| Company Name | Carefree Assisted Taxis Ltd |
|---|---|
| Director | Paul Andrew Dane |
| Company Status | Active |
| Company Number | 04502835 |
| Category | Private Limited Company |
| Incorporation Date | 2 August 2002(21 years, 9 months ago) |
| Previous Name | Pad Taxis Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6022 | Taxi operation |
| SIC 49320 | Taxi operation |
Directors
| Director Name | Paul Andrew Dane |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 August 2002(same day as company formation) |
| Role | Taxi Driver |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Inwood Avenue Old Coulsdon Surrey CR5 1LP |
| Secretary Name | Michelle Margaret Dane |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 45 Inwood Avenue Old Coulsdon Surrey CR5 1LP |
| Director Name | L & A Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 August 2002(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
| Secretary Name | L & A Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 August 2002(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
Location
| Registered Address | 47 Downlands Road Purley CR8 4JG |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Coulsdon West |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £253 |
| Cash | £120 |
| Current Liabilities | £5,167 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 2 August 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 16 August 2024 (3 months, 1 week from now) |
Filing History
| 22 January 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
|---|---|
| 19 August 2020 | Confirmation statement made on 2 August 2020 with updates (4 pages) |
| 13 December 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 6 August 2019 | Confirmation statement made on 2 August 2019 with updates (4 pages) |
| 15 November 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 8 August 2018 | Confirmation statement made on 2 August 2018 with updates (4 pages) |
| 31 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 31 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 12 September 2017 | Registered office address changed from Unit 18 the Metro Centre Dwight Road Watford WD18 9SB to Unit 37 the Metro Centre, Dwight Road Watford Hertfordshire WD18 9SB on 12 September 2017 (1 page) |
| 12 September 2017 | Registered office address changed from Unit 18 the Metro Centre Dwight Road Watford WD18 9SB to Unit 37 the Metro Centre, Dwight Road Watford Hertfordshire WD18 9SB on 12 September 2017 (1 page) |
| 7 August 2017 | Confirmation statement made on 2 August 2017 with updates (4 pages) |
| 7 August 2017 | Confirmation statement made on 2 August 2017 with updates (4 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 10 October 2016 | Resolutions
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| 10 October 2016 | Resolutions
|
| 25 August 2016 | Confirmation statement made on 2 August 2016 with updates (4 pages) |
| 25 August 2016 | Confirmation statement made on 2 August 2016 with updates (4 pages) |
| 14 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-14
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| 14 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-14
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| 14 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-14
|
| 4 August 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 4 August 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 7 April 2015 | Registered office address changed from Suite F1 Kebbell House Gibbs Couch Carpenders Park Watford Hertfordshire WD19 5BE to Unit 18 the Metro Centre Dwight Road Watford WD18 9SB on 7 April 2015 (1 page) |
| 7 April 2015 | Registered office address changed from Suite F1 Kebbell House Gibbs Couch Carpenders Park Watford Hertfordshire WD19 5BE to Unit 18 the Metro Centre Dwight Road Watford WD18 9SB on 7 April 2015 (1 page) |
| 7 April 2015 | Registered office address changed from Suite F1 Kebbell House Gibbs Couch Carpenders Park Watford Hertfordshire WD19 5BE to Unit 18 the Metro Centre Dwight Road Watford WD18 9SB on 7 April 2015 (1 page) |
| 4 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 4 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 28 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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| 28 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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| 28 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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| 28 May 2014 | Previous accounting period shortened from 31 July 2014 to 31 March 2014 (1 page) |
| 28 May 2014 | Previous accounting period shortened from 31 July 2014 to 31 March 2014 (1 page) |
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 16 September 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-09-16
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| 16 September 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-09-16
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| 16 September 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-09-16
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| 10 September 2013 | Registered office address changed from 47 Downlands Road Purley Surrey CR8 4JG on 10 September 2013 (1 page) |
| 10 September 2013 | Termination of appointment of Michelle Dane as a secretary (1 page) |
| 10 September 2013 | Termination of appointment of Michelle Dane as a secretary (1 page) |
| 10 September 2013 | Registered office address changed from 47 Downlands Road Purley Surrey CR8 4JG on 10 September 2013 (1 page) |
| 2 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 2 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 29 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (4 pages) |
| 29 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (4 pages) |
| 29 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (4 pages) |
| 13 February 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 13 February 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 6 September 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (4 pages) |
| 6 September 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (4 pages) |
| 6 September 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (4 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 31 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (4 pages) |
| 31 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (4 pages) |
| 31 August 2010 | Director's details changed for Paul Andrew Dane on 31 October 2009 (2 pages) |
| 31 August 2010 | Director's details changed for Paul Andrew Dane on 31 October 2009 (2 pages) |
| 31 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (4 pages) |
| 11 February 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 11 February 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 17 August 2009 | Return made up to 02/08/09; full list of members (3 pages) |
| 17 August 2009 | Return made up to 02/08/09; full list of members (3 pages) |
| 5 January 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 5 January 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 6 October 2008 | Return made up to 02/08/08; full list of members (3 pages) |
| 6 October 2008 | Return made up to 02/08/08; full list of members (3 pages) |
| 1 February 2008 | Registered office changed on 01/02/08 from: 47 downlands road purley surrey CR84JG (1 page) |
| 1 February 2008 | Registered office changed on 01/02/08 from: 47 downlands road purley surrey CR84JG (1 page) |
| 29 January 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 6 September 2007 | Return made up to 02/08/07; full list of members (2 pages) |
| 6 September 2007 | Return made up to 02/08/07; full list of members (2 pages) |
| 30 April 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 30 April 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 21 August 2006 | Return made up to 02/08/06; full list of members (2 pages) |
| 21 August 2006 | Return made up to 02/08/06; full list of members (2 pages) |
| 16 May 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 16 May 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 4 October 2005 | Registered office changed on 04/10/05 from: 45 inwood avenue old coulsdon surrey CR5 1LP (1 page) |
| 4 October 2005 | Registered office changed on 04/10/05 from: 45 inwood avenue old coulsdon surrey CR5 1LP (1 page) |
| 15 August 2005 | Return made up to 02/08/05; full list of members (2 pages) |
| 15 August 2005 | Return made up to 02/08/05; full list of members (2 pages) |
| 8 June 2005 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
| 8 June 2005 | Accounting reference date shortened from 31/08/04 to 31/07/04 (1 page) |
| 8 June 2005 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
| 8 June 2005 | Accounting reference date shortened from 31/08/04 to 31/07/04 (1 page) |
| 14 October 2004 | Return made up to 02/08/04; full list of members (6 pages) |
| 14 October 2004 | Return made up to 02/08/04; full list of members (6 pages) |
| 26 May 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 26 May 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 14 August 2003 | Return made up to 02/08/03; full list of members (6 pages) |
| 14 August 2003 | Return made up to 02/08/03; full list of members (6 pages) |
| 16 August 2002 | New secretary appointed (2 pages) |
| 16 August 2002 | Director resigned (1 page) |
| 16 August 2002 | Registered office changed on 16/08/02 from: 31 corsham street london N1 6DR (1 page) |
| 16 August 2002 | New secretary appointed (2 pages) |
| 16 August 2002 | Registered office changed on 16/08/02 from: 31 corsham street london N1 6DR (1 page) |
| 16 August 2002 | Director resigned (1 page) |
| 16 August 2002 | Secretary resigned (1 page) |
| 16 August 2002 | Secretary resigned (1 page) |
| 16 August 2002 | New director appointed (2 pages) |
| 16 August 2002 | New director appointed (2 pages) |
| 2 August 2002 | Incorporation (18 pages) |
| 2 August 2002 | Incorporation (18 pages) |