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Company Information for

RADIO CABS (WALES) LTD

LIVINGSTONE HOUSE LANGSTONE BUSINESS VILLAGE, LANGSTONE PARK, LANGSTONE, NEWPORT, GWENT, NP18 2LH,
Company Registration Number
09092187
Private Limited Company
Active

Company Overview

About Radio Cabs (wales) Ltd
RADIO CABS (WALES) LTD was founded on 2014-06-18 and has its registered office in Newport. The organisation's status is listed as "Active". Radio Cabs (wales) Ltd 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
RADIO CABS (WALES) LTD
 
Legal Registered Office
LIVINGSTONE HOUSE LANGSTONE BUSINESS VILLAGE, LANGSTONE PARK
LANGSTONE
NEWPORT
GWENT
NP18 2LH
Other companies in NP18
 
Filing Information
Company Number 09092187
Company ID Number 09092187
Date formed 2014-06-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 18/06/2016
Return next due 16/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-09-05 12:52:34
Primary Source:Companies House
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Company Officers of RADIO CABS (WALES) LTD

Current Directors
Officer Role Date Appointed
NATHAN IESTYN BOWLES
Director 2015-08-12
PAUL ROBERT RAGAN
Director 2014-06-18
RHODRI HUW EVANS
Company Secretary 2015-01-01
PAUL ROBERT RAGAN
Company Secretary 2014-06-18

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 & IVORY LIMITED Director 2015-08-18 CURRENT 2002-08-15 Active
NATHAN IESTYN BOWLES PENNOCK HOLDINGS LIMITED Director 2015-08-18 CURRENT 2006-08-15 Active
NATHAN IESTYN BOWLES VEEZU HIRE LIMITED Director 2015-08-12 CURRENT 2014-06-18 Active
NATHAN IESTYN BOWLES DRAGON TAXIS (NEWPORT) LIMITED Director 2015-08-12 CURRENT 2008-04-04 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 PENNOCK & IVORY LIMITED Director 2015-08-18 CURRENT 2002-08-15 Active
PAUL ROBERT RAGAN PENNOCK HOLDINGS LIMITED Director 2015-08-18 CURRENT 2006-08-15 Active
PAUL ROBERT RAGAN VEEZU HOLDINGS LIMITED Director 2015-01-07 CURRENT 2015-01-07 Active
PAUL ROBERT RAGAN A2B RADIO CARS LIMITED Director 2014-07-10 CURRENT 1991-10-08 Active
PAUL ROBERT RAGAN VEEZU HIRE LIMITED Director 2014-06-18 CURRENT 2014-06-18 Active
PAUL ROBERT RAGAN BWA COMMUNICATIONS LIMITED Director 2012-10-30 CURRENT 2012-10-30 Dissolved 2014-05-06
PAUL ROBERT RAGAN CARE INC LIMITED Director 2012-07-17 CURRENT 2012-07-17 Dissolved 2014-05-06
PAUL ROBERT RAGAN BAR 44 (PENARTH) LTD Director 2012-03-07 CURRENT 2012-03-07 Dissolved 2013-10-22
PAUL ROBERT RAGAN RINK MANAGEMENT LIMITED Director 2012-02-27 CURRENT 2012-02-27 Dissolved 2013-10-08
PAUL ROBERT RAGAN CARDIFF ICE ARENA LIMITED Director 2010-07-05 CURRENT 2010-03-25 Dissolved 2015-08-11
PAUL ROBERT RAGAN RAGAN PRIVATE INVESTMENTS LIMITED Director 2008-10-30 CURRENT 2007-09-17 Active

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
2017-07-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 090921870003
2017-06-22LATEST SOC22/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES
2016-10-13AA31/12/15 TOTAL EXEMPTION FULL
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-21AR0118/06/16 FULL LIST
2015-09-11RES13OTHER COMPANY BUSINESS 18/08/2015
2015-09-11RES01ALTER ARTICLES 18/08/2015
2015-08-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 090921870002
2015-08-13AP01DIRECTOR APPOINTED MR NATHAN IESTYN BOWLES
2015-08-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-26AR0118/06/15 FULL LIST
2015-04-14AP03SECRETARY APPOINTED MR RHODRI HUW EVANS
2015-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/2015 FROM UNIT 3, RALEIGH HOUSE LANGSTONE BUSINESS PARK LANGSTONE NEWPORT GWENT NP18 2LH UNITED KINGDOM
2015-04-14AA01PREVSHO FROM 30/06/2015 TO 31/12/2014
2014-07-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 090921870001
2014-06-18LATEST SOC18/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 RADIO CABS (WALES) 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 RADIO CABS (WALES) LTD
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)
2014-07-18 Outstanding SANTANDER UK PLC
Filed Financial Reports
Annual Accounts
2014-12-31

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 RADIO CABS (WALES) LTD

Intangible Assets
Patents
We have not found any records of RADIO CABS (WALES) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for RADIO CABS (WALES) LTD
Trademarks
We have not found any records of RADIO CABS (WALES) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RADIO CABS (WALES) 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 RADIO CABS (WALES) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where RADIO CABS (WALES) 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 RADIO CABS (WALES) 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 RADIO CABS (WALES) LTD any grants or awards.
Ownership
    We could not find any group structure information
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