A.C. Radio Cabs Limited

Company Name	A.C. Radio Cabs Limited
Directors	Melvyn Leslie Field and John Harry Watson
Company Status	Active
Company Number	00945881
Category	Private Limited Company
Incorporation Date	14 January 1969(55 years, 4 months ago)

Business Activity

Section H	Transportation and storage
SIC 6022	Taxi operation
SIC 49320	Taxi operation

Directors

Director Name	Mr Melvyn Leslie Field
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	05 April 2012(43 years, 3 months after company formation)
Appointment Duration	12 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Central Chambers 227 London Road Hadleigh Essex SS7 2RF

Director Name	Mr John Harry Watson
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	05 April 2012(43 years, 3 months after company formation)
Appointment Duration	12 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Central Chambers 227 London Road Hadleigh Essex SS7 2RF

Director Name	Mr Peter John Davies
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1992(23 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 12 December 1994)
Role	Taxi Proprietor
Country of Residence	England
Correspondence Address	31 Orchill Drive Hadleigh Benfleet Essex SS7 2LS

Director Name	Mr Wally Dewey
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1992(23 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 27 April 1999)
Role	Taxi Proprietor
Correspondence Address	107 Neil Armstrong Way Eastwood Leigh On Sea Essex SS9 5UE

Director Name	Mr Dennis Goodrich
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1992(23 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 27 April 1999)
Role	Taxi Proprietor
Correspondence Address	43 Poors Lane Hadleigh Benfleet Essex SS7 2LA

Director Name	Mr Peter Noakes
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1992(23 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 27 April 1999)
Role	Taxi Proprietor
Correspondence Address	47 Tankerville Drive Leigh On Sea Essex SS9 3DE

Director Name	Mr Stanley Payne
Date of Birth	September 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1992(23 years, 4 months after company formation)
Appointment Duration	19 years, 10 months (resigned 05 April 2012)
Role	Retired
Correspondence Address	206 Hamlet Court Road Westcliff On Sea Essex SS0 7DE

Director Name	Mr Ian Philip Saxton
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1992(23 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 27 April 1999)
Role	Taxi Proprietor
Correspondence Address	1 Sandford Mill Cottages Sandford Mill Road Great Baddow Chelmsford Essex CM2 7RT

Director Name	Mr Ian Philip Saxton
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1992(23 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 27 April 1999)
Role	Taxi Proprietor
Correspondence Address	1 Sandford Mill Cottages Sandford Mill Road Great Baddow Chelmsford Essex CM2 7RT

Director Name	Mr Brian Edward Southgate
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1997(28 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 27 April 1999)
Role	Administrator
Country of Residence	England
Correspondence Address	6 Temple Gate Cottages Sutton Road Southend On Sea Essex SS2 5QR

Director Name	Jeanette Phyllis Rowswell
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1999(30 years, 3 months after company formation)
Appointment Duration	12 years, 11 months (resigned 05 April 2012)
Role	Taxi Owner
Correspondence Address	206 Hamlet Court Road Westcliff On Sea Essex SS0 7DE

Director Name	Rosemary Ann Saxton
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1999(30 years, 3 months after company formation)
Appointment Duration	12 years, 11 months (resigned 05 April 2012)
Role	Dental Practice Manager
Correspondence Address	206 Hamlet Court Road Westcliff On Sea Essex SS0 7DE

Director Name	Mr Lyn Frederick Watson
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1999(30 years, 3 months after company formation)
Appointment Duration	12 years, 11 months (resigned 05 April 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	206 Hamlet Court Road Westcliff On Sea Essex SS0 7DE

Secretary Name	Arm Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 April 1999(30 years, 3 months after company formation)
Appointment Duration	12 years, 11 months (resigned 05 April 2012)
Correspondence Address	Somers Mounts Hill Benenden Cranbrook Kent TN17 4ET

Contact

Website	www.netacab.com

Location

Registered Address	Field & Co Llp Central Chambers 227 London Road Hadleigh Essex SS7 2RF
Region	East of England
Constituency	Castle Point
County	Essex
Ward	St James
Built Up Area	Southend-on-Sea
Address Matches	Over 10 other UK companies use this postal address

Shareholders

286 at £10	Cp (Cp) LTD 95.33% Ordinary
4 at £10	Executors Of Estate Of T. Attridge 1.33% Ordinary
2 at £10	Executors Of Estate Of M. Cubitt 0.67% Ordinary
1 at £10	Martin Tooke 0.33% Ordinary
1 at £10	Mr C.s. Marsh 0.33% Ordinary
1 at £10	Mr Gary Lee Savory 0.33% Ordinary
1 at £10	Mr John Livermore 0.33% Ordinary
1 at £10	Philip Tszwing Wong 0.33% Ordinary
1 at £10	Phillip Spreadborough 0.33% Ordinary
1 at £10	Stephen Noakes 0.33% Ordinary
1 at £10	Steven Troke 0.33% Ordinary

Financials

Year	2014
Net Worth	£1,208,783
Cash	£605,462
Current Liabilities	£176,442

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	26 December 2024 (7 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	26 March

Returns

Latest Return	2 February 2024 (3 months ago)
Next Return Due	16 February 2025 (9 months, 2 weeks from now)

Charges

23 April 2012	Delivered on: 1 May 2012 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
5 April 2012	Delivered on: 17 April 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 206 hamlet court road westcliff on sea essex t/n EX168583. Outstanding
27 February 1984	Delivered on: 2 March 1984 Satisfied on: 7 August 2009 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Please see doc M47). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
1 August 1974	Delivered on: 7 August 1974 Satisfied on: 7 August 2009 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 206 hamlet court rd, westcliff-on-sea, esssex. Fully Satisfied

Filing History

18 May 2020	Confirmation statement made on 17 May 2020 with no updates (3 pages)
5 February 2020	Total exemption full accounts made up to 31 March 2019 (10 pages)
27 December 2019	Previous accounting period shortened from 29 March 2019 to 28 March 2019 (1 page)
23 June 2019	Confirmation statement made on 17 May 2019 with no updates (3 pages)
27 February 2019	Total exemption full accounts made up to 31 March 2018 (10 pages)
29 December 2018	Previous accounting period shortened from 30 March 2018 to 29 March 2018 (1 page)
19 May 2018	Confirmation statement made on 17 May 2018 with no updates (3 pages)
10 March 2018	Total exemption full accounts made up to 31 March 2017 (10 pages)
27 December 2017	Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page)
25 May 2017	Confirmation statement made on 17 May 2017 with updates (5 pages)
25 May 2017	Confirmation statement made on 17 May 2017 with updates (5 pages)
7 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
7 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
19 May 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 3,000 (4 pages)
19 May 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 3,000 (4 pages)
9 September 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
9 September 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
21 May 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 3,000 (4 pages)
21 May 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 3,000 (4 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
19 May 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 3,000 (4 pages)
19 May 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 3,000 (4 pages)
14 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
14 December 2013	Previous accounting period shortened from 31 August 2013 to 31 March 2013 (1 page)
14 December 2013	Previous accounting period shortened from 31 August 2013 to 31 March 2013 (1 page)
14 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
18 May 2013	Annual return made up to 17 May 2013 with a full list of shareholders (4 pages)
18 May 2013	Annual return made up to 17 May 2013 with a full list of shareholders (4 pages)
15 December 2012	Total exemption small company accounts made up to 31 August 2012 (5 pages)
15 December 2012	Total exemption small company accounts made up to 31 August 2012 (5 pages)
19 May 2012	Annual return made up to 17 May 2012 with a full list of shareholders (5 pages)
19 May 2012	Annual return made up to 17 May 2012 with a full list of shareholders (5 pages)
1 May 2012	Particulars of a mortgage or charge / charge no: 4 (10 pages)
1 May 2012	Particulars of a mortgage or charge / charge no: 4 (10 pages)
17 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Divide share cap/ facility agreements 03/04/2012 (22 pages)
17 April 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
17 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Divide share cap/ facility agreements 03/04/2012 (22 pages)
17 April 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
13 April 2012	Appointment of Melvyn Leslie Field as a director (2 pages)
13 April 2012	Termination of appointment of Stanley Payne as a director (1 page)
13 April 2012	Termination of appointment of Ian Saxton as a director (1 page)
13 April 2012	Termination of appointment of Arm Secretaries Limited as a secretary (1 page)
13 April 2012	Termination of appointment of Stanley Payne as a director (1 page)
13 April 2012	Termination of appointment of Rosemary Saxton as a director (1 page)
13 April 2012	Termination of appointment of Lyn Watson as a director (1 page)
13 April 2012	Termination of appointment of Ian Saxton as a director (1 page)
13 April 2012	Appointment of Melvyn Leslie Field as a director (2 pages)
13 April 2012	Appointment of Mr John Harry Watson as a director (2 pages)
13 April 2012	Termination of appointment of Jeanette Rowswell as a director (1 page)
13 April 2012	Appointment of Mr John Harry Watson as a director (2 pages)
13 April 2012	Termination of appointment of Jeanette Rowswell as a director (1 page)
13 April 2012	Termination of appointment of Rosemary Saxton as a director (1 page)
13 April 2012	Termination of appointment of Lyn Watson as a director (1 page)
13 April 2012	Termination of appointment of Arm Secretaries Limited as a secretary (1 page)
11 April 2012	Registered office address changed from 206 Hamlet Court Rd Westcliff-on-Sea Essex SS0 7DE on 11 April 2012 (1 page)
11 April 2012	Registered office address changed from 206 Hamlet Court Rd Westcliff-on-Sea Essex SS0 7DE on 11 April 2012 (1 page)
29 February 2012	Total exemption full accounts made up to 31 August 2011 (10 pages)
29 February 2012	Total exemption full accounts made up to 31 August 2011 (10 pages)
24 May 2011	Total exemption full accounts made up to 31 August 2010 (12 pages)
24 May 2011	Total exemption full accounts made up to 31 August 2010 (12 pages)
17 May 2011	Annual return made up to 17 May 2011 with a full list of shareholders (9 pages)
17 May 2011	Annual return made up to 17 May 2011 with a full list of shareholders (9 pages)
15 April 2011	Director's details changed for Mr Lyn Frederick Watson on 14 April 2011 (2 pages)
15 April 2011	Director's details changed for Jeanette Phyllis Rowswell on 14 April 2011 (2 pages)
15 April 2011	Director's details changed for Mr Stanley Payne on 14 April 2011 (2 pages)
15 April 2011	Director's details changed for Rosemary Ann Saxton on 14 April 2011 (2 pages)
15 April 2011	Director's details changed for Mr Lyn Frederick Watson on 14 April 2011 (2 pages)
15 April 2011	Director's details changed for Mr Ian Philip Saxton on 14 April 2011 (2 pages)
15 April 2011	Director's details changed for Mr Stanley Payne on 14 April 2011 (2 pages)
15 April 2011	Director's details changed for Jeanette Phyllis Rowswell on 14 April 2011 (2 pages)
15 April 2011	Director's details changed for Rosemary Ann Saxton on 14 April 2011 (2 pages)
15 April 2011	Director's details changed for Mr Ian Philip Saxton on 14 April 2011 (2 pages)
19 May 2010	Annual return made up to 17 May 2010 with a full list of shareholders (11 pages)
19 May 2010	Annual return made up to 17 May 2010 with a full list of shareholders (11 pages)
4 May 2010	Total exemption full accounts made up to 31 August 2009 (13 pages)
4 May 2010	Total exemption full accounts made up to 31 August 2009 (13 pages)
16 April 2010	Director's details changed for Mr Lyn Frederick Watson on 1 January 2010 (2 pages)
16 April 2010	Director's details changed for Mr Lyn Frederick Watson on 1 January 2010 (2 pages)
16 April 2010	Director's details changed for Mr Lyn Frederick Watson on 1 January 2010 (2 pages)
13 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
13 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
13 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
13 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
20 May 2009	Return made up to 17/05/09; full list of members (10 pages)
20 May 2009	Return made up to 17/05/09; full list of members (10 pages)
3 March 2009	Total exemption full accounts made up to 31 August 2008 (13 pages)
3 March 2009	Total exemption full accounts made up to 31 August 2008 (13 pages)
2 July 2008	Total exemption full accounts made up to 31 August 2007 (13 pages)
2 July 2008	Total exemption full accounts made up to 31 August 2007 (13 pages)
19 May 2008	Return made up to 17/05/08; full list of members (10 pages)
19 May 2008	Return made up to 17/05/08; full list of members (10 pages)
3 August 2007	Accounting reference date extended from 28/08/07 to 31/08/07 (1 page)
3 August 2007	Accounting reference date extended from 28/08/07 to 31/08/07 (1 page)
9 July 2007	Total exemption full accounts made up to 31 August 2006 (12 pages)
9 July 2007	Total exemption full accounts made up to 31 August 2006 (12 pages)
18 June 2007	Director's particulars changed (1 page)
18 June 2007	Director's particulars changed (1 page)
18 May 2007	Return made up to 17/05/07; full list of members (8 pages)
18 May 2007	Return made up to 17/05/07; full list of members (8 pages)
26 May 2006	Return made up to 17/05/06; full list of members (12 pages)
26 May 2006	Return made up to 17/05/06; full list of members (12 pages)
4 January 2006	Total exemption full accounts made up to 31 August 2005 (12 pages)
4 January 2006	Total exemption full accounts made up to 31 August 2005 (12 pages)
26 May 2005	Return made up to 17/05/05; full list of members (12 pages)
26 May 2005	Return made up to 17/05/05; full list of members (12 pages)
21 December 2004	Total exemption full accounts made up to 31 August 2004 (12 pages)
21 December 2004	Total exemption full accounts made up to 31 August 2004 (12 pages)
21 May 2004	Return made up to 17/05/04; full list of members (12 pages)
21 May 2004	Return made up to 17/05/04; full list of members (12 pages)
22 April 2004	Total exemption full accounts made up to 31 August 2003 (13 pages)
22 April 2004	Total exemption full accounts made up to 31 August 2003 (13 pages)
6 October 2003	Director's particulars changed (1 page)
6 October 2003	Director's particulars changed (1 page)
31 July 2003	Return made up to 17/05/03; full list of members (13 pages)
31 July 2003	Return made up to 17/05/03; full list of members (13 pages)
4 July 2003	Total exemption full accounts made up to 31 August 2002 (12 pages)
4 July 2003	Total exemption full accounts made up to 31 August 2002 (12 pages)
2 July 2002	Total exemption full accounts made up to 31 August 2001 (10 pages)
2 July 2002	Total exemption full accounts made up to 31 August 2001 (10 pages)
16 May 2002	Return made up to 17/05/02; full list of members (13 pages)
16 May 2002	Return made up to 17/05/02; full list of members (13 pages)
1 October 2001	Director's particulars changed (1 page)
1 October 2001	Director's particulars changed (1 page)
4 July 2001	Total exemption full accounts made up to 31 August 2000 (11 pages)
4 July 2001	Total exemption full accounts made up to 31 August 2000 (11 pages)
10 May 2001	Return made up to 17/05/01; no change of members (7 pages)
10 May 2001	Return made up to 17/05/01; no change of members (7 pages)
1 February 2001	Accounting reference date extended from 28/02/00 to 28/08/00 (1 page)
1 February 2001	Accounting reference date extended from 28/02/00 to 28/08/00 (1 page)
12 June 2000	Return made up to 17/05/00; full list of members (14 pages)
12 June 2000	Return made up to 17/05/00; full list of members (14 pages)
26 November 1999	Accounts for a small company made up to 28 February 1999 (9 pages)
26 November 1999	Accounts for a small company made up to 28 February 1999 (9 pages)
3 June 1999	New director appointed (2 pages)
3 June 1999	New director appointed (2 pages)
3 June 1999	Director resigned (1 page)
3 June 1999	New director appointed (2 pages)
3 June 1999	Director resigned (1 page)
3 June 1999	Director resigned (1 page)
3 June 1999	Director resigned (1 page)
3 June 1999	Director resigned (1 page)
3 June 1999	Return made up to 17/05/99; full list of members (16 pages)
3 June 1999	New secretary appointed (2 pages)
3 June 1999	Director resigned (1 page)
3 June 1999	Director resigned (1 page)
3 June 1999	New director appointed (2 pages)
3 June 1999	New director appointed (2 pages)
3 June 1999	Director resigned (1 page)
3 June 1999	Return made up to 17/05/99; full list of members (16 pages)
3 June 1999	New director appointed (2 pages)
3 June 1999	Director resigned (1 page)
3 June 1999	Director resigned (1 page)
3 June 1999	New secretary appointed (2 pages)
29 December 1998	Full accounts made up to 28 February 1998 (13 pages)
29 December 1998	Full accounts made up to 28 February 1998 (13 pages)
3 June 1998	New director appointed (2 pages)
3 June 1998	Return made up to 17/05/98; full list of members (15 pages)
3 June 1998	Return made up to 17/05/98; full list of members (15 pages)
3 June 1998	New director appointed (2 pages)
2 December 1997	Full accounts made up to 28 February 1997 (11 pages)
2 December 1997	Full accounts made up to 28 February 1997 (11 pages)
14 May 1997	Return made up to 17/05/97; full list of members (14 pages)
14 May 1997	Return made up to 17/05/97; full list of members (14 pages)
2 May 1997	Location of register of members (1 page)
2 May 1997	Location of register of members (1 page)
31 December 1996	Full accounts made up to 29 February 1996 (11 pages)
31 December 1996	Full accounts made up to 29 February 1996 (11 pages)
20 June 1996	Return made up to 17/05/96; full list of members (14 pages)
20 June 1996	Return made up to 17/05/96; full list of members (14 pages)
3 January 1996	Full accounts made up to 28 February 1995 (12 pages)
3 January 1996	Full accounts made up to 28 February 1995 (12 pages)
27 June 1995	Director resigned (2 pages)
27 June 1995	Return made up to 17/05/95; full list of members (28 pages)
27 June 1995	Director resigned (2 pages)
27 June 1995	Return made up to 17/05/95; full list of members (28 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
14 January 1969	Incorporation (12 pages)
14 January 1969	Incorporation (12 pages)

A.C. Radio Cabs Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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