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Company Information for

EUROTAXIS LTD.

DEAN ROAD, YATE, YATE, BRISTOL, BS37 5NH,
Company Registration Number
02626854
Private Limited Company
Active

Company Overview

About Eurotaxis Ltd.
EUROTAXIS LTD. was founded on 1991-07-05 and has its registered office in Yate. The organisation's status is listed as "Active". Eurotaxis Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EUROTAXIS LTD.
 
Legal Registered Office
DEAN ROAD
YATE
YATE
BRISTOL
BS37 5NH
Other companies in BS37
 
Previous Names
EUROTAXIS (BRISTOL) LTD.10/10/2001
Filing Information
Company Number 02626854
Company ID Number 02626854
Date formed 1991-07-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-04-23
Return next due 2018-05-07
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-12-10 03:57:40
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for EUROTAXIS LTD.

Company Officers of EUROTAXIS LTD.

Current Directors
Officer Role Date Appointed
ANNE SANZO
Director 1992-04-01
KEITH ALBERTO SANZO
Director 2009-01-01
WILLIAM JAMES SANZO
Director 2011-01-01
JUAN SANZO
Company Secretary 1992-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
PETER JOHN WEBLEY
Director 2011-04-20 2016-06-24
JUAN SANZO
Director 1991-07-05 1992-04-01
ANNE SANZO
Company Secretary 1991-07-05 1992-04-01
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1991-07-05 1991-07-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH ALBERTO SANZO MY INTEREST LTD Director 2017-07-19 CURRENT 2017-07-19 Active
KEITH ALBERTO SANZO TRANSPORTUS LIMITED Director 2014-11-05 CURRENT 2014-11-05 Active
KEITH ALBERTO SANZO EUROTAXIS BRISTOL LIMITED Director 2012-02-08 CURRENT 2012-02-08 Active
KEITH ALBERTO SANZO EUROTAXIS BUS & COACH LIMITED Director 2008-09-26 CURRENT 2008-09-26 Active
WILLIAM JAMES SANZO MY INTEREST LTD Director 2017-07-19 CURRENT 2017-07-19 Active
WILLIAM JAMES SANZO TRANSPORTUS LIMITED Director 2014-11-05 CURRENT 2014-11-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-11-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-06-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 026268540009
2017-05-25AA31/12/16 TOTAL EXEMPTION FULL
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES
2016-12-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026268540006
2016-09-29AA31/12/15 TOTAL EXEMPTION SMALL
2016-06-24TM01APPOINTMENT TERMINATED, DIRECTOR PETER WEBLEY
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-27AR0123/04/16 FULL LIST
2015-08-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 026268540008
2015-06-25AA31/12/14 TOTAL EXEMPTION SMALL
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-23AR0123/04/15 FULL LIST
2015-04-23AR0123/04/15 FULL LIST
2014-10-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-10-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-10-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-10-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 026268540007
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-28AR0105/07/14 FULL LIST
2014-05-12AA31/12/13 TOTAL EXEMPTION SMALL
2013-11-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 026268540006
2013-09-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-08-23AR0105/07/13 FULL LIST
2013-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES SANZO / 01/01/2013
2013-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH SANZO / 01/03/2013
2013-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/2013 FROM JARROCKS ESTATE WESTERLEIGH ROAD YATE BRISTOL BS37 8HQ ENGLAND
2013-04-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-11-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-08-17AR0105/07/12 FULL LIST
2012-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/2012 FROM JORROCKS ESTATE WESTERLEIGH ROAD WESTERLEIGH BRISTOL SOUTH GLOUCESTERSHIRE BS37 8QY
2012-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH SANZO / 02/07/2012
2012-05-31AA31/12/11 TOTAL EXEMPTION SMALL
2011-07-15AA01CURREXT FROM 30/09/2011 TO 31/12/2011
2011-07-06AR0105/07/11 FULL LIST
2011-05-10AP01DIRECTOR APPOINTED PETER JOHN WEBLEY
2011-01-18AP01DIRECTOR APPOINTED WILLIAM JAMES SANZO
2011-01-05AA30/09/10 TOTAL EXEMPTION SMALL
2010-08-03AR0105/07/10 FULL LIST
2010-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE SANZO / 05/07/2010
2010-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/2010 FROM CHERRY ORCHARD BARN SISTON HILL SISTON COMMON BRISTOL BS30 5LT
2010-01-12AA30/09/09 TOTAL EXEMPTION SMALL
2009-08-12363aRETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS
2009-05-01288aDIRECTOR APPOINTED KEITH SANZO
2009-01-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-12-19AA30/09/08 TOTAL EXEMPTION SMALL
2008-07-29363aRETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS
2008-07-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2008-06-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2007-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-09-01363sRETURN MADE UP TO 05/07/07; CHANGE OF MEMBERS
2006-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-07-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-07-28363sRETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS
2005-08-08363sRETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS
2005-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2004-07-23363sRETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS
2004-03-25AUDAUDITOR'S RESIGNATION
2003-09-10363(287)REGISTERED OFFICE CHANGED ON 10/09/03
2003-09-10363sRETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS
2003-08-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2002-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2002-07-22363sRETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS
2001-10-31363sRETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS
2001-10-10CERTNMCOMPANY NAME CHANGED EUROTAXIS (BRISTOL) LTD. CERTIFICATE ISSUED ON 10/10/01
2001-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-05-01287REGISTERED OFFICE CHANGED ON 01/05/01 FROM: 1 WHITELADIES ROAD BRISTOL AVON BS8 1NU
2000-09-08287REGISTERED OFFICE CHANGED ON 08/09/00 FROM: BARLEY HOUSE OAKFIELD GROVE CLIFTON BRISTOL AVON BS2 2BN
2000-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-07-06363sRETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS
1999-09-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-07-19363sRETURN MADE UP TO 05/07/99; NO CHANGE OF MEMBERS
1998-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-07-02363sRETURN MADE UP TO 05/07/98; NO CHANGE OF MEMBERS
1998-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-08-26363sRETURN MADE UP TO 05/07/97; FULL LIST OF MEMBERS
1997-04-03225ACC. REF. DATE SHORTENED FROM 31/03/97 TO 30/09/96
1997-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1996-07-22363sRETURN MADE UP TO 05/07/96; FULL LIST OF MEMBERS
1995-11-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
493 - Other passenger land transport
49390 - Other passenger land transport




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard International operator PH0005985 Active Licenced property: YATE DEAN ROAD BRISTOL GB BS37 5NH.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EUROTAXIS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-08-24 Outstanding UNITED TRUST BANK LTD
2014-10-18 Outstanding UNITED TRUST BANK LTD
2013-11-28 Outstanding UNITED TRUST BANK LIMITED
MORTGAGE OF CHATTELS 2013-04-19 Outstanding UNITED TRUST BANK LIMITED
MORTGAGE DEBENTURE 2012-11-30 Outstanding SVENSKA HANDELSBANKEN AS (PUBL)
CHATTEL MORTGAGE 2009-01-28 Satisfied LOMBARD NORTH CENTRAL PLC
CHATTEL MORTGAGE 2008-06-03 Satisfied LOMBARD NORTH CENTRAL PLC
MORTGAGE DEBENTURE 1992-04-16 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of EUROTAXIS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for EUROTAXIS LTD.
Trademarks
We have not found any records of EUROTAXIS LTD. registering or being granted any trademarks
Income
Government Income

Government spend with EUROTAXIS LTD.

Government Department Income DateTransaction(s) Value Services/Products
South Gloucestershire Council 2016-12 GBP £167,059 Bus Revenue Support
South Gloucestershire Council 2016-11 GBP £104,161 Client Transport
South Gloucestershire Council 2016-10 GBP £109,591 Bus Revenue Support
South Gloucestershire Council 2016-9 GBP £48,471 Bus Revenue Support
South Gloucestershire Council 2016-8 GBP £93,997 Bus Revenue Support
South Gloucestershire Council 2016-7 GBP £107,977 Client Transport
South Gloucestershire Council 2016-6 GBP £111,462 Client Transport
South Gloucestershire Council 2016-5 GBP £96,393 Client Transport
South Gloucestershire Council 2016-4 GBP £111,493 Client Transport
South Gloucestershire Council 2016-3 GBP £104,140 Bus Revenue Support
South Gloucestershire Council 2016-2 GBP £118,907 Bus Revenue Support
South Gloucestershire Council 2016-1 GBP £94,566 Bus Revenue Support
South Gloucestershire Council 2015-12 GBP £126,089 Bus Revenue Support
South Gloucestershire Council 2015-11 GBP £99,640 Client Transport
South Gloucestershire Council 2015-10 GBP £120,537 Bus Revenue Support
South Gloucestershire Council 2015-9 GBP £50,319 Bus Revenue Support
South Gloucestershire Council 2015-8 GBP £99,590 Bus Revenue Support
South Gloucestershire Council 2015-7 GBP £138,749 Client Transport
South Gloucestershire Council 2015-6 GBP £213,508 Bus Revenue Support
South Gloucestershire Council 2015-5 GBP £208,974 Client Transport
South Gloucestershire Council 2015-4 GBP £293,204 Client Transport
South Gloucestershire Council 2015-3 GBP £220,295 Client Transport
South Gloucestershire Council 2015-2 GBP £246,431 Client Transport
South Gloucestershire Council 2015-1 GBP £207,410 Client Transport
South Gloucestershire Council 2014-12 GBP £128,475 Bus Revenue Support
South Gloucestershire Council 2014-10 GBP £152,434 Bus Revenue Support
South Gloucestershire Council 2014-9 GBP £45,649 Bus Revenue Support
South Gloucestershire Council 2014-8 GBP £100,812 Client Transport
South Gloucestershire Council 2014-7 GBP £128,584 Bus Revenue Support
South Gloucestershire Council 2014-6 GBP £105,099 Bus Revenue Support
South Gloucestershire Council 2014-5 GBP £87,246 Bus Revenue Support
South Gloucestershire Council 2014-4 GBP £141,495 Bus Revenue Support
South Gloucestershire Council 2014-3 GBP £99,403 Client Transport
South Gloucestershire Council 2014-2 GBP £125,032 Client Transport
South Gloucestershire Council 2014-1 GBP £94,349 Client Transport
South Gloucestershire Council 2013-12 GBP £109,633 Client Transport
South Gloucestershire Council 2013-11 GBP £105,767 Client Transport
South Gloucestershire Council 2013-10 GBP £106,336 Client Transport
South Gloucestershire Council 2013-9 GBP £39,864 Bus Revenue Support
South Gloucestershire Council 2013-8 GBP £94,628 Client Transport
South Gloucestershire Council 2013-7 GBP £106,229 Client Transport
South Gloucestershire Council 2013-6 GBP £96,069 Client Transport
South Gloucestershire Council 2013-5 GBP £94,435 Client Transport
South Gloucestershire Council 2013-4 GBP £91,827 Client Transport
South Gloucestershire Council 2013-3 GBP £91,393 Client Transport
South Gloucestershire Council 2013-2 GBP £101,098 Client Transport
South Gloucestershire Council 2013-1 GBP £88,467 Client Transport
South Gloucestershire Council 2012-12 GBP £104,308 Client Transport
South Gloucestershire Council 2012-11 GBP £98,384 Client Transport
South Gloucestershire Council 2012-10 GBP £100,716 Client Transport
South Gloucestershire Council 2012-9 GBP £23,478 Client Transport
South Gloucestershire Council 2012-8 GBP £70,912 Client Transport
South Gloucestershire Council 2012-7 GBP £80,709 Client Transport
South Gloucestershire Council 2012-6 GBP £126,529 Bus Revenue Support
South Gloucestershire Council 2012-5 GBP £39,909 Client Transport
South Gloucestershire Council 2012-4 GBP £108,292 Client Transport
South Gloucestershire Council 2012-3 GBP £85,011 Client Transport
South Gloucestershire Council 2012-2 GBP £101,565 Client Transport
South Gloucestershire Council 2012-1 GBP £68,523 Client Transport
South Gloucestershire Council 2011-12 GBP £105,985 Client Transport
South Gloucestershire Council 2011-11 GBP £80,421 Client Transport
South Gloucestershire Council 2011-10 GBP £85,533 Client Transport
South Gloucestershire Council 2011-9 GBP £20,396 Bus Revenue Support
South Gloucestershire Council 2011-8 GBP £76,891 Client Transport
South Gloucestershire Council 2011-7 GBP £97,244 Bus Revenue Support
South Gloucestershire Council 2011-6 GBP £95,387 Client Transport
South Gloucestershire Council 2011-5 GBP £55,636 Bus Revenue Support
South Gloucestershire Council 2011-4 GBP £113,400 Client Transport
South Gloucestershire Council 2011-3 GBP £82,237 Client Transport
South Gloucestershire Council 2011-2 GBP £102,109 Bus Revenue Support
South Gloucestershire Council 2011-1 GBP £76,441 Client Transport
Gloucestershire County Council 2010-12 GBP £148,038
South Gloucestershire Council 2010-11 GBP £69,599 Client Transport
South Gloucestershire Council 2010-10 GBP £100,402 Bus Revenue Support
North Somerset Council 2010-7 GBP £5,758
North Somerset Council 2010-6 GBP £5,983
North Somerset Council 2010-5 GBP £245,181
North Somerset Council 2010-4 GBP £6,717

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Contracts
Contracts Awarded
CustomerDescription Contract award date Value
University of the West of England hire of passenger transport vehicles with driver 2012/07/09 GBP 760,000

The University of the West of England and City of Bristol College have a requirement for private hire vehicles with drivers. This requirement includes the hire of coaches, midi-buses and mini-buses for various field trips, open day shuttle runs and transporting students between sites.

Outgoings
Business Rates/Property Tax
No properties were found where EUROTAXIS LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EUROTAXIS LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EUROTAXIS LTD. any grants or awards.
Ownership
    We could not find any group structure information
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