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Home > England & Wales Companies > KOK COACH AND TAXI BROKERS LIMITED
Company Information for

KOK COACH AND TAXI BROKERS LIMITED

C/O BEGBIES TRAYNOR (CENTRAL) LLP, TEMPLE POINT TEMPLE ROW, BIRMINGHAM, B2 5LG,
Company Registration Number
08242531
Private Limited Company
Liquidation

Company Overview

About Kok Coach And Taxi Brokers Ltd
KOK COACH AND TAXI BROKERS LIMITED was founded on 2012-10-05 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Kok Coach And Taxi Brokers 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
KOK COACH AND TAXI BROKERS LIMITED
 
Legal Registered Office
C/O BEGBIES TRAYNOR (CENTRAL) LLP
TEMPLE POINT TEMPLE ROW
BIRMINGHAM
B2 5LG
Other companies in OX28
 
Previous Names
MARK ONE TAXIS & TRAVEL LIMITED16/12/2014
KOK TRAVEL LIMITED28/01/2014
Filing Information
Company Number 08242531
Company ID Number 08242531
Date formed 2012-10-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 06/01/2016
Return next due 03/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-12-15 11:41:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KOK COACH AND TAXI BROKERS LIMITED
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Company Officers of KOK COACH AND TAXI BROKERS LIMITED

Current Directors
Officer Role Date Appointed
ROGER JOHN ALDER
 Director 2017-04-03
MARK LEON GRIFFITHS
 Director 2012-10-05
Previous Officers
Officer Role Date Appointed Date Resigned
ROGER ALDER
 Director 2012-10-05 2013-07-31

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
2020-06-18LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-05-01LIQ02Voluntary liquidation Statement of affairs
2019-05-01600Appointment of a voluntary liquidator
2019-05-01LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-04-11
2019-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/19 FROM Solutions in Accounting Limited Ground Floor - 2 Compton Way Witney Oxfordshire OX28 3AB
2019-01-10CS01CONFIRMATION STATEMENT MADE ON 06/01/19, WITH NO UPDATES
2018-05-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 082425310004
2018-05-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 082425310004
2018-05-04AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-28CS01CONFIRMATION STATEMENT MADE ON 06/01/18, WITH NO UPDATES
2018-01-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 082425310003
2017-08-16AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 082425310002
2017-04-05AP01DIRECTOR APPOINTED MR ROGER JOHN ALDER
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-13AR0106/01/16 ANNUAL RETURN FULL LIST
2015-07-25AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 082425310001
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-06AR0106/01/15 ANNUAL RETURN FULL LIST
2014-12-16RES15CHANGE OF NAME 12/12/2014
2014-12-16CERTNMCompany name changed mark one taxis & travel LIMITED\certificate issued on 16/12/14
2014-10-21LATEST SOC21/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-21AR0105/10/14 ANNUAL RETURN FULL LIST
2014-06-10AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-28RES15CHANGE OF NAME 27/01/2014
2014-01-28CERTNMCompany name changed kok travel LIMITED\certificate issued on 28/01/14
2014-01-06AA01Previous accounting period shortened from 31/10/13 TO 30/09/13
2013-10-07AR0105/10/13 ANNUAL RETURN FULL LIST
2013-08-02TM01APPOINTMENT TERMINATED, DIRECTOR ROGER ALDER
2012-10-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-10-05NEWINCCERTIFICATE 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

49 - Land transport and transport via pipelines
493 - Other passenger land transport
49390 - Other passenger land transport



Licences & Regulatory approval
We could not find any licences issued to KOK COACH AND TAXI BROKERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-04-16
Resolution2019-04-16
Fines / Sanctions
No fines or sanctions have been issued against KOK COACH AND TAXI BROKERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of KOK COACH AND TAXI BROKERS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-09-30
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 KOK COACH AND TAXI BROKERS LIMITED

Intangible Assets
Patents
We have not found any records of KOK COACH AND TAXI BROKERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KOK COACH AND TAXI BROKERS LIMITED
Trademarks
We have not found any records of KOK COACH AND TAXI BROKERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KOK COACH AND TAXI BROKERS 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 (49320 - Taxi operation) as KOK COACH AND TAXI BROKERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KOK COACH AND TAXI BROKERS 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 TypeAppointmen
Defending partyKOK COACH AND TAXI BROKERS LIMITEDEvent Date2019-04-16
Name of Company: KOK COACH AND TAXI BROKERS LIMITED Company Number: 08242531 Nature of Business: Others - Not Reported Registered office: Solutions In Accounting Limited, Ground Floor - 2 Compton Way,…
 
Initiating party Event TypeResolution
Defending partyKOK COACH AND TAXI BROKERS LIMITEDEvent Date2019-04-16
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KOK COACH AND TAXI BROKERS 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 KOK COACH AND TAXI BROKERS 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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