| Company Name | Minicab Services (Colchester) Limited |
|---|---|
| Directors | David James Boylan and Oliver Boylan |
| Company Status | Active |
| Company Number | 07379830 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 2010(13 years, 7 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6022 | Taxi operation |
| SIC 49320 | Taxi operation |
Directors
| Director Name | Mr David James Boylan |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 September 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Sanden Close Great Horkesley Colchester Essex CO6 4HP |
| Director Name | Oliver Boylan |
|---|---|
| Date of Birth | December 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2016(6 years, 2 months after company formation) |
| Appointment Duration | 7 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Middleborough House 16 Middleborough Colchester Essex CO1 1QT |
| Director Name | Mrs Emma Jane Roberts |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 2010(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Siskin Close Colchester Essex CO4 3RF |
Location
| Registered Address | Middleborough House 16 Middleborough Colchester Essex CO1 1QT |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Castle |
| Built Up Area | Colchester |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 50 at £1 | David James Boylan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £19,542 |
| Cash | £28,683 |
| Current Liabilities | £181,368 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 30 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 March |
Returns
| Latest Return | 17 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 1 October 2024 (5 months, 1 week from now) |
Filing History
| 29 December 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
|---|---|
| 18 September 2017 | Confirmation statement made on 17 September 2017 with updates (4 pages) |
| 3 March 2017 | Appointment of Oliver Boylan as a director on 1 December 2016 (2 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 30 March 2016 (4 pages) |
| 24 September 2016 | Confirmation statement made on 17 September 2016 with updates (5 pages) |
| 18 March 2016 | Total exemption small company accounts made up to 30 March 2015 (4 pages) |
| 31 December 2015 | Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page) |
| 19 October 2015 | Resolutions
|
| 19 October 2015 | Purchase of own shares. (3 pages) |
| 19 October 2015 | Cancellation of shares. Statement of capital on 17 September 2015
|
| 14 October 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
| 26 February 2015 | Termination of appointment of Emma Jane Roberts as a director on 24 February 2015 (1 page) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 6 October 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 19 September 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
| 30 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 22 September 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (4 pages) |
| 15 March 2012 | Current accounting period shortened from 30 September 2012 to 31 March 2012 (1 page) |
| 6 December 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (4 pages) |
| 6 December 2011 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 17 September 2010 | Incorporation (19 pages) |