57 Taxis Limited

Company Registration Number: 05634425

Company registered in England and Wales

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57 Taxis Limited is a Private Company Limited by Shares first registered on 24 November 2005. Its current registered address is in East Yorkshire.

Registered Address

797 HESSLE ROAD
HULL
EAST YORKSHIRE
HU4 6QE

There are 6 companies currently registered at this postcode, including this one.

All companies at HU4 6QE

Registration Data

Company Number

05634425

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 November 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49320 - Taxi operation

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

24 November 2015

Returns Next Due

22 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £102,098£82,071£81,480£85,919£95,346£107,106
of which Cash £39,039£39,612£29,983£38,438£44,342£43,595
Total Assets £102,098£82,071£81,480£85,919£95,346£107,106
Current Liabilities £164,207£199,889£218,741£180,282£171,689£195,219
Net Current Assets £-62,109£-117,818£-137,261£-94,363£-76,343£-88,113
Total Net Worth £37,533£-10,879£-24,862£-37,116£-46,134£-71,342

Previous Names

No previous names

Company Officers

  • ADAMSON, Dorothea Hazel

    Secretary

    Appointed on 24 November 2005

     

    16 The Woodlands
    Hedon
    Hull
    North Humberside
    HU12 8PT

  • ADAMSON, Michael Edward

    Director

    Appointed on 24 November 2005

     

    Nationality: British

    Occupation: Taxi Office Operator

    Month of birth: April 1944

    16 The Woodlands
    Hedon
    Hull
    North Humberside
    HU12 8PT

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 24 November 2005

    Resigned on 24 November 2005

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 24 November 2005

    Resigned on 24 November 2005

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 13 December 2016 [View PDF]

    Action Date: 24 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LS1LJV. Transaction: MzE2NDMyODM4MmFkaXF6a2N4.

  2. 19 February 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X513TQ7E. Transaction: MzE0MjI3Mjk0NWFkaXF6a2N4.

  3. 3 December 2015 Annual return made up to 24 November 2015 with full list of shareholders [View PDF]

    Action Date: 24 November 2015. Category: Annual return. Type: AR01. Barcode: X4LGMGOA. Transaction: MzEzNjY4Mjg1MmFkaXF6a2N4.

  4. 31 December 2014 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X3NVPVL7. Transaction: MzExNDUyNDExMmFkaXF6a2N4.

  5. 28 November 2014 Annual return made up to 24 November 2014 with full list of shareholders [View PDF]

    Action Date: 24 November 2014. Category: Annual return. Type: AR01. Barcode: X3LMUQJV. Transaction: MzExMjM0NzA1MWFkaXF6a2N4.

  6. 25 January 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X30CH94Q. Transaction: MzA5MzMzMjgwOGFkaXF6a2N4.

  7. 13 December 2013 Annual return made up to 24 November 2013 with full list of shareholders [View PDF]

    Action Date: 24 November 2013. Category: Annual return. Type: AR01. Barcode: X2N4QWGP. Transaction: MzA5MDY4MDUwMWFkaXF6a2N4.

  8. 3 June 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X29R17F7. Transaction: MzA3OTA4OTU0MmFkaXF6a2N4.

  9. 27 November 2012 Annual return made up to 24 November 2012 with full list of shareholders [View PDF]

    Action Date: 24 November 2012. Category: Annual return. Type: AR01. Barcode: X1MJUKG0. Transaction: MzA2ODIyODkyM2FkaXF6a2N4.

  10. 23 January 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X114TD7S. Transaction: MzA1MTE2MDk5NmFkaXF6a2N4.

  11. 16 January 2012 Annual return made up to 24 November 2011 with full list of shareholders [View PDF]

    Action Date: 24 November 2011. Category: Annual return. Type: AR01. Barcode: X10MVF4H. Transaction: MzA1MDc5NTg5NmFkaXF6a2N4.

  12. 6 July 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: X4FTGVL5. Transaction: MzA0MDAxNDUzMWFkaXF6a2N4.

  13. 24 January 2011 Annual return made up to 24 November 2010 with full list of shareholders [View PDF]

    Action Date: 24 November 2010. Category: Annual return. Type: AR01. Barcode: XJWOKR2D. Transaction: MzAzMDkwODI2OWFkaXF6a2N4.

  14. 9 February 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: A8KGBHAK. Transaction: MzAwOTA1NzE1MWFkaXF6a2N4.

  15. 15 December 2009 Annual return made up to 24 November 2009 with full list of shareholders [View PDF]

    Action Date: 24 November 2009. Category: Annual return. Type: AR01. Barcode: XGHSNFTH. Transaction: MzAwNTAxNzE0NWFkaXF6a2N4.

  16. 15 December 2009 Director's details changed for Michael Edward Adamson on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XGHSMFTG. Transaction: MzAwNTAxNjY0OGFkaXF6a2N4.

  17. 11 March 2009 Return made up to 24/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX3L682Y. Transaction: MjAyNzg3MDE4MWFkaXF6a2N4.

  18. 2 March 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: ASPS17PG. Transaction: MjAyNzA0NTcyNWFkaXF6a2N4.

  19. 10 June 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AWMZJ0DN. Transaction: MjAwNjkzOTE0NmFkaXF6a2N4.

  20. 21 January 2008 Return made up to 24/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTE4NjE2OGFkaXF6a2N4.

  21. 18 August 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NDQ0MTE1NWFkaXF6a2N4.

  22. 28 April 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3OTUzODgyNmFkaXF6a2N4.

  23. 22 February 2007 Return made up to 24/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjQ2NjQ5NGFkaXF6a2N4.

  24. 19 December 2005 Ad 24/11/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NTM0NzEwM2FkaXF6a2N4.

  25. 9 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzI2NjQwNmFkaXF6a2N4.

  26. 9 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODM1MTYyMmFkaXF6a2N4.

  27. 9 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTExNTM1NWFkaXF6a2N4.

  28. 9 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjgxMzE2N2FkaXF6a2N4.

  29. 24 November 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NjY3NjI4NGFkaXF6a2N4.

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