1 2 3 Associated Taxis Limited in Newquay CORNWALL

1 2 3 Associated Taxis Limited CORNWALL

1 2 3 Associated Taxis started in year 1996 as Private Limited Company with registration number 03192025. The 1 2 3 Associated Taxis company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in Cornwall at 38d Cliff Road. Postal code: TR7 2ND.

The firm has 9 directors, namely Colin B., Kenneth P. and John W. and others. Of them, Graham L. has been with the company the longest, being appointed on 4 July 2002 and Colin B. has been with the company for the least time - from 20 February 2025. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

1 2 3 Associated Taxis Limited Address / Contact

Office Address	38d Cliff Road
Office Address2	Newquay
Town	Cornwall
Post code	TR7 2ND
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03192025
Date of Incorporation	Mon, 29th Apr 1996
Industry	Taxi operation
End of financial Year	31st March
Company age	29 years old
Account next due date	Tue, 31st Dec 2024 (194 days after)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Wed, 22nd May 2024 (2024-05-22)
Last confirmation statement dated	Mon, 8th May 2023

Company staff

Colin B.

Position: Director

Appointed: 20 February 2025

Kenneth P.

Position: Director

Appointed: 05 March 2024

John W.

Position: Director

Appointed: 25 February 2022

Jane F.

Position: Director

Appointed: 01 September 2021

Scott M.

Position: Director

Appointed: 18 June 2021

Glyn J.

Position: Director

Appointed: 14 November 2014

Marcello R.

Position: Director

Appointed: 05 November 2009

David J.

Position: Director

Appointed: 23 October 2009

Graham L.

Position: Director

Appointed: 04 July 2002

Christopher W.

Position: Director

Appointed: 18 February 2019

Resigned: 25 February 2022

Christopher R.

Position: Director

Appointed: 05 March 2018

Resigned: 18 June 2021

Gillian T.

Position: Director

Appointed: 21 April 2015

Resigned: 20 February 2025

Michael E.

Position: Director

Appointed: 07 December 2014

Resigned: 05 March 2024

William M.

Position: Secretary

Appointed: 21 April 2014

Resigned: 18 February 2019

Christopher R.

Position: Director

Appointed: 12 September 2007

Resigned: 07 December 2014

Philip T.

Position: Secretary

Appointed: 31 August 2007

Resigned: 21 April 2015

Phillip T.

Position: Secretary

Appointed: 02 May 2007

Resigned: 31 August 2007

Patrick R.

Position: Secretary

Appointed: 25 May 2004

Resigned: 31 August 2007

Denis C.

Position: Secretary

Appointed: 08 May 2003

Resigned: 21 March 2004

Estelle C.

Position: Director

Appointed: 17 October 2002

Resigned: 06 November 2009

Patrick R.

Position: Director

Appointed: 26 June 2002

Resigned: 12 September 2007

David A.

Position: Director

Appointed: 02 April 2001

Resigned: 17 October 2002

Christopher F.

Position: Secretary

Appointed: 25 May 1999

Resigned: 08 May 2003

Michael G.

Position: Secretary

Appointed: 02 September 1997

Resigned: 25 May 1999

Phillip T.

Position: Director

Appointed: 01 July 1996

Resigned: 21 April 2015

Arthur G.

Position: Director

Appointed: 01 July 1996

Resigned: 02 April 2001

John L.

Position: Director

Appointed: 01 July 1996

Resigned: 14 November 2014

Margaret M.

Position: Secretary

Appointed: 01 July 1996

Resigned: 02 September 1997

Michael G.

Position: Director

Appointed: 01 July 1996

Resigned: 23 October 2009

Denis C.

Position: Director

Appointed: 01 July 1996

Resigned: 04 July 2002

Stephen J.

Position: Director

Appointed: 01 July 1996

Resigned: 01 September 2021

William M.

Position: Director

Appointed: 01 July 1996

Resigned: 18 February 2019

Christopher F.

Position: Director

Appointed: 01 July 1996

Resigned: 01 August 2016

Estelle C.

Position: Director

Appointed: 01 July 1996

Resigned: 26 June 2002

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 29 April 1996

Resigned: 29 April 1996

Steven G.

Position: Secretary

Appointed: 29 April 1996

Resigned: 31 July 1996

John M.

Position: Director

Appointed: 29 April 1996

Resigned: 31 July 1996

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 29 April 1996

Resigned: 29 April 1996

People with significant control

The register of PSCs who own or control the company includes 2 names. As BizStats established, there is Christopher R. This PSC has significiant influence or control over this company,. The second one in the PSC register is William M. This PSC has significiant influence or control over the company,.

Christopher R.

Notified on	18 February 2019
Ceased on	1 June 2021
Nature of control:	significiant influence or control

William M.

Notified on	1 August 2016
Ceased on	18 February 2019
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-02-28	2016-02-28	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31	2024-03-31
Net Worth	7 089	3 747	7 262

Balance Sheet
Cash Bank On Hand						5 786	6 618	5 013	5 350	18 104
Property Plant Equipment						13 190	12 954	12 133	11 615	11 614
Current Assets	1 125	976	3 676	4 826	3 547	5 786
Net Assets Liabilities			7 262	9 309	8 778	9 240
Cash Bank In Hand	1 102	953
Debtors	23	23
Net Assets Liabilities Including Pension Asset Liability	7 089	3 747	7 262
Tangible Fixed Assets	16 288	15 312

Reserves/Capital
Called Up Share Capital	900	900
Profit Loss Account Reserve	6 189	2 847
Shareholder Funds	7 089	3 747	7 262

Other
Accrued Liabilities							673	859	1 219	1 056
Accumulated Depreciation Impairment Property Plant Equipment						20 337	21 183	22 004	22 802	23 667
Average Number Employees During Period					15	15	15	15	15	14
Corporation Tax Payable							78	150	10	1 515
Creditors			11 130	10 087	8 833	9 736	10 235	9 079	9 287	15 628
Increase From Depreciation Charge For Year Property Plant Equipment							846	821	798	865
Net Current Assets Liabilities	-9 199	976	3 676	5 261	5 286	3 950	-3 617	-4 066	-3 937	2 476
Other Creditors						80		7 837	7 758	7 673
Other Taxation Social Security Payable										2 820
Property Plant Equipment Gross Cost						33 527	34 137	19 300	34 417	35 281
Total Additions Including From Business Combinations Property Plant Equipment							610		280	864
Total Assets Less Current Liabilities	7 089	16 288	18 392	9 309	8 778	9 240	9 337	8 067	7 678	14 090
Trade Creditors Trade Payables						1 819	648
Fixed Assets	16 288	15 312	14 716	14 570	14 064	13 190
Creditors Due After One Year		12 541	11 130
Creditors Due Within One Year	10 324	12 541
Number Shares Allotted		900
Par Value Share		1
Share Capital Allotted Called Up Paid	900	900
Tangible Fixed Assets Cost Or Valuation	32 013	32 013
Tangible Fixed Assets Depreciation	15 725	16 701
Tangible Fixed Assets Depreciation Charged In Period		976

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2024/03/31 filed on: 17th, December 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2024/03/31 filed on: 17th, December 2024	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 23rd, October 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 16th, December 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 11th, November 2021	accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 30th, March 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 31st, December 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 21st, December 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 29th, December 2017	accounts	Free Download (2 pages)
AA01	Accounting period extended to 2017/03/31. Originally it was 2017/02/28 filed on: 16th, January 2017	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/02/28 filed on: 27th, November 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/29 filed on: 20th, May 2016	annual return	Free Download (12 pages)
SH01	900.00 GBP is the capital in company's statement on 2016/05/20	capital
AA	Data of total exemption small company accounts made up to 2015/02/28 filed on: 3rd, December 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/29 filed on: 29th, May 2015	annual return	Free Download (12 pages)
SH01	900.00 GBP is the capital in company's statement on 2015/05/29	capital
AA	Data of total exemption small company accounts made up to 2014/02/28 filed on: 8th, December 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/29 filed on: 22nd, May 2014	annual return	Free Download (13 pages)
SH01	900.00 GBP is the capital in company's statement on 2014/05/22	capital
AA	Data of total exemption small company accounts made up to 2013/02/28 filed on: 15th, November 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/29 filed on: 14th, May 2013	annual return	Free Download (13 pages)
AA	Data of total exemption small company accounts made up to 2012/02/29 filed on: 4th, December 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/29 filed on: 14th, May 2012	annual return	Free Download (13 pages)
AA	Data of total exemption small company accounts made up to 2011/02/28 filed on: 22nd, November 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/29 filed on: 13th, June 2011	annual return	Free Download (13 pages)
AA	Data of total exemption small company accounts made up to 2010/02/28 filed on: 23rd, November 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/29 filed on: 7th, May 2010	annual return	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2009/02/28 filed on: 24th, December 2009	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2009/05/19 with complete member list filed on: 19th, May 2009	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2008/02/29 filed on: 19th, November 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/05/16 with complete member list filed on: 16th, May 2008	annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2007/02/28 filed on: 7th, December 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/02/28 filed on: 7th, December 2007	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2007/06/03 with complete member list filed on: 3rd, June 2007	annual return	Free Download (10 pages)
363s	Annual return drawn up to 2007/06/03 with complete member list filed on: 3rd, June 2007	annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2006/02/28 filed on: 5th, October 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/02/28 filed on: 5th, October 2006	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2006/06/13 with complete member list filed on: 13th, June 2006	annual return	Free Download (10 pages)
363s	Annual return drawn up to 2006/06/13 with complete member list filed on: 13th, June 2006	annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2005/02/28 filed on: 1st, December 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/02/28 filed on: 1st, December 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2005/05/23 with complete member list filed on: 23rd, May 2005	annual return	Free Download (10 pages)
363s	Annual return drawn up to 2005/05/23 with complete member list filed on: 23rd, May 2005	annual return	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/02/29 filed on: 11th, November 2004	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/02/29 filed on: 11th, November 2004	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2004/05/14 with complete member list filed on: 14th, May 2004	annual return	Free Download (13 pages)
363s	Annual return drawn up to 2004/05/14 with complete member list filed on: 14th, May 2004	annual return	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/02/28 filed on: 5th, November 2003	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/02/28 filed on: 5th, November 2003	accounts	Free Download (12 pages)
363s	Annual return drawn up to 2003/06/20 with complete member list filed on: 20th, June 2003	annual return	Free Download (13 pages)
363s	Annual return drawn up to 2003/06/20 with complete member list filed on: 20th, June 2003	annual return	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/02/28 filed on: 28th, October 2002	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/02/28 filed on: 28th, October 2002	accounts	Free Download (13 pages)
363s	Annual return drawn up to 2002/05/10 with complete member list filed on: 10th, May 2002	annual return	Free Download (12 pages)
363s	Annual return drawn up to 2002/05/10 with complete member list filed on: 10th, May 2002	annual return	Free Download (12 pages)
AA	Full accounts for the period ending 2001/02/28 filed on: 25th, June 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2001/02/28 filed on: 25th, June 2001	accounts	Free Download (13 pages)
363s	Annual return drawn up to 2001/05/14 with complete member list filed on: 14th, May 2001	annual return	Free Download (11 pages)
363s	Annual return drawn up to 2001/05/14 with complete member list filed on: 14th, May 2001	annual return	Free Download (11 pages)
363(288)	Annual return (Director's particulars changed) up to 2001/05/14	annual return
AA	Full accounts for the period ending 2000/02/29 filed on: 14th, June 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2000/02/29 filed on: 14th, June 2000	accounts	Free Download (12 pages)
363s	Annual return drawn up to 2000/05/08 with complete member list filed on: 8th, May 2000	annual return	Free Download (11 pages)
363s	Annual return drawn up to 2000/05/08 with complete member list filed on: 8th, May 2000	annual return	Free Download (11 pages)
AA	Full accounts for the period ending 1999/02/28 filed on: 24th, December 1999	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1999/02/28 filed on: 24th, December 1999	accounts	Free Download (13 pages)
363s	Annual return drawn up to 1999/06/01 with complete member list filed on: 1st, June 1999	annual return	Free Download (8 pages)
363s	Annual return drawn up to 1999/06/01 with complete member list filed on: 1st, June 1999	annual return	Free Download (8 pages)
AA	Small company accounts made up to 1998/02/28 filed on: 22nd, December 1998	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1998/02/28 filed on: 22nd, December 1998	accounts	Free Download (7 pages)
363s	Annual return drawn up to 1998/05/20 with complete member list filed on: 20th, May 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1998/05/20 with complete member list filed on: 20th, May 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1997/02/28 filed on: 28th, May 1997	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1997/02/28 filed on: 28th, May 1997	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1997/05/28 with complete member list filed on: 28th, May 1997	annual return	Free Download (8 pages)
363s	Annual return drawn up to 1997/05/28 with complete member list filed on: 28th, May 1997	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 30/04/97 to 28/02/97 filed on: 21st, February 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/97 to 28/02/97 filed on: 21st, February 1997	accounts	Free Download (1 page)

1 2 3 Associated Taxis Limited CORNWALL

1 2 3 Associated Taxis Limited Address / Contact

Company Information / Profile

Company staff

Colin B.

Kenneth P.

John W.

Jane F.

Scott M.

Glyn J.

Marcello R.

David J.

Graham L.

Christopher W.

Christopher R.

Gillian T.

Michael E.

William M.

Christopher R.

Philip T.

Phillip T.

Patrick R.

Denis C.

Estelle C.

Patrick R.

David A.

Christopher F.

Michael G.

Phillip T.

Arthur G.

John L.

Margaret M.

Michael G.

Denis C.

Stephen J.

William M.

Christopher F.

Estelle C.

Instant Companies Limited

Steven G.

John M.

Swift Incorporations Limited

People with significant control

Annual reports financial information

Company filings

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