A.C. RADIO CABS LIMITED

A.C. RADIO CABS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameA.C. RADIO CABS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00945881
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of A.C. RADIO CABS LIMITED?

    • Taxi operation (49320) / Transportation and storage

    Where is A.C. RADIO CABS LIMITED located?

    Registered Office Address
    c/o FIELD & CO LLP
    Central Chambers ,
    227 London Road
    SS7 2RF Hadleigh
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A.C. RADIO CABS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 26, 2025
    Next Accounts Due OnDec 26, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for A.C. RADIO CABS LIMITED?

    Last Confirmation Statement Made Up ToFeb 02, 2026
    Next Confirmation Statement DueFeb 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 02, 2025
    OverdueNo

    What are the latest filings for A.C. RADIO CABS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 02, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on Feb 02, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Previous accounting period shortened from Mar 27, 2023 to Mar 26, 2023

    1 pagesAA01

    Registration of charge 009458810005, created on Oct 20, 2023

    39 pagesMR01

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Feb 02, 2023 with updates

    4 pagesCS01

    Previous accounting period shortened from Mar 28, 2022 to Mar 27, 2022

    1 pagesAA01

    Confirmation statement made on Feb 02, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Confirmation statement made on May 17, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on May 17, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    10 pagesAA

    Previous accounting period shortened from Mar 29, 2019 to Mar 28, 2019

    1 pagesAA01

    Confirmation statement made on May 17, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    10 pagesAA

    Previous accounting period shortened from Mar 30, 2018 to Mar 29, 2018

    1 pagesAA01

    Confirmation statement made on May 17, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    10 pagesAA

    Previous accounting period shortened from Mar 31, 2017 to Mar 30, 2017

    1 pagesAA01

    Confirmation statement made on May 17, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Annual return made up to May 17, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2016

    Statement of capital on May 19, 2016

    • Capital: GBP 3,000
    SH01

    Who are the officers of A.C. RADIO CABS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FIELD, Melvyn Leslie
    c/o Field & Co Llp
    ,
    227 London Road
    SS7 2RF Hadleigh
    Central Chambers
    Essex
    United Kingdom
    Director
    c/o Field & Co Llp
    ,
    227 London Road
    SS7 2RF Hadleigh
    Central Chambers
    Essex
    United Kingdom
    EnglandBritishDirector12503720002
    WATSON, John Harry
    c/o Field & Co Llp
    ,
    227 London Road
    SS7 2RF Hadleigh
    Central Chambers
    Essex
    United Kingdom
    Director
    c/o Field & Co Llp
    ,
    227 London Road
    SS7 2RF Hadleigh
    Central Chambers
    Essex
    United Kingdom
    United KingdomBritishDirector60737460001
    ARM SECRETARIES LIMITED
    Somers Mounts Hill
    Benenden
    TN17 4ET Cranbrook
    Kent
    Secretary
    Somers Mounts Hill
    Benenden
    TN17 4ET Cranbrook
    Kent
    60146690007
    DAVIES, Peter John
    31 Orchill Drive
    Hadleigh
    SS7 2LS Benfleet
    Essex
    Director
    31 Orchill Drive
    Hadleigh
    SS7 2LS Benfleet
    Essex
    EnglandBritishTaxi Proprietor83475140001
    DEWEY, Wally
    107 Neil Armstrong Way
    Eastwood
    SS9 5UE Leigh On Sea
    Essex
    Director
    107 Neil Armstrong Way
    Eastwood
    SS9 5UE Leigh On Sea
    Essex
    BritishTaxi Proprietor30201020001
    GOODRICH, Dennis
    43 Poors Lane
    Hadleigh
    SS7 2LA Benfleet
    Essex
    Director
    43 Poors Lane
    Hadleigh
    SS7 2LA Benfleet
    Essex
    BritishTaxi Proprietor30201030001
    NOAKES, Peter
    47 Tankerville Drive
    SS9 3DE Leigh On Sea
    Essex
    Director
    47 Tankerville Drive
    SS9 3DE Leigh On Sea
    Essex
    BritishTaxi Proprietor30201040001
    PAYNE, Stanley
    Hamlet Court Road
    SS0 7DE Westcliff On Sea
    206
    Essex
    England
    Director
    Hamlet Court Road
    SS0 7DE Westcliff On Sea
    206
    Essex
    England
    BritishRetired30201050001
    ROWSWELL, Jeanette Phyllis
    Hamlet Court Road
    SS0 7DE Westcliff On Sea
    206
    Essex
    England
    Director
    Hamlet Court Road
    SS0 7DE Westcliff On Sea
    206
    Essex
    England
    BritishTaxi Owner64396840001
    SAXTON, Ian Philip
    Hamlet Court Road
    SS0 7DE Westcliff On Sea
    206
    Essex
    England
    Director
    Hamlet Court Road
    SS0 7DE Westcliff On Sea
    206
    Essex
    England
    BritishTaxi Proprietor30201000001
    SAXTON, Ian Philip
    1 Sandford Mill Cottages
    Sandford Mill Road Great Baddow
    CM2 7RT Chelmsford
    Essex
    Director
    1 Sandford Mill Cottages
    Sandford Mill Road Great Baddow
    CM2 7RT Chelmsford
    Essex
    BritishTaxi Proprietor30201000001
    SAXTON, Rosemary Ann
    Hamlet Court Road
    SS0 7DE Westcliff On Sea
    206
    Essex
    England
    Director
    Hamlet Court Road
    SS0 7DE Westcliff On Sea
    206
    Essex
    England
    BritishDental Practice Manager64397050001
    SOUTHGATE, Brian Edward
    6 Temple Gate Cottages
    Sutton Road
    SS2 5QR Southend On Sea
    Essex
    Director
    6 Temple Gate Cottages
    Sutton Road
    SS2 5QR Southend On Sea
    Essex
    EnglandBritishAdministrator179018380001
    WATSON, Lyn Frederick
    Hamlet Court Road
    SS0 7DE Westcliff On Sea
    206
    Essex
    England
    Director
    Hamlet Court Road
    SS0 7DE Westcliff On Sea
    206
    Essex
    England
    United KingdomBritishChartered Accountant4283150008

    Who are the persons with significant control of A.C. RADIO CABS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    London Road
    Hadleigh
    SS7 2RF Benfleet
    Central Chambers, 227
    Essex
    England
    Apr 06, 2016
    London Road
    Hadleigh
    SS7 2RF Benfleet
    Central Chambers, 227
    Essex
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07194086
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0