APPLE CENTRAL TAXIS LIMITED

Key Data

Status

Active

Company No.

04616129

Incorporation date

12/12/2002

Size

Unaudited abridged

Classification

Taxi operation (49.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/12/2002)

01/12/2025

Unaudited abridged accounts made up to 2025-03-31

View PDF (8 pages)

30/09/2025

Confirmation statement made on 2025-07-23 with no updates

View PDF (3 pages)

30/12/2024

Unaudited abridged accounts made up to 2024-03-31

View PDF (8 pages)

31/07/2024

Confirmation statement made on 2024-07-23 with no updates

View PDF (3 pages)

01/09/2023

Confirmation statement made on 2023-07-23 with no updates

View PDF (3 pages)

26/07/2023

Unaudited abridged accounts made up to 2023-03-31

View PDF (8 pages)

08/03/2023

Second filing of Confirmation Statement dated 2022-08-02

View PDF (3 pages)

14/09/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

02/08/2022

Confirmation statement made on 2022-07-23 with no updates

View PDF (4 pages)

21/12/2021

Unaudited abridged accounts made up to 2021-03-31

View PDF (10 pages)

17/08/2021

Confirmation statement made on 2021-07-23 with no updates

View PDF (3 pages)

10/02/2021

Unaudited abridged accounts made up to 2020-03-31

View PDF (10 pages)

16/09/2020

Confirmation statement made on 2020-07-23 with no updates

View PDF (3 pages)

20/08/2020

Registration of charge 046161290004, created on 2020-08-18

View PDF (24 pages)

16/12/2019

Unaudited abridged accounts made up to 2019-03-31

View PDF (10 pages)

02/11/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/11/2019

Confirmation statement made on 2019-07-23 with no updates

View PDF (3 pages)

22/10/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/12/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (8 pages)

11/10/2018

Registration of charge 046161290003, created on 2018-10-05

View PDF (43 pages)

21/08/2018

Confirmation statement made on 2018-07-23 with no updates

View PDF (3 pages)

19/07/2018

Appointment of Mr Imtiaz Ul-Haq as a director on 2018-07-01

View PDF (2 pages)

30/12/2017

Unaudited abridged accounts made up to 2017-03-31

View PDF (10 pages)

28/09/2017

Confirmation statement made on 2017-07-23 with no updates

View PDF (3 pages)

30/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

05/08/2016

Confirmation statement made on 2016-07-23 with updates

View PDF (5 pages)

31/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

30/09/2015

Previous accounting period extended from 2014-12-31 to 2015-03-31

View PDF (1 pages)

20/08/2015

Annual return made up to 2015-07-23 with full list of shareholders

View PDF (3 pages)

24/10/2014

Registration of charge 046161290002, created on 2014-10-24

View PDF (24 pages)

12/09/2014

Annual return made up to 2014-07-23 with full list of shareholders

View PDF (3 pages)

12/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

23/07/2014

Director's details changed for Mr Ifthkar Ul-Haq Rafiq on 2014-07-23

View PDF (2 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

12/08/2013

Annual return made up to 2013-07-23 with full list of shareholders

View PDF (3 pages)

30/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

30/09/2012

Annual return made up to 2012-07-23 with full list of shareholders

View PDF (4 pages)

15/02/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (10 pages)

08/11/2011

Termination of appointment of Robert Rowe as a director

View PDF (1 pages)

08/11/2011

Termination of appointment of Lorraine Rowe as a director

View PDF (1 pages)

08/11/2011

Termination of appointment of Robert Rowe as a secretary

View PDF (1 pages)

30/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

10/08/2011

Annual return made up to 2011-07-23 with full list of shareholders

View PDF (6 pages)

30/11/2010

Appointment of Ifthkar Ul-Haq Rafiq as a director

View PDF (3 pages)

23/08/2010

Annual return made up to 2010-07-23 with full list of shareholders

View PDF (5 pages)

23/08/2010

Director's details changed for Robert Rowe on 2010-07-23

View PDF (2 pages)

23/08/2010

Director's details changed for Lorraine Rowe on 2010-07-23

View PDF (2 pages)

25/05/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

24/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

18/08/2009

Return made up to 23/07/09; full list of members

View PDF (4 pages)

01/08/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

29/07/2008

Return made up to 23/07/08; full list of members

View PDF (4 pages)

08/04/2008

Return made up to 23/07/07; full list of members

View PDF (4 pages)

07/04/2008

Director's change of particulars / lorraine rowe / 30/06/2007

View PDF (1 pages)

07/04/2008

Director and secretary's change of particulars / robert rowe / 30/06/2007

View PDF (1 pages)

07/04/2008

Director and secretary's change of particulars / robert rowe / 07/04/2008

View PDF (1 pages)

26/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

18/05/2007

Return made up to 23/07/06; full list of members

View PDF (2 pages)

16/06/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (2 pages)

14/03/2006

Return made up to 23/07/05; full list of members

View PDF (7 pages)

16/09/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

03/08/2004

Return made up to 23/07/04; full list of members

View PDF (7 pages)

08/04/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (2 pages)

14/02/2003

New secretary appointed;new director appointed

View PDF (2 pages)

10/02/2003

Secretary resigned

View PDF (1 pages)

10/02/2003

Director resigned

View PDF (1 pages)

10/02/2003

New director appointed

View PDF (2 pages)

12/12/2002

Incorporation

View PDF (19 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

-41.30 % *

* during past year

Cash in Bank

£79,437.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

23/07/2026

Last change occurred

31/03/2025

Accounts

Unaudited abridged

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
28
408.50K
-
0.00
42.35K
-

2022
31
514.78K
-
0.00
135.33K
-

2023
30
699.93K
-
0.00
79.44K
-

2023
30
699.93K
-
0.00
79.44K
-

Employees

2023

Employees

30 -3 % *

Net Assets(GBP)

699.93K £35.97 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

79.44K £-41.30 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Iftikhar Ul-Haq	Director	20/11/2010 - Present	9
Ul-Haq, Imtiaz	Director	01/07/2018 - Present	9
WATERLOW SECRETARIES LIMITED	Nominee Secretary	11/12/2002 - 11/12/2002	38039
WATERLOW NOMINEES LIMITED	Nominee Director	11/12/2002 - 11/12/2002	36021
Rowe, Lorraine Gladys	Director	11/12/2002 - 21/11/2010	2

Persons with Significant Control

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

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Description

About APPLE CENTRAL TAXIS LIMITED

APPLE CENTRAL TAXIS LIMITED is an(a) Active company incorporated on 12/12/2002 with the registered office located at 1, The Centre, Weston Super Mare, North Somerset BS23 1US. There are currently 2 active directors according to the latest confirmation statement. Number of employees 30 according to last financial statements.

Frequently Asked Questions

What is the current status of APPLE CENTRAL TAXIS LIMITED?

APPLE CENTRAL TAXIS LIMITED is currently Active. It was registered on 12/12/2002 .

Where is APPLE CENTRAL TAXIS LIMITED located?

APPLE CENTRAL TAXIS LIMITED is registered at 1, The Centre, Weston Super Mare, North Somerset BS23 1US.

What does APPLE CENTRAL TAXIS LIMITED do?

APPLE CENTRAL TAXIS LIMITED operates in the Taxi operation (49.32 - SIC 2007) sector.

How many employees does APPLE CENTRAL TAXIS LIMITED have?

APPLE CENTRAL TAXIS LIMITED had 30 employees in 2023.

What is the latest filing for APPLE CENTRAL TAXIS LIMITED?

The latest filing was on 01/12/2025: Unaudited abridged accounts made up to 2025-03-31.