57 Taxis Limited. Head office in Hull. Check Director.

57 Taxis Limited, Hull

57 Taxis Limited is a private limited company. Registered at 10-12 Princes Avenue, Hull HU5 3QA, this 18 years old company was incorporated on 2005-11-24 and is classified as "taxi operation" (SIC: 49320).
2 directors can be found in the company: Dawn L. (appointed on 26 October 2019), Christopher H. (appointed on 10 February 2017).

About
Name: 57 Taxis Limited
Number: 05634425
Incorporation date: 2005-11-24
End of financial year: 28 February


Address:	10-12 Princes Avenue Hull HU5 3QA
SIC code:	49320 - Taxi operation

Company staff

People with significant control

Macd Holdings Limited

10 February 2017

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	10594442
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Michael A.

6 April 2016 - 10 February 2017

Nature of control:	25-50% voting rights 25-50% shares

Ian L.

6 April 2016 - 10 February 2017

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Current Assets	95,346	85,919	81,480	82,071	102,098	74,806	312,265	898,444	1,180,522	1,192,784	1,522,344	2,813,480
Fixed Assets	306,590	279,345	250,332	236,816	215,590	196,976	460,214	389,324	269,777	219,516	2,057,019	1,818,397
Total Assets Less Current Liabilities	230,247	184,982	113,071	118,998	153,481	199,896	268,189	947,948	988,950	974,120	2,463,521	2,465,482
Intangible Fixed Assets	125,126	109,721	97,066	93,061	89,350	89,348	-	-	-	-	-	-
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-
Shareholder Funds	78,992	72,605	72,204	82,182	126,883	179,690	-	-	-	-	-	-
Tangible Fixed Assets	181,464	169,624	153,266	143,755	126,240	107,628	-	-	-	-	-	-

The due date for 57 Taxis Limited confirmation statement filing is 2023-12-08. The last one was filed on 2022-11-24. The due date for the next annual accounts filing is 30 November 2023. Most current accounts filing was submitted for the time period up to 28 February 2022.

3 persons of significant control are listed in the official register, namely: Macd Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. Michael A. who owns 1/2 or less of shares, 1/2 or less of voting rights. Ian L. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts data made up to 2023-02-28 filed on: 22nd, November 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2023-02-28 filed on: 22nd, November 2023 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2022-02-28 filed on: 30th, November 2022 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2021-02-28 filed on: 30th, November 2021 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2020-02-29 filed on: 5th, February 2021 \| accounts	Free Download (15 pages)
AP01	New director was appointed on 2019-10-26 filed on: 24th, January 2020 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2019-02-28 filed on: 28th, November 2019 \| accounts	Free Download (13 pages)
TM01	Director's appointment was terminated on 2019-02-20 filed on: 20th, February 2019 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-02-28 filed on: 30th, November 2018 \| accounts	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 2017-02-28 filed on: 25th, October 2017 \| accounts	Free Download (10 pages)
AA01	Accounting period ending changed to 2016-11-30 (was 2017-02-28). filed on: 25th, August 2017 \| accounts	Free Download (1 page)
AD01	New registered office address 10-12 Princes Avenue Hull HU5 3QA. Change occurred on 2017-05-30. Company's previous address: 96-102 Witham Hull HU9 1AT England. filed on: 30th, May 2017 \| address	Free Download (1 page)
AD01	New registered office address 96-102 Witham Hull HU9 1AT. Change occurred on 2017-02-20. Company's previous address: 797 Hessle Road Hull East Yorkshire HU4 6QE. filed on: 20th, February 2017 \| address	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2017-02-10 filed on: 10th, February 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 2017-02-10 filed on: 10th, February 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2017-02-10 filed on: 10th, February 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-02-10 filed on: 10th, February 2017 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-11-30 filed on: 19th, February 2016 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-11-24 filed on: 3rd, December 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-11-30 filed on: 31st, December 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-11-24 filed on: 28th, November 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-11-30 filed on: 25th, January 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-11-24 filed on: 13th, December 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-12-13: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2012-11-30 filed on: 3rd, June 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-11-24 filed on: 27th, November 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-11-30 filed on: 23rd, January 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-11-24 filed on: 16th, January 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-11-30 filed on: 6th, July 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-11-24 filed on: 24th, January 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-11-30 filed on: 9th, February 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-11-24 filed on: 15th, December 2009 \| annual return	Free Download (4 pages)
CH01	On 2009-12-15 director's details were changed filed on: 15th, December 2009 \| officers	Free Download (2 pages)
363a	Period up to 2009-03-11 - Annual return with full member list filed on: 11th, March 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-11-30 filed on: 2nd, March 2009 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2007-11-30 filed on: 10th, June 2008 \| accounts	Free Download (7 pages)
363s	Period up to 2008-01-21 - Annual return with full member list filed on: 21st, January 2008 \| annual return	Free Download (6 pages)
363s	Period up to 2008-01-21 - Annual return with full member list filed on: 21st, January 2008 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-11-30 filed on: 18th, August 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-11-30 filed on: 18th, August 2007 \| accounts	Free Download (7 pages)
363s	Period up to 2007-02-22 - Annual return with full member list filed on: 22nd, February 2007 \| annual return	Free Download (6 pages)
363s	Period up to 2007-02-22 - Annual return with full member list filed on: 22nd, February 2007 \| annual return	Free Download (6 pages)
88(2)R	Alloted 99 shares on 2005-11-24. Value of each share 1 £, total number of shares: 100. filed on: 19th, December 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2005-11-24. Value of each share 1 £, total number of shares: 100. filed on: 19th, December 2005 \| capital	Free Download (2 pages)
288a	On 2005-12-09 New director appointed filed on: 9th, December 2005 \| officers	Free Download (2 pages)
288a	On 2005-12-09 New secretary appointed filed on: 9th, December 2005 \| officers	Free Download (2 pages)
288b	On 2005-12-09 Secretary resigned filed on: 9th, December 2005 \| officers	Free Download (1 page)
288a	On 2005-12-09 New director appointed filed on: 9th, December 2005 \| officers	Free Download (2 pages)
288b	On 2005-12-09 Director resigned filed on: 9th, December 2005 \| officers	Free Download (1 page)
288b	On 2005-12-09 Secretary resigned filed on: 9th, December 2005 \| officers	Free Download (1 page)
288a	On 2005-12-09 New secretary appointed filed on: 9th, December 2005 \| officers	Free Download (2 pages)
288b	On 2005-12-09 Director resigned filed on: 9th, December 2005 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 24th, November 2005 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 24th, November 2005 \| incorporation	Free Download (16 pages)

Companies nearby
Macd Holdings Limited (0.00 mile)
Bright Green Uk Ltd (0.07 mile)
Locired Limited (0.08 mile)
The Falafia Ltd (0.15 mile)


Bethink Limited (0.06 mile)
Bob Greens Ltd (0.07 mile)
Burman Consultancy Limited (0.08 mile)
Hymers College Trustee Limited (0.19 mile)

Find other company