A1 TAXIS (LANCASTER) LTD
Overview
| Company Name | A1 TAXIS (LANCASTER) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04998390 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of A1 TAXIS (LANCASTER) LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is A1 TAXIS (LANCASTER) LTD located?
| Registered Office Address | 9 Lower Church Street Lancaster LA1 1LP Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for A1 TAXIS (LANCASTER) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for A1 TAXIS (LANCASTER) LTD?
| Last Confirmation Statement Made Up To | Dec 17, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 31, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 17, 2024 |
| Overdue | No |
What are the latest filings for A1 TAXIS (LANCASTER) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Salim Husain Patel as a director on Apr 30, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jamie Diamond as a director on Apr 30, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Alan Leslie Knowles as a director on Apr 30, 2025 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||||||||||
Termination of appointment of Kevin Mcguinness as a director on Dec 30, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Dec 17, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 2 pages | AA | ||||||||||
Who are the officers of A1 TAXIS (LANCASTER) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DIAMOND, Jamie | Director | 9 Lower Church Street Lancaster LA1 1LP Lancashire | England | British | Director | 310337650001 | ||||
| ELLERSHAW, Kelvin | Director | Douglas Drive Heysham LA3 2LW Morecambe 24 Lancashire United Kingdom | England | British | Taxi Driver | 95210450006 | ||||
| KNOWLES, Alan Leslie | Director | 9 Lower Church Street Lancaster LA1 1LP Lancashire | England | British | Director | 203519620001 | ||||
| PATEL, Salim Husain | Director | 9 Lower Church Street Lancaster LA1 1LP Lancashire | England | British | Director | 310340320001 | ||||
| ELLERSHAW, Kelvin | Secretary | 6 Downes Grove LA4 5TR Morecambe Lancashire | British | Taxi Driver | 95210450005 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| MAWSON, Tony | Director | 77 Thornton Road LA4 5PG Morecambe Lancashire | England | British | Taxi Driver | 95210480001 | ||||
| MCGUINNESS, Kevin | Director | 21 Heysham Mossgate Road LA3 2JU Heysham Lancashire | United Kingdom | British | Taxi Driver | 95210530001 | ||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of A1 TAXIS (LANCASTER) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 32090-35666 Taxis Ltd | Jul 01, 2016 | Church Street LA1 1LP Lancaster 9 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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