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Home > England & Wales Companies > AVA CAB (TUNBRIDGE WELLS) LIMITED
Company Information for

AVA CAB (TUNBRIDGE WELLS) LIMITED

SHADWELL HOUSE, 65 LOWER GREEN ROAD RUSTHALL, TUNBRIDGE WELLS, KENT, TN4 8TW,
Company Registration Number
05652121
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ava Cab (tunbridge Wells) Ltd
AVA CAB (TUNBRIDGE WELLS) LIMITED was founded on 2005-12-13 and has its registered office in Tunbridge Wells. The organisation's status is listed as "Active - Proposal to Strike off". Ava Cab (tunbridge Wells) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AVA CAB (TUNBRIDGE WELLS) LIMITED
 
Legal Registered Office
SHADWELL HOUSE
65 LOWER GREEN ROAD RUSTHALL
TUNBRIDGE WELLS
KENT
TN4 8TW
Other companies in TN4
 
Previous Names
PHCO130 LIMITED19/04/2006
Filing Information
Company Number 05652121
Company ID Number 05652121
Date formed 2005-12-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 14/12/2015
Return next due 11/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-01-09 14:56:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVA CAB (TUNBRIDGE WELLS) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HUB SERVICES LIMITED   PETER HODGSON & CO. LIMITED
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Company Officers of AVA CAB (TUNBRIDGE WELLS) LIMITED

Current Directors
Officer Role Date Appointed
PETER HODGSON & CO
 Company Secretary 2013-11-27
MARK STEVEN NEWMAN
 Director 2006-03-28
Previous Officers
Officer Role Date Appointed Date Resigned
PETER HODGSON & CO LIMITED
 Company Secretary 2006-03-28 2013-11-26
AIDAN PATRICK SMYTH
 Company Secretary 2005-12-13 2006-03-29
COLIN JOHN COATES
 Director 2005-12-13 2006-03-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK STEVEN NEWMAN BLACK PHONE LIMITED Director 2002-07-19 CURRENT 2002-05-03 Active - Proposal to Strike off

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
2019-12-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-06-26TM02Termination of appointment of Peter Hodgson & Co on 2019-06-24
2018-12-11CS01CONFIRMATION STATEMENT MADE ON 11/12/18, WITH NO UPDATES
2018-12-11PSC04Change of details for Mrs Simone Newman as a person with significant control on 2018-12-11
2018-05-22AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 14/12/17, WITH NO UPDATES
2017-08-10AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-10-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-15AR0114/12/15 ANNUAL RETURN FULL LIST
2015-08-18AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-22AR0114/12/14 ANNUAL RETURN FULL LIST
2014-12-19CH01Director's details changed for Mark Steven Newman on 2014-12-14
2014-12-17AR0113/12/14 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-19LATEST SOC19/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-19AR0113/12/13 ANNUAL RETURN FULL LIST
2013-11-27AP04Appointment of corporate company secretary Peter Hodgson & Co
2013-11-27TM02APPOINTMENT TERMINATION COMPANY SECRETARY PETER HODGSON & CO LIMITED
2013-09-10AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-18AR0113/12/12 ANNUAL RETURN FULL LIST
2012-11-02RP04Second filing of form AR01 previously delivered to Companies House made up to 2011-12-13
2012-11-02ANNOTATIONClarification
2012-10-25AR0113/12/08 ANNUAL RETURN FULL LIST
2012-10-24RP04SECOND FILING WITH MUD 13/12/09 FOR FORM AR01
2012-10-24RP04SECOND FILING WITH MUD 13/12/10 FOR FORM AR01
2012-10-24ANNOTATIONClarification
2012-07-16AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-25AR0113/12/11 ANNUAL RETURN FULL LIST
2011-09-29AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-21AR0113/12/10 FULL LIST
2010-09-24AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-12AR0113/12/09 FULL LIST
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK STEVEN NEWMAN / 12/01/2010
2010-01-12CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PETER HODGSON & CO LIMITED / 12/01/2010
2009-05-11AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-27363aRETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
2008-05-15AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-08363sRETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
2007-11-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-13363sRETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
2006-05-17288bDIRECTOR RESIGNED
2006-05-17288aNEW DIRECTOR APPOINTED
2006-05-1788(2)RAD 29/03/06--------- £ SI 99@1=99 £ IC 1/100
2006-05-02288bSECRETARY RESIGNED
2006-05-02288aNEW SECRETARY APPOINTED
2006-04-19CERTNMCOMPANY NAME CHANGED PHCO130 LIMITED CERTIFICATE ISSUED ON 19/04/06
2005-12-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 AVA CAB (TUNBRIDGE WELLS) 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 AVA CAB (TUNBRIDGE WELLS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AVA CAB (TUNBRIDGE WELLS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.269
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 49320 - Taxi operation

Creditors
Creditors Due Within One Year 2012-12-31 £ 26,020
Creditors Due Within One Year 2011-12-31 £ 13,978

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31

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 AVA CAB (TUNBRIDGE WELLS) LIMITED

Financial Assets
Balance Sheet
Current Assets 2012-12-31 £ 14,401
Current Assets 2011-12-31 £ 6,067
Debtors 2012-12-31 £ 14,216
Debtors 2011-12-31 £ 5,504

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AVA CAB (TUNBRIDGE WELLS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AVA CAB (TUNBRIDGE WELLS) LIMITED
Trademarks
We have not found any records of AVA CAB (TUNBRIDGE WELLS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVA CAB (TUNBRIDGE WELLS) 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 AVA CAB (TUNBRIDGE WELLS) 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
EUROCOACHES LIMITED £ 273,865
RAINBOW TAXIS LIMITED £ 211,556
SWIFT CARZ LIMITED £ 156,409
UNITY TRAVEL LIMITED £ 39,754,213
EXPRESS CABS & COURIERS LIMITED £ 9,362,810
ROLLINSON SAFEWAY LIMITED £ 8,887,785
EUROCOACHES LIMITED £ 8,208,981
AMK CHAUFFEUR DRIVE LIMITED £ 5,849,567
TAXI TELEPHONE SERVICES LIMITED £ 5,754,690
PREMIUM MINIBUSES & CARS LIMITED £ 5,073,952
WHEELERS TRAVEL LIMITED £ 4,356,295
BERKSHIRE EDUCATION TRAVEL LIMITED £ 4,355,756
SOUTH TYNESIDE TAXI AGENCY LIMITED £ 4,302,653
UNITY TRAVEL LIMITED £ 39,754,213
EXPRESS CABS & COURIERS LIMITED £ 9,362,810
ROLLINSON SAFEWAY LIMITED £ 8,887,785
EUROCOACHES LIMITED £ 8,208,981
AMK CHAUFFEUR DRIVE LIMITED £ 5,849,567
TAXI TELEPHONE SERVICES LIMITED £ 5,754,690
PREMIUM MINIBUSES & CARS LIMITED £ 5,073,952
WHEELERS TRAVEL LIMITED £ 4,356,295
BERKSHIRE EDUCATION TRAVEL LIMITED £ 4,355,756
SOUTH TYNESIDE TAXI AGENCY LIMITED £ 4,302,653
UNITY TRAVEL LIMITED £ 39,754,213
EXPRESS CABS & COURIERS LIMITED £ 9,362,810
ROLLINSON SAFEWAY LIMITED £ 8,887,785
EUROCOACHES LIMITED £ 8,208,981
AMK CHAUFFEUR DRIVE LIMITED £ 5,849,567
TAXI TELEPHONE SERVICES LIMITED £ 5,754,690
PREMIUM MINIBUSES & CARS LIMITED £ 5,073,952
WHEELERS TRAVEL LIMITED £ 4,356,295
BERKSHIRE EDUCATION TRAVEL LIMITED £ 4,355,756
SOUTH TYNESIDE TAXI AGENCY LIMITED £ 4,302,653
Outgoings
Business Rates/Property Tax
No properties were found where AVA CAB (TUNBRIDGE WELLS) 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 AVA CAB (TUNBRIDGE WELLS) 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 AVA CAB (TUNBRIDGE WELLS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode TN4 8TW