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Home > England & Wales Companies > BRENTFORD & EALING RADIO CARS LTD
Company Information for

BRENTFORD & EALING RADIO CARS LTD

SOUTH EALING STATION KIOSK 2, SOUTH EALING ROAD, LONDON, W5 4QB,
Company Registration Number
04874206
Private Limited Company
Active

Company Overview

About Brentford & Ealing Radio Cars Ltd
BRENTFORD & EALING RADIO CARS LTD was founded on 2003-08-21 and has its registered office in London. The organisation's status is listed as "Active". Brentford & Ealing Radio Cars Ltd is a Private Limited Company registered in UNITED KINGDOM 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
BRENTFORD & EALING RADIO CARS LTD
 
Legal Registered Office
SOUTH EALING STATION KIOSK 2
SOUTH EALING ROAD
LONDON
W5 4QB
Other companies in W5
 
Filing Information
Company Number 04874206
Company ID Number 04874206
Date formed 2003-08-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-06 17:51:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRENTFORD & EALING RADIO CARS LTD
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Company Officers of BRENTFORD & EALING RADIO CARS LTD

Current Directors
Officer Role Date Appointed
SYED NASEEBULLAH
 Director 2016-04-20
MUHAMMAD SIDDIQUE
 Director 2017-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
JASDEV SINGH GREWAL
 Director 2006-04-07 2016-04-20
SHARANDEEP KAUR GREWAL
 Director 2010-05-03 2016-04-20
SIDDIQUE MUHAMMAD
 Director 2016-04-20 2016-04-20
JAVED IQBAL PAUL
 Director 2003-08-26 2016-04-20
SHARAMDEEP GREWAL
 Company Secretary 2003-08-26 2006-04-07
SHARAMDEEP GREWAL
 Director 2003-08-26 2006-04-07
BRIGHTON SECRETARY LTD
 Nominated Secretary 2003-08-21 2003-08-22
BRIGHTON DIRECTOR LTD
 Nominated Director 2003-08-21 2003-08-22

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
2024-05-2831/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-26CONFIRMATION STATEMENT MADE ON 17/11/23, WITH NO UPDATES
2023-04-1031/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-29CS01CONFIRMATION STATEMENT MADE ON 17/11/22, WITH NO UPDATES
2022-05-29AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-14CONFIRMATION STATEMENT MADE ON 17/11/21, WITH NO UPDATES
2021-12-14CS01CONFIRMATION STATEMENT MADE ON 17/11/21, WITH NO UPDATES
2021-05-17AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-17AP01DIRECTOR APPOINTED MR HAZRAT UMER
2020-11-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAZRAT UMER
2020-11-17CS01CONFIRMATION STATEMENT MADE ON 17/11/20, WITH UPDATES
2020-11-17TM01APPOINTMENT TERMINATED, DIRECTOR SYED NASEEBULLAH
2020-06-11CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES
2020-05-07AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-02CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES
2019-05-30AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-02PSC07CESSATION OF MOHAMMAD SIDDIQUE AS A PERSON OF SIGNIFICANT CONTROL
2019-01-02TM01APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD SIDDIQUE
2018-06-22CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES
2018-05-14AA31/08/17 TOTAL EXEMPTION FULL
2018-05-14AA31/08/17 TOTAL EXEMPTION FULL
2017-06-09LATEST SOC09/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-09CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-05-29AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-12AP01DIRECTOR APPOINTED MR MUHAMMAD SIDDIQUE
2016-12-08TM01APPOINTMENT TERMINATED, DIRECTOR SIDDIQUE MUHAMMAD
2016-06-10LATEST SOC10/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-10AR0131/05/16 ANNUAL RETURN FULL LIST
2016-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/16 FROM South Ealing Statation South Ealing Road Kiosk 2 London W5 4QB England
2016-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NASEEBULLAH SYED / 01/06/2016
2016-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MUHAMMAD SIDDIQUE / 01/06/2016
2016-05-31AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-31CH01Director's details changed for Mr Siddique Muhammad on 2016-05-31
2016-04-26CH01Director's details changed for Mr Saddique Muhammad on 2016-04-26
2016-04-22AP01DIRECTOR APPOINTED MR SADDIQUE MUHAMMAD
2016-04-22AP01DIRECTOR APPOINTED MR NASEEBULLAH SYED
2016-04-22TM01APPOINTMENT TERMINATED, DIRECTOR SHARANDEEP GREWAL
2016-04-22TM01APPOINTMENT TERMINATED, DIRECTOR JAVED PAUL
2016-04-22TM01APPOINTMENT TERMINATED, DIRECTOR JASDEV GREWAL
2016-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/16 FROM South Ealing Station Kiosk 1 South Ealing Road London W5 4QB
2015-05-28AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-26AR0121/05/15 ANNUAL RETURN FULL LIST
2014-07-18LATEST SOC18/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-18AR0121/05/14 FULL LIST
2014-05-27AA31/08/13 TOTAL EXEMPTION SMALL
2013-05-30AA31/08/12 TOTAL EXEMPTION SMALL
2013-05-21AR0121/05/13 FULL LIST
2012-08-06AR0121/05/12 FULL LIST
2012-05-29AA31/08/11 TOTAL EXEMPTION SMALL
2011-08-08AR0121/05/11 FULL LIST
2011-05-31AA31/08/10 TOTAL EXEMPTION SMALL
2010-05-30AA31/08/09 TOTAL EXEMPTION SMALL
2010-05-21AR0121/05/10 FULL LIST
2010-05-21AP01DIRECTOR APPOINTED MRS SHARANDEEP KAUR GREWAL
2010-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JAVED IQBAL PAUL / 03/05/2010
2010-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JASDEV SINGH GREWAL / 03/05/2010
2009-09-10363aRETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS
2009-06-30AA31/08/08 TOTAL EXEMPTION SMALL
2008-11-26363aRETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS
2008-11-25288bAPPOINTMENT TERMINATED DIRECTOR SHARAMDEEP GREWAL
2008-11-25288bAPPOINTMENT TERMINATED SECRETARY SHARAMDEEP GREWAL
2008-07-01AA31/08/07 TOTAL EXEMPTION SMALL
2007-09-21363sRETURN MADE UP TO 21/08/07; NO CHANGE OF MEMBERS
2007-06-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2007-06-27363sRETURN MADE UP TO 21/08/06; NO CHANGE OF MEMBERS
2006-07-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2006-05-19288aNEW DIRECTOR APPOINTED
2005-12-09363sRETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS
2005-06-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2004-11-16363sRETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS
2003-09-06288aNEW DIRECTOR APPOINTED
2003-09-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-09-06287REGISTERED OFFICE CHANGED ON 06/09/03 FROM: 29 NEW BROADWAY HILLINGDON MIDDLESEX UB10 0LL
2003-09-0688(2)RAD 26/08/03--------- £ SI 99@1=99 £ IC 1/100
2003-08-22288bDIRECTOR RESIGNED
2003-08-22288bSECRETARY RESIGNED
2003-08-21NEWINCINCORPORATION 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 BRENTFORD & EALING RADIO CARS LTD 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 BRENTFORD & EALING RADIO CARS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRENTFORD & EALING RADIO CARS LTD 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

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31
Annual Accounts
2007-08-31
Annual Accounts
2006-08-31
Annual Accounts
2005-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 BRENTFORD & EALING RADIO CARS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-31 £ 100
Called Up Share Capital 2011-08-31 £ 100
Cash Bank In Hand 2012-08-31 £ 1,567
Cash Bank In Hand 2011-08-31 £ 799
Current Assets 2012-08-31 £ 1,567
Current Assets 2011-08-31 £ 2,359
Debtors 2012-08-31 £ 0
Debtors 2011-08-31 £ 1,560
Fixed Assets 2012-08-31 £ 710
Fixed Assets 2011-08-31 £ 887
Shareholder Funds 2012-08-31 £ -3,339
Shareholder Funds 2011-08-31 £ -7,059
Tangible Fixed Assets 2012-08-31 £ 710
Tangible Fixed Assets 2011-08-31 £ 887

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BRENTFORD & EALING RADIO CARS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BRENTFORD & EALING RADIO CARS LTD
Trademarks
We have not found any records of BRENTFORD & EALING RADIO CARS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRENTFORD & EALING RADIO CARS LTD. 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 BRENTFORD & EALING RADIO CARS LTD 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 BRENTFORD & EALING RADIO CARS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRENTFORD & EALING RADIO CARS 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 BRENTFORD & EALING RADIO CARS LTD any grants or awards.
Ownership
    We could not find any group structure information
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