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

TAXI TELEPHONE SERVICES LIMITED

50 BAXTERGATE, LOUGHBOROUGH, LEICESTERSHIRE, LE11 1TH,
Company Registration Number
06689067
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Taxi Telephone Services Ltd
TAXI TELEPHONE SERVICES LIMITED was founded on 2008-09-04 and has its registered office in Loughborough. The organisation's status is listed as "Active - Proposal to Strike off". Taxi Telephone Services Limited is a Private Limited Company registered in UNITED KINGDOM 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
TAXI TELEPHONE SERVICES LIMITED
 
Legal Registered Office
50 BAXTERGATE
LOUGHBOROUGH
LEICESTERSHIRE
LE11 1TH
Other companies in PL4
 
Filing Information
Company Number 06689067
Company ID Number 06689067
Date formed 2008-09-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2021
Account next due 27/12/2023
Latest return 04/09/2015
Return next due 02/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB973108614  
Last Datalog update: 2024-02-05 07:49:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TAXI TELEPHONE SERVICES LIMITED
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Companies with same name TAXI TELEPHONE SERVICES LIMITED
The following companies were found which have the same name as TAXI TELEPHONE SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TAXI TELEPHONE SERVICES LIMITED 44A DEVONPORT ROAD PLYMOUTH PL3 4DH Active Company formed on the 2024-05-09

Company Officers of TAXI TELEPHONE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
DAVID MICHAEL TRACE
 Director 2015-11-04
Previous Officers
Officer Role Date Appointed Date Resigned
KAREN MARIE LANYON
 Director 2014-05-20 2014-05-20
DAVID MICHAEL TRACE
 Director 2008-09-04 2014-05-20
KAREN MARIE LANYON
 Company Secretary 2008-09-04 2010-09-23
KAREN MARIE LANYON
 Director 2008-09-04 2010-09-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID MICHAEL TRACE ANRO GROUP LIMITED Director 2017-10-18 CURRENT 2017-10-18 Active - Proposal to Strike off
DAVID MICHAEL TRACE ANRO MANAGEMENT CONSULTANTS LIMITED Director 2017-10-18 CURRENT 2017-10-18 Active - Proposal to Strike off
DAVID MICHAEL TRACE TAXIFIRST LIMITED Director 2015-11-04 CURRENT 2009-06-29 Active - Proposal to Strike off
DAVID MICHAEL TRACE TAXIFAST (PLYMOUTH) LIMITED Director 2015-11-04 CURRENT 2012-09-17 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
2024-02-06Final Gazette dissolved via compulsory strike-off
2023-09-27Previous accounting period shortened from 31/12/22 TO 30/12/22
2022-09-26CONFIRMATION STATEMENT MADE ON 04/09/22, WITH UPDATES
2022-09-26CS01CONFIRMATION STATEMENT MADE ON 04/09/22, WITH UPDATES
2022-04-14AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-25AA01Current accounting period shortened from 31/03/22 TO 31/12/21
2021-11-25PSC07CESSATION OF DAVID MICHAEL TRACE AS A PERSON OF SIGNIFICANT CONTROL
2021-11-25TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL TRACE
2021-11-25AP01DIRECTOR APPOINTED MR DAVID JOHN HUNTER
2021-11-25PSC02Notification of Take Me (Plymouth) Ltd as a person with significant control on 2021-11-04
2021-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/21 FROM 346 Faraday Mill Trade Park Cattewater Road Plymouth Devon PL4 0SP
2021-09-13CS01CONFIRMATION STATEMENT MADE ON 04/09/21, WITH UPDATES
2021-06-09AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-14CS01CONFIRMATION STATEMENT MADE ON 04/09/20, WITH UPDATES
2020-09-21AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-06AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-17CS01CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES
2018-11-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066890670001
2018-09-18CS01CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES
2018-08-06AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-18LATEST SOC18/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES
2017-08-17AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-13LATEST SOC13/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-13CS01CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES
2016-06-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-18CH01Director's details changed for Mr David Michael Trace on 2015-11-18
2015-11-05TM01APPOINTMENT TERMINATED, DIRECTOR KAREN MARIE LANYON
2015-11-04AP01DIRECTOR APPOINTED MR DAVID MICHAEL TRACE
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-29AR0104/09/15 ANNUAL RETURN FULL LIST
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-27CH01Director's details changed for Karen Marie Lanyon on 2014-10-01
2014-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/14 FROM 41a Mutley Plain Plymouth Devon PL4 6JQ
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-29AR0104/09/14 ANNUAL RETURN FULL LIST
2014-05-28AP01DIRECTOR APPOINTED KAREN MARIE LANYON
2014-05-28TM01APPOINTMENT TERMINATED, DIRECTOR DAVID TRACE
2013-09-26AR0104/09/13 ANNUAL RETURN FULL LIST
2013-06-12AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-17SH0101/04/13 STATEMENT OF CAPITAL GBP 100
2013-05-16CH01Director's details changed for Mr David Michael Trace on 2013-05-16
2013-05-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 066890670001
2012-09-14AR0104/09/12 FULL LIST
2012-06-13AA31/03/12 TOTAL EXEMPTION SMALL
2011-10-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL TRACE / 01/10/2011
2011-10-12AA31/03/11 TOTAL EXEMPTION SMALL
2011-09-20AR0104/09/11 FULL LIST
2011-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL TRACE / 04/09/2011
2010-09-29TM01APPOINTMENT TERMINATED, DIRECTOR KAREN LANYON
2010-09-29TM02APPOINTMENT TERMINATED, SECRETARY KAREN LANYON
2010-09-08AR0104/09/10 FULL LIST
2010-06-02AA31/03/10 TOTAL EXEMPTION FULL
2009-10-20AA31/03/09 TOTAL EXEMPTION FULL
2009-10-13AR0104/09/09 FULL LIST
2009-05-27287REGISTERED OFFICE CHANGED ON 27/05/2009 FROM ABACUS HOUSE 129 NORTH HILL PLYMOUTH DEVON PL4 8JY
2009-01-26225CURRSHO FROM 30/09/2009 TO 31/03/2009
2008-09-04NEWINCINCORPORATION 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 TAXI TELEPHONE 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 TAXI TELEPHONE SERVICES 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
2013-05-01 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2021-12-31

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 TAXI TELEPHONE SERVICES LIMITED

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

Government spend with TAXI TELEPHONE SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Plymouth City Council 2015-3 GBP £66,156 Taxi Fares
Plymouth City Council 2015-2 GBP £84,067 Taxi Fares
Plymouth City Council 2015-1 GBP £64,472 Various
Plymouth City Council 2014-12 GBP £89,123 Various
Plymouth City Council 2014-11 GBP £121,788 Transport
Plymouth City Council 2014-10 GBP £40,375 Transport
Plymouth City Council 2014-9 GBP £35,688 Taxi Fares
Plymouth City Council 2014-8 GBP £60,440
Plymouth City Council 2014-7 GBP £179,495
Plymouth City Council 2014-6 GBP £147,653
Plymouth City Council 2014-5 GBP £174,706
Plymouth City Council 2014-4 GBP £72,295
Plymouth City Council 2014-3 GBP £136,045
Plymouth City Council 2014-2 GBP £228,852
Plymouth City Council 2014-1 GBP £74,479
Plymouth City Council 2013-12 GBP £254,370
Plymouth City Council 2013-11 GBP £166,268
Plymouth City Council 2013-10 GBP £75,820
Plymouth City Council 2013-9 GBP £70,114
Plymouth City Council 2013-8 GBP £89,827 Various
Plymouth City Council 2013-7 GBP £161,741
Plymouth City Council 2013-6 GBP £72,651
Plymouth City Council 2013-5 GBP £117,687
Plymouth City Council 2013-4 GBP £90,591 Various
Plymouth City Council 2013-3 GBP £242,732
Plymouth City Council 2013-2 GBP £132,342
Plymouth City Council 2013-1 GBP £287,850
Plymouth City Council 2012-12 GBP £223,123
Plymouth City Council 2012-11 GBP £132,796
Plymouth City Council 2012-10 GBP £68,223
Plymouth City Council 2012-9 GBP £131,704
Plymouth City Council 2012-8 GBP £80,996
Plymouth City Council 2012-7 GBP £197,432
Plymouth City Council 2012-6 GBP £106,266
Plymouth City Council 2012-5 GBP £199,913
Plymouth City Council 2012-4 GBP £152,946
Plymouth City Council 2012-3 GBP £75,189
Plymouth City Council 2012-2 GBP £233,109
Plymouth City Council 2012-1 GBP £75,482
Plymouth City Council 2011-12 GBP £129,918 Transport
Plymouth City Council 2011-11 GBP £79,934 Various
Plymouth City Council 2011-10 GBP £33,941 Various
Plymouth City Council 2011-9 GBP £31,051 Various
Plymouth City Council 2011-8 GBP £40,197 Transport
Plymouth City Council 2011-7 GBP £60,336 Transport
Plymouth City Council 2011-6 GBP £33,425 Various
Plymouth City Council 2011-5 GBP £31,450 Various
Plymouth City Council 2011-4 GBP £81,042 Various
Plymouth City Council 2011-3 GBP £106,940 Transport
Plymouth City Council 2011-2 GBP £10,734 Various
Plymouth City Council 2011-1 GBP £100,917 Transport

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 TAXI TELEPHONE 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 TAXI TELEPHONE 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 TAXI TELEPHONE 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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    Other companies at postcode LE11 1TH