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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 six 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 Scott M., Christopher W. and Gillian T. and others. Of them, Stephen J. has been with the company the longest, being appointed on 1 July 1996 and Scott M. has been with the company for the least time - from 18 June 2021. 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 26 years old
Account next due date Sat, 31st Dec 2022 (228 days left)
Account last made up date Wed, 31st Mar 2021
Next confirmation statement due date Sun, 22nd May 2022 (2022-05-22)
Last confirmation statement dated Sat, 8th May 2021

Company staff

Scott M.

Position: Director

Appointed: 18 June 2021

Christopher W.

Position: Director

Appointed: 18 February 2019

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

Christopher R.

Position: Director

Appointed: 05 March 2018

Resigned: 18 June 2021

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

Christopher F.

Position: Director

Appointed: 01 July 1996

Resigned: 01 August 2016

Denis C.

Position: Director

Appointed: 01 July 1996

Resigned: 04 July 2002

Michael G.

Position: Director

Appointed: 01 July 1996

Resigned: 23 October 2009

Margaret M.

Position: Secretary

Appointed: 01 July 1996

Resigned: 02 September 1997

Phillip T.

Position: Director

Appointed: 01 July 1996

Resigned: 21 April 2015

Estelle C.

Position: Director

Appointed: 01 July 1996

Resigned: 26 June 2002

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

Steven G.

Position: Secretary

Appointed: 29 April 1996

Resigned: 31 July 1996

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 29 April 1996

Resigned: 29 April 1996

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 29 April 1996

Resigned: 29 April 1996

John M.

Position: Director

Appointed: 29 April 1996

Resigned: 31 July 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 2015-02-282016-02-282017-03-312018-03-312019-03-312020-03-312021-03-31
Net Worth7 0893 7477 262    
Balance Sheet
Cash Bank On Hand     5 7866 618
Property Plant Equipment     13 19012 954
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
Accrued Liabilities      673
Accumulated Depreciation Impairment Property Plant Equipment     20 33721 183
Average Number Employees During Period    151515
Corporation Tax Payable      78
Creditors  11 13010 0878 8339 73610 235
Increase From Depreciation Charge For Year Property Plant Equipment      846
Net Current Assets Liabilities-9 199-11 5653 6765 2615 2863 950-3 617
Other Creditors     80 
Property Plant Equipment Gross Cost     33 52734 137
Total Additions Including From Business Combinations Property Plant Equipment      610
Total Assets Less Current Liabilities7 08916 28818 3929 3098 7789 2409 337
Trade Creditors Trade Payables     1 819648
Fixed Assets16 28815 31214 71614 57014 06413 190 
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
Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 11th, November 2021
Free Download (7 pages)

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