CLUB TAXIS LIMITED - Other professional, scientific and technical activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Club Taxis Ltd

CLUB TAXIS LIMITED was founded on 1995-08-14 and has its registered office in Wishaw. The organisation's status is listed as "Active". Club Taxis Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
CLUB TAXIS LIMITED

6B NETHERDALE ROAD, NETHERTON INDUSTRIAL ESTATE WISHAW NORTH LANARKSHIRE ML2 0ER Other companies in ML3

Filing Information

Company Number		SC159703
Company ID Number		SC159703
Date formed		1995-08-14
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		14/08/2015
Return next due		11/09/2016
Type of accounts		DORMANT
VAT Number /Sales tax ID		~~GB761819411~~

Last Datalog update:	2023-09-05 17:48:14
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CLUB TAXIS LIMITED

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Companies with same name CLUB TAXIS LIMITED

The following companies were found which have the same name as CLUB TAXIS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
CLUB TAXIS (UK) LIMITED	91-97 SALTERGATE CHESTERFIELD DERBYSHIRE S40 1LA	Active - Proposal to Strike off	Company formed on the 2009-07-28
CLUB TAXIS TEESSIDE LIMITED	UNIT 306 THE INNOVATION CENTRE VIENNA COURT KIRKLEATHAM BUSINESS PARK REDCAR UNITED KINGDOM TS10 5SH	Dissolved	Company formed on the 2008-11-10
CLUB TAXIS MK LTD	90 SOUTHERN WAY WOLVERTON MILTON KEYNES MK12 5EQ	Active	Company formed on the 2019-03-12

Company Officers of CLUB TAXIS LIMITED

Current Directors

Officer	Role	Date Appointed
WILLIAM HUTCHISON	Company Secretary	2001-05-25
JOHN AITKEN	Director	2017-11-15
WILLIAM BROWN	Director	2001-11-01
WILLIAM BURLINGTON	Director	1999-11-01
EDWARD GALLAGHER	Director	1995-08-14
WILLIAM HUTCHISON	Director	1999-11-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN GALLAGHER	Director	2001-11-01	2004-04-16
JOSEPH PHEE	Director	2001-08-20	2001-09-29
JOSEPH BLAIR	Company Secretary	1995-08-14	2001-05-25
JOSEPH BLAIR	Director	1995-08-14	2001-05-25
JAMES DAVIDSON	Director	1995-08-14	2000-09-26
BRIAN REID	Nominated Secretary	1995-08-14	1995-08-14
STEPHEN MABBOTT	Nominated Director	1995-08-14	1995-08-14

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
2023-08-24		CONFIRMATION STATEMENT MADE ON 14/08/23, WITH UPDATES
2023-04-13		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2022-08-30		CONFIRMATION STATEMENT MADE ON 14/08/22, WITH NO UPDATES
2022-04-28		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-04-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2021-10-11	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-16	CS01	CONFIRMATION STATEMENT MADE ON 14/08/21, WITH UPDATES
2021-08-13	PSC02	Notification of United Maxis Taxis (Wishaw) Limited as a person with significant control on 2019-12-20
2021-08-13	PSC07	CESSATION OF EDWARD GALLAGHER AS A PERSON OF SIGNIFICANT CONTROL
2020-10-02	CS01	CONFIRMATION STATEMENT MADE ON 14/08/20, WITH UPDATES
2020-09-07	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-07	CH01	Director's details changed for Mr Mark Grier on 2020-07-07
2020-01-31	AD01	REGISTERED OFFICE CHANGED ON 31/01/20 FROM 5 Carfin Street Motherwell ML1 4JL Scotland
2020-01-13	AP01	DIRECTOR APPOINTED MR MARK GRIER
2020-01-10	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM BURLINGTON
2020-01-10	TM02	Termination of appointment of William Hutchison on 2019-12-20
2019-11-04	AD01	REGISTERED OFFICE CHANGED ON 04/11/19 FROM 4D Auchingramont Road Hamilton ML3 6JT
2019-11-02	DISS40	Compulsory strike-off action has been discontinued
2019-10-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-10-31	CS01	CONFIRMATION STATEMENT MADE ON 14/08/19, WITH NO UPDATES
2019-10-29	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-12-19	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-20	CS01	CONFIRMATION STATEMENT MADE ON 14/08/18, WITH NO UPDATES
2017-12-12	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-15	AP01	DIRECTOR APPOINTED MR JOHN AITKEN
2017-10-26	CS01	CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES
2016-08-24	LATEST SOC	24/08/16 STATEMENT OF CAPITAL;GBP 1608
2016-08-24	CS01	CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES
2016-07-01	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-26	LATEST SOC	26/08/15 STATEMENT OF CAPITAL;GBP 1608
2015-08-26	AR01	14/08/15 ANNUAL RETURN FULL LIST
2015-07-08	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-04	LATEST SOC	04/09/14 STATEMENT OF CAPITAL;GBP 1608
2014-09-04	AR01	14/08/14 ANNUAL RETURN FULL LIST
2014-07-29	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-28	AR01	14/08/13 ANNUAL RETURN FULL LIST
2013-08-02	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-04	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-23	AR01	14/08/12 ANNUAL RETURN FULL LIST
2012-04-05	AD01	REGISTERED OFFICE CHANGED ON 05/04/12 FROM Silverwells House 114 Cadzow Street Hamilton ML3 6HP
2011-09-01	AR01	14/08/11 ANNUAL RETURN FULL LIST
2011-08-03	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-06	AR01	14/08/10 ANNUAL RETURN FULL LIST
2010-09-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HUTCHISON / 01/10/2009
2010-09-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GALLAGHER / 01/10/2009
2010-09-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BURLINGTON / 01/10/2009
2010-09-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BROWN / 01/10/2009
2010-09-06	CH03	SECRETARY'S DETAILS CHNAGED FOR WILLIAM HUTCHISON on 2009-10-01
2010-08-12	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-09	AA01	PREVSHO FROM 31/07/2010 TO 31/03/2010
2010-03-26	AA	31/07/09 TOTAL EXEMPTION SMALL
2009-09-08	363a	RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS
2009-01-14	AA	31/07/08 TOTAL EXEMPTION FULL
2008-12-24	363a	RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
2008-06-05	AA	31/07/07 TOTAL EXEMPTION FULL
2007-10-03	363s	RETURN MADE UP TO 14/08/07; NO CHANGE OF MEMBERS
2007-03-07	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-12-12	363s	RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
2006-12-06	169	£ IC 2613/2412 10/08/06 £ SR 201@1=201
2006-12-06	169	£ IC 2814/2613 11/10/05 £ SR 201@1=201
2006-03-31	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2006-03-31	363s	RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
2006-03-28	88(2)R	AD 31/07/02--------- £ SI 804@1
2004-10-20	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-08-10	363(288)	DIRECTOR RESIGNED
2004-08-10	363s	RETURN MADE UP TO 14/08/04; CHANGE OF MEMBERS
2003-11-18	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2003-08-06	363s	RETURN MADE UP TO 14/08/03; NO CHANGE OF MEMBERS
2002-12-20	288a	NEW DIRECTOR APPOINTED
2002-12-20	363s	RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
2002-12-20	288a	NEW DIRECTOR APPOINTED
2002-11-29	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2001-10-30	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2001-10-18	288b	DIRECTOR RESIGNED
2001-08-29	288a	NEW DIRECTOR APPOINTED
2001-08-21	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-08-21	363s	RETURN MADE UP TO 14/08/01; NO CHANGE OF MEMBERS
2001-08-06	288a	NEW SECRETARY APPOINTED
2001-08-06	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-05-10	AA	FULL ACCOUNTS MADE UP TO 31/07/00
2000-10-27	288b	DIRECTOR RESIGNED
2000-10-27	288a	NEW DIRECTOR APPOINTED
2000-10-27	288a	NEW DIRECTOR APPOINTED
2000-10-27	363s	RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS
2000-10-27	88(2)R	AD 01/08/99-31/07/00 £ SI 4200@1
2000-06-28	363s	RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS
1999-12-13	410(Scot)	PARTIC OF MORT/CHARGE *****
1999-11-08	AA	FULL ACCOUNTS MADE UP TO 31/07/99
1998-09-22	363s	RETURN MADE UP TO 14/08/98; NO CHANGE OF MEMBERS
1998-09-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1997-10-15	363s	RETURN MADE UP TO 14/08/97; NO CHANGE OF MEMBERS
1997-09-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1997-04-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1996-10-04	363s	RETURN MADE UP TO 14/08/96; FULL LIST OF MEMBERS
1995-08-18	288	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-08-18	288	NEW DIRECTOR APPOINTED
1995-08-18	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07
1995-08-14		New incorporation

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74909 - Other professional, scientific and technical activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to CLUB 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 CLUB 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
STANDARD SECURITY	1999-12-13	Outstanding	THE ROYAL BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2015-03-31

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-07-31

Annual Accounts
2008-07-31

Annual Accounts
2007-07-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

Annual Accounts
2022-03-31

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 CLUB TAXIS LIMITED

Intangible Assets

Patents

We have not found any records of CLUB TAXIS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CLUB TAXIS LIMITED

Trademarks

We have not found any records of CLUB TAXIS LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with CLUB TAXIS LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Kent County Council	2014-08-22	GBP £910	Public Transport (Officers and Members)
Kent County Council	2014-08-22	GBP £910	Public Transport (Officers and Members)
Kent County Council	2014-08-22	GBP £910	Public Transport (Officers and Members)
Derby City Council	0000-00-00	GBP £455	Transport Costs
Derby City Council	0000-00-00	GBP £484	Transport Costs

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 CLUB 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 CLUB 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 CLUB TAXIS 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.
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