| Company Name | Taxi-Bus Limited |
|---|---|
| Director | Trevor Evans Hines |
| Company Status | Active |
| Company Number | 03138453 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 1995(28 years, 4 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6022 | Taxi operation |
| SIC 49320 | Taxi operation |
Directors
| Director Name | Mr Trevor Evans Hines |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 December 1995(same day as company formation) |
| Role | Taxi Proprietor |
| Country of Residence | England |
| Correspondence Address | 8 Seaburn Hill Sunderland Tyne & Wear SR6 8BS |
| Secretary Name | David George Blyth |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 1995(same day as company formation) |
| Role | Taxi Proprietor |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Vicarage Close Sunderland SR3 1JE |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 1995(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 1995(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | 11 Riverside Road Southwick Sunderland SR5 3JG |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | Southwick |
| Built Up Area | Sunderland |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 15 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 29 December 2024 (7 months, 3 weeks from now) |
Filing History
| 3 January 2021 | Confirmation statement made on 15 December 2020 with no updates (3 pages) |
|---|---|
| 22 September 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 24 December 2019 | Confirmation statement made on 15 December 2019 with no updates (3 pages) |
| 23 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 19 December 2018 | Confirmation statement made on 15 December 2018 with no updates (3 pages) |
| 27 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 22 December 2017 | Confirmation statement made on 15 December 2017 with no updates (3 pages) |
| 22 December 2017 | Confirmation statement made on 15 December 2017 with no updates (3 pages) |
| 6 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 6 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 24 January 2017 | Confirmation statement made on 15 December 2016 with updates (7 pages) |
| 24 January 2017 | Confirmation statement made on 15 December 2016 with updates (7 pages) |
| 27 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 27 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 23 December 2015 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 23 December 2015 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 23 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 23 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 23 January 2015 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-23
|
| 23 January 2015 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-23
|
| 12 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 12 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 20 December 2013 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 20 December 2013 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 25 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 25 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 21 December 2012 | Annual return made up to 15 December 2012 with a full list of shareholders (3 pages) |
| 21 December 2012 | Annual return made up to 15 December 2012 with a full list of shareholders (3 pages) |
| 12 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 12 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 3 January 2012 | Annual return made up to 15 December 2011 with a full list of shareholders (3 pages) |
| 3 January 2012 | Annual return made up to 15 December 2011 with a full list of shareholders (3 pages) |
| 16 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 16 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 11 February 2011 | Annual return made up to 15 December 2010 with a full list of shareholders (3 pages) |
| 11 February 2011 | Annual return made up to 15 December 2010 with a full list of shareholders (3 pages) |
| 28 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 28 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 4 February 2010 | Annual return made up to 15 December 2009 with a full list of shareholders (4 pages) |
| 4 February 2010 | Annual return made up to 15 December 2009 with a full list of shareholders (4 pages) |
| 29 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 29 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 11 March 2009 | Return made up to 15/12/08; full list of members (3 pages) |
| 11 March 2009 | Return made up to 15/12/08; full list of members (3 pages) |
| 28 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 28 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 23 July 2008 | Appointment terminated secretary david blyth (1 page) |
| 23 July 2008 | Appointment terminated secretary david blyth (1 page) |
| 11 March 2008 | Return made up to 15/12/07; full list of members (3 pages) |
| 11 March 2008 | Return made up to 15/12/07; full list of members (3 pages) |
| 11 March 2008 | Secretary's change of particulars / david blyth / 01/01/2007 (1 page) |
| 11 March 2008 | Secretary's change of particulars / david blyth / 01/01/2007 (1 page) |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 1 March 2007 | Return made up to 15/12/06; full list of members (2 pages) |
| 1 March 2007 | Return made up to 15/12/06; full list of members (2 pages) |
| 25 October 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 25 October 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 23 February 2006 | Return made up to 15/12/05; full list of members (2 pages) |
| 23 February 2006 | Return made up to 15/12/05; full list of members (2 pages) |
| 4 November 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 4 November 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 4 January 2005 | Return made up to 15/12/04; full list of members
|
| 4 January 2005 | Return made up to 15/12/04; full list of members
|
| 4 November 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 4 November 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 23 February 2004 | Return made up to 15/12/03; full list of members (6 pages) |
| 23 February 2004 | Return made up to 15/12/03; full list of members (6 pages) |
| 20 November 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 20 November 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 8 January 2003 | Return made up to 15/12/02; full list of members (6 pages) |
| 8 January 2003 | Return made up to 15/12/02; full list of members (6 pages) |
| 24 September 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
| 24 September 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
| 19 December 2001 | Return made up to 15/12/01; full list of members (6 pages) |
| 19 December 2001 | Return made up to 15/12/01; full list of members (6 pages) |
| 2 November 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
| 2 November 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
| 28 March 2001 | Return made up to 15/12/00; full list of members
|
| 28 March 2001 | Return made up to 15/12/00; full list of members
|
| 27 October 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
| 27 October 2000 | Resolutions
|
| 27 October 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
| 27 October 2000 | Resolutions
|
| 28 January 2000 | Return made up to 15/12/99; full list of members (6 pages) |
| 28 January 2000 | Return made up to 15/12/99; full list of members (6 pages) |
| 3 November 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
| 3 November 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
| 3 November 1999 | Resolutions
|
| 3 November 1999 | Resolutions
|
| 26 January 1999 | Return made up to 15/12/98; no change of members
|
| 26 January 1999 | Return made up to 15/12/98; no change of members
|
| 22 October 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
| 22 October 1998 | Resolutions
|
| 22 October 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
| 22 October 1998 | Resolutions
|
| 15 January 1998 | Return made up to 15/12/97; no change of members (4 pages) |
| 15 January 1998 | Return made up to 15/12/97; no change of members (4 pages) |
| 10 October 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
| 10 October 1997 | Resolutions
|
| 10 October 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
| 10 October 1997 | Resolutions
|
| 20 January 1997 | Return made up to 15/12/96; full list of members (6 pages) |
| 20 January 1997 | Return made up to 15/12/96; full list of members (6 pages) |
| 4 February 1996 | Ad 17/01/96--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 4 February 1996 | Ad 17/01/96--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 3 January 1996 | Director resigned (1 page) |
| 3 January 1996 | Director resigned (1 page) |
| 3 January 1996 | Secretary resigned (1 page) |
| 3 January 1996 | Secretary resigned (1 page) |
| 3 January 1996 | Registered office changed on 03/01/96 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF. (1 page) |
| 3 January 1996 | Registered office changed on 03/01/96 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF. (1 page) |
| 3 January 1996 | New director appointed (2 pages) |
| 3 January 1996 | New director appointed (2 pages) |
| 3 January 1996 | New secretary appointed (2 pages) |
| 3 January 1996 | New secretary appointed (2 pages) |
| 15 December 1995 | Incorporation (14 pages) |
| 15 December 1995 | Incorporation (14 pages) |