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A1 Cabco United Regency Limited SURREY

A1 Cabco United Regency started in year 2005 as Private Limited Company with registration number 05549284. The A1 Cabco United Regency company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Surrey at 50 The Ridings. Postal code: KT5 8HQ.

The firm has one director. Carly S., appointed on 23 February 2007. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Suzan S. and who left the the firm on 31 August 2019. In addition, there is one former secretary - Timothy B. who worked with the the firm until 2 September 2019.

A1 Cabco United Regency Limited Address / Contact

Office Address 50 The Ridings
Office Address2 Surbiton
Town Surrey
Post code KT5 8HQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05549284
Date of Incorporation Wed, 31st Aug 2005
Industry Taxi operation
End of financial Year 31st July
Company age 19 years old
Account next due date Tue, 30th Apr 2024 (23 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sat, 14th Sep 2024 (2024-09-14)
Last confirmation statement dated Thu, 31st Aug 2023

Company staff

Carly S.

Position: Director

Appointed: 23 February 2007

Timothy B.

Position: Secretary

Appointed: 06 September 2006

Resigned: 02 September 2019

Rwa Limited

Position: Corporate Secretary

Appointed: 31 August 2005

Resigned: 06 September 2006

Suzan S.

Position: Director

Appointed: 31 August 2005

Resigned: 31 August 2019

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As we found, there is Suzan S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Carly S. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Suzan S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Carly S.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-07-312012-07-312013-07-312014-07-312015-07-312016-07-312019-07-312020-07-312021-07-31
Net Worth241 193283 498335 841412 568436 200489 447   
Balance Sheet
Cash Bank On Hand      51 17294 85149 238
Current Assets288 514318 798419 335506 477594 393384 670282 297154 306136 913
Debtors223 676274 445283 226328 301304 191253 786231 12559 45587 675
Net Assets Liabilities      129 56568 88539 931
Property Plant Equipment      46 77041 22613 608
Cash Bank In Hand64 83844 353136 109178 176290 202130 884   
Net Assets Liabilities Including Pension Asset Liability241 193283 498335 841412 568436 200489 447   
Tangible Fixed Assets18 62797 77366 44048 39111 134525 721   
Reserves/Capital
Called Up Share Capital400400300300300300   
Profit Loss Account Reserve240 793283 198335 541412 268435 900489 147   
Shareholder Funds241 193283 498335 841412 568436 200489 447   
Other
Accumulated Depreciation Impairment Property Plant Equipment      88 12381 18378 708
Average Number Employees During Period      886
Creditors      166 25863 47060 487
Disposals Decrease In Depreciation Impairment Property Plant Equipment       28 14522 570
Disposals Property Plant Equipment       28 12430 093
Fixed Assets19 62798 77367 44049 39112 134526 72147 77042 22613 608
Increase From Depreciation Charge For Year Property Plant Equipment       21 20520 095
Investments Fixed Assets1 0001 0001 0001 0001 0001 0001 0001 000 
Net Current Assets Liabilities223 566219 207290 367377 502439 328176 332116 03990 83676 426
Property Plant Equipment Gross Cost      134 893122 40992 316
Total Additions Including From Business Combinations Property Plant Equipment       15 640 
Total Assets Less Current Liabilities243 193317 980357 807426 893451 462703 053163 809133 06290 034
Creditors Due After One Year 34 48221 96614 32515 262213 606   
Creditors Due Within One Year64 94899 591128 968128 975155 065208 338   
Number Shares Allotted 400300300300300   
Par Value Share 11111   
Share Capital Allotted Called Up Paid400300300300300300   
Tangible Fixed Assets Additions 117 1395 82019 358 524 101   
Tangible Fixed Assets Cost Or Valuation124 885242 024247 844244 922241 438726 359   
Tangible Fixed Assets Depreciation106 258144 251181 404218 810230 304200 638   
Tangible Fixed Assets Depreciation Charged In Period 37 99337 15337 40735 5029 514   
Tangible Fixed Assets Depreciation Decrease Increase On Disposals   22 28024 00839 180   
Tangible Fixed Assets Disposals   22 28025 76339 180   
Provisions For Liabilities Charges2 000        
Secured Debts   21 20332 287    

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 31st July 2022
filed on: 25th, July 2023 		Free Download (8 pages)

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