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ALL-TIME RADIO CARS LIMITED

ALL-TIME RADIO CARS LIMITED

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

    • Overview

    Company NameALL-TIME RADIO CARS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03292211
    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 ALL-TIME RADIO CARS LIMITED?

    • Taxi operation (49320) / Transportation and storage

    Where is ALL-TIME RADIO CARS LIMITED located?

    Registered Office Address
    48 Windsor Street
    UB8 1AB Uxbridge
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALL-TIME RADIO CARS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 22, 2026
    Next Accounts Due OnNov 22, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 22, 2025

    What is the status of the latest confirmation statement for ALL-TIME RADIO CARS LIMITED?

    Last Confirmation Statement Made Up ToOct 16, 2026
    Next Confirmation Statement DueOct 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 16, 2025
    OverdueNo

    What are the latest filings for ALL-TIME RADIO CARS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 16, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from 46 Windsor Street Uxbridge UB8 1AB England to 48 Windsor Street Uxbridge UB8 1AB on Oct 21, 2025

    		1 pagesAD01

    Micro company accounts made up to Feb 22, 2025

    		3 pagesAA

    Micro company accounts made up to Feb 22, 2024

    		4 pagesAA

    Confirmation statement made on Oct 16, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr Murtaza Hakeem on Oct 01, 2023

    		2 pagesCH01

    Change of details for Mr Murtaza Hakeem as a person with significant control on Oct 01, 2023

    		2 pagesPSC04

    Confirmation statement made on Oct 16, 2023 with updates

    		4 pagesCS01

    Cessation of Ghulam Murtaza as a person with significant control on Sep 26, 2023

    		1 pagesPSC07

    Termination of appointment of Ghulam Murtaza as a director on Sep 26, 2023

    		1 pagesTM01

    Registered office address changed from 1 Craftsman Square Temple Farm Industrial Estate Southend-on-Sea SS2 5RH England to 46 Windsor Street Uxbridge UB8 1AB on Aug 18, 2023

    		1 pagesAD01

    Micro company accounts made up to Feb 22, 2023

    		8 pagesAA

    Previous accounting period shortened from Jun 30, 2023 to Feb 22, 2023

    		1 pagesAA01

    Director's details changed for Mr Hakeem Murtaza on Feb 22, 2023

    		2 pagesCH01

    Cessation of Hakeem Murtaza as a person with significant control on Feb 22, 2023

    		1 pagesPSC07

    Notification of Murtaza Hakeem as a person with significant control on Feb 22, 2023

    		2 pagesPSC01

    Termination of appointment of Jay Kumar Mehra as a director on Feb 22, 2023

    		1 pagesTM01

    Appointment of Mr Ghulam Murtaza as a director on Feb 22, 2023

    		2 pagesAP01

    Appointment of Mr Hakeem Murtaza as a director on Feb 22, 2023

    		2 pagesAP01

    Notification of Hakeem Murtaza as a person with significant control on Feb 22, 2023

    		2 pagesPSC01

    Termination of appointment of Harun Kumar Mehra as a director on Feb 22, 2023

    		1 pagesTM01

    Notification of Ghulam Murtaza as a person with significant control on Feb 22, 2023

    		2 pagesPSC01

    Cessation of Harun Kumar Mehra as a person with significant control on Feb 22, 2023

    		1 pagesPSC07

    Confirmation statement made on Feb 22, 2023 with updates

    		5 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    		8 pagesAA
    View All Filings

    Who are the officers of ALL-TIME RADIO CARS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAKEEM, Murtaza
    Windsor Street
    UB8 1AB Uxbridge
    48
    England
    		Director
    Windsor Street
    UB8 1AB Uxbridge
    48
    England
    		United KingdomBritish306104550003
    SHEAD, Graham Paul
    Craftsman Square
    Temple Farm Ind Estate Southend On Sea
    SS2 5RH Essex
    First Floor 1
    		Secretary
    Craftsman Square
    Temple Farm Ind Estate Southend On Sea
    SS2 5RH Essex
    First Floor 1
    		English85939130001
    RM REGISTRARS LIMITED
    Second Floor
    80 Great Eastern Street
    EC2A 3RX London
    		Nominee Secretary
    Second Floor
    80 Great Eastern Street
    EC2A 3RX London
    		900000760001
    COOPER, John Mark
    14 Clevely Close
    Ickenham
    Uxbridge Middlesex
    		Director
    14 Clevely Close
    Ickenham
    Uxbridge Middlesex
    		EnglandBritish50790610002
    MEHRA, Harun Kumar
    Craftsman Square
    Temple Farm Industrial Estate
    SS2 5RH Southend-On-Sea
    1
    England
    		Director
    Craftsman Square
    Temple Farm Industrial Estate
    SS2 5RH Southend-On-Sea
    1
    England
    		United KingdomBritish271425060001
    MEHRA, Jay Kumar
    Craftsman Square
    Temple Farm Industrial Estate
    SS2 5RH Southend-On-Sea
    1
    England
    		Director
    Craftsman Square
    Temple Farm Industrial Estate
    SS2 5RH Southend-On-Sea
    1
    England
    		EnglandAfghan,British271430690001
    MURTAZA, Ghulam
    Windsor Street
    UB8 1AB Uxbridge
    46
    England
    		Director
    Windsor Street
    UB8 1AB Uxbridge
    46
    England
    		EnglandBritish306104400001
    RM NOMINEES LIMITED
    Second Floor
    80 Great Eastern Street
    EC2A 3RX London
    		Nominee Director
    Second Floor
    80 Great Eastern Street
    EC2A 3RX London
    		900009140001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALL-TIME RADIO CARS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ghulam Murtaza
    Windsor Street
    UB8 1AB Uxbridge
    46
    England
    		Feb 22, 2023
    Windsor Street
    UB8 1AB Uxbridge
    46
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Hakeem Murtaza
    Craftsman Square
    Temple Farm Industrial Estate
    SS2 5RH Southend-On-Sea
    1
    England
    		Feb 22, 2023
    Craftsman Square
    Temple Farm Industrial Estate
    SS2 5RH Southend-On-Sea
    1
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Murtaza Hakeem
    Windsor Street
    UB8 1AB Uxbridge
    48
    England
    		Feb 22, 2023
    Windsor Street
    UB8 1AB Uxbridge
    48
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Harun Kumar Mehra
    Craftsman Square
    Temple Farm Industrial Estate
    SS2 5RH Southend-On-Sea
    1
    England
    		Jul 01, 2020
    Craftsman Square
    Temple Farm Industrial Estate
    SS2 5RH Southend-On-Sea
    1
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr John Mark Cooper
    Temple Farm Ind
    SS2 5RH Southend On Sea
    1 Craftsman Square
    Essex
    England
    		Apr 06, 2016
    Temple Farm Ind
    SS2 5RH Southend On Sea
    1 Craftsman Square
    Essex
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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