Company Information for SLEAFORD TAXI COMPANY LIMITED
PRIDE PARKWAY, ENTERPRISE PARK, SLEAFORD, LINCOLNSHIRE, NG34 8GL,
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Company Registration Number
00812293
Private Limited Company
Active |
Company Name | |
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SLEAFORD TAXI COMPANY LIMITED | |
Legal Registered Office | |
PRIDE PARKWAY ENTERPRISE PARK SLEAFORD LINCOLNSHIRE NG34 8GL Other companies in NG34 | |
Company Number | 00812293 | |
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Company ID Number | 00812293 | |
Date formed | 1964-07-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2024 | |
Account next due | 30/04/2026 | |
Latest return | 07/03/2016 | |
Return next due | 04/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB117096573 |
Last Datalog update: | 2025-01-05 07:04:21 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
LISA JANE BROUGHTON |
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DONALD BROUGHTON |
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JEAN PAMELA BROUGHTON |
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LISA JANE BROUGHTON |
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MARK JONATHAN BROUGHTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DONALD BROUGHTON |
Company Secretary | ||
THOMAS EDWARD BARTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SLEAFORDIAN COACHES LIMITED | Director | 2013-12-03 | CURRENT | 2013-12-03 | Active | |
SLEAFORDIAN COACHES LIMITED | Director | 2013-12-03 | CURRENT | 2013-12-03 | Active | |
SLEAFORD LIMITED | Director | 2010-07-19 | CURRENT | 1999-05-18 | Dissolved 2014-04-22 |
Date | Document Type | Document Description |
---|---|---|
31/07/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 15/03/24, WITH NO UPDATES | ||
31/07/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 15/03/23, WITH UPDATES | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES | |
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/21, WITH UPDATES | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD BROUGHTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR THOMAS FRANK BROUGHTON | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Mark Jonathan Broughton on 2019-05-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/19, WITH NO UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/18, WITH NO UPDATES | |
LATEST SOC | 14/03/17 STATEMENT OF CAPITAL;GBP 1500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/03/15 STATEMENT OF CAPITAL;GBP 1500 | |
AR01 | 07/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/03/14 STATEMENT OF CAPITAL;GBP 1500 | |
AR01 | 07/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Current accounting period extended from 31/05/14 TO 31/07/14 | |
AR01 | 07/03/13 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 6 | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Mrs Lisa Jane Broughton as company secretary | |
AR01 | 07/03/12 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY DONALD BROUGHTON | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/03/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JONATHAN BROUGHTON / 22/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LISA JANE BROUGHTON / 22/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN PAMELA BROUGHTON / 22/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD BROUGHTON / 22/03/2010 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 04/09/2008 FROM PRIDE PARKWAY EAST ROAD SLEAFORD LINCLONSHIRE NG34 7EH | |
363a | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 19/09/06 | |
ELRES | S366A DISP HOLDING AGM 19/09/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
287 | REGISTERED OFFICE CHANGED ON 22/09/04 FROM: 77 MAREHAM LANE49 WESTGATE SLEAFORD LINCOLNSHIRE NG34 9PU | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(287) | REGISTERED OFFICE CHANGED ON 04/03/04 | |
363s | RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 09/09/03 FROM: 49 WESTGATE SLEAFORD LINCS NG34 7PU | |
288a | NEW DIRECTOR APPOINTED | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | |
363s | RETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | |
363s | RETURN MADE UP TO 07/03/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | |
363s | RETURN MADE UP TO 07/03/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | |
363s | RETURN MADE UP TO 07/03/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 | |
363s | RETURN MADE UP TO 07/03/96; NO CHANGE OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
CHATTELS MORTGAGE | Outstanding | HSBC ASSET FINANCE (UK) LIMITED AND HSBC EQUIPMENT FINANCE (UK) LIMITED | |
CHATTELS MORTGAGE | PART of the property or undertaking has been released from charge | HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED | |
FIXED AND FLOATING CHARGE | Outstanding | MIDLAND BANK PLC | |
MORTGAGE | Outstanding | MIDLAND BANK PLC |
Creditors Due After One Year | 2013-05-31 | £ 368,240 |
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Creditors Due After One Year | 2012-05-31 | £ 474,051 |
Creditors Due Within One Year | 2013-05-31 | £ 468,911 |
Creditors Due Within One Year | 2012-05-31 | £ 358,585 |
Provisions For Liabilities Charges | 2013-05-31 | £ 37,861 |
Provisions For Liabilities Charges | 2012-05-31 | £ 37,861 |
Creditors and other liabilities
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 SLEAFORD TAXI COMPANY LIMITED
Called Up Share Capital | 2013-05-31 | £ 1,500 |
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Called Up Share Capital | 2012-05-31 | £ 1,500 |
Cash Bank In Hand | 2013-05-31 | £ 14,928 |
Cash Bank In Hand | 2012-05-31 | £ 1,059 |
Current Assets | 2013-05-31 | £ 207,463 |
Current Assets | 2012-05-31 | £ 176,468 |
Debtors | 2013-05-31 | £ 178,535 |
Debtors | 2012-05-31 | £ 161,409 |
Secured Debts | 2013-05-31 | £ 513,245 |
Secured Debts | 2012-05-31 | £ 547,543 |
Shareholder Funds | 2013-05-31 | £ 329,476 |
Shareholder Funds | 2012-05-31 | £ 333,414 |
Stocks Inventory | 2013-05-31 | £ 14,000 |
Stocks Inventory | 2012-05-31 | £ 14,000 |
Tangible Fixed Assets | 2013-05-31 | £ 997,025 |
Tangible Fixed Assets | 2012-05-31 | £ 1,027,443 |
Debtors and other cash assets
SLEAFORD TAXI COMPANY LIMITED owns 1 domain names.
sleafordian.co.uk
The top companies supplying to UK government with the same SIC code (49390 - Other passenger land transport) as SLEAFORD TAXI COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |