| Company Name | Heaton Cab Company Limited |
|---|---|
| Directors | Brian Stanley and Lynn Stanley |
| Company Status | Active |
| Company Number | 05633846 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 2005(18 years, 5 months ago) |
| Previous Name | Jetace Consulting Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6022 | Taxi operation |
| SIC 49320 | Taxi operation |
Directors
| Director Name | Mr Brian Stanley |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 November 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Briar Dene High Lane Woodley Stockport Cheshire SK6 1BA |
| Director Name | Mrs Lynn Stanley |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 November 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Briar Dene High Lane, Woodley Stockport Cheshire SK6 1BA |
| Secretary Name | Mrs Lynn Stanley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 November 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Briar Dene High Lane, Woodley Stockport Cheshire SK6 1BA |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 November 2005(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 November 2005(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Location
| Registered Address | C/O Beever And Struthers One Express 1 George Leigh Street Manchester M4 5DL |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | Ancoats and Clayton |
| Built Up Area | Greater Manchester |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1.7k at £1 | Mr Brian Stanley 37.51% Ordinary |
|---|---|
| 1.7k at £1 | Mrs Lynn Stanley 37.49% Ordinary |
| 575 at £1 | Mr Benjamin P. Stanley 12.50% Ordinary |
| 575 at £1 | Mr Stuart Stanley 12.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £119,088 |
| Cash | £1,784 |
| Current Liabilities | £48,480 |
Accounts
| Latest Accounts | 30 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 30 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 March |
Returns
| Latest Return | 23 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 7 December 2024 (7 months, 2 weeks from now) |
Filing History
| 18 December 2023 | Confirmation statement made on 23 November 2023 with no updates (3 pages) |
|---|---|
| 18 December 2023 | Total exemption full accounts made up to 30 March 2023 (10 pages) |
| 29 March 2023 | Total exemption full accounts made up to 30 March 2022 (11 pages) |
| 22 December 2022 | Confirmation statement made on 23 November 2022 with no updates (3 pages) |
| 9 November 2022 | Registered office address changed from St. George's House 215 - 219 Chester Road Manchester M15 4JE to C/O Beever and Struthers One Express 1 George Leigh Street Manchester M4 5DL on 9 November 2022 (1 page) |
| 30 March 2022 | Total exemption full accounts made up to 30 March 2021 (11 pages) |
| 5 January 2022 | Confirmation statement made on 23 November 2021 with updates (4 pages) |
| 15 March 2021 | Total exemption full accounts made up to 30 March 2020 (11 pages) |
| 7 December 2020 | Confirmation statement made on 23 November 2020 with updates (4 pages) |
| 18 March 2020 | Total exemption full accounts made up to 30 March 2019 (10 pages) |
| 19 December 2019 | Previous accounting period shortened from 31 March 2019 to 30 March 2019 (1 page) |
| 26 November 2019 | Confirmation statement made on 23 November 2019 with updates (4 pages) |
| 20 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 10 December 2018 | Confirmation statement made on 23 November 2018 with updates (4 pages) |
| 20 December 2017 | Confirmation statement made on 23 November 2017 with updates (4 pages) |
| 20 December 2017 | Confirmation statement made on 23 November 2017 with updates (4 pages) |
| 12 October 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 12 October 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 12 December 2016 | Confirmation statement made on 23 November 2016 with updates (6 pages) |
| 12 December 2016 | Confirmation statement made on 23 November 2016 with updates (6 pages) |
| 19 October 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 19 October 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 4 April 2016 | Second filing of AR01 previously delivered to Companies House made up to 23 November 2015 (21 pages) |
| 4 April 2016 | Second filing of AR01 previously delivered to Companies House made up to 23 November 2015 (21 pages) |
| 5 January 2016 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2016-01-05
Statement of capital on 2016-04-04
|
| 5 January 2016 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2016-01-05
Statement of capital on 2016-04-04
|
| 29 October 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 29 October 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 5 December 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 5 December 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 19 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 19 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 7 January 2014 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 18 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 18 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 30 November 2012 | Annual return made up to 23 November 2012 with a full list of shareholders (5 pages) |
| 30 November 2012 | Annual return made up to 23 November 2012 with a full list of shareholders (5 pages) |
| 7 September 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 7 September 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 7 December 2011 | Annual return made up to 23 November 2011 with a full list of shareholders (5 pages) |
| 7 December 2011 | Annual return made up to 23 November 2011 with a full list of shareholders (5 pages) |
| 21 July 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 21 July 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 13 December 2010 | Annual return made up to 23 November 2010 with a full list of shareholders (5 pages) |
| 13 December 2010 | Annual return made up to 23 November 2010 with a full list of shareholders (5 pages) |
| 12 August 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 12 August 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 8 December 2009 | Annual return made up to 23 November 2009 with a full list of shareholders (5 pages) |
| 8 December 2009 | Annual return made up to 23 November 2009 with a full list of shareholders (5 pages) |
| 18 August 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 18 August 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 5 December 2008 | Return made up to 23/11/08; full list of members (4 pages) |
| 5 December 2008 | Return made up to 23/11/08; full list of members (4 pages) |
| 2 October 2008 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 2 October 2008 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 17 December 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 17 December 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 5 December 2007 | Return made up to 23/11/07; full list of members (3 pages) |
| 5 December 2007 | Return made up to 23/11/07; full list of members (3 pages) |
| 13 July 2007 | Registered office changed on 13/07/07 from: national westminster house 21-23 stamford new road altrincham cheshire WA14 1BN (1 page) |
| 13 July 2007 | Registered office changed on 13/07/07 from: national westminster house 21-23 stamford new road altrincham cheshire WA14 1BN (1 page) |
| 1 March 2007 | Accounting reference date extended from 30/11/06 to 31/03/07 (1 page) |
| 1 March 2007 | Accounting reference date extended from 30/11/06 to 31/03/07 (1 page) |
| 19 December 2006 | Return made up to 23/11/06; full list of members (3 pages) |
| 19 December 2006 | Return made up to 23/11/06; full list of members (3 pages) |
| 24 January 2006 | Statement of affairs (2 pages) |
| 24 January 2006 | Resolutions
|
| 24 January 2006 | Ad 01/01/06--------- £ si 1000@1=1000 £ ic 3601/4601 (2 pages) |
| 24 January 2006 | Ad 01/01/06--------- £ si 1500@1=1500 £ ic 2101/3601 (2 pages) |
| 24 January 2006 | Resolutions
|
| 24 January 2006 | Nc inc already adjusted 31/12/05 (1 page) |
| 24 January 2006 | Ad 01/01/06--------- £ si 1000@1=1000 £ ic 3601/4601 (2 pages) |
| 24 January 2006 | Statement of affairs (2 pages) |
| 24 January 2006 | Nc inc already adjusted 31/12/05 (1 page) |
| 24 January 2006 | Ad 01/01/06--------- £ si 600@1=600 £ ic 1/601 (3 pages) |
| 24 January 2006 | Ad 01/01/06--------- £ si 600@1=600 £ ic 1/601 (3 pages) |
| 24 January 2006 | Ad 01/01/06--------- £ si 1500@1=1500 £ ic 601/2101 (1 page) |
| 24 January 2006 | Ad 01/01/06--------- £ si 1500@1=1500 £ ic 601/2101 (1 page) |
| 24 January 2006 | Ad 01/01/06--------- £ si 1500@1=1500 £ ic 2101/3601 (2 pages) |
| 10 January 2006 | New director appointed (2 pages) |
| 10 January 2006 | New secretary appointed;new director appointed (2 pages) |
| 10 January 2006 | New director appointed (2 pages) |
| 10 January 2006 | New secretary appointed;new director appointed (2 pages) |
| 9 January 2006 | Company name changed jetace consulting LIMITED\certificate issued on 09/01/06 (2 pages) |
| 9 January 2006 | Company name changed jetace consulting LIMITED\certificate issued on 09/01/06 (2 pages) |
| 24 November 2005 | Secretary resigned (1 page) |
| 24 November 2005 | Secretary resigned (1 page) |
| 24 November 2005 | Director resigned (1 page) |
| 24 November 2005 | Director resigned (1 page) |
| 23 November 2005 | Incorporation (9 pages) |
| 23 November 2005 | Incorporation (9 pages) |