PHOENIX TAXIS (NORTH EAST) LIMITED - Renting and leasing of cars and light motor vehicles - A business based in United Kingdom registered with Companies House

Company Overview

About Phoenix Taxis (north East) Ltd

PHOENIX TAXIS (NORTH EAST) LIMITED was founded on 1985-02-15 and has its registered office in Blyth. The organisation's status is listed as "Active". Phoenix Taxis (north East) Limited 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

Legal Registered Office
Company Name
PHOENIX TAXIS (NORTH EAST) LIMITED

NORTHUMBERLAND TAXI & COACH CENTRE SOUTH ALBION RETAIL PARK ALBION WAY BLYTH NORTHUMBERLAND NE24 5BW Other companies in NE24

Filing Information

Company Number		01886762
Company ID Number		01886762
Date formed		1985-02-15
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/10/2023
Account next due		31/07/2025
Latest return		23/03/2016
Return next due		20/04/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-04-07 02:46:09
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PHOENIX TAXIS (NORTH EAST) LIMITED

Menu

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.

Company Officers of PHOENIX TAXIS (NORTH EAST) LIMITED

Current Directors

Officer	Role	Date Appointed
ALEXANDER HUGH MAGILL HURST	Director	2010-03-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOANNE ELIZABETH HURST	Company Secretary	2003-12-23	2010-03-22
HUGH MAGILL HURST	Director	1991-04-14	2010-03-22
DAVID D'ARCY	Company Secretary	1991-04-14	2003-12-23
LINDA HURST	Director	1991-04-14	1994-05-24
HEATHER REED	Director	1991-04-14	1994-01-10
JOHN REED	Director	1991-04-14	1991-03-22

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.

Date	Document Type	Document Description
2024-03-27		CONFIRMATION STATEMENT MADE ON 23/03/24, WITH UPDATES
2024-03-01		31/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-31		Change of details for Alexander Hugh Magill Hurst as a person with significant control on 2022-07-27
2023-10-12		APPOINTMENT TERMINATED, DIRECTOR HUGH MAGILL HURST
2023-10-12		APPOINTMENT TERMINATED, DIRECTOR MARC WILLIAM JONES
2023-10-05		APPOINTMENT TERMINATED, DIRECTOR KENNETH TURNER
2023-03-23		CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES
2023-03-23		CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES
2023-01-30		31/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-30	CH01	Director's details changed for Mr Alexander Hugh Magill Hurst on 2022-06-27
2022-06-30	PSC04	Change of details for Alexander Hugh Magill Hurst as a person with significant control on 2022-06-27
2022-03-28	CS01	CONFIRMATION STATEMENT MADE ON 23/03/22, WITH UPDATES
2022-03-16	AP01	DIRECTOR APPOINTED MR MARC WILLIAM JONES
2022-03-16	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL CARLING
2022-01-24		31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-24	AA	31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2021-03-23	CS01	CONFIRMATION STATEMENT MADE ON 23/03/21, WITH NO UPDATES
2020-11-25	AP01	DIRECTOR APPOINTED MR MICHAEL CARLING
2020-09-01	PSC04	Change of details for Alexander Hugh Magill Hurst as a person with significant control on 2020-07-29
2020-08-14	MEM/ARTS	ARTICLES OF ASSOCIATION
2020-08-14	RES12	Resolution of varying share rights or name
2020-08-14	SH10	Particulars of variation of rights attached to shares
2020-08-14	SH08	Change of share class name or designation
2020-05-12	AA	31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-24	CS01	CONFIRMATION STATEMENT MADE ON 23/03/20, WITH NO UPDATES
2019-06-06	AA	31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-25	CS01	CONFIRMATION STATEMENT MADE ON 23/03/19, WITH NO UPDATES
2018-07-09	AA	31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-26	CS01	CONFIRMATION STATEMENT MADE ON 23/03/18, WITH NO UPDATES
2017-07-07	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-13	LATEST SOC	13/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-13	CS01	CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2016-06-16	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-03	LATEST SOC	03/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-03	AR01	23/03/16 ANNUAL RETURN FULL LIST
2015-04-27	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-08	LATEST SOC	08/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-08	AR01	23/03/15 ANNUAL RETURN FULL LIST
2014-07-25	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-06	LATEST SOC	06/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-06	AR01	23/03/14 ANNUAL RETURN FULL LIST
2013-05-17	AA	31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-18	AR01	23/03/13 ANNUAL RETURN FULL LIST
2012-07-11	AA	31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-05	AR01	23/03/12 ANNUAL RETURN FULL LIST
2012-03-22	AD01	REGISTERED OFFICE CHANGED ON 22/03/12 FROM Phoenix House Station Street Blyth Northumberland NE24 1ET
2011-07-18	AA	31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-07	AR01	23/03/11 ANNUAL RETURN FULL LIST
2011-04-07	CH01	Director's details changed for Mr Alexander Hugh Magill Hurst on 2011-03-23
2010-06-03	AA	31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-25	AR01	23/03/10 ANNUAL RETURN FULL LIST
2010-03-22	AP01	DIRECTOR APPOINTED MR ALEXANDER HUGH MAGILL HURST
2010-03-22	TM01	APPOINTMENT TERMINATED, DIRECTOR HUGH HURST
2010-03-22	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY JOANNE HURST
2009-05-12	363a	RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS
2009-04-24	AA	31/10/08 TOTAL EXEMPTION SMALL
2008-05-07	363a	RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS
2008-05-02	AA	31/10/07 TOTAL EXEMPTION SMALL
2007-07-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-05-09	363s	RETURN MADE UP TO 14/04/07; NO CHANGE OF MEMBERS
2006-05-19	363s	RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS
2006-05-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-05-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-04-04	363s	RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS
2004-06-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-04-29	363s	RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS
2004-01-22	288b	SECRETARY RESIGNED
2004-01-22	288a	NEW SECRETARY APPOINTED
2003-07-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-04-22	363s	RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS
2002-09-27	287	REGISTERED OFFICE CHANGED ON 27/09/02 FROM: 23 QUAY ROAD BLYTH NORTHUMBERLAND NE24 2AS
2002-08-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-04-18	363s	RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS
2001-04-18	363s	RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS
2001-02-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2001-02-19	287	REGISTERED OFFICE CHANGED ON 19/02/01 FROM: BLAND & WOOD PLANET PLACE KILLINGWORTH NEWCASTLE UPON TYNE NE12 0RR
2000-08-25	288c	SECRETARY'S PARTICULARS CHANGED
2000-05-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-04-26	363s	RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS
1999-07-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-04-19	363s	RETURN MADE UP TO 14/04/99; NO CHANGE OF MEMBERS
1999-03-05	288c	SECRETARY'S PARTICULARS CHANGED
1998-09-03	288c	SECRETARY'S PARTICULARS CHANGED
1998-06-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1998-05-15	287	REGISTERED OFFICE CHANGED ON 15/05/98 FROM: 23 QUAY ROAD BLYTH NORTHUMBERLAND NE24 2AS
1998-04-23	363s	RETURN MADE UP TO 14/04/98; FULL LIST OF MEMBERS
1997-05-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1997-04-23	363s	RETURN MADE UP TO 14/04/97; NO CHANGE OF MEMBERS
1996-09-02	288	SECRETARY'S PARTICULARS CHANGED
1996-04-19	363s	RETURN MADE UP TO 14/04/96; NO CHANGE OF MEMBERS
1996-03-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1995-05-03	363s	RETURN MADE UP TO 14/04/95; FULL LIST OF MEMBERS
1995-03-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1995-01-23	287	REGISTERED OFFICE CHANGED ON 23/01/95 FROM: TATE STREET GARAGE BLYTH NORTHUMBERLAND NE24 3AP
1995-01-23		Registered office changed on 23/01/95 from:\tate street garage blyth northumberland NE24 3AP
1994-09-21	CERTNM	COMPANY NAME CHANGED HEATHERBURY LIMITED CERTIFICATE ISSUED ON 22/09/94
1994-09-21		Company name changed heatherbury LIMITED\certificate issued on 22/09/94
1994-09-21		Company name changed\certificate issued on 21/09/94
1994-07-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1994-07-22		SMALL COMPANY ACCOUNTS MADE UP TO 31/10/93
1994-06-12	288	DIRECTOR RESIGNED
1994-05-16	363(288)	DIRECTOR RESIGNED
1994-05-16	363s	RETURN MADE UP TO 14/04/94; FULL LIST OF MEMBERS
1994-02-01	288	DIRECTOR RESIGNED
1993-04-18		Return made up to 14/04/93; full list of members
1993-01-28		Accounts made up to 1992-10-31
1992-09-30		Accounts made up to 1991-10-31
1992-06-08		Accounts made up to 1990-10-31
1992-04-16		Return made up to 14/04/92; no change of members
1991-07-25		Registered office changed on 25/07/91 from:\unit one front street klondyke cramlington northumberland
1991-06-25		Return made up to 14/04/91; no change of members
1991-04-15		Director resigned;new director appointed
1990-09-06		Director resigned
1990-07-04		Director resigned
1990-05-18		Accounts made up to 1989-10-31
1990-05-17		Return made up to 14/04/90; full list of members
1990-04-30		Secretary resigned;new secretary appointed
1989-12-07		Return made up to 28/01/89; full list of members
1989-05-17		Accounts made up to 1988-10-31
1989-05-10		New director appointed
1988-11-04		Return made up to 27/04/88; full list of members
1988-07-27		Accounts made up to 1987-10-31
1988-01-27		Return made up to 14/05/87; no change of members
1988-01-27		Accounts made up to 1986-10-31
1987-07-30		Secretary resigned;new secretary appointed
1987-02-18		Secretary resigned;new secretary appointed;director resigned;new director appointed
1987-02-18		Accounts made up to 1985-10-31
1986-12-03		Return made up to 30/05/86; full list of members
1986-06-24		New director appointed

Industry Information

SIC/NAIC Codes

77 - Rental and leasing activities

771 - Renting and leasing of motor vehicles

77110 - Renting and leasing of cars and light motor vehicles

Licences & Regulatory approval

We could not find any licences issued to PHOENIX TAXIS (NORTH EAST) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

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 PHOENIX TAXIS (NORTH EAST) LIMITED

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
DEBENTURE	1991-02-13	Outstanding	MIDLAND BANK PLC
LEGAL CHARGE	1988-11-10	Outstanding	MIDLAND BANK PLC
FIXED AND FLOATING CHARGE	1987-03-04	Outstanding	MIDLAND BANK PLC

Filed Financial Reports

Annual Accounts
2013-10-31

Annual Accounts
2015-10-31

Annual Accounts
2020-10-31

Annual Accounts
2021-10-31

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 PHOENIX TAXIS (NORTH EAST) LIMITED

Intangible Assets

Patents

We have not found any records of PHOENIX TAXIS (NORTH EAST) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PHOENIX TAXIS (NORTH EAST) LIMITED

Trademarks

We have not found any records of PHOENIX TAXIS (NORTH EAST) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PHOENIX TAXIS (NORTH EAST) LIMITED. 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 (77110 - Renting and leasing of cars and light motor vehicles) as PHOENIX TAXIS (NORTH EAST) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where PHOENIX TAXIS (NORTH EAST) 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 PHOENIX TAXIS (NORTH EAST) 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 PHOENIX TAXIS (NORTH EAST) 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.