01
2 FARJEON COURT OLD FARM PARK , MILTON KEYNES
MK7 8RE, BUCKINGHAMSHIRE
MARK EASTMENT (resigned)
Secretary, ACCOUNTANT, 2009.05.01 - 2013.10.31
8 BLISS COURT BROWNS WOOD , MILTON KEYNES
MK7 8DB, BUCKINGHAMSHIRE
CHARLOTTE ELIZABETH O'GRADY (resigned)
Secretary, TAXI FIRM OWNER, 2000.04.30 - 2009.05.01
2 OAKPARK CLOSE , NORTHAMPTON
NN3 5JG, NORTHAMPTONSHIRE
STUART RUSSELL (resigned)
Secretary, DIRECTOR, 2000.05.08 - 2001.04.30
18 STATION ROAD GREAT BILLING , NORTHAMPTON
NN3 9DS, NORTHAMPTONSHIRE
MARGARET TINSTON (resigned)
Secretary, 1992.01.31 - 2000.05.08
RECTORY FARM HOUSE 46 HIGH STREET ECTON , NORTHAMPTON
NN6 0QB, NORTHAMPTONSHIRE
CHARLOTTE ELIZABETH O'GRADY (resigned)
Director, 2000.05.08 - 2001.06.14
11 RIDES COURT , MOULTON
NN3 7UA, NORTHAMPTONSHIRE
CHARLOTTE ELIZABETH O'GRADY (resigned)
Director, TAXI FIRM OWNER, 2006.01.06 - 2009.05.01
2 OAKPARK CLOSE , NORTHAMPTON
NN3 5JG, NORTHAMPTONSHIRE
STUART PETER RUSSELL (resigned)
Director, 2000.05.08 - 2009.05.01
7 BOTMEAD ROAD , NORTHAMPTON
NN3 5JF, NORTHANTS
ENGLAND
COLIN WILLIAM TINSTON (resigned)
Director, 1992.01.31 - 2000.05.08
RECTORY FARM HOUSE 46 HIGH STREET ECTON , NORTHAMPTON
NN6 0QB, NORTHAMPTONSHIRE
MARGARET TINSTON (resigned)
Director, 1992.01.31 - 2000.05.08
RECTORY FARM HOUSE 46 HIGH STREET ECTON , NORTHAMPTON
NN6 0QB, NORTHAMPTONSHIRE
Date 2013.11.30
Fixed Assets £ 757,789
Tangible Fixed Assets £ 129,249
Current Assets £ 322,204
Tangible Fixed Assets Depreciation £ 222,980
Provisions For Liabilities Charges £ 14,336
Debtors £ 134,896
Shareholder Funds £ 671,212
Profit Loss Account Reserve £ 671,208
Called Up Share Capital £ 4
Net Assets Liabilities Including Pension Asset Liability £ 671,212
Total Assets Less Current Liabilities £ 718,269
Net Current Assets Liabilities £ 39,520
Creditors Due Within One Year £ 361,724
Cash Bank In Hand £ 187,308
Share Capital Allotted Called Up Paid £ 4
Number Shares Allotted £ 4
Tangible Fixed Assets Additions £ 204,446
Tangible Fixed Assets Cost Or Valuation £ 520,819
Tangible Fixed Assets Depreciation Charged In Period £ 35,856
Intangible Fixed Assets £ 628,540
Creditors Due After One Year £ 32,721

Companies near to BOUNDS TAXIS (NORTHAMPTON) ltd.

Information about the Private Limited Company BOUNDS TAXIS (NORTHAMPTON) 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: 2016.07.22. Reload the data