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SLEAFORD TAXI COMPANY LIMITED

Learn more about SLEAFORD TAXI COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PRIDE PARKWAY, ENTERPRISE PARK, SLEAFORD, LINCOLNSHIRE, NG34 8GL

SLEAFORD TAXI COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00812293
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.07.10
last member list: 2016.03.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49390 - Other passenger land transport

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.04
overdue: NO
last made update: 2016.03.07
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1973.07.18
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1988.10.24
HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED
CHATTELS MORTGAGE - PART of the property or undertaking has been released from charge on 2002.05.29
HSBC ASSET FINANCE (UK) LIMITED AND HSBC EQUIPMENT FINANCE (UK) LIMITED
CHATTELS MORTGAGE - Outstanding on 2003.09.10
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2004.07.06
HSBC BANK PLC
DEBENTURE - Outstanding on 2013.01.22

List of company documents:

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07/03/16 FULL LIST
Form type: AR01
Date: 2016.04.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.04
Form type: LATEST SOC
Document description: 04/04/16 STATEMENT OF CAPITAL;GBP 1500
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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.02
£2.95
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07/03/15 FULL LIST
Form type: AR01
Date: 2015.03.09
£2.95
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.10
£2.95
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07/03/14 FULL LIST
Form type: AR01
Date: 2014.03.17
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.10
£2.95
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CURREXT FROM 31/05/2014 TO 31/07/2014
Form type: AA01
Date: 2013.10.01
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07/03/13 FULL LIST
Form type: AR01
Date: 2013.03.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2013.01.22
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.19
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SECRETARY APPOINTED MRS LISA JANE BROUGHTON
Form type: AP03
Date: 2012.03.09
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07/03/12 FULL LIST
Form type: AR01
Date: 2012.03.09
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APPOINTMENT TERMINATED, SECRETARY DONALD BROUGHTON
Form type: TM02
Date: 2012.03.09
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.29
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07/03/11 FULL LIST
Form type: AR01
Date: 2011.03.09
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.12
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07/03/10 FULL LIST
Form type: AR01
Date: 2010.03.22
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DIRECTOR'S CHANGE OF PARTICULARS / MARK JONATHAN BROUGHTON / 22/03/2010
Form type: CH01
Date: 2010.03.22
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DIRECTOR'S CHANGE OF PARTICULARS / LISA JANE BROUGHTON / 22/03/2010
Form type: CH01
Date: 2010.03.22
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN PAMELA BROUGHTON / 22/03/2010
Form type: CH01
Date: 2010.03.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD BROUGHTON / 22/03/2010
Form type: CH01
Date: 2010.03.22
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.30
£2.95
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RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.12
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.03.10
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.26
£2.95
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REGISTERED OFFICE CHANGED ON 04/09/2008 FROM, PRIDE PARKWAY, EAST ROAD, SLEAFORD, LINCLONSHIRE, NG34 7EH
Form type: 287
Date: 2008.09.04
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RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.10.26
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RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.13
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S366A DISP HOLDING AGM 19/09/06
Form type: ELRES
Date: 2006.11.30
Child documents:
Document type: ANNOTATION
Date: 2006.11.30
Form type: ELRES
Document description: S386 DISP APP AUDS 19/09/06
Document type: ANNOTATION
Date: 2006.11.30
Form type: ELRES
Document description: S252 DISP LAYING ACC 19/09/06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.09.12
£2.95
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RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.09.22
£2.95
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RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.12.07
£2.95
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REGISTERED OFFICE CHANGED ON 22/09/04 FROM:, 77 MAREHAM LANE49 WESTGATE, SLEAFORD, LINCOLNSHIRE, NG34 9PU
Form type: 287
Date: 2004.09.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.06
£2.95
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RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.04
Child documents:
Document type: ANNOTATION
Date: 2004.03.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/03/04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.09.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.09.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.09
£2.95
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REGISTERED OFFICE CHANGED ON 09/09/03 FROM:, 49 WESTGATE, SLEAFORD, LINCS, NG34 7PU
Form type: 287
Date: 2003.09.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.30
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2003.04.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.04.03
£2.95
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RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.11.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.05.29
£2.95
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RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2001.09.03
£2.95
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RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.15
Child documents:
Document type: ANNOTATION
Date: 2001.05.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2000.09.27
£2.95
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RETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 1999.09.01
£2.95
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RETURN MADE UP TO 07/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1998.12.07
£2.95
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RETURN MADE UP TO 07/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1997.11.18
£2.95
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RETURN MADE UP TO 07/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.09

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Company directors and board members:

LISA JANE BROUGHTON (current)
Secretary, 2010.06.01
PRIDE PARKWAY ENTERPRISE PARK , SLEAFORD
NG34 8GL, LINCOLNSHIRE
DONALD BROUGHTON (current)
Director, 1991.03.07
26A LONDON ROAD , SLEAFORD
NG34 7LE, LINCOLNSHIRE
JEAN PAMELA BROUGHTON (current)
Director, 1991.03.07
26A LONDON ROAD , SLEAFORD
NG34 7LE, LINCOLNSHIRE
LISA JANE BROUGHTON (current)
Director, COMPANY DIRECTOR, 2003.04.09
22 MILTON WAY , SLEAFORD
NG34 7GE, LINCOLNSHIRE
MARK JONATHAN BROUGHTON (current)
Director, 2001.12.01
22 MILTON WAY , SLEAFORD
NG34 7GE, LINCOLNSHIRE
DONALD BROUGHTON (resigned)
Secretary, 1991.03.07 - 2010.06.01
26A LONDON ROAD , SLEAFORD
NG34 7LE, LINCOLNSHIRE
THOMAS EDWARD BARTON (resigned)
Director, 1991.03.07 - 2003.04.09
1 NORTH PARADE , SLEAFORD
NG34 8AH, LINCOLNSHIRE
Date 2014.07.31
Tangible Fixed Assets £ 997,025
Current Assets £ 207,463
Tangible Fixed Assets Depreciation £ 774,338
Provisions For Liabilities Charges £ 37,861
Debtors £ 178,535
Shareholder Funds £ 329,476
Profit Loss Account Reserve £ 327,976
Called Up Share Capital £ 1,500
Net Assets Liabilities Including Pension Asset Liability £ 329,476
Total Assets Less Current Liabilities £ 735,577
Net Current Assets Liabilities £ 261,448
Creditors Due Within One Year £ 468,911
Cash Bank In Hand £ 14,928
Stocks Inventory £ 14,000
Share Capital Allotted Called Up Paid £ 1,500
Number Shares Allotted £ 1,500
Tangible Fixed Assets Disposals £ 272,310
Tangible Fixed Assets Additions £ 152,591
Tangible Fixed Assets Cost Or Valuation £ 1,703,639
Tangible Fixed Assets Depreciation Charged In Period £ 139,396
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 191,391
Creditors Due After One Year £ 368,240

Companies near to SLEAFORD TAXI COMPANY ltd.

Information about the Private Limited Company SLEAFORD TAXI COMPANY 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: 2016.06.06. Reload the data