Cab Aid Limited in Lower Bristol Road BATH - BA2 3DP

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Cab Aid Limited BATH

Cab Aid started in year 2004 as Private Limited Company with registration number 05013600. The Cab Aid company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Bath at Pinesgate. Postal code: BA2 3DP.

At the moment there are 3 directors in the the firm, namely Paul S., Philip V. and Martin W.. In addition one secretary - James K. - is with the company. At the moment 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.

Cab Aid Limited Address / Contact

Office Address	Pinesgate
Office Address2	Lower Bristol Road
Town	Bath
Post code	BA2 3DP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05013600
Date of Incorporation	Tue, 13th Jan 2004
Industry	Renting and leasing of cars and light motor vehicles
End of financial Year	30th April
Company age	20 years old
Account next due date	Wed, 31st Jan 2024 (79 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Thu, 25th Jan 2024 (2024-01-25)
Last confirmation statement dated	Wed, 11th Jan 2023

Company staff

James K.

Position: Secretary

Appointed: 04 April 2022

Paul S.

Position: Director

Appointed: 31 March 2020

Philip V.

Position: Director

Appointed: 27 February 2020

Martin W.

Position: Director

Appointed: 22 April 2009

Mark C.

Position: Director

Appointed: 12 September 2018

Resigned: 31 March 2020

Stephen O.

Position: Director

Appointed: 18 October 2011

Resigned: 27 February 2020

Simon P.

Position: Director

Appointed: 27 June 2011

Resigned: 18 October 2011

Ian W.

Position: Director

Appointed: 06 May 2009

Resigned: 27 June 2011

Charles L.

Position: Director

Appointed: 01 January 2009

Resigned: 06 May 2009

Mark A.

Position: Director

Appointed: 08 July 2008

Resigned: 29 April 2009

Mark J.

Position: Director

Appointed: 19 November 2007

Resigned: 01 January 2009

Nicholas T.

Position: Secretary

Appointed: 19 November 2007

Resigned: 04 April 2022

David L.

Position: Director

Appointed: 19 November 2007

Resigned: 08 July 2008

Stephen J.

Position: Director

Appointed: 02 February 2004

Resigned: 19 November 2007

Chettleburghs Secretarial Ltd

Position: Corporate Nominee Secretary

Appointed: 13 January 2004

Resigned: 13 January 2004

Gavin C.

Position: Director

Appointed: 13 January 2004

Resigned: 19 November 2007

Dilip P.

Position: Secretary

Appointed: 13 January 2004

Resigned: 19 November 2007

Dilip P.

Position: Director

Appointed: 13 January 2004

Resigned: 22 July 2009

Stephen B.

Position: Director

Appointed: 13 January 2004

Resigned: 22 July 2009

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats researched, there is Redde Limited from Bath, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Redde Limited

Pinesgate Lower Bristol Road, Bath, BA2 3DP, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	03120010
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 30th April 2023 filed on: 9th, January 2024	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 30th April 2023 filed on: 9th, January 2024	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/23 filed on: 15th, November 2023	accounts	Free Download (213 pages)
AA	Audit exemption subsidiary accounts for the year ending on 30th April 2022 filed on: 10th, November 2022	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/22 filed on: 3rd, November 2022	accounts	Free Download (147 pages)
AA	Small company accounts made up to 30th April 2021 filed on: 24th, January 2022	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 30th April 2020 filed on: 7th, May 2021	accounts	Free Download (18 pages)
AA01	Current accounting period shortened from 30th June 2020 to 30th April 2020 filed on: 2nd, April 2020	accounts	Free Download (1 page)
AA	Full accounts for the period ending 30th June 2019 filed on: 28th, February 2020	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 30th June 2018 filed on: 26th, March 2019	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 30th June 2017 filed on: 23rd, March 2018	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 30th June 2016 filed on: 20th, March 2017	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 30th June 2015 filed on: 4th, March 2016	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 13th January 2016 filed on: 4th, February 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 4th February 2016: 100.00 GBP	capital
AA	Full accounts for the period ending 30th June 2014 filed on: 16th, March 2015	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 13th January 2015 filed on: 26th, January 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 26th January 2015: 100.00 GBP	capital
AA	Full accounts for the period ending 30th June 2013 filed on: 27th, March 2014	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 13th January 2014 filed on: 28th, January 2014	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 13th January 2013 filed on: 1st, February 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th June 2012 filed on: 18th, December 2012	accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to 13th January 2012 filed on: 9th, February 2012	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 30th June 2011 filed on: 11th, October 2011	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 30th June 2010 filed on: 14th, March 2011	accounts	Free Download (29 pages)
AR01	Annual return with complete list of members, drawn up to 13th January 2011 filed on: 21st, February 2011	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 30th June 2009 filed on: 5th, February 2010	accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to 13th January 2010 filed on: 15th, January 2010	annual return	Free Download (4 pages)
AA	Accounts for the year ending on 30th June 2008 filed on: 18th, June 2009	accounts	Free Download (31 pages)
363a	Annual return drawn up to 20th January 2009 with complete member list filed on: 20th, January 2009	annual return	Free Download (4 pages)
363a	Annual return drawn up to 18th January 2008 with complete member list filed on: 18th, January 2008	annual return	Free Download (4 pages)
363a	Annual return drawn up to 18th January 2008 with complete member list filed on: 18th, January 2008	annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st December 2006 filed on: 27th, November 2007	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st December 2006 filed on: 27th, November 2007	accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/12/07 to 30/06/08 filed on: 26th, November 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/07 to 30/06/08 filed on: 26th, November 2007	accounts	Free Download (1 page)
363s	Annual return drawn up to 23rd January 2007 with complete member list filed on: 23rd, January 2007	annual return	Free Download (9 pages)
363s	Annual return drawn up to 23rd January 2007 with complete member list filed on: 23rd, January 2007	annual return	Free Download (9 pages)
AA	Small company accounts made up to 31st December 2005 filed on: 10th, October 2006	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st December 2005 filed on: 10th, October 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to 3rd February 2006 with complete member list filed on: 3rd, February 2006	annual return	Free Download (9 pages)
363s	Annual return drawn up to 3rd February 2006 with complete member list filed on: 3rd, February 2006	annual return	Free Download (9 pages)
AA	Small company accounts made up to 31st December 2004 filed on: 7th, November 2005	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st December 2004 filed on: 7th, November 2005	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/01/05 to 31/12/04 filed on: 4th, April 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/05 to 31/12/04 filed on: 4th, April 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to 23rd March 2005 with complete member list filed on: 23rd, March 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 23rd March 2005 with complete member list filed on: 23rd, March 2005	annual return	Free Download (8 pages)
88(2)R	Alloted 97 shares on 2nd February 2004. Value of each share 1 £, total number of shares: 101. filed on: 8th, March 2005	capital	Free Download (2 pages)
88(2)R	Alloted 97 shares on 2nd February 2004. Value of each share 1 £, total number of shares: 101. filed on: 8th, March 2005	capital	Free Download (2 pages)
88(2)R	Alloted 3 shares on 16th January 2004. Value of each share 1 £, total number of shares: 4. filed on: 7th, April 2004	capital	Free Download (2 pages)
88(2)R	Alloted 3 shares on 16th January 2004. Value of each share 1 £, total number of shares: 4. filed on: 7th, April 2004	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 13th, January 2004	incorporation	Free Download (21 pages)
NEWINC	Incorporation filed on: 13th, January 2004	incorporation

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