| Company Name | Consett Cars Ltd |
|---|---|
| Director | Raees Iqbal Malik |
| Company Status | Active |
| Company Number | 12839025 |
| Category | Private Limited Company |
| Incorporation Date | 26 August 2020(3 years, 7 months ago) |
| Previous Names | New Jacksons Taxis Ltd and New Jacksons And Atlas Taxis Ltd |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6022 | Taxi operation |
| SIC 49320 | Taxi operation |
Directors
| Director Name | Mr Raees Iqbal Malik |
|---|---|
| Date of Birth | November 2003 (Born 20 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2022(1 year, 9 months after company formation) |
| Appointment Duration | 1 year, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Bus Station Trafalgar Street Consett DH8 5AP |
| Director Name | Mr Gary Dick |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 August 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Jacksons Taxi 64 Front Street Consett Durham DH8 5AL |
| Director Name | Mr Mark Dennis Fowkes |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 August 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Jacksons Taxi 64 Front Street Consett Durham DH8 5AL |
| Director Name | Mr Russell Oughton |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 August 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Jacksons Taxi 64 Front Street Consett Durham DH8 5AL |
| Director Name | Mr David Robson |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 August 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Jacksons Taxi 64 Front Street Consett Durham DH8 5AL |
| Secretary Name | Mrs Tracey Fowkes |
|---|---|
| Status | Resigned |
| Appointed | 26 August 2020(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Jacksons Taxi 64 Front Street Consett Durham DH8 5AL |
| Director Name | Mr Craig Henderson |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2022(1 year, 9 months after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 14 January 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Ladywell Road Consett DH8 7DQ |
Location
| Registered Address | The Bus Station Trafalgar Street Consett DH8 5AP |
|---|---|
| Region | North East |
| Constituency | North West Durham |
| County | County Durham |
| Ward | Consett North |
| Built Up Area | Consett |
Accounts
| Latest Accounts | 31 August 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Returns
| Latest Return | 25 August 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Return Due | 8 September 2024 (4 months, 2 weeks from now) |
Filing History
| 14 February 2024 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 13 February 2024 | First Gazette notice for compulsory strike-off (1 page) |
| 12 February 2024 | Confirmation statement made on 25 August 2023 with no updates (3 pages) |
| 9 March 2023 | Accounts for a dormant company made up to 31 August 2022 (2 pages) |
| 9 March 2023 | Confirmation statement made on 25 August 2022 with updates (4 pages) |
| 9 March 2023 | Termination of appointment of Mark Dennis Fowkes as a director on 9 March 2023 (1 page) |
| 2 February 2023 | Company name changed new jacksons and atlas taxis LTD\certificate issued on 02/02/23
|
| 1 February 2023 | Registered office address changed from 30 Ladywell Road Consett DH8 7DQ England to The Bus Station Trafalgar Street Consett DH8 5AP on 1 February 2023 (1 page) |
| 14 January 2023 | Registered office address changed from Jacksons Taxi 64 Front Street Consett Durham DH8 5AL England to 30 Ladywell Road Consett DH8 7DQ on 14 January 2023 (1 page) |
| 14 January 2023 | Cessation of Mark Dennis Fowkes as a person with significant control on 14 January 2023 (1 page) |
| 14 January 2023 | Termination of appointment of Craig Henderson as a director on 14 January 2023 (1 page) |
| 29 June 2022 | Accounts for a dormant company made up to 31 August 2021 (2 pages) |
| 9 June 2022 | Appointment of Mr Raees Iqbal Malik as a director on 1 June 2022 (2 pages) |
| 8 June 2022 | Company name changed new jacksons taxis LTD\certificate issued on 08/06/22
|
| 7 June 2022 | Notification of Raees Iqbal Malik as a person with significant control on 13 May 2022 (2 pages) |
| 7 June 2022 | Appointment of Mr Craig Henderson as a director on 1 June 2022 (2 pages) |
| 6 June 2022 | Cessation of David Robson as a person with significant control on 13 May 2022 (1 page) |
| 18 May 2022 | Cessation of Russell Oughton as a person with significant control on 13 May 2022 (1 page) |
| 18 May 2022 | Termination of appointment of Tracey Fowkes as a secretary on 13 May 2022 (1 page) |
| 18 May 2022 | Termination of appointment of Gary Dick as a director on 13 May 2022 (1 page) |
| 18 May 2022 | Termination of appointment of Russell Oughton as a director on 13 May 2022 (1 page) |
| 18 May 2022 | Cessation of Gary Dick as a person with significant control on 13 May 2022 (1 page) |
| 18 May 2022 | Termination of appointment of David Robson as a director on 13 May 2022 (1 page) |
| 1 October 2021 | Confirmation statement made on 25 August 2021 with no updates (3 pages) |
| 26 August 2020 | Incorporation Statement of capital on 2020-08-26
|