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Company Information for

OWNER-DRIVERS RADIO TAXI SERVICES LIMITED

39-47 EAST ROAD, LONDON, N1 6AH,

Company Registration Number

02865742

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Owner-drivers Radio Taxi Services Ltd

OWNER-DRIVERS RADIO TAXI SERVICES LIMITED was founded on 1993-10-25 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Owner-drivers Radio Taxi Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

OWNER-DRIVERS RADIO TAXI SERVICES LIMITED

Legal Registered Office

39-47 EAST ROAD
LONDON
N1 6AH
Other companies in N1

Previous Names

39-47 EAST ROAD HOLDINGS LIMITED	25/07/2017
OWNER-DRIVERS RADIO TAXI SERVICE LIMITED	22/06/2017
DIAL-A-CAB LIMITED	01/11/2016

Filing Information

Company Number		02865742
Company ID Number		02865742
Date formed		1993-10-25
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/08/2016
Account next due		31/05/2018
Latest return		21/10/2015
Return next due		18/11/2016
Type of accounts		DORMANT

Last Datalog update:	2018-09-05 01:26:43
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for OWNER-DRIVERS RADIO TAXI SERVICES LIMITED

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Company Officers of OWNER-DRIVERS RADIO TAXI SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
HOWARD HARLEY PEARS	Company Secretary	2001-04-06
KEITH CAIN	Director	1994-10-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TREVOR BARRY CLARKE	Company Secretary	1994-10-14	2001-04-06
AUBREY SITEMAN	Director	1994-10-14	1999-09-30
CECIL ISADORE SELWYN	Company Secretary	1993-10-25	1994-10-14
DAVID CLEGG	Director	1993-11-26	1994-10-14
JAMES DRUMMOND	Director	1993-10-25	1994-10-14
CECIL ISADORE SELWYN	Director	1993-10-25	1994-10-14

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
HOWARD HARLEY PEARS	FORMER TAXI COMPANY LONDON LIMITED	Company Secretary	2001-04-06	CURRENT	1993-10-21	Active
KEITH CAIN	39-47 EAST ROAD LIMITED	Director	2017-06-19	CURRENT	2016-10-17	Liquidation
KEITH CAIN	FORMER TAXI COMPANY LIMITED	Director	2016-11-01	CURRENT	2016-11-01	Liquidation
KEITH CAIN	39-47 EAST ROAD HOLDINGS LIMITED	Director	2016-10-17	CURRENT	2016-10-17	Liquidation
KEITH CAIN	FORMER TAXI COMPANY HOLDINGS LIMITED	Director	2016-10-17	CURRENT	2016-10-17	Liquidation
KEITH CAIN	FORMER TAXI COMPANY LONDON LIMITED	Director	1994-10-14	CURRENT	1993-10-21	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.

Date	Document Type	Document Description
2018-07-31	GAZ1	FIRST GAZETTE
2017-10-26	PSC02	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIAL-A-CAB LIMITED
2017-10-23	PSC09	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/10/2017
2017-10-23	LATEST SOC	23/10/17 STATEMENT OF CAPITAL;GBP 2
2017-10-23	CS01	CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES
2017-07-25	RES15	CHANGE OF NAME 10/07/2017
2017-07-25	CERTNM	COMPANY NAME CHANGED 39-47 EAST ROAD HOLDINGS LIMITED CERTIFICATE ISSUED ON 25/07/17
2017-07-25	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-06-22	RES15	CHANGE OF NAME 19/06/2017
2017-06-22	CERTNM	COMPANY NAME CHANGED OWNER-DRIVERS RADIO TAXI SERVICE LIMITED CERTIFICATE ISSUED ON 22/06/17
2016-11-01	RES15	CHANGE OF NAME 07/10/2016
2016-11-01	CERTNM	COMPANY NAME CHANGED DIAL-A-CAB LIMITED CERTIFICATE ISSUED ON 01/11/16
2016-11-01	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-10-26	LATEST SOC	26/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-26	CS01	CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES
2016-10-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16
2015-11-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15
2015-10-21	CH03	SECRETARY'S CHANGE OF PARTICULARS / HOWARD HARLEY PEARS / 21/10/2015
2015-10-21	LATEST SOC	21/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-21	AR01	21/10/15 FULL LIST
2014-10-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14
2014-10-21	LATEST SOC	21/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-21	AR01	21/10/14 FULL LIST
2013-10-21	LATEST SOC	21/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-21	AR01	21/10/13 FULL LIST
2013-10-08	AA	31/08/13 TOTAL EXEMPTION SMALL
2012-10-25	AR01	25/10/12 FULL LIST
2012-10-16	AA	31/08/12 TOTAL EXEMPTION SMALL
2011-10-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
2011-10-25	AR01	25/10/11 FULL LIST
2011-10-25	AD02	SAIL ADDRESS CHANGED FROM: C/O CHANTREY VELLACOTT DFK LLP DERNGATE MEWS DERNGATE NORTHAMPTON NN1 1UE UNITED KINGDOM
2010-10-26	AR01	25/10/10 FULL LIST
2010-10-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2009-10-29	AR01	25/10/09 FULL LIST
2009-10-29	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2009-10-29	AD02	SAIL ADDRESS CREATED
2009-10-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KEITH CAIN / 01/10/2009
2009-10-27	CH03	SECRETARY'S CHANGE OF PARTICULARS / HOWARD HARLEY PEARS / 20/10/2009
2009-10-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2009-10-21	AD01	REGISTERED OFFICE CHANGED ON 21/10/2009 FROM 3/11 BRUNSWICK PLACE LONDON N1 6DX
2008-10-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2008-10-23	363a	RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS
2008-03-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-11-16	363a	RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS
2007-10-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2006-11-17	363a	RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS
2006-03-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2005-11-14	363a	RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS
2005-07-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2004-10-20	363a	RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS
2003-11-13	363a	RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS
2003-10-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2003-05-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
2002-12-04	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-12-04	363s	RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS
2002-05-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
2002-01-04	363a	RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS
2002-01-04	288a	NEW SECRETARY APPOINTED
2001-12-07	288b	SECRETARY RESIGNED
2001-02-13	288b	DIRECTOR RESIGNED
2001-02-05	363a	RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS
2001-01-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00
2000-12-07	288c	DIRECTOR'S PARTICULARS CHANGED
2000-04-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99
2000-01-19	363a	RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS
1998-12-11	363a	RETURN MADE UP TO 25/10/98; FULL LIST OF MEMBERS
1998-12-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98
1998-05-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97
1997-12-16	363a	RETURN MADE UP TO 25/10/97; FULL LIST OF MEMBERS
1997-02-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96
1996-11-11	363a	RETURN MADE UP TO 25/10/96; FULL LIST OF MEMBERS
1996-09-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95
1995-10-30	363x	RETURN MADE UP TO 25/10/95; FULL LIST OF MEMBERS
1995-06-09	363x	RETURN MADE UP TO 25/10/94; FULL LIST OF MEMBERS
1995-06-09	225(1)	ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/08
1995-06-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94
1995-05-15	SRES03	EXEMPTION FROM APPOINTING AUDITORS 14/10/94
1994-12-11	288	SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-12-11	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-12-11	288	NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1994-11-29	287	REGISTERED OFFICE CHANGED ON 29/11/94 FROM: 10 SHERNWOOD HOUSE HERMITAGE WALK LONDON E18 2DE
1993-12-10	288	NEW DIRECTOR APPOINTED
1993-11-19	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10
1993-10-25	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to OWNER-DRIVERS RADIO TAXI SERVICES 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 OWNER-DRIVERS RADIO TAXI SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

OWNER-DRIVERS RADIO TAXI SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.47	98
MortgagesNumMortOutstanding	0.21	98
MortgagesNumMortPartSatisfied	0.00	30
MortgagesNumMortSatisfied	0.27	95
MortgagesNumMortCharges	0.56	98
MortgagesNumMortOutstanding	0.21	95
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.35	98

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports

Annual Accounts
2013-08-31

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 OWNER-DRIVERS RADIO TAXI SERVICES LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-09-01	£ 2
Cash Bank In Hand	2012-09-01	£ 2
Current Assets	2012-09-01	£ 2
Shareholder Funds	2012-09-01	£ 2

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of OWNER-DRIVERS RADIO TAXI SERVICES LIMITED registering or being granted any patents

Domain Names

OWNER-DRIVERS RADIO TAXI SERVICES LIMITED owns 4 domain names.

lordsoflondon.co.uk radio-taxis.co.uk dial-a-cab.co.uk londonradiotaxis.co.uk

Trademarks

We have not found any records of OWNER-DRIVERS RADIO TAXI SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with OWNER-DRIVERS RADIO TAXI SERVICES LIMITED

Government Department	Income Date	Transaction(s) Value
Birmingham City Council	2015-1	GBP £8,450
Birmingham City Council	2014-11	GBP £5,731
Birmingham City Council	2014-10	GBP £5,969
Birmingham City Council	2014-9	GBP £1,983
Birmingham City Council	2014-8	GBP £4,030
Birmingham City Council	2014-7	GBP £21,185
Birmingham City Council	2014-5	GBP £17,755
Birmingham City Council	2014-3	GBP £5,496
Birmingham City Council	2014-2	GBP £7,694
Birmingham City Council	2014-1	GBP £5,129
Birmingham City Council	2013-12	GBP £3,664
Birmingham City Council	2013-11	GBP £3,481
Birmingham City Council	2013-10	GBP £3,664
Birmingham City Council	2013-9	GBP £3,440
Birmingham City Council	2013-8	GBP £5,328
Birmingham City Council	2013-7	GBP £3,664

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.
The SIC code for this company is set to 99999 - Dormant Company - this is probably incorrect as has trading income

Outgoings

Business Rates/Property Tax

No properties were found where OWNER-DRIVERS RADIO TAXI SERVICES 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 OWNER-DRIVERS RADIO TAXI SERVICES 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 OWNER-DRIVERS RADIO TAXI SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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