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Home > England & Wales Companies > STREAMLINE TAXIS (SOUTHAMPTON) LIMITED
Company Information for

STREAMLINE TAXIS (SOUTHAMPTON) LIMITED

12 NORTHAM BUSINESS CENTRE, PRINCES STREET, NORTHAM SOUTHAMPTON, HAMPSHIRE, SO14 5RP,
Company Registration Number
00420673
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Streamline Taxis (southampton) Ltd
STREAMLINE TAXIS (SOUTHAMPTON) LIMITED was founded on 1946-10-02 and has its registered office in Northam Southampton. The organisation's status is listed as "Active - Proposal to Strike off". Streamline Taxis (southampton) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
STREAMLINE TAXIS (SOUTHAMPTON) LIMITED
 
Legal Registered Office
12 NORTHAM BUSINESS CENTRE
PRINCES STREET
NORTHAM SOUTHAMPTON
HAMPSHIRE
SO14 5RP
Other companies in SO14
 
Filing Information
Company Number 00420673
Company ID Number 00420673
Date formed 1946-10-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 11/06/2016
Return next due 09/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB188041161  
Last Datalog update: 2024-04-07 04:34:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STREAMLINE TAXIS (SOUTHAMPTON) LIMITED
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Company Officers of STREAMLINE TAXIS (SOUTHAMPTON) LIMITED

Current Directors
Officer Role Date Appointed
DIANE ELIZABETH WOOD
Company Secretary 2004-02-01
ADRIAN BAMBRIDGE
Director 1998-05-26
WILLIAM GRANT
Director 2001-10-01
COLEEN MARGARET KEARSLAKE
Director 2009-05-20
Previous Officers
Officer Role Date Appointed Date Resigned
EMMANUEL MOSCHAKIS
Director 2009-05-20 2015-08-10
ANTHONY PEARCE
Director 2006-04-25 2012-09-30
MARTIN RUSHEN
Director 2009-05-20 2012-05-17
CORIN MARTIN
Director 2009-05-20 2010-04-27
RODNEY FLOOD
Director 2001-10-01 2009-05-20
JOHN CHARLES MARTIN
Director 2004-05-24 2009-05-20
DAVID PAYNE
Director 2006-04-25 2009-05-20
CHRISTINE HANSLIP
Director 1998-05-26 2006-04-25
GARY NIGEL STACEY
Director 2004-05-24 2006-04-25
WILFRED VICTOR HUSK
Director 1993-06-01 2004-05-24
WILFRED VICTOR HUSK
Company Secretary 1991-06-26 2004-02-01
ROGER WOOD
Director 2001-10-01 2004-01-31
IAN HOWIE LEE
Director 2001-10-01 2004-01-01
ROGER DARKE
Director 1998-05-26 2001-10-01
MICHAEL MCCARTHY
Director 1998-05-26 2001-10-01
ADRIAN PAINTER
Director 1996-09-03 2001-10-01
DAVID PAYNE
Director 1998-05-26 2001-10-01
GERALD WILLIAM GARNER
Director 1993-06-01 1998-05-28
STEPHEN ALTMAM
Director 1996-09-03 1998-05-26
RAY SPAKE
Director 1991-06-26 1998-05-26
JOHN MCMANUS
Director 1994-05-31 1996-09-03
DAVID PAYNE
Director 1991-05-28 1996-09-03
COLIN PETER JAMES PARKER
Director 1993-06-01 1995-05-30
JOHN SCOTT
Director 1994-05-31 1995-05-30
HENRY BULPITT
Director 1991-06-26 1994-05-31
PHILIP LANKFORD
Director 1991-06-26 1994-05-31
ADRIAN BRAMBRIDGE
Director 1991-06-26 1993-06-01
STANLEY LEONARD PARKER
Director 1991-06-26 1993-06-01
PETER GIBBS
Director 1991-06-26 1991-05-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIAN BAMBRIDGE NORTHAM BUSINESS CENTRE MANAGEMENT COMPANY LIMITED Director 2004-03-26 CURRENT 1988-04-08 Active - Proposal to Strike off
COLEEN MARGARET KEARSLAKE SOUTHAMPTON CHAMBER OF ARTS Director 2015-10-13 CURRENT 2015-03-10 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-10Compulsory strike-off action has been suspended
2023-10-10DISS16(SOAS)Compulsory strike-off action has been suspended
2023-09-05FIRST GAZETTE notice for compulsory strike-off
2023-09-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2023-05-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-05-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-05-09REC2Liquidation. Receiver abstract of receipts and payments to 2023-04-19
2023-05-05RM02Notice of ceasing to act as receiver or manager
2023-01-06Liquidation appointment of receiver
2023-01-06RM01Liquidation appointment of receiver
2021-12-09DISS16(SOAS)Compulsory strike-off action has been suspended
2021-11-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-07-28CS01CONFIRMATION STATEMENT MADE ON 11/06/21, WITH NO UPDATES
2021-05-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2021-04-16DISS40Compulsory strike-off action has been discontinued
2021-04-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-06-11CS01CONFIRMATION STATEMENT MADE ON 11/06/20, WITH NO UPDATES
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-23TM02Termination of appointment of Diane Elizabeth Wood on 2019-07-23
2019-07-16CS01CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES
2019-04-04TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN BAMBRIDGE
2019-01-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 004206730003
2018-10-03CH01Director's details changed for Mrs Coleen Margaret Kearslake on 2018-10-03
2018-09-13AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES
2018-06-25AP01DIRECTOR APPOINTED MR STEPHEN KEARSLAKE
2017-08-18AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN BAMBRIDGE
2017-08-16LATEST SOC16/08/17 STATEMENT OF CAPITAL;GBP 29766
2017-08-16CS01CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES
2016-08-01AR0111/06/16 ANNUAL RETURN FULL LIST
2016-07-20AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-10TM01APPOINTMENT TERMINATED, DIRECTOR EMMANUEL MOSCHAKIS
2015-08-06LATEST SOC06/08/15 STATEMENT OF CAPITAL;GBP 29766
2015-08-06AR0111/06/15 ANNUAL RETURN FULL LIST
2015-08-06CH01Director's details changed for Mr Emmanuel Moschakis on 2015-06-01
2015-07-16AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 29766
2014-07-08AR0111/06/14 ANNUAL RETURN FULL LIST
2014-06-10AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 004206730002
2013-08-02AR0111/06/13 ANNUAL RETURN FULL LIST
2013-08-02TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY PEARCE
2013-07-01AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-13AR0111/06/12 ANNUAL RETURN FULL LIST
2012-07-13TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN RUSHEN
2012-07-05AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-01CH01Director's details changed for Mr Emmanuel Moschakis on 2012-05-31
2011-07-21AR0111/06/11 ANNUAL RETURN FULL LIST
2011-07-15AA31/12/10 TOTAL EXEMPTION SMALL
2010-07-22AR0111/06/10 FULL LIST
2010-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN RUSHEN / 01/10/2009
2010-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PEARCE / 01/10/2009
2010-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EMMANUEL MOSCHAKIS / 01/10/2009
2010-07-22TM01APPOINTMENT TERMINATED, DIRECTOR CORIN MARTIN
2010-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS COLEEN KEARSLAKE / 01/10/2009
2010-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GRANT / 01/10/2009
2010-04-20AA31/12/09 TOTAL EXEMPTION SMALL
2009-08-20363aRETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS
2009-08-19288aDIRECTOR APPOINTED MR EMMANUEL MOSCHAKIS
2009-08-19288bAPPOINTMENT TERMINATED DIRECTOR DAVID PAYNE
2009-08-19288aDIRECTOR APPOINTED MRS CORIN MARTIN
2009-08-19288bAPPOINTMENT TERMINATED DIRECTOR JOHN MARTIN
2009-08-19288aDIRECTOR APPOINTED MRS COLEEN KEARSLAKE
2009-08-19288bAPPOINTMENT TERMINATED DIRECTOR RODNEY FLOOD
2009-08-19288aDIRECTOR APPOINTED MR MARTIN RUSHEN
2009-06-06288bAPPOINTMENT TERMINATE, DIRECTOR CHRISTINE CAROL HANSLIP LOGGED FORM
2009-06-02AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-04363aRETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS
2008-06-04AA31/12/07 TOTAL EXEMPTION SMALL
2007-07-25363(288)DIRECTOR'S PARTICULARS CHANGED
2007-07-25363sRETURN MADE UP TO 11/06/07; CHANGE OF MEMBERS
2007-06-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-08-02363sRETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS
2006-08-02288bDIRECTOR RESIGNED
2006-08-02288bDIRECTOR RESIGNED
2006-08-02288aNEW DIRECTOR APPOINTED
2006-08-02288aNEW DIRECTOR APPOINTED
2006-08-02363(288)DIRECTOR'S PARTICULARS CHANGED
2006-04-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-07-10363(288)DIRECTOR'S PARTICULARS CHANGED
2005-07-10363sRETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS
2005-05-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-08-05363sRETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS
2004-06-23288bDIRECTOR RESIGNED
2004-06-23288bDIRECTOR RESIGNED
2004-06-16288aNEW DIRECTOR APPOINTED
2004-06-08288bDIRECTOR RESIGNED
2004-06-08288aNEW DIRECTOR APPOINTED
2004-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-02-28288bSECRETARY RESIGNED
2004-02-17288aNEW SECRETARY APPOINTED
2003-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-06-18363sRETURN MADE UP TO 11/06/03; NO CHANGE OF MEMBERS
2002-08-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-07-23363(287)REGISTERED OFFICE CHANGED ON 23/07/02
2002-07-23363sRETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS
2001-12-13288aNEW DIRECTOR APPOINTED
2001-12-13288bDIRECTOR RESIGNED
2001-12-13288aNEW DIRECTOR APPOINTED
2001-12-13288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
493 - Other passenger land transport
49320 - Taxi operation




Licences & Regulatory approval
We could not find any licences issued to STREAMLINE TAXIS (SOUTHAMPTON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against STREAMLINE TAXIS (SOUTHAMPTON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-02-04 Outstanding LLOYDS BANK COMMERCIAL FINANCE LTD
MORTGAGE 1988-09-07 Outstanding LLOYDS BANK PLC
Creditors
Creditors Due After One Year 2012-12-31 £ 5,202
Creditors Due After One Year 2011-12-31 £ 12,557
Creditors Due Within One Year 2012-12-31 £ 191,977
Creditors Due Within One Year 2011-12-31 £ 178,577

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 STREAMLINE TAXIS (SOUTHAMPTON) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 29,766
Called Up Share Capital 2011-12-31 £ 29,766
Current Assets 2012-12-31 £ 177,395
Current Assets 2011-12-31 £ 170,756
Debtors 2012-12-31 £ 177,365
Debtors 2011-12-31 £ 170,539
Fixed Assets 2012-12-31 £ 121,102
Fixed Assets 2011-12-31 £ 126,120
Shareholder Funds 2012-12-31 £ 101,318
Shareholder Funds 2011-12-31 £ 105,742
Tangible Fixed Assets 2012-12-31 £ 121,101
Tangible Fixed Assets 2011-12-31 £ 126,119

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of STREAMLINE TAXIS (SOUTHAMPTON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STREAMLINE TAXIS (SOUTHAMPTON) LIMITED
Trademarks
We have not found any records of STREAMLINE TAXIS (SOUTHAMPTON) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with STREAMLINE TAXIS (SOUTHAMPTON) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Southampton City Council 2014-11 GBP £549 Private Providers
Southampton City Council 2014-10 GBP £549 Private Providers
Isle of Wight Council 2014-9 GBP £21
Southampton City Council 2014-9 GBP £610 Private Providers
Isle of Wight Council 2014-8 GBP £46
Isle of Wight Council 2014-7 GBP £342
Southampton City Council 2014-7 GBP £610 Private Providers
Isle of Wight Council 2014-6 GBP £49
Isle of Wight Council 2014-4 GBP £96
Isle of Wight Council 2013-11 GBP £38
Isle of Wight Council 2013-10 GBP £79
Isle of Wight Council 2013-9 GBP £21
Isle of Wight Council 2013-4 GBP £28
Isle of Wight Council 2012-10 GBP £26

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where STREAMLINE TAXIS (SOUTHAMPTON) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STREAMLINE TAXIS (SOUTHAMPTON) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded STREAMLINE TAXIS (SOUTHAMPTON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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