Cloakdean Limited

Company Name	Cloakdean Limited
Company Status	Active
Company Number	01388885
Category	Private Limited Company
Incorporation Date	14 September 1978(45 years, 7 months ago)

Business Activity

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

Directors

Director Name	Mr Eric John Bailey
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	12 February 2009(30 years, 5 months after company formation)
Appointment Duration	15 years, 2 months
Role	Taxi Driver
Country of Residence	England
Correspondence Address	The Maltings Rosemary Lane Halstead Essex CO9 1HZ

Secretary Name	Mr Eric John Bailey
Status	Current
Appointed	08 June 2012(33 years, 9 months after company formation)
Appointment Duration	11 years, 10 months
Role	Company Director
Correspondence Address	The Maltings Rosemary Lane Halstead Essex CO9 1HZ

Director Name	Mrs Rachel Jayne Louise Ing
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 January 2015(36 years, 3 months after company formation)
Appointment Duration	9 years, 3 months
Role	Operations Director
Country of Residence	England
Correspondence Address	The Maltings Rosemary Lane Halstead Essex CO9 1HZ

Director Name	Mr Russell James Ing
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 October 2016(38 years after company formation)
Appointment Duration	7 years, 7 months
Role	Operations Director
Country of Residence	England
Correspondence Address	The Maltings Rosemary Lane Halstead Essex CO9 1HZ

Director Name	Stephen Peters
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1991(12 years, 6 months after company formation)
Appointment Duration	11 years, 12 months (resigned 14 March 2003)
Role	Workshop Manager
Correspondence Address	129 Church Lane Bocking Braintree Essex CM7 5SB

Director Name	Mr George Graham Tufnell
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1991(12 years, 6 months after company formation)
Appointment Duration	10 years (resigned 02 April 2001)
Role	Taxi Proprietor
Correspondence Address	Springfield Oak Road Pebmarsh Halstead Essex CO9 2QD

Director Name	Beverley Susan Jenkins
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1991(12 years, 6 months after company formation)
Appointment Duration	23 years, 10 months (resigned 31 January 2015)
Role	Company Director
Correspondence Address	Jeaves Burnt House Close Rye Road Sandhurst Cranbrook Kent TN18 5HZ

Secretary Name	Beverley Susan Jenkins
Nationality	British
Status	Resigned
Appointed	20 March 1991(12 years, 6 months after company formation)
Appointment Duration	21 years, 2 months (resigned 08 June 2012)
Role	Company Director
Correspondence Address	Jeaves Burnt House Close Rye Road Sandhurst Cranbrook Kent TN18 5HZ

Director Name	George Maxwell Tufnell
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2003(24 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 May 2005)
Role	Transport & Engineering
Correspondence Address	5 Spire Chase Sudbury Suffolk CO10 1PZ

Director Name	John Barrie Jenkins
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(26 years, 3 months after company formation)
Appointment Duration	4 years (resigned 08 January 2009)
Role	Company Director
Correspondence Address	The Pines 32 Marsh Crescent High Halstow Kent ME3 8TJ

Director Name	Mr Eric John Bailey
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2009(30 years, 5 months after company formation)
Appointment Duration	15 years, 2 months (resigned 22 April 2024)
Role	Taxi Driver
Country of Residence	England
Correspondence Address	The Maltings Rosemary Lane Halstead Essex CO9 1HZ

Secretary Name	Mr Eric John Bailey
Status	Resigned
Appointed	08 June 2012(33 years, 9 months after company formation)
Appointment Duration	11 years, 10 months (resigned 22 April 2024)
Role	Company Director
Correspondence Address	The Maltings Rosemary Lane Halstead Essex CO9 1HZ

Director Name	Mr Russell James Ing
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2016(38 years after company formation)
Appointment Duration	6 years, 5 months (resigned 28 February 2023)
Role	Operations Director
Country of Residence	England
Correspondence Address	The Maltings Rosemary Lane Halstead Essex CO9 1HZ

Contact

Website	yelotaxi.co.uk
Telephone	01376 334455
Telephone region	Braintree

Location

Registered Address	The Maltings Rosemary Lane Halstead Essex CO9 1HZ
Region	East of England
Constituency	Braintree
County	Essex
Parish	Halstead
Ward	Halstead Trinity
Built Up Area	Halstead
Address Matches	Over 100 other UK companies use this postal address

Shareholders

9 at £1	Eric John Bailey 90.00% Ordinary B
1 at £1	Eric John Bailey 10.00% Ordinary A

Financials

Year	2014
Net Worth	£78,175
Cash	£30,563
Current Liabilities	£109,794

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	26 October 2023 (6 months ago)
Next Return Due	9 November 2024 (6 months, 2 weeks from now)

Charges

25 October 1993	Delivered on: 11 November 1993 Persons entitled: Midland 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: Units 1,2AND 3 goldcrest estate driberg way braintree essex. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Outstanding
8 October 1991	Delivered on: 10 October 1991 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital and patents/applications. Outstanding

25 October 1993

Delivered on: 11 November 1993
Persons entitled: Midland 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: Units 1,2AND 3 goldcrest estate driberg way braintree essex. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
Outstanding

8 October 1991

Delivered on: 10 October 1991
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital and patents/applications.
Outstanding

Filing History

6 March 2024	Total exemption full accounts made up to 30 June 2023 (11 pages)
30 October 2023	Confirmation statement made on 26 October 2023 with updates (4 pages)
28 March 2023	Termination of appointment of Russell James Ing as a director on 28 February 2023 (1 page)
7 November 2022	Total exemption full accounts made up to 30 June 2022 (11 pages)
31 October 2022	Confirmation statement made on 26 October 2022 with updates (4 pages)
19 April 2022	Change of details for Mr Eric John Bailey as a person with significant control on 15 April 2022 (2 pages)
19 April 2022	Director's details changed for Mr Eric John Bailey on 15 April 2022 (2 pages)
13 December 2021	Total exemption full accounts made up to 30 June 2021 (10 pages)
23 November 2021	Confirmation statement made on 26 October 2021 with updates (4 pages)
13 December 2020	Total exemption full accounts made up to 30 June 2020 (11 pages)
27 October 2020	Confirmation statement made on 26 October 2020 with updates (4 pages)
24 December 2019	Total exemption full accounts made up to 30 June 2019 (11 pages)
18 November 2019	Confirmation statement made on 26 October 2019 with updates (4 pages)
27 September 2019	Satisfaction of charge 2 in full (4 pages)
7 November 2018	Confirmation statement made on 26 October 2018 with updates (4 pages)
22 October 2018	Total exemption full accounts made up to 30 June 2018 (11 pages)
17 November 2017	Total exemption full accounts made up to 30 June 2017 (10 pages)
17 November 2017	Total exemption full accounts made up to 30 June 2017 (10 pages)
2 November 2017	Confirmation statement made on 26 October 2017 with updates (4 pages)
2 November 2017	Confirmation statement made on 26 October 2017 with updates (4 pages)
4 November 2016	Confirmation statement made on 26 October 2016 with updates (6 pages)
4 November 2016	Confirmation statement made on 26 October 2016 with updates (6 pages)
18 October 2016	Total exemption small company accounts made up to 30 June 2016 (8 pages)
18 October 2016	Total exemption small company accounts made up to 30 June 2016 (8 pages)
7 October 2016	Appointment of Mr Russell James Ing as a director on 1 October 2016 (2 pages)
7 October 2016	Appointment of Mr Russell James Ing as a director on 1 October 2016 (2 pages)
24 March 2016	Director's details changed for Mr Eric John Bailey on 24 March 2016 (2 pages)
24 March 2016	Director's details changed for Mr Eric John Bailey on 24 March 2016 (2 pages)
24 March 2016	Secretary's details changed for Mr Eric John Bailey on 24 March 2016 (1 page)
24 March 2016	Director's details changed for Mrs Rachel Jayne Louise Ing on 24 March 2016 (2 pages)
24 March 2016	Secretary's details changed for Mr Eric John Bailey on 24 March 2016 (1 page)
24 March 2016	Director's details changed for Mrs Rachel Jayne Louise Ing on 24 March 2016 (2 pages)
19 November 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 10 (6 pages)
19 November 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 10 (6 pages)
13 October 2015	Total exemption small company accounts made up to 30 June 2015 (8 pages)
13 October 2015	Total exemption small company accounts made up to 30 June 2015 (8 pages)
9 June 2015	Director's details changed for Mrs Rachel Jayne Louise Ing on 9 June 2015 (2 pages)
9 June 2015	Director's details changed for Mrs Rachel Jayne Louise Ing on 9 June 2015 (2 pages)
9 June 2015	Director's details changed for Mrs Rachel Jayne Louise Ing on 9 June 2015 (2 pages)
10 February 2015	Termination of appointment of Beverley Susan Jenkins as a director on 31 January 2015 (1 page)
10 February 2015	Appointment of Mrs Rachel Jayne Louise Ing as a director on 1 January 2015 (2 pages)
10 February 2015	Termination of appointment of Beverley Susan Jenkins as a director on 31 January 2015 (1 page)
10 February 2015	Appointment of Mrs Rachel Jayne Louise Ing as a director on 1 January 2015 (2 pages)
10 February 2015	Appointment of Mrs Rachel Jayne Louise Ing as a director on 1 January 2015 (2 pages)
4 November 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 10 (6 pages)
4 November 2014	Total exemption small company accounts made up to 30 June 2014 (8 pages)
4 November 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 10 (6 pages)
4 November 2014	Total exemption small company accounts made up to 30 June 2014 (8 pages)
4 February 2014	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2014-02-04 GBP 10 (6 pages)
4 February 2014	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2014-02-04 GBP 10 (6 pages)
15 October 2013	Total exemption small company accounts made up to 30 June 2013 (13 pages)
15 October 2013	Total exemption small company accounts made up to 30 June 2013 (13 pages)
19 November 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
19 November 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
14 November 2012	Annual return made up to 26 October 2012 with a full list of shareholders (6 pages)
14 November 2012	Annual return made up to 26 October 2012 with a full list of shareholders (6 pages)
19 June 2012	Appointment of Mr Eric John Bailey as a secretary (2 pages)
19 June 2012	Termination of appointment of Beverley Jenkins as a secretary (1 page)
19 June 2012	Termination of appointment of Beverley Jenkins as a secretary (1 page)
19 June 2012	Appointment of Mr Eric John Bailey as a secretary (2 pages)
10 November 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
10 November 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
4 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders (6 pages)
4 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders (6 pages)
26 October 2010	Director's details changed for Beverley Susan Jenkins on 19 October 2010 (2 pages)
26 October 2010	Secretary's details changed for Beverley Susan Jenkins on 19 October 2010 (2 pages)
26 October 2010	Director's details changed for Beverley Susan Jenkins on 19 October 2010 (2 pages)
26 October 2010	Secretary's details changed for Beverley Susan Jenkins on 19 October 2010 (2 pages)
26 October 2010	Annual return made up to 26 October 2010 with a full list of shareholders (6 pages)
26 October 2010	Annual return made up to 26 October 2010 with a full list of shareholders (6 pages)
15 September 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
15 September 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
24 November 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
24 November 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
13 November 2009	Annual return made up to 26 October 2009 with a full list of shareholders (6 pages)
13 November 2009	Annual return made up to 26 October 2009 with a full list of shareholders (6 pages)
6 August 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Memorandum of Association (16 pages)
6 August 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Memorandum of Association (16 pages)
13 March 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
13 March 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
12 March 2009	Appointment terminated director john jenkins (1 page)
12 March 2009	Appointment terminated director john jenkins (1 page)
12 March 2009	Director appointed eric john bailey (2 pages)
12 March 2009	Director appointed eric john bailey (2 pages)
17 November 2008	Return made up to 26/10/08; full list of members (4 pages)
17 November 2008	Return made up to 26/10/08; full list of members (4 pages)
19 May 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
19 May 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
27 November 2007	Return made up to 26/10/07; full list of members (3 pages)
27 November 2007	Director's particulars changed (1 page)
27 November 2007	Return made up to 26/10/07; full list of members (3 pages)
27 November 2007	Director's particulars changed (1 page)
27 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
27 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
16 November 2006	Return made up to 26/10/06; full list of members (2 pages)
16 November 2006	Return made up to 26/10/06; full list of members (2 pages)
20 September 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
20 September 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
13 March 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
13 March 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
22 February 2006	Accounting reference date extended from 31/05/05 to 30/06/05 (1 page)
22 February 2006	Accounting reference date extended from 31/05/05 to 30/06/05 (1 page)
25 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
25 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
25 January 2006	Return made up to 26/10/05; full list of members (2 pages)
25 January 2006	Return made up to 26/10/05; full list of members (2 pages)
7 October 2005	Registered office changed on 07/10/05 from: tayler bradshaw cambridge house 16 high street saffron walden essex CB10 1AX (1 page)
7 October 2005	Registered office changed on 07/10/05 from: tayler bradshaw cambridge house 16 high street saffron walden essex CB10 1AX (1 page)
20 May 2005	Accounting reference date extended from 31/12/04 to 31/05/05 (1 page)
20 May 2005	Accounting reference date extended from 31/12/04 to 31/05/05 (1 page)
13 May 2005	Director resigned (1 page)
13 May 2005	Director resigned (1 page)
21 January 2005	New director appointed (2 pages)
21 January 2005	New director appointed (2 pages)
6 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 January 2005	Nc inc already adjusted 24/12/04 (2 pages)
6 January 2005	Nc inc already adjusted 24/12/04 (2 pages)
21 December 2004	Return made up to 26/10/04; full list of members (7 pages)
21 December 2004	Return made up to 26/10/04; full list of members (7 pages)
20 April 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
20 April 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
20 November 2003	Return made up to 26/10/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
20 November 2003	Ad 24/10/03--------- Â£ si 4@1 (2 pages)
20 November 2003	Return made up to 26/10/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
20 November 2003	Ad 24/10/03--------- Â£ si 4@1 (2 pages)
3 June 2003	Director resigned (1 page)
3 June 2003	New director appointed (2 pages)
3 June 2003	Director resigned (1 page)
3 June 2003	New director appointed (2 pages)
14 April 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
14 April 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
13 November 2002	Return made up to 26/10/02; full list of members (7 pages)
13 November 2002	Return made up to 26/10/02; full list of members (7 pages)
31 July 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
31 July 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
12 March 2002	Registered office changed on 12/03/02 from: 1 market street saffron walden essex CB10 1JB (1 page)
12 March 2002	Registered office changed on 12/03/02 from: 1 market street saffron walden essex CB10 1JB (1 page)
2 November 2001	Return made up to 26/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 November 2001	Return made up to 26/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 October 2001	Secretary's particulars changed;director's particulars changed (1 page)
8 October 2001	Secretary's particulars changed;director's particulars changed (1 page)
30 August 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
30 August 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
26 April 2001	Registered office changed on 26/04/01 from: 61 station road sudbury suffolk CO10 2SP (1 page)
26 April 2001	Registered office changed on 26/04/01 from: 61 station road sudbury suffolk CO10 2SP (1 page)
6 April 2001	Director resigned (1 page)
6 April 2001	Director resigned (1 page)
8 November 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
8 November 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
31 October 2000	Return made up to 26/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 October 2000	Return made up to 26/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 October 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
29 October 1999	Return made up to 26/10/99; full list of members (7 pages)
29 October 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
29 October 1999	Return made up to 26/10/99; full list of members (7 pages)
3 September 1999	Return made up to 26/10/98; no change of members (4 pages)
3 September 1999	Return made up to 26/10/98; no change of members (4 pages)
27 August 1999	Registered office changed on 27/08/99 from: springfield oak road pebmarsh halstead essex CO9 2QD (1 page)
27 August 1999	Registered office changed on 27/08/99 from: springfield oak road pebmarsh halstead essex CO9 2QD (1 page)
28 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
28 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
3 November 1997	Return made up to 26/10/97; no change of members (4 pages)
3 November 1997	Return made up to 26/10/97; no change of members (4 pages)
23 October 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
23 October 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
31 October 1996	Return made up to 26/10/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 October 1996	Return made up to 26/10/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 October 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
27 October 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
30 October 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
30 October 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
28 March 1979	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (12 pages)
28 March 1979	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (12 pages)
14 September 1978	Incorporation (14 pages)
14 September 1978	Incorporation (14 pages)