Group Taxibus Limited

Company Name	Group Taxibus Limited
Company Status	Dissolved
Company Number	02159808
Category	Private Limited Company
Incorporation Date	31 August 1987(36 years, 8 months ago)
Dissolution Date	14 November 2023 (5 months ago)
Previous Names	3

Business Activity

Section H	Transportation and storage
SIC 6021	Other sched passenger land transport
SIC 49319	Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

Directors

Director Name	Mr Richard Leonard Matthews
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(4 years, 4 months after company formation)
Appointment Duration	31 years, 10 months (closed 14 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Ponders North Hill Little Baddow Chelmsford Essex CM3 4TB

Director Name	Ms Michele Leigh Rogers
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	03 October 2000(13 years, 1 month after company formation)
Appointment Duration	23 years, 1 month (closed 14 November 2023)
Role	Manager
Country of Residence	England
Correspondence Address	Ponders North Hill, Little Baddow Chelmsford CM3 4TB

Director Name	Kevin Edmund Knightbridge
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 4 months after company formation)
Appointment Duration	29 years, 8 months (resigned 17 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Wickobi Waltham Road, Terling Chelmsford CM3 2QR

Secretary Name	Kevin Edmund Knightbridge
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 4 months after company formation)
Appointment Duration	10 years, 11 months (resigned 25 November 2002)
Role	Company Director
Correspondence Address	Camelot Southend Road Howe Green Chelmsford Essex CM2 7TN

Director Name	David Prior
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2000(13 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 07 January 2008)
Role	Manager
Correspondence Address	129 Maldon Road Tiptree Essex CO5 0PH

Secretary Name	Sally Scothern
Nationality	British
Status	Resigned
Appointed	25 November 2002(15 years, 3 months after company formation)
Appointment Duration	18 years, 10 months (resigned 30 September 2021)
Role	Financial Controller
Correspondence Address	6 Church Close Wickham Bishops Witham Essex CM8 3LN

Contact

Website	chelmsfordtaxibus.co.uk
Telephone	01245 350350
Telephone region	Chelmsford

Location

Registered Address	Frp Advisory Trading Limited Jupiter House Warley Hill Business Park The Drive Brentwood Essex CM13 3BE
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Warley
Built Up Area	Brentwood

Shareholders

100 at £1	Richard Leonard Matthews 100.00% Ordinary

Financials

Year	2014
Net Worth	£754,874
Cash	£465,067
Current Liabilities	£406,213

Accounts

Latest Accounts	30 June 2020 (3 years, 9 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Charges

7 September 1993	Delivered on: 10 September 1993 Persons entitled: Lloyds Bank PLC Classification: Single debenture 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 buildings fixtures fixed plant and machinery. Outstanding

7 September 1993

Delivered on: 10 September 1993
Persons entitled: Lloyds Bank PLC

Classification: Single debenture
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 buildings fixtures fixed plant and machinery.
Outstanding

Filing History

1 March 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
11 June 2020	Total exemption full accounts made up to 30 June 2019 (8 pages)
6 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
14 August 2019	Registered office address changed from 9 Atholl Road Dukes Park Industrial Estate Chelmsford Essex CM2 6TB to Fargolink School Road Rayne Braintree CM77 6SS on 14 August 2019 (1 page)
12 March 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
3 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
4 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
28 September 2017	Total exemption full accounts made up to 30 June 2017 (6 pages)
28 September 2017	Total exemption full accounts made up to 30 June 2017 (6 pages)
16 January 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
16 January 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
8 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 100 (6 pages)
8 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 100 (6 pages)
15 November 2015	Total exemption small company accounts made up to 30 June 2015 (4 pages)
15 November 2015	Total exemption small company accounts made up to 30 June 2015 (4 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 100 (6 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 100 (6 pages)
15 December 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
15 December 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
11 February 2014	Director's details changed for Richard Leonard Matthews on 31 December 2013 (2 pages)
11 February 2014	Director's details changed for Richard Leonard Matthews on 31 December 2013 (2 pages)
11 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-11 GBP 100 (6 pages)
11 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-11 GBP 100 (6 pages)
5 December 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
5 December 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
14 January 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
14 January 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
11 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
11 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
18 January 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
18 January 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
13 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
13 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
14 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
14 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
27 October 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
27 October 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
2 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
2 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
30 October 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
30 October 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
18 February 2009	Return made up to 31/12/08; full list of members (4 pages)
18 February 2009	Return made up to 31/12/08; full list of members (4 pages)
9 October 2008	Total exemption full accounts made up to 30 June 2008 (13 pages)
9 October 2008	Total exemption full accounts made up to 30 June 2008 (13 pages)
25 March 2008	Full accounts made up to 30 June 2007 (13 pages)
25 March 2008	Full accounts made up to 30 June 2007 (13 pages)
15 February 2008	Return made up to 31/12/07; full list of members (6 pages)
15 February 2008	Return made up to 31/12/07; full list of members (6 pages)
22 January 2008	Director resigned (1 page)
22 January 2008	Director resigned (1 page)
22 October 2007	Registered office changed on 22/10/07 from: orbital house 20 eastern road romford essex RM1 3DP (1 page)
22 October 2007	Registered office changed on 22/10/07 from: orbital house 20 eastern road romford essex RM1 3DP (1 page)
21 April 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
21 April 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
22 January 2007	Return made up to 31/12/06; full list of members (3 pages)
22 January 2007	Return made up to 31/12/06; full list of members (3 pages)
10 January 2006	Accounts for a small company made up to 30 June 2005 (5 pages)
10 January 2006	Accounts for a small company made up to 30 June 2005 (5 pages)
9 January 2006	Director's particulars changed (1 page)
9 January 2006	Director's particulars changed (1 page)
9 January 2006	Director's particulars changed (1 page)
9 January 2006	Return made up to 31/12/05; full list of members (3 pages)
9 January 2006	Director's particulars changed (1 page)
9 January 2006	Director's particulars changed (1 page)
9 January 2006	Return made up to 31/12/05; full list of members (3 pages)
9 January 2006	Director's particulars changed (1 page)
1 February 2005	Return made up to 31/12/04; full list of members (8 pages)
1 February 2005	Return made up to 31/12/04; full list of members (8 pages)
28 January 2005	Accounts for a small company made up to 30 June 2004 (6 pages)
28 January 2005	Accounts for a small company made up to 30 June 2004 (6 pages)
29 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 December 2003	Accounts for a small company made up to 30 June 2003 (5 pages)
2 December 2003	Accounts for a small company made up to 30 June 2003 (5 pages)
25 January 2003	Return made up to 31/12/02; no change of members (8 pages)
25 January 2003	Return made up to 31/12/02; no change of members (8 pages)
11 December 2002	New secretary appointed (1 page)
11 December 2002	New secretary appointed (1 page)
11 December 2002	Secretary resigned (1 page)
11 December 2002	Secretary resigned (1 page)
9 December 2002	Accounts for a small company made up to 30 June 2002 (5 pages)
9 December 2002	Accounts for a small company made up to 30 June 2002 (5 pages)
13 February 2002	Accounts for a small company made up to 30 June 2001 (5 pages)
13 February 2002	Accounts for a small company made up to 30 June 2001 (5 pages)
17 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 March 2001	Registered office changed on 14/03/01 from: squires house 81-87 high street billericay essex CM12 9AS (1 page)
14 March 2001	Registered office changed on 14/03/01 from: squires house 81-87 high street billericay essex CM12 9AS (1 page)
29 January 2001	Return made up to 31/12/00; full list of members (7 pages)
29 January 2001	Return made up to 31/12/00; full list of members (7 pages)
11 December 2000	New director appointed (2 pages)
11 December 2000	New director appointed (2 pages)
16 November 2000	Accounts for a small company made up to 30 June 2000 (5 pages)
16 November 2000	Accounts for a small company made up to 30 June 2000 (5 pages)
6 November 2000	New director appointed (2 pages)
6 November 2000	New director appointed (2 pages)
18 February 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
18 February 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
18 January 2000	Return made up to 31/12/99; full list of members (6 pages)
18 January 2000	Return made up to 31/12/99; full list of members (6 pages)
7 September 1999	Accounting reference date extended from 31/05/99 to 30/06/99 (1 page)
7 September 1999	Accounting reference date extended from 31/05/99 to 30/06/99 (1 page)
6 April 1999	Accounts for a small company made up to 31 May 1998 (5 pages)
6 April 1999	Accounts for a small company made up to 31 May 1998 (5 pages)
15 January 1999	Return made up to 31/12/98; no change of members (4 pages)
15 January 1999	Return made up to 31/12/98; no change of members (4 pages)
18 December 1998	Company name changed chelmsford taxibus LTD.\certificate issued on 21/12/98 (2 pages)
18 December 1998	Company name changed chelmsford taxibus LTD.\certificate issued on 21/12/98 (2 pages)
29 April 1998	Company name changed chelmsford cab company LIMITED\certificate issued on 30/04/98 (2 pages)
29 April 1998	Company name changed chelmsford cab company LIMITED\certificate issued on 30/04/98 (2 pages)
26 March 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
26 March 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
27 January 1998	Registered office changed on 27/01/98 from: 22,high street, billericay, essex, CM12 9BQ (1 page)
27 January 1998	Registered office changed on 27/01/98 from: 22,high street, billericay, essex, CM12 9BQ (1 page)
2 January 1998	Return made up to 31/12/97; no change of members (4 pages)
2 January 1998	Return made up to 31/12/97; no change of members (4 pages)
2 April 1997	Accounts for a small company made up to 31 May 1996 (7 pages)
2 April 1997	Accounts for a small company made up to 31 May 1996 (7 pages)
10 January 1997	Return made up to 31/12/96; full list of members (6 pages)
10 January 1997	Return made up to 31/12/96; full list of members (6 pages)
3 April 1996	Accounts for a small company made up to 31 May 1995 (7 pages)
3 April 1996	Accounts for a small company made up to 31 May 1995 (7 pages)
20 December 1995	Return made up to 31/12/95; no change of members (4 pages)
20 December 1995	Return made up to 31/12/95; no change of members (4 pages)
4 April 1995	Accounts for a small company made up to 31 May 1994 (7 pages)
4 April 1995	Accounts for a small company made up to 31 May 1994 (7 pages)
10 September 1993	Particulars of mortgage/charge (4 pages)
10 September 1993	Particulars of mortgage/charge (4 pages)
4 February 1993	Return made up to 31/12/92; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
4 February 1993	Return made up to 31/12/92; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
5 June 1992	Return made up to 31/12/91; full list of members (5 pages)
5 June 1992	Return made up to 31/12/91; full list of members (5 pages)
15 January 1990	Accounts for a small company made up to 31 May 1988 (7 pages)
15 January 1990	Accounts for a small company made up to 31 May 1988 (7 pages)
15 January 1990	Return made up to 31/12/88; full list of members (5 pages)
15 January 1990	Return made up to 31/12/88; full list of members (5 pages)
27 October 1988	Wd 17/10/88 ad 06/10/88--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
27 October 1988	Wd 17/10/88 ad 06/10/88--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
17 November 1987	Company name changed mysticmuster LIMITED\certificate issued on 18/11/87 (2 pages)
17 November 1987	Company name changed mysticmuster LIMITED\certificate issued on 18/11/87 (2 pages)
31 August 1987	Incorporation (12 pages)
31 August 1987	Incorporation (12 pages)