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Overview

Summary

Contact details

Officers14

Finance1

Events2

Documents100

Additional data

Related companies6

FAQ

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Last updated: May 01, 2024

TAKE ME (STOKE) LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 15 Dec 1994 (29 years ago)

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Summary

NameTAKE ME (STOKE) LIMITED
Historical names
  • INTERCITY PRIVATE HIRE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03002109
Incorporation Date15 Dec 1994 (29 years ago) / 103 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LOUGHBOROUGH, TAKE ME FINANCE OFFICE ASHBY ROAD, RUTLAND LODGE, LE11 3TR

Officers

individual

IndividualUnited Kingdom

Mr John Alan Gardner

Person with significant control


Appointed on07 May 2021

Resigned on10 May 2021

Country of residenceScotland

individual

IndividualUnited Kingdom

Mr Mark Beardmore

Person with significant control


Appointed on06 Apr 2016

Resigned on07 May 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Beardmore, Mark

Director


Appointed on16 Dec 1994

Resigned on03 Jun 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Beardmore, Malcolm

Director


Appointed on16 Dec 1994

Resigned on03 Jun 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Gardner, John Alan

Secretary


Appointed on07 May 2021

individual

IndividualUnited Kingdom

Beardmore, Mark

Secretary


Appointed on16 Dec 1994

Resigned on07 May 2021

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Financial reports

YearNet profitTotal equityOther
2021362,613 GBP
(~$498,694)
3,148,512 GBP
(~$4,330,078)
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Events

Old value

12 Jun 2023

Name changeINTERCITY PRIVATE HIRE LIMITED

13 May 2002

Name changeA1 INTERCITY CABS LIMITED

Documents

DateNameTypeDocument
23 Sep 2022Confirmation statement with no updatesCS01View
29 Apr 2022Accounts with accounts type smallAAView
23 Feb 2022Change account reference date company previous shortenedAA01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategorySMALL
Confirmation statement
  • Next statement date16 Sep 2024
    due by 30 Sep 2024
  • Last statement dated16 Sep 2023
Returns
  • Next returns datedue by 12 Jan 2017
  • Last returns dated15 Dec 2015
Mortgages
  • Charges1
  • Outstanding1

Frequently asked questions

Where is TAKE ME (STOKE) LIMITED's headquarters?

TAKE ME (STOKE) LIMITED's headquarters is located at ENGLAND, LOUGHBOROUGH, TAKE ME FINANCE OFFICE ASHBY ROAD, RUTLAND LODGE, LE11 3TR

What is TAKE ME (STOKE) LIMITED's industry?

TAKE ME (STOKE) LIMITED is in the industry of Taxi operation

What year was TAKE ME (STOKE) LIMITED started?

TAKE ME (STOKE) LIMITED was started in 1994

How much profit does TAKE ME (STOKE) LIMITED make?

TAKE ME (STOKE) LIMITED's profit is $498,694

Sources: Companies House