| Company Name | Road Runner Private Hire Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04825503 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 2003(20 years, 5 months ago) |
| Dissolution Date | 9 November 2021 (2 years ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6022 | Taxi operation |
| SIC 49320 | Taxi operation |
Directors
| Director Name | Christina Jean Davies |
|---|---|
| Date of Birth | May 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 967 Leeds Road Huddersfield West Yorkshire HD2 1UP |
| Director Name | Mr Stephen Gordon Davies |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 967 Leeds Road Huddersfield West Yorkshire HD2 1UP |
| Secretary Name | Christina Jean Davies |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 967 Leeds Road Huddersfield West Yorkshire HD2 1UP |
| Secretary Name | Mr Stephen Gordon Davies |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 July 2003(same day as company formation) |
| Role | Airport Travel |
| Country of Residence | England |
| Correspondence Address | 967 Leeds Road Huddersfield West Yorkshire HD2 1UP |
| Director Name | UKF Nominees Limited (Corporation) |
|---|---|
| Date of Birth | March 2003 (Born 20 years ago) |
| Status | Resigned |
| Appointed | 08 July 2003(same day as company formation) |
| Correspondence Address | The Spire Leeds Road Lightcliffe Halifax West Yorkshire HX3 8NU |
| Secretary Name | UKF Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 July 2003(same day as company formation) |
| Correspondence Address | The Spire Leeds Road Lightcliffe Halifax West Yorkshire HX3 8NU |
Contact
| Telephone | 01484 513115 |
|---|---|
| Telephone region | Huddersfield |
Location
| Registered Address | 967 Leeds Road Huddersfield West Yorkshire HD2 1UP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Huddersfield |
| County | West Yorkshire |
| Ward | Ashbrow |
| Built Up Area | West Yorkshire |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £3,259 |
| Cash | £1,319 |
| Current Liabilities | £6,515 |
Accounts
| Latest Accounts | 31 March 2021 (2 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 27 October 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
|---|---|
| 21 July 2020 | Confirmation statement made on 8 July 2020 with updates (4 pages) |
| 2 August 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 11 July 2019 | Confirmation statement made on 8 July 2019 with updates (4 pages) |
| 11 July 2018 | Confirmation statement made on 8 July 2018 with updates (4 pages) |
| 13 June 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 11 August 2017 | Registered office address changed from 49 Market Street Heckmondwike West Yorkshire WF16 0EU United Kingdom to 967 Leeds Road Huddersfield West Yorkshire HD2 1UP on 11 August 2017 (1 page) |
| 11 August 2017 | Registered office address changed from 49 Market Street Heckmondwike West Yorkshire WF16 0EU United Kingdom to 967 Leeds Road Huddersfield West Yorkshire HD2 1UP on 11 August 2017 (1 page) |
| 11 July 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 11 July 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 8 July 2017 | Confirmation statement made on 8 July 2017 with updates (4 pages) |
| 8 July 2017 | Confirmation statement made on 8 July 2017 with updates (4 pages) |
| 18 March 2017 | Registered office address changed from 49 Market Street Heckmondwike West Yorkshire Wf16 Oeu to 49 Market Street Heckmondwike West Yorkshire WF16 0EU on 18 March 2017 (1 page) |
| 18 March 2017 | Registered office address changed from 49 Market Street Heckmondwike West Yorkshire Wf16 Oeu to 49 Market Street Heckmondwike West Yorkshire WF16 0EU on 18 March 2017 (1 page) |
| 22 July 2016 | Confirmation statement made on 8 July 2016 with updates (5 pages) |
| 22 July 2016 | Confirmation statement made on 8 July 2016 with updates (5 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 31 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
| 31 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
| 31 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
| 8 July 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 8 July 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 5 August 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 5 August 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 5 August 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 2 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 2 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 9 August 2013 | Annual return made up to 8 July 2013 with a full list of shareholders
|
| 9 August 2013 | Annual return made up to 8 July 2013 with a full list of shareholders
|
| 9 August 2013 | Annual return made up to 8 July 2013 with a full list of shareholders
|
| 1 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 1 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 10 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 10 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 10 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (5 pages) |
| 10 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (5 pages) |
| 10 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (5 pages) |
| 1 August 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (5 pages) |
| 1 August 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (5 pages) |
| 1 August 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (5 pages) |
| 18 July 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 18 July 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 22 July 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 22 July 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 12 July 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (5 pages) |
| 12 July 2010 | Director's details changed for Stephen Gordon Davies on 8 July 2010 (2 pages) |
| 12 July 2010 | Director's details changed for Christina Jean Davies on 8 July 2010 (2 pages) |
| 12 July 2010 | Director's details changed for Stephen Gordon Davies on 8 July 2010 (2 pages) |
| 12 July 2010 | Director's details changed for Christina Jean Davies on 8 July 2010 (2 pages) |
| 12 July 2010 | Director's details changed for Stephen Gordon Davies on 8 July 2010 (2 pages) |
| 12 July 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (5 pages) |
| 12 July 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (5 pages) |
| 12 July 2010 | Director's details changed for Christina Jean Davies on 8 July 2010 (2 pages) |
| 28 July 2009 | Return made up to 08/07/09; full list of members (4 pages) |
| 28 July 2009 | Return made up to 08/07/09; full list of members (4 pages) |
| 12 June 2009 | Total exemption small company accounts made up to 30 March 2009 (5 pages) |
| 12 June 2009 | Total exemption small company accounts made up to 30 March 2009 (5 pages) |
| 25 July 2008 | Return made up to 08/07/08; full list of members (4 pages) |
| 25 July 2008 | Return made up to 08/07/08; full list of members (4 pages) |
| 16 May 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 16 May 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 3 September 2007 | Return made up to 08/07/07; no change of members (7 pages) |
| 3 September 2007 | Return made up to 08/07/07; no change of members (7 pages) |
| 6 June 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 6 June 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 11 August 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 11 August 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 14 July 2006 | Return made up to 08/07/06; full list of members (7 pages) |
| 14 July 2006 | Return made up to 08/07/06; full list of members (7 pages) |
| 11 July 2005 | Return made up to 08/07/05; full list of members (7 pages) |
| 11 July 2005 | Return made up to 08/07/05; full list of members (7 pages) |
| 6 May 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 6 May 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 6 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 6 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 22 July 2004 | Return made up to 08/07/04; full list of members (7 pages) |
| 22 July 2004 | Return made up to 08/07/04; full list of members (7 pages) |
| 5 July 2004 | New director appointed (2 pages) |
| 5 July 2004 | New director appointed (2 pages) |
| 25 September 2003 | Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page) |
| 25 September 2003 | Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page) |
| 28 August 2003 | New secretary appointed;new director appointed (2 pages) |
| 28 August 2003 | New director appointed (2 pages) |
| 28 August 2003 | New director appointed (2 pages) |
| 28 August 2003 | New secretary appointed;new director appointed (2 pages) |
| 21 July 2003 | Secretary resigned (1 page) |
| 21 July 2003 | Director resigned (1 page) |
| 21 July 2003 | Director resigned (1 page) |
| 21 July 2003 | Secretary resigned (1 page) |
| 8 July 2003 | Incorporation (18 pages) |
| 8 July 2003 | Incorporation (18 pages) |