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Home > England & Wales Companies > NORTHERN TAXIS LIMITED
Company Information for

NORTHERN TAXIS LIMITED

HODGE HOUSE, 114-116 ST. MARY STREET, CARDIFF, CAERDYDD, CF10 1DY,
Company Registration Number
09979866
Private Limited Company
Active

Company Overview

About Northern Taxis Ltd
NORTHERN TAXIS LIMITED was founded on 2016-02-01 and has its registered office in Cardiff. The organisation's status is listed as "Active". Northern Taxis Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
NORTHERN TAXIS LIMITED
 
Legal Registered Office
HODGE HOUSE
114-116 ST. MARY STREET
CARDIFF
CAERDYDD
CF10 1DY
 
Filing Information
Company Number 09979866
Company ID Number 09979866
Date formed 2016-02-01
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 
Return next due 01/03/2017
Type of accounts FULL
VAT Number /Sales tax ID GB236081031  
Last Datalog update: 2024-11-05 14:49:25
Primary Source:Companies House
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Companies with same name NORTHERN TAXIS LIMITED
The following companies were found which have the same name as NORTHERN TAXIS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NORTHERN TAXIS PTY LTD TAS 7250 Strike-off action in progress Company formed on the 2009-12-16

Company Officers of NORTHERN TAXIS LIMITED

Current Directors
Officer Role Date Appointed
CLAIRE RENNISON
Director 2016-02-23
ARUN THOMAS SINGH
Director 2016-04-22
ROBERT TURNBULL
Director 2016-04-22
Previous Officers
Officer Role Date Appointed Date Resigned
JACK TIMMS
Director 2016-02-23 2017-10-11
ARUN THOMAS SINGH
Director 2016-02-01 2016-02-23
ROBERT TURNBULL
Director 2016-02-01 2016-02-23

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 SHEFFIELD CITY TAXIS LTD Director 2003-03-14 CURRENT 2003-02-21 Dissolved 2017-02-07
ARUN THOMAS SINGH PCI PARTNERS LIMITED Director 2017-11-17 CURRENT 2017-10-04 Active - Proposal to Strike off
ARUN THOMAS SINGH GDPR SAVVY LIMITED Director 2017-11-17 CURRENT 2017-10-04 Active - Proposal to Strike off
ARUN THOMAS SINGH THE CITY OF SHEFFIELD THEATRE TRUST Director 2017-09-22 CURRENT 2007-07-10 Active
ARUN THOMAS SINGH SHEFFIELD THEATRES TRUST Director 2017-09-22 CURRENT 1968-05-17 Active
ARUN THOMAS SINGH DERBY CITY CARS LIMITED Director 2017-03-29 CURRENT 2017-03-29 Active
ARUN THOMAS SINGH STEEL CITY HOLDINGS LIMITED Director 2016-04-22 CURRENT 2016-01-19 Active
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 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
ROBERT TURNBULL SHEFFIELD CITY TAXIS LTD Director 2003-03-14 CURRENT 2003-02-21 Dissolved 2017-02-07

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
2024-10-25STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099798660007
2024-10-25STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099798660008
2024-10-25STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099798660006
2024-09-30FULL ACCOUNTS MADE UP TO 30/09/23
2024-02-13CONFIRMATION STATEMENT MADE ON 31/01/24, WITH UPDATES
2023-09-28Current accounting period extended from 31/12/22 TO 30/09/23
2023-06-01REGISTERED OFFICE CHANGED ON 01/06/23 FROM Raleigh House Langstone Business Village Langstone Park Newport NP18 2LH Wales
2023-06-01Change of details for Steel City Holdings Limited as a person with significant control on 2023-06-01
2023-06-01Director's details changed for Mr Nathan Iestyn Bowles on 2023-06-01
2023-06-01Director's details changed for Mr Tim Rawlinson Sale on 2023-06-01
2023-03-13REGISTRATION OF A CHARGE / CHARGE CODE 099798660008
2023-03-10REGISTRATION OF A CHARGE / CHARGE CODE 099798660007
2023-03-06REGISTRATION OF A CHARGE / CHARGE CODE 099798660006
2023-02-27CONFIRMATION STATEMENT MADE ON 31/01/23, WITH UPDATES
2023-02-15Previous accounting period shortened from 31/03/23 TO 31/12/22
2023-02-14REGISTERED OFFICE CHANGED ON 14/02/23 FROM 1 Waterside Court 3 Bold Street Attercliffe Sheffield S9 2LR United Kingdom
2023-02-09DIRECTOR APPOINTED MR TIM RAWLINSON SALE
2023-02-09DIRECTOR APPOINTED NATHAN LESTYN BOWLES
2023-02-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099798660001
2023-02-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099798660003
2023-02-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099798660004
2023-02-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099798660005
2022-12-23FULL ACCOUNTS MADE UP TO 31/03/22
2022-03-30CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2021-12-31FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-31AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2021-03-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-02-07CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2020-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-10-25RES01ADOPT ARTICLES 25/10/19
2019-10-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 099798660005
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2019-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-10-24RES01ADOPT ARTICLES 24/10/18
2018-10-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 099798660004
2018-10-15TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE RENNISON
2018-10-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099798660002
2018-10-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 099798660003
2018-10-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 099798660002
2018-02-20TM01APPOINTMENT TERMINATED, DIRECTOR JACK TIMMS
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2017-09-22AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-03-06AA01Current accounting period extended from 28/02/17 TO 31/03/17
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-04-22AP01DIRECTOR APPOINTED MR ROBERT TURNBULL
2016-04-22AP01DIRECTOR APPOINTED MR ARUN THOMAS SINGH
2016-04-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 099798660001
2016-02-23TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT TURNBULL
2016-02-23TM01APPOINTMENT TERMINATED, DIRECTOR ARUN SINGH
2016-02-23AP01DIRECTOR APPOINTED MR JACK TIMMS
2016-02-23AP01DIRECTOR APPOINTED MS CLAIRE RENNISON
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-01NEWINCNew incorporation
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 NORTHERN TAXIS LIMITED 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 NORTHERN TAXIS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
We do not yet have the details of NORTHERN TAXIS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 NORTHERN TAXIS LIMITED

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

Outgoings
Business Rates/Property Tax
No properties were found where NORTHERN TAXIS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORTHERN TAXIS 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 NORTHERN TAXIS 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.
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