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Home > England & Wales Companies > TAXI PAYMENT SOLUTIONS LTD
Company Information for

TAXI PAYMENT SOLUTIONS LTD

UNIT 37, THE METRO CENTRE, DWIGHT ROAD, WATFORD, HERTFORDSHIRE, WD18 9SB,
Company Registration Number
05125113
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Taxi Payment Solutions Ltd
TAXI PAYMENT SOLUTIONS LTD was founded on 2004-05-11 and has its registered office in Watford. The organisation's status is listed as "Active - Proposal to Strike off". Taxi Payment Solutions Ltd is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
TAXI PAYMENT SOLUTIONS LTD
 
Legal Registered Office
UNIT 37
THE METRO CENTRE, DWIGHT ROAD
WATFORD
HERTFORDSHIRE
WD18 9SB
Other companies in WD19
 
Previous Names
A J M PROPERTIES (LONDON) LIMITED05/08/2014
USEFUL PRODUCTS LIMITED21/01/2005
Filing Information
Company Number 05125113
Company ID Number 05125113
Date formed 2004-05-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/12/2020
Latest return 11/05/2016
Return next due 08/06/2017
Type of accounts 
Last Datalog update: 2019-09-06 16:19:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TAXI PAYMENT SOLUTIONS LTD
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Company Officers of TAXI PAYMENT SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
SPENCER CLIVE LESTER
 Director 2004-05-11
Previous Officers
Officer Role Date Appointed Date Resigned
LORRAINE MAXWELL
 Company Secretary 2004-05-11 2013-12-10
SDG SECRETARIES LIMITED
 Nominated Secretary 2004-05-11 2004-05-11
SDG REGISTRARS LIMITED
 Nominated Director 2004-05-11 2004-05-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SPENCER CLIVE LESTER ENCORE AUCTIONS LIMITED Director 2013-07-25 CURRENT 2013-07-25 Dissolved 2015-03-31

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
2019-05-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-05-15CS01CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES
2018-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-05-17LATEST SOC17/05/18 STATEMENT OF CAPITAL;GBP 1
2018-05-17CS01CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES
2017-12-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/17 FROM Unit 18 the Metro Centre Dwight Road Watford WD18 9SB
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-20AR0111/05/16 ANNUAL RETURN FULL LIST
2015-11-02AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-12LATEST SOC12/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-12AR0111/05/15 ANNUAL RETURN FULL LIST
2015-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/15 FROM Suite F1 Kebbell House Gibbs Couch, Carpenders Park Watford Hertfordshire WD19 5BE
2014-11-07AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-13AA01Previous accounting period shortened from 31/10/14 TO 31/03/14
2014-08-05RES15CHANGE OF NAME 04/08/2014
2014-08-05CERTNMCompany name changed a j m properties (london) LIMITED\certificate issued on 05/08/14
2014-07-31AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-18LATEST SOC18/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-18AR0111/05/14 ANNUAL RETURN FULL LIST
2013-12-10TM02Termination of appointment of Lorraine Maxwell on 2013-12-10
2013-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/13 FROM Park House 26 North End Road London NW11 7PT
2013-05-17AR0111/05/13 ANNUAL RETURN FULL LIST
2013-04-04AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-22AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-21AR0111/05/12 ANNUAL RETURN FULL LIST
2011-05-11AR0111/05/11 ANNUAL RETURN FULL LIST
2011-05-09AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-22AA31/10/09 TOTAL EXEMPTION SMALL
2010-06-10AR0111/05/10 FULL LIST
2009-09-01AA31/10/08 TOTAL EXEMPTION SMALL
2009-06-08363aRETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
2008-10-02AA31/10/07 TOTAL EXEMPTION SMALL
2008-07-03363sRETURN MADE UP TO 11/05/08; NO CHANGE OF MEMBERS
2007-08-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-06-05363sRETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
2006-07-11363sRETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
2006-03-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-07-01225ACC. REF. DATE EXTENDED FROM 31/05/05 TO 31/10/05
2005-06-29363sRETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS
2005-01-21CERTNMCOMPANY NAME CHANGED USEFUL PRODUCTS LIMITED CERTIFICATE ISSUED ON 21/01/05
2004-06-17288aNEW DIRECTOR APPOINTED
2004-06-10288bDIRECTOR RESIGNED
2004-06-10288bSECRETARY RESIGNED
2004-06-10288aNEW SECRETARY APPOINTED
2004-05-11NEWINCINCORPORATION 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 TAXI PAYMENT SOLUTIONS 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 TAXI PAYMENT SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TAXI PAYMENT SOLUTIONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

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
2013-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

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 TAXI PAYMENT SOLUTIONS LTD

Intangible Assets
Patents
We have not found any records of TAXI PAYMENT SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TAXI PAYMENT SOLUTIONS LTD
Trademarks
We have not found any records of TAXI PAYMENT SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TAXI PAYMENT SOLUTIONS 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 TAXI PAYMENT SOLUTIONS LTD are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where TAXI PAYMENT SOLUTIONS 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 TAXI PAYMENT SOLUTIONS 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 TAXI PAYMENT SOLUTIONS LTD 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WD18 9SB