Book-a-cab Limited in Birstall LEICESTERSHIRE

Book-a-cab Limited LEICESTERSHIRE

Founded in 2002, Book-a-cab, classified under reg no. 04399660 is an active company. Currently registered at 12 Goscote Hall Road LE4 3AP, Leicestershire the company has been in the business for 22 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022.

There is a single director in the company at the moment - Michael R., appointed on 20 March 2002. In addition, a secretary was appointed - Alison R., appointed on 20 March 2002. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Book-a-cab Limited Address / Contact

Office Address	12 Goscote Hall Road
Office Address2	Birstall
Town	Leicestershire
Post code	LE4 3AP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04399660
Date of Incorporation	Wed, 20th Mar 2002
Industry	Taxi operation
End of financial Year	31st March
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 3rd Apr 2024 (2024-04-03)
Last confirmation statement dated	Mon, 20th Mar 2023

Company staff

Alison R.

Position: Secretary

Appointed: 20 March 2002

Michael R.

Position: Director

Appointed: 20 March 2002

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 20 March 2002

Resigned: 20 March 2002

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 20 March 2002

Resigned: 20 March 2002

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats identified, there is Michael R. The abovementioned PSC and has 75,01-100% shares.

Michael R.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	4 548	3 146	3 489	3 589	4 410	5 439	4 847
Net Assets Liabilities	-3 936	-7 159	-6 351	-6 470	-9 466	-4 880	2 489

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	-1 020	-1 020	-1 044	-954	-1 002	-954	-990
Average Number Employees During Period	1	1	1	1	1	1	1
Creditors	12 186	4 062	4 062	15 601	17 639	13 269	4 378
Fixed Assets	15 060	11 295	8 471	6 353	4 765	3 574	2 680
Net Current Assets Liabilities	-5 790	-13 372	-9 716	-11 869	-13 229	-7 500	799
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	611	455	299	143		330	330
Total Assets Less Current Liabilities	9 270	-2 077	-1 245	-5 516	-8 464	-3 926	3 479

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 13th, November 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 13th, November 2023	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 19th, December 2022	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 21st, December 2021	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 24th, February 2021	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 19th, December 2019	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 20th, December 2018	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 2nd, January 2018	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 20th, December 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 20, 2016 filed on: 23rd, March 2016	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 6th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 20, 2015 filed on: 30th, March 2015	annual return	Free Download (3 pages)
SH01	Capital declared on March 30, 2015: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 8th, January 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 20, 2014 filed on: 31st, March 2014	annual return	Free Download (3 pages)
SH01	Capital declared on March 31, 2014: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 2nd, January 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 20, 2013 filed on: 18th, April 2013	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 27th, December 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 20, 2012 filed on: 10th, May 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 30th, December 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 20, 2011 filed on: 19th, April 2011	annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 21st, December 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 20, 2010 filed on: 17th, May 2010	annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 28th, January 2010	accounts	Free Download (6 pages)
363a	Period up to June 17, 2009 - Annual return with full member list filed on: 17th, June 2009	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 23rd, January 2009	accounts	Free Download (6 pages)
363s	Period up to August 26, 2008 - Annual return with full member list filed on: 26th, August 2008	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 2nd, February 2008	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 2nd, February 2008	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 8th, August 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 8th, August 2007	accounts	Free Download (7 pages)
363s	Period up to June 13, 2007 - Annual return with full member list filed on: 13th, June 2007	annual return	Free Download (6 pages)
363s	Period up to June 13, 2007 - Annual return with full member list filed on: 13th, June 2007	annual return	Free Download (6 pages)
363s	Period up to August 11, 2006 - Annual return with full member list filed on: 11th, August 2006	annual return	Free Download (6 pages)
363s	Period up to August 11, 2006 - Annual return with full member list filed on: 11th, August 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 4th, February 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 4th, February 2006	accounts	Free Download (6 pages)
363s	Period up to July 8, 2005 - Annual return with full member list filed on: 8th, July 2005	annual return	Free Download (6 pages)
363s	Period up to July 8, 2005 - Annual return with full member list filed on: 8th, July 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 7th, July 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 7th, July 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 10th, March 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 10th, March 2005	accounts	Free Download (6 pages)
363s	Period up to August 25, 2004 - Annual return with full member list filed on: 25th, August 2004	annual return	Free Download (6 pages)
363s	Period up to August 25, 2004 - Annual return with full member list filed on: 25th, August 2004	annual return	Free Download (6 pages)
363s	Period up to August 6, 2003 - Annual return with full member list filed on: 6th, August 2003	annual return	Free Download (6 pages)
363s	Period up to August 6, 2003 - Annual return with full member list filed on: 6th, August 2003	annual return	Free Download (6 pages)
288a	On April 5, 2002 New director appointed filed on: 5th, April 2002	officers	Free Download (2 pages)
288b	On April 5, 2002 Director resigned filed on: 5th, April 2002	officers	Free Download (1 page)
288a	On April 5, 2002 New secretary appointed filed on: 5th, April 2002	officers	Free Download (2 pages)
288b	On April 5, 2002 Secretary resigned filed on: 5th, April 2002	officers	Free Download (1 page)
288b	On April 5, 2002 Director resigned filed on: 5th, April 2002	officers	Free Download (1 page)
288a	On April 5, 2002 New director appointed filed on: 5th, April 2002	officers	Free Download (2 pages)
288b	On April 5, 2002 Secretary resigned filed on: 5th, April 2002	officers	Free Download (1 page)
288a	On April 5, 2002 New secretary appointed filed on: 5th, April 2002	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 20th, March 2002	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 20th, March 2002	incorporation	Free Download (19 pages)

Book-a-cab Limited LEICESTERSHIRE

Book-a-cab Limited Address / Contact

Company Information / Profile

Company staff

Alison R.

Michael R.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Annual reports financial information

Company filings

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