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TAXIFIX LIMITED

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

Company details

C/O WHITNALLS FIRST FLOOR, COTTON HOUSE, OLD HALL STREET, LIVERPOOL MERSEYSIDE, L3 9TX

TAXIFIX LIMITED on the map

Company type: Private Limited Company
Company number: 00839401
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.03.02
last member list: 2015.05.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45190 - Sale of other motor vehicles
Company TAXIFIX LIMITED is a Private Limited Company, registration number 00839401, established in United Kingdom on the 2. March 1965. The company is now active. The company has been in business for 51 years and 9 months. The company is based on C/O WHITNALLS FIRST FLOOR, COTTON HOUSE, OLD HALL STREET, LIVERPOOL MERSEYSIDE, L3 9TX. Business of the company TAXIFIX LIMITED by SIC and NACE code is "45190 - Sale of other motor vehicles". There are 60 company documents available. The most recent document is "DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN ANTHONY LYNCH / 25/01/2016" from the 2016.01.25. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2015.05.04. We do not have any information about the company TAXIFIX LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 1. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.01
overdue: OVERDUE
last made update: 2015.05.04
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1987.10.27

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN ANTHONY LYNCH / 25/01/2016
Form type: CH01
Date: 2016.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREE LYNCH / 25/01/2016
Form type: CH01
Date: 2016.01.25
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SECRETARY'S CHANGE OF PARTICULARS / MR DAMIAN ANTHONY LYNCH / 25/01/2016
Form type: CH03
Date: 2016.01.25
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.05
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04/05/15 FULL LIST
Form type: AR01
Date: 2015.07.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.17
Form type: LATEST SOC
Document description: 17/07/15 STATEMENT OF CAPITAL;GBP 5000
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.01
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04/05/14 FULL LIST
Form type: AR01
Date: 2014.07.13
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.19
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04/05/13 FULL LIST
Form type: AR01
Date: 2013.07.18
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.25
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APPOINTMENT TERMINATED, DIRECTOR PHILLIP TAYLOR
Form type: TM01
Date: 2012.09.11
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04/05/12 FULL LIST
Form type: AR01
Date: 2012.06.11
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.19
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04/05/11 FULL LIST
Form type: AR01
Date: 2011.05.13
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.28
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APPOINTMENT TERMINATED, DIRECTOR DAMIAN FARRELL
Form type: TM01
Date: 2010.09.28
£2.95
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04/05/10 FULL LIST
Form type: AR01
Date: 2010.05.17
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREE LYNCH / 04/05/2010
Form type: CH01
Date: 2010.05.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP CARL TAYLOR / 04/05/2010
Form type: CH01
Date: 2010.05.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
Form type: AA
Date: 2010.03.19
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RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
Form type: AA
Date: 2009.03.04
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DIRECTOR APPOINTED ANDREE ISABELLE LYNCH
Form type: 288a
Date: 2008.06.18
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APPOINTMENT TERMINATED DIRECTOR WILLIAM LYNCH
Form type: 288b
Date: 2008.06.02
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RETURN MADE UP TO 04/05/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.05.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2008.01.10
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RETURN MADE UP TO 04/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.05
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RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.12
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.03
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.21
£2.95
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RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.25
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.04
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RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.19
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.05
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RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.19
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.03
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RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.23
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2002.03.04
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RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.25
Child documents:
Document type: ANNOTATION
Date: 2001.05.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.01
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RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.03
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RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.24
£2.95
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REGISTERED OFFICE CHANGED ON 09/05/99 FROM:, 1 EXCHANGE FLAGS, NO 1 DALE STREET, LIVERPOOL, L2 2RW
Form type: 287
Date: 1999.05.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.01
£2.95
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RETURN MADE UP TO 22/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.27
£2.95
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RETURN MADE UP TO 22/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.03.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.06.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.06.28
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RETURN MADE UP TO 22/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.01
Child documents:
Document type: ANNOTATION
Date: 1996.06.01
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 30/04/95
Form type: AA
Date: 1996.02.23
£2.95
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RETURN MADE UP TO 25/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.03.08

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Company directors and board members:

DAMIAN ANTHONY LYNCH (current)
Secretary, 1991.05.25
C/O WHITNALLS FIRST FLOOR COTTON HOUSE , OLD HALL STREET
L3 9TX, LIVERPOOL MERSEYSIDE
ANDREE LYNCH (current)
Director, 2008.05.26
C/O WHITNALLS FIRST FLOOR COTTON HOUSE , OLD HALL STREET
L3 9TX, LIVERPOOL MERSEYSIDE
DAMIAN ANTHONY LYNCH (current)
Director, MANAGING DIRECTOR, 1991.05.25
C/O WHITNALLS FIRST FLOOR COTTON HOUSE , OLD HALL STREET
L3 9TX, LIVERPOOL MERSEYSIDE
DAMIAN MARK ANDREW FARRELL (resigned)
Director, MANAGER, 1991.05.25 - 2010.07.16
4 YORK CLOSE FRESHFIELD FORMBY , LIVERPOOL
L37 7HZ, MERSEYSIDE
DAVID ROSS LYNCH (resigned)
Director, 1991.05.25 - 1992.05.15
1317 NEW CHESTER ROAD EASTHAM , WIRRAL
L62 0AB, MERSEYSIDE
WILLIAM PAUL LYNCH (resigned)
Director, 1991.05.25 - 2008.05.26
26 FIRS CRESCENT FORMBY , LIVERPOOL
L37 1PT, MERSEYSIDE
PHILLIP CARL TAYLOR (resigned)
Director, MANAGER, 1991.05.25 - 2012.08.29
171 CROSS LANE WHISTON , PRESCOT
L35 5DT, MERSEYSIDE
Date 2014.04.30 2013.04.30
Fixed Assets £ 20,310 - 62.5 % £ 54,162
Tangible Fixed Assets £ 20,310 - 62.5 % £ 54,162
Current Assets £ 542,575 - 7.52 % £ 586,702
Tangible Fixed Assets Depreciation £ 130,872 - 66.41 % £ 389,644
Provisions For Liabilities Charges £ 2,587 - 66.15 % £ 7,643
Debtors £ 75,108 - 38.57 % £ 122,263
Shareholder Funds £ 509,762 - 2.67 % £ 523,745
Profit Loss Account Reserve £ 504,762 - 2.7 % £ 518,745
Called Up Share Capital £ 5,000 £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 509,762 - 2.67 % £ 523,745
Total Assets Less Current Liabilities £ 512,349 - 3.58 % £ 531,388
Net Current Assets Liabilities £ 492,039 + 3.1 % £ 477,226
Creditors Due Within One Year £ 50,536 - 53.84 % £ 109,476
Cash Bank In Hand £ 276,027 - 10.59 % £ 308,720
Stocks Inventory £ 191,440 + 22.94 % £ 155,719
Tangible Fixed Assets Cost Or Valuation £ 151,182 - 65.94 % £ 443,806

Companies near to TAXIFIX ltd.

Information about the Private Limited Company TAXIFIX 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: 2016.06.08. Reload the data