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STREAMLINE TAXIS (SOUTHAMPTON) LIMITED

Learn more about STREAMLINE TAXIS (SOUTHAMPTON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

12 NORTHAM BUSINESS CENTRE, PRINCES STREET, NORTHAM SOUTHAMPTON, HAMPSHIRE, SO14 5RP

STREAMLINE TAXIS (SOUTHAMPTON) LIMITED on the map

Company type: Private Limited Company
Company number: 00420673
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.10.02
last member list: 2015.06.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49320 - Taxi operation

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.09
overdue: NO
last made update: 2015.06.11
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1988.09.07
LLOYDS BANK COMMERCIAL FINANCE LTD
- Outstanding on 2014.02.04

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR EMMANUEL MOSCHAKIS
Form type: TM01
Date: 2015.08.10
£2.95
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11/06/15 FULL LIST
Form type: AR01
Date: 2015.08.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.06
Form type: LATEST SOC
Document description: 06/08/15 STATEMENT OF CAPITAL;GBP 29766
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DIRECTOR'S CHANGE OF PARTICULARS / MR EMMANUEL MOSCHAKIS / 01/06/2015
Form type: CH01
Date: 2015.08.06
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.16
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11/06/14 FULL LIST
Form type: AR01
Date: 2014.07.08
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.10
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REGISTRATION OF A CHARGE / CHARGE CODE 004206730002
Form type: MR01
Date: 2014.02.04
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11/06/13 FULL LIST
Form type: AR01
Date: 2013.08.02
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY PEARCE
Form type: TM01
Date: 2013.08.02
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.01
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11/06/12 FULL LIST
Form type: AR01
Date: 2012.07.13
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APPOINTMENT TERMINATED, DIRECTOR MARTIN RUSHEN
Form type: TM01
Date: 2012.07.13
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR EMMANUEL MOSCHAKIS / 31/05/2012
Form type: CH01
Date: 2012.06.01
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11/06/11 FULL LIST
Form type: AR01
Date: 2011.07.21
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.15
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11/06/10 FULL LIST
Form type: AR01
Date: 2010.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN RUSHEN / 01/10/2009
Form type: CH01
Date: 2010.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PEARCE / 01/10/2009
Form type: CH01
Date: 2010.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR EMMANUEL MOSCHAKIS / 01/10/2009
Form type: CH01
Date: 2010.07.22
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APPOINTMENT TERMINATED, DIRECTOR CORIN MARTIN
Form type: TM01
Date: 2010.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / MRS COLEEN KEARSLAKE / 01/10/2009
Form type: CH01
Date: 2010.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GRANT / 01/10/2009
Form type: CH01
Date: 2010.07.22
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.20
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RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.20
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DIRECTOR APPOINTED MR EMMANUEL MOSCHAKIS
Form type: 288a
Date: 2009.08.19
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APPOINTMENT TERMINATED DIRECTOR DAVID PAYNE
Form type: 288b
Date: 2009.08.19
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DIRECTOR APPOINTED MRS CORIN MARTIN
Form type: 288a
Date: 2009.08.19
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APPOINTMENT TERMINATED DIRECTOR JOHN MARTIN
Form type: 288b
Date: 2009.08.19
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DIRECTOR APPOINTED MRS COLEEN KEARSLAKE
Form type: 288a
Date: 2009.08.19
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APPOINTMENT TERMINATED DIRECTOR RODNEY FLOOD
Form type: 288b
Date: 2009.08.19
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DIRECTOR APPOINTED MR MARTIN RUSHEN
Form type: 288a
Date: 2009.08.19
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APPOINTMENT TERMINATE, DIRECTOR CHRISTINE CAROL HANSLIP LOGGED FORM
Form type: 288b
Date: 2009.06.06
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.02
£2.95
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RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.04
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.04
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RETURN MADE UP TO 11/06/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.25
Child documents:
Document type: ANNOTATION
Date: 2007.07.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.12
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RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.02
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2006.08.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.24
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RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.10
Child documents:
Document type: ANNOTATION
Date: 2005.07.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.25
£2.95
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RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.02.28
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.02.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.27
£2.95
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RETURN MADE UP TO 11/06/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.06.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.27
£2.95
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RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.23
Child documents:
Document type: ANNOTATION
Date: 2002.07.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/07/02
Document type: ANNOTATION
Date: 2002.07.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

DIANE ELIZABETH WOOD (current)
Secretary, 2004.02.01
17 DEAN COURT HEDGE END , SOUTHAMPTON
SO30 4EG, HAMPSHIRE
ADRIAN BAMBRIDGE (current)
Director, TAXI PROPRIETOR, 1998.05.26
110 RINGWOOD DRIVE NORTH BADDESLEY , SOUTHAMPTON
SO52 9GT, HAMPSHIRE
WILLIAM GRANT (current)
Director, TAXI PROPRIETOR, 2001.10.01
39 COXS DRIVE SHOLING , SOUTHAMPTON
SO19 9LS
COLEEN MARGARET KEARSLAKE (current)
Director, OPERATIONS DIRECTOR, 2009.05.20
53 AVON ROAD , SOUTHAMPTON
SO18 4FP, HAMPSHIRE
WILFRED VICTOR HUSK (resigned)
Secretary, 1991.06.26 - 2004.02.01
198 WEST END ROAD BITTERNE , SOUTHAMPTON
SO18 6PN, HAMPSHIRE
STEPHEN ALTMAM (resigned)
Director, TAXI PROPRIETOR, 1996.09.03 - 1998.05.26
95 EDELVALE ROAD , SOUTHAMPTON
SO18 5PW, HAMPSHIRE
ADRIAN BRAMBRIDGE (resigned)
Director, TAXI PROPRIETOR, 1991.06.26 - 1993.06.01
71 NORTHLANDS ROAD , ROMSEY
SO51 5SA, HAMPSHIRE
HENRY BULPITT (resigned)
Director, TAXI PROPRIETOR, 1991.06.26 - 1994.05.31
70 GLADSTONE ROAD , SOUTHAMPTON
SO19 8GT, HAMPSHIRE
ROGER DARKE (resigned)
Director, TAXI PROPRIETOR, 1998.05.26 - 2001.10.01
6 COBDEN RISE BITTERNE PARK , SOUTHAMPTON
SO18 1DL, HAMPSHIRE
RODNEY FLOOD (resigned)
Director, TAXI PROPRIETOR, 2001.10.01 - 2009.05.20
16 SUTHERLAND ROAD LORDSHILL , SOUTHAMPTON
SO16 8GD
GERALD WILLIAM GARNER (resigned)
Director, TAXI PROPRIETOR, 1993.06.01 - 1998.05.28
53 BARRY ROAD , SOUTHAMPTON
SO19 5LQ
PETER GIBBS (resigned)
Director, TAXI PROPRIETOR, 1991.06.26 - 1991.05.28
41 SHELLEY ROAD , SOUTHAMPTON
SO19 6QG, HAMPSHIRE
CHRISTINE HANSLIP (resigned)
Director, TAXI PROPRIETOR, 1998.05.26 - 2006.04.25
61 MAGNOLIA ROAD , SOUTHAMPTON
SO19 7LN, HAMPSHIRE
IAN HOWIE LEE (resigned)
Director, TAXIM PROPRIETOR, 2001.10.01 - 2004.01.01
36 BRAYANSTON ROAD , SOUTHAMPTON
SO19 7AQ, HAMPSHIRE
WILFRED VICTOR HUSK (resigned)
Director, TAXI PROPRIETOR, 1993.06.01 - 2004.05.24
198 WEST END ROAD BITTERNE , SOUTHAMPTON
SO18 6PN, HAMPSHIRE
PHILIP LANKFORD (resigned)
Director, TAXI PROPRIETOR, 1991.06.26 - 1994.05.31
20 WILLOW TREE WALK SHOLING , SOUTHAMPTON
SO19 8SL, HAMPSHIRE
CORIN MARTIN (resigned)
Director, TAXI DRIVER, 2009.05.20 - 2010.04.27
LAVENDER COTTAGE ALEXANDRA ROAD HYTHE , SOUTHAMPTON
SO45 6BA, HAMPSHIRE
JOHN CHARLES MARTIN (resigned)
Director, TAXI DRIVER, 2004.05.24 - 2009.05.20
WOODLANDS 6 ELGIN CLOSE , HYTHE
SO45 6JG
MICHAEL MCCARTHY (resigned)
Director, TAXI PROPRIETOR, 1998.05.26 - 2001.10.01
270 BUTTS ROAD , SOUTHAMPTON
SO19 1BT, HAMPSHIRE
JOHN MCMANUS (resigned)
Director, TAXI PROPRIETER, 1994.05.31 - 1996.09.03
64 SUMMIT WAY , SOUTHAMPTON
SO18 4ST, HAMPSHIRE
EMMANUEL MOSCHAKIS (resigned)
Director, TAXI DRIVER, 2009.05.20 - 2015.08.10
27 ROSELEIGH DRIVE TOTTON , SOUTHAMPTON
SO40 7JY
ENGLAND
ADRIAN PAINTER (resigned)
Director, TAXI PROPRIETOR, 1996.09.03 - 2001.10.01
86 BRYANSTON ROAD , SOUTHAMPTON
SO19 7AL, HAMPSHIRE
COLIN PETER JAMES PARKER (resigned)
Director, TAXI PROPRIETOR, 1993.06.01 - 1995.05.30
9 PRETORIA ROAD HEDGE END , SOUTHAMPTON
SO30 0BT
STANLEY LEONARD PARKER (resigned)
Director, TAXI PROPRIETOR, 1991.06.26 - 1993.06.01
117 DEAN ROAD BITTERNE , SOUTHAMPTON
SO18 6AS, HAMPSHIRE
DAVID PAYNE (resigned)
Director, COMPANY DIRECTOR, 1991.05.28 - 1996.09.03
3 LANGHAM CLOSE NORTH BADDESLEY , SOUTHAMPTON
SO52 9NT, HAMPSHIRE
DAVID PAYNE (resigned)
Director, TAXI PROPRIETOR, 1998.05.26 - 2001.10.01
3 LANGHAM CLOSE NORTH BADDESLEY , SOUTHAMPTON
SO52 9NT, HAMPSHIRE
DAVID PAYNE (resigned)
Director, TAXI DRIVER, 2006.04.25 - 2009.05.20
3 LANGHAM CLOSE NORTH BADDESLEY , SOUTHAMPTON
SO52 9NT, HAMPSHIRE
ANTHONY PEARCE (resigned)
Director, TAXI DRIVER, 2006.04.25 - 2012.09.30
21 CHURCH ROAD BISHOPSTOKE , EASTLEIGH
SO50 6BL, HAMPSHIRE
MARTIN RUSHEN (resigned)
Director, TAXI DRIVER, 2009.05.20 - 2012.05.17
FLAT D WINDSOR COURT WINN ROAD , SOUTHAMPTON
SO17 1EN, HAMPSHIRE
JOHN SCOTT (resigned)
Director, TAXI PROPRIETER, 1994.05.31 - 1995.05.30
56 REDBRIDGE HILL , SOUTHAMPTON
SO16 4LY, HAMPSHIRE
RAY SPAKE (resigned)
Director, TAXI PROPRIETOR, 1991.06.26 - 1998.05.26
76 BOTANY BAY ROAD , SOUTHAMPTON
SO19 8FD, HAMPSHIRE
GARY NIGEL STACEY (resigned)
Director, TAXI PROPRIETER, 2004.05.24 - 2006.04.25
13 MANDELA WAY FOUR POST HILL , SOUTHAMPTON
SO15 5RZ, HAMPSHIRE
ROGER WOOD (resigned)
Director, TAXI PROPRIETOR, 2001.10.01 - 2004.01.31
17 DEAN COURT HEDGE END , SOUTHAMPTON
SO30 4EG, HAMPSHIRE
Date 2013.12.31
Fixed Assets £ 121,102
Tangible Fixed Assets £ 121,101
Current Assets £ 177,395
Tangible Fixed Assets Depreciation £ 93,448
Debtors £ 177,365
Shareholder Funds £ 101,318
Profit Loss Account Reserve £ 6,878
Revaluation Reserve £ 25,592
Called Up Share Capital £ 29,766
Net Assets Liabilities Including Pension Asset Liability £ 101,318
Total Assets Less Current Liabilities £ 106,520
Net Current Assets Liabilities £ 14,582
Creditors Due Within One Year £ 191,977
Cash Bank In Hand £ 30
Share Capital Allotted Called Up Paid £ 29,766
Number Shares Allotted £ 14,883
Tangible Fixed Assets Increase Decrease From Revaluations £ 25,592
Tangible Fixed Assets Cost Or Valuation £ 232,813
Tangible Fixed Assets Depreciation Charged In Period £ 7,328
Investments Fixed Assets £ 1
Creditors Due After One Year £ 5,202

Companies near to STREAMLINE TAXIS (SOUTHAMPTON) ltd.

Information about the Private Limited Company STREAMLINE TAXIS (SOUTHAMPTON) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.03. Reload the data