| Company Name | Bobby Cars 2003 Limited |
|---|---|
| Director | Jeremy Marcus Tickell |
| Company Status | Active |
| Company Number | 04554983 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 2002(21 years, 6 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6022 | Taxi operation |
| SIC 49320 | Taxi operation |
| SIC 53201 | Licensed carriers |
Directors
| Director Name | Mr Jeremy Marcus Tickell |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 November 2005(3 years, 1 month after company formation) |
| Appointment Duration | 18 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 32 Vauxhall Street London SE11 5LG |
| Director Name | Mr Gerry McGuinness |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 07 October 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 98 Kennington Lane London SE11 4XD |
| Secretary Name | Mr Jeremy Marcus Tickell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 2002(same day as company formation) |
| Role | Controller |
| Country of Residence | England |
| Correspondence Address | 48 Brawne House Brandon Estate London SE17 3PJ |
| Secretary Name | Alex John Lawrence |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 2005(3 years, 1 month after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 31 July 2007) |
| Role | Co Secretary |
| Correspondence Address | 3 Burwash House London SE1 3RW |
| Secretary Name | Michael Rahmatullah |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 2007(4 years, 9 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 06 October 2011) |
| Role | Company Director |
| Correspondence Address | 56 Sherborne Road Orpington Kent BR5 1RF |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 October 2002(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 October 2002(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Contact
| Telephone | 020 77358868 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 4th Floor 4 Tabernacle Street London EC2A 4LU |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mr Ayodeji Akinwotu 50.00% Ordinary |
|---|---|
| 50 at £1 | Mr Jeremy Tickell 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£55,795 |
| Cash | £552 |
| Current Liabilities | £60,196 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 7 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 October 2024 (5 months, 4 weeks from now) |
Filing History
| 7 October 2020 | Confirmation statement made on 7 October 2020 with updates (4 pages) |
|---|---|
| 22 September 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 14 October 2019 | Confirmation statement made on 7 October 2019 with updates (4 pages) |
| 27 September 2019 | Micro company accounts made up to 31 December 2018 (3 pages) |
| 23 September 2019 | Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE to 4th Floor 4 Tabernacle Street London EC2A 4LU on 23 September 2019 (1 page) |
| 25 October 2018 | Confirmation statement made on 7 October 2018 with updates (4 pages) |
| 28 September 2018 | Micro company accounts made up to 31 December 2017 (4 pages) |
| 20 October 2017 | Confirmation statement made on 7 October 2017 with updates (4 pages) |
| 20 October 2017 | Confirmation statement made on 7 October 2017 with updates (4 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 21 November 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 21 November 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 9 November 2016 | Confirmation statement made on 7 October 2016 with updates (7 pages) |
| 9 November 2016 | Confirmation statement made on 7 October 2016 with updates (7 pages) |
| 7 October 2016 | Director's details changed for Jeremy Marcus Tickell on 6 October 2016 (2 pages) |
| 7 October 2016 | Director's details changed for Jeremy Marcus Tickell on 6 October 2016 (2 pages) |
| 16 December 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 16 December 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 30 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 30 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 30 April 2015 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 30 April 2015 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 13 November 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-11-13
|
| 13 November 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-11-13
|
| 13 November 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-11-13
|
| 17 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 17 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 17 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 8 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (3 pages) |
| 8 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (3 pages) |
| 8 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (3 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 15 February 2012 | Annual return made up to 7 October 2011 with a full list of shareholders (3 pages) |
| 15 February 2012 | Annual return made up to 7 October 2011 with a full list of shareholders (3 pages) |
| 15 February 2012 | Annual return made up to 7 October 2011 with a full list of shareholders (3 pages) |
| 18 January 2012 | Termination of appointment of Michael Rahmatullah as a secretary (1 page) |
| 18 January 2012 | Termination of appointment of Michael Rahmatullah as a secretary (1 page) |
| 31 December 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 31 December 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 30 December 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 27 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 27 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 20 December 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 20 December 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 2 November 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (4 pages) |
| 2 November 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (4 pages) |
| 2 November 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (4 pages) |
| 5 May 2010 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 5 May 2010 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 21 December 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (4 pages) |
| 21 December 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (4 pages) |
| 21 December 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (4 pages) |
| 29 November 2009 | Registered office address changed from 24 Gray's Inn Road London WC1X 8HP on 29 November 2009 (1 page) |
| 29 November 2009 | Registered office address changed from 24 Gray's Inn Road London WC1X 8HP on 29 November 2009 (1 page) |
| 27 July 2009 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 27 July 2009 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 12 November 2008 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 12 November 2008 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 15 October 2008 | Return made up to 07/10/08; full list of members (3 pages) |
| 15 October 2008 | Return made up to 07/10/08; full list of members (3 pages) |
| 17 March 2008 | Return made up to 07/10/07; full list of members (4 pages) |
| 17 March 2008 | Return made up to 07/10/07; full list of members (4 pages) |
| 12 December 2007 | Secretary resigned (1 page) |
| 12 December 2007 | New secretary appointed (2 pages) |
| 12 December 2007 | New secretary appointed (2 pages) |
| 12 December 2007 | Secretary resigned (1 page) |
| 29 May 2007 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 29 May 2007 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 29 May 2007 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 29 May 2007 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 18 December 2006 | Return made up to 07/10/06; full list of members (3 pages) |
| 18 December 2006 | Return made up to 07/10/06; full list of members (3 pages) |
| 21 February 2006 | Director resigned (1 page) |
| 21 February 2006 | Secretary resigned (1 page) |
| 21 February 2006 | New director appointed (3 pages) |
| 21 February 2006 | New secretary appointed (2 pages) |
| 21 February 2006 | New secretary appointed (2 pages) |
| 21 February 2006 | Secretary resigned (1 page) |
| 21 February 2006 | Director resigned (1 page) |
| 21 February 2006 | New director appointed (3 pages) |
| 24 October 2005 | Return made up to 07/10/05; full list of members (3 pages) |
| 24 October 2005 | Return made up to 07/10/05; full list of members (3 pages) |
| 9 September 2005 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 9 September 2005 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 14 October 2004 | Return made up to 07/10/04; full list of members (6 pages) |
| 14 October 2004 | Return made up to 07/10/04; full list of members (6 pages) |
| 8 October 2003 | Return made up to 07/10/03; full list of members (4 pages) |
| 8 October 2003 | Return made up to 07/10/03; full list of members (4 pages) |
| 23 March 2003 | Secretary's particulars changed (1 page) |
| 23 March 2003 | Secretary's particulars changed (1 page) |
| 17 February 2003 | Accounting reference date extended from 31/10/03 to 31/12/03 (1 page) |
| 17 February 2003 | Accounting reference date extended from 31/10/03 to 31/12/03 (1 page) |
| 31 December 2002 | Ad 07/10/02-08/10/02 £ si 99@1=99 £ ic 1/100 (2 pages) |
| 31 December 2002 | Ad 07/10/02-08/10/02 £ si 99@1=99 £ ic 1/100 (2 pages) |
| 2 December 2002 | Secretary resigned (1 page) |
| 2 December 2002 | New secretary appointed (3 pages) |
| 2 December 2002 | Secretary resigned (1 page) |
| 2 December 2002 | Director resigned (1 page) |
| 2 December 2002 | New director appointed (2 pages) |
| 2 December 2002 | New secretary appointed (3 pages) |
| 2 December 2002 | Director resigned (1 page) |
| 2 December 2002 | New director appointed (2 pages) |
| 7 October 2002 | Incorporation (19 pages) |
| 7 October 2002 | Incorporation (19 pages) |