Company NameChelmsford Minicabs Limited
DirectorsRichard Leonard Matthews and Kevin Edmund Knightbridge
Company StatusActive
Company Number02254028
CategoryPrivate Limited Company
Incorporation Date9 May 1988(32 years, 11 months ago)

Business Activity

Section HTransportation and storage
SIC 6022Taxi operation
SIC 49320Taxi operation

Directors

Director NameMr Richard Leonard Matthews
Date of BirthMay 1941 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed23 November 1992(4 years, 6 months after company formation)
Appointment Duration28 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPonders North Hill
Little Baddow
Chelmsford
Essex
CM3 4TB
Secretary NameMr Richard Leonard Matthews
NationalityBritish
StatusCurrent
Appointed23 November 1992(4 years, 6 months after company formation)
Appointment Duration28 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPonders North Hill
Little Baddow
Chelmsford
Essex
CM3 4TB
Director NameKevin Edmund Knightbridge
Date of BirthMay 1947 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 1994(5 years, 7 months after company formation)
Appointment Duration27 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWickobi
Waltham Road, Terling
Chelmsford
CM3 2QR
Director NamePeter Vincent Brown
Date of BirthNovember 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed23 November 1992(4 years, 6 months after company formation)
Appointment Duration1 year, 1 month (resigned 31 December 1993)
RoleBuilder
Correspondence Address554 Rayleigh Road
Hutton
Brentwood
Essex
CM13 1SG

Contact

Websitechelmsfordtaxibus.co.uk
Telephone01245 350350
Telephone regionChelmsford

Location

Registered AddressFargolink School Road
Rayne
Braintree
CM77 6SS
RegionEast of England
ConstituencyBraintree
CountyEssex
ParishRayne
WardRayne
Address Matches3 other UK companies use this postal address

Shareholders

2 at £1Group Taxibus LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts30 June 2020 (9 months, 2 weeks ago)
Next Accounts Due31 March 2022 (11 months, 3 weeks from now)
Accounts CategoryDormant
Accounts Year End30 June

Returns

Latest Return31 July 2020 (8 months, 2 weeks ago)
Next Return Due14 August 2021 (4 months from now)

Charges

5 October 1995Delivered on: 25 October 1995
Satisfied on: 11 June 1996
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.
Fully Satisfied

Filing History

1 October 2020Accounts for a dormant company made up to 30 June 2020 (2 pages)
1 October 2020Confirmation statement made on 31 July 2020 with no updates (3 pages)
24 September 2019Accounts for a dormant company made up to 30 June 2019 (2 pages)
24 September 2019Registered office address changed from 9 Atholl Road Chelmsford CM2 6TB England to Fargolink School Road Rayne Braintree CM77 6SS on 24 September 2019 (1 page)
31 July 2019Notification of Richard Leonard Matthews as a person with significant control on 31 July 2019 (2 pages)
31 July 2019Cessation of Group Taxibus Limited as a person with significant control on 31 July 2019 (1 page)
31 July 2019Confirmation statement made on 31 July 2019 with updates (4 pages)
30 November 2018Confirmation statement made on 23 November 2018 with no updates (3 pages)
11 September 2018Accounts for a dormant company made up to 30 June 2018 (2 pages)
27 November 2017Confirmation statement made on 23 November 2017 with no updates (3 pages)
27 November 2017Confirmation statement made on 23 November 2017 with no updates (3 pages)
7 September 2017Accounts for a dormant company made up to 30 June 2017 (2 pages)
7 September 2017Accounts for a dormant company made up to 30 June 2017 (2 pages)
25 November 2016Accounts for a dormant company made up to 30 June 2016 (2 pages)
25 November 2016Confirmation statement made on 23 November 2016 with updates (5 pages)
25 November 2016Accounts for a dormant company made up to 30 June 2016 (2 pages)
25 November 2016Confirmation statement made on 23 November 2016 with updates (5 pages)
4 July 2016Registered office address changed from 14 Railway Street Chelmsford CM1 1QS to 9 Atholl Road Chelmsford CM2 6TB on 4 July 2016 (1 page)
4 July 2016Registered office address changed from 14 Railway Street Chelmsford CM1 1QS to 9 Atholl Road Chelmsford CM2 6TB on 4 July 2016 (1 page)
8 January 2016Annual return made up to 23 November 2015 with a full list of shareholders
Statement of capital on 2016-01-08
  • GBP 2
(5 pages)
8 January 2016Annual return made up to 23 November 2015 with a full list of shareholders
Statement of capital on 2016-01-08
  • GBP 2
(5 pages)
23 October 2015Total exemption small company accounts made up to 30 June 2015 (3 pages)
23 October 2015Total exemption small company accounts made up to 30 June 2015 (3 pages)
9 February 2015Total exemption small company accounts made up to 30 June 2014 (6 pages)
9 February 2015Total exemption small company accounts made up to 30 June 2014 (6 pages)
21 January 2015Annual return made up to 23 November 2014 with a full list of shareholders
Statement of capital on 2015-01-21
  • GBP 2
(5 pages)
21 January 2015Registered office address changed from Orbital House 20 Eastern Road Romford Essex RM1 3DP to 14 Railway Street Chelmsford CM1 1QS on 21 January 2015 (1 page)
21 January 2015Annual return made up to 23 November 2014 with a full list of shareholders
Statement of capital on 2015-01-21
  • GBP 2
(5 pages)
21 January 2015Registered office address changed from Orbital House 20 Eastern Road Romford Essex RM1 3DP to 14 Railway Street Chelmsford CM1 1QS on 21 January 2015 (1 page)
4 December 2013Accounts for a dormant company made up to 30 June 2013 (7 pages)
4 December 2013Annual return made up to 23 November 2013 with a full list of shareholders
Statement of capital on 2013-12-04
  • GBP 2
(5 pages)
4 December 2013Accounts for a dormant company made up to 30 June 2013 (7 pages)
4 December 2013Annual return made up to 23 November 2013 with a full list of shareholders
Statement of capital on 2013-12-04
  • GBP 2
(5 pages)
10 January 2013Annual return made up to 23 November 2012 with a full list of shareholders (5 pages)
10 January 2013Annual return made up to 23 November 2012 with a full list of shareholders (5 pages)
7 September 2012Accounts for a dormant company made up to 30 June 2012 (4 pages)
7 September 2012Accounts for a dormant company made up to 30 June 2012 (4 pages)
29 November 2011Annual return made up to 23 November 2011 with a full list of shareholders (5 pages)
29 November 2011Annual return made up to 23 November 2011 with a full list of shareholders (5 pages)
19 October 2011Total exemption small company accounts made up to 30 June 2011 (4 pages)
19 October 2011Total exemption small company accounts made up to 30 June 2011 (4 pages)
25 November 2010Annual return made up to 23 November 2010 with a full list of shareholders (5 pages)
25 November 2010Annual return made up to 23 November 2010 with a full list of shareholders (5 pages)
16 November 2010Total exemption small company accounts made up to 30 June 2010 (4 pages)
16 November 2010Total exemption small company accounts made up to 30 June 2010 (4 pages)
9 December 2009Annual return made up to 23 November 2009 with a full list of shareholders (5 pages)
9 December 2009Annual return made up to 23 November 2009 with a full list of shareholders (5 pages)
4 September 2009Total exemption small company accounts made up to 30 June 2009 (4 pages)
4 September 2009Total exemption small company accounts made up to 30 June 2009 (4 pages)
27 November 2008Return made up to 23/11/08; full list of members (3 pages)
27 November 2008Return made up to 23/11/08; full list of members (3 pages)
2 October 2008Total exemption small company accounts made up to 30 June 2008 (4 pages)
2 October 2008Total exemption small company accounts made up to 30 June 2008 (4 pages)
3 February 2008Return made up to 23/11/07; full list of members (5 pages)
3 February 2008Return made up to 23/11/07; full list of members (5 pages)
1 August 2007Total exemption small company accounts made up to 30 June 2007 (4 pages)
1 August 2007Total exemption small company accounts made up to 30 June 2007 (4 pages)
22 January 2007Return made up to 23/11/06; full list of members (2 pages)
22 January 2007Return made up to 23/11/06; full list of members (2 pages)
12 January 2007Director's particulars changed (1 page)
12 January 2007Director's particulars changed (1 page)
10 October 2006Total exemption small company accounts made up to 30 June 2006 (3 pages)
10 October 2006Total exemption small company accounts made up to 30 June 2006 (3 pages)
7 December 2005Total exemption small company accounts made up to 30 June 2005 (3 pages)
7 December 2005Total exemption small company accounts made up to 30 June 2005 (3 pages)
6 December 2005Return made up to 23/11/05; full list of members (2 pages)
6 December 2005Secretary's particulars changed;director's particulars changed (1 page)
6 December 2005Return made up to 23/11/05; full list of members (2 pages)
6 December 2005Secretary's particulars changed;director's particulars changed (1 page)
27 January 2005Total exemption small company accounts made up to 30 June 2004 (3 pages)
27 January 2005Total exemption small company accounts made up to 30 June 2004 (3 pages)
11 January 2005Return made up to 23/11/04; full list of members (7 pages)
11 January 2005Return made up to 23/11/04; full list of members (7 pages)
4 February 2004Accounts for a dormant company made up to 30 June 2003 (4 pages)
4 February 2004Accounts for a dormant company made up to 30 June 2003 (4 pages)
4 December 2003Return made up to 23/11/03; full list of members (8 pages)
4 December 2003Return made up to 23/11/03; full list of members (8 pages)
17 December 2002Accounts for a dormant company made up to 30 June 2002 (2 pages)
17 December 2002Accounts for a dormant company made up to 30 June 2002 (2 pages)
29 November 2002Return made up to 23/11/02; full list of members (7 pages)
29 November 2002Return made up to 23/11/02; full list of members (7 pages)
21 March 2002Accounts for a dormant company made up to 30 June 2001 (2 pages)
21 March 2002Accounts for a dormant company made up to 30 June 2001 (2 pages)
19 December 2001Return made up to 23/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
19 December 2001Return made up to 23/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
19 March 2001Registered office changed on 19/03/01 from: squires house 81-87 high street billericay essex CM12 9AS (1 page)
19 March 2001Registered office changed on 19/03/01 from: squires house 81-87 high street billericay essex CM12 9AS (1 page)
7 December 2000Accounts for a dormant company made up to 30 June 2000 (6 pages)
7 December 2000Accounts for a dormant company made up to 30 June 2000 (6 pages)
28 November 2000Return made up to 23/11/00; full list of members (6 pages)
28 November 2000Return made up to 23/11/00; full list of members (6 pages)
17 December 1999Accounts for a dormant company made up to 30 June 1999 (5 pages)
17 December 1999Accounts for a dormant company made up to 30 June 1999 (5 pages)
30 November 1999Return made up to 23/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
30 November 1999Return made up to 23/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
7 September 1999Accounting reference date extended from 31/05/99 to 30/06/99 (1 page)
7 September 1999Accounting reference date extended from 31/05/99 to 30/06/99 (1 page)
13 April 1999Accounts for a dormant company made up to 31 May 1998 (6 pages)
13 April 1999Accounts for a dormant company made up to 31 May 1998 (6 pages)
20 November 1998Return made up to 23/11/98; full list of members (6 pages)
20 November 1998Return made up to 23/11/98; full list of members (6 pages)
26 March 1998Accounts for a small company made up to 31 May 1997 (4 pages)
26 March 1998Accounts for a small company made up to 31 May 1997 (4 pages)
18 February 1998Registered office changed on 18/02/98 from: 22 high street billericay essex CM12 9BQ (1 page)
18 February 1998Registered office changed on 18/02/98 from: 22 high street billericay essex CM12 9BQ (1 page)
11 February 1998Director's particulars changed (1 page)
11 February 1998Director's particulars changed (1 page)
11 February 1998Director's particulars changed (1 page)
11 February 1998Director's particulars changed (1 page)
9 December 1997Director's particulars changed (1 page)
9 December 1997Director's particulars changed (1 page)
28 November 1997Return made up to 23/11/97; no change of members (4 pages)
28 November 1997Return made up to 23/11/97; no change of members (4 pages)
2 April 1997Accounts for a small company made up to 31 May 1996 (5 pages)
2 April 1997Accounts for a small company made up to 31 May 1996 (5 pages)
4 December 1996Return made up to 23/11/96; full list of members (6 pages)
4 December 1996Return made up to 23/11/96; full list of members (6 pages)
11 June 1996Declaration of satisfaction of mortgage/charge (1 page)
11 June 1996Declaration of satisfaction of mortgage/charge (1 page)
3 April 1996Accounts for a dormant company made up to 31 May 1995 (3 pages)
3 April 1996Accounts for a dormant company made up to 31 May 1995 (3 pages)
23 November 1995Return made up to 23/11/95; no change of members (4 pages)
23 November 1995Return made up to 23/11/95; no change of members (4 pages)
25 October 1995Particulars of mortgage/charge (8 pages)
25 October 1995Particulars of mortgage/charge (8 pages)
24 March 1995Accounts for a dormant company made up to 31 May 1994 (4 pages)
24 March 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
24 March 1995Accounts for a dormant company made up to 31 May 1994 (4 pages)
24 March 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)