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Home > England & Wales Companies > LONG LANE CAB CENTRE LIMITED
Company Information for

LONG LANE CAB CENTRE LIMITED

UNIT L ABBEY WHARF INDUSTRIAL ESTATE, KINGSBRIDGE ROAD, BARKING, IG11 0BP,
Company Registration Number
02817402
Private Limited Company
Active

Company Overview

About Long Lane Cab Centre Ltd
LONG LANE CAB CENTRE LIMITED was founded on 1993-05-12 and has its registered office in Barking. The organisation's status is listed as "Active". Long Lane Cab Centre Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LONG LANE CAB CENTRE LIMITED
 
Legal Registered Office
UNIT L ABBEY WHARF INDUSTRIAL ESTATE
KINGSBRIDGE ROAD
BARKING
IG11 0BP
Other companies in SE1
 
Filing Information
Company Number 02817402
Company ID Number 02817402
Date formed 1993-05-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 12/05/2016
Return next due 09/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB629888177  
Last Datalog update: 2024-05-05 08:53:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LONG LANE CAB CENTRE LIMITED
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Company Officers of LONG LANE CAB CENTRE LIMITED

Current Directors
Officer Role Date Appointed
ANN MARIE FORSYTHE
 Company Secretary 1993-05-12
ANTHONY ELLIS FORSYTHE
 Director 1993-05-12
SIMON JAMES FORSYTHE
 Director 2005-10-05
Previous Officers
Officer Role Date Appointed Date Resigned
ANN MARIE FORSYTHE
 Director 1993-05-12 2005-10-05
MARY MANGOLD
 Director 1993-12-01 1995-05-15
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1993-05-12 1993-05-12
WATERLOW NOMINEES LIMITED
 Nominated Director 1993-05-12 1993-05-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY ELLIS FORSYTHE LONG LANE (LONDON) LIMITED Director 2016-03-18 CURRENT 2016-03-18 Active

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
2024-03-26APPOINTMENT TERMINATED, DIRECTOR SIMON JAMES FORSYTHE
2023-04-21CONFIRMATION STATEMENT MADE ON 21/04/23, WITH NO UPDATES
2023-03-1431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-13DISS40Compulsory strike-off action has been discontinued
2022-07-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-07-06CS01CONFIRMATION STATEMENT MADE ON 21/04/22, WITH NO UPDATES
2021-12-3131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-31AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 21/04/21, WITH NO UPDATES
2021-02-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2021-01-12AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 028174020005
2020-04-21CS01CONFIRMATION STATEMENT MADE ON 21/04/20, WITH NO UPDATES
2019-12-12AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/19 FROM Kalamu House 11 Coldbath Square London EC1R 5HL England
2019-05-24CS01CONFIRMATION STATEMENT MADE ON 12/05/19, WITH NO UPDATES
2019-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/19 FROM Unit L Abbey Wharf Industrial Estate Kingsbridge Road Barking IG11 0BP England
2018-12-07AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-15CS01CONFIRMATION STATEMENT MADE ON 12/05/18, WITH NO UPDATES
2018-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/18 FROM 166 Southwark Bridge Road London SE1 0DG
2017-12-14AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 2000
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES
2016-10-27AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 2000
2016-05-18AR0112/05/16 ANNUAL RETURN FULL LIST
2015-10-20AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-29LATEST SOC29/05/15 STATEMENT OF CAPITAL;GBP 2000
2015-05-29AR0112/05/15 ANNUAL RETURN FULL LIST
2014-10-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-25LATEST SOC25/06/14 STATEMENT OF CAPITAL;GBP 2000
2014-06-25AR0112/05/14 ANNUAL RETURN FULL LIST
2013-08-28AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-25AR0112/05/13 ANNUAL RETURN FULL LIST
2012-09-25AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-16AR0112/05/12 ANNUAL RETURN FULL LIST
2011-07-19AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-13AR0112/05/11 ANNUAL RETURN FULL LIST
2010-08-10AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-13AR0112/05/10 ANNUAL RETURN FULL LIST
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES FORSYTHE / 12/05/2010
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ELLIS FORSYTHE / 12/05/2010
2009-11-05AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-08363aReturn made up to 12/05/09; full list of members
2009-06-04395Particulars of a mortgage or charge / charge no: 4
2008-09-12AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-04403bDECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1
2008-07-31395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-06-12363aRETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS
2007-09-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-11363aRETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS
2006-11-20395PARTICULARS OF MORTGAGE/CHARGE
2006-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-25363aRETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS
2005-11-02288aNEW DIRECTOR APPOINTED
2005-11-02288bDIRECTOR RESIGNED
2005-10-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-19363sRETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS
2004-08-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-04363sRETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS
2003-09-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-05-10363sRETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS
2002-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-05-17363sRETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS
2001-08-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-06-04363sRETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS
2000-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-05-19363sRETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS
1999-09-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-07-14395PARTICULARS OF MORTGAGE/CHARGE
1999-05-18363sRETURN MADE UP TO 12/05/99; NO CHANGE OF MEMBERS
1998-06-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-05-22363sRETURN MADE UP TO 12/05/98; FULL LIST OF MEMBERS
1998-01-09287REGISTERED OFFICE CHANGED ON 09/01/98 FROM: C/O V SHAH & COMPANY MSP BUSINESS CENTRE FOURTH WAY WEMBLEY MIDDLESEX HA9 0HQ
1997-07-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-05-21363(287)REGISTERED OFFICE CHANGED ON 21/05/97
1997-05-21363sRETURN MADE UP TO 12/05/97; NO CHANGE OF MEMBERS
1996-09-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-05-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-05-13363sRETURN MADE UP TO 12/05/96; FULL LIST OF MEMBERS
1995-06-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-06-26ORES04£ NC 1000/10000 08/06/
1995-06-2688(2)AD 08/06/95--------- £ SI 1000@1=1000 £ IC 1000/2000
1995-06-07288DIRECTOR RESIGNED
1995-06-07287REGISTERED OFFICE CHANGED ON 07/06/95 FROM: LANCSTONE HOUSE 23 TAMARISK WAY EAST PRESTON LITTLEHAMPTON WEST SUSSEX BN16
1995-05-16363sRETURN MADE UP TO 12/05/95; NO CHANGE OF MEMBERS
1994-11-05288SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-05-16363sRETURN MADE UP TO 12/05/94; FULL LIST OF MEMBERS
1994-05-16363(288)DIRECTOR'S PARTICULARS CHANGED
1994-03-11288NEW DIRECTOR APPOINTED
1993-06-05224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1993-05-26287REGISTERED OFFICE CHANGED ON 26/05/93 FROM: LANCSTONE HOUSE 23 TAMARISK WAY EAST PRESTON WEST SUSSEX BN16 2TE
1993-05-20288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-05-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 LONG LANE CAB CENTRE 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 LONG LANE CAB CENTRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2009-06-04 Outstanding THE MANAGING TRUSTEES, LONG LANE CAB CENTRE RETIREMENT BENEFITS SCHEME
CHARGE 2008-07-31 Outstanding THE MANAGING TRUSTEES, LONG LANE CAB CENTRE RETIREMENT BENEFITS SCHEME
LEGAL CHARGE 2006-11-20 Outstanding THE MANAGING TRUSTEES OF LONG LANE CAB CENTRE RETIREMENT BENEFITS SCHEME
LEGAL CHARGE 1999-07-14 PART of the property or undertaking has been released from charge THE MANAGING TRUSTEES OF LONG LANE CAB CENTRE RETIREMENT BENEFITS SCHEME
Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 LONG LANE CAB CENTRE LIMITED

Intangible Assets
Patents
We have not found any records of LONG LANE CAB CENTRE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LONG LANE CAB CENTRE LIMITED
Trademarks
We have not found any records of LONG LANE CAB CENTRE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LONG LANE CAB CENTRE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (49320 - Taxi operation) as LONG LANE CAB CENTRE LIMITED are:

ABBA CARS LIMITED £ 612,383
FIVE STAR CORPORATE CARS LIMITED £ 605,730
4X LIMITED £ 533,854
ETON CARS LIMITED £ 389,442
POOLE RADIO CABS LIMITED £ 336,960
BRIGHTON AND HOVE RADIO CABS LIMITED £ 329,691
SWALLOWNEST & AIRPORT TAXIS LIMITED £ 284,153
EUROCOACHES LIMITED £ 273,865
RAINBOW TAXIS LIMITED £ 211,556
SWIFT CARZ LIMITED £ 156,409
UNITY TRAVEL LIMITED £ 39,754,213
EXPRESS CABS & COURIERS LIMITED £ 9,362,810
ROLLINSON SAFEWAY LIMITED £ 8,887,785
EUROCOACHES LIMITED £ 8,208,981
AMK CHAUFFEUR DRIVE LIMITED £ 5,849,567
TAXI TELEPHONE SERVICES LIMITED £ 5,754,690
PREMIUM MINIBUSES & CARS LIMITED £ 5,073,952
WHEELERS TRAVEL LIMITED £ 4,356,295
BERKSHIRE EDUCATION TRAVEL LIMITED £ 4,355,756
SOUTH TYNESIDE TAXI AGENCY LIMITED £ 4,302,653
UNITY TRAVEL LIMITED £ 39,754,213
EXPRESS CABS & COURIERS LIMITED £ 9,362,810
ROLLINSON SAFEWAY LIMITED £ 8,887,785
EUROCOACHES LIMITED £ 8,208,981
AMK CHAUFFEUR DRIVE LIMITED £ 5,849,567
TAXI TELEPHONE SERVICES LIMITED £ 5,754,690
PREMIUM MINIBUSES & CARS LIMITED £ 5,073,952
WHEELERS TRAVEL LIMITED £ 4,356,295
BERKSHIRE EDUCATION TRAVEL LIMITED £ 4,355,756
SOUTH TYNESIDE TAXI AGENCY LIMITED £ 4,302,653
UNITY TRAVEL LIMITED £ 39,754,213
EXPRESS CABS & COURIERS LIMITED £ 9,362,810
ROLLINSON SAFEWAY LIMITED £ 8,887,785
EUROCOACHES LIMITED £ 8,208,981
AMK CHAUFFEUR DRIVE LIMITED £ 5,849,567
TAXI TELEPHONE SERVICES LIMITED £ 5,754,690
PREMIUM MINIBUSES & CARS LIMITED £ 5,073,952
WHEELERS TRAVEL LIMITED £ 4,356,295
BERKSHIRE EDUCATION TRAVEL LIMITED £ 4,355,756
SOUTH TYNESIDE TAXI AGENCY LIMITED £ 4,302,653
Outgoings
Business Rates/Property Tax
No properties were found where LONG LANE CAB CENTRE 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 LONG LANE CAB CENTRE 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 LONG LANE CAB CENTRE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode IG11 0BP