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Home > England & Wales Companies > SHEFFIELD CITY TAXIS LTD
Company Information for

SHEFFIELD CITY TAXIS LTD

SHEFFIELD, SOUTH YORKSHIRE, S9,
Company Registration Number
04674148
Private Limited Company
Dissolved

Dissolved 2017-02-07

Company Overview

About Sheffield City Taxis Ltd
SHEFFIELD CITY TAXIS LTD was founded on 2003-02-21 and had its registered office in Sheffield. The company was dissolved on the 2017-02-07 and is no longer trading or active.

Key Data
Company Name
SHEFFIELD CITY TAXIS LTD
 
Legal Registered Office
SHEFFIELD
SOUTH YORKSHIRE
 
Previous Names
RCA TAXIS LIMITED13/08/2007
RAC TAXIS LIMITED19/03/2003
Filing Information
Company Number 04674148
Date formed 2003-02-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-05-01
Date Dissolved 2017-02-07
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-14 14:53:59
Primary Source:Companies House
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Company Officers of SHEFFIELD CITY TAXIS LTD

Current Directors
Officer Role Date Appointed
SUSAN MARGARET TURNER
Company Secretary 2014-03-01
CLAIRE RENNISON
Director 2003-03-14
ARUN THOMAS SINGH
Director 2009-09-29
JACK TIMMS
Director 2014-03-01
ROBERT TURNBULL
Director 2003-03-14
CHRISTOPHER FRANCIS TURNER
Director 2014-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
STACEY TURNBULL
Company Secretary 2009-09-29 2016-01-01
ARUN THOMAS SINGH
Company Secretary 2007-09-25 2009-10-12
CHRISTOPHER FRANCIS TURNER
Director 2003-03-14 2008-09-24
CLAIRE RENNISON
Company Secretary 2003-03-14 2007-09-25
ASHBURTON REGISTRARS LIMITED
Nominated Secretary 2003-02-21 2003-03-14
AR NOMINEES LIMITED
Nominated Director 2003-02-21 2003-03-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLAIRE RENNISON DERBY CITY CARS LIMITED Director 2017-04-07 CURRENT 2017-03-29 Active
CLAIRE RENNISON STEEL CITY HOLDINGS LIMITED Director 2016-02-23 CURRENT 2016-01-19 Active
CLAIRE RENNISON NORTHERN TAXIS LIMITED Director 2016-02-23 CURRENT 2016-02-01 Active
ARUN THOMAS SINGH SCT NETWORKS LIMITED Director 2017-07-20 CURRENT 2017-07-20 Active - Proposal to Strike off
ARUN THOMAS SINGH A&B CONSULTANCY LIMITED Director 2016-02-12 CURRENT 2013-12-31 Active - Proposal to Strike off
ARUN THOMAS SINGH RIIDE LTD Director 2015-12-21 CURRENT 2015-12-21 Active
ARUN THOMAS SINGH SOLUTION TELECOM LTD Director 2012-06-15 CURRENT 2009-03-11 Dissolved 2017-03-30
ARUN THOMAS SINGH TRESAMIGO LIMITED Director 2012-05-25 CURRENT 2009-04-20 Dissolved 2014-08-19
ROBERT TURNBULL SCT NETWORKS LIMITED Director 2017-07-20 CURRENT 2017-07-20 Active - Proposal to Strike off
ROBERT TURNBULL DERBY CITY CARS LIMITED Director 2017-05-02 CURRENT 2017-03-29 Active
ROBERT TURNBULL STEEL CITY HOLDINGS LIMITED Director 2016-04-22 CURRENT 2016-01-19 Active
ROBERT TURNBULL NORTHERN TAXIS LIMITED Director 2016-04-22 CURRENT 2016-02-01 Active
ROBERT TURNBULL A&B CONSULTANCY LIMITED Director 2016-02-12 CURRENT 2013-12-31 Active - Proposal to Strike off
ROBERT TURNBULL SOLUTION TELECOM LTD Director 2013-04-03 CURRENT 2009-03-11 Dissolved 2017-03-30
ROBERT TURNBULL SHEFFIELD CLEANING SOLUTIONS LIMITED Director 2013-03-17 CURRENT 2010-06-17 Dissolved 2017-01-31

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
2017-02-07GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-11-22GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-11-11DS01APPLICATION FOR STRIKING-OFF
2016-09-26AA01/05/16 TOTAL EXEMPTION SMALL
2016-09-21AA01PREVSHO FROM 30/09/2016 TO 01/05/2016
2016-05-09AA30/09/15 TOTAL EXEMPTION SMALL
2016-02-25LATEST SOC25/02/16 STATEMENT OF CAPITAL;GBP 51.9
2016-02-25AR0121/02/16 FULL LIST
2016-02-01SH0630/11/10 STATEMENT OF CAPITAL GBP 58
2016-01-19TM02APPOINTMENT TERMINATED, SECRETARY STACEY TURNBULL
2015-12-11AA01PREVEXT FROM 31/03/2015 TO 30/09/2015
2015-11-26SH0607/05/13 STATEMENT OF CAPITAL GBP 47
2015-11-26SH0623/02/12 STATEMENT OF CAPITAL GBP 52.2
2015-11-26SH0631/03/13 STATEMENT OF CAPITAL GBP 48.6
2015-11-26SH0607/04/11 STATEMENT OF CAPITAL GBP 52.7
2015-11-26SH0603/02/11 STATEMENT OF CAPITAL GBP 57.10
2015-11-26SH0616/03/11 STATEMENT OF CAPITAL GBP 54.80
2015-11-26SH0610/06/10 STATEMENT OF CAPITAL GBP 58.4
2015-11-26SH0631/03/10 STATEMENT OF CAPITAL GBP 58.6
2015-08-26ANNOTATIONClarification
2015-08-26RP04SECOND FILING FOR FORM SH01
2015-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/2015 FROM, 1 WATERSIDE COURT, BOLD STREET, SHEFFIELD, S9 2LR
2015-06-06SH02SUB-DIVISION 01/08/13
2015-05-28LATEST SOC26/08/15 STATEMENT OF CAPITAL;GBP 51.9
2015-05-28SH0126/03/15 STATEMENT OF CAPITAL GBP 51.9
2015-04-10AR0121/02/15 FULL LIST
2015-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/2015 FROM, 912 CITY ROAD, SHEFFIELD, SOUTH YORKSHIRE, S2 1GQ
2015-01-20AP01DIRECTOR APPOINTED MR CHRISTOPHER FRANCIS TURNER
2015-01-20AP03SECRETARY APPOINTED MRS SUSAN MARGARET TURNER
2015-01-20AP01DIRECTOR APPOINTED MR JACK TIMMS
2014-12-22AA31/03/14 TOTAL EXEMPTION FULL
2014-08-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 046741480002
2014-07-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 046741480001
2014-03-26LATEST SOC26/03/14 STATEMENT OF CAPITAL;GBP 43.5
2014-03-26AR0121/02/14 FULL LIST
2014-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ARUN THOMAS SINGH / 12/12/2013
2014-03-26CH03SECRETARY'S CHANGE OF PARTICULARS / STACEY TURNBULL / 01/12/2013
2013-12-31AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-15AR0121/02/13 FULL LIST
2012-12-28AA31/03/12 TOTAL EXEMPTION SMALL
2012-05-22AR0121/02/12 FULL LIST
2012-01-08AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-23AR0121/02/11 FULL LIST
2011-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE RENNISON / 01/01/2011
2010-12-30AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-06DISS40DISS40 (DISS40(SOAD))
2010-07-05AR0121/02/10 FULL LIST
2010-07-05TM02APPOINTMENT TERMINATED, SECRETARY ARUN SINGH
2010-06-29GAZ1FIRST GAZETTE
2009-11-25AA31/03/09 TOTAL EXEMPTION SMALL
2009-11-20SH02SUB-DIVISION 07/10/09
2009-11-13RES13SUB DIVISION OF SHARES 07/10/2009
2009-11-13MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-11-13RES01ALTER MEM AND ARTS 07/10/2009
2009-10-29AP01DIRECTOR APPOINTED ARUN THOMAS SINGH
2009-10-19AP03SECRETARY APPOINTED STACEY TURNBULL
2009-03-10363aRETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS
2009-01-09AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-21288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER TURNER
2008-07-07363aRETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS
2007-10-1988(2)RAD 30/09/07--------- £ SI 8@1=8 £ IC 48/56
2007-10-12288aNEW SECRETARY APPOINTED
2007-10-12288bSECRETARY RESIGNED
2007-08-16MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-08-13CERTNMCOMPANY NAME CHANGED RCA TAXIS LIMITED CERTIFICATE ISSUED ON 13/08/07
2007-07-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-2088(2)RAD 04/07/07--------- £ SI 2@1=2 £ IC 46/48
2007-05-11363sRETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS
2007-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-20363sRETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS
2006-07-2888(2)RAD 22/11/03--------- £ SI 8@1
2006-07-2888(2)RAD 05/04/05--------- £ SI 4@1=4 £ IC 42/46
2006-07-2888(2)RAD 06/04/06--------- £ SI 2@1=2 £ IC 40/42
2006-03-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-21363sRETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS
2005-10-06287REGISTERED OFFICE CHANGED ON 06/10/05 FROM: 750 CITY ROAD SHEFFIELD SOUTH YORKSHIRE S2 1GN
2005-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-22363sRETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS
2003-12-18225ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04
2003-04-11288aNEW DIRECTOR APPOINTED
2003-04-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-04-11288aNEW DIRECTOR APPOINTED
2003-04-11288bDIRECTOR RESIGNED
2003-04-11288bSECRETARY RESIGNED
2003-04-11287REGISTERED OFFICE CHANGED ON 11/04/03 FROM: 12-14 SAINT MARYS STREET NEWPORT SHROPSHIRE TF10 7AB
2003-03-19CERTNMCOMPANY NAME CHANGED RAC TAXIS LIMITED CERTIFICATE ISSUED ON 19/03/03
2003-02-21NEWINCINCORPORATION 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
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator PB1098906 Expired Licenced property: 912, CITY ROAD SHEFFIELD S2 1GQ;

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Proposal to Strike Off2010-06-29
Fines / Sanctions
No fines or sanctions have been issued against SHEFFIELD CITY TAXIS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-07-25 Outstanding BARCLAYS BANK PLC
2014-07-25 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2012-04-01 £ 442,290

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-09-30
Annual Accounts
2016-05-01

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 SHEFFIELD CITY TAXIS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 47
Cash Bank In Hand 2012-04-01 £ 306,280
Current Assets 2012-04-01 £ 390,145
Debtors 2012-04-01 £ 83,865
Fixed Assets 2012-04-01 £ 797,383
Shareholder Funds 2012-04-01 £ 745,238
Tangible Fixed Assets 2012-04-01 £ 797,382

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SHEFFIELD CITY TAXIS LTD registering or being granted any patents
Domain Names

SHEFFIELD CITY TAXIS LTD owns 1 domain names.

2662662.co.uk  

Trademarks
We have not found any records of SHEFFIELD CITY TAXIS LTD registering or being granted any trademarks
Income
Government Income

Government spend with SHEFFIELD CITY TAXIS LTD

Government Department Income DateTransaction(s) Value Services/Products
SHEFFIELD CITY COUNCIL 2015-8 GBP £27,028 TAXIS & PRIVATE HIRE
SHEFFIELD CITY COUNCIL 2015-7 GBP £4,688 TAXIS & PRIVATE HIRE
SHEFFIELD CITY COUNCIL 2015-6 GBP £10,027 TAXIS & PRIVATE HIRE
SHEFFIELD CITY COUNCIL 2015-5 GBP £1,273 TAXIS & PRIVATE HIRE
SHEFFIELD CITY COUNCIL 2015-4 GBP £7,072 TAXIS & PRIVATE HIRE
SHEFFIELD CITY COUNCIL 2015-3 GBP £8,911 TAXIS & PRIVATE HIRE
SHEFFIELD CITY COUNCIL 2015-2 GBP £7,227 TAXIS & PRIVATE HIRE
SHEFFIELD CITY COUNCIL 2015-1 GBP £16,573 TAXIS & PRIVATE HIRE
SHEFFIELD CITY COUNCIL 2014-12 GBP £1,291 TAXIS & PRIVATE HIRE
SHEFFIELD CITY COUNCIL 2014-11 GBP £20,125 TAXIS & PRIVATE HIRE
Sheffield City Council 2014-10 GBP £16,338
Sheffield City Council 2014-9 GBP £3,862
Sheffield City Council 2014-8 GBP £17,981
Sheffield City Council 2014-5 GBP £22,876
Sheffield City Council 2014-4 GBP £15,292
Sheffield City Council 2014-3 GBP £14,211
Sheffield City Council 2014-2 GBP £14,504
Sheffield City Council 2014-1 GBP £14,621
Sheffield City Council 2013-12 GBP £19,898
Sheffield City Council 2013-11 GBP £22,060

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.

Contracts
Contracts Awarded
CustomerDescription Contract award date Value
Sheffield Teaching Hospitals NHS Foundation Trust Taxi services 2013/01/29

The Trust is inviting proposals for the provision of a taxi service for the transportation of staff, patients, samples, blood products and patient notes.

Outgoings
Business Rates/Property Tax
No properties were found where SHEFFIELD CITY TAXIS LTD 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partySHEFFIELD CITY TAXIS LTDEvent Date2010-06-29
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHEFFIELD CITY TAXIS LTD 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 SHEFFIELD CITY TAXIS LTD any grants or awards.
Ownership
    We could not find any group structure information
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