Company NameMinicab.com Limited
DirectorsDiana Kendall and Peter Kendall
Company StatusActive
Company Number03944451
CategoryPrivate Limited Company
Incorporation Date10 March 2000(22 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMrs Diana Kendall
Date of BirthJanuary 1951 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed10 March 2000(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address133 Purley Oaks Road
South Croydon
Surrey
CR2 0NZ
Director NameMr Peter Kendall
Date of BirthMarch 1938 (Born 84 years ago)
NationalityBritish
StatusCurrent
Appointed10 March 2000(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address133 Purley Oaks Road
South Croydon
Surrey
CR2 0NZ
Secretary NameMrs Diana Kendall
NationalityBritish
StatusCurrent
Appointed10 March 2000(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address133 Purley Oaks Road
South Croydon
Surrey
CR2 0NZ
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed10 March 2000(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed10 March 2000(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered Address67 Westow Street
London
SE19 3RW
RegionLondon
ConstituencyCroydon North
CountyGreater London
WardUpper Norwood
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

1 at £1Mrs Diana Kendall
100.00%
Ordinary

Accounts

Latest Accounts31 March 2021 (1 year, 1 month ago)
Next Accounts Due31 December 2022 (7 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return10 March 2022 (2 months, 1 week ago)
Next Return Due24 March 2023 (10 months from now)

Filing History

24 November 2021Accounts for a dormant company made up to 31 March 2021 (6 pages)
24 November 2021Registered office address changed from 67 Westow Street Upper Norwood London to 67 Westow Street London SE19 3RW on 24 November 2021 (1 page)
16 April 2021Confirmation statement made on 10 March 2021 with updates (4 pages)
4 March 2021Accounts for a dormant company made up to 31 March 2020 (6 pages)
19 March 2020Confirmation statement made on 10 March 2020 with updates (4 pages)
21 December 2019Accounts for a dormant company made up to 31 March 2019 (6 pages)
14 March 2019Confirmation statement made on 10 March 2019 with updates (4 pages)
20 April 2018Accounts for a dormant company made up to 31 March 2018 (6 pages)
13 March 2018Confirmation statement made on 10 March 2018 with updates (4 pages)
15 February 2018Accounts for a dormant company made up to 31 March 2017 (6 pages)
10 March 2017Confirmation statement made on 10 March 2017 with updates (5 pages)
10 March 2017Confirmation statement made on 10 March 2017 with updates (5 pages)
21 December 2016Accounts for a dormant company made up to 31 March 2016 (6 pages)
21 December 2016Accounts for a dormant company made up to 31 March 2016 (6 pages)
8 April 2016Annual return made up to 10 March 2016 with a full list of shareholders
Statement of capital on 2016-04-08
  • GBP 1
(5 pages)
8 April 2016Annual return made up to 10 March 2016 with a full list of shareholders
Statement of capital on 2016-04-08
  • GBP 1
(5 pages)
17 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
17 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
21 April 2015Annual return made up to 10 March 2015 with a full list of shareholders
Statement of capital on 2015-04-21
  • GBP 1
(5 pages)
21 April 2015Annual return made up to 10 March 2015 with a full list of shareholders
Statement of capital on 2015-04-21
  • GBP 1
(5 pages)
22 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
22 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
20 March 2014Annual return made up to 10 March 2014 with a full list of shareholders
Statement of capital on 2014-03-20
  • GBP 1
(5 pages)
20 March 2014Annual return made up to 10 March 2014 with a full list of shareholders
Statement of capital on 2014-03-20
  • GBP 1
(5 pages)
12 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
12 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
22 March 2013Annual return made up to 10 March 2013 with a full list of shareholders (5 pages)
22 March 2013Annual return made up to 10 March 2013 with a full list of shareholders (5 pages)
13 December 2012Accounts for a dormant company made up to 31 March 2012 (5 pages)
13 December 2012Accounts for a dormant company made up to 31 March 2012 (5 pages)
28 April 2012Annual return made up to 10 March 2012 with a full list of shareholders (5 pages)
28 April 2012Annual return made up to 10 March 2012 with a full list of shareholders (5 pages)
5 October 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
5 October 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
6 April 2011Annual return made up to 10 March 2011 with a full list of shareholders (5 pages)
6 April 2011Annual return made up to 10 March 2011 with a full list of shareholders (5 pages)
5 April 2011Registered office address changed from 3 Church Road Croydon Surrey CR0 1SG on 5 April 2011 (1 page)
5 April 2011Registered office address changed from 3 Church Road Croydon Surrey CR0 1SG on 5 April 2011 (1 page)
5 April 2011Registered office address changed from 3 Church Road Croydon Surrey CR0 1SG on 5 April 2011 (1 page)
22 December 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
22 December 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
19 March 2010Annual return made up to 10 March 2010 with a full list of shareholders (5 pages)
19 March 2010Director's details changed for Mr Peter Kendall on 10 March 2010 (2 pages)
19 March 2010Director's details changed for Diana Kendall on 10 March 2010 (2 pages)
19 March 2010Annual return made up to 10 March 2010 with a full list of shareholders (5 pages)
19 March 2010Director's details changed for Mr Peter Kendall on 10 March 2010 (2 pages)
19 March 2010Director's details changed for Diana Kendall on 10 March 2010 (2 pages)
15 January 2010Accounts for a dormant company made up to 31 March 2009 (2 pages)
15 January 2010Accounts for a dormant company made up to 31 March 2009 (2 pages)
13 March 2009Return made up to 10/03/09; full list of members (3 pages)
13 March 2009Return made up to 10/03/09; full list of members (3 pages)
8 January 2009Accounts for a dormant company made up to 31 March 2008 (2 pages)
8 January 2009Accounts for a dormant company made up to 31 March 2008 (2 pages)
22 May 2008Return made up to 10/03/08; no change of members (7 pages)
22 May 2008Return made up to 10/03/08; no change of members (7 pages)
11 January 2008Accounts for a dormant company made up to 31 March 2007 (2 pages)
11 January 2008Accounts for a dormant company made up to 31 March 2007 (2 pages)
22 March 2007Return made up to 10/03/07; full list of members (7 pages)
22 March 2007Return made up to 10/03/07; full list of members (7 pages)
26 May 2006Return made up to 10/03/06; full list of members (7 pages)
26 May 2006Return made up to 10/03/06; full list of members (7 pages)
23 May 2006Registered office changed on 23/05/06 from: kendall house 11 epsom road croydon surrey CR0 4NB (1 page)
23 May 2006Accounts for a dormant company made up to 31 March 2006 (2 pages)
23 May 2006Registered office changed on 23/05/06 from: kendall house 11 epsom road croydon surrey CR0 4NB (1 page)
23 May 2006Accounts for a dormant company made up to 31 March 2006 (2 pages)
3 March 2006Accounts for a dormant company made up to 31 March 2005 (2 pages)
3 March 2006Accounts for a dormant company made up to 31 March 2005 (2 pages)
21 March 2005Return made up to 10/03/05; full list of members (7 pages)
21 March 2005Return made up to 10/03/05; full list of members (7 pages)
10 March 2005Accounts for a dormant company made up to 31 March 2004 (2 pages)
10 March 2005Accounts for a dormant company made up to 31 March 2004 (2 pages)
27 April 2004Return made up to 10/03/04; full list of members (7 pages)
27 April 2004Return made up to 10/03/04; full list of members (7 pages)
11 November 2003Accounts for a dormant company made up to 31 March 2003 (2 pages)
11 November 2003Accounts for a dormant company made up to 31 March 2003 (2 pages)
10 April 2003Return made up to 10/03/03; full list of members (7 pages)
10 April 2003Return made up to 10/03/03; full list of members (7 pages)
28 January 2003Accounts for a dormant company made up to 31 March 2002 (2 pages)
28 January 2003Accounts for a dormant company made up to 31 March 2002 (2 pages)
1 May 2002Return made up to 10/03/02; full list of members (6 pages)
1 May 2002Return made up to 10/03/02; full list of members (6 pages)
29 November 2001Registered office changed on 29/11/01 from: 20 station road croydon surrey CR0 2RB (1 page)
29 November 2001Accounts for a dormant company made up to 31 March 2001 (2 pages)
29 November 2001Registered office changed on 29/11/01 from: 20 station road croydon surrey CR0 2RB (1 page)
29 November 2001Accounts for a dormant company made up to 31 March 2001 (2 pages)
30 April 2001Return made up to 10/03/01; full list of members (6 pages)
30 April 2001Return made up to 10/03/01; full list of members (6 pages)
27 March 2000Director resigned (1 page)
27 March 2000Secretary resigned (1 page)
27 March 2000New director appointed (2 pages)
27 March 2000New secretary appointed;new director appointed (2 pages)
27 March 2000Registered office changed on 27/03/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
27 March 2000Director resigned (1 page)
27 March 2000Secretary resigned (1 page)
27 March 2000New director appointed (2 pages)
27 March 2000New secretary appointed;new director appointed (2 pages)
27 March 2000Registered office changed on 27/03/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
10 March 2000Incorporation (14 pages)
10 March 2000Incorporation (14 pages)