EASTBOURNE & COUNTRY TAXIS LIMITED

Key Data

Status

Active

Company No.

04062617

Incorporation date

31/08/2000

Size

Total Exemption Full

Classification

Taxi operation (49.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/08/2000)

01/09/2025

Confirmation statement made on 2025-08-31 with updates

View PDF (4 pages)

01/05/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

10/09/2024

Termination of appointment of Gary Roy Young as a secretary on 2024-06-03

View PDF (1 pages)

02/09/2024

Confirmation statement made on 2024-08-31 with updates

View PDF (4 pages)

04/07/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

18/06/2024

Termination of appointment of Gary Roy Young as a director on 2024-06-03

View PDF (1 pages)

18/06/2024

Appointment of Mr Sokol Guma as a director on 2024-06-03

View PDF (2 pages)

18/06/2024

Cessation of Gary Roy Young as a person with significant control on 2024-06-03

View PDF (1 pages)

18/06/2024

Notification of Sokol Guma as a person with significant control on 2024-06-03

View PDF (2 pages)

19/03/2024

Notification of Gary Roy Young as a person with significant control on 2024-03-11

View PDF (2 pages)

19/03/2024

Notification of Kevin Coleman as a person with significant control on 2024-03-11

View PDF (2 pages)

11/03/2024

Withdrawal of a person with significant control statement on 2024-03-11

View PDF (2 pages)

11/03/2024

Notification of Mark Andrew Barrett as a person with significant control on 2024-03-11

View PDF (2 pages)

31/08/2023

Confirmation statement made on 2023-08-31 with updates

View PDF (4 pages)

25/04/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

31/08/2022

Confirmation statement made on 2022-08-31 with updates

View PDF (4 pages)

04/07/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

09/05/2022

Termination of appointment of a secretary

View PDF (1 pages)

06/05/2022

Termination of appointment of Kevin Peter Coleman as a secretary on 2022-05-04

View PDF (1 pages)

06/05/2022

Director's details changed for Mr Kevin Peter Coleman on 2022-05-05

View PDF (2 pages)

05/05/2022

Appointment of Mr Gary Roy Young as a secretary on 2022-05-04

View PDF (2 pages)

05/05/2022

Appointment of Mr Gary Roy Young as a director on 2022-05-04

View PDF (2 pages)

05/05/2022

Termination of appointment of Stephen Bernard John Hopkins as a director on 2022-05-04

View PDF (1 pages)

31/08/2021

Confirmation statement made on 2021-08-31 with updates

View PDF (4 pages)

10/05/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

01/09/2020

Confirmation statement made on 2020-08-31 with updates

View PDF (4 pages)

24/07/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

27/09/2019

Confirmation statement made on 2019-08-31 with updates

View PDF (4 pages)

31/07/2019

Appointment of Mr Stephen Bernard John Hopkins as a director on 2019-06-26

View PDF (2 pages)

31/07/2019

Termination of appointment of Andrew James Baldry as a director on 2019-06-26

View PDF (1 pages)

23/05/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

07/11/2018

Appointment of Mr Andrew James Baldry as a director on 2018-10-25

View PDF (2 pages)

07/11/2018

Termination of appointment of Jay Virgo as a director on 2018-10-25

View PDF (1 pages)

31/08/2018

Confirmation statement made on 2018-08-31 with updates

View PDF (4 pages)

16/07/2018

Appointment of Mr Jay Virgo as a director on 2018-06-21

View PDF (2 pages)

04/07/2018

Termination of appointment of Kenneth James Kemp as a director on 2018-06-21

View PDF (1 pages)

15/06/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

11/10/2017

Confirmation statement made on 2017-08-31 with updates

View PDF (4 pages)

19/07/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

29/06/2017

Registration of charge 040626170005, created on 2017-06-23

View PDF (9 pages)

27/01/2017

Confirmation statement made on 2016-08-31 with updates

View PDF (12 pages)

20/06/2016

Appointment of Mr Kevin Peter Coleman as a secretary on 2016-03-31

View PDF (2 pages)

17/06/2016

Termination of appointment of David James Hopkins as a secretary on 2016-03-31

View PDF (1 pages)

15/06/2016

Appointment of Mr Kevin Peter Coleman as a director on 2016-03-31

View PDF (2 pages)

05/05/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (9 pages)

05/05/2016

Termination of appointment of David James Hopkins as a director on 2016-03-31

View PDF (1 pages)

20/11/2015

Appointment of Mr Mark Andrew Barrett as a director on 2015-11-02

View PDF (2 pages)

20/11/2015

Termination of appointment of Terry Duffield as a director on 2015-05-02

View PDF (1 pages)

11/11/2015

Annual return made up to 2015-08-31 with full list of shareholders

View PDF (27 pages)

27/04/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (9 pages)

16/09/2014

Annual return made up to 2014-08-31 with full list of shareholders

View PDF (18 pages)

17/04/2014

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

View PDF (9 pages)

16/09/2013

Annual return made up to 2013-08-31 with full list of shareholders

View PDF (12 pages)

19/06/2013

Resolutions

View PDF (16 pages)

08/05/2013

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

View PDF (9 pages)

23/10/2012

Annual return made up to 2012-08-31 with full list of shareholders

View PDF (19 pages)

25/04/2012

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

View PDF (8 pages)

16/04/2012

Appointment of Kenneth James Kemp as a director

View PDF (3 pages)

12/04/2012

Termination of appointment of Barry Morris as a director

View PDF (1 pages)

20/10/2011

Annual return made up to 2011-08-31 with full list of shareholders

View PDF (18 pages)

18/05/2011

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

View PDF (8 pages)

16/05/2011

Termination of appointment of Franta Hafernik as a director

View PDF (1 pages)

06/05/2011

Appointment of Terry Duffield as a director

View PDF (3 pages)

28/10/2010

Annual return made up to 2010-08-31 with full list of shareholders

View PDF (25 pages)

10/05/2010

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

View PDF (7 pages)

11/01/2010

Director's details changed for Barry Gordon Morris on 2009-10-01

View PDF (3 pages)

10/11/2009

Annual return made up to 2009-08-31 with full list of shareholders

View PDF (16 pages)

29/10/2009

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

View PDF (4 pages)

21/12/2008

Return made up to 31/08/08; full list of members

View PDF (18 pages)

04/04/2008

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

View PDF (7 pages)

06/12/2007

Return made up to 31/08/07; full list of members

View PDF (20 pages)

16/04/2007

Return made up to 31/08/06; full list of members

View PDF (19 pages)

30/03/2007

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

View PDF (7 pages)

16/05/2006

New secretary appointed;new director appointed

View PDF (1 pages)

16/05/2006

Secretary resigned;director resigned

View PDF (1 pages)

10/04/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

20/09/2005

Return made up to 31/08/05; full list of members

View PDF (18 pages)

23/05/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

24/01/2005

Return made up to 31/08/04; full list of members

View PDF (19 pages)

17/06/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

09/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

17/02/2004

Return made up to 31/08/03; full list of members

View PDF (19 pages)

27/11/2003

Director resigned

View PDF (1 pages)

27/11/2003

Director resigned

View PDF (1 pages)

11/09/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (7 pages)

04/06/2003

Registered office changed on 04/06/03 from: 20 havelock road hastings east sussex TN34 1BP

View PDF (1 pages)

13/05/2003

New director appointed

View PDF (2 pages)

01/05/2003

Secretary resigned

View PDF (1 pages)

01/05/2003

New secretary appointed

View PDF (2 pages)

30/12/2002

Certificate of change of name

View PDF (2 pages)

27/08/2002

Return made up to 31/08/02; full list of members

View PDF (8 pages)

23/08/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (1 pages)

18/08/2002

Accounting reference date extended from 31/08/02 to 31/12/02

View PDF (1 pages)

23/04/2002

New director appointed

View PDF (2 pages)

23/04/2002

New director appointed

View PDF (2 pages)

23/04/2002

New director appointed

View PDF (2 pages)

17/12/2001

Resolutions

View PDF (0 pages)

17/12/2001

Resolutions

View PDF (0 pages)

17/12/2001

Resolutions

View PDF (14 pages)

17/12/2001

£ nc 1000/1010 30/11/01

View PDF (1 pages)

17/12/2001

S-div 30/11/01

View PDF (1 pages)

05/12/2001

Particulars of mortgage/charge

View PDF (3 pages)

05/12/2001

Particulars of mortgage/charge

View PDF (3 pages)

28/11/2001

Particulars of mortgage/charge

View PDF (3 pages)

15/10/2001

Return made up to 31/08/01; full list of members

View PDF (6 pages)

21/09/2001

Secretary's particulars changed

View PDF (1 pages)

16/08/2001

New secretary appointed

View PDF (2 pages)

16/08/2001

New director appointed

View PDF (2 pages)

16/08/2001

Secretary resigned

View PDF (1 pages)

16/08/2001

Director resigned

View PDF (1 pages)

29/07/2001

Registered office changed on 29/07/01 from: 788-790 finchley road london NW11 7TJ

View PDF (1 pages)

31/08/2000

Incorporation

View PDF (18 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

5 *

* during past year

Number of employees

2022

+32.08 % *

* during past year

Cash in Bank

£86,757.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/08/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
25
208.34K
-
0.00
65.69K
-

2022
30
190.58K
-
0.00
86.76K
-

2022
30
190.58K
-
0.00
86.76K
-

Employees

2022

Employees

30 20 % *

Net Assets(GBP)

190.58K £-8.53 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

86.76K £32.08 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Sokol Guma	Director	03/06/2024 - Present	-
Coleman, Kevin Peter	Director	31/03/2016 - Present	1
Young, Gary Roy	Secretary	04/05/2022 - 03/06/2024	-
Barrett, Mark Andrew	Director	02/11/2015 - Present	3
Young, Gary Roy	Director	04/05/2022 - 03/06/2024	-

Persons with Significant Control

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

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Description

About EASTBOURNE & COUNTRY TAXIS LIMITED

EASTBOURNE & COUNTRY TAXIS LIMITED is an(a) Active company incorporated on 31/08/2000 with the registered office located at 28 Wilton Road, Bexhill On Sea, East Sussex TN40 1EZ. There are currently 3 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 EASTBOURNE & COUNTRY TAXIS LIMITED?

EASTBOURNE & COUNTRY TAXIS LIMITED is currently Active. It was registered on 31/08/2000 .

Where is EASTBOURNE & COUNTRY TAXIS LIMITED located?

EASTBOURNE & COUNTRY TAXIS LIMITED is registered at 28 Wilton Road, Bexhill On Sea, East Sussex TN40 1EZ.

What does EASTBOURNE & COUNTRY TAXIS LIMITED do?

EASTBOURNE & COUNTRY TAXIS LIMITED operates in the Taxi operation (49.32 - SIC 2007) sector.

How many employees does EASTBOURNE & COUNTRY TAXIS LIMITED have?

EASTBOURNE & COUNTRY TAXIS LIMITED had 30 employees in 2022.

What is the latest filing for EASTBOURNE & COUNTRY TAXIS LIMITED?

The latest filing was on 01/09/2025: Confirmation statement made on 2025-08-31 with updates.