Blueline Taxis (Harrogate) (1981) Limited

Company Name	Blueline Taxis (Harrogate) (1981) Limited
Director	Clive Smith
Company Status	Active
Company Number	01592920
Category	Private Limited Company
Incorporation Date	22 October 1981(42 years, 6 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	Mr Clive Smith
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	07 October 2017(35 years, 11 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 Strawberry Dale Harrogate North Yorkshire HG1 5EF

Director Name	Mr Frank Chisholm
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(9 years, 11 months after company formation)
Appointment Duration	2 years (resigned 10 October 1993)
Role	Company Chairman
Correspondence Address	Sandhurst Tenthorn Lane Knapton York North Yorkshire YO2 6PN

Secretary Name	Mr Walter Lillico
Nationality	British
Status	Resigned
Appointed	30 September 1991(9 years, 11 months after company formation)
Appointment Duration	9 years (resigned 16 October 2000)
Role	Company Director
Correspondence Address	2 Links Way Harrogate North Yorkshire HG2 7EW

Director Name	Peter Anthony Garrett
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1993(12 years, 1 month after company formation)
Appointment Duration	9 years, 11 months (resigned 31 October 2003)
Role	General Manager
Correspondence Address	26 Exeter Crescent Killinghall Moor Harrogate North Yorkshire HG3 2TF

Secretary Name	Mr Frederick Ramsey
Nationality	British
Status	Resigned
Appointed	16 October 2000(18 years, 12 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 October 2005)
Role	Company Director
Correspondence Address	79 Pannal Ash Drive Harrogate North Yorkshire HG2 0HX

Director Name	Peter James Ickringill
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2003(22 years after company formation)
Appointment Duration	5 years (resigned 31 October 2008)
Role	Company Director
Correspondence Address	53 Yewdale Road Harrogate North Yorkshire HG2 8NE

Secretary Name	Bernard Fenton
Nationality	British
Status	Resigned
Appointed	01 October 2005(23 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 January 2010)
Role	Company Director
Correspondence Address	5 Scriven Road Knaresborough North Yorkshire HG5 9EQ

Director Name	Robert Gray
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2008(27 years after company formation)
Appointment Duration	1 year, 8 months (resigned 28 July 2010)
Role	Taxi Driver Self Employed
Correspondence Address	37 Fairways Avenue Harrogate North Yorkshire HG2 7EH

Secretary Name	David John Williams
Nationality	British
Status	Resigned
Appointed	01 January 2010(28 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 July 2013)
Role	Company Director
Correspondence Address	6 Strawberry Dale Harrogate North Yorkshire HG1 5EF

Director Name	Mr Simon John Lee
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2010(28 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 17 September 2012)
Role	Self Employed Taxi Driver
Country of Residence	England
Correspondence Address	6 Strawberry Dale Harrogate North Yorkshire HG1 5EF

Director Name	Mr Paul Raymond Williamson
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2010(28 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 21 May 2012)
Role	Self Employed
Country of Residence	England
Correspondence Address	6 Strawberry Dale Harrogate North Yorkshire HG1 5EF

Director Name	Mr Noel James Butler
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2012(30 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 20 October 2015)
Role	Self Employed Taxi Driver
Country of Residence	United Kingdom
Correspondence Address	6 Strawberry Dale Harrogate North Yorkshire HG1 5EF

Secretary Name	Paul Howard Rushton
Nationality	British
Status	Resigned
Appointed	01 July 2013(31 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 09 October 2017)
Role	Company Director
Correspondence Address	6 Strawberry Dale Harrogate North Yorkshire HG1 5EF

Director Name	Mr Peter Michael Binks
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2015(34 years after company formation)
Appointment Duration	1 year, 11 months (resigned 09 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Strawberry Dale Harrogate North Yorkshire HG1 5EF

Contact

Website	www.bluelinetaxis.co.uk/
Email address	[email protected]
Telephone	01423 530830
Telephone region	Boroughbridge / Harrogate

Location

Registered Address	6 Strawberry Dale Harrogate North Yorkshire HG1 5EF
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	Low Harrogate
Built Up Area	Harrogate
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Howard Davison 33.33% Ordinary
2 at £1	N.j. Butler 33.33% Ordinary
2 at £1	P.m. Binks 33.33% Ordinary

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (5 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	30 September 2023 (7 months, 1 week ago)
Next Return Due	14 October 2024 (5 months, 1 week from now)

Filing History

30 September 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
14 August 2020	Accounts for a dormant company made up to 31 January 2020 (6 pages)
8 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
26 March 2019	Accounts for a dormant company made up to 31 January 2019 (6 pages)
5 October 2018	Confirmation statement made on 30 September 2018 with updates (4 pages)
21 March 2018	Accounts for a dormant company made up to 31 January 2018 (5 pages)
12 October 2017	Accounts for a dormant company made up to 31 January 2017 (6 pages)
12 October 2017	Accounts for a dormant company made up to 31 January 2017 (6 pages)
11 October 2017	Termination of appointment of Paul Howard Rushton as a secretary on 9 October 2017 (1 page)
11 October 2017	Termination of appointment of Paul Howard Rushton as a secretary on 9 October 2017 (1 page)
9 October 2017	Cessation of Peter Michael Binks as a person with significant control on 7 October 2017 (1 page)
9 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
9 October 2017	Appointment of Mr Clive Smith as a director on 7 October 2017 (2 pages)
9 October 2017	Notification of Clive Smith as a person with significant control on 7 October 2017 (2 pages)
9 October 2017	Appointment of Mr Clive Smith as a director on 7 October 2017 (2 pages)
9 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
9 October 2017	Notification of Clive Smith as a person with significant control on 7 October 2017 (2 pages)
9 October 2017	Termination of appointment of Peter Michael Binks as a director on 9 October 2017 (1 page)
9 October 2017	Termination of appointment of Peter Michael Binks as a director on 9 October 2017 (1 page)
9 October 2017	Cessation of Peter Michael Binks as a person with significant control on 9 October 2017 (1 page)
6 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
6 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
18 April 2016	Appointment of Mr Peter Michael Binks as a director on 20 October 2015 (3 pages)
18 April 2016	Appointment of Mr Peter Michael Binks as a director on 20 October 2015 (3 pages)
18 April 2016	Termination of appointment of Noel James Butler as a director on 20 October 2015 (2 pages)
18 April 2016	Termination of appointment of Noel James Butler as a director on 20 October 2015 (2 pages)
13 April 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
13 April 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
5 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 6 (3 pages)
5 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 6 (3 pages)
11 May 2015	Accounts for a dormant company made up to 31 January 2015 (4 pages)
11 May 2015	Accounts for a dormant company made up to 31 January 2015 (4 pages)
31 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 6 (3 pages)
31 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 6 (3 pages)
24 July 2014	Accounts for a dormant company made up to 31 January 2014 (4 pages)
24 July 2014	Accounts for a dormant company made up to 31 January 2014 (4 pages)
8 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 6 (3 pages)
8 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 6 (3 pages)
29 July 2013	Termination of appointment of David Williams as a secretary (2 pages)
29 July 2013	Appointment of Paul Howard Rushton as a secretary (3 pages)
29 July 2013	Accounts for a dormant company made up to 31 January 2013 (4 pages)
29 July 2013	Accounts for a dormant company made up to 31 January 2013 (4 pages)
29 July 2013	Termination of appointment of David Williams as a secretary (2 pages)
29 July 2013	Appointment of Paul Howard Rushton as a secretary (3 pages)
18 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
18 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
17 October 2012	Appointment of Mr Noel James Butler as a director (3 pages)
17 October 2012	Appointment of Mr Noel James Butler as a director (3 pages)
10 October 2012	Termination of appointment of Paul Williamson as a director (2 pages)
10 October 2012	Termination of appointment of Simon Lee as a director (2 pages)
10 October 2012	Termination of appointment of Paul Williamson as a director (2 pages)
10 October 2012	Termination of appointment of Simon Lee as a director (2 pages)
1 May 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
1 May 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
4 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
4 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
23 March 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
23 March 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
22 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
22 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
19 October 2010	Appointment of Simon Lee as a director (3 pages)
19 October 2010	Termination of appointment of Robert Gray as a director (2 pages)
19 October 2010	Appointment of Paul Williamson as a director (3 pages)
19 October 2010	Appointment of Paul Williamson as a director (3 pages)
19 October 2010	Appointment of Simon Lee as a director (3 pages)
19 October 2010	Termination of appointment of Robert Gray as a director (2 pages)
15 July 2010	Appointment of David John Williams as a secretary (3 pages)
15 July 2010	Appointment of David John Williams as a secretary (3 pages)
13 July 2010	Termination of appointment of Bernard Fenton as a secretary (2 pages)
13 July 2010	Termination of appointment of Bernard Fenton as a secretary (2 pages)
12 July 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
12 July 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
19 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (5 pages)
19 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (5 pages)
21 April 2009	Accounts for a dormant company made up to 31 January 2009 (2 pages)
21 April 2009	Accounts for a dormant company made up to 31 January 2009 (2 pages)
17 November 2008	Director appointed robert gray (2 pages)
17 November 2008	Appointment terminated director peter ickringill (1 page)
17 November 2008	Appointment terminated director peter ickringill (1 page)
17 November 2008	Director appointed robert gray (2 pages)
14 November 2008	Return made up to 30/09/08; full list of members (8 pages)
14 November 2008	Return made up to 30/09/08; full list of members (8 pages)
5 June 2008	Accounts for a dormant company made up to 31 January 2008 (2 pages)
5 June 2008	Accounts for a dormant company made up to 31 January 2008 (2 pages)
27 October 2007	Return made up to 30/09/07; change of members 363(288) ‐ Director's particulars changed (6 pages)
27 October 2007	Return made up to 30/09/07; change of members 363(288) ‐ Director's particulars changed (6 pages)
22 October 2007	Director's particulars changed (1 page)
22 October 2007	Director's particulars changed (1 page)
13 March 2007	Accounts for a dormant company made up to 31 January 2007 (2 pages)
13 March 2007	Accounts for a dormant company made up to 31 January 2007 (2 pages)
27 October 2006	Return made up to 30/09/06; full list of members (7 pages)
27 October 2006	Return made up to 30/09/06; full list of members (7 pages)
14 August 2006	Accounts for a dormant company made up to 31 January 2006 (2 pages)
14 August 2006	Accounts for a dormant company made up to 31 January 2006 (2 pages)
15 December 2005	Secretary resigned (1 page)
15 December 2005	Secretary resigned (1 page)
15 December 2005	New secretary appointed (2 pages)
15 December 2005	New secretary appointed (2 pages)
27 September 2005	Return made up to 30/09/05; full list of members (7 pages)
27 September 2005	Return made up to 30/09/05; full list of members (7 pages)
14 June 2005	Accounts for a dormant company made up to 31 January 2005 (2 pages)
14 June 2005	Accounts for a dormant company made up to 31 January 2005 (2 pages)
16 December 2004	Return made up to 30/09/04; full list of members (7 pages)
16 December 2004	Director's particulars changed (1 page)
16 December 2004	Director resigned (2 pages)
16 December 2004	Return made up to 30/09/04; full list of members (7 pages)
16 December 2004	Director's particulars changed (1 page)
16 December 2004	Director resigned (2 pages)
26 August 2004	New director appointed (2 pages)
26 August 2004	Accounts for a dormant company made up to 31 January 2004 (2 pages)
26 August 2004	Director resigned (1 page)
26 August 2004	Accounts for a dormant company made up to 31 January 2004 (2 pages)
26 August 2004	New director appointed (2 pages)
26 August 2004	Director resigned (1 page)
29 October 2003	Return made up to 30/09/03; full list of members (8 pages)
29 October 2003	Return made up to 30/09/03; full list of members (8 pages)
21 September 2003	Accounts for a dormant company made up to 31 January 2003 (2 pages)
21 September 2003	Accounts for a dormant company made up to 31 January 2003 (2 pages)
12 November 2002	Return made up to 30/09/02; full list of members (8 pages)
12 November 2002	Return made up to 30/09/02; full list of members (8 pages)
11 October 2002	Accounts for a dormant company made up to 31 January 2002 (2 pages)
11 October 2002	Accounts for a dormant company made up to 31 January 2002 (2 pages)
10 December 2001	New secretary appointed (2 pages)
10 December 2001	New secretary appointed (2 pages)
27 November 2001	Return made up to 30/09/01; full list of members 363(288) ‐ Secretary resigned (8 pages)
27 November 2001	Accounts for a dormant company made up to 31 January 2001 (1 page)
27 November 2001	Return made up to 30/09/01; full list of members 363(288) ‐ Secretary resigned (8 pages)
27 November 2001	Accounts for a dormant company made up to 31 January 2001 (1 page)
14 November 2000	Return made up to 30/09/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 November 2000	Return made up to 30/09/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 November 2000	Accounts for a small company made up to 31 January 2000 (1 page)
14 November 2000	Accounts for a small company made up to 31 January 2000 (1 page)
25 November 1999	Return made up to 30/09/99; full list of members (9 pages)
25 November 1999	Return made up to 30/09/99; full list of members (9 pages)
10 November 1999	Accounts for a dormant company made up to 31 January 1999 (1 page)
10 November 1999	Accounts for a dormant company made up to 31 January 1999 (1 page)
3 November 1998	Accounts for a dormant company made up to 31 January 1998 (1 page)
3 November 1998	Return made up to 30/09/98; no change of members (4 pages)
3 November 1998	Accounts for a dormant company made up to 31 January 1998 (1 page)
3 November 1998	Return made up to 30/09/98; no change of members (4 pages)
5 November 1997	Accounts for a dormant company made up to 31 January 1997 (1 page)
5 November 1997	Return made up to 30/09/97; no change of members (4 pages)
5 November 1997	Accounts for a dormant company made up to 31 January 1997 (1 page)
5 November 1997	Return made up to 30/09/97; no change of members (4 pages)
7 November 1996	Accounts for a dormant company made up to 31 January 1996 (1 page)
7 November 1996	Accounts for a dormant company made up to 31 January 1996 (1 page)
7 November 1996	Return made up to 30/09/96; full list of members (6 pages)
7 November 1996	Return made up to 30/09/96; full list of members (6 pages)
25 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)

Blueline Taxis (Harrogate) (1981) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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