Chelmsford Minicabs Limited

Company Name	Chelmsford Minicabs Limited
Directors	Richard Leonard Matthews and Kevin Edmund Knightbridge
Company Status	Active
Company Number	02254028
Category	Private Limited Company
Incorporation Date	9 May 1988(32 years, 11 months ago)

Business Activity

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

Directors

Director Name	Mr Richard Leonard Matthews
Date of Birth	May 1941 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	23 November 1992(4 years, 6 months after company formation)
Appointment Duration	28 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ponders North Hill Little Baddow Chelmsford Essex CM3 4TB

Secretary Name	Mr Richard Leonard Matthews
Nationality	British
Status	Current
Appointed	23 November 1992(4 years, 6 months after company formation)
Appointment Duration	28 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ponders North Hill Little Baddow Chelmsford Essex CM3 4TB

Director Name	Kevin Edmund Knightbridge
Date of Birth	May 1947 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	01 January 1994(5 years, 7 months after company formation)
Appointment Duration	27 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Wickobi Waltham Road, Terling Chelmsford CM3 2QR

Director Name	Peter Vincent Brown
Date of Birth	November 1938 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1992(4 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 1993)
Role	Builder
Correspondence Address	554 Rayleigh Road Hutton Brentwood Essex CM13 1SG

Contact

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

Location

Registered Address	Fargolink School Road Rayne Braintree CM77 6SS
Region	East of England
Constituency	Braintree
County	Essex
Parish	Rayne
Ward	Rayne
Address Matches	3 other UK companies use this postal address

Shareholders

2 at £1	Group Taxibus LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	30 June 2020 (9 months, 2 weeks ago)
Next Accounts Due	31 March 2022 (11 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	31 July 2020 (8 months, 2 weeks ago)
Next Return Due	14 August 2021 (4 months from now)

Charges

5 October 1995	Delivered 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

5 October 1995

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