TORBAY CAB CO. LIMITED(THE)

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

This company is commonly known as Torbay Cab Co. Limited(the). The company was founded 40 years ago and was given the registration number 01737840. The firm's registered office is in TORQUAY. You can find them at Peaceful Cottage, Cary Parade, Torquay, . This company's SIC code is 49320 - Taxi operation.

Company Information

Name	:	TORBAY CAB CO. LIMITED(THE)
Company Number	:	01737840
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 July 1983
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	49320 - Taxi operation

Office Address & Contact

Registered Address	:	Peaceful Cottage, Cary Parade, Torquay, England, TQ2 5EX
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
62, Sandringham Drive, Paignton, England, TQ3 1HX	Secretary	01 November 2011	Active
144, Occombe Valley Road, Paignton, England, TQ3 1QS	Director	03 March 2020	Active
42, Hawkins Avenue, Torquay, England, TQ2 6ER	Director	03 March 2020	Active
126, Smallcombe Road, Paignton, TQ3 3RX	Secretary	30 June 2009	Active
Flat 9 Avenue Lodge, Falkland Road, Torquay, TQ2 5JP	Secretary	30 November 1999	Active
79 Babbacombe Downs Road, Torquay, TQ1 3LP	Secretary	18 May 2004	Active
22 Museum Road, Torquay, TQ1 1DW	Secretary	-	Active
42 Hawkins Avenue, Torquay, TQ2 6ER	Secretary	24 June 2008	Active
50 Marldon Cross Hill, Marldon, Paignton, TQ3 1PD	Secretary	09 July 1992	Active
Flat 5 Elizabeth Court, Avenue Road, Torquay, TQ2 5LD	Secretary	01 June 2001	Active
42 Lyme View Road, Torquay, TQ1 3TR	Director	08 April 1995	Active
6 Quinta Close, Torquay, TQ1 3RW	Director	17 November 1992	Active
Highview 63 Saint Marychurch Road, Torquay, TQ1 3HG	Director	16 November 2004	Active
160 Forest Road, Torquay, TQ1 4JZ	Director	17 November 1992	Active
Flat 9 Avenue Lodge, Falkland Road, Torquay, TQ2 5JP	Director	30 November 1999	Active
3 Saint Margarets Road, Torquay, TQ1 4NW	Director	26 July 2002	Active
79 Babbacombe Downs Road, Torquay, TQ1 3LP	Director	18 May 2004	Active
16 Cleaveland Rise, East Ogwell, Newton Abbot, TQ12 6FF	Director	27 May 2002	Active
29 Wishings Road, Brixham, TQ5 9PB	Director	-	Active
387 Teignmouth Road, Torquay, TQ1 4RR	Director	-	Active
42 Hawkins Avenue, Torquay, TQ2 6ER	Director	24 June 2008	Active
42 Hawkins Avenue, Torquay, TQ2 6ER	Director	08 June 2006	Active
50 Marldon Cross Hill, Marldon, Paignton, TQ3 1PD	Director	-	Active
47 Gratton Drive, Chillington, Kingsbridge, TQ7 2LT	Director	01 November 1994	Active
49 Highland Road, Torquay, TQ2 6NL	Director	02 March 2004	Active
Flat 5 Elizabeth Court, Avenue Road, Torquay, TQ2 5LD	Director	01 June 2001	Active
7 Logan Road, Paignton, TQ3 2AZ	Director	21 November 2002	Active
Treetops St Katherines Road, Torre, Torquay, TQ1 4DE	Director	02 March 2004	Active
51, Preston Down Road, Paignton, TQ3 2RR	Director	15 February 2008	Active

People with Significant Control

Mr Jud Boyle
Notified on	:	03 March 2020
Status	:	Active
Date of birth	:	June 1971
Nationality	:	British
Country of residence	:	England
Address	:	144, Occombe Valley Road, Paignton, England, TQ3 1QS
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Jonathan James Prowse
Notified on	:	03 March 2020
Status	:	Active
Date of birth	:	January 1972
Nationality	:	British
Country of residence	:	England
Address	:	42, Hawkins Avenue, Torquay, England, TQ2 6ER
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

John James Cree
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1952
Nationality	:	British
Country of residence	:	England
Address	:	Highview 63, Saint Marychurch Road, Torquay, England,
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Neal Woodhead
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1964
Nationality	:	British
Country of residence	:	England
Address	:	51, Preston Down Road, Paignton, England,
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Simon Thompson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1965
Nationality	:	British
Country of residence	:	England
Address	:	62, Sandringham Drive, Paignton, England,
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 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 (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

Date	Category	Description
2023-12-18	Accounts	Accounts with accounts type small.	Download
2023-09-19	Accounts	Change account reference date company previous shortened.	Download
2023-08-02	Confirmation statement	Confirmation statement with no updates.	Download
2022-11-30	Gazette	Gazette filings brought up to date.	Download
2022-11-29	Accounts	Accounts with accounts type small.	Download
2022-11-29	Gazette	Gazette notice compulsory.	Download
2022-08-01	Confirmation statement	Confirmation statement with no updates.	Download
2021-09-30	Accounts	Accounts with accounts type small.	Download
2021-08-10	Confirmation statement	Confirmation statement with no updates.	Download
2021-02-11	Accounts	Change account reference date company previous extended.	Download
2020-09-30	Accounts	Accounts with accounts type small.	Download
2020-08-08	Confirmation statement	Confirmation statement with updates.	Download
2020-03-10	Persons with significant control	Notification of a person with significant control.	Download
2020-03-10	Persons with significant control	Notification of a person with significant control.	Download
2020-03-10	Persons with significant control	Cessation of a person with significant control.	Download
2020-03-10	Persons with significant control	Cessation of a person with significant control.	Download
2020-03-10	Officers	Termination director company with name termination date.	Download
2020-03-10	Officers	Termination director company with name termination date.	Download
2020-03-10	Officers	Appoint person director company with name date.	Download
2020-03-10	Officers	Appoint person director company with name date.	Download
2020-03-10	Address	Change registered office address company with date old address new address.	Download
2019-07-31	Confirmation statement	Confirmation statement with updates.	Download
2019-07-08	Address	Change registered office address company with date old address new address.	Download
2019-06-28	Accounts	Accounts with accounts type small.	Download
2018-07-31	Confirmation statement	Confirmation statement with updates.	Download