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Home > England & Wales Companies > REPLACEMENT TAXI SERVICES LIMITED
Company Information for

REPLACEMENT TAXI SERVICES LIMITED

22 COTTON BROOK ROAD, DERBY, DE23 8YL,
Company Registration Number
06335669
Private Limited Company
Active

Company Overview

About Replacement Taxi Services Ltd
REPLACEMENT TAXI SERVICES LIMITED was founded on 2007-08-07 and has its registered office in Derby. The organisation's status is listed as "Active". Replacement Taxi Services 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
REPLACEMENT TAXI SERVICES LIMITED
 
Legal Registered Office
22 COTTON BROOK ROAD
DERBY
DE23 8YL
Other companies in DE23
 
Filing Information
Company Number 06335669
Company ID Number 06335669
Date formed 2007-08-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 07/08/2015
Return next due 04/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB947478077  
Last Datalog update: 2024-07-06 13:10:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REPLACEMENT TAXI SERVICES LIMITED
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Company Officers of REPLACEMENT TAXI SERVICES LIMITED

Current Directors
Officer Role Date Appointed
TAHIR AFSAR
 Director 2008-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
IMRAN HAMID
 Director 2007-08-09 2012-03-01
IRFAN HAMID
 Company Secretary 2007-08-09 2008-01-01
HCS SECRETARIAL LIMITED
 Nominated Secretary 2007-08-07 2007-08-07
HANOVER DIRECTORS LIMITED
 Nominated Director 2007-08-07 2007-08-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TAHIR AFSAR ITR HOLDINGS LIMITED Director 2018-03-28 CURRENT 2018-03-28 Active
TAHIR AFSAR VIP HAJJ UMRAH LIMITED Director 2016-03-08 CURRENT 2016-03-08 Dissolved 2018-04-24
TAHIR AFSAR TIRAH HAJJ & UMRAH LIMITED Director 2013-11-15 CURRENT 2013-11-15 Active - Proposal to Strike off
TAHIR AFSAR ATI ASSOCIATES LIMITED Director 2013-04-16 CURRENT 2013-04-16 Dissolved 2014-12-02
TAHIR AFSAR GTI PROPERTIES LIMITED Director 2012-07-17 CURRENT 2012-07-17 Active
TAHIR AFSAR ABBEY ROE FARM LIMITED Director 2012-04-01 CURRENT 2011-12-16 Dissolved 2014-11-25
TAHIR AFSAR HTU ASSESSORS LTD Director 2009-04-15 CURRENT 2009-04-15 Active
TAHIR AFSAR BENCHCROFT ASSOCIATES LIMITED Director 2009-03-05 CURRENT 2009-03-05 Dissolved 2016-12-27

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
2024-05-2331/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-31CONFIRMATION STATEMENT MADE ON 07/08/23, WITH NO UPDATES
2023-05-3031/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-23CONFIRMATION STATEMENT MADE ON 07/08/22, WITH NO UPDATES
2022-08-23CS01CONFIRMATION STATEMENT MADE ON 07/08/22, WITH NO UPDATES
2022-05-2431/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-24AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-18CS01CONFIRMATION STATEMENT MADE ON 07/08/21, WITH NO UPDATES
2021-05-17AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-07CS01CONFIRMATION STATEMENT MADE ON 07/08/20, WITH NO UPDATES
2020-05-18AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/20 FROM 12 Shaftesbury Street South Derby DE23 8YH
2019-08-21CS01CONFIRMATION STATEMENT MADE ON 07/08/19, WITH NO UPDATES
2019-05-16AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-24CS01CONFIRMATION STATEMENT MADE ON 07/08/18, WITH NO UPDATES
2018-05-29AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-08CS01CONFIRMATION STATEMENT MADE ON 07/08/17, WITH NO UPDATES
2017-05-25AA31/08/16 TOTAL EXEMPTION FULL
2017-05-25AA31/08/16 TOTAL EXEMPTION FULL
2016-08-25LATEST SOC25/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-25CS01CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES
2016-05-24AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-28AR0107/08/15 ANNUAL RETURN FULL LIST
2015-05-22AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-16LATEST SOC16/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-16AR0107/08/14 ANNUAL RETURN FULL LIST
2014-05-30AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-18AR0107/08/13 ANNUAL RETURN FULL LIST
2013-05-29AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-09AR0107/08/12 ANNUAL RETURN FULL LIST
2012-05-24AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-22TM01APPOINTMENT TERMINATED, DIRECTOR IMRAN HAMID
2011-08-09AR0107/08/11 ANNUAL RETURN FULL LIST
2011-05-31AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-21AR0107/08/10 ANNUAL RETURN FULL LIST
2010-05-20AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-22AR0107/08/09 ANNUAL RETURN FULL LIST
2009-07-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/08
2009-06-15288cDIRECTOR'S CHANGE OF PARTICULARS / TAHIR AFSAR / 27/05/2009
2009-06-15288cDIRECTOR'S CHANGE OF PARTICULARS / IMRAN HAMID / 27/05/2009
2009-06-05288cDIRECTOR'S CHANGE OF PARTICULARS / TAHIR AFSAR / 27/05/2009
2009-06-05288cDIRECTOR'S CHANGE OF PARTICULARS / IMRAN HAMID / 27/05/2009
2008-11-13363aRETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS
2008-11-13287REGISTERED OFFICE CHANGED ON 13/11/2008 FROM 61 KENILWORTH AVENUE DERBY DERBYSHIRE DE23 8TZ
2008-11-13190LOCATION OF DEBENTURE REGISTER
2008-11-13353LOCATION OF REGISTER OF MEMBERS
2008-11-12288bAPPOINTMENT TERMINATED SECRETARY IRFAN HAMID
2008-11-12288aDIRECTOR APPOINTED MR TAHIR AFSAR
2007-09-04288aNEW DIRECTOR APPOINTED
2007-08-23288aNEW SECRETARY APPOINTED
2007-08-23287REGISTERED OFFICE CHANGED ON 23/08/07 FROM: 261 NORMANTON ROAD DERBY DERBYSHIRE DE23 6UT
2007-08-15288bDIRECTOR RESIGNED
2007-08-15287REGISTERED OFFICE CHANGED ON 15/08/07 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2007-08-15288bSECRETARY RESIGNED
2007-08-07NEWINCINCORPORATION 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 REPLACEMENT TAXI SERVICES 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 REPLACEMENT TAXI SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
REPLACEMENT TAXI SERVICES 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 2011-09-01 £ 14,796
Other Creditors Due Within One Year 2011-09-01 £ 7,369
Taxation Social Security Due Within One Year 2011-09-01 £ 7,427

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 REPLACEMENT TAXI SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 100
Cash Bank In Hand 2011-09-01 £ 7,916
Current Assets 2011-09-01 £ 7,916
Fixed Assets 2011-09-01 £ 7,174
Shareholder Funds 2011-09-01 £ 294
Tangible Fixed Assets 2011-09-01 £ 7,174

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of REPLACEMENT TAXI SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REPLACEMENT TAXI SERVICES LIMITED
Trademarks
We have not found any records of REPLACEMENT TAXI SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REPLACEMENT TAXI SERVICES 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 REPLACEMENT TAXI SERVICES 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
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
Outgoings
Business Rates/Property Tax
No properties were found where REPLACEMENT TAXI SERVICES 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 REPLACEMENT TAXI SERVICES 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 REPLACEMENT TAXI SERVICES 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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