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Company Information for

DRAGON TAXIS (NEWPORT) LIMITED

LIVINGSTONE HOUSE LANGSTONE BUSINESS VILLAGE, LANGSTONE PARK, LANGSTONE, NEWPORT, GWENT, NP18 2LH,
Company Registration Number
06555220
Private Limited Company
Active

Company Overview

About Dragon Taxis (newport) Ltd
DRAGON TAXIS (NEWPORT) LIMITED was founded on 2008-04-04 and has its registered office in Newport. The organisation's status is listed as "Active". Dragon Taxis (newport) 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
DRAGON TAXIS (NEWPORT) LIMITED
 
Legal Registered Office
LIVINGSTONE HOUSE LANGSTONE BUSINESS VILLAGE, LANGSTONE PARK
LANGSTONE
NEWPORT
GWENT
NP18 2LH
Other companies in CF31
 
Filing Information
Company Number 06555220
Company ID Number 06555220
Date formed 2008-04-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 07/07/2015
Return next due 04/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-12-06 10:21:15
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 DRAGON TAXIS (NEWPORT) LIMITED

Company Officers of DRAGON TAXIS (NEWPORT) LIMITED

Current Directors
Officer Role Date Appointed
NATHAN IESTYN BOWLES
Director 2015-08-12
PAUL ROBERT RAGAN
Director 2010-06-21
RHODRI HUW EVANS
Company Secretary 2015-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS MARTIN BURKE
Company Secretary 2010-06-21 2012-04-01
DAVID FLETCHER
Director 2008-04-04 2010-06-21
MICHAEL LAVENDER
Director 2008-04-04 2010-06-21
THOMAS LAVENDER
Director 2008-04-04 2010-06-21
THOMAS LAVENDER
Company Secretary 2008-04-04 2010-06-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NATHAN IESTYN BOWLES VEEZU ASSIST LIMITED Director 2016-09-07 CURRENT 2014-09-12 Active
NATHAN IESTYN BOWLES PENNOCK HOLDINGS LIMITED Director 2015-08-18 CURRENT 2006-08-15 Active
NATHAN IESTYN BOWLES PENNOCK & IVORY LIMITED Director 2015-08-18 CURRENT 2002-08-15 Active
NATHAN IESTYN BOWLES VEEZU HIRE LIMITED Director 2015-08-12 CURRENT 2014-06-18 Active
NATHAN IESTYN BOWLES RADIO CABS (WALES) LTD Director 2015-08-12 CURRENT 2014-06-18 Active
NATHAN IESTYN BOWLES DRAGON TAXIS LTD Director 2015-03-31 CURRENT 2006-04-06 Active
NATHAN IESTYN BOWLES VEEZU HOLDINGS LIMITED Director 2015-03-13 CURRENT 2015-01-07 Active
NATHAN IESTYN BOWLES RDUK LTD Director 2014-10-27 CURRENT 2010-02-15 Active
NATHAN IESTYN BOWLES A2B RADIO CARS LIMITED Director 2014-07-31 CURRENT 1991-10-08 Active
NATHAN IESTYN BOWLES VEEZU LIMITED Director 2014-07-07 CURRENT 2000-02-17 Active
NATHAN IESTYN BOWLES NIB INVESTMENTS LIMITED Director 2014-06-30 CURRENT 2014-06-30 Active
NATHAN IESTYN BOWLES SMART SOLUTIONS OUTSOURCING LTD Director 2014-05-16 CURRENT 2014-05-16 Active
NATHAN IESTYN BOWLES ECON BLUE LIMITED Director 2013-05-24 CURRENT 2013-05-24 Active
NATHAN IESTYN BOWLES ECON RECYCLING LIMITED Director 2013-01-16 CURRENT 2012-11-20 Active
PAUL ROBERT RAGAN DEE PHARMACEUTICALS LTD Director 2008-12-12 CURRENT 2005-05-20 Dissolved 2013-09-19

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
2017-09-29AA31/12/16 TOTAL EXEMPTION FULL
2017-07-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 065552200003
2017-07-11LATEST SOC11/07/17 STATEMENT OF CAPITAL;GBP 1500
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES
2016-10-13AA31/12/15 TOTAL EXEMPTION FULL
2016-07-19LATEST SOC19/07/16 STATEMENT OF CAPITAL;GBP 1500
2016-07-19CS01CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES
2015-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-09-11RES13OTHER COMPANY BUSINESS 18/08/2015
2015-09-11RES01ALTER ARTICLES 18/08/2015
2015-08-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 065552200002
2015-08-14LATEST SOC14/08/15 STATEMENT OF CAPITAL;GBP 1500
2015-08-14AR0107/07/15 FULL LIST
2015-08-13AP01DIRECTOR APPOINTED MR NATHAN IESTYN BOWLES
2015-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/2015 FROM 25 MARKET STREET BRIDGEND CF31 1LJ
2015-04-14AP03SECRETARY APPOINTED MR RHODRI HUW EVANS
2015-04-14AA01PREVEXT FROM 30/09/2014 TO 31/12/2014
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 1500
2014-07-07AR0107/07/14 FULL LIST
2014-04-17AR0104/04/14 FULL LIST
2014-02-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2013-04-22AR0104/04/13 FULL LIST
2013-04-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2012-06-25AA30/09/11 TOTAL EXEMPTION SMALL
2012-06-22AR0104/04/12 FULL LIST
2012-06-22TM02APPOINTMENT TERMINATED, SECRETARY THOMAS BURKE
2012-06-22TM02APPOINTMENT TERMINATED, SECRETARY THOMAS BURKE
2011-09-03DISS40DISS40 (DISS40(SOAD))
2011-09-01AR0104/04/11 FULL LIST
2011-08-02GAZ1FIRST GAZETTE
2011-04-05AA30/09/10 TOTAL EXEMPTION SMALL
2011-01-05AA01PREVSHO FROM 31/03/2011 TO 30/09/2010
2010-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/2010 FROM 15 THE BROADWAY PENN ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 2PD UNITED KINGDOM
2010-07-23TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS LAVENDER
2010-07-23TM01APPOINTMENT TERMINATED, DIRECTOR DAVID FLETCHER
2010-07-23TM02APPOINTMENT TERMINATED, SECRETARY THOMAS LAVENDER
2010-07-23TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL LAVENDER
2010-07-23AP03SECRETARY APPOINTED THOMAS MARTIN BURKE
2010-07-23AP01DIRECTOR APPOINTED MR PAUL ROBERT RAGAN
2010-06-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-06-17AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-19AR0104/04/10 FULL LIST
2010-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS LAVENDER / 01/10/2009
2010-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LAVENDER / 01/10/2009
2010-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FLETCHER / 01/10/2009
2010-05-19CH03SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS LAVENDER / 01/10/2009
2010-01-25AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-14363aRETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
2009-02-20225CURRSHO FROM 30/04/2009 TO 31/03/2009
2008-04-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to DRAGON TAXIS (NEWPORT) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-08-02
Fines / Sanctions
No fines or sanctions have been issued against DRAGON TAXIS (NEWPORT) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-07-10 Outstanding SANTANDER UK PLC AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE SECURED PARTIES (AS DEFINED IN THE DEED)
2015-08-18 Outstanding BEECHBROOK MEZZANINE II JERSEY LIMITED (AS SECURITY AGENT)
DEBENTURE 2010-06-23 Outstanding SANTANDER UK PLC
Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30

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 DRAGON TAXIS (NEWPORT) LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-10-01 £ 1,500
Shareholder Funds 2011-10-01 £ 1,500

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DRAGON TAXIS (NEWPORT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DRAGON TAXIS (NEWPORT) LIMITED
Trademarks
We have not found any records of DRAGON TAXIS (NEWPORT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DRAGON TAXIS (NEWPORT) 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 (99999 - Dormant Company) as DRAGON TAXIS (NEWPORT) LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
HUMAN SUPPORT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where DRAGON TAXIS (NEWPORT) 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 TypeProposal to Strike Off
Defending partyDRAGON TAXIS (NEWPORT) LIMITEDEvent Date2011-08-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DRAGON TAXIS (NEWPORT) 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 DRAGON TAXIS (NEWPORT) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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