Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > YASIN 1 LIMITED
Company Information for

YASIN 1 LIMITED

KCA, 263 NOTTINGHAM ROAD, NOTTINGHAM, NG7 7DA,
Company Registration Number
06821152
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Yasin 1 Ltd
YASIN 1 LIMITED was founded on 2009-02-17 and has its registered office in Nottingham. The organisation's status is listed as "Active - Proposal to Strike off". Yasin 1 Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
YASIN 1 LIMITED
 
Legal Registered Office
KCA
263 NOTTINGHAM ROAD
NOTTINGHAM
NG7 7DA
Other companies in DE23
 
Previous Names
75 TAXIS LIMITED09/05/2017
Filing Information
Company Number 06821152
Company ID Number 06821152
Date formed 2009-02-17
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2016-10-14
Return next due 2017-10-28
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 07:50:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for YASIN 1 LIMITED
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.
Companies with same name YASIN 1 LIMITED
The following companies were found which have the same name as YASIN 1 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
YASIN 1011 LTD 22 BRITANNIA LANE ASHFORD TN23 3PL Active Company formed on the 2024-03-01
YASIN 1990 LTD 293 NORTHFIELD AVENUE LONDON W5 4XB Active Company formed on the 2020-07-24

Company Officers of YASIN 1 LIMITED

Current Directors
Officer Role Date Appointed
MOHAMMED RAFIQ YASIN
 Director 2012-10-01
MOHAMMED YASIN
 Director 2009-02-17
Previous Officers
Officer Role Date Appointed Date Resigned
NAWEED RAZAQ
 Company Secretary 2009-02-17 2010-02-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MOHAMMED RAFIQ YASIN PRIDE EXECUTIVE CARS LIMITED Director 2014-09-01 CURRENT 2008-12-08 Dissolved 2016-03-29
MOHAMMED YASIN PRIDE MOTORING LTD Director 2016-12-21 CURRENT 2015-04-24 Active - Proposal to Strike off
MOHAMMED YASIN EXCELL MARKETING LTD Director 2016-08-01 CURRENT 2016-06-17 Dissolved 2017-10-10
MOHAMMED YASIN YASIN 2 LIMITED Director 2015-04-24 CURRENT 2015-04-24 Dissolved 2017-11-28
MOHAMMED YASIN STREET CARS DERBY LIMITED Director 2015-02-11 CURRENT 2014-09-02 Dissolved 2016-02-02
MOHAMMED YASIN EXCELL MARKETING LTD Director 2012-08-08 CURRENT 2012-03-05 Dissolved 2016-04-19
MOHAMMED YASIN PRIDE EXECUTIVE CARS LIMITED Director 2011-08-01 CURRENT 2008-12-08 Dissolved 2016-03-29

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
2017-11-14GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-11-07DS01APPLICATION FOR STRIKING-OFF
2017-05-09RES15CHANGE OF NAME 02/05/2017
2017-05-09CERTNMCOMPANY NAME CHANGED 75 TAXIS LIMITED CERTIFICATE ISSUED ON 09/05/17
2017-01-10AA31/03/16 TOTAL EXEMPTION SMALL
2017-01-05DS02DISS REQUEST WITHDRAWN
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES
2016-12-27GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-12-14DS01APPLICATION FOR STRIKING-OFF
2016-12-14DS01APPLICATION FOR STRIKING-OFF
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-19AR0114/10/15 FULL LIST
2015-08-20AA31/03/15 TOTAL EXEMPTION SMALL
2015-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/2015 FROM 4 SALE STREET DERBY DERBYSHIRE DE23 8GD
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-14AR0114/10/14 FULL LIST
2014-05-22AA31/03/14 TOTAL EXEMPTION SMALL
2014-04-02LATEST SOC02/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-02AR0117/02/14 FULL LIST
2013-06-18AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-13AR0117/02/13 FULL LIST
2012-10-19AA31/03/12 TOTAL EXEMPTION SMALL
2012-10-11AP01DIRECTOR APPOINTED MR MOHAMMED RAFIQ YASIN
2012-06-26DISS40DISS40 (DISS40(SOAD))
2012-06-25AR0117/02/12 FULL LIST
2012-06-19GAZ1FIRST GAZETTE
2012-01-31AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-13AR0117/02/11 FULL LIST
2011-03-31AA31/03/10 TOTAL EXEMPTION SMALL
2011-02-26DISS40DISS40 (DISS40(SOAD))
2011-02-22GAZ1FIRST GAZETTE
2010-11-16AA01PREVEXT FROM 28/02/2010 TO 31/03/2010
2010-07-14AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-07-14TM02APPOINTMENT TERMINATED, SECRETARY NAWEED RAZAQ
2010-07-14AR0117/02/10 FULL LIST
2010-02-19AD02SAIL ADDRESS CREATED
2010-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMAD YASIN / 17/02/2010
2009-02-17NEWINCINCORPORATION 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 YASIN 1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Proposal to Strike Off2012-06-19
Proposal to Strike Off2011-02-22
Fines / Sanctions
No fines or sanctions have been issued against YASIN 1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
YASIN 1 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 2012-04-01 £ 18,755
Creditors Due Within One Year 2012-04-01 £ 3,107

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31

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 YASIN 1 LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 4,776
Current Assets 2012-04-01 £ 39,336
Debtors 2012-04-01 £ 34,560
Fixed Assets 2012-04-01 £ 27,856
Shareholder Funds 2012-04-01 £ 45,330
Tangible Fixed Assets 2012-04-01 £ 27,856

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of YASIN 1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for YASIN 1 LIMITED
Trademarks
We have not found any records of YASIN 1 LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with YASIN 1 LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Derbyshire County Council 2016-6 GBP £12,881
Derbyshire County Council 2016-5 GBP £19,174
Derbyshire County Council 2016-4 GBP £11,433
Derbyshire County Council 2016-3 GBP £17,801
Derbyshire County Council 2016-2 GBP £13,456
Derbyshire County Council 2016-1 GBP £2,318
Derbyshire County Council 2015-12 GBP £21,397
Derbyshire County Council 2015-11 GBP £13,347
Derbyshire County Council 2015-10 GBP £8,593
Derbyshire County Council 2015-8 GBP £8,444
Derbyshire County Council 2015-7 GBP £14,122
Derbyshire County Council 2015-6 GBP £15,032
Derbyshire County Council 2015-5 GBP £6,141
Derbyshire County Council 2015-4 GBP £4,345
Derbyshire County Council 2015-3 GBP £2,733
Derbyshire County Council 2015-2 GBP £8,352
Derbyshire County Council 2015-1 GBP £6,306
Derbyshire County Council 2014-12 GBP £8,736
Derbyshire County Council 2014-11 GBP £6,780
Derbyshire County Council 2014-10 GBP £2,865
Derbyshire County Council 2014-9 GBP £1,559
Derbyshire County Council 2014-7 GBP £1,383
Derbyshire County Council 2014-6 GBP £1,955
Derbyshire County Council 2014-5 GBP £2,062
Derbyshire County Council 2014-2 GBP £851
Derbyshire County Council 2014-1 GBP £717
Derbyshire County Council 2013-12 GBP £831
Derby City Council 2013-2 GBP £16,188 Agency Payments
Derby City Council 2012-5 GBP £15,471 Special Needs Transport
Derby City Council 2011-10 GBP £17,550 Special Needs Transport
Derby City Council 2011-9 GBP £12,981 Special Needs Transport
Derby City Council 2011-7 GBP £1,895 Taxi Fares
Derby City Council 2011-3 GBP £20,683
Derby City Council 2011-2 GBP £30,766 Road and Rail - Fares/Passes
Derby City Council 2011-1 GBP £4,260 Taxi Fares
Derby City Council 0-0 GBP £1,320,606 Special Needs Transport

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 YASIN 1 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party75 TAXIS LIMITEDEvent Date2012-06-19
 
Initiating party Event TypeProposal to Strike Off
Defending party75 TAXIS LIMITEDEvent Date2011-02-22
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded YASIN 1 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 YASIN 1 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.
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode NG7 7DA