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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 five 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 Christopher W., Christopher R. and Gillian T. and others. Of them, Stephen J. has been with the company the longest, being appointed on 1 July 1996 and Christopher W. has been with the company for the least time - from 18 February 2019. 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 25 years old
Account next due date Fri, 31st Dec 2021 (230 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Sat, 22nd May 2021 (2021-05-22)
Last confirmation statement dated Fri, 8th May 2020

Company staff

Christopher W.

Position: Director

Appointed: 18 February 2019

Christopher R.

Position: Director

Appointed: 05 March 2018

Gillian T.

Position: Director

Appointed: 21 April 2015

Michael E.

Position: Director

Appointed: 07 December 2014

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

Stephen J.

Position: Director

Appointed: 01 July 1996

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

Margaret M.

Position: Secretary

Appointed: 01 July 1996

Resigned: 02 September 1997

Arthur G.

Position: Director

Appointed: 01 July 1996

Resigned: 02 April 2001

John L.

Position: Director

Appointed: 01 July 1996

Resigned: 14 November 2014

William M.

Position: Director

Appointed: 01 July 1996

Resigned: 18 February 2019

Christopher F.

Position: Director

Appointed: 01 July 1996

Resigned: 01 August 2016

Phillip T.

Position: Director

Appointed: 01 July 1996

Resigned: 21 April 2015

Michael G.

Position: Director

Appointed: 01 July 1996

Resigned: 23 October 2009

Estelle C.

Position: Director

Appointed: 01 July 1996

Resigned: 26 June 2002

Denis C.

Position: Director

Appointed: 01 July 1996

Resigned: 04 July 2002

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

Instant Companies Limited

Position: Corporate Nominee Director

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
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 2015-02-282016-02-282017-03-312018-03-312019-03-312020-03-31
Net Worth7 0893 7477 262   
Balance Sheet
Current Assets1 1259763 6764 8263 5475 786
Net Assets Liabilities  7 2629 3098 7789 240
Cash Bank In Hand1 102953    
Debtors2323    
Net Assets Liabilities Including Pension Asset Liability7 0893 7477 262   
Tangible Fixed Assets16 28815 312    
Reserves/Capital
Called Up Share Capital900900    
Profit Loss Account Reserve6 1892 847    
Shareholder Funds7 0893 7477 262   
Other
Average Number Employees During Period    1515
Creditors  11 13010 0878 8339 736
Fixed Assets16 28815 31214 71614 57014 06413 190
Net Current Assets Liabilities-9 1999763 6765 2615 2863 950
Total Assets Less Current Liabilities7 08916 28818 3929 3098 7789 240
Creditors Due After One Year 12 54111 130   
Creditors Due Within One Year10 32412 541    
Number Shares Allotted 900    
Par Value Share 1    
Share Capital Allotted Called Up Paid900900    
Tangible Fixed Assets Cost Or Valuation32 01332 013    
Tangible Fixed Assets Depreciation15 72516 701    
Tangible Fixed Assets Depreciation Charged In Period 976    

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Accounts for a micro company for the period ending on 2020/03/31
filed on: 30th, March 2021
Free Download (3 pages)

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