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Company Information for

1 2 3 ASSOCIATED TAXIS LIMITED

38D CLIFF ROAD, NEWQUAY, NEWQUAY, CORNWALL, TR7 2ND,
Company Registration Number
03192025
Private Limited Company
Active

Company Overview

About 1 2 3 Associated Taxis Ltd
1 2 3 ASSOCIATED TAXIS LIMITED was founded on 1996-04-29 and has its registered office in Newquay. The organisation's status is listed as "Active". 1 2 3 Associated Taxis Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
1 2 3 ASSOCIATED TAXIS LIMITED
 
Legal Registered Office
38D CLIFF ROAD
NEWQUAY
NEWQUAY
CORNWALL
TR7 2ND
Other companies in TR7
 
Filing Information
Company Number 03192025
Company ID Number 03192025
Date formed 1996-04-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-02-28
Account next due 2017-12-31
Latest return 2017-04-29
Return next due 2018-05-13
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-10 23:03:54
Primary Source:Companies House
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Company Officers of 1 2 3 ASSOCIATED TAXIS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JOHN ETHERINGTON
Director 2014-12-07
GLYN JOHN JASPER
Director 2014-11-14
DAVID JEFFERSON
Director 2009-10-23
STEPHEN MARTIN JOHNSON
Director 1996-07-01
GRAHAM MICHAEL LORD
Director 2002-07-04
WILLIAM SYLVESTER MURRAIN
Director 1996-07-01
MARCELLO MARCO ROSSI
Director 2009-11-05
GILLIAN KAY TUCKER
Director 2015-04-21
WILLIAM MURRAIN
Company Secretary 2014-04-21
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER FALLIS
Director 1996-07-01 2016-08-01
PHILIP TUCKER
Company Secretary 2007-08-31 2015-04-21
PHILLIP TUCKER
Director 1996-07-01 2015-04-21
CHRISTOPHER ROWLEY
Director 2007-09-12 2014-12-07
JOHN ERNEST LINES
Director 1996-07-01 2014-11-14
ESTELLE CARNE
Director 2002-10-17 2009-11-06
MICHAEL GEAR
Director 1996-07-01 2009-10-23
PATRICK TIM RILEY
Director 2002-06-26 2007-09-12
PATRICK TIM RILEY
Company Secretary 2004-05-25 2007-08-31
PHILLIP TUCKER
Company Secretary 2007-05-02 2007-08-31
DENIS WILLIAM CARNE
Company Secretary 2003-05-08 2004-03-21
CHRISTOPHER FALLIS
Company Secretary 1999-05-25 2003-05-08
DAVID ARMITAGE
Director 2001-04-02 2002-10-17
DENIS WILLIAM CARNE
Director 1996-07-01 2002-07-04
ESTELLE CARNE
Director 1996-07-01 2002-06-26
ARTHUR JOHN GORDON
Director 1996-07-01 2001-04-02
MICHAEL GEAR
Company Secretary 1997-09-02 1999-05-25
MARGARET SHIELA MURRAIN
Company Secretary 1996-07-01 1997-09-02
STEVEN JOHN GRIFFETT
Company Secretary 1996-04-29 1996-07-31
JOHN JOSEPH MURPHY
Director 1996-04-29 1996-07-31
INSTANT COMPANIES LIMITED
Nominated Director 1996-04-29 1996-04-29
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1996-04-29 1996-04-29

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-07-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM SYLVESTER MURRAIN
2017-07-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM SYLVESTER MURRAIN
2017-06-26LATEST SOC26/06/17 STATEMENT OF CAPITAL;GBP 900
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES
2017-03-23TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FALLIS
2017-01-16AA01CURREXT FROM 28/02/2017 TO 31/03/2017
2016-11-27AA28/02/16 TOTAL EXEMPTION SMALL
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;GBP 900
2016-05-20AR0129/04/16 FULL LIST
2015-12-03AA28/02/15 TOTAL EXEMPTION SMALL
2015-05-29LATEST SOC29/05/15 STATEMENT OF CAPITAL;GBP 900
2015-05-29AR0129/04/15 FULL LIST
2015-05-28AP03SECRETARY APPOINTED MR WILLIAM MURRAIN
2015-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN ETHERINGTON / 07/12/2014
2015-05-28AP01DIRECTOR APPOINTED MR MICHAEL JOHN ETHERINGTON
2015-05-28AP01DIRECTOR APPOINTED MR MICHAEL JOHN ETHERINGTON
2015-05-28AP01DIRECTOR APPOINTED MRS GILLIAN KAY TUCKER
2015-05-28AP01DIRECTOR APPOINTED MR GLYN JOHN JASPER
2015-05-28TM01APPOINTMENT TERMINATED, DIRECTOR JOHN LINES
2015-05-28TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROWLEY
2015-05-28TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP TUCKER
2015-05-28TM02APPOINTMENT TERMINATED, SECRETARY PHILIP TUCKER
2014-12-08AA28/02/14 TOTAL EXEMPTION SMALL
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 900
2014-05-22AR0129/04/14 FULL LIST
2013-11-15AA28/02/13 TOTAL EXEMPTION SMALL
2013-05-14AR0129/04/13 FULL LIST
2012-12-04AA29/02/12 TOTAL EXEMPTION SMALL
2012-05-14AR0129/04/12 FULL LIST
2011-11-22AA28/02/11 TOTAL EXEMPTION SMALL
2011-06-13AR0129/04/11 FULL LIST
2010-11-23AA28/02/10 TOTAL EXEMPTION SMALL
2010-05-07AR0129/04/10 FULL LIST
2010-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROWLEY / 29/04/2010
2010-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MICHAEL LORD / 29/04/2010
2010-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP TUCKER / 29/04/2010
2010-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SYLVESTER MURRAIN / 29/04/2010
2010-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ERNEST LINES / 29/04/2010
2010-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARTIN JOHNSON / 29/04/2010
2010-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER FALLIS / 29/04/2010
2009-12-24AA28/02/09 TOTAL EXEMPTION SMALL
2009-12-21AP01DIRECTOR APPOINTED MARCELLO MARCO ROSSI
2009-12-07TM01APPOINTMENT TERMINATED, DIRECTOR ESTELLE CARNE
2009-11-19AP01DIRECTOR APPOINTED DAVID JEFFERSON
2009-11-16TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GEAR
2009-05-19363aRETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS
2009-05-19288bAPPOINTMENT TERMINATED DIRECTOR PATRICK RILEY
2009-05-19288bAPPOINTMENT TERMINATED SECRETARY PHILLIP TUCKER
2008-11-19AA29/02/08 TOTAL EXEMPTION SMALL
2008-10-29288aSECRETARY APPOINTED PHILIP TUCKER
2008-10-29288bAPPOINTMENT TERMINATED SECRETARY PATRICK RILEY
2008-05-16363aRETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS
2007-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-09-17288aNEW DIRECTOR APPOINTED
2007-06-03363sRETURN MADE UP TO 29/04/07; NO CHANGE OF MEMBERS
2007-05-17288aNEW SECRETARY APPOINTED
2006-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-06-13363sRETURN MADE UP TO 29/04/06; NO CHANGE OF MEMBERS
2005-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-05-23363sRETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS
2004-12-22288aNEW SECRETARY APPOINTED
2004-11-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04
2004-05-14363sRETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS
2004-05-10288bSECRETARY RESIGNED
2003-11-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
2003-06-20363sRETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS
2003-05-24288aNEW SECRETARY APPOINTED
2003-05-24288bSECRETARY RESIGNED
2002-10-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
2002-10-23288aNEW DIRECTOR APPOINTED
2002-10-23288bDIRECTOR RESIGNED
2002-07-15288aNEW DIRECTOR APPOINTED
2002-07-15288bDIRECTOR RESIGNED
2002-07-12288aNEW DIRECTOR APPOINTED
2002-07-11288bDIRECTOR RESIGNED
2002-05-10363sRETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS
2001-06-25AAFULL ACCOUNTS MADE UP TO 28/02/01
2001-05-14363(288)DIRECTOR'S PARTICULARS CHANGED
2001-05-14363sRETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS
2001-04-12288bDIRECTOR RESIGNED
2001-04-12288aNEW DIRECTOR APPOINTED
2000-06-14AAFULL ACCOUNTS MADE UP TO 29/02/00
2000-05-08363sRETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS
1999-12-24AAFULL ACCOUNTS MADE UP TO 28/02/99
1999-06-01363sRETURN MADE UP TO 29/04/99; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
493 - Other passenger land transport
49320 - Taxi operation




Licences & Regulatory approval
We could not find any licences issued to 1 2 3 ASSOCIATED TAXIS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 1 2 3 ASSOCIATED TAXIS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1998-03-20 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-29
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2016-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 1 2 3 ASSOCIATED TAXIS LIMITED

Intangible Assets
Patents
We have not found any records of 1 2 3 ASSOCIATED TAXIS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1 2 3 ASSOCIATED TAXIS LIMITED
Trademarks
We have not found any records of 1 2 3 ASSOCIATED TAXIS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 2 3 ASSOCIATED TAXIS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (49320 - Taxi operation) as 1 2 3 ASSOCIATED TAXIS LIMITED are:

ABBA CARS LIMITED £ 612,383
FIVE STAR CORPORATE CARS LIMITED £ 605,730
4X LIMITED £ 533,854
ETON CARS LIMITED £ 389,442
POOLE RADIO CABS LIMITED £ 336,960
BRIGHTON AND HOVE RADIO CABS LIMITED £ 329,691
SWALLOWNEST & AIRPORT TAXIS LIMITED £ 284,153
EUROTAXIS LTD. £ 273,865
RAINBOW TAXIS LIMITED £ 211,556
SWIFT CARZ LIMITED £ 156,409
Outgoings
Business Rates/Property Tax
No properties were found where 1 2 3 ASSOCIATED TAXIS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1 2 3 ASSOCIATED TAXIS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 1 2 3 ASSOCIATED TAXIS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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