Teletaxis (Stockport) Limited

Company Name	Teletaxis (Stockport) Limited
Directors	Alan Barnett and Roy Anthony Pickering
Company Status	Active
Company Number	00689860
Category	Private Limited Company
Incorporation Date	14 April 1961(61 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Alan Barnett
Date of Birth	April 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	08 September 2009(48 years, 5 months after company formation)
Appointment Duration	13 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Snipe Court Warren Street Stockport Cheshire SK1 1UD

Director Name	Mr Roy Anthony Pickering
Date of Birth	May 1947 (Born 75 years ago)
Nationality	English
Status	Current
Appointed	08 September 2009(48 years, 5 months after company formation)
Appointment Duration	13 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Snipe Court Warren Street Stockport Cheshire SK1 1UD

Secretary Name	Christina Maria Pickering
Nationality	British
Status	Current
Appointed	08 September 2009(48 years, 5 months after company formation)
Appointment Duration	13 years, 6 months
Role	Company Director
Correspondence Address	Snipe Court Warren Street Stockport Cheshire SK1 1UD

Director Name	Mr Trevor Blagg
Date of Birth	March 1943 (Born 80 years ago)
Nationality	English
Status	Resigned
Appointed	26 October 1992(31 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 February 1994)
Role	Taxi Proprietor
Correspondence Address	194 Lowndes Lane Stockport Cheshire SK2 6DB

Director Name	Kenneth Gradwell
Date of Birth	December 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1992(31 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 23 April 1997)
Role	Taxi Proprietor
Correspondence Address	77 Craig Road Heaton Mersey Stockport Cheshire SK4 2BG

Director Name	Mr Donald Moult
Date of Birth	May 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1992(31 years, 6 months after company formation)
Appointment Duration	16 years, 10 months (resigned 08 September 2009)
Role	Taxi Proprietor
Correspondence Address	67 Charles Street Stockport Cheshire SK1 3JR

Director Name	Mr Derek Palmer
Date of Birth	June 1936 (Born 86 years ago)
Nationality	English
Status	Resigned
Appointed	26 October 1992(31 years, 6 months after company formation)
Appointment Duration	5 years (resigned 31 October 1997)
Role	Taxi Proprietor
Correspondence Address	31 Tuffley Road Manchester Lancashire M23 2SS

Director Name	Mr Gerald Scott
Date of Birth	August 1933 (Born 89 years ago)
Nationality	English
Status	Resigned
Appointed	26 October 1992(31 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 17 October 1993)
Role	Taxi Proprietor
Correspondence Address	11 Woodlands Road Heaton Mersey Stockport Cheshire SK4 3AF

Secretary Name	Mr Trevor Blagg
Nationality	English
Status	Resigned
Appointed	26 October 1992(31 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 February 1994)
Role	Company Director
Correspondence Address	194 Lowndes Lane Stockport Cheshire SK2 6DB

Director Name	Stephen Toovey
Date of Birth	October 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1993(32 years, 6 months after company formation)
Appointment Duration	4 years (resigned 31 October 1997)
Role	Taxi Proprietor
Correspondence Address	16 Ainsdale Grove Reddish Stockport Cheshire SK5 6UF

Director Name	Arnold Tyson
Date of Birth	April 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1993(32 years, 6 months after company formation)
Appointment Duration	2 years (resigned 29 October 1995)
Role	Taxi Proprietor
Correspondence Address	8 Milford Grove Overton Stockport Cheshire SK2 5TN

Secretary Name	Mr Derek Palmer
Nationality	English
Status	Resigned
Appointed	28 February 1994(32 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 26 October 1997)
Role	Taxi Proprietor
Correspondence Address	31 Tuffley Road Manchester Lancashire M23 2SS

Director Name	Dennis James Morten
Date of Birth	November 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1994(33 years, 6 months after company formation)
Appointment Duration	14 years, 10 months (resigned 08 September 2009)
Role	Taxi Propriotor
Correspondence Address	23 Rectory Fields Stockport Cheshire SK1 4BX

Director Name	John O'Connor
Date of Birth	November 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1996(35 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 25 February 1998)
Role	Company Director
Correspondence Address	18 Dunlin Close Offerton Stockport Cheshire SK2 5UF

Director Name	Jeffrey Martin Gittings
Date of Birth	June 1965 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1997(36 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 18 October 1999)
Role	Taxi Proprietor
Correspondence Address	6 Farm Lane Gee Cross Hyde Cheshire SK14 5DG

Director Name	Martin Green
Date of Birth	August 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1997(36 years, 6 months after company formation)
Appointment Duration	16 years, 1 month (resigned 25 November 2013)
Role	Taxi Proprietor
Country of Residence	England
Correspondence Address	Snipe Court Warren Street Stockport Cheshire SK1 1UD

Secretary Name	Martin Green
Nationality	British
Status	Resigned
Appointed	26 October 1997(36 years, 6 months after company formation)
Appointment Duration	11 years, 10 months (resigned 08 September 2009)
Role	Taxi Owner
Country of Residence	England
Correspondence Address	31 Clarendon Road Hazel Grove Stockport Cheshire SK7 4NT

Secretary Name	Mr Donald Moult
Nationality	British
Status	Resigned
Appointed	31 October 1997(36 years, 6 months after company formation)
Appointment Duration	4 weeks (resigned 28 November 1997)
Role	Taxi Proprietor
Correspondence Address	67 Charles Street Stockport Cheshire SK1 3JR

Director Name	Joseph Sivori
Date of Birth	February 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1998(36 years, 10 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 18 October 1998)
Role	Company Director
Correspondence Address	287 Bramhall Lane South Bramhall Cheshire SK7 3DW

Director Name	Peter Hankey
Date of Birth	July 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1998(37 years, 6 months after company formation)
Appointment Duration	10 years, 10 months (resigned 08 September 2009)
Role	Taxi Proprietor
Correspondence Address	626 Huddersfield Road Carrbrook Stalybridge Cheshire SK15 3PY

Contact

Website	teletaxisstockport.co.uk
Telephone	0161 4808000
Telephone region	Manchester

Location

Registered Address	Snipe Court Warren Street Stockport Cheshire SK1 1UD
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Brinnington and Central
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

20k at £0.05	Metro Taxis LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£4,993
Current Liabilities	£4,993

Accounts

Latest Accounts	31 October 2021 (1 year, 4 months ago)
Next Accounts Due	31 July 2023 (4 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	1 January 2023 (2 months, 3 weeks ago)
Next Return Due	15 January 2024 (9 months, 3 weeks from now)

Filing History

10 February 2022	Confirmation statement made on 1 January 2022 with no updates (3 pages)
18 July 2021	Micro company accounts made up to 31 October 2020 (3 pages)
8 February 2021	Confirmation statement made on 1 January 2021 with no updates (3 pages)
21 October 2020	Micro company accounts made up to 31 October 2019 (3 pages)
14 January 2020	Confirmation statement made on 1 January 2020 with no updates (3 pages)
24 July 2019	Micro company accounts made up to 31 October 2018 (2 pages)
2 January 2019	Confirmation statement made on 1 January 2019 with no updates (3 pages)
25 July 2018	Micro company accounts made up to 31 October 2017 (2 pages)
2 January 2018	Confirmation statement made on 1 January 2018 with no updates (3 pages)
2 January 2018	Confirmation statement made on 1 January 2018 with no updates (3 pages)
30 May 2017	Micro company accounts made up to 31 October 2016 (2 pages)
30 May 2017	Micro company accounts made up to 31 October 2016 (2 pages)
7 January 2017	Confirmation statement made on 1 January 2017 with updates (5 pages)
7 January 2017	Confirmation statement made on 1 January 2017 with updates (5 pages)
6 June 2016	Micro company accounts made up to 31 October 2015 (2 pages)
6 June 2016	Micro company accounts made up to 31 October 2015 (2 pages)
4 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-04 GBP 1,000 (5 pages)
4 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-04 GBP 1,000 (5 pages)
6 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-06 GBP 1,000 (5 pages)
6 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-06 GBP 1,000 (5 pages)
6 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-06 GBP 1,000 (5 pages)
3 November 2014	Micro company accounts made up to 31 October 2014 (3 pages)
3 November 2014	Micro company accounts made up to 31 October 2014 (3 pages)
10 June 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
10 June 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
2 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-02 GBP 1,000 (5 pages)
2 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-02 GBP 1,000 (5 pages)
2 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-02 GBP 1,000 (5 pages)
6 December 2013	Termination of appointment of Martin Green as a director (1 page)
6 December 2013	Termination of appointment of Martin Green as a director (1 page)
7 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (6 pages)
7 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (6 pages)
7 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (6 pages)
6 January 2013	Accounts for a dormant company made up to 31 October 2012 (5 pages)
6 January 2013	Accounts for a dormant company made up to 31 October 2012 (5 pages)
28 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (8 pages)
28 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (8 pages)
28 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (8 pages)
5 January 2012	Accounts for a dormant company made up to 31 October 2011 (5 pages)
5 January 2012	Accounts for a dormant company made up to 31 October 2011 (5 pages)
20 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (8 pages)
20 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (8 pages)
20 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (8 pages)
16 November 2010	Accounts for a dormant company made up to 31 October 2010 (5 pages)
16 November 2010	Accounts for a dormant company made up to 31 October 2010 (5 pages)
5 July 2010	Accounts for a dormant company made up to 31 October 2009 (5 pages)
5 July 2010	Previous accounting period shortened from 7 September 2010 to 31 October 2009 (3 pages)
5 July 2010	Previous accounting period shortened from 7 September 2010 to 31 October 2009 (3 pages)
5 July 2010	Accounts for a dormant company made up to 31 October 2009 (5 pages)
5 July 2010	Previous accounting period shortened from 7 September 2010 to 31 October 2009 (3 pages)
9 June 2010	Accounts for a dormant company made up to 7 September 2009 (5 pages)
9 June 2010	Accounts for a dormant company made up to 7 September 2009 (5 pages)
9 June 2010	Accounts for a dormant company made up to 7 September 2009 (5 pages)
16 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (10 pages)
16 January 2010	Director's details changed for Martin Green on 1 October 2009 (2 pages)
16 January 2010	Director's details changed for Alan Barnett on 1 October 2009 (2 pages)
16 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (10 pages)
16 January 2010	Director's details changed for Martin Green on 1 October 2009 (2 pages)
16 January 2010	Director's details changed for Alan Barnett on 1 October 2009 (2 pages)
16 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (10 pages)
16 January 2010	Director's details changed for Martin Green on 1 October 2009 (2 pages)
16 January 2010	Director's details changed for Alan Barnett on 1 October 2009 (2 pages)
5 January 2010	Previous accounting period extended from 7 April 2009 to 7 September 2009 (3 pages)
5 January 2010	Previous accounting period extended from 7 April 2009 to 7 September 2009 (3 pages)
5 January 2010	Previous accounting period extended from 7 April 2009 to 7 September 2009 (3 pages)
26 November 2009	Secretary's details changed for Christina Maria Pickering on 1 October 2009 (3 pages)
26 November 2009	Director's details changed for Martin Green on 1 October 2009 (3 pages)
26 November 2009	Director's details changed for Alan Barnett on 1 October 2009 (3 pages)
26 November 2009	Director's details changed for Roy Anthony Pickering on 1 October 2009 (3 pages)
26 November 2009	Secretary's details changed for Christina Maria Pickering on 1 October 2009 (3 pages)
26 November 2009	Director's details changed for Martin Green on 1 October 2009 (3 pages)
26 November 2009	Director's details changed for Alan Barnett on 1 October 2009 (3 pages)
26 November 2009	Director's details changed for Roy Anthony Pickering on 1 October 2009 (3 pages)
26 November 2009	Secretary's details changed for Christina Maria Pickering on 1 October 2009 (3 pages)
26 November 2009	Director's details changed for Martin Green on 1 October 2009 (3 pages)
26 November 2009	Director's details changed for Alan Barnett on 1 October 2009 (3 pages)
26 November 2009	Director's details changed for Roy Anthony Pickering on 1 October 2009 (3 pages)
17 November 2009	Annual return made up to 8 September 2009 with a full list of shareholders (9 pages)
17 November 2009	Annual return made up to 8 September 2009 with a full list of shareholders (9 pages)
17 November 2009	Annual return made up to 8 September 2009 with a full list of shareholders (9 pages)
17 September 2009	Appointment terminated director peter hankey (1 page)
17 September 2009	Appointment terminated director dennis morten (1 page)
17 September 2009	Appointment terminated director donald moult (1 page)
17 September 2009	Appointment terminated secretary martin green (1 page)
17 September 2009	Director appointed alan barnett (2 pages)
17 September 2009	Director appointed roy anthony pickering (2 pages)
17 September 2009	Secretary appointed christina maria pickering (2 pages)
17 September 2009	Registered office changed on 17/09/2009 from 281 wellington road south stockport cheshire SK2 6ND (1 page)
17 September 2009	Appointment terminated director peter hankey (1 page)
17 September 2009	Appointment terminated director dennis morten (1 page)
17 September 2009	Appointment terminated director donald moult (1 page)
17 September 2009	Appointment terminated secretary martin green (1 page)
17 September 2009	Director appointed alan barnett (2 pages)
17 September 2009	Director appointed roy anthony pickering (2 pages)
17 September 2009	Secretary appointed christina maria pickering (2 pages)
17 September 2009	Registered office changed on 17/09/2009 from 281 wellington road south stockport cheshire SK2 6ND (1 page)
25 November 2008	Accounts for a dormant company made up to 7 April 2008 (5 pages)
25 November 2008	Accounts for a dormant company made up to 7 April 2008 (5 pages)
25 November 2008	Accounts for a dormant company made up to 7 April 2008 (5 pages)
13 October 2008	Return made up to 08/09/08; full list of members (9 pages)
13 October 2008	Return made up to 08/09/08; full list of members (9 pages)
19 October 2007	Accounts for a dormant company made up to 7 April 2007 (5 pages)
19 October 2007	Accounts for a dormant company made up to 7 April 2007 (5 pages)
19 October 2007	Accounts for a dormant company made up to 7 April 2007 (5 pages)
15 October 2007	Return made up to 08/09/07; no change of members (8 pages)
15 October 2007	Return made up to 08/09/07; no change of members (8 pages)
26 September 2006	Return made up to 08/09/06; full list of members (13 pages)
26 September 2006	Accounts for a dormant company made up to 7 April 2006 (5 pages)
26 September 2006	Accounts for a dormant company made up to 7 April 2006 (5 pages)
26 September 2006	Return made up to 08/09/06; full list of members (13 pages)
26 September 2006	Accounts for a dormant company made up to 7 April 2006 (5 pages)
10 October 2005	Return made up to 08/09/05; full list of members (13 pages)
10 October 2005	Return made up to 08/09/05; full list of members (13 pages)
1 August 2005	Accounts for a dormant company made up to 7 April 2005 (4 pages)
1 August 2005	Accounts for a dormant company made up to 7 April 2005 (4 pages)
1 August 2005	Accounts for a dormant company made up to 7 April 2005 (4 pages)
25 April 2005	Registered office changed on 25/04/05 from: 200 higher hillgate stockport SK1 3QY (1 page)
25 April 2005	Registered office changed on 25/04/05 from: 200 higher hillgate stockport SK1 3QY (1 page)
14 December 2004	Accounts for a dormant company made up to 7 April 2004 (4 pages)
14 December 2004	Accounts for a dormant company made up to 7 April 2004 (4 pages)
14 December 2004	Accounts for a dormant company made up to 7 April 2004 (4 pages)
3 September 2004	Return made up to 08/09/04; full list of members (13 pages)
3 September 2004	Return made up to 08/09/04; full list of members (13 pages)
8 October 2003	Accounts for a dormant company made up to 7 April 2003 (4 pages)
8 October 2003	Accounts for a dormant company made up to 7 April 2002 (4 pages)
8 October 2003	Accounts for a dormant company made up to 7 April 2003 (4 pages)
8 October 2003	Accounts for a dormant company made up to 7 April 2002 (4 pages)
8 October 2003	Accounts for a dormant company made up to 7 April 2003 (4 pages)
8 October 2003	Accounts for a dormant company made up to 7 April 2002 (4 pages)
1 October 2003	Return made up to 08/09/03; full list of members (13 pages)
1 October 2003	Return made up to 08/09/03; full list of members (13 pages)
25 October 2002	Return made up to 08/09/02; full list of members (13 pages)
25 October 2002	Return made up to 08/09/02; full list of members (13 pages)
6 February 2002	Accounts for a dormant company made up to 7 April 2001 (1 page)
6 February 2002	Accounts for a dormant company made up to 7 April 2001 (1 page)
6 February 2002	Accounts for a dormant company made up to 7 April 2001 (1 page)
7 November 2001	Return made up to 08/09/01; full list of members (12 pages)
7 November 2001	Return made up to 08/09/01; full list of members (12 pages)
4 January 2001	Return made up to 08/09/00; full list of members 363(288) ‐ Director's particulars changed (13 pages)
4 January 2001	Return made up to 08/09/00; full list of members 363(288) ‐ Director's particulars changed (13 pages)
26 September 2000	Full accounts made up to 7 April 2000 (10 pages)
26 September 2000	Full accounts made up to 7 April 2000 (10 pages)
26 September 2000	Full accounts made up to 7 April 2000 (10 pages)
26 November 1999	Memorandum and Articles of Association (15 pages)
26 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
26 November 1999	Memorandum and Articles of Association (15 pages)
26 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
10 November 1999	Return made up to 08/09/99; no change of members (6 pages)
10 November 1999	Director resigned (2 pages)
10 November 1999	Director resigned (2 pages)
10 November 1999	Return made up to 08/09/99; no change of members (6 pages)
7 September 1999	Full accounts made up to 7 April 1999 (10 pages)
7 September 1999	Full accounts made up to 7 April 1999 (10 pages)
7 September 1999	Full accounts made up to 7 April 1999 (10 pages)
26 February 1999	New director appointed (2 pages)
26 February 1999	New director appointed (2 pages)
24 February 1999	Director resigned (1 page)
24 February 1999	Director resigned (1 page)
8 October 1998	Return made up to 08/09/98; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
8 October 1998	Full accounts made up to 7 April 1998 (10 pages)
8 October 1998	Full accounts made up to 7 April 1998 (10 pages)
8 October 1998	Return made up to 08/09/98; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
8 October 1998	Full accounts made up to 7 April 1998 (10 pages)
25 September 1998	New director appointed (2 pages)
25 September 1998	New secretary appointed (2 pages)
25 September 1998	New director appointed (2 pages)
25 September 1998	New secretary appointed (2 pages)
27 February 1998	Director resigned (1 page)
27 February 1998	Director resigned (1 page)
10 December 1997	New director appointed (2 pages)
10 December 1997	New director appointed (2 pages)
10 December 1997	New secretary appointed (2 pages)
10 December 1997	New director appointed (2 pages)
10 December 1997	New director appointed (2 pages)
10 December 1997	New secretary appointed (2 pages)
26 November 1997	Full accounts made up to 7 April 1997 (11 pages)
26 November 1997	Full accounts made up to 7 April 1997 (11 pages)
26 November 1997	Full accounts made up to 7 April 1997 (11 pages)
23 October 1997	Return made up to 08/09/97; full list of members (8 pages)
23 October 1997	Return made up to 08/09/97; full list of members (8 pages)
20 October 1997	Director resigned (1 page)
20 October 1997	Director resigned (1 page)
27 November 1996	New director appointed (2 pages)
27 November 1996	New director appointed (2 pages)
6 November 1996	Return made up to 08/09/96; no change of members (8 pages)
6 November 1996	Return made up to 08/09/96; no change of members (8 pages)
5 November 1996	Full accounts made up to 7 April 1996 (9 pages)
5 November 1996	Full accounts made up to 7 April 1996 (9 pages)
5 November 1996	Full accounts made up to 7 April 1996 (9 pages)
15 November 1995	Memorandum and Articles of Association (26 pages)
15 November 1995	Memorandum and Articles of Association (26 pages)
27 September 1995	Full accounts made up to 7 April 1995 (10 pages)
27 September 1995	Return made up to 08/09/95; no change of members (6 pages)
27 September 1995	New director appointed (2 pages)
27 September 1995	Full accounts made up to 7 April 1995 (10 pages)
27 September 1995	Full accounts made up to 7 April 1995 (10 pages)
27 September 1995	Return made up to 08/09/95; no change of members (6 pages)
27 September 1995	New director appointed (2 pages)

Teletaxis (Stockport) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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