Company NameTilbury Taxis Limited
DirectorsSharon Bennett and Steven Robert Bennett
Company StatusActive
Company Number05919754
CategoryPrivate Limited Company
Incorporation Date30 August 2006(17 years ago)

Business Activity

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

Directors

Director NameSharon Bennett
Date of BirthFebruary 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed30 August 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressChadwell Place
Grays
Essex
RM16 4AX
Director NameMr Steven Robert Bennett
Date of BirthFebruary 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed30 August 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressChadwell Place
Chadwell St Mary
Grays
Essex
RM16 4AX
Secretary NameSharon Bennett
NationalityBritish
StatusCurrent
Appointed30 August 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressChadwell Place
Grays
Essex
RM16 4AX
Secretary NameMr Ashok Bhardwaj
NationalityBritish
StatusResigned
Appointed30 August 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE
Director NameBhardwaj Corporate Services Limited (Corporation)
StatusResigned
Appointed30 August 2006(same day as company formation)
Correspondence Address47/49 Green Lane
Northwood
Middlesex
HA6 3AE

Location

Registered AddressChase Bureau Accountants
1 Royal Terrace
Southend On Sea
Essex
SS1 1EA
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardMilton
Built Up AreaSouthend-on-Sea
Address MatchesOver 40 other UK companies use this postal address

Shareholders

50 at £1Sharon Bennett
50.00%
Ordinary
50 at £1Steven Robert Bennett
50.00%
Ordinary

Financials

Year2014
Net Worth£175,054
Cash£23,646
Current Liabilities£145,161

Accounts

Latest Accounts31 August 2022 (1 year ago)
Next Accounts Due31 May 2024 (8 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 August

Returns

Latest Return30 August 2023 (3 weeks, 3 days ago)
Next Return Due13 September 2024 (11 months, 3 weeks from now)

Charges

12 July 2017Delivered on: 12 July 2017
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Particulars: None.
Outstanding

Filing History

26 January 2021Micro company accounts made up to 31 August 2020 (3 pages)
8 September 2020Confirmation statement made on 30 August 2020 with no updates (3 pages)
4 February 2020Micro company accounts made up to 31 August 2019 (2 pages)
5 September 2019Confirmation statement made on 30 August 2019 with no updates (3 pages)
23 January 2019Micro company accounts made up to 31 August 2018 (2 pages)
4 September 2018Confirmation statement made on 30 August 2018 with no updates (3 pages)
20 March 2018Micro company accounts made up to 31 August 2017 (2 pages)
6 September 2017Confirmation statement made on 30 August 2017 with no updates (3 pages)
6 September 2017Confirmation statement made on 30 August 2017 with no updates (3 pages)
12 July 2017Registration of charge 059197540001, created on 12 July 2017 (42 pages)
12 July 2017Registration of charge 059197540001, created on 12 July 2017 (42 pages)
18 January 2017Total exemption small company accounts made up to 31 August 2016 (3 pages)
18 January 2017Total exemption small company accounts made up to 31 August 2016 (3 pages)
31 August 2016Confirmation statement made on 30 August 2016 with updates (6 pages)
31 August 2016Confirmation statement made on 30 August 2016 with updates (6 pages)
29 January 2016Total exemption small company accounts made up to 31 August 2015 (3 pages)
29 January 2016Total exemption small company accounts made up to 31 August 2015 (3 pages)
2 September 2015Annual return made up to 30 August 2015 with a full list of shareholders
Statement of capital on 2015-09-02
  • GBP 100
(5 pages)
2 September 2015Annual return made up to 30 August 2015 with a full list of shareholders
Statement of capital on 2015-09-02
  • GBP 100
(5 pages)
24 March 2015Total exemption small company accounts made up to 31 August 2014 (3 pages)
24 March 2015Total exemption small company accounts made up to 31 August 2014 (3 pages)
1 September 2014Annual return made up to 30 August 2014 with a full list of shareholders
Statement of capital on 2014-09-01
  • GBP 100
(5 pages)
1 September 2014Annual return made up to 30 August 2014 with a full list of shareholders
Statement of capital on 2014-09-01
  • GBP 100
(5 pages)
24 January 2014Total exemption small company accounts made up to 31 August 2013 (3 pages)
24 January 2014Total exemption small company accounts made up to 31 August 2013 (3 pages)
2 September 2013Annual return made up to 30 August 2013 with a full list of shareholders
Statement of capital on 2013-09-02
  • GBP 100
(5 pages)
2 September 2013Annual return made up to 30 August 2013 with a full list of shareholders
Statement of capital on 2013-09-02
  • GBP 100
(5 pages)
8 February 2013Total exemption small company accounts made up to 31 August 2012 (4 pages)
8 February 2013Total exemption small company accounts made up to 31 August 2012 (4 pages)
5 September 2012Annual return made up to 30 August 2012 with a full list of shareholders (5 pages)
5 September 2012Annual return made up to 30 August 2012 with a full list of shareholders (5 pages)
7 February 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
7 February 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
19 September 2011Annual return made up to 30 August 2011 with a full list of shareholders (5 pages)
19 September 2011Annual return made up to 30 August 2011 with a full list of shareholders (5 pages)
31 May 2011Total exemption small company accounts made up to 31 August 2010 (4 pages)
31 May 2011Total exemption small company accounts made up to 31 August 2010 (4 pages)
21 September 2010Annual return made up to 30 August 2010 with a full list of shareholders (5 pages)
21 September 2010Annual return made up to 30 August 2010 with a full list of shareholders (5 pages)
11 June 2010Total exemption small company accounts made up to 31 August 2009 (4 pages)
11 June 2010Total exemption small company accounts made up to 31 August 2009 (4 pages)
1 September 2009Return made up to 30/08/09; full list of members (4 pages)
1 September 2009Return made up to 30/08/09; full list of members (4 pages)
13 February 2009Total exemption small company accounts made up to 31 August 2008 (5 pages)
13 February 2009Total exemption small company accounts made up to 31 August 2008 (5 pages)
2 October 2008Return made up to 30/08/08; full list of members (4 pages)
2 October 2008Return made up to 30/08/08; full list of members (4 pages)
6 February 2008Total exemption small company accounts made up to 31 August 2007 (4 pages)
6 February 2008Total exemption small company accounts made up to 31 August 2007 (4 pages)
27 September 2007Return made up to 30/08/07; full list of members (2 pages)
27 September 2007Return made up to 30/08/07; full list of members (2 pages)
12 October 2006New director appointed (2 pages)
12 October 2006New secretary appointed;new director appointed (2 pages)
12 October 2006Registered 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 2006Registered 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 2006New secretary appointed;new director appointed (2 pages)
12 October 2006New director appointed (2 pages)
4 September 2006Secretary resigned (1 page)
4 September 2006Secretary resigned (1 page)
4 September 2006Director resigned (1 page)
4 September 2006Director resigned (1 page)
30 August 2006Incorporation (14 pages)
30 August 2006Incorporation (14 pages)