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RADIO CABS (ASHTON) LIMITED

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

Company details

22 OLD STREET, ASHTON UNDER LYNE, LANCASHIRE, OL6 6LB

RADIO CABS (ASHTON) LIMITED on the map

Company type: Private Limited Company
Company number: 01126461
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.08.03
last member list: 2016.01.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49390 - Other passenger land transport
Company RADIO CABS (ASHTON) LIMITED is a Private Limited Company, registration number 01126461, established in United Kingdom on the 3. August 1973. The company is now active. The company has been in business for 43 years and 4 months. The company is based on 22 OLD STREET, ASHTON UNDER LYNE, LANCASHIRE, OL6 6LB. Business of the company RADIO CABS (ASHTON) LIMITED by SIC and NACE code is "49390 - Other passenger land transport". There are 59 company documents available. The most recent document is "30/09/15 TOTAL EXEMPTION SMALL" from the 2016.06.23. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2016.01.20. We do not have any information about the company RADIO CABS (ASHTON) LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 7. The total number of secretaries was 1. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.03
overdue: NO
last made update: 2016.01.20
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1984.08.31

List of company documents:

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Find out more information about RADIO CABS (ASHTON) LIMITED. Our website makes it possible to view other available documents related to RADIO CABS (ASHTON) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2016.05.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011264610007
Form type: MR04
Date: 2016.05.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2016.05.17
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20/01/16 FULL LIST
Form type: AR01
Date: 2016.02.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.09
Form type: LATEST SOC
Document description: 09/02/16 STATEMENT OF CAPITAL;GBP 1200
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.30
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20/01/15 FULL LIST
Form type: AR01
Date: 2015.02.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.10.15
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.30
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20/01/14 FULL LIST
Form type: AR01
Date: 2014.01.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR OSMAN BIN REHMAN / 30/01/2014
Form type: CH01
Date: 2014.01.31
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL DEAKIN
Form type: TM01
Date: 2014.01.31
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APPOINTMENT TERMINATED, SECRETARY MICHAEL DEAKIN
Form type: TM02
Date: 2014.01.31
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL DEAKIN
Form type: TM01
Date: 2014.01.31
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APPOINTMENT TERMINATED, SECRETARY MICHAEL DEAKIN
Form type: TM02
Date: 2014.01.31
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REGISTRATION OF A CHARGE / CHARGE CODE 011264610007
Form type: MR01
Date: 2013.10.14
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DIRECTOR APPOINTED MR OSMAN BIN REHMAN
Form type: AP01
Date: 2013.07.19
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2013.02.25
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20/01/13 FULL LIST
Form type: AR01
Date: 2013.02.11
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.04
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20/01/12 FULL LIST
Form type: AR01
Date: 2012.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHRISTOPHER DEAKIN / 01/01/2012
Form type: CH01
Date: 2012.02.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JASON LEE DEAKIN / 01/01/2012
Form type: CH01
Date: 2012.02.09
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL CHRISTOPHER DEAKIN / 01/01/2012
Form type: CH03
Date: 2012.02.09
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01/09/11 STATEMENT OF CAPITAL GBP 1200
Form type: SH01
Date: 2011.09.20
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01/09/11 STATEMENT OF CAPITAL GBP 800
Form type: SH01
Date: 2011.09.05
£2.95
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SUB-DIVISION, 01/07/11
Form type: SH02
Date: 2011.08.02
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DIVISION 01/07/2011
Form type: RES13
Date: 2011.08.02
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.04
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ADOPT ARTICLES 03/06/2011
Form type: RES01
Date: 2011.06.10
Child documents:
Document type: ANNOTATION
Date: 2011.06.10
Form type: RES13
Document description: AUTH CAPDEFINED IN MA BE REMOVED 03/06/2011
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20/01/11 FULL LIST
Form type: AR01
Date: 2011.02.17
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.02
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20/01/10 FULL LIST
Form type: AR01
Date: 2010.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHRISTOPHER DEAKIN / 01/10/2009
Form type: CH01
Date: 2010.03.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JASON LEE DEAKIN / 01/10/2009
Form type: CH01
Date: 2010.03.08
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2009.05.08
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AD 06/04/09, GBP SI [email protected]=200, GBP IC 800/1000
Form type: 88(2)
Date: 2009.05.08
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CAPITALS NOT ROLLED UP
Form type: 169
Date: 2009.05.08
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2009.02.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2009.02.13
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RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.10
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.02
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RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.30
£2.95
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RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.01
£2.95
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RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.04
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£ SR [email protected], 17/01/05
Form type: 169
Date: 2005.04.14
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2005.04.14
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RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.10.21
£2.95
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RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2004.07.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.05.20
£2.95
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RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.24
Child documents:
Document type: ANNOTATION
Date: 2004.02.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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Company directors and board members:

JASON LEE DEAKIN (current)
Director, TAXI OFFICE MANAGER, 1995.03.01
22 OLD STREET ASHTON UNDER LYNE , LANCASHIRE
OL6 6LB
OSMAN BIN REHMAN (current)
Director, TAXI DRIVER, 2013.07.19
22 OLD STREET ASHTON UNDER LYNE , LANCASHIRE
OL6 6LB
MICHAEL CHRISTOPHER DEAKIN (resigned)
Secretary, 1992.01.20 - 2014.01.30
22 OLD STREET ASHTON UNDER LYNE , LANCASHIRE
OL6 6LB
ADELAIDE JOSEPHINE DEAKIN (resigned)
Director, TAXI PROPRIETOR, 1995.03.01 - 2004.12.31
405 WAKEFIELD ROAD HEYROD , STALYBRIDGE
SK15 3LB, CHESHIRE
MICHAEL CHRISTOPHER DEAKIN (resigned)
Director, TAXI PROPRIETOR, 1992.01.20 - 2014.01.30
22 OLD STREET ASHTON UNDER LYNE , LANCASHIRE
OL6 6LB
PETER DAMIAN DEAKIN (resigned)
Director, TAXI PROPRIETOR, 1992.01.20 - 1993.12.10
69 HENRIETTA STREET , ASHTON UNDER LYNE
LANCASHIRE
DAVID HOWLES (resigned)
Director, TAXI PROPRIETOR, 1992.01.20 - 1997.01.31
59 VICARAGE DRIVE , DUKINFIELD
SK16 5HZ, CHESHIRE
RONALD WIGNALL (resigned)
Director, TAXI PROPRIETOR, 1995.04.28 - 1996.11.20
230 ST ANNES ROAD DENTON , MANCHESTER
M34 3BU, LANCASHIRE
Date 2013.09.30 2012.09.30
Fixed Assets £ 106,523 + 5.71 % £ 100,767
Tangible Fixed Assets £ 95,634 + 13.26 % £ 84,434
Current Assets £ 190,552 + 99.15 % £ 95,681
Tangible Fixed Assets Depreciation £ 460,751 + 6.55 % £ 432,434
Provisions For Liabilities Charges £ 7,729 + 9.86 % £ 7,035
Share Premium Account £ 400 £ 400
Debtors £ 87,593 + 56.76 % £ 55,876
Shareholder Funds £ 64,462 + 927.77 % £ 6,272
Profit Loss Account Reserve £ 62,862 + 698.55 % £ 7,872
Called Up Share Capital £ 1,200 £ 1,200
Net Assets Liabilities Including Pension Asset Liability £ 64,462 + 927.77 % £ 6,272
Total Assets Less Current Liabilities £ 72,191 + 9361.47 % £ 763
Net Current Assets Liabilities £ 34,332 - 65.67 % £ 100,004
Creditors Due Within One Year £ 224,884 + 14.92 % £ 195,685
Cash Bank In Hand £ 102,959 + 158.66 % £ 39,805
Tangible Fixed Assets Cost Or Valuation £ 556,385 + 7.65 % £ 516,868
Intangible Fixed Assets £ 35,111 + 18.35 % £ 29,667

Companies near to RADIO CABS (ASHTON) ltd.

Information about the Private Limited Company RADIO CABS (ASHTON) 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: 2016.07.25. Reload the data