Loan Cab Limited in Convent Drive, Waterbeach CAMBRIDGE

Loan Cab Limited CAMBRIDGE

Loan Cab Limited is a private limited company that can be found at The Warehouse, Convent Drive, Waterbeach, Cambridge CB5 9QT. Incorporated on 2003-03-10, this 21-year-old company is run by 1 director and 1 secretary.
Director Alan R., appointed on 10 March 2003.
Switching the focus to secretaries, we can mention: Alan R., appointed on 10 March 2003.
The company is officially classified as "other business support service activities not elsewhere classified" (SIC: 82990). According to official database there was a name change on 2005-09-27 and their previous name was Kistruck Properties Limited.
The last confirmation statement was sent on 2023-03-10 and the date for the next filing is 2024-03-24. Additionally, the accounts were filed on 30 November 2022 and the next filing is due on 29 August 2024.

Loan Cab Limited Address / Contact

Office Address	The Warehouse
Office Address2	Convent Drive, Waterbeach
Town	Cambridge
Post code	CB5 9QT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04691783
Date of Incorporation	Mon, 10th Mar 2003
Industry	Other business support service activities not elsewhere classified
End of financial Year	29th November
Company age	21 years old
Account next due date	Thu, 29th Aug 2024 (115 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Sun, 24th Mar 2024 (2024-03-24)
Last confirmation statement dated	Fri, 10th Mar 2023

Company staff

Alan R.

Position: Secretary

Appointed: 10 March 2003

Alan R.

Position: Director

Appointed: 10 March 2003

Chettleburghs Secretarial Ltd

Position: Corporate Nominee Secretary

Appointed: 10 March 2003

Resigned: 10 March 2003

Peter R.

Position: Director

Appointed: 10 March 2003

Resigned: 06 October 2014

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As BizStats identified, there is Andrew C. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Alan R. This PSC owns 25-50% shares and has 25-50% voting rights.

Andrew C.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Alan R.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Kistruck Properties	September 27, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-11-30	2014-11-30	2015-11-30	2016-11-30
Net Worth	95 219	134 521	137 407	128 158

Balance Sheet
Cash Bank In Hand	26 313	60 410	57 427	32 887
Current Assets	77 954	158 324	166 474	116 675
Debtors	51 641	97 914	109 047	83 788
Tangible Fixed Assets	29 187	11 554	11 715	27 876

Reserves/Capital
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	95 119	134 421	137 307	128 058
Shareholder Funds	95 219	134 521	137 407	128 158

Other
Creditors Due Within One Year	11 922	35 357	40 782	16 393
Net Assets Liability Excluding Pension Asset Liability	95 219	134 521	137 407	128 158
Net Current Assets Liabilities	66 032	122 967	125 692	100 282
Number Shares Allotted		100	100	100
Par Value Share		1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100
Tangible Fixed Assets Additions			22 437	40 821
Tangible Fixed Assets Cost Or Valuation		64 261	66 312	107 133
Tangible Fixed Assets Depreciation	35 074	52 707	54 597	79 257
Tangible Fixed Assets Depreciation Charged In Period		17 633	22 274	24 660
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			20 384
Tangible Fixed Assets Disposals			20 386

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th November 2022 filed on: 5th, April 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th November 2022 filed on: 5th, April 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th November 2021 filed on: 29th, July 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th November 2020 filed on: 23rd, November 2021	accounts	Free Download (9 pages)
AA01	Previous accounting period shortened from Monday 30th November 2020 to Sunday 29th November 2020 filed on: 27th, August 2021	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th November 2019 filed on: 30th, November 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th November 2018 filed on: 11th, September 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th November 2017 filed on: 31st, August 2018	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th November 2016 filed on: 8th, August 2017	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 30th November 2015 filed on: 30th, August 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 10th March 2016 filed on: 10th, March 2016	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 10th March 2016	capital
AA	Data of total exemption small company accounts made up to Sunday 30th November 2014 filed on: 28th, August 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 10th March 2015 filed on: 13th, April 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 13th April 2015	capital
AA	Data of total exemption small company accounts made up to Saturday 30th November 2013 filed on: 5th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 10th March 2014 filed on: 11th, March 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 11th March 2014	capital
AA	Data of total exemption small company accounts made up to Friday 30th November 2012 filed on: 18th, September 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 10th March 2013 filed on: 20th, March 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th November 2011 filed on: 3rd, August 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 10th March 2012 filed on: 15th, March 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th November 2010 filed on: 31st, August 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 10th March 2011 filed on: 7th, April 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 30th November 2009 filed on: 11th, June 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 10th March 2010 filed on: 21st, April 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th November 2008 filed on: 28th, July 2009	accounts	Free Download (4 pages)
363a	Period up to Friday 13th March 2009 - Annual return with full member list filed on: 13th, March 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 30th November 2007 filed on: 25th, July 2008	accounts	Free Download (5 pages)
363a	Period up to Thursday 17th July 2008 - Annual return with full member list filed on: 17th, July 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th November 2006 filed on: 1st, September 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th November 2006 filed on: 1st, September 2007	accounts	Free Download (5 pages)
363a	Period up to Monday 14th May 2007 - Annual return with full member list filed on: 14th, May 2007	annual return	Free Download (3 pages)
363a	Period up to Monday 14th May 2007 - Annual return with full member list filed on: 14th, May 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th November 2005 filed on: 7th, August 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th November 2005 filed on: 7th, August 2006	accounts	Free Download (5 pages)
363a	Period up to Thursday 30th March 2006 - Annual return with full member list filed on: 30th, March 2006	annual return	Free Download (3 pages)
363a	Period up to Thursday 30th March 2006 - Annual return with full member list filed on: 30th, March 2006	annual return	Free Download (3 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 14th, December 2005	incorporation	Free Download (5 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 14th, December 2005	incorporation	Free Download (5 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 14th, December 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 14th, December 2005	resolution	Free Download (1 page)
225	Accounting reference date shortened from 31/03/05 to 30/11/04 filed on: 29th, September 2005	accounts	Free Download (1 page)
AA	Accounts made up to Tuesday 30th November 2004 filed on: 29th, September 2005	accounts	Free Download (1 page)
AA	Accounts made up to Tuesday 30th November 2004 filed on: 29th, September 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/05 to 30/11/04 filed on: 29th, September 2005	accounts	Free Download (1 page)
363s	Period up to Tuesday 5th April 2005 - Annual return with full member list filed on: 5th, April 2005	annual return	Free Download (7 pages)
363s	Period up to Tuesday 5th April 2005 - Annual return with full member list filed on: 5th, April 2005	annual return	Free Download (7 pages)
AA	Accounts made up to Wednesday 31st March 2004 filed on: 19th, May 2004	accounts	Free Download (2 pages)
AA	Accounts made up to Wednesday 31st March 2004 filed on: 19th, May 2004	accounts	Free Download (2 pages)
363s	Period up to Wednesday 31st March 2004 - Annual return with full member list filed on: 31st, March 2004	annual return	Free Download (7 pages)
363s	Period up to Wednesday 31st March 2004 - Annual return with full member list filed on: 31st, March 2004	annual return	Free Download (7 pages)
88(2)R	Alloted 99 shares on Friday 28th March 2003. Value of each share 1 £, total number of shares: 100. filed on: 8th, April 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Friday 28th March 2003. Value of each share 1 £, total number of shares: 100. filed on: 8th, April 2003	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 10th, March 2003	incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 10th, March 2003	incorporation	Free Download (19 pages)

Loan Cab Limited CAMBRIDGE

Loan Cab Limited Address / Contact

Company Information / Profile

Company staff

Alan R.

Alan R.

Chettleburghs Secretarial Ltd

Peter R.

People with significant control

Company previous names

Annual reports financial information

Company filings

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