Park Royal Taxi Centre Limited

Company Name	Park Royal Taxi Centre Limited
Director	Stuart Macleod
Company Status	Active
Company Number	04539929
Category	Private Limited Company
Incorporation Date	19 September 2002(21 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 3543	Manufacture of invalid carriages
SIC 33170	Repair and maintenance of other transport equipment n.e.c.

Directors

Director Name	Mr Stuart Macleod
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	23 September 2002(4 days after company formation)
Appointment Duration	21 years, 7 months
Role	Mechanic
Country of Residence	United Kingdom
Correspondence Address	9 Burnham Avenue Beaconsfield Bucks HP9 2JA

Secretary Name	Marianna Macleod
Nationality	British
Status	Current
Appointed	23 September 2002(4 days after company formation)
Appointment Duration	21 years, 7 months
Role	Secretary
Correspondence Address	9 Burnham Avenue Beaconsfield Bucks HP9 2JA

Director Name	Apex Nominees Limited (Corporation)
Status	Resigned
Appointed	19 September 2002(same day as company formation)
Correspondence Address	46a Syon Lane Isleworth Middlesex TW7 5NQ

Secretary Name	Apex Company Services Limited (Corporation)
Status	Resigned
Appointed	19 September 2002(same day as company formation)
Correspondence Address	46a Syon Lane Isleworth Middlesex TW7 5NQ

Contact

Telephone	020 84532765
Telephone region	London

Location

Registered Address	7 Johnsons Way Park Royal Ealing London NW10 7PF
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	East Acton
Built Up Area	Greater London

Shareholders

25 at £1	Marianna Macleod 50.00% Ordinary
25 at £1	Stuart Macleod 50.00% Ordinary

Financials

Year	2014
Net Worth	-£16,386
Cash	£204
Current Liabilities	£15,150

Accounts

Latest Accounts	30 September 2023 (7 months, 1 week ago)
Next Accounts Due	30 June 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	28 November 2023 (5 months, 1 week ago)
Next Return Due	12 December 2024 (7 months, 1 week from now)

Filing History

30 June 2020	Total exemption full accounts made up to 30 September 2019 (7 pages)
6 January 2020	Confirmation statement made on 28 November 2019 with no updates (3 pages)
22 May 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
13 January 2019	Confirmation statement made on 28 November 2018 with no updates (3 pages)
26 June 2018	Total exemption full accounts made up to 30 September 2017 (7 pages)
22 December 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
22 December 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
4 May 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
4 May 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
22 January 2017	Confirmation statement made on 28 November 2016 with updates (5 pages)
22 January 2017	Confirmation statement made on 28 November 2016 with updates (5 pages)
29 April 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
29 April 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
9 February 2016	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2016-02-09 GBP 50 (4 pages)
9 February 2016	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2016-02-09 GBP 50 (4 pages)
25 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
25 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
1 April 2015	Compulsory strike-off action has been discontinued (1 page)
1 April 2015	Compulsory strike-off action has been discontinued (1 page)
31 March 2015	First Gazette notice for compulsory strike-off (1 page)
31 March 2015	First Gazette notice for compulsory strike-off (1 page)
30 March 2015	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2015-03-30 GBP 50 (4 pages)
30 March 2015	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2015-03-30 GBP 50 (4 pages)
8 August 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
8 August 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
9 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 50 (4 pages)
9 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 50 (4 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
11 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (4 pages)
11 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (4 pages)
1 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
1 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
25 January 2012	Annual return made up to 28 November 2011 with a full list of shareholders (4 pages)
25 January 2012	Secretary's details changed for Marianna Macloed on 24 January 2012 (1 page)
25 January 2012	Director's details changed for Stuart Macleod on 24 January 2012 (2 pages)
25 January 2012	Director's details changed for Stuart Macleod on 24 January 2012 (2 pages)
25 January 2012	Secretary's details changed for Marianna Macloed on 24 January 2012 (1 page)
25 January 2012	Annual return made up to 28 November 2011 with a full list of shareholders (4 pages)
21 March 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
21 March 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
20 October 2010	Annual return made up to 19 September 2010 (12 pages)
20 October 2010	Annual return made up to 19 September 2010 (12 pages)
21 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
21 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
9 January 2010	Annual return made up to 28 November 2009 with a full list of shareholders (12 pages)
9 January 2010	Annual return made up to 28 November 2009 with a full list of shareholders (12 pages)
30 April 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
30 April 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
12 December 2008	Return made up to 28/11/08; change of members (7 pages)
12 December 2008	Return made up to 28/11/08; change of members (7 pages)
6 May 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
6 May 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
22 January 2008	Return made up to 19/09/07; no change of members (6 pages)
22 January 2008	Return made up to 19/09/07; no change of members (6 pages)
22 May 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
22 May 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
22 November 2006	Return made up to 19/09/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 November 2006	Return made up to 19/09/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 May 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
10 May 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
10 November 2005	Return made up to 19/09/05; full list of members (6 pages)
10 November 2005	Return made up to 19/09/05; full list of members (6 pages)
19 April 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
19 April 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
11 October 2004	Return made up to 19/09/04; full list of members (6 pages)
11 October 2004	Return made up to 19/09/04; full list of members (6 pages)
16 April 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
16 April 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
20 October 2003	Return made up to 19/09/03; full list of members (6 pages)
20 October 2003	Return made up to 19/09/03; full list of members (6 pages)
8 October 2002	Ad 23/09/02--------- Â£ si 49@1=49 Â£ ic 1/50 (2 pages)
8 October 2002	Ad 23/09/02--------- Â£ si 49@1=49 Â£ ic 1/50 (2 pages)
7 October 2002	Director resigned (1 page)
7 October 2002	New secretary appointed (2 pages)
7 October 2002	Secretary resigned (1 page)
7 October 2002	New director appointed (2 pages)
7 October 2002	New secretary appointed (2 pages)
7 October 2002	Secretary resigned (1 page)
7 October 2002	New director appointed (2 pages)
7 October 2002	Director resigned (1 page)
26 September 2002	Registered office changed on 26/09/02 from: 46A syon lane osterley middlesex TW7 5NQ (1 page)
26 September 2002	Registered office changed on 26/09/02 from: 46A syon lane osterley middlesex TW7 5NQ (1 page)
19 September 2002	Incorporation (12 pages)
19 September 2002	Incorporation (12 pages)

Park Royal Taxi Centre Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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