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Company Information for

1919 TAXI AND MINIBUS COMPANY LIMITED

99 WELLINGTON ROAD NORTH, STOCKPORT, ENGLAND, SK4 2LP,
Company Registration Number
03060700
Private Limited Company
Active - Proposal to Strike off

Company Overview

About 1919 Taxi And Minibus Company Ltd
1919 TAXI AND MINIBUS COMPANY LIMITED was founded on 1995-05-24 and has its registered office in Stockport. The organisation's status is listed as "Active - Proposal to Strike off". 1919 Taxi And Minibus Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
1919 TAXI AND MINIBUS COMPANY LIMITED
 
Legal Registered Office
99 WELLINGTON ROAD NORTH
STOCKPORT
ENGLAND
SK4 2LP
Other companies in SK6
 
Filing Information
Company Number 03060700
Company ID Number 03060700
Date formed 1995-05-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-05-31
Account next due 2018-02-28
Latest return 2016-05-24
Return next due 2017-06-07
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-10-14 13:16:58
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 1919 TAXI AND MINIBUS COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AFS FINANCIAL SERVICES LIMITED   PAYEX LTD

Company Officers of 1919 TAXI AND MINIBUS COMPANY LIMITED

Current Directors
Officer Role Date Appointed
KENNETH LEE
Director 1995-05-24
JULIE LEE
Company Secretary 1995-12-11
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID GODDARD
Director 1995-05-24 1995-12-11
DAVID GODDARD
Company Secretary 1995-05-24 1995-12-11
BRIGHTON SECRETARY LIMITED
Nominated Secretary 1995-05-24 1995-05-24
BRIGHTON DIRECTOR LIMITED
Nominated Director 1995-05-24 1995-05-24

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
2017-08-15GAZ1FIRST GAZETTE
2017-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/2017 FROM 326 HYDE ROAD WOODLEY STOCKPORT CHESHIRE SK6 1PF
2017-02-08AA31/05/16 TOTAL EXEMPTION SMALL
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-15AR0124/05/16 FULL LIST
2016-02-28AA31/05/15 TOTAL EXEMPTION SMALL
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-11AR0124/05/15 FULL LIST
2015-02-25AA31/05/14 TOTAL EXEMPTION SMALL
2014-06-05LATEST SOC05/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-05AR0124/05/14 FULL LIST
2014-02-28AA31/05/13 TOTAL EXEMPTION SMALL
2013-06-24AR0124/05/13 FULL LIST
2013-02-28AA31/05/12 TOTAL EXEMPTION SMALL
2012-06-18AR0124/05/12 FULL LIST
2012-02-28AA31/05/11 TOTAL EXEMPTION SMALL
2011-06-15AR0124/05/11 FULL LIST
2011-02-09AA31/05/10 TOTAL EXEMPTION SMALL
2010-07-01AR0124/05/10 FULL LIST
2010-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH LEE / 02/10/2009
2010-04-01AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-02363aRETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
2009-03-27AA31/05/08 TOTAL EXEMPTION SMALL
2008-06-05363aRETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
2008-03-28AA31/05/07 TOTAL EXEMPTION SMALL
2007-07-06363sRETURN MADE UP TO 24/05/07; NO CHANGE OF MEMBERS
2007-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-06-01363sRETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
2006-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-05-19363sRETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
2005-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-05-24363sRETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
2004-04-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-08-01287REGISTERED OFFICE CHANGED ON 01/08/03 FROM: 326 HYDE ROAD WOODLEY STOCKPORT SK6 1PF
2003-08-01363(287)REGISTERED OFFICE CHANGED ON 01/08/03
2003-08-01363sRETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS
2003-05-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-07-31363sRETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS
2001-07-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-07-19363sRETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS
2001-07-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-07-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/00
2000-08-17363sRETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS
2000-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
2000-04-03363sRETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS
1999-03-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-07-15363sRETURN MADE UP TO 24/05/98; FULL LIST OF MEMBERS
1998-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-06-05363sRETURN MADE UP TO 24/05/97; NO CHANGE OF MEMBERS
1997-03-19SRES03EXEMPTION FROM APPOINTING AUDITORS 31/05/96
1997-03-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96
1996-06-11363sRETURN MADE UP TO 24/05/96; FULL LIST OF MEMBERS
1996-01-22288SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-01-22288NEW SECRETARY APPOINTED
1995-05-30287REGISTERED OFFICE CHANGED ON 30/05/95 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE
1995-05-30288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-05-30288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-05-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 1919 TAXI AND MINIBUS COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 1919 TAXI AND MINIBUS COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1919 TAXI AND MINIBUS COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.269
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 49320 - Taxi operation

Creditors
Creditors Due Within One Year 2012-06-01 £ 770
Creditors Due Within One Year 2011-06-01 £ 770

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31

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 1919 TAXI AND MINIBUS COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 2
Called Up Share Capital 2011-06-01 £ 2
Cash Bank In Hand 2012-06-01 £ 640
Cash Bank In Hand 2011-06-01 £ 640
Current Assets 2012-06-01 £ 640
Current Assets 2011-06-01 £ 640
Fixed Assets 2012-06-01 £ 1,919
Fixed Assets 2011-06-01 £ 1,919
Shareholder Funds 2012-06-01 £ 1,789
Shareholder Funds 2011-06-01 £ 1,789

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1919 TAXI AND MINIBUS COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1919 TAXI AND MINIBUS COMPANY LIMITED
Trademarks
We have not found any records of 1919 TAXI AND MINIBUS COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1919 TAXI AND MINIBUS COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (49320 - Taxi operation) as 1919 TAXI AND MINIBUS COMPANY LIMITED are:

ABBA CARS LIMITED £ 612,383
FIVE STAR CORPORATE CARS LIMITED £ 605,730
4X LIMITED £ 533,854
ETON CARS LIMITED £ 389,442
POOLE RADIO CABS LIMITED £ 336,960
BRIGHTON AND HOVE RADIO CABS LIMITED £ 329,691
SWALLOWNEST & AIRPORT TAXIS LIMITED £ 284,153
EUROTAXIS LTD. £ 273,865
RAINBOW TAXIS LIMITED £ 211,556
SWIFT CARZ LIMITED £ 156,409
Outgoings
Business Rates/Property Tax
No properties were found where 1919 TAXI AND MINIBUS COMPANY 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1919 TAXI AND MINIBUS COMPANY 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 1919 TAXI AND MINIBUS COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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