Earls Colne Taxis Limited

Company Name	Earls Colne Taxis Limited
Directors	Stephen Kenneth Whiting and Vanessa Marie Anne Whiting
Company Status	Active
Company Number	04377878
Category	Private Limited Company
Incorporation Date	20 February 2002(22 years, 2 months ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Stephen Kenneth Whiting
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	20 February 2002(same day as company formation)
Role	Taxi Driver
Country of Residence	United Kingdom
Correspondence Address	36 Willow Tree Way Earls Colne Colchester CO6 2SN

Director Name	Mrs Vanessa Marie Anne Whiting
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	20 February 2002(same day as company formation)
Role	Driver
Country of Residence	England
Correspondence Address	36 Willow Tree Way Earls Colne Colchester CO6 2SN

Secretary Name	Vanessa Marie Anne Whiting
Nationality	British
Status	Current
Appointed	20 February 2002(same day as company formation)
Role	Driver
Country of Residence	United Kingdom
Correspondence Address	36 Willow Tree Way Earls Colne Colchester CO6 2SN

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	20 February 2002(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	20 February 2002(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Contact

Website	halsteadcars.co.uk
Telephone	01787 474666
Telephone region	Sudbury

Location

Registered Address	1b The Svt Building Holloway Road Heybridge Maldon Essex CM9 4ER
Region	East of England
Constituency	Maldon
County	Essex
Parish	Heybridge
Ward	Heybridge West
Built Up Area	Maldon
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1 at £1	Steven Kenneth Whiting 50.00% Ordinary
1 at £1	Vanessa Marie Anne Whiting 50.00% Ordinary

Financials

Year	2014
Net Worth	£7,698
Cash	£150
Current Liabilities	£7,436

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	20 February 2024 (2 months ago)
Next Return Due	6 March 2025 (10 months, 2 weeks from now)

Filing History

5 January 2024	Company name changed halstead taxis LIMITED\certificate issued on 05/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-03 (3 pages)
21 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
28 February 2023	Confirmation statement made on 20 February 2023 with no updates (3 pages)
30 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
24 March 2022	Confirmation statement made on 20 February 2022 with no updates (3 pages)
31 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
16 March 2021	Confirmation statement made on 20 February 2021 with no updates (3 pages)
8 February 2021	Change of details for Mr Stephen Kenneth Whiting as a person with significant control on 6 April 2016 (2 pages)
5 February 2021	Notification of Vanessa Whiting as a person with significant control on 6 April 2016 (2 pages)
14 January 2021	Micro company accounts made up to 31 March 2020 (3 pages)
24 February 2020	Director's details changed for Stephen Kenneth Whiting on 15 November 2019 (2 pages)
24 February 2020	Change of details for Mr Stephen Kenneth Whiting as a person with significant control on 15 November 2019 (2 pages)
24 February 2020	Director's details changed for Vanessa Marie Anne Whiting on 15 November 2019 (2 pages)
24 February 2020	Secretary's details changed for Vanessa Marie Anne Whiting on 15 November 2019 (1 page)
24 February 2020	Confirmation statement made on 20 February 2020 with no updates (3 pages)
23 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
6 March 2019	Confirmation statement made on 20 February 2019 with no updates (3 pages)
18 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
26 February 2018	Confirmation statement made on 20 February 2018 with no updates (3 pages)
30 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
27 February 2017	Confirmation statement made on 20 February 2017 with updates (5 pages)
27 February 2017	Confirmation statement made on 20 February 2017 with updates (5 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
14 March 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 2 (5 pages)
14 March 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 2 (5 pages)
4 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
4 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
24 March 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 2 (5 pages)
24 March 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 2 (5 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
3 March 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 2 (5 pages)
3 March 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 2 (5 pages)
7 October 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
7 October 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
26 February 2013	Annual return made up to 20 February 2013 with a full list of shareholders (5 pages)
26 February 2013	Annual return made up to 20 February 2013 with a full list of shareholders (5 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
31 May 2012	Change of name notice (2 pages)
31 May 2012	Company name changed halstead cars LIMITED\certificate issued on 31/05/12 RES15 ‐ Change company name resolution on 2012-05-21 (2 pages)
31 May 2012	Company name changed halstead cars LIMITED\certificate issued on 31/05/12 RES15 ‐ Change company name resolution on 2012-05-21 (2 pages)
31 May 2012	Change of name notice (2 pages)
27 February 2012	Annual return made up to 20 February 2012 with a full list of shareholders (5 pages)
27 February 2012	Annual return made up to 20 February 2012 with a full list of shareholders (5 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 February 2011	Annual return made up to 20 February 2011 with a full list of shareholders (5 pages)
21 February 2011	Director's details changed for Stephen Kenneth Whiting on 20 February 2011 (2 pages)
21 February 2011	Director's details changed for Stephen Kenneth Whiting on 20 February 2011 (2 pages)
21 February 2011	Annual return made up to 20 February 2011 with a full list of shareholders (5 pages)
21 February 2011	Director's details changed for Vanessa Marie Anne Whiting on 20 February 2011 (2 pages)
21 February 2011	Secretary's details changed for Vanessa Marie Anne Whiting on 20 February 2011 (2 pages)
21 February 2011	Secretary's details changed for Vanessa Marie Anne Whiting on 20 February 2011 (2 pages)
21 February 2011	Director's details changed for Vanessa Marie Anne Whiting on 20 February 2011 (2 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
25 February 2010	Director's details changed for Stephen Kenneth Whiting on 20 February 2010 (2 pages)
25 February 2010	Annual return made up to 20 February 2010 with a full list of shareholders (5 pages)
25 February 2010	Director's details changed for Stephen Kenneth Whiting on 20 February 2010 (2 pages)
25 February 2010	Director's details changed for Vanessa Marie Anne Whiting on 20 February 2010 (2 pages)
25 February 2010	Annual return made up to 20 February 2010 with a full list of shareholders (5 pages)
25 February 2010	Director's details changed for Vanessa Marie Anne Whiting on 20 February 2010 (2 pages)
17 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
17 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
23 February 2009	Return made up to 20/02/09; full list of members (4 pages)
23 February 2009	Return made up to 20/02/09; full list of members (4 pages)
27 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
27 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
21 February 2008	Return made up to 20/02/08; full list of members (2 pages)
21 February 2008	Return made up to 20/02/08; full list of members (2 pages)
14 January 2008	Director's particulars changed (1 page)
14 January 2008	Director's particulars changed (1 page)
8 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
8 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
18 December 2007	Director's particulars changed (1 page)
18 December 2007	Director's particulars changed (1 page)
20 March 2007	Return made up to 20/02/07; full list of members (2 pages)
20 March 2007	Return made up to 20/02/07; full list of members (2 pages)
19 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
19 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
20 February 2006	Return made up to 20/02/06; full list of members (2 pages)
20 February 2006	Return made up to 20/02/06; full list of members (2 pages)
4 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
4 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
16 November 2005	Company name changed halstead taxis LIMITED\certificate issued on 16/11/05 (2 pages)
16 November 2005	Company name changed halstead taxis LIMITED\certificate issued on 16/11/05 (2 pages)
23 February 2005	Return made up to 20/02/05; full list of members (7 pages)
23 February 2005	Return made up to 20/02/05; full list of members (7 pages)
27 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
27 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
20 February 2004	Return made up to 20/02/04; full list of members 363(287) ‐ Registered office changed on 20/02/04 (7 pages)
20 February 2004	Return made up to 20/02/04; full list of members 363(287) ‐ Registered office changed on 20/02/04 (7 pages)
23 December 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
23 December 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
1 March 2003	Return made up to 20/02/03; full list of members (7 pages)
1 March 2003	Return made up to 20/02/03; full list of members (7 pages)
30 December 2002	Accounting reference date extended from 28/02/03 to 31/03/03 (1 page)
30 December 2002	Accounting reference date extended from 28/02/03 to 31/03/03 (1 page)
18 June 2002	Company name changed halstead private hire LIMITED\certificate issued on 18/06/02 (2 pages)
18 June 2002	Company name changed halstead private hire LIMITED\certificate issued on 18/06/02 (2 pages)
5 March 2002	New director appointed (2 pages)
5 March 2002	Director resigned (1 page)
5 March 2002	Secretary resigned (2 pages)
5 March 2002	New director appointed (2 pages)
5 March 2002	Secretary resigned (2 pages)
5 March 2002	New secretary appointed;new director appointed (2 pages)
5 March 2002	Director resigned (1 page)
5 March 2002	Registered office changed on 05/03/02 from: the studio st nicholas close elstree hertfordshire WD6 3EW (1 page)
5 March 2002	Registered office changed on 05/03/02 from: the studio st nicholas close elstree hertfordshire WD6 3EW (1 page)
5 March 2002	New secretary appointed;new director appointed (2 pages)
20 February 2002	Incorporation (16 pages)
20 February 2002	Incorporation (16 pages)

Earls Colne Taxis Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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