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Home > England & Wales Companies > A.B.C. TAXIS LIMITED
Company Information for

A.B.C. TAXIS LIMITED

5TH FLOOR THE UNION BUILDING, 51-59 ROSE LANE, NORWICH, NR1 1BY,
Company Registration Number
02743899
Private Limited Company
Liquidation

Company Overview

About A.b.c. Taxis Ltd
A.B.C. TAXIS LIMITED was founded on 1992-09-01 and has its registered office in Norwich. The organisation's status is listed as "Liquidation". A.b.c. Taxis Limited 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
A.B.C. TAXIS LIMITED
 
Legal Registered Office
5TH FLOOR THE UNION BUILDING
51-59 ROSE LANE
NORWICH
NR1 1BY
Other companies in NR3
 
Filing Information
Company Number 02743899
Company ID Number 02743899
Date formed 1992-09-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 01/09/2015
Return next due 29/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 16:56:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.B.C. TAXIS LIMITED
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Company Officers of A.B.C. TAXIS LIMITED

Current Directors
Officer Role Date Appointed
DAVID HALL
Company Secretary 2004-12-11
SIMON CHARLES CALLENDER
Director 1996-01-11
PAUL JOHN WALKER
Director 1992-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
SHELAGH ELLA KATHLEEN HALL
Director 1995-08-17 2006-04-28
SHELAGH ELLA KATHLEEN HALL
Company Secretary 1997-04-03 2004-12-10
PAUL JOHN WALKER
Company Secretary 1992-08-01 1997-04-03
SIMON PETER MASSER
Director 1992-08-01 1995-08-17
DAVID ERIC HALL
Director 1992-08-01 1995-07-03
PETER JOHN NEWTON
Director 1992-08-01 1994-09-05
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1992-08-01 1992-09-01

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
2024-03-20Voluntary liquidation Statement of receipts and payments to 2024-02-16
2024-02-14Removal of liquidator by court order
2024-02-14Appointment of a voluntary liquidator
2023-06-30CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2023-03-1631/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-01Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-03-01Appointment of a voluntary liquidator
2023-03-01REGISTERED OFFICE CHANGED ON 01/03/23 FROM C/O Aston Shaw the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY England
2023-02-22Voluntary liquidation declaration of solvency
2022-11-02AA01Previous accounting period extended from 30/06/22 TO 31/10/22
2022-06-30TM02Termination of appointment of David Hall on 2022-06-30
2022-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2022-03-09AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES
2021-04-08AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-01CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2020-01-27AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES
2019-02-07AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-01CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2018-03-13AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2017-03-27AA30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 4003
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2016-09-14AD02Register inspection address changed from 18 Princes Street Norwich Norfolk NR3 1AE England to C/O Aston Shaw the Union Building, 51-59 Rose Lane Norwich Norfolk NR1 1BY
2016-04-29CH03SECRETARY'S DETAILS CHNAGED FOR DAVID HALL on 2016-04-28
2016-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/16 FROM 18 Princes Street Norwich Norfolk NR3 1AE
2016-03-23AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-08LATEST SOC08/09/15 STATEMENT OF CAPITAL;GBP 4003
2015-09-08AR0101/09/15 ANNUAL RETURN FULL LIST
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-26LATEST SOC26/09/14 STATEMENT OF CAPITAL;GBP 4003
2014-09-26AR0101/09/14 ANNUAL RETURN FULL LIST
2014-04-14AAMDAmended accounts made up to 2013-06-30
2014-03-28AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-09LATEST SOC09/09/13 STATEMENT OF CAPITAL;GBP 4003
2013-09-09AR0101/09/13 ANNUAL RETURN FULL LIST
2013-09-09CH03SECRETARY'S DETAILS CHNAGED FOR DAVID HALL on 2012-12-06
2013-04-08AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-14AR0101/09/12 ANNUAL RETURN FULL LIST
2012-03-28AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-07AR0101/09/11 ANNUAL RETURN FULL LIST
2011-03-25AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-22MG01Particulars of a mortgage or charge / charge no: 1
2010-09-15AR0101/09/10 ANNUAL RETURN FULL LIST
2010-09-15AD03Register(s) moved to registered inspection location
2010-09-14AD02SAIL ADDRESS CREATED
2010-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN WALKER / 01/09/2010
2010-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHARLES CALLENDER / 01/09/2010
2010-04-01AA30/06/09 TOTAL EXEMPTION SMALL
2009-09-14363aRETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
2009-09-14190LOCATION OF DEBENTURE REGISTER
2009-09-14353LOCATION OF REGISTER OF MEMBERS
2009-09-14287REGISTERED OFFICE CHANGED ON 14/09/2009 FROM 18 PRINCES STREET NORWICH NORFOLK NR3 1AE
2009-05-06AA30/06/08 TOTAL EXEMPTION SMALL
2008-10-01363aRETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
2008-10-01288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL WALKER / 30/06/2008
2008-04-22AA30/06/07 TOTAL EXEMPTION SMALL
2007-09-12363aRETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
2007-04-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-09-27288cDIRECTOR'S PARTICULARS CHANGED
2006-09-27363aRETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
2006-05-23288bDIRECTOR RESIGNED
2006-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-10-05288cSECRETARY'S PARTICULARS CHANGED
2005-10-05363aRETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
2005-05-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-01-12288aNEW SECRETARY APPOINTED
2005-01-11288bSECRETARY RESIGNED
2004-09-10363sRETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
2004-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-09-09363sRETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS
2003-05-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-09-09363sRETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS
2002-05-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-09-11363sRETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS
2001-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-09-06363sRETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS
2000-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-09-03363sRETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS
1999-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-09-10363sRETURN MADE UP TO 01/09/98; FULL LIST OF MEMBERS
1998-03-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-09-19363sRETURN MADE UP TO 01/09/97; NO CHANGE OF MEMBERS
1997-05-08288bSECRETARY RESIGNED
1997-05-08288aNEW SECRETARY APPOINTED
1997-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-11-07363sRETURN MADE UP TO 01/09/96; FULL LIST OF MEMBERS
1996-09-25AAFULL ACCOUNTS MADE UP TO 30/06/95
1996-08-22287REGISTERED OFFICE CHANGED ON 22/08/96 FROM: 1 STATION ROAD BRUNDALL NORFOLK NR13 5LB
1996-06-19225ACC. REF. DATE SHORTENED FROM 05/09/95 TO 30/06/95
1996-04-13288NEW DIRECTOR APPOINTED
1996-01-24288NEW DIRECTOR APPOINTED
1996-01-18288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
493 - Other passenger land transport
49320 - Taxi operation




Licences & Regulatory approval
We could not find any licences issued to A.B.C. TAXIS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2023-02-24
Notices to2023-02-24
Resolution2023-02-24
Fines / Sanctions
No fines or sanctions have been issued against A.B.C. TAXIS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2011-02-22 Outstanding BRENDA MAUD REYNOLDS
Creditors
Creditors Due After One Year 2013-06-30 £ 7,917
Creditors Due After One Year 2012-06-30 £ 5,834
Creditors Due Within One Year 2013-06-30 £ 199,505
Creditors Due Within One Year 2012-06-30 £ 188,226

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A.B.C. TAXIS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 4,003
Called Up Share Capital 2012-06-30 £ 4,003
Cash Bank In Hand 2013-06-30 £ 252,608
Cash Bank In Hand 2012-06-30 £ 254,296
Current Assets 2013-06-30 £ 377,451
Current Assets 2012-06-30 £ 351,453
Debtors 2013-06-30 £ 124,843
Debtors 2012-06-30 £ 97,157
Fixed Assets 2013-06-30 £ 296,094
Fixed Assets 2012-06-30 £ 252,557
Shareholder Funds 2013-06-30 £ 466,123
Shareholder Funds 2012-06-30 £ 409,950
Tangible Fixed Assets 2013-06-30 £ 296,094
Tangible Fixed Assets 2012-06-30 £ 252,557

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A.B.C. TAXIS LIMITED registering or being granted any patents
Domain Names

A.B.C. TAXIS LIMITED owns 2 domain names.

abctaxisnorwich.co.uk   norwichtaxis.co.uk  

Trademarks
We have not found any records of A.B.C. TAXIS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with A.B.C. TAXIS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Breckland Council 2015-07-28 GBP £ grants
Breckland Council 2014-08-05 GBP £4,168
Bath & North East Somerset Council 2014-04-28 GBP £540 Supported Living

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. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where A.B.C. TAXIS LIMITED 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyA.B.C. TAXIS LIMITEDEvent Date2023-02-24
Name of Company: A.B.C. TAXIS LIMITED Company Number: 02743899 Nature of Business: Taxi Operation Registered office: The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY Type of Liquidation: Members…
 
Initiating party Event TypeNotices to
Defending partyA.B.C. TAXIS LIMITEDEvent Date2023-02-24
 
Initiating party Event TypeResolution
Defending partyA.B.C. TAXIS LIMITEDEvent Date2023-02-24
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.B.C. TAXIS LIMITED 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 A.B.C. TAXIS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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