32090-35666 Taxis Ltd

Company Registration Number: 05229254

Company registered in England and Wales

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32090-35666 Taxis Ltd is a Private Company Limited by Shares first registered on 13 September 2004. Its current registered address is in Lancashire.

Registered Address

9 LOWER CHURCH STREET
LANCASTER
LANCASHIRE
LA1 1LP

There are 4 companies currently registered at this postcode, including this one.

All companies at LA1 1LP

Registration Data

Company Number

05229254

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 September 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49320 - Taxi operation

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

13 September 2015

Returns Next Due

11 October 2016

Mortgages

1 in total
1 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £89,120£131,210£130,747£113,166£118,391£141,350£107,179£98,452£123,302£91,209£120,152£106,887
of which Cash £31,424£63,894£49,711£42,006£32,242£57,392£40,063£75,686£50,896£24,140£40,203£31,975
Total Assets £89,120£131,210£130,747£113,166£118,391£141,350£107,179£98,452£123,302£91,209£120,152£106,887
Current Liabilities £77,227£96,011£101,729£101,367£119,315£108,324£96,407£93,474£89,554£83,166£75,876£79,646
Net Current Assets £11,893£35,199£29,018£11,799£-924£33,026£10,772£4,978£33,748£8,043£44,276£27,241
Total Net Worth £47,398£74,825£64,383£53,400£30,287£84,016£73,090£79,218£71,348£46,585£66,250£43,694

Previous Names

No previous names

Company Officers

  • GOUDIE, Keith

    Secretary

    Appointed on 24 September 2011

     

    9 Lower Church Street
    Lancaster
    Lancashire
    LA1 1LP

  • CARRADICE, Kevin

    Director

    Appointed on 30 September 2004

     

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: November 1948

    9 Lower Church Street
    Lancaster
    Lancashire
    LA1 1LP

  • ELLERSHAW, Kelvin

    Director

    Appointed on 30 September 2004

     

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: August 1952

    9 Lower Church Street
    Lancaster
    Lancashire
    LA1 1LP

  • GOUDIE, Keith

    Director

    Appointed on 30 September 2004

     

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: December 1949

    9 Lower Church Street
    Lancaster
    Lancashire
    LA1 1LP

  • MCGUINNESS, Kevin

    Director

    Appointed on 30 September 2004

     

    Nationality: British

    Occupation: Taxi Proprieter

    Month of birth: July 1965

    9 Lower Church Street
    Lancaster
    Lancashire
    LA1 1LP

  • ELLERSHAW, Kelvin

    Secretary

    Appointed on 30 September 2004

    Resigned on 19 October 2009

    24
    Douglas Drive
    Heysham
    Lancashire
    LA3 2LW

  • GOUDIE, Keith

    Secretary

    Appointed on 19 October 2009

    Resigned on 31 August 2011

    9 Lower Church Street
    Lancaster
    Lancashire
    LA1 1LP

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 13 September 2004

    Resigned on 15 September 2004

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • MAWSON, Tony

    Director

    Appointed on 30 September 2004

    Resigned on 12 January 2012

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: October 1962

    77 Thornton Road
    Morecambe
    Lancashire
    LA4 5PG

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 13 September 2004

    Resigned on 15 September 2004

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 17 December 2016 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X5M03VN4. Transaction: MzE2NDY4NjcyMWFkaXF6a2N4.

  2. 15 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FKYFIX. Transaction: MzE1NzQ0NjQ2MWFkaXF6a2N4.

  3. 18 August 2016 Director's details changed for Mr Kevin Mcguinness on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: CH01. Barcode: X5DMMTGY. Transaction: MzE1NTM5ODI0MGFkaXF6a2N4.

  4. 18 August 2016 Director's details changed for Mr Kelvin Ellershaw on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: CH01. Barcode: X5DMMT5P. Transaction: MzE1NTM5ODE1OWFkaXF6a2N4.

  5. 18 August 2016 Director's details changed for Kevin Carradice on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: CH01. Barcode: X5DMMSU3. Transaction: MzE1NTM5ODAyM2FkaXF6a2N4.

  6. 1 March 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X51U4A4Y. Transaction: MzE0MzA2NTM3M2FkaXF6a2N4.

  7. 1 October 2015 Annual return made up to 13 September 2015 with full list of shareholders [View PDF]

    Action Date: 13 September 2015. Category: Annual return. Type: AR01. Barcode: X4H3YDM0. Transaction: MzEzMjIwOTQyOWFkaXF6a2N4.

  8. 9 January 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X3YQ41OR. Transaction: MzExNTEwNDQwMGFkaXF6a2N4.

  9. 26 September 2014 Annual return made up to 13 September 2014 with full list of shareholders [View PDF]

    Action Date: 13 September 2014. Category: Annual return. Type: AR01. Barcode: X3H870QH. Transaction: MzEwODMzMDI0NGFkaXF6a2N4.

  10. 16 December 2013 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X2NCBKD7. Transaction: MzA5MDc3NDc5NmFkaXF6a2N4.

  11. 20 September 2013 Annual return made up to 13 September 2013 with full list of shareholders [View PDF]

    Action Date: 13 September 2013. Category: Annual return. Type: AR01. Barcode: X2HALZIB. Transaction: MzA4NTQ0NTQ2MWFkaXF6a2N4.

  12. 20 September 2013 Director's details changed for Mr Kevin Mcguinness on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X2HALZI2. Transaction: MzA4NTQ0NTMwOGFkaXF6a2N4.

  13. 20 September 2013 Director's details changed for Mr Kelvin Ellershaw on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X2HALZHM. Transaction: MzA4NTQ0NTMwNWFkaXF6a2N4.

  14. 20 September 2013 Director's details changed for Keith Goudie on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X2HALZHU. Transaction: MzA4NTQ0NTMwNmFkaXF6a2N4.

  15. 20 September 2013 Director's details changed for Kevin Carradice on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X2HALZHE. Transaction: MzA4NTQ0NTMwNGFkaXF6a2N4.

  16. 23 January 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A20JST34. Transaction: MzA3MTYxNzI5NmFkaXF6a2N4.

  17. 2 October 2012 Annual return made up to 13 September 2012 with full list of shareholders [View PDF]

    Action Date: 13 September 2012. Category: Annual return. Type: AR01. Barcode: X1IOLZGI. Transaction: MzA2NTEyOTg5M2FkaXF6a2N4.

  18. 21 February 2012 Cancellation of shares. Statement of capital on 21 February 2012 [View PDF]

    Action Date: 21 February 2012. Category: Capital. Type: SH06. Barcode: A135O9KQ. Transaction: MzA1MjgyNjAwOWFkaXF6a2N4.

  19. 21 February 2012 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A135O9KA. Transaction: MzA1MjgyNTkzNWFkaXF6a2N4.

  20. 12 January 2012 Termination of appointment of Tony Mawson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10CMSUY. Transaction: MzA1MDY0NDM0M2FkaXF6a2N4.

  21. 10 January 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A0ZXHUQ1. Transaction: MzA1MDQ3OTYxMWFkaXF6a2N4.

  22. 15 December 2011 Appointment of Keith Goudie as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X0O80PIQ. Transaction: MzA0OTA2Mjk1MGFkaXF6a2N4.

  23. 23 September 2011 Annual return made up to 13 September 2011 with full list of shareholders [View PDF]

    Action Date: 13 September 2011. Category: Annual return. Type: AR01. Barcode: XU1MVXSY. Transaction: MzA0NDMxNzEyMWFkaXF6a2N4.

  24. 23 September 2011 Termination of appointment of Keith Goudie as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XU1MUXSX. Transaction: MzA0NDMxNjkxM2FkaXF6a2N4.

  25. 17 January 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: ANJXOQQH. Transaction: MzAzMDUzNjM3MGFkaXF6a2N4.

  26. 27 September 2010 Annual return made up to 13 September 2010 with full list of shareholders [View PDF]

    Action Date: 13 September 2010. Category: Annual return. Type: AR01. Barcode: XEUGMNOI. Transaction: MzAyMzk2MDk3MmFkaXF6a2N4.

  27. 24 September 2010 Director's details changed for Kevin Carradice on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XEUGJNOF. Transaction: MzAyMzk2MDk0NGFkaXF6a2N4.

  28. 24 September 2010 Director's details changed for Tony Mawson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XEUGLNOH. Transaction: MzAyMzk2MDk0OWFkaXF6a2N4.

  29. 24 September 2010 Termination of appointment of Kelvin Ellershaw as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XEUGINOE. Transaction: MzAyMzk2MDk0MmFkaXF6a2N4.

  30. 24 September 2010 Director's details changed for Keith Goudie on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XEUGKNOG. Transaction: MzAyMzk2MDk0N2FkaXF6a2N4.

  31. 11 March 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AXPNXI42. Transaction: MzAxMTIyOTAyNGFkaXF6a2N4.

  32. 19 October 2009 Appointment of Keith Goudie as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XNWAIE8U. Transaction: MzAwMDk5MjkyNmFkaXF6a2N4.

  33. 18 September 2009 Return made up to 13/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD4J0DDN. Transaction: MjA0MTU4NjYwNWFkaXF6a2N4.

  34. 1 July 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A1B41B24. Transaction: MjAzNjIxNTIxNWFkaXF6a2N4.

  35. 16 June 2009 Director and secretary's change of particulars / kelvin ellershaw / 15/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XLCBLARR. Transaction: MjAzNTE1NTM0N2FkaXF6a2N4.

  36. 16 June 2009 Director and secretary's change of particulars / kelvin ellershaw / 15/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XLCAAARF. Transaction: MjAzNTE1NTE4OWFkaXF6a2N4.

  37. 4 March 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: ARBV77RC. Transaction: MjAyNzM1NDc2NmFkaXF6a2N4.

  38. 16 September 2008 Return made up to 13/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRGKO35K. Transaction: MjAxMzM3OTAxOGFkaXF6a2N4.

  39. 29 July 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A0L3L1QA. Transaction: MjAwOTg0Mzk5MGFkaXF6a2N4.

  40. 29 July 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwOTg0MzQzNGFkaXF6a2N4.

  41. 18 February 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Transaction: MDE5MjUxMjQxM2FkaXF6a2N4.

  42. 17 December 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTc3NTIyNmFkaXF6a2N4.

  43. 17 December 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTc3NjcxNWFkaXF6a2N4.

  44. 25 September 2007 Return made up to 13/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTkyNTA4OWFkaXF6a2N4.

  45. 3 April 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3ODM2OTA4MWFkaXF6a2N4.

  46. 4 October 2006 Return made up to 13/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTQyNTMwNmFkaXF6a2N4.

  47. 4 October 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTYwODQ4NWFkaXF6a2N4.

  48. 4 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTQwNzEzN2FkaXF6a2N4.

  49. 4 October 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE3MDA4NjU3OWFkaXF6a2N4.

  50. 4 October 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2OTY4MDkyMGFkaXF6a2N4.

  51. 8 March 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE1ODIzMTI4OWFkaXF6a2N4.

  52. 30 September 2005 Return made up to 13/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDA2MjQ5NGFkaXF6a2N4.

  53. 6 December 2004 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDAyNDIyNTA3OWFkaXF6a2N4.

  54. 6 December 2004 Ad 30/10/04--------- £ si [email protected]=12494 £ ic 1/12495 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMDkzMDQwNWFkaXF6a2N4.

  55. 5 November 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MDg4MTk1OWFkaXF6a2N4.

  56. 8 October 2004 Accounting reference date extended from 30/09/05 to 31/10/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2ODc0Nzc1NGFkaXF6a2N4.

  57. 8 October 2004 Registered office changed on 08/10/04 from: border house, 60 main road bolton le sands carnforth LA5 8DN [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODUyODMwM2FkaXF6a2N4.

  58. 8 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTAzMjg0NGFkaXF6a2N4.

  59. 8 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzE5Mzk1MWFkaXF6a2N4.

  60. 8 October 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzQyOTgyM2FkaXF6a2N4.

  61. 8 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjMwMjgyMGFkaXF6a2N4.

  62. 8 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDY1Nzg0NmFkaXF6a2N4.

  63. 15 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODc0NDY3NWFkaXF6a2N4.

  64. 15 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTkzNjcxNmFkaXF6a2N4.

  65. 13 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NTEyNzY0NmFkaXF6a2N4.

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