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Company Information for

35 TAXIS LIMITED

FRANCIS HOUSE, HUMBER PLACE, THE MARINA, HULL, HU1 1UD,
Company Registration Number
04848577
Private Limited Company
Active

Company Overview

About 35 Taxis Ltd
35 TAXIS LIMITED was founded on 2003-07-29 and has its registered office in Hull. The organisation's status is listed as "Active". 35 Taxis 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
Company Name
35 TAXIS LIMITED
 
Legal Registered Office
FRANCIS HOUSE, HUMBER PLACE
THE MARINA
HULL
HU1 1UD
Other companies in HU1
 
Filing Information
Company Number 04848577
Company ID Number 04848577
Date formed 2003-07-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2017
Account next due 30/04/2019
Latest return 28/07/2015
Return next due 25/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB647494987  
Last Datalog update: 2018-09-08 01:10:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 35 TAXIS LIMITED

Company Officers of 35 TAXIS LIMITED

Current Directors
Officer Role Date Appointed
KARL GARY WILKINSON
Director 2003-07-29
Previous Officers
Officer Role Date Appointed Date Resigned
KARL GARY WILKINSON
Company Secretary 2003-07-29 2018-04-18
IAN DENNIS LAMPING
Director 2003-07-29 2011-06-17
RWL REGISTRARS LIMITED
Nominated Secretary 2003-07-29 2003-07-29
RWL DIRECTORS LIMITED
Director 2003-07-29 2003-07-29

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
2018-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KARL GARY WILKINSON / 01/08/2017
2018-04-18TM02APPOINTMENT TERMINATED, SECRETARY KARL WILKINSON
2018-04-18PSC04PSC'S CHANGE OF PARTICULARS / MR KARL GARY WILKINSON / 01/08/2017
2018-04-13AA31/07/17 TOTAL EXEMPTION FULL
2017-07-28CS01CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES
2016-10-19AA31/07/16 TOTAL EXEMPTION SMALL
2016-08-02LATEST SOC02/08/16 STATEMENT OF CAPITAL;GBP 50
2016-08-02CS01CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES
2015-11-02AA31/07/15 TOTAL EXEMPTION SMALL
2015-07-28LATEST SOC28/07/15 STATEMENT OF CAPITAL;GBP 50
2015-07-28AR0128/07/15 FULL LIST
2015-02-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 048485770001
2014-09-11AA31/07/14 TOTAL EXEMPTION SMALL
2014-09-11AA31/07/14 TOTAL EXEMPTION SMALL
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 50
2014-07-28AR0128/07/14 FULL LIST
2013-09-16AA31/07/13 TOTAL EXEMPTION SMALL
2013-07-30AR0128/07/13 FULL LIST
2012-09-19AA31/07/12 TOTAL EXEMPTION SMALL
2012-08-01AR0128/07/12 FULL LIST
2011-11-24AA31/07/11 TOTAL EXEMPTION SMALL
2011-08-01AR0128/07/11 FULL LIST
2011-06-29SH1929/06/11 STATEMENT OF CAPITAL GBP 50
2011-06-28TM01APPOINTMENT TERMINATED, DIRECTOR IAN LAMPING
2011-06-23SH20STATEMENT BY DIRECTORS
2011-06-23CAP-SSSOLVENCY STATEMENT DATED 01/06/11
2011-06-23RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2010-11-29AA31/07/10 TOTAL EXEMPTION SMALL
2010-08-02AR0128/07/10 FULL LIST
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / KARL GARY WILKINSON / 01/10/2009
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN DENNIS LAMPING / 01/10/2009
2009-10-30AA31/07/09 TOTAL EXEMPTION SMALL
2009-07-28363aRETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS
2008-12-03AA31/07/08 TOTAL EXEMPTION SMALL
2008-08-04363aRETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS
2008-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-08-07363aRETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS
2007-07-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-09-28363sRETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS
2006-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-08-09363sRETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS
2005-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-08-04363sRETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS
2004-04-30288aNEW DIRECTOR APPOINTED
2004-04-29288aNEW DIRECTOR APPOINTED
2004-04-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-09-08288bDIRECTOR RESIGNED
2003-09-08288bSECRETARY RESIGNED
2003-08-2888(2)RAD 06/08/03--------- £ SI 99@1=99 £ IC 1/100
2003-08-24RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-07-29NEWINCINCORPORATION 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 35 TAXIS LIMITED 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 35 TAXIS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-01-30 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2012-08-01 £ 23,800
Creditors Due Within One Year 2012-08-01 £ 218,908

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31

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 35 TAXIS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 50
Cash Bank In Hand 2012-08-01 £ 218,622
Current Assets 2012-08-01 £ 237,321
Debtors 2012-08-01 £ 18,699
Fixed Assets 2012-08-01 £ 231,417
Tangible Fixed Assets 2012-08-01 £ 215,667

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 35 TAXIS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 35 TAXIS LIMITED
Trademarks
We have not found any records of 35 TAXIS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with 35 TAXIS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Hull City Council 2016-12 GBP £35 Town Clerks Service
Hull City Council 2016-11 GBP £23 Town Clerks Service
Hull City Council 2016-10 GBP £12 Town Clerks Service
Hull City Council 2016-9 GBP £8 Town Clerks Service
Hull City Council 2016-8 GBP £13 Town Clerks Service
Hull City Council 2016-7 GBP £101 Town Clerks Service
Hull City Council 2016-4 GBP £41 Town Clerks Service
Hull City Council 2016-3 GBP £69 Town Clerks Service
Hull City Council 2016-2 GBP £9 Property and Assets
Hull City Council 2016-1 GBP £18 Property and Assets
Hull City Council 2015-12 GBP £9 Property & Assets
Hull City Council 2015-11 GBP £20 Town Clerk's Service
Hull City Council 2015-10 GBP £49 Health & WellBeing
Hull City Council 2015-9 GBP £51 Sports, Leisure & Heritage
Hull City Council 2015-8 GBP £130 Sports, Leisure & Heritage
Hull City Council 2015-7 GBP £87 Sports, Leisure & Heritage
Hull City Council 2015-6 GBP £20 Town Clerk's Service
Hull City Council 2015-5 GBP £18 Property and Assets
Hull City Council 2015-4 GBP £15 Sports, Leisure & Heritage
Hull City Council 2015-3 GBP £85 Sports, Leisure & Heritage
Hull City Council 2015-2 GBP £132 Property & Assets
Hull City Council 2015-1 GBP £95 Sports, Leisure and Heritage
Hull City Council 2014-12 GBP £7 Town Clerk's Service
Hull City Council 2014-11 GBP £54 Sports, Leisure & Heritage
Hull City Council 2014-10 GBP £76 Adults Social Care
Hull City Council 2014-9 GBP £254 Adults Social Care
Hull City Council 2014-8 GBP £82 Town Clerk's Service
Hull City Council 2014-7 GBP £60 Town Clerk's Service
Hull City Council 2014-6 GBP £65 Sports, Leisure & Heritage
Hull City Council 2014-5 GBP £695 Finance
Hull City Council 2014-4 GBP £1,208 Street Scene
Hull City Council 2014-3 GBP £337 Adults Social Care
Hull City Council 2014-2 GBP £1,878 Economic Development & Regeneration
Hull City Council 2014-1 GBP £1,192 Street Scene
Hull City Council 2013-12 GBP £995 Street Scene
Hull City Council 2013-11 GBP £2,055 Sports, Leisure & Heritage
Hull City Council 2013-10 GBP £1,699 Street Scene
Hull City Council 2013-9 GBP £286 Adults Social Care
Hull City Council 2013-8 GBP £2,135 Adults Social Care
Hull City Council 2013-7 GBP £2,052 Procurement, ICT & Facilities
Hull City Council 2013-6 GBP £1,356 CYPS - Localities & Safeguarding
Hull City Council 2013-5 GBP £780 Social Care
Hull City Council 2013-4 GBP £1,667 Economic Development & Regeneration
Hull City Council 2013-3 GBP £1,894 Partnership Working
Hull City Council 2013-2 GBP £2,192 Economic Development & Regeneration
Hull City Council 2013-1 GBP £1,861 Town Clerk's Service
Hull City Council 2012-12 GBP £2,349 Economic Development & Regeneration
Hull City Council 2012-11 GBP £892 Economic Development & Regeneration
Hull City Council 2012-10 GBP £1,175 CYPS - Localities & Safeguarding
Hull City Council 2012-9 GBP £644 Economic Development & Regeneration
Hull City Council 2012-8 GBP £1,465 Street Scene
Hartlepool Borough Council 2012-7 GBP £7,613 Taxis
Hull City Council 2012-7 GBP £2,494 Social Care
Hull City Council 2012-6 GBP £451 Legal & Democratic Services
Hull City Council 2012-5 GBP £2,610 CYPS - Localities & Learning
Hartlepool Borough Council 2012-5 GBP £6,652 Taxis
Hull City Council 2012-4 GBP £971 Economic Development & Regeneration
Hartlepool Borough Council 2012-3 GBP £5,740 Taxis
Hull City Council 2012-3 GBP £4,848 Partnership Working
Hartlepool Borough Council 2012-2 GBP £7,235 Taxis
Hull City Council 2012-2 GBP £1,174 Procurement, ICT & Facilities
Hull City Council 2012-1 GBP £1,120 Economic Development & Regeneration
Hartlepool Borough Council 2011-12 GBP £7,868 Taxis
Hartlepool Borough Council 2011-11 GBP £8,189 Taxis
Hartlepool Borough Council 2011-10 GBP £4,870 Taxis
Hartlepool Borough Council 2011-7 GBP £3,840 Taxis
Hartlepool Borough Council 2011-6 GBP £8,272 Taxis
Hartlepool Borough Council 2011-5 GBP £2,712 Taxis
Hartlepool Borough Council 2011-3 GBP £7,258 Taxis
Hartlepool Borough Council 2011-2 GBP £9,258 Taxis
Hartlepool Borough Council 2010-12 GBP £9,047 Taxis
Hartlepool Borough Council 2010-10 GBP £9,329 Taxis
Hartlepool Borough Council 2010-7 GBP £4,076 Taxis
Hartlepool Borough Council 2010-6 GBP £12,489 Home to School Transport
Hartlepool Borough Council 2010-5 GBP £2,271 Taxis

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where 35 TAXIS 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 35 TAXIS 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 35 TAXIS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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