| Company Name | Tilbury Taxis Limited |
|---|---|
| Directors | Sharon Bennett and Steven Robert Bennett |
| Company Status | Active |
| Company Number | 05919754 |
| Category | Private Limited Company |
| Incorporation Date | 30 August 2006(17 years, 8 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6022 | Taxi operation |
| SIC 49320 | Taxi operation |
Directors
| Director Name | Sharon Bennett |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 August 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Chadwell Place Grays Essex RM16 4AX |
| Director Name | Mr Steven Robert Bennett |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 August 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Chadwell Place Chadwell St Mary Grays Essex RM16 4AX |
| Secretary Name | Sharon Bennett |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 August 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Chadwell Place Grays Essex RM16 4AX |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 August 2006(same day as company formation) |
| Correspondence Address | 47/49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | Chase Bureau Accountants 1 Royal Terrace Southend On Sea Essex SS1 1EA |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 50 at £1 | Sharon Bennett 50.00% Ordinary |
|---|---|
| 50 at £1 | Steven Robert Bennett 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £175,054 |
| Cash | £23,646 |
| Current Liabilities | £145,161 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Returns
| Latest Return | 30 August 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Return Due | 13 September 2024 (4 months, 2 weeks from now) |
Charges
| 12 July 2017 | Delivered on: 12 July 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
|---|
Filing History
| 1 September 2023 | Confirmation statement made on 30 August 2023 with no updates (3 pages) |
|---|---|
| 25 January 2023 | Micro company accounts made up to 31 August 2022 (3 pages) |
| 31 August 2022 | Confirmation statement made on 30 August 2022 with no updates (3 pages) |
| 7 February 2022 | Micro company accounts made up to 31 August 2021 (3 pages) |
| 31 August 2021 | Confirmation statement made on 30 August 2021 with no updates (3 pages) |
| 26 January 2021 | Micro company accounts made up to 31 August 2020 (3 pages) |
| 8 September 2020 | Confirmation statement made on 30 August 2020 with no updates (3 pages) |
| 4 February 2020 | Micro company accounts made up to 31 August 2019 (2 pages) |
| 5 September 2019 | Confirmation statement made on 30 August 2019 with no updates (3 pages) |
| 23 January 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 4 September 2018 | Confirmation statement made on 30 August 2018 with no updates (3 pages) |
| 20 March 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 6 September 2017 | Confirmation statement made on 30 August 2017 with no updates (3 pages) |
| 6 September 2017 | Confirmation statement made on 30 August 2017 with no updates (3 pages) |
| 12 July 2017 | Registration of charge 059197540001, created on 12 July 2017 (42 pages) |
| 12 July 2017 | Registration of charge 059197540001, created on 12 July 2017 (42 pages) |
| 18 January 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 18 January 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 31 August 2016 | Confirmation statement made on 30 August 2016 with updates (6 pages) |
| 31 August 2016 | Confirmation statement made on 30 August 2016 with updates (6 pages) |
| 29 January 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 29 January 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 2 September 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 2 September 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 24 March 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 24 March 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 1 September 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 1 September 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 24 January 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 24 January 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 2 September 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 2 September 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 8 February 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 8 February 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 5 September 2012 | Annual return made up to 30 August 2012 with a full list of shareholders (5 pages) |
| 5 September 2012 | Annual return made up to 30 August 2012 with a full list of shareholders (5 pages) |
| 7 February 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 7 February 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 19 September 2011 | Annual return made up to 30 August 2011 with a full list of shareholders (5 pages) |
| 19 September 2011 | Annual return made up to 30 August 2011 with a full list of shareholders (5 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 21 September 2010 | Annual return made up to 30 August 2010 with a full list of shareholders (5 pages) |
| 21 September 2010 | Annual return made up to 30 August 2010 with a full list of shareholders (5 pages) |
| 11 June 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 11 June 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 1 September 2009 | Return made up to 30/08/09; full list of members (4 pages) |
| 1 September 2009 | Return made up to 30/08/09; full list of members (4 pages) |
| 13 February 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 13 February 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 2 October 2008 | Return made up to 30/08/08; full list of members (4 pages) |
| 2 October 2008 | Return made up to 30/08/08; full list of members (4 pages) |
| 6 February 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 6 February 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 27 September 2007 | Return made up to 30/08/07; full list of members (2 pages) |
| 27 September 2007 | Return made up to 30/08/07; full list of members (2 pages) |
| 12 October 2006 | New secretary appointed;new director appointed (2 pages) |
| 12 October 2006 | New director appointed (2 pages) |
| 12 October 2006 | Registered office changed on 12/10/06 from: c/O. Chase bureau accountants no. 1 royal terrace southend on sea essex SS1 1EA (1 page) |
| 12 October 2006 | New director appointed (2 pages) |
| 12 October 2006 | New secretary appointed;new director appointed (2 pages) |
| 12 October 2006 | Registered office changed on 12/10/06 from: c/O. Chase bureau accountants no. 1 royal terrace southend on sea essex SS1 1EA (1 page) |
| 4 September 2006 | Secretary resigned (1 page) |
| 4 September 2006 | Director resigned (1 page) |
| 4 September 2006 | Director resigned (1 page) |
| 4 September 2006 | Secretary resigned (1 page) |
| 30 August 2006 | Incorporation (14 pages) |
| 30 August 2006 | Incorporation (14 pages) |