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Home > England & Wales Companies > BUS & TAXI'S DIRECT LTD
Company Information for

BUS & TAXI'S DIRECT LTD

28-31 The Stables Wrest Park, WREST PARK, Silsoe, BEDFORDSHIRE, MK45 4HR,
Company Registration Number
05306798
Private Limited Company
Active

Company Overview

About Bus & Taxi's Direct Ltd
BUS & TAXI'S DIRECT LTD was founded on 2004-12-07 and has its registered office in Silsoe. The organisation's status is listed as "Active". Bus & Taxi's Direct 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
BUS & TAXI'S DIRECT LTD
 
Legal Registered Office
28-31 The Stables Wrest Park
WREST PARK
Silsoe
BEDFORDSHIRE
MK45 4HR
Other companies in LU4
 
Filing Information
Company Number 05306798
Company ID Number 05306798
Date formed 2004-12-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-12-07
Return next due 2025-12-21
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB138382205  
Last Datalog update: 2024-12-10 13:18:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUS & TAXI'S DIRECT LTD
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Company Officers of BUS & TAXI'S DIRECT LTD

Current Directors
Officer Role Date Appointed
ROBERT BREUILLY
 Company Secretary 2010-07-05
ROBERT WILLIAM BREUILLY
 Director 2004-12-07
Previous Officers
Officer Role Date Appointed Date Resigned
TERRY MILLER
 Director 2014-07-01 2014-10-01
DERINA ANN BREUILLY
 Director 2004-12-07 2011-12-01
DERINA ANN BREUILLY
 Company Secretary 2004-12-07 2010-06-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT WILLIAM BREUILLY THE TAXI SHOP LIMITED Director 2003-07-16 CURRENT 2003-04-10 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.

DateDocument TypeDocument Description
2024-09-1631/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-15CONFIRMATION STATEMENT MADE ON 07/12/22, WITH UPDATES
2022-12-15CS01CONFIRMATION STATEMENT MADE ON 07/12/22, WITH UPDATES
2022-12-14SECRETARY'S DETAILS CHNAGED FOR MR ROBERT BREUILLY on 2022-12-14
2022-12-14CH03SECRETARY'S DETAILS CHNAGED FOR MR ROBERT BREUILLY on 2022-12-14
2022-09-2731/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-15ANNOTATIONAnnotation
2021-12-2231/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-16CONFIRMATION STATEMENT MADE ON 07/12/21, WITH UPDATES
2021-12-16CS01CONFIRMATION STATEMENT MADE ON 07/12/21, WITH UPDATES
2021-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/21 FROM 54a Aigburth Road Liverpool Merseyside L17 7BN
2021-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/21 FROM 28-31 the Stables Wrest Park Silsoe MK45 4HR
2021-11-11Annotation
2020-12-22AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-09CS01CONFIRMATION STATEMENT MADE ON 07/12/20, WITH UPDATES
2019-12-13CS01CONFIRMATION STATEMENT MADE ON 07/12/19, WITH UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-11CS01CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-20LATEST SOC20/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES
2016-09-23AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-24LATEST SOC24/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-24AR0107/12/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-29CH01Director's details changed for Mr Robert William Breuilly on 2015-09-29
2015-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/15 FROM 19 Titan Court Laporte Way Luton Bedfordshire LU4 8EF
2015-01-16LATEST SOC16/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-16AR0107/12/14 ANNUAL RETURN FULL LIST
2014-10-21TM01APPOINTMENT TERMINATED, DIRECTOR TERRY MILLER
2014-09-01AP01DIRECTOR APPOINTED MR TERRY MILLER
2014-07-05AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-13AR0107/12/13 ANNUAL RETURN FULL LIST
2013-08-03AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-25AR0107/12/12 ANNUAL RETURN FULL LIST
2013-01-22MG01Particulars of a mortgage or charge / charge no: 1
2012-09-06AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-29AR0107/12/11 ANNUAL RETURN FULL LIST
2012-03-28AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-28AR0107/12/10 ANNUAL RETURN FULL LIST
2012-03-28AP03Appointment of Mr Robert Breuilly as company secretary
2012-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/12 FROM 25 Park Street West Luton Bedfordshire LU1 3BE
2011-12-07TM01APPOINTMENT TERMINATED, DIRECTOR DERINA BREUILLY
2011-06-15AA31/12/09 TOTAL EXEMPTION SMALL
2010-10-12AA31/12/07 TOTAL EXEMPTION SMALL
2010-07-05TM02APPOINTMENT TERMINATED, SECRETARY DERINA BREUILLY
2010-02-01AR0107/12/09 FULL LIST
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM BREUILLY / 01/01/2010
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DERINA ANN BREUILLY / 01/01/2010
2010-01-25AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-10363aRETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS
2009-01-10363aRETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS
2007-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-16363sRETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS
2007-03-13287REGISTERED OFFICE CHANGED ON 13/03/07 FROM: 8 ROSE WALK TODDINGTON BEDFORDSHIRE LU5 6FB
2006-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-02-14363(288)DIRECTOR'S PARTICULARS CHANGED
2006-02-14363sRETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS
2006-02-02288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-02-02288cDIRECTOR'S PARTICULARS CHANGED
2004-12-08288aNEW DIRECTOR APPOINTED
2004-12-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45190 - Sale of other motor vehicles




Licences & Regulatory approval
We could not find any licences issued to BUS & TAXI'S DIRECT 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 BUS & TAXI'S DIRECT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2013-01-22 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-01-01 £ 88,058

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
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 BUS & TAXI'S DIRECT LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 43,586
Current Assets 2012-01-01 £ 123,152
Debtors 2012-01-01 £ 79,566
Fixed Assets 2012-01-01 £ 3,891
Shareholder Funds 2012-01-01 £ 38,985
Tangible Fixed Assets 2012-01-01 £ 3,891

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BUS & TAXI'S DIRECT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BUS & TAXI'S DIRECT LTD
Trademarks
We have not found any records of BUS & TAXI'S DIRECT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUS & TAXI'S DIRECT 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 (45190 - Sale of other motor vehicles) as BUS & TAXI'S DIRECT LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BUS & TAXI'S DIRECT 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 BUS & TAXI'S DIRECT 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 BUS & TAXI'S DIRECT 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 MK45 4HR