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Home > England & Wales Companies > LIMO PLUS (INTERNATIONAL) LTD.
Company Information for

LIMO PLUS (INTERNATIONAL) LTD.

UNITS 1 & 2 FIELD VIEW BAYNARDS GREEN BUSINESS PARK, BAYNARDS GREEN, BICESTER, OXFORDSHIRE, OX27 7SG,
Company Registration Number
03418936
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Limo Plus (international) Ltd.
LIMO PLUS (INTERNATIONAL) LTD. was founded on 1997-08-13 and has its registered office in Bicester. The organisation's status is listed as "Active - Proposal to Strike off". Limo Plus (international) 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
LIMO PLUS (INTERNATIONAL) LTD.
 
Legal Registered Office
UNITS 1 & 2 FIELD VIEW BAYNARDS GREEN BUSINESS PARK
BAYNARDS GREEN
BICESTER
OXFORDSHIRE
OX27 7SG
Other companies in OX27
 
Previous Names
LIBERTY CORPORATE TRAVEL (INTERNATIONAL) LIMITED28/04/2004
Filing Information
Company Number 03418936
Company ID Number 03418936
Date formed 1997-08-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 24/09/2015
Return next due 22/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-08 03:58:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LIMO PLUS (INTERNATIONAL) LTD.
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Company Officers of LIMO PLUS (INTERNATIONAL) LTD.

Current Directors
Officer Role Date Appointed
JO-ANN RAMOS
 Company Secretary 1997-08-13
DAVID RAMOS
 Director 1997-08-13
Previous Officers
Officer Role Date Appointed Date Resigned
HAROLD WAYNE
 Nominated Secretary 1997-08-13 1997-08-13
JO-ANN RAMOS
 Director 1997-08-13 1997-08-13
YVONNE WAYNE
 Nominated Director 1997-08-13 1997-08-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID RAMOS LIMO PLUS (WORLDWIDE) LIMITED Director 2016-11-16 CURRENT 2016-11-16 Active
DAVID RAMOS DABUOYZ LIMITED Director 2016-01-18 CURRENT 2016-01-18 Liquidation

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
2020-01-15SOAS(A)Voluntary dissolution strike-off suspended
2019-12-24GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-12-13DS01Application to strike the company off the register
2019-09-28DISS40Compulsory strike-off action has been discontinued
2019-09-25CS01CONFIRMATION STATEMENT MADE ON 24/09/19, WITH NO UPDATES
2019-09-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES
2018-06-27AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JO-ANN RAMOS
2017-09-25PSC09Withdrawal of a person with significant control statement on 2017-09-25
2017-09-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID RAMOS
2017-09-25LATEST SOC25/09/17 STATEMENT OF CAPITAL;GBP 100500
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 24/09/17, WITH UPDATES
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 100500
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP 100500
2016-07-12SH0108/07/16 STATEMENT OF CAPITAL GBP 100500
2016-06-24AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 100400
2015-10-01AR0124/09/15 ANNUAL RETURN FULL LIST
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-02ANNOTATIONClarification
2015-06-02RP04SECOND FILING FOR FORM SH01
2015-06-02RP04SECOND FILING FOR FORM SH01
2015-06-02RP04SECOND FILING FOR FORM SH01
2015-06-02RP04SECOND FILING FOR FORM SH01
2015-03-26SH0113/03/15 STATEMENT OF CAPITAL GBP 100300
2015-03-26SH0113/03/15 STATEMENT OF CAPITAL GBP 100400
2015-03-17RES10Resolutions passed:<ul><li>Resolution of allotment of securities<li>Resolution of removal of pre-emption rights</ul>
2015-03-17RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-03-17SH0113/03/15 STATEMENT OF CAPITAL GBP 100400
2015-03-17SH0113/03/15 STATEMENT OF CAPITAL GBP 100300
2015-02-06AR0115/01/15 ANNUAL RETURN FULL LIST
2014-06-18AA30/09/13 TOTAL EXEMPTION SMALL
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 100200
2014-02-18AR0115/01/14 FULL LIST
2013-02-06AR0115/01/13 FULL LIST
2012-12-03AA30/09/12 TOTAL EXEMPTION SMALL
2012-11-15SH0125/09/12 STATEMENT OF CAPITAL GBP 100200
2012-10-18RES13REVOKE SHARE CAP LIMIT 25/09/2012
2012-10-18RES01ADOPT ARTICLES 25/09/2012
2012-09-19AA01CURREXT FROM 31/03/2012 TO 30/09/2012
2012-02-21AR0115/01/12 FULL LIST
2011-12-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-11-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-11-07AA31/03/11 TOTAL EXEMPTION SMALL
2011-07-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-03-15AR0115/01/11 FULL LIST
2011-01-11AA31/03/10 TOTAL EXEMPTION FULL
2010-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/2010 FROM 311A UXBRIDGE ROAD, MILL END RICKMANSWORTH HERTFORDSHIRE WD3 8DS
2010-04-01AR0115/01/10 FULL LIST
2010-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID RAMOS / 01/01/2010
2010-02-26AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-20363aRETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS
2009-02-20AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-15363aRETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS
2008-11-22395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-04-10AA31/03/07 TOTAL EXEMPTION SMALL
2007-12-14395PARTICULARS OF MORTGAGE/CHARGE
2007-03-08363aRETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS
2007-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-25287REGISTERED OFFICE CHANGED ON 25/09/06 FROM: 92 BECMEAD AVENUE KENTON HARROW MIDDLESEX HA3 8HB
2006-07-19287REGISTERED OFFICE CHANGED ON 19/07/06 FROM: ALPHA HOUSE 646C KINGSBURY ROAD LONDON NW9 9HN
2006-03-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-03-10363sRETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS
2006-02-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-21363(288)SECRETARY'S PARTICULARS CHANGED
2005-04-21363sRETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS
2005-02-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-10363sRETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS
2004-05-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2004-04-28CERTNMCOMPANY NAME CHANGED LIBERTY CORPORATE TRAVEL (INTERN ATIONAL) LIMITED CERTIFICATE ISSUED ON 28/04/04
2003-02-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2003-01-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-01-26363sRETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS
2002-03-20287REGISTERED OFFICE CHANGED ON 20/03/02 FROM: NORTHUMBERLAND HOUSE DRAKE AVENUE STAINES MIDDLESEX TW18 2AP
2002-03-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-04-0388(2)RAD 17/04/00--------- £ SI 100@1
2001-01-18363(287)REGISTERED OFFICE CHANGED ON 18/01/01
2001-01-18363sRETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS
2001-01-03AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-02-08363sRETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS
2000-01-26AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-09-08MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-09-06CERTNMCOMPANY NAME CHANGED CAROUSEL CHAUFFEUR SERVICES LIMI TED CERTIFICATE ISSUED ON 07/09/99
1999-03-16363sRETURN MADE UP TO 15/01/99; NO CHANGE OF MEMBERS
1999-02-19AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-10-13288bDIRECTOR RESIGNED
1998-02-12363sRETURN MADE UP TO 15/01/98; FULL LIST OF MEMBERS
1997-09-12225ACC. REF. DATE SHORTENED FROM 31/08/98 TO 31/03/98
1997-08-22288bSECRETARY RESIGNED
1997-08-22288bDIRECTOR RESIGNED
1997-08-22287REGISTERED OFFICE CHANGED ON 22/08/97 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE, EAST BARNET HERTFORDSHIRE EN4 8NN
1997-08-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-08-22288aNEW DIRECTOR APPOINTED
1997-08-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF 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 LIMO PLUS (INTERNATIONAL) 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 LIMO PLUS (INTERNATIONAL) LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MARINE MORTGAGE 2011-11-29 Outstanding LOMBARD NORTH CENTRAL PLC
RENT DEPOSIT DEED 2011-07-14 Outstanding INTEC SYSTEMS LIMITED
MARINE MORTGAGE 2008-11-10 Satisfied BARCLAYS BANK PLC
RENT DEPOSIT DEED 2007-12-14 Outstanding INTEC SYSTEMS LIMITED
Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30

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 LIMO PLUS (INTERNATIONAL) LTD.

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

ABBA CARS LIMITED £ 612,383
FIVE STAR CORPORATE CARS LIMITED £ 605,730
4X LIMITED £ 533,854
ETON CARS LIMITED £ 389,442
POOLE RADIO CABS LIMITED £ 336,960
BRIGHTON AND HOVE RADIO CABS LIMITED £ 329,691
SWALLOWNEST & AIRPORT TAXIS LIMITED £ 284,153
EUROCOACHES LIMITED £ 273,865
RAINBOW TAXIS LIMITED £ 211,556
SWIFT CARZ LIMITED £ 156,409
UNITY TRAVEL LIMITED £ 39,754,213
EXPRESS CABS & COURIERS LIMITED £ 9,362,810
ROLLINSON SAFEWAY LIMITED £ 8,887,785
EUROCOACHES LIMITED £ 8,208,981
AMK CHAUFFEUR DRIVE LIMITED £ 5,849,567
TAXI TELEPHONE SERVICES LIMITED £ 5,754,690
PREMIUM MINIBUSES & CARS LIMITED £ 5,073,952
WHEELERS TRAVEL LIMITED £ 4,356,295
BERKSHIRE EDUCATION TRAVEL LIMITED £ 4,355,756
SOUTH TYNESIDE TAXI AGENCY LIMITED £ 4,302,653
UNITY TRAVEL LIMITED £ 39,754,213
EXPRESS CABS & COURIERS LIMITED £ 9,362,810
ROLLINSON SAFEWAY LIMITED £ 8,887,785
EUROCOACHES LIMITED £ 8,208,981
AMK CHAUFFEUR DRIVE LIMITED £ 5,849,567
TAXI TELEPHONE SERVICES LIMITED £ 5,754,690
PREMIUM MINIBUSES & CARS LIMITED £ 5,073,952
WHEELERS TRAVEL LIMITED £ 4,356,295
BERKSHIRE EDUCATION TRAVEL LIMITED £ 4,355,756
SOUTH TYNESIDE TAXI AGENCY LIMITED £ 4,302,653
UNITY TRAVEL LIMITED £ 39,754,213
EXPRESS CABS & COURIERS LIMITED £ 9,362,810
ROLLINSON SAFEWAY LIMITED £ 8,887,785
EUROCOACHES LIMITED £ 8,208,981
AMK CHAUFFEUR DRIVE LIMITED £ 5,849,567
TAXI TELEPHONE SERVICES LIMITED £ 5,754,690
PREMIUM MINIBUSES & CARS LIMITED £ 5,073,952
WHEELERS TRAVEL LIMITED £ 4,356,295
BERKSHIRE EDUCATION TRAVEL LIMITED £ 4,355,756
SOUTH TYNESIDE TAXI AGENCY LIMITED £ 4,302,653
Outgoings
Business Rates/Property Tax
No properties were found where LIMO PLUS (INTERNATIONAL) 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 LIMO PLUS (INTERNATIONAL) 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 LIMO PLUS (INTERNATIONAL) LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode OX27 7SG