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Company Information for

CIRCLE TAXIS LIMITED

309 HOE STREET, WALTHAMSTOW, LONDON, E17 9BG,
Company Registration Number
04258472
Private Limited Company
Active

Company Overview

About Circle Taxis Ltd
CIRCLE TAXIS LIMITED was founded on 2001-07-25 and has its registered office in Walthamstow. The organisation's status is listed as "Active". Circle Taxis Limited is a Private Limited Company registered in ENGLAND 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
CIRCLE TAXIS LIMITED
 
Legal Registered Office
309 HOE STREET
WALTHAMSTOW
LONDON
E17 9BG
Other companies in LE1
 
Filing Information
Company Number 04258472
Company ID Number 04258472
Date formed 2001-07-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2018
Account next due 31/10/2019
Latest return 02/02/2016
Return next due 02/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB786108507  
Last Datalog update: 2018-11-05 15:26:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CIRCLE TAXIS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GABHEN ACC LIMITED   TEMPLETONS (UK) LTD

Company Officers of CIRCLE TAXIS LIMITED

Current Directors
Officer Role Date Appointed
FAISAL KAYANI
Director 2015-12-22
Previous Officers
Officer Role Date Appointed Date Resigned
MARIE GODWIN
Company Secretary 2007-09-24 2015-12-22
STEPHEN ALAN PATEMAN
Director 2001-07-25 2015-12-22
FOXWISE ACCOUNTANCY LTD
Company Secretary 2008-11-12 2010-07-14
STEPHEN ALAN PATEMAN
Company Secretary 2001-07-25 2007-09-24
SIDNEY JOHN UNDERWOOD
Director 2001-07-25 2007-09-24
PETER HARRY JAKES COLES
Company Secretary 2001-07-25 2001-07-25
THOMAS RICHARD COLES
Director 2001-07-25 2001-07-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FAISAL KAYANI BROADGATE LIMITED Director 2017-09-04 CURRENT 2016-06-01 Active - Proposal to Strike off

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
2018-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/2018 FROM 50 WOODGATE LEICESTER LE3 5GF ENGLAND
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES
2017-11-30AA31/01/17 TOTAL EXEMPTION FULL
2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-09CS01CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES
2016-10-28AA31/01/16 TOTAL EXEMPTION SMALL
2016-02-02LATEST SOC02/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-02AR0102/02/16 FULL LIST
2016-02-02AP01DIRECTOR APPOINTED MR FAISAL KAYANI
2016-02-02TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN PATEMAN
2016-02-02TM02APPOINTMENT TERMINATED, SECRETARY MARIE GODWIN
2016-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/2016 FROM 17A ST. NICHOLAS PLACE LEICESTER LEICESTERSHIRE LE1 4LD
2015-08-06AA31/01/15 TOTAL EXEMPTION SMALL
2015-08-01LATEST SOC01/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-01AR0114/07/15 FULL LIST
2015-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ALAN PATEMAN / 18/06/2015
2015-03-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-09-02AA31/01/14 TOTAL EXEMPTION SMALL
2014-07-29LATEST SOC29/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-29AR0114/07/14 FULL LIST
2013-09-17AA31/01/13 TOTAL EXEMPTION SMALL
2013-08-21AR0114/07/13 FULL LIST
2013-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/2013 FROM PARK HOUSE 37 CLARENCE STREET LEICESTER LE1 3RW UNITED KINGDOM
2012-08-09AA31/01/12 TOTAL EXEMPTION SMALL
2012-07-26AR0114/07/12 FULL LIST
2012-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/2012 FROM 28 BURTON STREET MELTON MOWBRAY LEICS LE13 1AF
2011-10-24AA31/01/11 TOTAL EXEMPTION SMALL
2011-08-10AR0114/07/11 FULL LIST
2010-10-28AA31/01/10 TOTAL EXEMPTION SMALL
2010-07-15AR0114/07/10 FULL LIST
2010-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALAN PATEMAN / 14/07/2010
2010-07-15TM02APPOINTMENT TERMINATED, SECRETARY FOXWISE ACCOUNTANCY LTD
2009-11-24AA31/01/09 TOTAL EXEMPTION SMALL
2009-10-16AA01PREVEXT FROM 24/01/2009 TO 31/01/2009
2009-07-14363aRETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS
2009-02-09363aRETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS
2009-02-06363aRETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS
2008-11-27AA31/01/08 TOTAL EXEMPTION SMALL
2008-11-19287REGISTERED OFFICE CHANGED ON 19/11/2008 FROM THE COUNTING HOUSE 4A FREDERICK STREET WIGSTON LEICESTERSHIRE LE18 1PJ
2008-11-19288aSECRETARY APPOINTED FOXWISE ACCOUNTANCY LTD
2007-09-25288aNEW SECRETARY APPOINTED
2007-09-25288bSECRETARY RESIGNED
2007-09-25288bDIRECTOR RESIGNED
2007-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2006-09-14363aRETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS
2006-06-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-10-10287REGISTERED OFFICE CHANGED ON 10/10/05 FROM: 4C CROSS STREET BLABY LEICESTER LE8 4FD
2005-07-20288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-07-20363sRETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS
2005-03-17288aNEW DIRECTOR APPOINTED
2004-07-19363sRETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS
2004-04-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2003-07-21363sRETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS
2003-05-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2003-04-07225ACC. REF. DATE EXTENDED FROM 31/07/02 TO 24/01/03
2002-03-28288bDIRECTOR RESIGNED
2002-03-28288bSECRETARY RESIGNED
2002-03-06395PARTICULARS OF MORTGAGE/CHARGE
2002-02-18288aNEW DIRECTOR APPOINTED
2002-02-18288aNEW SECRETARY APPOINTED
2002-02-1888(2)RAD 25/07/01--------- £ SI 1@1=1 £ IC 1/2
2001-07-25NEWINCINCORPORATION 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 CIRCLE TAXIS 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 CIRCLE TAXIS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-03-06 Satisfied HSBC BANK PLC
Creditors
Creditors Due Within One Year 2013-01-31 £ 44,913
Creditors Due Within One Year 2012-01-31 £ 19,301

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31

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 CIRCLE TAXIS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-31 £ 6,358
Cash Bank In Hand 2012-01-31 £ 8,381
Current Assets 2013-01-31 £ 54,577
Current Assets 2012-01-31 £ 40,890
Debtors 2013-01-31 £ 48,219
Debtors 2012-01-31 £ 32,509
Shareholder Funds 2013-01-31 £ 10,674
Shareholder Funds 2012-01-31 £ 22,936
Tangible Fixed Assets 2013-01-31 £ 1,263
Tangible Fixed Assets 2012-01-31 £ 1,684

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CIRCLE TAXIS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CIRCLE TAXIS LIMITED
Trademarks
We have not found any records of CIRCLE TAXIS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CIRCLE TAXIS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Nottingham City Council 2014-02-05 GBP £691
Nottingham City Council 2014-02-05 GBP £691 311-CONTRACT HIRE
Warwickshire County Council 2013-05-08 GBP £1,250 Client Travel - Taxis
Nottingham City Council 2011-08-17 GBP £429 CONTRACT HIRE
Nottingham City Council 2011-07-19 GBP £741 CONTRACT HIRE
Nottingham City Council 2011-06-28 GBP £702 CONTRACT HIRE
Nottingham City Council 2011-06-01 GBP £429 CONTRACT HIRE
Nottingham City Council 2011-04-08 GBP £897 CONTRACT HIRE

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 CIRCLE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CIRCLE 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 CIRCLE TAXIS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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