| Company Name | Minicab.com Limited |
|---|---|
| Directors | Diana Kendall and Peter Kendall |
| Company Status | Active |
| Company Number | 03944451 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 2000(24 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Diana Kendall |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 March 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 133 Purley Oaks Road South Croydon Surrey CR2 0NZ |
| Director Name | Mr Peter Kendall |
|---|---|
| Date of Birth | March 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 March 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 133 Purley Oaks Road South Croydon Surrey CR2 0NZ |
| Secretary Name | Mrs Diana Kendall |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 March 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 133 Purley Oaks Road South Croydon Surrey CR2 0NZ |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 March 2000(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 March 2000(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 133 Purley Oaks Road South Croydon CR2 0NZ |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Sanderstead |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mrs Diana Kendall 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 15 March 2025 (10 months, 3 weeks from now) |
Filing History
| 10 March 2017 | Confirmation statement made on 10 March 2017 with updates (5 pages) |
|---|---|
| 21 December 2016 | Accounts for a dormant company made up to 31 March 2016 (6 pages) |
| 8 April 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-04-08
|
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 21 April 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 20 March 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 12 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 22 March 2013 | Annual return made up to 10 March 2013 with a full list of shareholders (5 pages) |
| 13 December 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
| 28 April 2012 | Annual return made up to 10 March 2012 with a full list of shareholders (5 pages) |
| 5 October 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 6 April 2011 | Annual return made up to 10 March 2011 with a full list of shareholders (5 pages) |
| 5 April 2011 | Registered office address changed from 3 Church Road Croydon Surrey CR0 1SG on 5 April 2011 (1 page) |
| 5 April 2011 | Registered office address changed from 3 Church Road Croydon Surrey CR0 1SG on 5 April 2011 (1 page) |
| 22 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 19 March 2010 | Director's details changed for Mr Peter Kendall on 10 March 2010 (2 pages) |
| 19 March 2010 | Annual return made up to 10 March 2010 with a full list of shareholders (5 pages) |
| 19 March 2010 | Director's details changed for Diana Kendall on 10 March 2010 (2 pages) |
| 15 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 13 March 2009 | Return made up to 10/03/09; full list of members (3 pages) |
| 8 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 22 May 2008 | Return made up to 10/03/08; no change of members (7 pages) |
| 11 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 22 March 2007 | Return made up to 10/03/07; full list of members (7 pages) |
| 26 May 2006 | Return made up to 10/03/06; full list of members (7 pages) |
| 23 May 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 23 May 2006 | Registered office changed on 23/05/06 from: kendall house 11 epsom road croydon surrey CR0 4NB (1 page) |
| 3 March 2006 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 21 March 2005 | Return made up to 10/03/05; full list of members (7 pages) |
| 10 March 2005 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 27 April 2004 | Return made up to 10/03/04; full list of members (7 pages) |
| 11 November 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 10 April 2003 | Return made up to 10/03/03; full list of members (7 pages) |
| 28 January 2003 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 1 May 2002 | Return made up to 10/03/02; full list of members (6 pages) |
| 29 November 2001 | Registered office changed on 29/11/01 from: 20 station road croydon surrey CR0 2RB (1 page) |
| 29 November 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 30 April 2001 | Return made up to 10/03/01; full list of members (6 pages) |
| 27 March 2000 | Registered office changed on 27/03/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 27 March 2000 | New secretary appointed;new director appointed (2 pages) |
| 27 March 2000 | Secretary resigned (1 page) |
| 27 March 2000 | New director appointed (2 pages) |
| 27 March 2000 | Director resigned (1 page) |
| 10 March 2000 | Incorporation (14 pages) |