Teletaxis (Accounts) Limited

Company Name	Teletaxis (Accounts) Limited
Directors	Alan Barnett and Roy Anthony Pickering
Company Status	Active
Company Number	03013131
Category	Private Limited Company
Incorporation Date	24 January 1995(29 years, 3 months ago)
Previous Name	Flowerearly Limited

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 78 years ago)
Nationality	British
Status	Current
Appointed	08 September 2009(14 years, 7 months after company formation)
Appointment Duration	14 years, 7 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 77 years ago)
Nationality	English
Status	Current
Appointed	08 September 2009(14 years, 7 months after company formation)
Appointment Duration	14 years, 7 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(14 years, 7 months after company formation)
Appointment Duration	14 years, 7 months
Role	Company Director
Correspondence Address	Snipe Court Warren Street Stockport Cheshire SK1 1UD

Director Name	Mr Donald Moult
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1995(2 weeks after company formation)
Appointment Duration	14 years, 7 months (resigned 08 September 2009)
Role	Taxi Proprietor
Correspondence Address	67 Charles Street Stockport Cheshire SK1 3JR

Secretary Name	Mr Derek Palmer
Nationality	English
Status	Resigned
Appointed	07 February 1995(2 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 31 October 1997)
Role	Taxi Proprietor
Correspondence Address	31 Tuffley Road Manchester Lancashire M23 2SS

Director Name	Arnold Tyson
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1995(1 month, 1 week after company formation)
Appointment Duration	8 months (resigned 29 October 1995)
Role	Taxi Proprietor
Correspondence Address	8 Milford Grove Overton Stockport Cheshire SK2 5TN

Director Name	Stephen Toovey
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1995(1 month, 1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 31 October 1997)
Role	Taxi Proprietor
Correspondence Address	16 Ainsdale Grove Reddish Stockport Cheshire SK5 6UF

Director Name	Dennis James Morten
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1995(1 month, 1 week after company formation)
Appointment Duration	14 years, 6 months (resigned 08 September 2009)
Role	Taxi Proprietor
Correspondence Address	23 Rectory Fields Stockport Cheshire SK1 4BX

Director Name	Kenneth Gradwell
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1995(1 month, 1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 23 April 1997)
Role	Taxi Proprietor
Correspondence Address	77 Craig Road Heaton Mersey Stockport Cheshire SK4 2BG

Director Name	John O'Connor
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1996(1 year, 9 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	Martin Green
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1997(2 years, 9 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

Director Name	Jeffrey Martin Gittings
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1997(2 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 18 October 1999)
Role	Taxi Driver
Correspondence Address	6 Farm Lane Gee Cross Hyde Cheshire SK14 5DG

Secretary Name	Mr Donald Moult
Nationality	British
Status	Resigned
Appointed	31 October 1997(2 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 28 March 2001)
Role	Taxi Proprietor
Correspondence Address	67 Charles Street Stockport Cheshire SK1 3JR

Director Name	Joseph Sivori
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1998(3 years, 1 month 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 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1998(3 years, 8 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

Secretary Name	Martin Green
Nationality	British
Status	Resigned
Appointed	28 March 2001(6 years, 2 months after company formation)
Appointment Duration	8 years, 5 months (resigned 08 September 2009)
Role	Taxi Proprietor
Country of Residence	England
Correspondence Address	31 Clarendon Road Hazel Grove Stockport Cheshire SK7 4NT

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	24 January 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 January 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	teletaxis.co.uk
Telephone	01538 383383
Telephone region	Ipstones

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

16 at £1	Metro Taxis LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£49,900
Cash	£1,317
Current Liabilities	£21,560

Accounts

Latest Accounts	31 October 2023 (5 months, 4 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	1 January 2024 (3 months, 3 weeks ago)
Next Return Due	15 January 2025 (8 months, 3 weeks from now)

Charges

4 March 2005	Delivered on: 15 March 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 281 wellington road south stockport. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding

4 March 2005

Delivered on: 15 March 2005
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 281 wellington road south stockport. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

Filing History

3 July 2023	Micro company accounts made up to 31 October 2022 (4 pages)
14 January 2023	Confirmation statement made on 1 January 2023 with no updates (3 pages)
28 June 2022	Micro company accounts made up to 31 October 2021 (3 pages)
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)
31 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)
24 July 2018	Total exemption full accounts made up to 31 October 2017 (7 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)
12 July 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
11 January 2017	Confirmation statement made on 1 January 2017 with updates (5 pages)
11 January 2017	Confirmation statement made on 1 January 2017 with updates (5 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 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 16 (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 16 (5 pages)
20 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
20 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 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 16 (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 16 (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 16 (5 pages)
3 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
3 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 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 16 (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 16 (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 16 (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)
29 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
29 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
9 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (6 pages)
9 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (6 pages)
9 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (6 pages)
24 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
24 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
3 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (8 pages)
3 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (8 pages)
3 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (8 pages)
12 October 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
12 October 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
6 June 2011	Change of accounting reference date (3 pages)
6 June 2011	Change of accounting reference date (3 pages)
28 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (8 pages)
28 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (8 pages)
28 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (8 pages)
19 August 2010	Total exemption small company accounts made up to 7 September 2009 (4 pages)
19 August 2010	Total exemption small company accounts made up to 7 September 2009 (4 pages)
19 August 2010	Total exemption small company accounts made up to 7 September 2009 (4 pages)
27 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (10 pages)
27 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (10 pages)
27 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (10 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	Director's details changed for Roy Anthony 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	Secretary's details changed for Christina Maria Pickering 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 Alan Barnett 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	Secretary's details changed for Christina Maria Pickering 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	Director's details changed for Martin Green on 1 October 2009 (3 pages)
17 September 2009	Appointment terminated secretary martin green (1 page)
17 September 2009	Registered office changed on 17/09/2009 from 128 buxton road heaviley stockport cheshire SK2 6PL (1 page)
17 September 2009	Secretary appointed christina maria pickering (2 pages)
17 September 2009	Appointment terminated director peter hankey (1 page)
17 September 2009	Director appointed alan barnett (2 pages)
17 September 2009	Appointment terminated director dennis morten (1 page)
17 September 2009	Appointment terminated director donald moult (1 page)
17 September 2009	Director appointed roy anthony pickering (2 pages)
17 September 2009	Appointment terminated director donald moult (1 page)
17 September 2009	Appointment terminated secretary martin green (1 page)
17 September 2009	Appointment terminated director peter hankey (1 page)
17 September 2009	Registered office changed on 17/09/2009 from 128 buxton road heaviley stockport cheshire SK2 6PL (1 page)
17 September 2009	Director appointed roy anthony pickering (2 pages)
17 September 2009	Appointment terminated director dennis morten (1 page)
17 September 2009	Secretary appointed christina maria pickering (2 pages)
17 September 2009	Director appointed alan barnett (2 pages)
29 January 2009	Return made up to 24/01/09; full list of members (9 pages)
29 January 2009	Return made up to 24/01/09; full list of members (9 pages)
6 November 2008	Total exemption full accounts made up to 7 April 2008 (11 pages)
6 November 2008	Total exemption full accounts made up to 7 April 2008 (11 pages)
6 November 2008	Total exemption full accounts made up to 7 April 2008 (11 pages)
28 March 2008	Return made up to 24/01/08; full list of members (9 pages)
28 March 2008	Return made up to 24/01/08; full list of members (9 pages)
21 October 2007	Total exemption full accounts made up to 7 April 2007 (11 pages)
21 October 2007	Total exemption full accounts made up to 7 April 2007 (11 pages)
21 October 2007	Total exemption full accounts made up to 7 April 2007 (11 pages)
21 March 2007	Return made up to 24/01/07; full list of members (13 pages)
21 March 2007	Return made up to 24/01/07; full list of members (13 pages)
21 November 2006	Total exemption full accounts made up to 7 April 2006 (11 pages)
21 November 2006	Total exemption full accounts made up to 7 April 2006 (11 pages)
21 November 2006	Total exemption full accounts made up to 7 April 2006 (11 pages)
23 February 2006	Return made up to 24/01/06; full list of members 363(353) ‐ Location of register of members address changed (13 pages)
23 February 2006	Return made up to 24/01/06; full list of members 363(353) ‐ Location of register of members address changed (13 pages)
7 October 2005	Total exemption full accounts made up to 7 April 2005 (11 pages)
7 October 2005	Total exemption full accounts made up to 7 April 2005 (11 pages)
7 October 2005	Total exemption full accounts made up to 7 April 2005 (11 pages)
15 March 2005	Particulars of mortgage/charge (3 pages)
15 March 2005	Particulars of mortgage/charge (3 pages)
10 February 2005	Return made up to 24/01/05; full list of members 363(288) ‐ Director's particulars changed (13 pages)
10 February 2005	Return made up to 24/01/05; full list of members 363(288) ‐ Director's particulars changed (13 pages)
7 October 2004	Total exemption full accounts made up to 7 April 2004 (11 pages)
7 October 2004	Total exemption full accounts made up to 7 April 2004 (11 pages)
7 October 2004	Total exemption full accounts made up to 7 April 2004 (11 pages)
9 February 2004	Return made up to 24/01/04; full list of members (13 pages)
9 February 2004	Return made up to 24/01/04; full list of members (13 pages)
21 October 2003	Total exemption full accounts made up to 7 April 2003 (11 pages)
21 October 2003	Total exemption full accounts made up to 7 April 2003 (11 pages)
21 October 2003	Total exemption full accounts made up to 7 April 2003 (11 pages)
24 February 2003	Return made up to 24/01/03; full list of members (13 pages)
24 February 2003	Return made up to 24/01/03; full list of members (13 pages)
6 December 2002	Total exemption full accounts made up to 7 April 2002 (11 pages)
6 December 2002	Total exemption full accounts made up to 7 April 2002 (11 pages)
6 December 2002	Total exemption full accounts made up to 7 April 2002 (11 pages)
28 January 2002	Return made up to 24/01/02; full list of members (12 pages)
28 January 2002	Return made up to 24/01/02; full list of members (12 pages)
3 October 2001	Total exemption full accounts made up to 7 April 2001 (11 pages)
3 October 2001	Total exemption full accounts made up to 7 April 2001 (11 pages)
3 October 2001	Total exemption full accounts made up to 7 April 2001 (11 pages)
9 May 2001	Return made up to 24/01/01; full list of members (12 pages)
9 May 2001	Return made up to 24/01/01; full list of members (12 pages)
23 April 2001	New secretary appointed (2 pages)
23 April 2001	Secretary resigned (1 page)
23 April 2001	Secretary resigned (1 page)
23 April 2001	New secretary appointed (2 pages)
26 September 2000	Full accounts made up to 7 April 2000 (11 pages)
26 September 2000	Full accounts made up to 7 April 2000 (11 pages)
26 September 2000	Full accounts made up to 7 April 2000 (11 pages)
16 February 2000	Return made up to 24/01/00; full list of members 363(353) ‐ Location of register of members address changed (12 pages)
16 February 2000	Return made up to 24/01/00; full list of members 363(353) ‐ Location of register of members address changed (12 pages)
10 November 1999	Director resigned (1 page)
10 November 1999	Director resigned (1 page)
7 September 1999	Full accounts made up to 7 April 1999 (11 pages)
7 September 1999	Full accounts made up to 7 April 1999 (11 pages)
7 September 1999	Full accounts made up to 7 April 1999 (11 pages)
8 March 1999	Return made up to 24/01/99; full list of members (8 pages)
8 March 1999	Return made up to 24/01/99; full list of members (8 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)
7 January 1999	Full accounts made up to 7 April 1998 (11 pages)
7 January 1999	Full accounts made up to 7 April 1998 (11 pages)
7 January 1999	Full accounts made up to 7 April 1998 (11 pages)
25 September 1998	New director appointed (2 pages)
25 September 1998	New director appointed (2 pages)
23 March 1998	Return made up to 24/01/98; no change of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
23 March 1998	Return made up to 24/01/98; no change of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
27 February 1998	Director resigned (1 page)
27 February 1998	Director resigned (1 page)
5 January 1998	Full accounts made up to 7 April 1997 (11 pages)
5 January 1998	New secretary appointed (2 pages)
5 January 1998	New secretary appointed (2 pages)
5 January 1998	Full accounts made up to 7 April 1997 (11 pages)
5 January 1998	Full accounts made up to 7 April 1997 (11 pages)
10 December 1997	New director appointed (2 pages)
10 December 1997	New director appointed (2 pages)
10 December 1997	New director appointed (2 pages)
10 December 1997	New director appointed (2 pages)
20 October 1997	Director resigned (1 page)
20 October 1997	Director resigned (1 page)
14 March 1997	Return made up to 24/01/97; change of members (8 pages)
14 March 1997	Return made up to 24/01/97; change of members (8 pages)
27 November 1996	New director appointed (2 pages)
27 November 1996	New director appointed (2 pages)
18 October 1996	Full accounts made up to 7 April 1996 (10 pages)
18 October 1996	Full accounts made up to 7 April 1996 (10 pages)
18 October 1996	Full accounts made up to 7 April 1996 (10 pages)
1 March 1996	New director appointed (2 pages)
1 March 1996	New director appointed (2 pages)
1 March 1996	New director appointed (2 pages)
1 March 1996	New director appointed (2 pages)
1 March 1996	New director appointed (2 pages)
1 March 1996	New director appointed (2 pages)
1 March 1996	New director appointed (2 pages)
1 March 1996	New director appointed (2 pages)
28 February 1996	Return made up to 24/01/96; full list of members (6 pages)
28 February 1996	Return made up to 24/01/96; full list of members (6 pages)
20 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
20 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
27 September 1995	Accounting reference date notified as 07/04 (1 page)
27 September 1995	Accounting reference date notified as 07/04 (1 page)
18 July 1995	Registered office changed on 18/07/95 from: 200 higher hillgate stockport cheshire SK1 3QY (1 page)
18 July 1995	Registered office changed on 18/07/95 from: 200 higher hillgate stockport cheshire SK1 3QY (1 page)
8 March 1995	Memorandum and Articles of Association (8 pages)
8 March 1995	Memorandum and Articles of Association (8 pages)