Chester Radio Taxis (Accounts) Limited

Company Name	Chester Radio Taxis (Accounts) Limited
Director	Francis McCormick
Company Status	Active
Company Number	06109732
Category	Private Limited Company
Incorporation Date	16 February 2007(17 years, 2 months ago)

Business Activity

Section H	Transportation and storage
SIC 6022	Taxi operation
SIC 49320	Taxi operation

Directors

Director Name	Mr Francis McCormick
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	27 March 2007(1 month, 1 week after company formation)
Appointment Duration	17 years, 1 month
Role	Taxi Driver
Country of Residence	United Kingdom
Correspondence Address	40 Royal Drive Flint Clwyd CH6 5YA Wales

Director Name	Paul Shepherd
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2007(same day as company formation)
Role	Taxi Driver
Country of Residence	United Kingdom
Correspondence Address	122 Saughall Road Chester Cheshire CH1 5EZ Wales

Director Name	Diana Christina Riddick
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2007(1 month, 1 week after company formation)
Appointment Duration	6 years, 6 months (resigned 30 September 2013)
Role	Administrator
Country of Residence	England
Correspondence Address	24 Endsleigh Gardens Upton Chester Cheshire CH2 1LT Wales

Director Name	Mr Lesley Knowles
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2013(6 years, 7 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 25 September 2014)
Role	Taxi Driver
Country of Residence	United Kingdom
Correspondence Address	55a Garden Lane Chester Cheshire CH1 4EW Wales

Director Name	Mr Gary Schaffer
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2013(6 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 15 August 2016)
Role	Taxi Driver
Country of Residence	United Kingdom
Correspondence Address	55a Garden Lane Chester Cheshire CH1 4EW Wales

Director Name	Mr Paul Shepherd
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2018(11 years after company formation)
Appointment Duration	1 month, 1 week (resigned 31 March 2018)
Role	Taxi Driver
Country of Residence	United Kingdom
Correspondence Address	60a St. Chads Road Blacon Chester CH1 5LE Wales

Director Name	Mr Keith Jones
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2018(11 years, 3 months after company formation)
Appointment Duration	2 years (resigned 17 June 2020)
Role	Taxi Driver
Country of Residence	United Kingdom
Correspondence Address	122 Hope Farm Road Great Sutton Ellesmere Port Cheshire CH66 2TL Wales

Secretary Name	Ian David McClelland (Corporation)
Status	Resigned
Appointed	16 February 2007(same day as company formation)
Correspondence Address	Forest Lodge Forest Hill, Hartford Northwich Cheshire CW8 2AT

Contact

Website	chesterradiotaxi.com

Location

Registered Address	55a Garden Lane Chester Cheshire CH1 4EW Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Garden Quarter
Built Up Area	Chester
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Chester Radio Taxis 2010 LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£68,290
Cash	£26,458
Current Liabilities	£41,460

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	29 February

Returns

Latest Return	27 January 2024 (2 months, 4 weeks ago)
Next Return Due	10 February 2025 (9 months, 3 weeks from now)

Charges

6 June 2011	Delivered on: 9 June 2011 Persons entitled: Paul Shepherd Classification: Legal charge Secured details: Â£25,350 due or to become due from the company to the chargee. Particulars: L/H property being 57 (otherwise k/a 55A) garden lane chester t/no CH316268. Outstanding

Filing History

1 February 2021	Confirmation statement made on 27 January 2021 with no updates (3 pages)
30 October 2020	Micro company accounts made up to 29 February 2020 (2 pages)
19 June 2020	Termination of appointment of Keith Jones as a director on 17 June 2020 (1 page)
27 January 2020	Confirmation statement made on 27 January 2020 with no updates (3 pages)
18 September 2019	Micro company accounts made up to 28 February 2019 (2 pages)
5 February 2019	Confirmation statement made on 5 February 2019 with no updates (3 pages)
14 June 2018	Micro company accounts made up to 28 February 2018 (2 pages)
31 May 2018	Appointment of Mr Keith Jones as a director on 29 May 2018 (2 pages)
2 April 2018	Termination of appointment of Paul Shepherd as a director on 31 March 2018 (1 page)
21 February 2018	Appointment of Mr Paul Shepherd as a director on 20 February 2018 (2 pages)
5 February 2018	Confirmation statement made on 5 February 2018 with no updates (3 pages)
30 May 2017	Total exemption full accounts made up to 28 February 2017 (6 pages)
30 May 2017	Total exemption full accounts made up to 28 February 2017 (6 pages)
13 February 2017	Confirmation statement made on 13 February 2017 with no updates (3 pages)
13 February 2017	Confirmation statement made on 13 February 2017 with no updates (3 pages)
6 February 2017	Confirmation statement made on 6 February 2017 with updates (5 pages)
6 February 2017	Confirmation statement made on 6 February 2017 with updates (5 pages)
25 November 2016	Total exemption small company accounts made up to 29 February 2016 (5 pages)
25 November 2016	Previous accounting period shortened from 31 March 2016 to 29 February 2016 (1 page)
25 November 2016	Total exemption small company accounts made up to 29 February 2016 (5 pages)
25 November 2016	Previous accounting period shortened from 31 March 2016 to 29 February 2016 (1 page)
19 August 2016	Termination of appointment of Gary Schaffer as a director on 15 August 2016 (1 page)
19 August 2016	Termination of appointment of Gary Schaffer as a director on 15 August 2016 (1 page)
22 February 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 1 (4 pages)
22 February 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 1 (4 pages)
2 February 2016	Current accounting period extended from 29 February 2016 to 31 March 2016 (1 page)
2 February 2016	Current accounting period extended from 29 February 2016 to 31 March 2016 (1 page)
12 October 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
12 October 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
17 March 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 1 (4 pages)
17 March 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 1 (4 pages)
9 October 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
9 October 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
25 September 2014	Termination of appointment of Lesley Knowles as a director on 25 September 2014 (1 page)
25 September 2014	Termination of appointment of Lesley Knowles as a director on 25 September 2014 (1 page)
10 March 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 1 (5 pages)
10 March 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 1 (5 pages)
21 October 2013	Appointment of Mr Lesley Knowles as a director (2 pages)
21 October 2013	Appointment of Mr Lesley Knowles as a director (2 pages)
21 October 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
21 October 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
3 October 2013	Termination of appointment of Paul Shepherd as a director (1 page)
3 October 2013	Appointment of Mr Gary Schaffer as a director (2 pages)
3 October 2013	Appointment of Mr Gary Schaffer as a director (2 pages)
3 October 2013	Termination of appointment of Diana Riddick as a director (1 page)
3 October 2013	Termination of appointment of Paul Shepherd as a director (1 page)
3 October 2013	Termination of appointment of Diana Riddick as a director (1 page)
11 March 2013	Annual return made up to 16 February 2013 with a full list of shareholders (5 pages)
11 March 2013	Annual return made up to 16 February 2013 with a full list of shareholders (5 pages)
16 October 2012	Total exemption small company accounts made up to 29 February 2012 (3 pages)
16 October 2012	Total exemption small company accounts made up to 29 February 2012 (3 pages)
23 March 2012	Annual return made up to 16 February 2012 with a full list of shareholders (5 pages)
23 March 2012	Annual return made up to 16 February 2012 with a full list of shareholders (5 pages)
18 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
18 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
9 June 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
9 June 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
2 March 2011	Annual return made up to 16 February 2011 with a full list of shareholders (5 pages)
2 March 2011	Annual return made up to 16 February 2011 with a full list of shareholders (5 pages)
1 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
1 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
4 March 2010	Director's details changed for Diana Christina Riddick on 1 March 2010 (2 pages)
4 March 2010	Termination of appointment of Ian Mcclelland as a secretary (1 page)
4 March 2010	Director's details changed for Diana Christina Riddick on 1 March 2010 (2 pages)
4 March 2010	Director's details changed for Francis Mccormick on 1 March 2010 (2 pages)
4 March 2010	Termination of appointment of Ian Mcclelland as a secretary (1 page)
4 March 2010	Director's details changed for Paul Shepherd on 1 March 2010 (2 pages)
4 March 2010	Director's details changed for Paul Shepherd on 1 March 2010 (2 pages)
4 March 2010	Director's details changed for Francis Mccormick on 1 March 2010 (2 pages)
4 March 2010	Director's details changed for Francis Mccormick on 1 March 2010 (2 pages)
4 March 2010	Annual return made up to 16 February 2010 with a full list of shareholders (5 pages)
4 March 2010	Annual return made up to 16 February 2010 with a full list of shareholders (5 pages)
4 March 2010	Director's details changed for Paul Shepherd on 1 March 2010 (2 pages)
4 March 2010	Director's details changed for Diana Christina Riddick on 1 March 2010 (2 pages)
30 October 2009	Total exemption small company accounts made up to 28 February 2009 (3 pages)
30 October 2009	Total exemption small company accounts made up to 28 February 2009 (3 pages)
27 February 2009	Return made up to 16/02/09; full list of members (4 pages)
27 February 2009	Return made up to 16/02/09; full list of members (4 pages)
11 November 2008	Total exemption small company accounts made up to 29 February 2008 (3 pages)
11 November 2008	Total exemption small company accounts made up to 29 February 2008 (3 pages)
21 February 2008	Return made up to 16/02/08; full list of members (2 pages)
21 February 2008	Return made up to 16/02/08; full list of members (2 pages)
4 April 2007	New director appointed (1 page)
4 April 2007	New director appointed (1 page)
4 April 2007	New director appointed (1 page)
4 April 2007	New director appointed (1 page)
16 February 2007	Incorporation (12 pages)
16 February 2007	Incorporation (12 pages)

Chester Radio Taxis (Accounts) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire