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COUNTRY CABS (NORTHANTS) LIMITED

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

This company is commonly known as Country Cabs (northants) Limited. The company was founded 16 years ago and was given the registration number 06485707. The firm's registered office is in BRACKLEY. You can find them at 5 Bowling Green, Farthinghoe, Brackley, Northants. This company's SIC code is 49320 - Taxi operation.

Company Information

Name:COUNTRY CABS (NORTHANTS) LIMITED
Company Number:06485707
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:5 Bowling Green, Farthinghoe, Brackley, Northants, NN13 5PQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Beechwood House, Main Road, Farthinghoe, Brackley, England, NN13 5PB

Director28 August 2020Active
Colready Farm, Farthinghoe, Brackley, NN13 5NR

Secretary28 January 2008Active
Beechwood House, Main Road, Farthinghoe, Brackley, NN13 5PB

Director28 January 2008Active
11 Woburn Close, Banbury, OX16 8FT

Director28 January 2008Active

People with Significant Control

Mrs Katie Wykes
Notified on:15 June 2023
Status:Active
Date of birth:January 1992
Nationality:British
Address:5, Bowling Green, Brackley, NN13 5PQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Joanna Dyer
Notified on:28 August 2020
Status:Active
Date of birth:December 1967
Nationality:British
Country of residence:England
Address:Beechwood House, Main Road, Brackley, England, NN13 5PB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Susan Sparks
Notified on:06 April 2016
Status:Active
Date of birth:May 1964
Nationality:British
Address:5, Bowling Green, Brackley, NN13 5PQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-15Confirmation statement

Confirmation statement with updates.

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2024-02-15Persons with significant control

Notification of a person with significant control.

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2024-02-15Persons with significant control

Cessation of a person with significant control.

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2024-02-15Officers

Termination secretary company with name termination date.

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2023-09-26Accounts

Accounts with accounts type micro entity.

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2023-08-24Officers

Termination director company with name termination date.

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2022-09-29Accounts

Accounts with accounts type micro entity.

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2022-09-12Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-09-18Confirmation statement

Confirmation statement with no updates.

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2020-11-16Accounts

Accounts with accounts type total exemption full.

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2020-08-30Confirmation statement

Confirmation statement with updates.

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2020-08-30Persons with significant control

Notification of a person with significant control.

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2020-08-30Persons with significant control

Change to a person with significant control.

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2020-08-30Officers

Appoint person director company with name date.

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2020-02-11Confirmation statement

Confirmation statement with no updates.

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2019-09-24Accounts

Accounts with accounts type total exemption full.

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2019-02-21Confirmation statement

Confirmation statement with no updates.

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2018-04-19Accounts

Accounts with accounts type total exemption full.

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2018-02-26Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type unaudited abridged.

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2017-02-09Confirmation statement

Confirmation statement with updates.

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2016-08-23Accounts

Accounts with accounts type total exemption small.

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2016-02-11Annual return

Annual return company with made up date full list shareholders.

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2015-09-09Accounts

Accounts with accounts type total exemption small.

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