AMBER TAXIS (ALFRETON) LIMITED

Key Data

Status

Active

Company No.

02851144

Incorporation date

07/09/1993

Size

Total Exemption Full

Classification

Taxi operation (49.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/09/1993)

02/04/2026

Change of details for Mrs Siobhan Connor as a person with significant control on 2026-04-02

View PDF (2 pages)

02/04/2026

Director's details changed for Mrs Siobhan Connor on 2026-04-02

View PDF (2 pages)

10/03/2026

Satisfaction of charge 028511440004 in full

View PDF (4 pages)

07/10/2025

Confirmation statement made on 2025-09-07 with updates

View PDF (4 pages)

31/07/2025

Total exemption full accounts made up to 2024-10-31

View PDF (9 pages)

07/10/2024

Confirmation statement made on 2024-09-07 with updates

View PDF (4 pages)

05/07/2024

Total exemption full accounts made up to 2023-10-31

View PDF (9 pages)

01/11/2023

Confirmation statement made on 2023-09-07 with no updates

View PDF (3 pages)

31/07/2023

Total exemption full accounts made up to 2022-10-31

View PDF (9 pages)

28/03/2023

Termination of appointment of Steven Shirley as a director on 2023-03-10

View PDF (1 pages)

17/10/2022

Confirmation statement made on 2022-09-07 with no updates

View PDF (3 pages)

26/07/2022

Total exemption full accounts made up to 2021-10-31

View PDF (9 pages)

12/10/2021

Confirmation statement made on 2021-09-07 with no updates

View PDF (3 pages)

29/07/2021

Total exemption full accounts made up to 2020-10-31

View PDF (9 pages)

25/09/2020

Confirmation statement made on 2020-09-07 with updates

View PDF (4 pages)

31/07/2020

Total exemption full accounts made up to 2019-10-31

View PDF (10 pages)

26/09/2019

Confirmation statement made on 2019-09-07 with no updates

View PDF (3 pages)

31/07/2019

Total exemption full accounts made up to 2018-10-31

View PDF (10 pages)

20/09/2018

Confirmation statement made on 2018-09-07 with no updates

View PDF (3 pages)

31/07/2018

Total exemption full accounts made up to 2017-10-31

View PDF (12 pages)

28/09/2017

Confirmation statement made on 2017-09-07 with updates

View PDF (4 pages)

13/09/2017

Director's details changed for Miss Siobhan Connor on 2017-09-07

View PDF (2 pages)

13/09/2017

Director's details changed for Mr Steven Shirley on 2017-09-07

View PDF (2 pages)

13/09/2017

Secretary's details changed for Mr Steven Shirley on 2017-09-13

View PDF (1 pages)

31/07/2017

Current accounting period extended from 2017-07-31 to 2017-10-31

View PDF (1 pages)

26/04/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (8 pages)

13/09/2016

Confirmation statement made on 2016-09-07 with updates

View PDF (7 pages)

17/03/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (8 pages)

09/12/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/12/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/12/2015

Annual return made up to 2015-09-07 with full list of shareholders

View PDF (6 pages)

25/11/2014

Registration of charge 028511440004, created on 2014-11-07

View PDF (8 pages)

10/11/2014

Total exemption small company accounts made up to 2014-07-31

View PDF (8 pages)

22/09/2014

Annual return made up to 2014-09-07 with full list of shareholders

View PDF (6 pages)

29/04/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (8 pages)

03/10/2013

Annual return made up to 2013-09-07 with full list of shareholders

View PDF (6 pages)

26/04/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (10 pages)

12/09/2012

Annual return made up to 2012-09-07 with full list of shareholders

View PDF (6 pages)

30/04/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (6 pages)

07/10/2011

Annual return made up to 2011-09-07 with full list of shareholders

View PDF (6 pages)

21/04/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (6 pages)

14/09/2010

Annual return made up to 2010-09-07 with full list of shareholders

View PDF (6 pages)

06/04/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (8 pages)

10/03/2010

Registered office address changed from Unit 7 & 8 Salcombe Road Meadow Lane Industrial Estate Alfreton Derbyshire DE55 7RG on 2010-03-10

View PDF (1 pages)

29/09/2009

Return made up to 07/09/09; full list of members

View PDF (4 pages)

13/05/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (8 pages)

25/09/2008

Return made up to 07/09/08; full list of members

View PDF (4 pages)

15/09/2008

Director and secretary's change of particulars / steven shirley / 11/09/2007

View PDF (1 pages)

03/06/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (8 pages)

19/09/2007

Return made up to 07/09/07; no change of members

View PDF (7 pages)

30/07/2007

Nc inc already adjusted 12/07/07

View PDF (1 pages)

30/07/2007

Resolutions

View PDF (0 pages)

30/07/2007

Resolutions

View PDF (0 pages)

30/07/2007

Resolutions

View PDF (11 pages)

21/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/11/2006

Total exemption small company accounts made up to 2006-07-31

View PDF (8 pages)

26/09/2006

Return made up to 07/09/06; full list of members

View PDF (7 pages)

25/11/2005

Total exemption small company accounts made up to 2005-07-31

View PDF (7 pages)

16/09/2005

Return made up to 07/09/05; full list of members

View PDF (7 pages)

03/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

20/01/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (7 pages)

30/09/2004

Return made up to 07/09/04; full list of members

View PDF (7 pages)

05/11/2003

Total exemption small company accounts made up to 2003-07-31

View PDF (7 pages)

23/10/2003

Return made up to 07/09/03; full list of members

View PDF (7 pages)

16/09/2003

Registered office changed on 16/09/03 from: 72 nottingham road mansfield nottinghamshire NG18 1BN

View PDF (1 pages)

23/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

02/01/2003

Total exemption small company accounts made up to 2002-07-31

View PDF (6 pages)

09/09/2002

Return made up to 07/09/02; full list of members

View PDF (7 pages)

11/10/2001

Total exemption small company accounts made up to 2001-07-31

View PDF (6 pages)

03/09/2001

Return made up to 07/09/01; full list of members

View PDF (6 pages)

05/01/2001

Accounts for a small company made up to 2000-07-31

View PDF (6 pages)

19/09/2000

Return made up to 07/09/00; full list of members

View PDF (6 pages)

03/12/1999

Accounts for a small company made up to 1999-07-31

View PDF (7 pages)

15/09/1999

Return made up to 07/09/99; no change of members

View PDF (4 pages)

17/02/1999

Full accounts made up to 1998-07-31

View PDF (12 pages)

06/02/1999

Ad 28/07/98--------- £ si 98@1

View PDF (2 pages)

16/11/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/11/1998

Return made up to 07/09/98; no change of members

View PDF (4 pages)

06/11/1998

Registered office changed on 06/11/98 from: 36 bridge street belper derbyshire

View PDF (1 pages)

01/04/1998

Accounts for a small company made up to 1997-07-31

View PDF (6 pages)

15/09/1997

Return made up to 07/09/97; full list of members

View PDF (0 pages)

26/06/1997

Accounting reference date extended from 30/06/97 to 31/07/97

View PDF (1 pages)

22/04/1997

Accounts for a small company made up to 1996-06-30

View PDF (5 pages)

23/09/1996

Return made up to 07/09/96; no change of members

View PDF (4 pages)

15/02/1996

Accounts for a small company made up to 1995-06-30

View PDF (5 pages)

15/09/1995

Return made up to 07/09/95; no change of members

View PDF (4 pages)

12/04/1995

Particulars of mortgage/charge

View PDF (4 pages)

05/02/1995

Accounts for a small company made up to 1994-06-30

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (12 pages)

27/09/1994

Return made up to 07/09/94; full list of members

View PDF (0 pages)

17/05/1994

Accounting reference date notified as 30/06

View PDF (0 pages)

11/10/1993

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

11/10/1993

Director resigned;new director appointed

View PDF (0 pages)

11/10/1993

Registered office changed on 11/10/93 from: 372 old street london EC1V 9LT

View PDF (0 pages)

07/09/1993

Incorporation

View PDF (11 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-13.78 % *

* during past year

Cash in Bank

£4,506.00

Business linkages

Check business linkages of AMBER TAXIS (ALFRETON) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/10/2024

Next confirmation date

07/09/2026

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
11
86.56K
-
0.00
5.23K
-

2022
11
39.72K
-
0.00
4.51K
-

2022
11
39.72K
-
0.00
4.51K
-

Employees

2022

Employees

11 0 % *

Net Assets(GBP)

39.72K £-54.11 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

4.51K £-13.78 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Steven Shirley	Director	07/09/1993 - 10/03/2023	3
Connor, Siobhan	Director	07/09/1993 - Present	5
PARAMOUNT COMPANY SEARCHES LIMITED	Nominee Secretary	06/09/1993 - 06/09/1993	5554
PARAMOUNT PROPERTIES (UK) LIMITED	Nominee Director	06/09/1993 - 06/09/1993	5496
Shirley, Steven	Secretary	06/09/1993 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

22,046

Company	Classification	Incorporation	Status	Turnover	Employees
DOMA (NI) LIMITED 14a Belfast Road, Dundrum, Newcastle, County Down BT33 0NG, NI624045	Marine aquaculture	10/04/2014	Active	-	15
SHERWOOD FARMS,LIMITED Kinoulton Grange, Hickling, Melton Mowbray, Leicester LE14 3AR, 00361854	Mixed farming	15/06/1940	Active	-	19
L.G.DAWSON LIMITED Grainthorpe House, Grainthorpe, Louth, Lincolnshire LN11 7JW, 00522888	Growing of cereals (except rice) leguminous crops and oil seeds	21/08/1953	Active	-	16
A. HILL & SONS LIMITED 7 Eggleston Court, Middlesbrough TS2 1RU, 04395902	Growing of other non-perennial crops	15/03/2002	Active	-	15
LANSDALE NURSERIES LIMITED Alder Grove Centre, Marsh Road Banks, Southport, Merseyside PR9 8DX, 02210963	Growing of vegetables and melons roots and tubers	15/01/1988	Active	-	18

DOMA (NI) LIMITED14a Belfast Road, Dundrum, Newcastle, County Down BT33 0NG

Active

Category:

Marine aquaculture

Comp. code:

NI624045

Reg. date:

10/04/2014

Turnover:

No. of employees:

SHERWOOD FARMS,LIMITEDKinoulton Grange, Hickling, Melton Mowbray, Leicester LE14 3AR

Active

Category:

Mixed farming

Comp. code:

00361854

Reg. date:

15/06/1940

Turnover:

No. of employees:

L.G.DAWSON LIMITEDGrainthorpe House, Grainthorpe, Louth, Lincolnshire LN11 7JW

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00522888

Reg. date:

21/08/1953

Turnover:

No. of employees:

A. HILL & SONS LIMITED7 Eggleston Court, Middlesbrough TS2 1RU

Active

Category:

Growing of other non-perennial crops

Comp. code:

04395902

Reg. date:

15/03/2002

Turnover:

No. of employees:

LANSDALE NURSERIES LIMITEDAlder Grove Centre, Marsh Road Banks, Southport, Merseyside PR9 8DX

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

02210963

Reg. date:

15/01/1988

Turnover:

No. of employees:

Description

About AMBER TAXIS (ALFRETON) LIMITED

AMBER TAXIS (ALFRETON) LIMITED is an(a) Active company incorporated on 07/09/1993 with the registered office located at Unit 7 & 8 Acreridge, Salcombe Road Meadow Lane Industrial Estate, Alfreton, Derbyshire DE55 7RG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of AMBER TAXIS (ALFRETON) LIMITED?

AMBER TAXIS (ALFRETON) LIMITED is currently Active. It was registered on 07/09/1993 .

Where is AMBER TAXIS (ALFRETON) LIMITED located?

AMBER TAXIS (ALFRETON) LIMITED is registered at Unit 7 & 8 Acreridge, Salcombe Road Meadow Lane Industrial Estate, Alfreton, Derbyshire DE55 7RG.

What does AMBER TAXIS (ALFRETON) LIMITED do?

AMBER TAXIS (ALFRETON) LIMITED operates in the Taxi operation (49.32 - SIC 2007) sector.

How many employees does AMBER TAXIS (ALFRETON) LIMITED have?

AMBER TAXIS (ALFRETON) LIMITED had 11 employees in 2022.

What is the latest filing for AMBER TAXIS (ALFRETON) LIMITED?

The latest filing was on 02/04/2026: Change of details for Mrs Siobhan Connor as a person with significant control on 2026-04-02.