UKBizDB.co.uk

ACE RADIO CABS LIMITED

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

This company is commonly known as Ace Radio Cabs Limited. The company was founded 22 years ago and was given the registration number 04269449. The firm's registered office is in THORNTON-CLEVELEYS. You can find them at 122a Victoria Road West, , Thornton-cleveleys, Lancashire. This company's SIC code is 49320 - Taxi operation.

Company Information

Name:ACE RADIO CABS LIMITED
Company Number:04269449
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 2001
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:122a Victoria Road West, Thornton-cleveleys, Lancashire, England, FY5 3LG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17 Southway, Fleetwood, FY7 8NH

Secretary30 September 2004Active
145 Beach Road, Fleetwood, FY7 8PH

Director13 August 2001Active
145 Beach Road, Fleetwood, FY7 8PH

Director09 September 2002Active
17 Southway, Fleetwood, FY7 8NH

Director01 September 2006Active
17 Southway, Fleetwood, FY7 8NH

Director30 September 2004Active
10 Bleasdale Road, Knott End On Sea, Blackpool, FY6 0DQ

Secretary13 August 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary13 August 2001Active
6 Whimbrel Drive, Thornton, Cleveleys, FY5 2LR

Director13 August 2001Active
10 Bleasdale Road, Knott End On Sea, Blackpool, FY6 0DQ

Director13 August 2001Active
65 Manor Drive, Thornton, Cleveleys, FY5 1ET

Director13 August 2001Active

People with Significant Control

Mr Peter Hornby
Notified on:01 August 2016
Status:Active
Date of birth:November 1965
Nationality:British
Country of residence:England
Address:17, Southway, Fleetwood, England, FY7 8NH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Barron
Notified on:01 August 2016
Status:Active
Date of birth:April 1951
Nationality:British
Country of residence:England
Address:145, Beach Road, Fleetwood, England, FY7 8PH
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-07Change of name

Certificate change of name company.

Download
2023-12-07Change of name

Change of name notice.

Download
2023-11-27Mortgage

Mortgage satisfy charge full.

Download
2023-11-27Mortgage

Mortgage satisfy charge full.

Download
2023-11-07Gazette

Gazette filings brought up to date.

Download
2023-11-06Confirmation statement

Confirmation statement with no updates.

Download
2023-10-31Gazette

Gazette notice compulsory.

Download
2023-07-14Accounts

Accounts with accounts type micro entity.

Download
2022-11-04Confirmation statement

Confirmation statement with no updates.

Download
2022-09-28Accounts

Accounts with accounts type micro entity.

Download
2021-09-29Accounts

Accounts with accounts type micro entity.

Download
2021-09-17Confirmation statement

Confirmation statement with no updates.

Download
2020-11-23Confirmation statement

Confirmation statement with no updates.

Download
2020-09-29Accounts

Accounts with accounts type micro entity.

Download
2019-10-07Confirmation statement

Confirmation statement with no updates.

Download
2019-04-11Accounts

Accounts with accounts type micro entity.

Download
2018-08-31Confirmation statement

Confirmation statement with no updates.

Download
2018-04-06Accounts

Accounts with accounts type micro entity.

Download
2017-09-04Confirmation statement

Confirmation statement with no updates.

Download
2017-02-28Accounts

Accounts with accounts type total exemption small.

Download
2016-09-02Confirmation statement

Confirmation statement with updates.

Download
2016-03-23Accounts

Accounts with accounts type total exemption small.

Download
2016-03-23Address

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

Download
2015-10-20Annual return

Annual return company with made up date full list shareholders.

Download
2015-08-14Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.