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Home > England & Wales Companies > A.1 TAXIS OF ILFORD LIMITED
Company Information for

A.1 TAXIS OF ILFORD LIMITED

19-20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, IG8 8HD,
Company Registration Number
01199191
Private Limited Company
Active

Company Overview

About A.1 Taxis Of Ilford Ltd
A.1 TAXIS OF ILFORD LIMITED was founded on 1975-02-05 and has its registered office in Woodford Green. The organisation's status is listed as "Active". A.1 Taxis Of Ilford Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
A.1 TAXIS OF ILFORD LIMITED
 
Legal Registered Office
19-20 BOURNE COURT
SOUTHEND ROAD
WOODFORD GREEN
ESSEX
IG8 8HD
Other companies in IG8
 
Filing Information
Company Number 01199191
Company ID Number 01199191
Date formed 1975-02-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 24/03/2025
Latest return 09/08/2015
Return next due 06/09/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-10-05 21:35:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.1 TAXIS OF ILFORD LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALEXANDER ASH & CO. LIMITED   BLUE SQUARED FINANCE LIMITED   REL MEP LTD   MY OWN ACCOUNTANT LIMITED   NWN BLUE SQUARED LIMITED   CONTEMPORARY TAILORS LIMITED
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Company Officers of A.1 TAXIS OF ILFORD LIMITED

Current Directors
Officer Role Date Appointed
ANDREA ROCHELLE KOVLER
 Company Secretary 1991-08-09
ANDREA ROCHELLE KOVLER
 Director 1991-08-09
CRAIG NEIL KOVLER
 Director 2005-06-20
HOWARD CLIVE KOVLER
 Director 2003-11-14
IVAN FRANKLIN KOVLER
 Director 1991-08-09
Previous Officers
Officer Role Date Appointed Date Resigned
CRAIG NEIL KOVLER
 Director 1996-05-29 2004-08-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CRAIG NEIL KOVLER DIAMOND NIGHTS ENTERTAINMENTS LIMITED Director 2003-06-03 CURRENT 2003-06-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-24Unaudited abridged accounts made up to 2023-06-30
2024-08-12CONFIRMATION STATEMENT MADE ON 09/08/24, WITH UPDATES
2024-06-24Current accounting period shortened from 25/06/23 TO 24/06/23
2023-08-11CONFIRMATION STATEMENT MADE ON 09/08/23, WITH UPDATES
2023-06-24Unaudited abridged accounts made up to 2022-06-30
2022-08-09CS01CONFIRMATION STATEMENT MADE ON 09/08/22, WITH UPDATES
2022-06-24AA01Previous accounting period shortened from 26/06/21 TO 25/06/21
2022-03-25AA01Previous accounting period shortened from 27/06/21 TO 26/06/21
2021-08-09CS01CONFIRMATION STATEMENT MADE ON 09/08/21, WITH UPDATES
2020-08-10CS01CONFIRMATION STATEMENT MADE ON 09/08/20, WITH UPDATES
2020-06-25AA01Previous accounting period shortened from 28/06/19 TO 27/06/19
2020-06-25AA01Previous accounting period shortened from 28/06/19 TO 27/06/19
2020-06-25AA01Previous accounting period shortened from 28/06/19 TO 27/06/19
2020-03-27AA01Previous accounting period shortened from 29/06/19 TO 28/06/19
2020-03-27AA01Previous accounting period shortened from 29/06/19 TO 28/06/19
2020-02-11TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG NEIL KOVLER
2020-02-11TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG NEIL KOVLER
2019-11-06CS01CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES
2019-11-06PSC04Change of details for Mr Howard Clive Kovler as a person with significant control on 2019-07-23
2019-11-06PSC07CESSATION OF IVAN FRANKLIN KOVLER AS A PERSON OF SIGNIFICANT CONTROL
2019-11-05DISS40Compulsory strike-off action has been discontinued
2019-10-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-03-22AA01Previous accounting period shortened from 30/06/18 TO 29/06/18
2019-03-21AA01Previous accounting period extended from 22/06/18 TO 30/06/18
2018-08-09CS01CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES
2018-08-09PSC04Change of details for Mr Howard Clive Kovler as a person with significant control on 2016-04-06
2018-06-19AA01Previous accounting period shortened from 23/06/17 TO 22/06/17
2018-03-22AA01Previous accounting period shortened from 24/06/17 TO 23/06/17
2017-09-15AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-08-09LATEST SOC09/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-09CS01CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES
2017-06-23AA01Previous accounting period shortened from 25/06/16 TO 24/06/16
2017-03-24AA01Previous accounting period shortened from 26/06/16 TO 25/06/16
2016-09-30LATEST SOC30/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-30CS01CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES
2016-09-09CH01Director's details changed for Mr Ivan Franklin Kovler on 2016-02-15
2016-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/16 FROM 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD
2016-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / HOWARD CLIVE KOVLER / 15/02/2016
2016-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / CRAIG NEIL KOVLER / 15/02/2016
2016-09-08CH03SECRETARY'S DETAILS CHNAGED FOR ANDREA ROCHELLE KOVLER on 2016-02-15
2016-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREA ROCHELLE KOVLER / 15/02/2016
2016-06-21AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-21AA01Previous accounting period shortened from 27/06/15 TO 26/06/15
2015-09-25AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-11CH01Director's details changed for Howard Clive Kovler on 2015-01-29
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-11AR0109/08/15 ANNUAL RETURN FULL LIST
2015-06-25AA01Previous accounting period shortened from 28/06/14 TO 27/06/14
2015-03-27AA01Previous accounting period shortened from 29/06/14 TO 28/06/14
2014-08-12LATEST SOC12/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-12AR0109/08/14 FULL LIST
2014-06-26AA30/06/13 TOTAL EXEMPTION SMALL
2014-03-28AA01PREVSHO FROM 30/06/2013 TO 29/06/2013
2013-08-20AR0109/08/13 FULL LIST
2013-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / HOWARD CLIVE KOVLER / 05/08/2013
2013-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN FRANKLIN KOVLER / 05/08/2013
2013-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / CRAIG NEIL KOVLER / 31/05/2013
2013-08-12CH03SECRETARY'S CHANGE OF PARTICULARS / ANDREA ROCHELLE KOVLER / 31/05/2013
2013-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREA ROCHELLE KOVLER / 31/05/2013
2013-03-28AA30/06/12 TOTAL EXEMPTION SMALL
2012-08-13AR0109/08/12 FULL LIST
2012-03-28AA30/06/11 TOTAL EXEMPTION SMALL
2011-09-06AR0109/08/11 FULL LIST
2011-02-10122S-DIV
2011-02-10RES01ADOPT MEM AND ARTS 31/08/2009
2011-02-10RES13SUB DIV 31/08/2009
2011-01-19AA30/06/10 TOTAL EXEMPTION SMALL
2010-08-27AR0109/08/10 FULL LIST
2010-03-03AA30/06/09 TOTAL EXEMPTION SMALL
2009-09-25363aRETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS
2009-09-25288cDIRECTOR'S CHANGE OF PARTICULARS / HOWARD KOVLER / 21/02/2007
2009-04-30AA30/06/08 TOTAL EXEMPTION SMALL
2008-08-18363aRETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS
2008-06-16AA30/06/07 TOTAL EXEMPTION SMALL
2007-10-22363aRETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS
2007-09-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-11-13363aRETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS
2006-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-11-17288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-11-17363aRETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS
2005-08-22288aNEW DIRECTOR APPOINTED
2005-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-02-10287REGISTERED OFFICE CHANGED ON 10/02/05 FROM: THE CHARTER HOUSE CHARTER MEWS 18 BEEHIVE LANE ILFORD ESSEX IG1 3RD
2004-11-12363sRETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS
2004-11-12288bDIRECTOR RESIGNED
2004-03-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2004-03-10288aNEW DIRECTOR APPOINTED
2003-10-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-10-27363sRETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS
2003-04-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2003-02-04395PARTICULARS OF MORTGAGE/CHARGE
2002-09-02363sRETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS
2002-07-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-08-23363(288)DIRECTOR'S PARTICULARS CHANGED
2001-08-23363sRETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS
2001-06-14363sRETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS
2001-06-07AAFULL ACCOUNTS MADE UP TO 30/06/00
2001-05-29287REGISTERED OFFICE CHANGED ON 29/05/01 FROM: 3RD FLOOR 27 PHIPP STREET LONDON EC2A 4NP
2000-05-25AAFULL ACCOUNTS MADE UP TO 30/06/99
2000-05-16287REGISTERED OFFICE CHANGED ON 16/05/00 FROM: THE CHARTER HOUSE CHARTER MEWS 18 BEEHIVE LANE ILFORD ESSEX IG1 3RD
1999-09-30363sRETURN MADE UP TO 09/08/99; FULL LIST OF MEMBERS
1999-04-28AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-09-23363sRETURN MADE UP TO 09/08/98; FULL LIST OF MEMBERS
1998-07-26AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-09-10363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-09-10363sRETURN MADE UP TO 09/08/97; NO CHANGE OF MEMBERS
1997-06-25AAFULL ACCOUNTS MADE UP TO 30/06/96
1996-09-03363sRETURN MADE UP TO 09/08/96; NO CHANGE OF MEMBERS
1996-06-10288NEW DIRECTOR APPOINTED
1996-04-30AAFULL ACCOUNTS MADE UP TO 30/06/95
1996-03-19287REGISTERED OFFICE CHANGED ON 19/03/96 FROM: HATHAWAY HOUSE POPES DRIVE FINCHLEY LONDON N3 1QF
1995-09-15363sRETURN MADE UP TO 09/08/95; FULL LIST OF MEMBERS
1995-04-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
493 - Other passenger land transport
49320 - Taxi operation




Licences & Regulatory approval
We could not find any licences issued to A.1 TAXIS OF ILFORD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A.1 TAXIS OF ILFORD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-02-04 Outstanding NATIONAL WESTMINSTER BANK PLC
CREDIT AGREEMENT 1993-01-05 Outstanding CLOSE BROTHERS LIMITED
Creditors
Creditors Due After One Year 2012-06-30 £ 33,240
Creditors Due After One Year 2011-06-30 £ 37,619
Creditors Due Within One Year 2012-06-30 £ 219,870
Creditors Due Within One Year 2011-06-30 £ 157,404
Provisions For Liabilities Charges 2012-06-30 £ 15,732
Provisions For Liabilities Charges 2011-06-30 £ 24,455

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-28
Annual Accounts
2017-06-28
Annual Accounts
2017-06-28
Annual Accounts
2017-06-28
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A.1 TAXIS OF ILFORD LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-06-30 £ 1,500
Cash Bank In Hand 2011-06-30 £ 1,502
Current Assets 2012-06-30 £ 77,831
Current Assets 2011-06-30 £ 125,778
Debtors 2012-06-30 £ 65,092
Debtors 2011-06-30 £ 115,019
Secured Debts 2012-06-30 £ 71,784
Secured Debts 2011-06-30 £ 93,558
Shareholder Funds 2012-06-30 £ 80,469
Shareholder Funds 2011-06-30 £ 156,772
Stocks Inventory 2012-06-30 £ 11,239
Stocks Inventory 2011-06-30 £ 9,257
Tangible Fixed Assets 2012-06-30 £ 271,480
Tangible Fixed Assets 2011-06-30 £ 250,472

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A.1 TAXIS OF ILFORD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.1 TAXIS OF ILFORD LIMITED
Trademarks
We have not found any records of A.1 TAXIS OF ILFORD LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with A.1 TAXIS OF ILFORD LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Barnet Council 2011-06-22 GBP £1,896 Insurance Claims

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where A.1 TAXIS OF ILFORD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.1 TAXIS OF ILFORD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A.1 TAXIS OF ILFORD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode IG8 8HD