Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > A1 CABCO UNITED REGENCY LIMITED
Company Information for

A1 CABCO UNITED REGENCY LIMITED

50 THE RIDINGS, SURBITON, SURREY, KT5 8HQ,
Company Registration Number
05549284
Private Limited Company
Active

Company Overview

About A1 Cabco United Regency Ltd
A1 CABCO UNITED REGENCY LIMITED was founded on 2005-08-31 and has its registered office in Surrey. The organisation's status is listed as "Active". A1 Cabco United Regency Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
A1 CABCO UNITED REGENCY LIMITED
 
Legal Registered Office
50 THE RIDINGS
SURBITON
SURREY
KT5 8HQ
Other companies in KT5
 
Filing Information
Company Number 05549284
Company ID Number 05549284
Date formed 2005-08-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 31/08/2015
Return next due 28/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB868407586  
Last Datalog update: 2024-09-09 01:59:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A1 CABCO UNITED REGENCY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   K K PSYLLIDES & CO LIMITED   SURBITON CONSULTANCY CO LTD
Is this data useful to you?
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.

Company Officers of A1 CABCO UNITED REGENCY LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY DAVID BROWN
 Company Secretary 2006-09-06
CARLY STEWART
 Director 2007-02-23
SUZAN JOY STEWART
 Director 2005-08-31
Previous Officers
Officer Role Date Appointed Date Resigned
RWA LIMITED
 Company Secretary 2005-08-31 2006-09-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY DAVID BROWN LARKWALL LIMITED Company Secretary 2009-07-27 CURRENT 1997-03-03 Active
TIMOTHY DAVID BROWN MELTAX LIMITED Company Secretary 2008-03-26 CURRENT 2008-03-26 Active
CARLY STEWART MELTAX LIMITED Director 2009-07-13 CURRENT 2008-03-26 Active
SUZAN JOY STEWART MELTAX LIMITED Director 2008-03-26 CURRENT 2008-03-26 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
2024-09-02CONFIRMATION STATEMENT MADE ON 31/08/24, WITH NO UPDATES
2024-07-2331/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-02CONFIRMATION STATEMENT MADE ON 31/08/23, WITH NO UPDATES
2023-07-2531/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-08CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2022-09-08CS01CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2021-09-11CS01CONFIRMATION STATEMENT MADE ON 31/08/21, WITH NO UPDATES
2020-09-05CS01CONFIRMATION STATEMENT MADE ON 31/08/20, WITH NO UPDATES
2020-09-05PSC04Change of details for Ms Carly Faye Stewart as a person with significant control on 2020-08-31
2020-09-05CH01Director's details changed for Carly Stewart on 2020-08-31
2020-07-16AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055492840002
2019-09-16TM02Termination of appointment of Timothy David Brown on 2019-09-02
2019-09-11CS01CONFIRMATION STATEMENT MADE ON 31/08/19, WITH NO UPDATES
2019-09-10TM01APPOINTMENT TERMINATED, DIRECTOR SUZAN JOY STEWART
2019-05-01AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-04CS01CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES
2018-04-05AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-03CS01CONFIRMATION STATEMENT MADE ON 31/08/17, WITH NO UPDATES
2017-04-29AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-02LATEST SOC02/10/16 STATEMENT OF CAPITAL;GBP 300
2016-10-02CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-04-30AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 055492840003
2015-09-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 055492840002
2015-09-06LATEST SOC06/09/15 STATEMENT OF CAPITAL;GBP 300
2015-09-06AR0131/08/15 ANNUAL RETURN FULL LIST
2015-04-29AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-21LATEST SOC21/09/14 STATEMENT OF CAPITAL;GBP 300
2014-09-21AR0131/08/14 ANNUAL RETURN FULL LIST
2014-04-29AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-01LATEST SOC01/09/13 STATEMENT OF CAPITAL;GBP 300
2013-09-01AR0131/08/13 ANNUAL RETURN FULL LIST
2013-04-30AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-10AR0131/08/12 ANNUAL RETURN FULL LIST
2012-09-08CH01Director's details changed for Suzan Joy Stewart on 2012-08-31
2012-04-29AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-05AR0131/08/11 ANNUAL RETURN FULL LIST
2011-05-30AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-15AR0131/08/10 ANNUAL RETURN FULL LIST
2010-04-27AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-13363aReturn made up to 31/08/09; full list of members
2009-03-12AA31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-06363aReturn made up to 31/08/08; full list of members
2008-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-09-03363aRETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
2007-06-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-06-01288aNEW DIRECTOR APPOINTED
2007-01-0488(2)RAD 23/11/06--------- £ SI 300@1=300 £ IC 1/301
2006-10-02363aRETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
2006-09-26288aNEW SECRETARY APPOINTED
2006-09-21287REGISTERED OFFICE CHANGED ON 21/09/06 FROM: 77 VICTORIA ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 3BW
2006-09-20288bSECRETARY RESIGNED
2005-10-14395PARTICULARS OF MORTGAGE/CHARGE
2005-09-15225ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/07/06
2005-08-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 A1 CABCO UNITED REGENCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 A1 CABCO UNITED REGENCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-10-30 Outstanding BARCLAYS BANK PLC
2015-09-22 Outstanding BARCLAYS BANK PLC
RENT DEPOSIT DEED 2005-10-14 Outstanding PEAKS STOREHOUSE LIMITED
Creditors
Creditors Due After One Year 2012-08-01 £ 21,966
Creditors Due After One Year 2011-08-01 £ 34,482
Creditors Due Within One Year 2012-08-01 £ 128,968
Creditors Due Within One Year 2011-08-01 £ 99,591

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 A1 CABCO UNITED REGENCY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 300
Called Up Share Capital 2011-08-01 £ 400
Cash Bank In Hand 2012-08-01 £ 136,109
Cash Bank In Hand 2011-08-01 £ 44,353
Current Assets 2012-08-01 £ 419,335
Current Assets 2011-08-01 £ 318,798
Debtors 2012-08-01 £ 283,226
Debtors 2011-08-01 £ 274,445
Fixed Assets 2012-08-01 £ 67,440
Fixed Assets 2011-08-01 £ 98,773
Shareholder Funds 2012-08-01 £ 335,841
Shareholder Funds 2011-08-01 £ 283,498
Tangible Fixed Assets 2012-08-01 £ 66,440
Tangible Fixed Assets 2011-08-01 £ 97,773

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A1 CABCO UNITED REGENCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A1 CABCO UNITED REGENCY LIMITED
Trademarks
We have not found any records of A1 CABCO UNITED REGENCY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with A1 CABCO UNITED REGENCY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Cambridgeshire County Council 2015-7 GBP £2,663 Vehicle hire
Cambridgeshire County Council 2015-3 GBP £2,364 Travel allowances - staff
Cambridgeshire County Council 2015-2 GBP £3,026 Vehicle hire
Cambridgeshire County Council 2015-1 GBP £1,256 Vehicle hire
Cambridgeshire County Council 2014-12 GBP £1,865 Vehicle hire
Cambridgeshire County Council 2014-11 GBP £2,499 Vehicle hire
Cambridge City Council 2014-10 GBP £837
Cambridge City Council 2014-8 GBP £1,608
Cambridgeshire County Council 2014-7 GBP £1,852 Home to School - Post 16
Cambridgeshire County Council 2014-6 GBP £1,474 Home to School - Post 16
Cambridgeshire County Council 2014-5 GBP £2,108 Vehicle hire
Cambridgeshire County Council 2014-4 GBP £1,852 Home to School - Post 16
Cambridge City Council 2014-3 GBP £539
Cambridgeshire County Council 2014-3 GBP £3,160 Home to School - Post 16
Cambridgeshire County Council 2014-1 GBP £3,160 Home to School - Post 16
Cambridgeshire County Council 2013-12 GBP £591 Vehicle hire
Cambridge City Council 2013-11 GBP £643
Cambridgeshire County Council 2013-11 GBP £3,404 Home to School - Post 16
Cambridge City Council 2013-9 GBP £520
Cambridge City Council 2013-8 GBP £539
Cambridgeshire County Council 2013-7 GBP £3,096 Home to School - Contract
Cambridgeshire County Council 2013-3 GBP £4,215 Consultancy & Hired Services
Cambridge City Council 2013-3 GBP £512
Cambridgeshire County Council 2013-2 GBP £3,780 Vehicle hire
Cambridgeshire County Council 2013-1 GBP £927 Home to School - Contract
Cambridge City Council 2013-1 GBP £582
Cambridgeshire County Council 2012-12 GBP £3,032 Home to School - Contract
Cambridge City Council 2012-12 GBP £700
Cambridgeshire County Council 2012-11 GBP £4,826 Vehicle hire
Cambridge City Council 2012-11 GBP £655
Cambridgeshire County Council 2012-10 GBP £2,177 Vehicle hire
Cambridge City Council 2012-10 GBP £1,364
Cambridge City Council 2012-8 GBP £831
Northamptonshire County Council 2012-8 GBP £520 Transport
Cambridgeshire County Council 2012-8 GBP £3,546 Vehicle hire
Cambridge City Council 2012-7 GBP £801
Cambridgeshire County Council 2012-6 GBP £2,268 Vehicle hire
Cambridge City Council 2012-6 GBP £1,321
Cambridgeshire County Council 2012-5 GBP £510 Vehicle hire
Cambridge City Council 2012-4 GBP £653
Cambridgeshire County Council 2012-4 GBP £2,272 Vehicle hire
Cambridgeshire County Council 2012-3 GBP £1,220 Home to School - Cottenham VC
Cambridge City Council 2012-2 GBP £617
Cambridgeshire County Council 2012-2 GBP £2,873 Vehicle hire
Cambridge City Council 2012-1 GBP £703
Cambridgeshire County Council 2011-12 GBP £2,931 Home to School - Post 16
Cambridge City Council 2011-12 GBP £782
Cambridge City Council 2011-11 GBP £706
Cambridgeshire County Council 2011-11 GBP £6,717 Home to School - Special - Special school
Cambridgeshire County Council 2011-10 GBP £1,579 Home to School - Special - Special school
Cambridge City Council 2011-9 GBP £1,391
Cambridgeshire County Council 2011-9 GBP £642 Social Services Transport
Cambridge City Council 2011-8 GBP £956
Cambridgeshire County Council 2011-8 GBP £7,919 Home to School - Post 16
Cambridge City Council 2011-7 GBP £867
Cambridgeshire County Council 2011-7 GBP £5,346 Home to School - Contract
Cambridgeshire County Council 2011-6 GBP £6,959 Vehicle hire
Cambridge City Council 2011-6 GBP £914
Cambridgeshire County Council 2011-5 GBP £1,385 Home to School - Special - Special school
Cambridgeshire County Council 2011-4 GBP £9,010 Home to School - Special - Special school
Cambridge City Council 2011-4 GBP £1,375
Cambridgeshire County Council 2011-3 GBP £5,336 Home to School - Primary
Cambridgeshire County Council 2011-1 GBP £4,076 Home to School - Primary
Cambridgeshire County Council 2010-12 GBP £7,804 Home to School - Primary
Cambridgeshire County Council 2010-11 GBP £6,752 Home to School - Secondary
Cambridgeshire County Council 2010-10 GBP £8,023 Social Services Transport
Cambridgeshire County Council 2010-9 GBP £539 Social Services Transport
Cambridgeshire County Council 2010-8 GBP £6,871 Home to School - Contract
Cambridgeshire County Council 2010-7 GBP £10,433 Social Services Transport

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 A1 CABCO UNITED REGENCY 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 A1 CABCO UNITED REGENCY 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 A1 CABCO UNITED REGENCY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode KT5 8HQ