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CENTRAL TAXIS (NORTH SHIELDS) LIMITED

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

Company details

STATION FORECOURTS, NORTH SHIELDS, TYNE & WEAR

CENTRAL TAXIS (NORTH SHIELDS) LIMITED on the map

Company type: Private Limited Company
Company number: 01075030
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.10.04
last member list: 2016.04.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.17
overdue: NO
last made update: 2016.04.03
documents available: 1

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.20
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03/04/16 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 1000
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DIRECTOR'S CHANGE OF PARTICULARS / GRAEME LEE KENNEDY / 01/11/2015
Form type: CH01
Date: 2016.04.04
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.29
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03/04/15 FULL LIST
Form type: AR01
Date: 2015.04.17
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.30
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03/04/14 FULL LIST
Form type: AR01
Date: 2014.04.10
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APPOINTMENT TERMINATED, DIRECTOR LILIAN KENNEDY
Form type: TM01
Date: 2014.04.10
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APPOINTMENT TERMINATED, SECRETARY LILIAN KENNEDY
Form type: TM02
Date: 2014.04.10
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.25
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03/04/13 FULL LIST
Form type: AR01
Date: 2013.04.11
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.28
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03/04/12 FULL LIST
Form type: AR01
Date: 2012.04.11
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.22
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03/04/11 FULL LIST
Form type: AR01
Date: 2011.04.26
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.28
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03/04/10 FULL LIST
Form type: AR01
Date: 2010.04.09
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LILIAN MARY KENNEDY / 03/04/2010
Form type: CH01
Date: 2010.04.09
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DIRECTOR'S CHANGE OF PARTICULARS / GRAEME LEE KENNEDY / 03/04/2010
Form type: CH01
Date: 2010.04.09
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RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.13
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.17
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RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.23
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.05
£2.95
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RETURN MADE UP TO 03/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.10.04
£2.95
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RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.05
£2.95
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RETURN MADE UP TO 12/03/05; CHANGE OF MEMBERS
Form type: 363a
Date: 2005.06.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.04
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AD 01/03/04---------, £ SI [email protected]
Form type: 88(2)R
Date: 2004.07.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.22
£2.95
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RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.24
£2.95
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RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.14
£2.95
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.01
£2.95
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RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.28
£2.95
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RETURN MADE UP TO 03/04/01; CHANGE OF MEMBERS
Form type: 363s
Date: 2001.05.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.08.02
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RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.03
£2.95
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RETURN MADE UP TO 03/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.08.03
£2.95
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RETURN MADE UP TO 03/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.06
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.08.01
£2.95
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RETURN MADE UP TO 03/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.08
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.10.13
£2.95
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RETURN MADE UP TO 03/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.08.02
£2.95
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RETURN MADE UP TO 03/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.05.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.09.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
Form type: AA
Date: 1992.02.04

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Company directors and board members:

GRAEME LEE KENNEDY (current)
Director, TAXI OPERATOR, 1994.03.25
STATION FORECOURTS NORTH SHIELDS , TYNE & WEAR
LILIAN MARY KENNEDY (resigned)
Secretary, 1991.04.03 - 2014.03.01
1 COASTGUARD COTTAGES THE HAVEN , TYNEMOUTH
NE30 4DD, TYNE AND WEAR
COLIN ALEXANDER KENNEDY (resigned)
Director, TAXI OPERATOR, 1991.04.03 - 1994.03.25
1 COASTGUARD COTTAGES THE HAVEN , TYNEMOUTH
NE30 4DD, TYNE AND WEAR
LILIAN MARY KENNEDY (resigned)
Director, TAXI OPERATOR, 1991.04.03 - 2014.03.01
1 COASTGUARD COTTAGES THE HAVEN , TYNEMOUTH
NE30 4DD, TYNE AND WEAR
Date 2013.09.30 2012.09.30
Fixed Assets £ 267,614 - 16.43 % £ 320,210
Tangible Fixed Assets £ 164,155 - 24.27 % £ 216,751
Current Assets £ 21,767 - 17.89 % £ 26,510
Tangible Fixed Assets Depreciation £ 556,268 - 6.36 % £ 594,042
Debtors £ 14,244 - 26.85 % £ 19,472
Shareholder Funds £ 229,389 - 12.12 % £ 261,017
Profit Loss Account Reserve £ 228,389 - 12.16 % £ 260,017
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 229,389 - 12.12 % £ 261,017
Total Assets Less Current Liabilities £ 229,389 - 12.12 % £ 261,017
Net Current Assets Liabilities £ 38,225 - 35.42 % £ 59,193
Creditors Due Within One Year £ 59,992 - 30 % £ 85,703
Cash Bank In Hand £ 4,528 + 14.26 % £ 3,963
Stocks Inventory £ 2,995 - 2.6 % £ 3,075
Tangible Fixed Assets Cost Or Valuation £ 720,423 - 11.15 % £ 810,793
Intangible Fixed Assets £ 103,459 £ 103,459

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Information about the Private Limited Company CENTRAL TAXIS (NORTH SHIELDS) 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: 2016.07.22. Reload the data