| Company Name | Flaxton Self Drive Limited |
|---|---|
| Director | Geoffrey Clive Andrew |
| Company Status | Active |
| Company Number | 02343084 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 1989(35 years, 3 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6022 | Taxi operation |
| SIC 49320 | Taxi operation |
Directors
| Director Name | Mr Geoffrey Clive Andrew |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 February 1991(2 years after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Marsden Park James Nicolson Link Clifton Moor York North Yorkshire YO30 4WX |
| Secretary Name | Joan Andrew |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 February 1991(2 years after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Marsden Park James Nicolson Link Clifton Moor York North Yorkshire YO30 4WX |
Contact
| Website | flaxtonselfdrive.co.uk |
|---|---|
| Telephone | 01302 721172 |
| Telephone region | Doncaster |
Location
| Registered Address | 8 Marsden Park James Nicolson Link Clifton Moor York North Yorkshire YO30 4WX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Outer |
| County | North Yorkshire |
| Parish | Clifton Without |
| Ward | Rawcliffe & Clifton Without |
| Built Up Area | York |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 999 at £1 | Geoffrey Clive Andrew 99.90% Ordinary |
|---|---|
| 1 at £1 | Joan Andrew 0.10% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£44,279 |
| Current Liabilities | £164,457 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 3 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 February 2025 (9 months, 3 weeks from now) |
Charges
| 6 July 2001 | Delivered on: 10 July 2001 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|
Filing History
| 18 February 2021 | Confirmation statement made on 3 February 2021 with no updates (3 pages) |
|---|---|
| 17 December 2020 | Unaudited abridged accounts made up to 31 March 2020 (8 pages) |
| 6 February 2020 | Confirmation statement made on 3 February 2020 with no updates (3 pages) |
| 3 February 2020 | Secretary's details changed for Joan Andrew on 3 February 2020 (1 page) |
| 3 February 2020 | Change of details for Mr Geoffrey Clive Andrew as a person with significant control on 3 February 2020 (2 pages) |
| 3 February 2020 | Registered office address changed from 8 Marsden Business Park James Nicolson Link Clifton York YO30 4WX to 8 Marsden Park James Nicolson Link Clifton Moor York North Yorkshire YO30 4WX on 3 February 2020 (1 page) |
| 3 February 2020 | Director's details changed for Mr Geoffrey Clive Andrew on 3 February 2020 (2 pages) |
| 18 December 2019 | Unaudited abridged accounts made up to 31 March 2019 (8 pages) |
| 7 February 2019 | Confirmation statement made on 3 February 2019 with no updates (3 pages) |
| 19 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (7 pages) |
| 7 February 2018 | Confirmation statement made on 3 February 2018 with no updates (3 pages) |
| 22 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (7 pages) |
| 14 February 2017 | Confirmation statement made on 3 February 2017 with updates (5 pages) |
| 14 February 2017 | Confirmation statement made on 3 February 2017 with updates (5 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 24 February 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
|
| 24 February 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
|
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 3 March 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 3 March 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 3 March 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 12 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 12 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 3 March 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 3 March 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 3 March 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 2 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 2 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 27 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (4 pages) |
| 27 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (4 pages) |
| 27 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (4 pages) |
| 21 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 21 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 21 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (4 pages) |
| 21 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (4 pages) |
| 21 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (4 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 25 February 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (4 pages) |
| 25 February 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (4 pages) |
| 25 February 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (4 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 17 February 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (4 pages) |
| 17 February 2010 | Director's details changed for Geoffrey Clive Andrew on 1 October 2009 (2 pages) |
| 17 February 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (4 pages) |
| 17 February 2010 | Director's details changed for Geoffrey Clive Andrew on 1 October 2009 (2 pages) |
| 30 January 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 2 March 2009 | Return made up to 03/02/09; full list of members (3 pages) |
| 22 January 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 29 February 2008 | Return made up to 03/02/08; full list of members (3 pages) |
| 30 January 2008 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 28 February 2007 | Return made up to 03/02/07; full list of members (2 pages) |
| 19 February 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 9 February 2006 | Return made up to 03/02/06; full list of members (2 pages) |
| 13 January 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 22 February 2005 | Return made up to 03/02/05; full list of members
|
| 28 January 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 3 March 2004 | Return made up to 03/02/04; full list of members (6 pages) |
| 13 November 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 13 February 2003 | Return made up to 03/02/03; full list of members (6 pages) |
| 14 November 2002 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 14 February 2002 | Return made up to 03/02/02; full list of members (6 pages) |
| 7 November 2001 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 10 July 2001 | Particulars of mortgage/charge (3 pages) |
| 9 February 2001 | Return made up to 03/02/01; full list of members (6 pages) |
| 18 October 2000 | Full accounts made up to 31 March 2000 (10 pages) |
| 6 March 2000 | Return made up to 03/02/00; full list of members (6 pages) |
| 28 January 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 16 March 1999 | Return made up to 03/02/99; full list of members (6 pages) |
| 16 March 1999 | Ad 31/03/98--------- £ si 998@1 (2 pages) |
| 28 January 1999 | Full accounts made up to 31 March 1998 (10 pages) |
| 3 March 1998 | Return made up to 03/02/98; no change of members (4 pages) |
| 5 February 1998 | Full accounts made up to 31 March 1997 (14 pages) |
| 17 March 1997 | Return made up to 03/02/97; no change of members (4 pages) |
| 4 February 1997 | Full accounts made up to 31 March 1996 (13 pages) |
| 12 March 1996 | Return made up to 03/02/96; full list of members (6 pages) |
| 8 February 1996 | Full accounts made up to 31 March 1995 (13 pages) |