Company NameA'N'B Taxis Ltd
DirectorsBenjamin Allen Smith and Anne Smith
Company StatusActive
Company Number09664122
CategoryPrivate Limited Company
Incorporation Date30 June 2015(8 years, 10 months ago)

Business Activity

Section HTransportation and storage
SIC 6022Taxi operation
SIC 49320Taxi operation

Directors

Director NameBenjamin Allen Smith
Date of BirthJuly 1983 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed30 June 2015(same day as company formation)
RoleDriver
Country of ResidenceEngland
Correspondence Address17 Saint Cuthberts Close
Ripon
North Yorkshire
HG4 1FG
Director NameMrs Anne Smith
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed30 June 2015(same day as company formation)
RoleTaxi Driver
Country of ResidenceEngland
Correspondence AddressUnit 2 Back Of 21 North Street
Ripon
North Yorkshire
HG4 1JY

Location

Registered AddressUnit 2
Back Of 21 North Street
Ripon
North Yorkshire
HG4 1JY
RegionYorkshire and The Humber
ConstituencySkipton and Ripon
CountyNorth Yorkshire
ParishRipon
WardRipon Minster
Built Up AreaRipon

Shareholders

500 at £1Anne Smith
50.00%
Ordinary
500 at £1Benjamin Allen Smith
50.00%
Ordinary

Accounts

Latest Accounts30 June 2023 (10 months, 1 week ago)
Next Accounts Due31 March 2025 (10 months, 3 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End30 June

Returns

Latest Return21 June 2023 (10 months, 3 weeks ago)
Next Return Due5 July 2024 (1 month, 4 weeks from now)

Filing History

3 December 2023Micro company accounts made up to 30 June 2023 (8 pages)
1 July 2023Confirmation statement made on 21 June 2023 with no updates (3 pages)
2 May 2023Micro company accounts made up to 30 June 2022 (8 pages)
29 June 2022Confirmation statement made on 21 June 2022 with no updates (3 pages)
15 January 2022Micro company accounts made up to 30 June 2021 (8 pages)
21 June 2021Confirmation statement made on 21 June 2021 with no updates (3 pages)
8 October 2020Confirmation statement made on 9 August 2020 with no updates (3 pages)
27 August 2020Confirmation statement made on 9 August 2019 with no updates (3 pages)
8 July 2020Micro company accounts made up to 30 June 2020 (8 pages)
9 August 2019Change of details for Mr Bejamin Allen Smith as a person with significant control on 9 August 2019 (2 pages)
18 July 2019Micro company accounts made up to 30 June 2019 (6 pages)
3 July 2019Confirmation statement made on 30 June 2019 with no updates (3 pages)
29 July 2018Micro company accounts made up to 30 June 2018 (6 pages)
30 June 2018Confirmation statement made on 30 June 2018 with no updates (3 pages)
26 July 2017Micro company accounts made up to 30 June 2017 (6 pages)
26 July 2017Micro company accounts made up to 30 June 2017 (6 pages)
4 July 2017Confirmation statement made on 30 June 2017 with no updates (3 pages)
4 July 2017Confirmation statement made on 30 June 2017 with no updates (3 pages)
22 September 2016Micro company accounts made up to 30 June 2016 (4 pages)
22 September 2016Micro company accounts made up to 30 June 2016 (4 pages)
30 June 2016Confirmation statement made on 30 June 2016 with updates (6 pages)
30 June 2016Confirmation statement made on 30 June 2016 with updates (6 pages)
20 November 2015Registered office address changed from 18 Kingfisher Reach Boroughbridge York North Yorkshire YO51 9JS to Unit 2 Back of 21 North Street Ripon North Yorkshire HG4 1JY on 20 November 2015 (1 page)
20 November 2015Registered office address changed from 18 Kingfisher Reach Boroughbridge York North Yorkshire YO51 9JS to Unit 2 Back of 21 North Street Ripon North Yorkshire HG4 1JY on 20 November 2015 (1 page)
31 July 2015Appointment of Mrs Anne Smith as a director on 30 June 2015 (2 pages)
31 July 2015Appointment of Mrs Anne Smith as a director on 30 June 2015 (2 pages)
1 July 2015Annual return made up to 1 July 2015 with a full list of shareholders
Statement of capital on 2015-07-01
  • GBP 1,000
(3 pages)
1 July 2015Annual return made up to 1 July 2015 with a full list of shareholders
Statement of capital on 2015-07-01
  • GBP 1,000
(3 pages)
1 July 2015Annual return made up to 1 July 2015 with a full list of shareholders
Statement of capital on 2015-07-01
  • GBP 1,000
(3 pages)
30 June 2015Incorporation
Statement of capital on 2015-06-30
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(13 pages)
30 June 2015Incorporation
Statement of capital on 2015-06-30
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(13 pages)