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Home > England & Wales Companies > SADLERS TAXIS (LONDON) LIMITED
Company Information for

SADLERS TAXIS (LONDON) LIMITED

ALLEN HOUSE, 1 WESTMEAD ROAD, SUTTON, SURREY, SM1 4LA,
Company Registration Number
07862754
Private Limited Company
Liquidation

Company Overview

About Sadlers Taxis (london) Ltd
SADLERS TAXIS (LONDON) LIMITED was founded on 2011-11-28 and has its registered office in Sutton. The organisation's status is listed as "Liquidation". Sadlers Taxis (london) 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
SADLERS TAXIS (LONDON) LIMITED
 
Legal Registered Office
ALLEN HOUSE
1 WESTMEAD ROAD
SUTTON
SURREY
SM1 4LA
Other companies in IG1
 
Previous Names
SADLERS TAXIS (STANSTED) LTD20/01/2012
Filing Information
Company Number 07862754
Company ID Number 07862754
Date formed 2011-11-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2017
Account next due 31/08/2019
Latest return 28/11/2015
Return next due 26/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-02-05 11:43:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SADLERS TAXIS (LONDON) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALPHA STRATEGIES LIMITED   L R & H LIMITED   MARSHALLTONS CONSULTANTS LIMITED   NOMOS TAX LIMITED   ABACUS TW LTD
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Company Officers of SADLERS TAXIS (LONDON) LIMITED

Current Directors
Officer Role Date Appointed
PETER SADLER
 Director 2011-11-28
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL NELSON
 Director 2011-11-28 2013-08-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER SADLER AIRPORT TAXIS 4 U LIMITED Director 2016-05-27 CURRENT 2016-05-27 Active - Proposal to Strike off
PETER SADLER SADLERS TAXIS (UK) LIMITED Director 2011-11-24 CURRENT 2011-11-24 Active
PETER SADLER SADLERS TAXIS (EPPING FOREST) LIMITED Director 2006-04-21 CURRENT 2006-04-21 Dissolved 2015-01-28

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
2020-12-07LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-02-04LIQ03Voluntary liquidation Statement of receipts and payments to 2019-12-16
2019-02-07LIQ02Voluntary liquidation Statement of affairs
2019-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/19 FROM C/O Tish Leibovitch 249 Cranbrook Road Ilford Essex IG1 4TG
2019-01-15600Appointment of a voluntary liquidator
2019-01-15LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-12-17
2018-08-28AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-18AAMDAmended account small company full exemption
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 28/11/17, WITH NO UPDATES
2017-08-29AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES
2016-08-30AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-26AAMDAmended account small company full exemption
2016-02-02AR0128/11/15 ANNUAL RETURN FULL LIST
2015-08-25AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-12AR0128/11/14 ANNUAL RETURN FULL LIST
2014-11-26AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/13
2014-11-26AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/12
2014-08-28AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-13LATEST SOC13/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-13AR0128/11/13 ANNUAL RETURN FULL LIST
2013-08-29TM01APPOINTMENT TERMINATED, DIRECTOR PAUL NELSON
2013-08-23AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-10AR0128/11/12 ANNUAL RETURN FULL LIST
2012-01-20RES15CHANGE OF NAME 03/01/2012
2012-01-20CERTNMCompany name changed sadlers taxis (stansted) LTD\certificate issued on 20/01/12
2012-01-20CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-11-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-11-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 SADLERS TAXIS (LONDON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings o2020-01-31
Appointmen2018-12-24
Resolution2018-12-24
Fines / Sanctions
No fines or sanctions have been issued against SADLERS TAXIS (LONDON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SADLERS TAXIS (LONDON) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.269
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 49320 - Taxi operation

Creditors
Creditors Due Within One Year 2011-11-28 £ 82,877

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30

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 SADLERS TAXIS (LONDON) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-28 £ 1
Current Assets 2011-11-28 £ 73,334
Debtors 2011-11-28 £ 73,334
Fixed Assets 2011-11-28 £ 668
Shareholder Funds 2011-11-28 £ 8,875
Tangible Fixed Assets 2011-11-28 £ 668

Debtors and other cash assets

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

Government spend with SADLERS TAXIS (LONDON) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Essex County Council 2013-10-21 GBP £228
Essex County Council 2013-10-21 GBP £219
Essex County Council 2013-09-06 GBP £581
Essex County Council 2013-06-27 GBP £625
Essex County Council 2013-06-27 GBP £316
Essex County Council 2013-04-25 GBP £451
Essex County Council 2013-04-25 GBP £423

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 SADLERS TAXIS (LONDON) 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.
Legal Notices/Action
Initiating party Event TypeMeetings o
Defending partySADLERS TAXIS (LONDON) LIMITEDEvent Date2020-01-31
SADLERS TAXIS (LONDON) LIMITED (Company Number 07862754 ) Registered office: Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA Principal trading address: 249 Cranbrook Road, Ilford, Essex, IG1 4TG…
 
Initiating party Event TypeAppointmen
Defending partySADLERS TAXIS (LONDON) LIMITEDEvent Date2018-12-24
Name of Company: SADLERS TAXIS (LONDON) LIMITED Company Number: 07862754 Trading Name: Sadlers Taxis Nature of Business: Taxi Operation Previous Name of Company: Sadlers Taxis (Stansted) Ltd Registere…
 
Initiating party Event TypeResolution
Defending partySADLERS TAXIS (LONDON) LIMITEDEvent Date2018-12-24
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SADLERS TAXIS (LONDON) 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 SADLERS TAXIS (LONDON) 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.
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