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1-2 CALL CABS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 1-2 Call Cabs Limited. The company was founded 22 years ago and was given the registration number 04430900. The firm's registered office is in ANDOVER. You can find them at Aldwych House, Winchester Street, Andover, Hampshire. This company's SIC code is 49320 - Taxi operation.

Company Information

Name:1-2 CALL CABS LIMITED
Company Number:04430900
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 May 2002
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 49320 - Taxi operation
  • 53202 - Unlicensed carrier

Office Address & Contact

Registered Address:Aldwych House, Winchester Street, Andover, Hampshire, SP10 2EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Livia Close, Andover, SP10 5QR

Director03 May 2002Active
15 Old Down Road, Andover, SP10 3JP

Secretary25 July 2003Active
25 The Hexagon, Salisbury Road, Andover, SP10 3PR

Secretary03 May 2002Active
Octagon House, Fir Road Bramhall, Stockport, SK7 2NP

Corporate Secretary03 May 2002Active
Octagon House, Fir Road, Bramhall, Stockport, SK7 2NP

Director03 May 2002Active

People with Significant Control

Michael Leonard Kirkby
Notified on:03 May 2017
Status:Active
Date of birth:September 1948
Nationality:British
Country of residence:United Kingdom
Address:5 Livia Close, Andover, United Kingdom, SP10 5QR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-06-28Gazette

Gazette dissolved voluntary.

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2022-02-22Accounts

Accounts with accounts type total exemption full.

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2021-12-15Dissolution

Dissolution voluntary strike off suspended.

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2021-12-07Gazette

Gazette notice voluntary.

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2021-11-26Address

Change registered office address company with date old address new address.

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2021-11-25Dissolution

Dissolution application strike off company.

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2021-03-31Accounts

Accounts with accounts type micro entity.

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2021-03-11Confirmation statement

Confirmation statement with no updates.

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2020-10-29Officers

Termination secretary company with name termination date.

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2020-03-17Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type micro entity.

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2019-02-28Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type micro entity.

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2018-05-18Confirmation statement

Confirmation statement with no updates.

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2017-12-07Accounts

Accounts with accounts type micro entity.

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2017-05-18Confirmation statement

Confirmation statement with updates.

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2016-12-15Accounts

Accounts with accounts type total exemption small.

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2016-06-07Annual return

Annual return company with made up date full list shareholders.

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2016-01-07Accounts

Accounts with accounts type total exemption small.

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2015-06-18Annual return

Annual return company with made up date full list shareholders.

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2015-01-12Accounts

Accounts with accounts type total exemption small.

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2014-07-03Annual return

Annual return company with made up date full list shareholders.

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2014-01-02Accounts

Accounts with accounts type total exemption small.

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2013-06-26Annual return

Annual return company with made up date full list shareholders.

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2013-04-05Accounts

Accounts with accounts type total exemption small.

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