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1-2 Call Cabs Limited ANDOVER


Founded in 2002, 1-2 Call Cabs, classified under reg no. 04430900 is an active company. Currently registered at Aldwych House SP10 2EA, Andover the company has been in the business for nineteen years. Its financial year was closed on March 31 and its latest financial statement was filed on Tue, 31st Mar 2020.

The firm has one director. Michael K., appointed on 3 May 2002. There are currently no secretaries appointed. At present there is 1 former director listed by the firm - Online Nominees Limited, who left the firm on 3 May 2002. Similarly, the firm lists a few former secretaries whose names might be found in the table below.

1-2 Call Cabs Limited Address / Contact

Office Address Aldwych House
Office Address2 Winchester Street
Town Andover
Post code SP10 2EA
Country of origin United Kingdom

Company Information / Profile

Registration Number 04430900
Date of Incorporation Fri, 3rd May 2002
Industry Taxi operation
Industry Unlicensed carrier
End of financial Year 31st March
Company age 19 years old
Account next due date Fri, 31st Dec 2021 (238 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Fri, 25th Mar 2022 (2022-03-25)
Last confirmation statement dated Thu, 11th Mar 2021

Company staff

Michael K.

Position: Director

Appointed: 03 May 2002

Richard K.

Position: Secretary

Appointed: 25 July 2003

Resigned: 23 October 2020

Online Corporate Secretaries Limited

Position: Corporate Secretary

Appointed: 03 May 2002

Resigned: 03 May 2002

Online Nominees Limited

Position: Director

Appointed: 03 May 2002

Resigned: 03 May 2002

Kate R.

Position: Secretary

Appointed: 03 May 2002

Resigned: 25 July 2003

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we identified, there is Michael K. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Michael K.

Notified on 3 May 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-31
Balance Sheet
Current Assets66 53184 45464 212
Net Assets Liabilities16 365-2 187-16 208
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal-2 869-3 150-3 900
Average Number Employees During Period878
Creditors59 10991 06586 539
Fixed Assets11 8127 57410 019
Net Current Assets Liabilities7 422-6 611-22 327
Total Assets Less Current Liabilities19 234963-12 308

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Micro company financial statements for the year ending on Sun, 31st Mar 2019
filed on: 23rd, December 2019
Free Download (4 pages)

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