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Home > England & Wales Companies > WILSON TAXIS LIMITED
Company Information for

WILSON TAXIS LIMITED

STATION APPROACH, PAPERMILL LANE, ALTON, HAMPSHIRE, GU34 2PZ,
Company Registration Number
03911375
Private Limited Company
Active

Company Overview

About Wilson Taxis Ltd
WILSON TAXIS LIMITED was founded on 2000-01-21 and has its registered office in Alton. The organisation's status is listed as "Active". Wilson Taxis 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
WILSON TAXIS LIMITED
 
Legal Registered Office
STATION APPROACH
PAPERMILL LANE
ALTON
HAMPSHIRE
GU34 2PZ
Other companies in GU34
 
Filing Information
Company Number 03911375
Company ID Number 03911375
Date formed 2000-01-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 21/02/2016
Return next due 21/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB750385727  
Last Datalog update: 2024-03-05 09:52:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WILSON TAXIS LIMITED
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Company Officers of WILSON TAXIS LIMITED

Current Directors
Officer Role Date Appointed
TRACEY NEW
 Company Secretary 2010-01-01
KEVIN PAUL NEW
 Director 2000-01-21
TRACEY NEW
 Director 2011-02-21
Previous Officers
Officer Role Date Appointed Date Resigned
MIRANDA JOAN WILSON
 Director 2000-01-21 2011-02-21
MIRANDA JOAN WILSON
 Company Secretary 2000-01-21 2009-12-31
ROBERT HENRY BRUCE WILSON
 Director 2002-03-07 2003-03-31
ALEXANDER EDWARD STANLEY BOYDEN
 Company Secretary 2000-01-21 2000-01-21
PATRICIA BOYDEN
 Director 2000-01-21 2000-01-21

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
2024-05-02DIRECTOR APPOINTED LEWIS NEW
2023-09-19MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-02-22CONFIRMATION STATEMENT MADE ON 21/02/23, WITH NO UPDATES
2022-08-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-02-21CS01CONFIRMATION STATEMENT MADE ON 21/02/22, WITH NO UPDATES
2021-10-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-04-24CS01CONFIRMATION STATEMENT MADE ON 21/02/21, WITH NO UPDATES
2020-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 21/02/20, WITH NO UPDATES
2019-09-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-02-22CS01CONFIRMATION STATEMENT MADE ON 21/02/19, WITH NO UPDATES
2018-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 21/02/18, WITH NO UPDATES
2017-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;GBP 3
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2016-09-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-07AR0121/02/16 ANNUAL RETURN FULL LIST
2015-09-17AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-26LATEST SOC26/02/15 STATEMENT OF CAPITAL;GBP 3
2015-02-26AR0121/02/15 ANNUAL RETURN FULL LIST
2015-02-26CH03SECRETARY'S DETAILS CHNAGED FOR MRS TRACEY NEW on 2014-01-01
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-29LATEST SOC29/03/14 STATEMENT OF CAPITAL;GBP 3
2014-03-29AR0121/02/14 ANNUAL RETURN FULL LIST
2013-09-17AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-26AR0121/02/13 ANNUAL RETURN FULL LIST
2012-09-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-24AR0121/02/12 ANNUAL RETURN FULL LIST
2011-09-30AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-28AP01DIRECTOR APPOINTED MRS TRACEY NEW
2011-02-23AR0121/02/11 ANNUAL RETURN FULL LIST
2011-02-23TM01APPOINTMENT TERMINATED, DIRECTOR MIRANDA WILSON
2010-09-30AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-15AR0121/02/10 ANNUAL RETURN FULL LIST
2010-03-15AP03Appointment of Mrs Tracey New as company secretary
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MIRANDA JOAN WILSON / 31/12/2009
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PAUL NEW / 01/01/2010
2010-03-15TM02APPOINTMENT TERMINATED, SECRETARY MIRANDA WILSON
2009-11-01AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-25363aRETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS
2008-11-03AA31/12/07 TOTAL EXEMPTION SMALL
2008-06-05363aRETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS
2007-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-2488(2)RAD 01/03/07--------- £ SI 1@1=1 £ IC 2/3
2007-03-11363sRETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS
2007-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-01363sRETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS
2005-11-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-10-26AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2005-07-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2005-02-24363sRETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS
2004-03-06363sRETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS
2003-11-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-09-16225ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02
2003-06-04288bDIRECTOR RESIGNED
2003-02-25363(288)DIRECTOR'S PARTICULARS CHANGED
2003-02-25363sRETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS
2003-01-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-05-03363(287)REGISTERED OFFICE CHANGED ON 03/05/02
2002-05-03363sRETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS
2002-03-21288aNEW DIRECTOR APPOINTED
2002-01-29CERTNMCOMPANY NAME CHANGED WILSON NEW VEHICLE MOVEMENTS LIM ITED CERTIFICATE ISSUED ON 29/01/02
2001-11-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01
2001-03-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-03-20363sRETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS
2000-08-04287REGISTERED OFFICE CHANGED ON 04/08/00 FROM: ACORNS 5 OLD CHAPEL LANE ASH ALDERSHOT HAMPSHIRE GU12 6LQ
2000-03-02288aNEW DIRECTOR APPOINTED
2000-03-02288bDIRECTOR RESIGNED
2000-03-02288aNEW DIRECTOR APPOINTED
2000-03-02288aNEW SECRETARY APPOINTED
2000-03-02288bSECRETARY RESIGNED
2000-01-21NEWINCINCORPORATION 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 WILSON TAXIS 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 WILSON TAXIS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WILSON TAXIS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.269
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 49320 - Taxi operation

Creditors
Creditors Due After One Year 2012-01-01 £ 1,637
Creditors Due Within One Year 2012-01-01 £ 74,760

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
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 WILSON TAXIS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 3
Cash Bank In Hand 2012-01-01 £ 1,391
Current Assets 2012-01-01 £ 21,395
Debtors 2012-01-01 £ 20,004
Fixed Assets 2012-01-01 £ 38,064
Shareholder Funds 2012-01-01 £ 16,938
Tangible Fixed Assets 2012-01-01 £ 38,064

Debtors and other cash assets

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

Government spend with WILSON TAXIS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Hampshire County Council 2014-12 GBP £15,794 Transport Contracts (0-8 seats)
Hampshire County Council 2014-11 GBP £8,525 Transport Contracts (0-8 seats)
Hampshire County Council 2014-10 GBP £9,863 Transport Contracts (0-8 seats)
Hampshire County Council 2014-9 GBP £592 Transport Contracts (0-8 seats)
Hampshire County Council 2014-8 GBP £1,216 Transport Contracts (0-8 seats)
Hampshire County Council 2014-7 GBP £16,168 Transport Contracts (0-8 seats)
Hampshire County Council 2014-6 GBP £9,055 Transport Contracts (0-8 seats)
Hampshire County Council 2014-5 GBP £5,552 Transport Contracts (0-8 seats)
Hampshire County Council 2014-4 GBP £9,236 B*SEN Contracts (0-8 seats)
Hampshire County Council 2014-3 GBP £6,907 B*SEN Contracts (0-8 seats)
Hampshire County Council 2014-2 GBP £9,929 SEN Contracts (0-8 seats)
Hampshire County Council 2014-1 GBP £6,587 SEN Contracts (0-8 seats)
Hampshire County Council 2013-12 GBP £10,037 SEN Contracts (0-8 seats)
Hampshire County Council 2013-11 GBP £9,375 SEN Contracts (0-8 seats)
Hampshire County Council 2013-10 GBP £8,231 SEN Contracts (0-8 seats)
HAMPSHIRE COUNTY COUNCIL 2013-9 GBP £522 Hired & Contracted Services
Hampshire County Council 2013-7 GBP £14,807 SEN Contracts (0-8 seats)
Hampshire County Council 2013-6 GBP £7,325 SEN Contracts (0-8 seats)
Hampshire County Council 2013-5 GBP £3,011 SEN Contracts (0-8 seats)
Hampshire County Council 2013-4 GBP £9,106 SEN Contracts (0-8 seats)
Hampshire County Council 2013-3 GBP £5,898 SEN Contracts (0-8 seats)
Hampshire County Council 2013-2 GBP £8,517 SEN Contracts (0-8 seats)
Hampshire County Council 2013-1 GBP £5,804 SEN Contracts (0-8 seats)
HAMPSHIRE COUNTY COUNCIL 2012-12 GBP £8,638 SEN Contracts (0-8 seats)
Hampshire County Council 2012-11 GBP £8,753 SEN Contracts (0-8 seats)
HAMPSHIRE COUNTY COUNCIL 2012-10 GBP £7,279 SEN Contracts (0-8 seats)
Hampshire County Council 2012-6 GBP £8,235 Contract Transport - mainstream
HAMPSHIRE COUNTY COUNCIL 2012-5 GBP £2,368 Contract Transport - special needs
Hampshire County Council 2012-4 GBP £11,338 Contract Transport - mainstream
HAMPSHIRE COUNTY COUNCIL 2012-3 GBP £7,647 Contract Transport - mainstream
Hampshire County Council 2012-2 GBP £9,960 Contract Transport - mainstream
Hampshire County Council 2012-1 GBP £3,865 Contract Transport - mainstream
Hampshire County Council 2011-12 GBP £12,180 Contract Transport - mainstream
Hampshire County Council 2011-11 GBP £9,095 Contract Transport - mainstream
Hampshire County Council 2011-10 GBP £11,307 Contract Transport - mainstream
Hampshire County Council 2011-9 GBP £1,258 Staff Travel Expenses - General
Hampshire County Council 2011-8 GBP £12,750 Contract Transport - mainstream
HAMPSHIRE COUNTY COUNCIL 2011-7 GBP £13,642 Contract Transport - mainstream
Hampshire County Council 2011-6 GBP £13,102 Contract Transport - mainstream
HAMPSHIRE COUNTY COUNCIL 2011-5 GBP £3,286 Contract Transport - mainstream
Hampshire County Council 2011-4 GBP £15,432 Contract Transport - mainstream
Hampshire County Council 2011-3 GBP £9,395 Contract Transport - mainstream
HAMPSHIRE COUNTY COUNCIL 2011-2 GBP £13,276 Contract Transport - mainstream
Hampshire County Council 2011-1 GBP £736 Staff Travel Expenses - General
Hampshire County Council 2010-12 GBP £22,704 Contract Transport - mainstream
HAMPSHIRE COUNTY COUNCIL 2010-11 GBP £2,560 Contract Transport - mainstream
Hampshire County Council 2010-10 GBP £20,164 Contract Transport - mainstream
HAMPSHIRE COUNTY COUNCIL 2010-9 GBP £768 Staff Travel Expenses - General
HAMPSHIRE COUNTY COUNCIL 2010-8 GBP £770 Contract Transport - special needs
HAMPSHIRE COUNTY COUNCIL 2010-7 GBP £15,847
HAMPSHIRE COUNTY COUNCIL 2010-6 GBP £11,014 Contract Transport - mainstream
HAMPSHIRE COUNTY COUNCIL 2010-5 GBP £4,112 Contract Transport - mainstream
HAMPSHIRE COUNTY COUNCIL 2010-4 GBP £12,886 Contract Transport - mainstream

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 WILSON TAXIS 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 WILSON TAXIS 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 WILSON TAXIS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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