| Company Name | The Hackney Carriage Company Limited |
|---|---|
| Director | Graham Thomas Hutchinson |
| Company Status | Active |
| Company Number | 06867426 |
| Category | Private Limited Company |
| Incorporation Date | 2 April 2009(15 years ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Graham Thomas Hutchinson |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 April 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 105 Leigh Road Leigh-On-Sea Essex SS9 1JL |
| Secretary Name | Mr Graham Thomas Hutchinson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 April 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 105 Leigh Road Leigh-On-Sea Essex SS9 1JL |
| Director Name | Ms Elizabeth Ann Davies |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2a Forest Drive Theydon Bois Epping Essex CM16 7EY |
| Director Name | Mr David Richard Burch |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 105 Leigh Road Leigh-On-Sea Essex SS9 1JL |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 April 2009(same day as company formation) |
| Correspondence Address | 2a Forest Drive Theydon Bois Epping Essex CM16 7EY |
Location
| Registered Address | Charter House 105 Leigh Road Leigh-On-Sea Essex SS9 1JL |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Ward | Chalkwell |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | David R. Burch 50.00% Ordinary |
|---|---|
| 1 at £1 | Graham T. Hutchinson 50.00% Ordinary |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 2 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 16 April 2024 (overdue) |
Filing History
| 8 January 2024 | Total exemption full accounts made up to 30 April 2023 (6 pages) |
|---|---|
| 2 May 2023 | Confirmation statement made on 2 April 2023 with no updates (3 pages) |
| 22 December 2022 | Accounts for a dormant company made up to 30 April 2022 (6 pages) |
| 20 April 2022 | Confirmation statement made on 2 April 2022 with no updates (3 pages) |
| 21 February 2022 | Accounts for a dormant company made up to 30 April 2021 (6 pages) |
| 4 May 2021 | Confirmation statement made on 2 April 2021 with no updates (3 pages) |
| 24 March 2021 | Accounts for a dormant company made up to 30 April 2020 (7 pages) |
| 17 April 2020 | Confirmation statement made on 2 April 2020 with no updates (3 pages) |
| 15 May 2019 | Total exemption full accounts made up to 30 April 2019 (6 pages) |
| 18 April 2019 | Confirmation statement made on 2 April 2019 with no updates (3 pages) |
| 3 April 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 2 April 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 28 March 2019 | Total exemption full accounts made up to 30 April 2018 (6 pages) |
| 16 April 2018 | Confirmation statement made on 2 April 2018 with no updates (3 pages) |
| 13 February 2018 | Total exemption full accounts made up to 30 April 2017 (6 pages) |
| 20 April 2017 | Confirmation statement made on 2 April 2017 with updates (6 pages) |
| 20 April 2017 | Confirmation statement made on 2 April 2017 with updates (6 pages) |
| 20 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 20 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 29 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
|
| 29 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
|
| 6 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 6 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 17 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
| 17 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
| 17 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
| 15 January 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 15 January 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 1 May 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 1 May 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 1 May 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 13 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 13 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 18 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (5 pages) |
| 18 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (5 pages) |
| 18 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (5 pages) |
| 8 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 8 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 18 May 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (5 pages) |
| 18 May 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (5 pages) |
| 18 May 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (5 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 7 April 2011 | Director's details changed for Mr David Richard Burch on 5 April 2011 (2 pages) |
| 7 April 2011 | Director's details changed for Mr Graham Thomas Hutchinson on 5 April 2011 (2 pages) |
| 7 April 2011 | Director's details changed for Mr Graham Thomas Hutchinson on 5 April 2011 (2 pages) |
| 7 April 2011 | Secretary's details changed for Mr Graham Thomas Hutchinson on 5 April 2011 (2 pages) |
| 7 April 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (5 pages) |
| 7 April 2011 | Director's details changed for Mr David Richard Burch on 5 April 2011 (2 pages) |
| 7 April 2011 | Secretary's details changed for Mr Graham Thomas Hutchinson on 5 April 2011 (2 pages) |
| 7 April 2011 | Director's details changed for Mr David Richard Burch on 5 April 2011 (2 pages) |
| 7 April 2011 | Director's details changed for Mr Graham Thomas Hutchinson on 5 April 2011 (2 pages) |
| 7 April 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (5 pages) |
| 7 April 2011 | Secretary's details changed for Mr Graham Thomas Hutchinson on 5 April 2011 (2 pages) |
| 7 April 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (5 pages) |
| 31 December 2010 | Accounts for a dormant company made up to 30 April 2010 (5 pages) |
| 31 December 2010 | Accounts for a dormant company made up to 30 April 2010 (5 pages) |
| 17 May 2010 | Director's details changed for Mr Graham Thomas Hutchinson on 1 October 2009 (2 pages) |
| 17 May 2010 | Director's details changed for Mr Graham Thomas Hutchinson on 1 October 2009 (2 pages) |
| 17 May 2010 | Director's details changed for Mr Graham Thomas Hutchinson on 1 October 2009 (2 pages) |
| 17 May 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (5 pages) |
| 17 May 2010 | Director's details changed for Mr David Richard Burch on 1 October 2009 (2 pages) |
| 17 May 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (5 pages) |
| 17 May 2010 | Director's details changed for Mr David Richard Burch on 1 October 2009 (2 pages) |
| 17 May 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (5 pages) |
| 17 May 2010 | Director's details changed for Mr David Richard Burch on 1 October 2009 (2 pages) |
| 11 May 2009 | Director appointed mr david richard burch (2 pages) |
| 11 May 2009 | Director appointed mr graham thomas hutchinson (2 pages) |
| 11 May 2009 | Secretary appointed mr graham thomas hutchinson (2 pages) |
| 11 May 2009 | Director appointed mr graham thomas hutchinson (2 pages) |
| 11 May 2009 | Director appointed mr david richard burch (2 pages) |
| 11 May 2009 | Secretary appointed mr graham thomas hutchinson (2 pages) |
| 2 April 2009 | Appointment terminated secretary theydon secretaries LIMITED (1 page) |
| 2 April 2009 | Appointment terminated director elizabeth davies (1 page) |
| 2 April 2009 | Incorporation (13 pages) |
| 2 April 2009 | Incorporation (13 pages) |
| 2 April 2009 | Appointment terminated secretary theydon secretaries LIMITED (1 page) |
| 2 April 2009 | Appointment terminated director elizabeth davies (1 page) |