Stable Taxi Garages Limited

Company Name	Stable Taxi Garages Limited
Company Status	Dissolved
Company Number	01356266
Category	Private Limited Company
Incorporation Date	7 March 1978(46 years, 2 months ago)
Dissolution Date	9 April 2024 (3 weeks, 5 days ago)

Business Activity

Section H	Transportation and storage
SIC 6022	Taxi operation
SIC 49320	Taxi operation

Directors

Director Name	Mrs Gill Leslie Gros
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	29 March 1978(3 weeks after company formation)
Appointment Duration	46 years (closed 09 April 2024)
Role	Sales Assistant
Country of Residence	United Kingdom
Correspondence Address	35 Colepits Wood Road Eltham London SE9 2QJ

Director Name	Gary Ronald Mitchell
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	29 March 1978(3 weeks after company formation)
Appointment Duration	46 years (closed 09 April 2024)
Role	Body Repairer
Country of Residence	United Kingdom
Correspondence Address	The Olivias Dunmow Road Takeley Hertfordshire CM22 6SP

Director Name	Mr Glen Mitchell
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	29 March 1978(3 weeks after company formation)
Appointment Duration	46 years (closed 09 April 2024)
Role	Mechanic
Country of Residence	United Kingdom
Correspondence Address	2 Sidewood Road New Eltham London SE9 2HA

Director Name	Ronald Thomas Mitchell
Date of Birth	March 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1978(same day as company formation)
Role	Garage Proprietor
Country of Residence	United Kingdom
Correspondence Address	4 Ermington Road New Eltham Kent

Secretary Name	Edna May Mitchell
Nationality	British
Status	Resigned
Appointed	08 September 1991(13 years, 6 months after company formation)
Appointment Duration	19 years, 10 months (resigned 27 July 2011)
Role	Company Director
Correspondence Address	4 Ermington Road New Eltham Kent

Contact

Website	stabletaxis.co.uk

Location

Registered Address	Unit 2-3 Cedar Court 1 Royal Oak Yard London SE1 3GA
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London

Shareholders

34 at £1	Glen Mitchell 34.00% Ordinary
33 at £1	Gary Ronald Mitchell 33.00% Ordinary
33 at £1	Gill Leslie Mitchell 33.00% Ordinary

Financials

Year	2014
Net Worth	£77,887
Cash	£25,975
Current Liabilities	£457,267

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

28 June 1994	Delivered on: 8 July 1994 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. See the mortgage charge document for full details. Outstanding

28 June 1994

Delivered on: 8 July 1994
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. See the mortgage charge document for full details.
Outstanding

Filing History

30 December 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
22 October 2020	Confirmation statement made on 11 October 2020 with no updates (3 pages)
22 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
14 November 2019	Confirmation statement made on 11 October 2019 with no updates (3 pages)
27 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
11 October 2018	Confirmation statement made on 11 October 2018 with no updates (3 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
3 October 2017	Confirmation statement made on 3 October 2017 with no updates (3 pages)
3 October 2017	Confirmation statement made on 3 October 2017 with no updates (3 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
11 October 2016	Confirmation statement made on 11 October 2016 with updates (7 pages)
11 October 2016	Confirmation statement made on 11 October 2016 with updates (7 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
23 October 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 100 (5 pages)
23 October 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 100 (5 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
3 October 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 100 (5 pages)
3 October 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 100 (5 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
23 September 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 100 (5 pages)
23 September 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 100 (5 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
22 October 2012	Annual return made up to 13 September 2012 with a full list of shareholders (5 pages)
22 October 2012	Annual return made up to 13 September 2012 with a full list of shareholders (5 pages)
13 September 2011	Annual return made up to 13 September 2011 with a full list of shareholders (6 pages)
13 September 2011	Annual return made up to 13 September 2011 with a full list of shareholders (6 pages)
9 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (6 pages)
9 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (6 pages)
9 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (6 pages)
9 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
9 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
2 August 2011	Termination of appointment of Ronald Mitchell as a director (1 page)
2 August 2011	Termination of appointment of Ronald Mitchell as a director (1 page)
2 August 2011	Termination of appointment of Edna Mitchell as a secretary (1 page)
2 August 2011	Termination of appointment of Edna Mitchell as a secretary (1 page)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
9 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (8 pages)
9 September 2010	Director's details changed for Glen Mitchell on 8 September 2010 (2 pages)
9 September 2010	Director's details changed for Ronald Thomas Mitchell on 8 September 2010 (2 pages)
9 September 2010	Director's details changed for Gary Ronald Mitchell on 8 September 2010 (2 pages)
9 September 2010	Director's details changed for Ronald Thomas Mitchell on 8 September 2010 (2 pages)
9 September 2010	Director's details changed for Gill Leslie Gros on 8 September 2010 (2 pages)
9 September 2010	Director's details changed for Glen Mitchell on 8 September 2010 (2 pages)
9 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (8 pages)
9 September 2010	Director's details changed for Gill Leslie Gros on 8 September 2010 (2 pages)
9 September 2010	Director's details changed for Gary Ronald Mitchell on 8 September 2010 (2 pages)
9 September 2010	Director's details changed for Ronald Thomas Mitchell on 8 September 2010 (2 pages)
9 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (8 pages)
9 September 2010	Director's details changed for Gill Leslie Gros on 8 September 2010 (2 pages)
9 September 2010	Director's details changed for Glen Mitchell on 8 September 2010 (2 pages)
9 September 2010	Director's details changed for Gary Ronald Mitchell on 8 September 2010 (2 pages)
19 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
19 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
9 October 2009	Annual return made up to 8 September 2009 with a full list of shareholders (5 pages)
9 October 2009	Annual return made up to 8 September 2009 with a full list of shareholders (5 pages)
9 October 2009	Annual return made up to 8 September 2009 with a full list of shareholders (5 pages)
3 April 2009	Return made up to 08/09/08; full list of members (5 pages)
3 April 2009	Return made up to 08/09/08; full list of members (5 pages)
22 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
22 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
3 October 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
3 October 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
11 September 2007	Registered office changed on 11/09/07 from: 19-20 bourne court southend road woodford green essex IG8 8HD (1 page)
11 September 2007	Registered office changed on 11/09/07 from: 19-20 bourne court southend road woodford green essex IG8 8HD (1 page)
11 September 2007	Return made up to 08/09/07; full list of members (3 pages)
11 September 2007	Return made up to 08/09/07; full list of members (3 pages)
11 September 2007	Location of debenture register (1 page)
11 September 2007	Location of register of members (1 page)
11 September 2007	Location of register of members (1 page)
11 September 2007	Location of debenture register (1 page)
11 December 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
11 December 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
16 November 2006	Return made up to 08/09/06; full list of members (3 pages)
16 November 2006	Return made up to 08/09/06; full list of members (3 pages)
11 November 2005	Return made up to 08/09/05; full list of members (3 pages)
11 November 2005	Return made up to 08/09/05; full list of members (3 pages)
6 October 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
6 October 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
18 January 2005	Registered office changed on 18/01/05 from: charter house charter mews 18 beehive lane ilford essex IG1 3RD (1 page)
18 January 2005	Registered office changed on 18/01/05 from: charter house charter mews 18 beehive lane ilford essex IG1 3RD (1 page)
11 November 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
11 November 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
11 October 2004	Return made up to 08/09/04; full list of members (9 pages)
11 October 2004	Return made up to 08/09/04; full list of members (9 pages)
16 October 2003	Return made up to 08/09/03; full list of members (9 pages)
16 October 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
16 October 2003	Return made up to 08/09/03; full list of members (9 pages)
16 October 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
26 September 2002	Return made up to 08/09/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
26 September 2002	Total exemption full accounts made up to 31 March 2002 (11 pages)
26 September 2002	Total exemption full accounts made up to 31 March 2002 (11 pages)
26 September 2002	Return made up to 08/09/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
26 November 2001	Return made up to 08/09/01; full list of members (8 pages)
26 November 2001	Return made up to 08/09/01; full list of members (8 pages)
2 August 2001	Total exemption full accounts made up to 31 March 2001 (11 pages)
2 August 2001	Total exemption full accounts made up to 31 March 2001 (11 pages)
18 October 2000	Full accounts made up to 31 March 2000 (11 pages)
18 October 2000	Full accounts made up to 31 March 2000 (11 pages)
2 October 2000	Return made up to 08/09/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 October 2000	Return made up to 08/09/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 January 2000	Full accounts made up to 31 March 1999 (11 pages)
14 January 2000	Full accounts made up to 31 March 1999 (11 pages)
7 January 2000	Full accounts made up to 31 March 1998 (10 pages)
7 January 2000	Full accounts made up to 31 March 1998 (10 pages)
17 September 1999	Return made up to 08/09/99; full list of members (6 pages)
17 September 1999	Return made up to 08/09/99; full list of members (6 pages)
26 July 1999	Full accounts made up to 31 March 1997 (11 pages)
26 July 1999	Full accounts made up to 31 March 1997 (11 pages)
1 October 1998	Return made up to 08/09/98; full list of members (6 pages)
1 October 1998	Return made up to 08/09/98; full list of members (6 pages)
20 October 1997	Return made up to 08/09/97; full list of members (6 pages)
20 October 1997	Return made up to 08/09/97; full list of members (6 pages)
19 March 1997	Full accounts made up to 31 March 1996 (14 pages)
19 March 1997	Full accounts made up to 31 March 1996 (14 pages)
8 November 1996	Return made up to 08/09/96; no change of members (6 pages)
8 November 1996	Return made up to 08/09/96; no change of members (6 pages)
21 September 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
21 September 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
19 September 1995	Return made up to 08/09/95; no change of members (4 pages)
19 September 1995	Return made up to 08/09/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)