E2 Taxi Hire Limited. Head office in London. Check Director.

E2 Taxi Hire Limited, London

E2 Taxi Hire Limited is a private limited company. Once, it was called A&N Taxi Repairs & Hire Limited (changed on 2013-01-21). Registered at 2A Three Colts Lane, London E2 6JL, the aforementioned 15 years old firm was incorporated on 2008-08-18 and is officially classified as "taxi operation" (SIC: 49320).
1 director can be found in the company: Lee O. (appointed on 10 November 2017). As for the secretaries (1 in total), we can name: Lee O. (appointed on 18 August 2008).

About
Name: E2 Taxi Hire Limited
Number: 06675782
Incorporation date: 2008-08-18
End of financial year: 31 May


Address:	2a Three Colts Lane London E2 6JL
SIC code:	49320 - Taxi operation

Company staff

People with significant control

Lee O.

1 August 2016

Nature of control:	25-50% shares

Rachel O.

1 August 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-08-31	2013-02-28	2014-02-28	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28
Fixed Assets	233,509	254,898	254,898	229,408	208,281	208,281	197,866	148,401
Total Assets Less Current Liabilities	65,711	137,574	137,574	121,959	3,371	4,170	6,125	8,412
Current Assets	7,907	946	946	220	370	-	-	-
Shareholder Funds	-12,335	-11,306	-11,306	-652	3,371	4,170	-	-
Tangible Fixed Assets	233,509	254,898	254,898	229,408	208,281	-	-	-

The due date for E2 Taxi Hire Limited confirmation statement filing is 2023-12-22. The most current confirmation statement was filed on 2022-12-08. The due date for a subsequent accounts filing is 29 February 2024. Last accounts filing was filed for the time period up to 31 May 2022.

2 persons of significant control are reported in the official register, namely: Lee O. that owns 1/2 or less of shares. Rachel O. that owns 1/2 or less of shares.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates Fri, 8th Dec 2023 filed on: 13th, December 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Fri, 8th Dec 2023 filed on: 13th, December 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st May 2022 filed on: 7th, July 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Thu, 8th Dec 2022 filed on: 23rd, December 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Wed, 8th Dec 2021 filed on: 4th, January 2022 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 066757820003, created on Wed, 8th Dec 2021 filed on: 20th, December 2021 \| mortgage	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st May 2021 filed on: 27th, August 2021 \| accounts	Free Download (7 pages)
AA01	Extension of accounting period to Mon, 31st May 2021 from Sun, 28th Feb 2021 filed on: 27th, August 2021 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 28th Feb 2020 filed on: 28th, February 2021 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Tue, 8th Dec 2020 filed on: 5th, February 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Sun, 8th Dec 2019 filed on: 20th, December 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 28th Feb 2019 filed on: 30th, November 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 8th Dec 2018 filed on: 17th, December 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 28th Feb 2018 filed on: 30th, November 2018 \| accounts	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 10th Nov 2017 filed on: 8th, December 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Fri, 8th Dec 2017 filed on: 8th, December 2017 \| confirmation statement	Free Download (5 pages)
AP01	On Fri, 10th Nov 2017 new director was appointed. filed on: 8th, December 2017 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Tue, 28th Feb 2017 filed on: 30th, November 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 18th Aug 2017 filed on: 1st, September 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 28th Feb 2016 filed on: 30th, November 2016 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Thu, 18th Aug 2016 filed on: 1st, September 2016 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 28th Feb 2015 filed on: 30th, November 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 18th Aug 2015 filed on: 9th, September 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 28th Feb 2014 filed on: 1st, December 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 18th Aug 2014 filed on: 19th, September 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 19th Sep 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 28th Feb 2013 filed on: 29th, November 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 18th Aug 2013 filed on: 9th, October 2013 \| annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 9th Oct 2013: 100.00 GBP capital
AD01	Company moved to new address on Wed, 9th Oct 2013. Old Address: Arch81 Dunbridge Street London E2 6JG England filed on: 9th, October 2013 \| address	Free Download (1 page)
AA01	Extension of accounting period to Thu, 28th Feb 2013 from Fri, 31st Aug 2012 filed on: 31st, May 2013 \| accounts	Free Download (1 page)
CERTNM	Company name changed taxi hire london LIMITEDcertificate issued on 21/01/13 filed on: 21st, January 2013 \| change of name	Free Download (3 pages)
RES15	Resolution on Thu, 10th Jan 2013 to change company name change of name
NM01	Resolution to change company's name change of name
CERTNM	Company name changed a&n taxi repairs & hire LIMITEDcertificate issued on 21/01/13 filed on: 21st, January 2013 \| change of name	Free Download (3 pages)
RES15	Resolution on Fri, 11th Jan 2013 to change company name change of name
NM01	Resolution to change company's name change of name
AR01	Annual return with complete list of members, drawn up to Sat, 18th Aug 2012 filed on: 5th, November 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2011 filed on: 31st, May 2012 \| accounts	Free Download (4 pages)
AD01	Company moved to new address on Mon, 12th Mar 2012. Old Address: Leigh House Weald Road Brenwood Essex CM14 4SX filed on: 12th, March 2012 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 18th Aug 2011 filed on: 9th, November 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2010 filed on: 31st, May 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 18th Aug 2010 filed on: 4th, October 2010 \| annual return	Free Download (3 pages)
MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 filed on: 9th, June 2010 \| mortgage	Free Download (3 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 28th, May 2010 \| mortgage	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2009 filed on: 18th, May 2010 \| accounts	Free Download (4 pages)
TM01	Director's appointment terminated on Tue, 23rd Feb 2010 filed on: 23rd, February 2010 \| officers	Free Download (1 page)
AP01	On Tue, 23rd Feb 2010 new director was appointed. filed on: 23rd, February 2010 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 23rd Feb 2010 filed on: 23rd, February 2010 \| officers	Free Download (1 page)
363a	Annual return drawn up to Fri, 18th Sep 2009 with complete member list filed on: 18th, September 2009 \| annual return	Free Download (4 pages)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 3rd, February 2009 \| mortgage	Free Download (3 pages)
RESOLUTIONS	Resolution adopting Memorandum of Association filed on: 14th, January 2009 \| resolution	Free Download (12 pages)
287	Registered office changed on 14/01/2009 from leigh house weald road brentwood essex CM14 4SX filed on: 14th, January 2009 \| address	Free Download (1 page)
287	Registered office changed on 14/10/2008 from 48 grosvenor gardens upminster essex RM14 1DJ filed on: 14th, October 2008 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 18th, August 2008 \| incorporation	Free Download (15 pages)

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