35 Taxis Limited

Company Registration Number: 04848577

Company registered in England and Wales

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35 Taxis Limited is a Private Company Limited by Shares first registered on 29 July 2003. Its current registered address is in Hull.

Registered Address

FRANCIS HOUSE, HUMBER PLACE
THE MARINA
HULL
HU1 1UD

There are 103 companies currently registered at this postcode, including this one.

All companies at HU1 1UD

Registration Data

Company Number

04848577

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49320 - Taxi operation

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

28 July 2015

Returns Next Due

25 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £411,128£286,930£195,478£191,112£0£0£200,826
Current Assets £141,937£84,648£156,189£176,724£237,321£232,003£402,409
of which Cash £121,449£68,606£143,944£163,046£218,622£217,583£387,431
Total Assets £553,065£371,578£351,667£367,836£237,321£232,003£603,235
Current Liabilities £202,116£156,324£121,108£148,117£218,908£204,173£95,953
Net Current Assets £-60,179£-71,676£35,081£28,607£18,413£27,830£306,456
Total Net Worth £350,949£215,254£230,559£219,719£210,280£105,770£507,282

Previous Names

No previous names

Company Officers

  • WILKINSON, Karl Gary

    Secretary

    Appointed on 29 July 2003

     

    Nationality: British

    Occupation: Manager

    145 Cranbrook Avenue
    Hull
    East Yorkshire
    HU6 7SS

  • WILKINSON, Karl Gary

    Director

    Appointed on 29 July 2003

     

    Nationality: British

    Occupation: Manager

    Month of birth: August 1965

    145 Cranbrook Avenue
    Hull
    East Yorkshire
    HU6 7SS

  • RWL REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 29 July 2003

    Resigned on 29 July 2003

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

  • LAMPING, Ian Dennis

    Director

    Appointed on 29 July 2003

    Resigned on 17 June 2011

    Nationality: British

    Occupation: Manager

    Month of birth: September 1955

    43 South Street
    Leven
    Beverley
    North Humberside
    HU17 5NY

  • RWL DIRECTORS LIMITED

    Corporate Director

    Appointed on 29 July 2003

    Resigned on 29 July 2003

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 19 October 2016 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5HX0309. Transaction: MzE1OTk2NDA2OWFkaXF6a2N4.

  2. 2 August 2016 [View PDF]

    Action Date: 28 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CJ9T8W. Transaction: MzE1NDIyNzg5NGFkaXF6a2N4.

  3. 2 November 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4JCKZDU. Transaction: MzEzNDI1NjA2N2FkaXF6a2N4.

  4. 28 July 2015 Annual return made up to 28 July 2015 with full list of shareholders [View PDF]

    Action Date: 28 July 2015. Category: Annual return. Type: AR01. Barcode: X4CM7UF4. Transaction: MzEyNzg5Mjg1NmFkaXF6a2N4.

  5. 4 February 2015 Registration of charge 048485770001, created on 30 January 2015 [View PDF]

    Action Date: 30 January 2015. Category: Mortgage. Type: MR01. Barcode: X40J48Z5. Transaction: MzExNjY4NjE2MWFkaXF6a2N4.

  6. 11 September 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3G7NAAZ. Transaction: MzEwNzMxMDU0NmFkaXF6a2N4.

  7. 28 July 2014 Annual return made up to 28 July 2014 with full list of shareholders [View PDF]

    Action Date: 28 July 2014. Category: Annual return. Type: AR01. Barcode: X3D40Y6A. Transaction: MzEwNDUwNjYxOWFkaXF6a2N4.

  8. 16 September 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2H042YJ. Transaction: MzA4NTA5ODYxN2FkaXF6a2N4.

  9. 30 July 2013 Annual return made up to 28 July 2013 with full list of shareholders [View PDF]

    Action Date: 28 July 2013. Category: Annual return. Type: AR01. Barcode: X2DPAD5V. Transaction: MzA4MjM5MzIzOWFkaXF6a2N4.

  10. 19 September 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A1HHQTT4. Transaction: MzA2NDM1NzQ1M2FkaXF6a2N4.

  11. 1 August 2012 Annual return made up to 28 July 2012 with full list of shareholders [View PDF]

    Action Date: 28 July 2012. Category: Annual return. Type: AR01. Barcode: X1EE1NZC. Transaction: MzA2MTc1MjA4OGFkaXF6a2N4.

  12. 24 November 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: AK5XHZHT. Transaction: MzA0Nzc0MDc0OWFkaXF6a2N4.

  13. 1 August 2011 Annual return made up to 28 July 2011 with full list of shareholders [View PDF]

    Action Date: 28 July 2011. Category: Annual return. Type: AR01. Barcode: XCNZLWBN. Transaction: MzA0MTM2NTYwOGFkaXF6a2N4.

  14. 29 June 2011 Statement of capital on 29 June 2011 [View PDF]

    Action Date: 29 June 2011. Category: Capital. Type: SH19. Barcode: AZBNXVED. Transaction: MzAzOTY0Nzc1MGFkaXF6a2N4.

  15. 28 June 2011 Termination of appointment of Ian Lamping as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10WLVDN. Transaction: MzAzOTU1MTk2MWFkaXF6a2N4.

  16. 23 June 2011 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: A0Z33V7H. Transaction: MzAzOTMxMDYwMmFkaXF6a2N4.

  17. 23 June 2011 Solvency statement dated 01/06/11 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: A0Z32V7G. Transaction: MzAzOTMxMDU3OGFkaXF6a2N4.

  18. 23 June 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzOTMwNTIyMmFkaXF6a2N4.

  19. 29 November 2010 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: A9DP0PGQ. Transaction: MzAyNzgzNjIwMmFkaXF6a2N4.

  20. 2 August 2010 Annual return made up to 28 July 2010 with full list of shareholders [View PDF]

    Action Date: 28 July 2010. Category: Annual return. Type: AR01. Barcode: XRPOLM7F. Transaction: MzAyMDU5MjQyOGFkaXF6a2N4.

  21. 2 August 2010 Director's details changed for Karl Gary Wilkinson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XRPOKM7E. Transaction: MzAyMDU5MjM1N2FkaXF6a2N4.

  22. 2 August 2010 Director's details changed for Ian Dennis Lamping on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XRPOJM7D. Transaction: MzAyMDU5MjM1MmFkaXF6a2N4.

  23. 30 October 2009 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AIM8REH8. Transaction: MzAwMTgyMDI2NGFkaXF6a2N4.

  24. 28 July 2009 Return made up to 28/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXTXBBX3. Transaction: MjAzODAwMzAxN2FkaXF6a2N4.

  25. 3 December 2008 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A709W5C3. Transaction: MjAxOTI4MjYxMmFkaXF6a2N4.

  26. 4 August 2008 Return made up to 29/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI7BY1ZV. Transaction: MjAxMDIyOTIyMGFkaXF6a2N4.

  27. 4 February 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY5OTE3M2FkaXF6a2N4.

  28. 7 August 2007 Return made up to 29/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzk1NTMyM2FkaXF6a2N4.

  29. 3 July 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MjU2NjIwOWFkaXF6a2N4.

  30. 28 September 2006 Return made up to 29/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTk5MDIwN2FkaXF6a2N4.

  31. 16 January 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDAyOTE3NjM1NGFkaXF6a2N4.

  32. 9 August 2005 Return made up to 29/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjkzOTM1NGFkaXF6a2N4.

  33. 3 May 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEwMzcxMjAyMmFkaXF6a2N4.

  34. 4 August 2004 Return made up to 29/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTY1NTM5M2FkaXF6a2N4.

  35. 30 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTY0OTg5M2FkaXF6a2N4.

  36. 29 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzUyMjQyOWFkaXF6a2N4.

  37. 29 April 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzEzOTM5M2FkaXF6a2N4.

  38. 8 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTc5NjYyMGFkaXF6a2N4.

  39. 8 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODc1MzM3MmFkaXF6a2N4.

  40. 28 August 2003 Ad 06/08/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzOTAzOTk0NGFkaXF6a2N4.

  41. 24 August 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MzU3MDMxNGFkaXF6a2N4.

  42. 29 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2OTExMDE4OWFkaXF6a2N4.

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