Company Name1st Line Cars Limited
DirectorJahangir Ahmed
Company StatusActive
Company Number03304648
CategoryPrivate Limited Company
Incorporation Date20 January 1997 (22 years, 9 months ago)

Business Activity

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

Directors

Director NameJahangir Ahmed
Date of BirthSeptember 1955 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed15 August 2000(3 years, 6 months after company formation)
Appointment Duration19 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Warners Mill
Silks Way
Braintree
Essex
CM7 3GB
Director NameAbid Hussain
Date of BirthDecember 1975 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed20 January 1997(same day as company formation)
RoleManaging Director
Correspondence Address94 Manor Street
Braintree
Essex
CM7 3HS
Secretary NameSharon Elizabeth Nolan
NationalityBritish
StatusResigned
Appointed20 January 1997(same day as company formation)
RoleCompany Director
Correspondence Address47 Bowmans Park
Castle Hedingham
Halstead
Essex
CO9 3DT
Director NameFatima Zohra Malek - Ahmed
Date of BirthAugust 1964 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed27 March 1997(2 months after company formation)
Appointment Duration5 years, 9 months (resigned 01 January 2003)
RoleCompany Director
Correspondence Address265 Cressing Road
Braintree
Essex
CM7 3PQ
Director NameJean Anne Clark
Date of BirthAugust 1954 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1997(2 months, 1 week after company formation)
Appointment Duration5 months (resigned 04 September 1997)
RoleCompany Director
Correspondence Address34 Coldnailhurst Avenue
Braintree
Essex
CM7 2SJ
Secretary NameSara Alexandra Nightingale
NationalityBritish
StatusResigned
Appointed13 September 1999(2 years, 7 months after company formation)
Appointment Duration1 year, 9 months (resigned 28 June 2001)
RoleCompany Director
Correspondence Address53 Grenville Road
Braintree
Essex
CM7 2PP
Secretary NameJahangir Ahmed
NationalityBritish
StatusResigned
Appointed28 June 2001(4 years, 5 months after company formation)
Appointment Duration1 year, 6 months (resigned 01 January 2003)
RoleCompany Director
Correspondence Address265 Cressing Road
Braintree
Essex
CM7 3PQ
Secretary NameFatima Zohra Malek Ahmed
NationalityBritish
StatusResigned
Appointed01 January 2003(5 years, 11 months after company formation)
Appointment Duration12 years, 11 months (resigned 01 December 2015)
RoleCompany Director
Correspondence AddressAashiana House 27 High Garrett
Braintree
Essex
CM7 5NR
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed20 January 1997(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed20 January 1997(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Contact

Telephone01376 553333
Telephone regionBraintree

Location

Registered Address3 Warners Mill
Silks Way
Braintree
Essex
CM7 3GB
RegionEast of England
ConstituencyBraintree
CountyEssex
WardBraintree Central & Beckers Green
Built Up AreaBraintree
Address MatchesOver 400 other UK companies use this postal address

Shareholders

520 at £1Mr Jahangir Ahmed
52.00%
Ordinary
160 at £1Mr Adnan Ahmed
16.00%
Ordinary
160 at £1Mr Ifran Ahmed
16.00%
Ordinary
160 at £1Mr Imran Ahmed
16.00%
Ordinary

Financials

Year2014
Net Worth£246,208
Cash£23
Current Liabilities£186,889

Accounts

Latest Accounts31 May 2018 (1 year, 4 months ago)
Next Accounts Due29 February 2020 (4 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 May

Returns

Latest Return20 January 2019 (8 months, 4 weeks ago)
Next Return Due3 February 2020 (3 months, 2 weeks from now)

Charges

30 November 2007Delivered on: 5 December 2007
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/Hold being 84 clare road braintree essex CM7. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Outstanding
30 June 2006Delivered on: 19 July 2006
Satisfied on: 29 January 2008
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: £300,000.00 due or to become due from the company to.
Particulars: 12 crittal drive witham essex (f/h).
Fully Satisfied
15 September 2003Delivered on: 24 September 2003
Satisfied on: 20 June 2006
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The property k/a 9A coggleshall road braintree essex t/n EX479157. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Fully Satisfied

Filing History

28 February 2017Total exemption small company accounts made up to 31 May 2016 (6 pages)
27 January 2017Confirmation statement made on 20 January 2017 with updates (5 pages)
31 May 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
24 May 2016Previous accounting period extended from 30 May 2015 to 31 May 2015 (1 page)
20 April 2016Compulsory strike-off action has been discontinued (1 page)
19 April 2016First Gazette notice for compulsory strike-off (1 page)
18 April 2016Annual return made up to 20 January 2016 with a full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1,000
(3 pages)
25 February 2016Previous accounting period shortened from 31 May 2015 to 30 May 2015 (1 page)
4 December 2015Termination of appointment of Fatima Zohra Malek Ahmed as a secretary on 1 December 2015 (1 page)
4 December 2015Director's details changed for Jahangir Ahmed on 4 December 2015 (2 pages)
26 February 2015Total exemption small company accounts made up to 31 May 2014 (6 pages)
9 February 2015Annual return made up to 20 January 2015 with a full list of shareholders
Statement of capital on 2015-02-09
  • GBP 1,000
(4 pages)
12 February 2014Total exemption small company accounts made up to 31 May 2013 (6 pages)
11 February 2014Annual return made up to 20 January 2014 with a full list of shareholders
Statement of capital on 2014-02-11
  • GBP 1,000
(4 pages)
27 February 2013Total exemption small company accounts made up to 31 May 2012 (8 pages)
18 February 2013Annual return made up to 20 January 2013 with a full list of shareholders (4 pages)
15 February 2012Annual return made up to 20 January 2012 with a full list of shareholders (4 pages)
14 February 2012Total exemption small company accounts made up to 31 May 2011 (5 pages)
10 February 2012Secretary's details changed for Fatima Zohra Malek Ahmed on 9 February 2012 (2 pages)
10 February 2012Director's details changed for Jahangir Ahmed on 9 February 2012 (2 pages)
10 February 2012Secretary's details changed for Fatima Zohra Malek Ahmed on 9 February 2012 (2 pages)
10 February 2012Director's details changed for Jahangir Ahmed on 9 February 2012 (2 pages)
3 March 2011Annual return made up to 20 January 2011 with a full list of shareholders (4 pages)
4 February 2011Total exemption small company accounts made up to 31 May 2010 (8 pages)
3 February 2011Secretary's details changed for Fatima Zohra Malek Ahmed on 11 May 2010 (2 pages)
11 May 2010Director's details changed for Jahangir Ahmed on 11 May 2010 (2 pages)
26 February 2010Annual return made up to 20 January 2010 with a full list of shareholders (4 pages)
1 February 2010Total exemption small company accounts made up to 31 May 2009 (7 pages)
27 February 2009Return made up to 20/01/09; full list of members (4 pages)
9 February 2009Total exemption small company accounts made up to 31 May 2008 (8 pages)
4 March 2008Total exemption small company accounts made up to 31 May 2007 (7 pages)
4 March 2008Return made up to 20/01/08; full list of members (4 pages)
29 January 2008Declaration of satisfaction of mortgage/charge (1 page)
5 December 2007Particulars of mortgage/charge (4 pages)
20 February 2007Return made up to 20/01/07; full list of members (7 pages)
21 December 2006Total exemption small company accounts made up to 31 May 2006 (7 pages)
19 July 2006Particulars of mortgage/charge (3 pages)
20 June 2006Declaration of satisfaction of mortgage/charge (1 page)
3 May 2006Return made up to 20/01/06; full list of members (8 pages)
3 May 2006Secretary's particulars changed (1 page)
3 May 2006Director's particulars changed (1 page)
1 December 2005Total exemption small company accounts made up to 31 May 2005 (6 pages)
10 February 2005Return made up to 20/01/05; full list of members (6 pages)
5 February 2005Total exemption small company accounts made up to 31 May 2004 (6 pages)
26 May 2004Return made up to 20/01/04; full list of members (6 pages)
31 March 2004Total exemption small company accounts made up to 31 May 2003 (7 pages)
24 September 2003Particulars of mortgage/charge (5 pages)
20 March 2003Total exemption small company accounts made up to 31 May 2002 (7 pages)
19 March 2003Return made up to 20/01/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
19 March 2003New secretary appointed (2 pages)
19 March 2003Director's particulars changed (1 page)
19 March 2003Director resigned (1 page)
19 March 2003Secretary resigned (1 page)
2 June 2002Total exemption small company accounts made up to 31 May 2001 (7 pages)
19 February 2002Return made up to 20/01/02; full list of members (6 pages)
1 October 2001Total exemption small company accounts made up to 31 May 2000 (5 pages)
5 July 2001Secretary resigned (1 page)
5 July 2001New secretary appointed (2 pages)
15 March 2001Accounts for a small company made up to 31 May 1999 (6 pages)
15 March 2001Return made up to 05/01/01; full list of members (5 pages)
23 August 2000New director appointed (2 pages)
10 May 2000Secretary's particulars changed (1 page)
10 May 2000Director's particulars changed (1 page)
10 May 2000Director's particulars changed (1 page)
10 May 2000Return made up to 20/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
30 September 1999Secretary resigned (1 page)
30 September 1999New secretary appointed (2 pages)
15 February 1999Return made up to 20/01/99; no change of members (4 pages)
20 November 1998Accounts for a small company made up to 31 May 1998 (5 pages)
3 March 1998Director resigned (1 page)
3 March 1998Return made up to 20/01/98; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
21 April 1997Accounting reference date extended from 31/01/98 to 31/05/98 (1 page)
21 April 1997Ad 20/01/97--------- £ si [email protected]=998 £ ic 2/1000 (2 pages)
21 April 1997New director appointed (2 pages)
14 April 1997Director resigned (1 page)
4 April 1997New director appointed (2 pages)
27 January 1997Director resigned (1 page)
27 January 1997Secretary resigned (1 page)
25 January 1997New secretary appointed (2 pages)
25 January 1997New director appointed (2 pages)
25 January 1997Registered office changed on 25/01/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
20 January 1997Incorporation (13 pages)