A & B MURPHY'S TAXIS LIMITED

A & B MURPHY'S TAXIS LIMITED

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

    Company NameA & B MURPHY'S TAXIS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06482760
    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 & B MURPHY'S TAXIS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is A & B MURPHY'S TAXIS LIMITED located?

    Registered Office Address
    Willow House 23 Main Street
    Marston Trussell
    LE16 9TY Market Harborough
    Leicestershire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A & B MURPHY'S TAXIS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for A & B MURPHY'S TAXIS LIMITED?

    Last Confirmation Statement Made Up ToJan 04, 2026
    Next Confirmation Statement DueJan 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 04, 2025
    OverdueNo

    What are the latest filings for A & B MURPHY'S TAXIS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jan 31, 2025

    7 pagesAA

    Confirmation statement made on Jan 04, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2024

    7 pagesAA

    Confirmation statement made on Jan 04, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2023

    6 pagesAA

    Confirmation statement made on Jan 04, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2022

    6 pagesAA

    Confirmation statement made on Jan 04, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2021

    6 pagesAA

    Secretary's details changed for Mrs Stephanie Claire Pain on Apr 16, 2021

    1 pagesCH03

    Director's details changed for Mr Gregory Alexander Pain on Apr 16, 2021

    2 pagesCH01

    Registered office address changed from The Old Hall Old Hall Lane, Lubenham Nr Market Harborough Leicestershire LE16 9TJ to Willow House 23 Main Street Marston Trussell Market Harborough Leicestershire LE16 9TY on Apr 27, 2021

    1 pagesAD01

    Confirmation statement made on Jan 04, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2020

    6 pagesAA

    Confirmation statement made on Jan 04, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2019

    6 pagesAA

    Confirmation statement made on Jan 04, 2019 with no updates

    3 pagesCS01

    Notification of Snowgate Properties Limited as a person with significant control on Jan 04, 2019

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Jan 08, 2019

    2 pagesPSC09

    Accounts for a dormant company made up to Jan 31, 2018

    6 pagesAA

    Confirmation statement made on Jan 04, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2017

    2 pagesAA

    Confirmation statement made on Jan 05, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2016

    2 pagesAA

    Annual return made up to Jan 24, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 07, 2016

    Statement of capital on Mar 07, 2016

    • Capital: GBP 2
    SH01

    Who are the officers of A & B MURPHY'S TAXIS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PAIN, Stephanie Claire
    23 Main Street
    Marston Trussell
    LE16 9TY Market Harborough
    Willow House
    Leicestershire
    England
    Secretary
    23 Main Street
    Marston Trussell
    LE16 9TY Market Harborough
    Willow House
    Leicestershire
    England
    195709720001
    PAIN, Gregory Alexander
    23 Main Street
    Marston Trussell
    LE16 9TY Market Harborough
    Willow House
    Leicestershire
    England
    Director
    23 Main Street
    Marston Trussell
    LE16 9TY Market Harborough
    Willow House
    Leicestershire
    England
    EnglandEnglishFleet Manager174445090001
    SAMEDAY COMPANY SERVICES LIMITED
    9 Perserverance Works
    Kingsland Road
    E2 8DD London
    Secretary
    9 Perserverance Works
    Kingsland Road
    E2 8DD London
    124094570001
    PAIN, Edward Peter
    The Old Hall
    Old Hall Lane Lubbenham
    LE16 9TJ Market Harborough
    Leicestershire
    Director
    The Old Hall
    Old Hall Lane Lubbenham
    LE16 9TJ Market Harborough
    Leicestershire
    United KingdomBritishConsultant30271850001
    WILDMAN & BATTELL LIMITED
    9 Perserverance Works
    Kingsland Road
    E2 8DD London
    Director
    9 Perserverance Works
    Kingsland Road
    E2 8DD London
    124094560001

    Who are the persons with significant control of A & B MURPHY'S TAXIS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Snowgate Properties Limited
    Euxton
    PR7 6TB Chorley
    Vantage House Euxton Lane
    Lancashire
    England
    Jan 04, 2019
    Euxton
    PR7 6TB Chorley
    Vantage House Euxton Lane
    Lancashire
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act
    Place RegisteredEngland & Wales
    Registration Number03703279
    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.

    What are the latest statements on persons with significant control for A & B MURPHY'S TAXIS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 05, 2017Jan 04, 2019The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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