Company Information for NAPLES TAXIS LTD.
27 WHITELEA ROAD, BALERNO, EH14 7HE,
|
Company Registration Number
SC285773 Private Limited Company
Active |
| Company Name | |
|---|---|
| NAPLES TAXIS LTD. | |
| Legal Registered Office | |
| 27 WHITELEA ROAD BALERNO EH14 7HE Other companies in EH21 | |
| Company Number | SC285773 | |
|---|---|---|
| Company ID Number | SC285773 | |
| Date formed | 2005-06-03 | |
| Country | SCOTLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2025 | |
| Account next due | 31/03/2027 | |
| Latest return | 03/06/2016 | |
| Return next due | 01/07/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2025-12-05 12:57:56 |
| Companies House |
|
Menu
|
| 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. |
| Officer | Role | Date Appointed |
|---|---|---|
DEREK HAMILTON NAPLES |
||
BRENDA JOHNSTON NAPLES |
||
DEREK HAMILTON NAPLES |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RAYMOND PETER MANN |
Director | ||
PETER TRAINER COMPANY SECRETARIES LTD. |
Nominated Secretary | ||
PETER TRAINER COMPANY SECRETARIES LTD. |
Nominated Director | ||
PETER TRAINER CORPORATE SERVICES LTD. |
Nominated Director |
| Date | Document Type | Document Description |
|---|---|---|
| 30/06/25 ACCOUNTS TOTAL EXEMPTION FULL | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW WALLACE | ||
| CESSATION OF MD HASAN IMAM RASEL AS A PERSON OF SIGNIFICANT CONTROL | ||
| APPOINTMENT TERMINATED, DIRECTOR MD HASAN IMAM RASEL | ||
| DIRECTOR APPOINTED MR ANDREW WALLACE | ||
| REGISTERED OFFICE CHANGED ON 22/09/25 FROM 16/6 Orwell Place Edinburgh EH11 2AE Scotland | ||
| Termination of appointment of Derek Hamilton Naples on 2025-05-29 | ||
| APPOINTMENT TERMINATED, DIRECTOR DEREK HAMILTON NAPLES | ||
| APPOINTMENT TERMINATED, DIRECTOR BRENDA JOHNSTON NAPLES | ||
| CESSATION OF DEREK HAMILTON NAPLES AS A PERSON OF SIGNIFICANT CONTROL | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MD HASAN IMAM RASEL | ||
| DIRECTOR APPOINTED MD HASAN IMAM RASEL | ||
| REGISTERED OFFICE CHANGED ON 29/05/25 FROM 2 Ferguson Gardens Musselburgh East Lothian EH21 6XF | ||
| 30/06/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 03/06/24, WITH NO UPDATES | ||
| 30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 03/06/23, WITH NO UPDATES | ||
| 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 03/06/22, WITH NO UPDATES | |
| AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/06/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/06/20, WITH NO UPDATES | |
| AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/06/19, WITH NO UPDATES | |
| AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/06/18, WITH NO UPDATES | |
| AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 06/06/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/06/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 03/06/16 ANNUAL RETURN FULL LIST | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/06/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 03/06/15 ANNUAL RETURN FULL LIST | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/06/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 03/06/14 ANNUAL RETURN FULL LIST | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 03/06/13 ANNUAL RETURN FULL LIST | |
| AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 03/06/12 ANNUAL RETURN FULL LIST | |
| AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 03/06/11 ANNUAL RETURN FULL LIST | |
| AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 03/06/10 ANNUAL RETURN FULL LIST | |
| AD02 | Register inspection address has been changed | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK HAMILTON NAPLES / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDA JOHNSTON NAPLES / 01/10/2009 | |
| AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 03/06/09; full list of members | |
| AA | 30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
| 363a | RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 363s | RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.26 | 9 |
| MortgagesNumMortOutstanding | 0.20 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 49320 - Taxi operation
| Creditors Due Within One Year | 2012-07-01 | £ 13,249 |
|---|
Creditors and other liabilities
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 NAPLES TAXIS LTD.
| Called Up Share Capital | 2012-07-01 | £ 1 |
|---|---|---|
| Cash Bank In Hand | 2012-07-01 | £ 267 |
| Current Assets | 2012-07-01 | £ 267 |
| Fixed Assets | 2012-07-01 | £ 36,000 |
| Shareholder Funds | 2012-07-01 | £ 23,018 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (49320 - Taxi operation) as NAPLES TAXIS 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 |
| 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 |
| 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 |
| 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. |