32090-35666 TAXIS LTD - Taxi operation - A business based in United Kingdom registered with Companies House

Company Overview

About 32090-35666 Taxis Ltd

32090-35666 TAXIS LTD was founded on 2004-09-13 and has its registered office in Lancashire. The organisation's status is listed as "Active". 32090-35666 Taxis Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
32090-35666 TAXIS LTD

9 LOWER CHURCH STREET LANCASTER LANCASHIRE LA1 1LP Other companies in LA1

Filing Information

Company Number		05229254
Company ID Number		05229254
Date formed		2004-09-13
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/10/2023
Account next due		31/07/2025
Latest return		13/09/2015
Return next due		11/10/2016
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB849462389

Last Datalog update:	2024-11-05 20:37:46
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 32090-35666 TAXIS LTD

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Company Officers of 32090-35666 TAXIS LTD

Current Directors

Officer	Role	Date Appointed
KEITH GOUDIE	Company Secretary	2011-09-24
KEVIN CARRADICE	Director	2004-09-30
KELVIN ELLERSHAW	Director	2004-09-30
KEITH GOUDIE	Director	2004-09-30
KEVIN MCGUINNESS	Director	2004-09-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TONY MAWSON	Director	2004-09-30	2012-01-12
KEITH GOUDIE	Company Secretary	2009-10-19	2011-08-31
KELVIN ELLERSHAW	Company Secretary	2004-09-30	2009-10-19
FORM 10 SECRETARIES FD LTD	Nominated Secretary	2004-09-13	2004-09-15
FORM 10 DIRECTORS FD LTD	Nominated Director	2004-09-13	2004-09-15

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.

Date	Document Type	Document Description
2025-05-20		APPOINTMENT TERMINATED, DIRECTOR KELVIN ELLERSHAW
2024-10-22		CONFIRMATION STATEMENT MADE ON 17/10/24, WITH NO UPDATES
2024-03-15		MICRO ENTITY ACCOUNTS MADE UP TO 31/10/23
2023-10-17		CESSATION OF KELVIN ELLERSHAW AS A PERSON OF SIGNIFICANT CONTROL
2023-10-17		CESSATION OF PAUL ANTHONY STEVENSON AS A PERSON OF SIGNIFICANT CONTROL
2023-10-17		Notification of Ajs Lancaster Ltd as a person with significant control on 2023-10-11
2023-10-17		CONFIRMATION STATEMENT MADE ON 17/10/23, WITH UPDATES
2023-09-04		CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES
2023-06-20		DIRECTOR APPOINTED MR ALAN LESLIE KNOWLES
2023-06-20		DIRECTOR APPOINTED MR JAMIE DIAMOND
2023-06-20		DIRECTOR APPOINTED MR SALIM PATEL
2023-02-17		MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2022-09-01		CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2022-09-01	CS01	CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2022-03-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-09-01	CS01	CONFIRMATION STATEMENT MADE ON 01/09/21, WITH UPDATES
2021-02-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2021-01-08	SH06	Cancellation of shares. Statement of capital on 2020-11-27 GBP 4,998
2021-01-08	SH03	Purchase of own shares
2020-11-27	PSC07	CESSATION OF KEVIN CARRADICE AS A PERSON OF SIGNIFICANT CONTROL
2020-11-07	SH06	Cancellation of shares. Statement of capital on 2020-09-30 GBP 7,497
2020-11-07	SH03	Purchase of own shares
2020-10-23	TM01	APPOINTMENT TERMINATED, DIRECTOR KEVIN CARRADICE
2020-09-30	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ANTHONY STEVENSON
2020-09-30	TM01	APPOINTMENT TERMINATED, DIRECTOR KEITH GOUDIE
2020-09-30	TM02	Termination of appointment of Keith Goudie on 2020-09-30
2020-09-30	PSC09	Withdrawal of a person with significant control statement on 2020-09-30
2020-09-02	CS01	CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES
2020-04-14	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-09-02	CS01	CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES
2019-02-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2019-02-15	TM01	APPOINTMENT TERMINATED, DIRECTOR KEVIN MCGUINNESS
2018-09-08	CS01	CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES
2017-12-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-09-05	CS01	CONFIRMATION STATEMENT MADE ON 01/09/17, WITH NO UPDATES
2016-12-17	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-15	LATEST SOC	15/09/16 STATEMENT OF CAPITAL;GBP 9996
2016-09-15	CS01	CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2016-08-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MCGUINNESS / 01/07/2016
2016-08-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR KELVIN ELLERSHAW / 01/07/2016
2016-08-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN CARRADICE / 01/07/2016
2016-03-01	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-01	LATEST SOC	01/10/15 STATEMENT OF CAPITAL;GBP 9996
2015-10-01	AR01	13/09/15 ANNUAL RETURN FULL LIST
2015-01-09	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-26	LATEST SOC	26/09/14 STATEMENT OF CAPITAL;GBP 9996
2014-09-26	AR01	13/09/14 ANNUAL RETURN FULL LIST
2013-12-16	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-20	LATEST SOC	20/09/13 STATEMENT OF CAPITAL;GBP 9996
2013-09-20	AR01	13/09/13 ANNUAL RETURN FULL LIST
2013-09-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MCGUINNESS / 01/01/2013
2013-09-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KEITH GOUDIE / 01/01/2013
2013-09-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR KELVIN ELLERSHAW / 01/01/2013
2013-09-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN CARRADICE / 01/01/2013
2013-01-23	AA	31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-02	AR01	13/09/12 ANNUAL RETURN FULL LIST
2012-02-21	SH06	Cancellation of shares. Statement of capital on 2012-02-21 GBP 9,996
2012-02-21	SH03	Purchase of own shares
2012-01-12	TM01	APPOINTMENT TERMINATED, DIRECTOR TONY MAWSON
2012-01-10	AA	31/10/11 TOTAL EXEMPTION SMALL
2011-12-15	AP03	SECRETARY APPOINTED KEITH GOUDIE
2011-09-23	AR01	13/09/11 FULL LIST
2011-09-23	TM02	APPOINTMENT TERMINATED, SECRETARY KEITH GOUDIE
2011-01-17	AA	31/10/10 TOTAL EXEMPTION SMALL
2010-09-27	AR01	13/09/10 FULL LIST
2010-09-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TONY MAWSON / 01/10/2009
2010-09-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KEITH GOUDIE / 01/10/2009
2010-09-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN CARRADICE / 01/10/2009
2010-09-24	TM02	APPOINTMENT TERMINATED, SECRETARY KELVIN ELLERSHAW
2010-03-11	AA	31/10/09 TOTAL EXEMPTION SMALL
2009-10-19	AP03	SECRETARY APPOINTED KEITH GOUDIE
2009-09-18	363a	RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS
2009-07-01	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-06-16	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KELVIN ELLERSHAW / 15/05/2009
2009-06-16	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KELVIN ELLERSHAW / 15/05/2009
2009-03-04	AA	31/10/08 TOTAL EXEMPTION SMALL
2008-09-16	363a	RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS
2008-07-29	MEM/ARTS	MEMORANDUM OF ASSOCIATION
2008-07-29	RES13	COMPANY BUSINESS 18/07/2008
2008-07-29	RES01	ALTER ARTICLES 18/07/2008
2008-02-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07
2007-12-17	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-12-17	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-09-25	363a	RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS
2007-04-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-10-04	363a	RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS
2006-10-04	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-10-04	288c	DIRECTOR'S PARTICULARS CHANGED
2006-10-04	190	LOCATION OF DEBENTURE REGISTER
2006-10-04	353	LOCATION OF REGISTER OF MEMBERS
2006-03-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-09-30	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-09-30	363s	RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS
2004-12-06	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2004-12-06	88(2)R	AD 30/10/04--------- £ SI 12494@1=12494 £ IC 1/12495
2004-11-05	395	PARTICULARS OF MORTGAGE/CHARGE
2004-10-08	288a	NEW DIRECTOR APPOINTED
2004-10-08	225	ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/10/05
2004-10-08	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-10-08	288a	NEW DIRECTOR APPOINTED
2004-10-08	288a	NEW DIRECTOR APPOINTED
2004-10-08	288a	NEW DIRECTOR APPOINTED
2004-10-08	287	REGISTERED OFFICE CHANGED ON 08/10/04 FROM: BORDER HOUSE, 60 MAIN ROAD BOLTON LE SANDS CARNFORTH LA5 8DN
2004-09-15	288b	DIRECTOR RESIGNED
2004-09-15	288b	SECRETARY RESIGNED
2004-09-13	NEWINC	INCORPORATION 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 32090-35666 TAXIS LTD 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 32090-35666 TAXIS LTD

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	2004-10-27	Satisfied	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due Within One Year	2012-11-01	£ 101,367
Provisions For Liabilities Charges	2012-11-01	£ 5,700

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-10-31

Annual Accounts
2014-10-31

Annual Accounts
2015-10-31

Annual Accounts
2016-10-31

Annual Accounts
2017-10-31

Annual Accounts
2018-10-31

Annual Accounts
2019-10-31

Annual Accounts
2020-10-31

Annual Accounts
2021-10-31

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 32090-35666 TAXIS LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2012-11-01	£ 9,996
Cash Bank In Hand	2012-11-01	£ 42,006
Current Assets	2012-11-01	£ 113,166
Debtors	2012-11-01	£ 71,160
Fixed Assets	2012-11-01	£ 47,301
Shareholder Funds	2012-11-01	£ 53,400
Tangible Fixed Assets	2012-11-01	£ 47,301

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of 32090-35666 TAXIS LTD registering or being granted any patents

Domain Names

We do not have the domain name information for 32090-35666 TAXIS LTD

Trademarks

We have not found any records of 32090-35666 TAXIS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 32090-35666 TAXIS LTD. 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 32090-35666 TAXIS LTD 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
EUROCOACHES LIMITED	£ 273,865
RAINBOW TAXIS LIMITED	£ 211,556
SWIFT CARZ LIMITED	£ 156,409
UNITY TRAVEL LIMITED	£ 39,754,213
EXPRESS CABS & COURIERS LIMITED	£ 9,362,810
ROLLINSON SAFEWAY LIMITED	£ 8,887,785
EUROCOACHES LIMITED	£ 8,208,981
AMK CHAUFFEUR DRIVE LIMITED	£ 5,849,567
TAXI TELEPHONE SERVICES LIMITED	£ 5,754,690
PREMIUM MINIBUSES & CARS LIMITED	£ 5,073,952
WHEELERS TRAVEL LIMITED	£ 4,356,295
BERKSHIRE EDUCATION TRAVEL LIMITED	£ 4,355,756
SOUTH TYNESIDE TAXI AGENCY LIMITED	£ 4,302,653
UNITY TRAVEL LIMITED	£ 39,754,213
EXPRESS CABS & COURIERS LIMITED	£ 9,362,810
ROLLINSON SAFEWAY LIMITED	£ 8,887,785
EUROCOACHES LIMITED	£ 8,208,981
AMK CHAUFFEUR DRIVE LIMITED	£ 5,849,567
TAXI TELEPHONE SERVICES LIMITED	£ 5,754,690
PREMIUM MINIBUSES & CARS LIMITED	£ 5,073,952
WHEELERS TRAVEL LIMITED	£ 4,356,295
BERKSHIRE EDUCATION TRAVEL LIMITED	£ 4,355,756
SOUTH TYNESIDE TAXI AGENCY LIMITED	£ 4,302,653
UNITY TRAVEL LIMITED	£ 39,754,213
EXPRESS CABS & COURIERS LIMITED	£ 9,362,810
ROLLINSON SAFEWAY LIMITED	£ 8,887,785
EUROCOACHES LIMITED	£ 8,208,981
AMK CHAUFFEUR DRIVE LIMITED	£ 5,849,567
TAXI TELEPHONE SERVICES LIMITED	£ 5,754,690
PREMIUM MINIBUSES & CARS LIMITED	£ 5,073,952
WHEELERS TRAVEL LIMITED	£ 4,356,295
BERKSHIRE EDUCATION TRAVEL LIMITED	£ 4,355,756
SOUTH TYNESIDE TAXI AGENCY LIMITED	£ 4,302,653
UNITY TRAVEL LIMITED	£ 39,754,213
EXPRESS CABS & COURIERS LIMITED	£ 9,362,810
ROLLINSON SAFEWAY LIMITED	£ 8,887,785
EUROCOACHES LIMITED	£ 8,208,981
AMK CHAUFFEUR DRIVE LIMITED	£ 5,849,567
TAXI TELEPHONE SERVICES LIMITED	£ 5,754,690
PREMIUM MINIBUSES & CARS LIMITED	£ 5,073,952
WHEELERS TRAVEL LIMITED	£ 4,356,295
BERKSHIRE EDUCATION TRAVEL LIMITED	£ 4,355,756
SOUTH TYNESIDE TAXI AGENCY LIMITED	£ 4,302,653

Outgoings

Business Rates/Property Tax

No properties were found where 32090-35666 TAXIS 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 32090-35666 TAXIS 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 32090-35666 TAXIS LTD 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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