| Company Name | Dial-A-Car/Taxi Limited |
|---|---|
| Directors | Richard Young and Suzanne Young |
| Company Status | Active |
| Company Number | 06200399 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 2007(17 years ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6022 | Taxi operation |
| SIC 49320 | Taxi operation |
Directors
| Director Name | Mr Richard Young |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 April 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 West Lea Bedlington Northumberland NE22 6DX |
| Director Name | Mrs Suzanne Young |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 April 2007(same day as company formation) |
| Role | Secretarial |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Westlea Bedlington Northumberland NE22 6DX |
| Secretary Name | Mrs Suzanne Young |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 April 2007(same day as company formation) |
| Role | Secretarial |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Westlea Bedlington Northumberland NE22 6DX |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 April 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 April 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | C/O Aws Accountancy 3 Berrymoor Court Northumberland Business Pk Cramlington Northumberland NE23 7RZ |
|---|---|
| Region | North East |
| Constituency | Blyth Valley |
| County | Northumberland |
| Parish | Cramlington |
| Ward | Cramlington South East |
| Built Up Area | Cramlington |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 50 at £1 | Richard Young 50.00% Ordinary |
|---|---|
| 50 at £1 | Suzanne Young 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £64,844 |
| Cash | £51,634 |
| Current Liabilities | £39,692 |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 3 April 2024 (2 weeks, 6 days ago) |
|---|---|
| Next Return Due | 17 April 2025 (11 months, 4 weeks from now) |
Filing History
| 28 August 2020 | Total exemption full accounts made up to 30 April 2020 (10 pages) |
|---|---|
| 7 April 2020 | Confirmation statement made on 3 April 2020 with no updates (3 pages) |
| 22 August 2019 | Total exemption full accounts made up to 30 April 2019 (10 pages) |
| 8 April 2019 | Confirmation statement made on 3 April 2019 with no updates (3 pages) |
| 11 October 2018 | Total exemption full accounts made up to 30 April 2018 (10 pages) |
| 16 April 2018 | Confirmation statement made on 3 April 2018 with no updates (3 pages) |
| 9 October 2017 | Total exemption full accounts made up to 30 April 2017 (10 pages) |
| 9 October 2017 | Total exemption full accounts made up to 30 April 2017 (10 pages) |
| 6 April 2017 | Confirmation statement made on 3 April 2017 with updates (7 pages) |
| 6 April 2017 | Confirmation statement made on 3 April 2017 with updates (7 pages) |
| 12 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 12 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 19 May 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-05-19
|
| 19 May 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-05-19
|
| 20 October 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 20 October 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 11 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-11
|
| 11 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-11
|
| 11 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-11
|
| 20 October 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 20 October 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 4 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
| 4 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
| 4 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
| 9 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 9 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 3 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (6 pages) |
| 3 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (6 pages) |
| 3 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (6 pages) |
| 6 August 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 6 August 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 23 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (6 pages) |
| 23 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (6 pages) |
| 23 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (6 pages) |
| 18 October 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 18 October 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 20 April 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (6 pages) |
| 20 April 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (6 pages) |
| 20 April 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (6 pages) |
| 26 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 26 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 8 April 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (5 pages) |
| 8 April 2010 | Director's details changed for Richard Young on 3 April 2010 (2 pages) |
| 8 April 2010 | Director's details changed for Suzanne Young on 3 April 2010 (2 pages) |
| 8 April 2010 | Director's details changed for Suzanne Young on 3 April 2010 (2 pages) |
| 8 April 2010 | Director's details changed for Suzanne Young on 3 April 2010 (2 pages) |
| 8 April 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (5 pages) |
| 8 April 2010 | Director's details changed for Richard Young on 3 April 2010 (2 pages) |
| 8 April 2010 | Director's details changed for Richard Young on 3 April 2010 (2 pages) |
| 8 April 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (5 pages) |
| 18 January 2010 | Total exemption full accounts made up to 30 April 2009 (9 pages) |
| 18 January 2010 | Total exemption full accounts made up to 30 April 2009 (9 pages) |
| 21 April 2009 | Return made up to 03/04/09; full list of members (4 pages) |
| 21 April 2009 | Return made up to 03/04/09; full list of members (4 pages) |
| 2 February 2009 | Total exemption full accounts made up to 30 April 2008 (9 pages) |
| 2 February 2009 | Total exemption full accounts made up to 30 April 2008 (9 pages) |
| 30 April 2008 | Return made up to 03/04/08; full list of members (4 pages) |
| 30 April 2008 | Return made up to 03/04/08; full list of members (4 pages) |
| 1 November 2007 | Registered office changed on 01/11/07 from: 18 stanley street blyth northumberland NE24 2BU (1 page) |
| 1 November 2007 | Registered office changed on 01/11/07 from: 18 stanley street blyth northumberland NE24 2BU (1 page) |
| 1 May 2007 | Director resigned (1 page) |
| 1 May 2007 | New secretary appointed;new director appointed (2 pages) |
| 1 May 2007 | Director resigned (1 page) |
| 1 May 2007 | Secretary resigned (1 page) |
| 1 May 2007 | New director appointed (2 pages) |
| 1 May 2007 | Ad 03/04/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 1 May 2007 | New secretary appointed;new director appointed (2 pages) |
| 1 May 2007 | Ad 03/04/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 1 May 2007 | New director appointed (2 pages) |
| 1 May 2007 | Secretary resigned (1 page) |
| 3 April 2007 | Incorporation (16 pages) |
| 3 April 2007 | Incorporation (16 pages) |