1-2 Call Cabs Limited

General information


1-2 Call Cabs Ltd

Office Address:

Aldwych House Winchester Street SP10 2EA Andover

Number: 04430900

Incorporation date: 2002-05-03

End of financial year: 31 March

Category: Private Limited Company

Status: Active


Data updated on:

The enterprise operates as 1-2 Call Cabs Limited. The company was founded eighteen years ago and was registered under 04430900 as its registration number. This particular office of the company is registered in Andover. You may visit them at Aldwych House, Winchester Street. The company's SIC and NACE codes are 49320 - Taxi operation. 1-2 Call Cabs Ltd released its account information for the period that ended on 2019-03-31. The most recent annual confirmation statement was filed on 2020-02-29.

As for this limited company, the full extent of director's obligations have so far been fulfilled by Michael K. who was assigned this position in 2002. Since 2002 Online Nominees Limited, had been performing the duties for this specific limited company up until the resignation in 2002. To help the directors in their tasks, this specific limited company has been utilizing the skills of Richard K. as a secretary since July 2003.

Michael K. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Richard K.

Role: Secretary

Appointed: 25 July 2003

Latest update: 17 June 2020

Michael K.

Role: Director

Appointed: 03 May 2002

Latest update: 17 June 2020

People with significant control

Michael K.
Notified on 3 May 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 March 2021
Account last made up date 31 March 2019
Confirmation statement next due date 11 April 2021
Confirmation statement last made up date 29 February 2020
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Micro company financial statements for the year ending on Sun, 31st Mar 2019 (AA)
filed on: 23rd, December 2019
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 49320 : Taxi operation
  • 53202 : Unlicensed carrier
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