Active
Company Information for DERBY CITY CARS LIMITED
HODGE HOUSE, 114-116 ST. MARY STREET, CARDIFF, CAERDYDD, CF10 1DY,
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Company Registration Number
10696842
Private Limited Company
Active |
Company Name | |
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DERBY CITY CARS LIMITED | |
Legal Registered Office | |
HODGE HOUSE 114-116 ST. MARY STREET CARDIFF CAERDYDD CF10 1DY | |
Company Number | 10696842 | |
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Company ID Number | 10696842 | |
Date formed | 2017-03-29 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | ||
Return next due | 26/04/2018 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-11-05 05:23:34 |
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Officer | Role | Date Appointed |
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CLAIRE RENNISON |
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ARUN THOMAS SINGH |
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ROBERT TURNBULL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MOHAMMED RAFIQ YASIN |
Director | ||
MOHAMMED YASIN |
Director | ||
ROBERT TURNBULL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STEEL CITY HOLDINGS LIMITED | Director | 2016-02-23 | CURRENT | 2016-01-19 | Active | |
NORTHERN TAXIS LIMITED | Director | 2016-02-23 | CURRENT | 2016-02-01 | Active | |
SHEFFIELD CITY TAXIS LTD | Director | 2003-03-14 | CURRENT | 2003-02-21 | Dissolved 2017-02-07 | |
PCI PARTNERS LIMITED | Director | 2017-11-17 | CURRENT | 2017-10-04 | Active - Proposal to Strike off | |
GDPR SAVVY LIMITED | Director | 2017-11-17 | CURRENT | 2017-10-04 | Active - Proposal to Strike off | |
THE CITY OF SHEFFIELD THEATRE TRUST | Director | 2017-09-22 | CURRENT | 2007-07-10 | Active | |
SHEFFIELD THEATRES TRUST | Director | 2017-09-22 | CURRENT | 1968-05-17 | Active | |
STEEL CITY HOLDINGS LIMITED | Director | 2016-04-22 | CURRENT | 2016-01-19 | Active | |
NORTHERN TAXIS LIMITED | Director | 2016-04-22 | CURRENT | 2016-02-01 | Active | |
SCT NETWORKS LIMITED | Director | 2017-07-20 | CURRENT | 2017-07-20 | Active - Proposal to Strike off | |
STEEL CITY HOLDINGS LIMITED | Director | 2016-04-22 | CURRENT | 2016-01-19 | Active | |
NORTHERN TAXIS LIMITED | Director | 2016-04-22 | CURRENT | 2016-02-01 | Active | |
A&B CONSULTANCY LIMITED | Director | 2016-02-12 | CURRENT | 2013-12-31 | Active - Proposal to Strike off | |
SOLUTION TELECOM LTD | Director | 2013-04-03 | CURRENT | 2009-03-11 | Dissolved 2017-03-30 | |
SHEFFIELD CLEANING SOLUTIONS LIMITED | Director | 2013-03-17 | CURRENT | 2010-06-17 | Dissolved 2017-01-31 | |
SHEFFIELD CITY TAXIS LTD | Director | 2003-03-14 | CURRENT | 2003-02-21 | Dissolved 2017-02-07 |
Date | Document Type | Document Description |
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106968420005 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106968420006 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106968420004 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/23 | ||
CONFIRMATION STATEMENT MADE ON 13/01/24, WITH UPDATES | ||
Current accounting period extended from 31/12/22 TO 30/09/23 | ||
REGISTERED OFFICE CHANGED ON 01/06/23 FROM Raleigh House Langstone Business Village Langstone Park Newport NP18 2LH Wales | ||
Change of details for Steel City Holdings Limited as a person with significant control on 2023-06-01 | ||
Director's details changed for Mr Tim Rawlinson Sale on 2023-06-01 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 106968420006 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 106968420005 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 106968420004 | ||
Previous accounting period shortened from 31/03/23 TO 31/12/22 | ||
REGISTERED OFFICE CHANGED ON 14/02/23 FROM 1 Waterside Court 3 Bold Street Attercliffe Sheffield S9 2LR United Kingdom | ||
DIRECTOR APPOINTED MR TIM RAWLINSON SALE | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106968420002 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106968420003 | ||
CONFIRMATION STATEMENT MADE ON 13/01/23, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
RES01 | ADOPT ARTICLES 26/10/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 106968420003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE RENNISON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 106968420002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106968420001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 20/03/2018 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED YASIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED YASIN | |
RES01 | ADOPT ARTICLES 12/05/17 | |
AP01 | DIRECTOR APPOINTED MR MOHAMMED YASIN | |
AP01 | DIRECTOR APPOINTED MR MOHAMMED RAFIQ YASIN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 106968420001 | |
LATEST SOC | 02/05/17 STATEMENT OF CAPITAL;GBP 100 | |
SH01 | 02/05/17 STATEMENT OF CAPITAL GBP 100 | |
AP01 | DIRECTOR APPOINTED MR ROBERT TURNBULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TURNBULL | |
AP01 | DIRECTOR APPOINTED MS CLAIRE RENNISON | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
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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 DERBY CITY CARS LIMITED
The top companies supplying to UK government with the same SIC code (49320 - Taxi operation) as DERBY CITY CARS LIMITED are:
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. |