D & M Taxi's Ltd

Company Name	D & M Taxi's Ltd
Director	David John Walsom
Company Status	Active
Company Number	04800502
Category	Private Limited Company
Incorporation Date	16 June 2003(20 years, 10 months ago)

Business Activity

Section H	Transportation and storage
SIC 6022	Taxi operation
SIC 49320	Taxi operation

Directors

Director Name	Mr David John Walsom
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	16 June 2003(same day as company formation)
Role	Taxi Driver
Country of Residence	United Kingdom
Correspondence Address	46 Pilkingtons Church Langley Harlow Essex CM17 9DR

Secretary Name	Jeff Harrison
Nationality	British
Status	Resigned
Appointed	16 June 2003(same day as company formation)
Role	Company Director
Correspondence Address	46 Cross Road Maldon Essex CM9 5EE

Secretary Name	John Harvey Smith
Nationality	British
Status	Resigned
Appointed	01 March 2007(3 years, 8 months after company formation)
Appointment Duration	1 month, 1 week (resigned 09 April 2007)
Role	Chartered Accountant
Correspondence Address	31 The Cobbins Burnham On Crouch Essex CM0 8QL

Secretary Name	Mr Alan John Cowperthwaite
Status	Resigned
Appointed	01 July 2009(6 years after company formation)
Appointment Duration	2 years, 10 months (resigned 11 May 2012)
Role	Company Director
Correspondence Address	Mascot House 4 Ship Road Burnham On Crouch Essex CM0 8JX

Director Name	Incorporate Directors Limited (Corporation)
Status	Resigned
Appointed	16 June 2003(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	16 June 2003(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Contact

Website	flyguernsey.com
Telephone	01621 734555
Telephone region	Maldon

Location

Registered Address	C/O Georghiades & Associates 130a Darkes Lane Potters Bar Hertfordshire EN6 1AF
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Parkfield
Built Up Area	Potters Bar
Address Matches	9 other UK companies use this postal address

Shareholders

100 at £1	Dave Walsom 100.00% Ordinary

Financials

Year	2014
Net Worth	-£8,199
Current Liabilities	£34,990

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	5 April

Returns

Latest Return	16 June 2023 (10 months, 2 weeks ago)
Next Return Due	30 June 2024 (2 months from now)

Filing History

22 December 2023	Total exemption full accounts made up to 31 March 2023 (11 pages)
16 June 2023	Confirmation statement made on 16 June 2023 with no updates (3 pages)
20 December 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
30 June 2022	Confirmation statement made on 16 June 2022 with no updates (3 pages)
5 April 2022	Total exemption full accounts made up to 31 March 2021 (11 pages)
2 July 2021	Confirmation statement made on 16 June 2021 with no updates (3 pages)
28 March 2021	Total exemption full accounts made up to 31 March 2020 (11 pages)
5 October 2020	Registered office address changed from Suite 85 C/O Georghiades & Associates 56 Tavistock Place London London WC1H 9RG to C/O Georghiades & Associates 130a Darkes Lane Potters Bar Hertfordshire EN6 1AF on 5 October 2020 (1 page)
17 June 2020	Confirmation statement made on 16 June 2020 with no updates (3 pages)
11 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
25 July 2019	Confirmation statement made on 16 June 2019 with no updates (3 pages)
30 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
9 August 2018	Confirmation statement made on 16 June 2018 with no updates (3 pages)
14 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
17 August 2017	Notification of David John Walsom as a person with significant control on 19 April 2016 (2 pages)
17 August 2017	Confirmation statement made on 16 June 2017 with no updates (3 pages)
17 August 2017	Notification of David John Walsom as a person with significant control on 19 April 2016 (2 pages)
17 August 2017	Confirmation statement made on 16 June 2017 with no updates (3 pages)
11 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
11 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
26 August 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-08-26 GBP 100 (6 pages)
2 October 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
2 October 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
22 June 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 100 (3 pages)
22 June 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 100 (3 pages)
7 October 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
7 October 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
3 August 2014	Registered office address changed from C/O C/O Georghiades & Associates 87 Uvedale Road Enfield Middlesex EN2 6HD United Kingdom to Suite 85 C/O Georghiades & Associates 56 Tavistock Place London London WC1H 9RG on 3 August 2014 (1 page)
3 August 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-08-03 GBP 100 (3 pages)
3 August 2014	Registered office address changed from C/O C/O Georghiades & Associates 87 Uvedale Road Enfield Middlesex EN2 6HD United Kingdom to Suite 85 C/O Georghiades & Associates 56 Tavistock Place London London WC1H 9RG on 3 August 2014 (1 page)
3 August 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-08-03 GBP 100 (3 pages)
3 August 2014	Registered office address changed from C/O C/O Georghiades & Associates 87 Uvedale Road Enfield Middlesex EN2 6HD United Kingdom to Suite 85 C/O Georghiades & Associates 56 Tavistock Place London London WC1H 9RG on 3 August 2014 (1 page)
9 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
9 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
3 September 2013	Annual return made up to 16 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-03 (3 pages)
3 September 2013	Annual return made up to 16 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-03 (3 pages)
24 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
24 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
17 June 2012	Termination of appointment of Alan Cowperthwaite as a secretary (1 page)
17 June 2012	Termination of appointment of Alan Cowperthwaite as a secretary (1 page)
17 June 2012	Annual return made up to 16 June 2012 with a full list of shareholders (3 pages)
17 June 2012	Annual return made up to 16 June 2012 with a full list of shareholders (3 pages)
17 June 2012	Director's details changed for David John Walsom on 15 May 2012 (2 pages)
17 June 2012	Director's details changed for David John Walsom on 15 May 2012 (2 pages)
16 May 2012	Registered office address changed from 2 High Street Burnham on Crouch Essex CM0 8AA on 16 May 2012 (1 page)
16 May 2012	Registered office address changed from 2 High Street Burnham on Crouch Essex CM0 8AA on 16 May 2012 (1 page)
5 September 2011	Director's details changed for David John Walsom on 30 June 2009 (2 pages)
5 September 2011	Director's details changed for David John Walsom on 30 June 2009 (2 pages)
2 September 2011	Annual return made up to 16 June 2011 with a full list of shareholders (4 pages)
2 September 2011	Appointment of Mr Alan John Cowperthwaite as a secretary (1 page)
2 September 2011	Appointment of Mr Alan John Cowperthwaite as a secretary (1 page)
2 September 2011	Annual return made up to 16 June 2011 with a full list of shareholders (4 pages)
26 July 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
26 July 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
9 September 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
9 September 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
30 July 2010	Annual return made up to 16 June 2010 (4 pages)
30 July 2010	Annual return made up to 16 June 2010 (4 pages)
18 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
18 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
28 July 2009	Return made up to 16/06/09; full list of members (3 pages)
28 July 2009	Return made up to 16/06/09; full list of members (3 pages)
21 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
21 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
7 August 2008	Return made up to 16/06/08; full list of members (3 pages)
7 August 2008	Return made up to 16/06/08; full list of members (3 pages)
9 July 2008	Appointment terminated secretary john smith (1 page)
9 July 2008	Return made up to 16/06/07; full list of members (3 pages)
9 July 2008	Return made up to 16/06/07; full list of members (3 pages)
9 July 2008	Appointment terminated secretary john smith (1 page)
18 August 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
18 August 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
16 March 2007	New secretary appointed (2 pages)
16 March 2007	Secretary resigned (1 page)
16 March 2007	Secretary resigned (1 page)
16 March 2007	New secretary appointed (2 pages)
16 March 2007	Registered office changed on 16/03/07 from: 46 cross road maldon CM9 5EE (1 page)
16 March 2007	Registered office changed on 16/03/07 from: 46 cross road maldon CM9 5EE (1 page)
4 August 2006	Total exemption full accounts made up to 31 March 2006 (4 pages)
4 August 2006	Total exemption full accounts made up to 31 March 2006 (4 pages)
22 June 2006	Return made up to 16/06/06; full list of members (6 pages)
22 June 2006	Return made up to 16/06/06; full list of members (6 pages)
4 January 2006	Total exemption full accounts made up to 31 March 2005 (5 pages)
4 January 2006	Total exemption full accounts made up to 31 March 2005 (5 pages)
13 July 2005	Return made up to 16/06/05; full list of members (6 pages)
13 July 2005	Return made up to 16/06/05; full list of members (6 pages)
5 July 2004	Total exemption full accounts made up to 31 March 2004 (3 pages)
5 July 2004	Total exemption full accounts made up to 31 March 2004 (3 pages)
22 June 2004	Return made up to 16/06/04; full list of members (6 pages)
22 June 2004	Return made up to 16/06/04; full list of members (6 pages)
2 July 2003	New director appointed (2 pages)
2 July 2003	New secretary appointed (2 pages)
2 July 2003	New director appointed (2 pages)
2 July 2003	New secretary appointed (2 pages)
25 June 2003	Accounting reference date shortened from 30/06/04 to 05/04/04 (1 page)
25 June 2003	Accounting reference date shortened from 30/06/04 to 05/04/04 (1 page)
16 June 2003	Director resigned (1 page)
16 June 2003	Incorporation (16 pages)
16 June 2003	Secretary resigned (1 page)
16 June 2003	Incorporation (16 pages)
16 June 2003	Director resigned (1 page)
16 June 2003	Secretary resigned (1 page)

D & M Taxi's Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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