Image Car Services Limited

Company Name	Image Car Services Limited
Director	Andrew Martin Cook
Company Status	Liquidation
Company Number	06034455
Category	Private Limited Company
Incorporation Date	20 December 2006(17 years, 4 months ago)

Business Activity

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

Directors

Secretary Name	Mr Peter John Field
Nationality	British
Status	Current
Appointed	22 January 2007(1 month after company formation)
Appointment Duration	17 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	52 Windmill Field Windlesham Surrey GU20 6QD

Director Name	Mr Andrew Martin Cook
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	11 June 2022(15 years, 5 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	197 Kingston Road Epsom Surrey KT19 0AB

Director Name	Christopher Andrews
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2006(same day as company formation)
Role	Taxi Driver
Correspondence Address	54 Bousley Rise Ottershaw Surrey KT16 0LB

Director Name	Mr Andrew Martin Cook
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2006(same day as company formation)
Role	Taxi Driver
Country of Residence	England
Correspondence Address	1 Pantile Road Weybridge Surrey KT13 9PY

Secretary Name	Christopher Andrews
Nationality	British
Status	Resigned
Appointed	20 December 2006(same day as company formation)
Role	Company Director
Correspondence Address	54 Bousley Rise Ottershaw Surrey KT16 0LB

Director Name	Mr James Robert Cook
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2007(1 month after company formation)
Appointment Duration	15 years, 4 months (resigned 11 June 2022)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	1 Pantile Road Weybridge Surrey KT13 9PY

Contact

Website	airporttaxisandtransfers.co.uk

Location

Registered Address	197 Kingston Road Epsom Surrey KT19 0AB
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Ewell Court
Built Up Area	Greater London

Shareholders

2 at £1	James Robert Cook 100.00% Ordinary

Financials

Year	2014
Net Worth	-£61,744
Cash	£4
Current Liabilities	£133,956

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	20 December 2022 (1 year, 4 months ago)
Next Return Due	3 January 2024 (overdue)

Charges

18 August 2021	Delivered on: 24 August 2021 Persons entitled: 4SYTE Limited Classification: A registered charge Particulars: All monies due or to become due from the company to the chargee under the termsof the aforementionedinstrument creating or evidencing the charge. Details:. Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, bookdebts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
17 October 2008	Delivered on: 23 October 2008 Persons entitled: Barclays Bank PLC Classification: Fixed & floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

18 August 2021

Delivered on: 24 August 2021
Persons entitled: 4SYTE Limited

Classification: A registered charge
Particulars: All monies due or to become due from the company to the chargee under the termsof the aforementionedinstrument creating or evidencing the charge. Details:. Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, bookdebts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

17 October 2008

Delivered on: 23 October 2008
Persons entitled: Barclays Bank PLC

Classification: Fixed & floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

12 February 2021	Micro company accounts made up to 31 March 2020 (5 pages)
5 February 2021	Confirmation statement made on 20 December 2020 with no updates (3 pages)
17 January 2020	Confirmation statement made on 20 December 2019 with no updates (3 pages)
9 October 2019	Registered office address changed from 2 Guildford Street Cherstey Surrey KT16 9BQ to 2 Station Road Chertsey KT16 8BE on 9 October 2019 (1 page)
10 September 2019	Micro company accounts made up to 31 March 2019 (5 pages)
2 January 2019	Confirmation statement made on 20 December 2018 with no updates (3 pages)
14 December 2018	Micro company accounts made up to 31 March 2018 (5 pages)
21 December 2017	Confirmation statement made on 20 December 2017 with no updates (3 pages)
21 December 2017	Confirmation statement made on 20 December 2017 with no updates (3 pages)
18 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
18 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
22 December 2016	Confirmation statement made on 20 December 2016 with updates (5 pages)
22 December 2016	Confirmation statement made on 20 December 2016 with updates (5 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
21 December 2015	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 2 (4 pages)
21 December 2015	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 2 (4 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
22 December 2014	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 2 (4 pages)
22 December 2014	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 2 (4 pages)
23 September 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
23 September 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
27 December 2013	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-27 GBP 2 (4 pages)
27 December 2013	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-27 GBP 2 (4 pages)
9 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
9 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
3 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (4 pages)
3 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (4 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
3 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (4 pages)
3 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (4 pages)
9 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
9 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
23 December 2010	Annual return made up to 20 December 2010 with a full list of shareholders (4 pages)
23 December 2010	Annual return made up to 20 December 2010 with a full list of shareholders (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
30 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
25 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
25 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
21 December 2009	Director's details changed for James Robert Cook on 20 December 2009 (2 pages)
21 December 2009	Director's details changed for James Robert Cook on 20 December 2009 (2 pages)
21 December 2009	Annual return made up to 20 December 2009 with a full list of shareholders (4 pages)
21 December 2009	Annual return made up to 20 December 2009 with a full list of shareholders (4 pages)
19 January 2009	Return made up to 20/12/08; full list of members (3 pages)
19 January 2009	Return made up to 20/12/08; full list of members (3 pages)
23 October 2008	Particulars of a mortgage or charge / charge no: 1 (10 pages)
23 October 2008	Particulars of a mortgage or charge / charge no: 1 (10 pages)
9 September 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
9 September 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
2 January 2008	Return made up to 20/12/07; full list of members (2 pages)
2 January 2008	Return made up to 20/12/07; full list of members (2 pages)
31 May 2007	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
31 May 2007	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
3 February 2007	Secretary resigned;director resigned (1 page)
3 February 2007	New director appointed (2 pages)
3 February 2007	New secretary appointed (2 pages)
3 February 2007	New director appointed (2 pages)
3 February 2007	New secretary appointed (2 pages)
3 February 2007	Director resigned (1 page)
3 February 2007	Secretary resigned;director resigned (1 page)
3 February 2007	Director resigned (1 page)
20 December 2006	Incorporation (15 pages)
20 December 2006	Incorporation (15 pages)