Company NameNewcastle Airport Taxis Limited
Company StatusActive
Company Number04032717
CategoryPrivate Limited Company
Incorporation Date12 July 2000(20 years, 7 months ago)
Previous NameNewcastle Airport Taxis Co Limited

Business Activity

Section HTransportation and storage
SIC 6022Taxi operation
SIC 49320Taxi operation

Directors

Director NameMr Mazhar Ali
Date of BirthSeptember 1970 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed21 May 2017(16 years, 10 months after company formation)
Appointment Duration3 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address90a Westmorland Road
Newcastle Upon Tyne
NE1 4DZ
Director NameMr Aftab Ahmed
Date of BirthMarch 1961 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed30 April 2019(18 years, 9 months after company formation)
Appointment Duration1 year, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address90a Westmorland Road
Newcastle Upon Tyne
NE1 4DZ
Director NameAsim Faraz
Date of BirthOctober 1995 (Born 25 years ago)
NationalityBritish
StatusCurrent
Appointed30 April 2019(18 years, 9 months after company formation)
Appointment Duration1 year, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address90a Westmorland Road
Newcastle Upon Tyne
NE1 4DZ
Director NameMr Abid Hussain
Date of BirthDecember 1969 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed30 April 2019(18 years, 9 months after company formation)
Appointment Duration1 year, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address90a Westmorland Road
Newcastle Upon Tyne
NE1 4DZ
Director NameMr Farook Hussain
Date of BirthNovember 1973 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed30 April 2019(18 years, 9 months after company formation)
Appointment Duration1 year, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address90a Westmorland Road
Newcastle Upon Tyne
NE1 4DZ
Director NameMr Khalid Hussain
Date of BirthSeptember 1973 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed30 April 2019(18 years, 9 months after company formation)
Appointment Duration1 year, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address90a Westmorland Road
Newcastle Upon Tyne
NE1 4DZ
Director NameMohammed Masood
Date of BirthOctober 1974 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed30 April 2019(18 years, 9 months after company formation)
Appointment Duration1 year, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address90a Westmorland Road
Newcastle Upon Tyne
NE1 4DZ
Director NameMr Mohammad Razaq
Date of BirthDecember 1953 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed30 April 2019(18 years, 9 months after company formation)
Appointment Duration1 year, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address90a Westmorland Road
Newcastle Upon Tyne
NE1 4DZ
Director NameImran Hussain
Date of BirthOctober 1989 (Born 31 years ago)
NationalityBritish
StatusCurrent
Appointed31 May 2019(18 years, 10 months after company formation)
Appointment Duration1 year, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address90a Westmorland Road
Newcastle Upon Tyne
NE1 4DZ
Director NameLawrence Dugdale Miller
Date of BirthJuly 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed12 July 2000(same day as company formation)
RoleChairman
Country of ResidenceUnited Kingdom
Correspondence Address2 Ormskirk Grove
Cramlington
Northumberland
NE23 2YG
Secretary NameKenneth James Porter
NationalityBritish
StatusResigned
Appointed12 July 2000(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Westmoreland Avenue
Bedlington
Northumberland
NE22 6DJ
Secretary NameMr Arthur William Hall
NationalityBritish
StatusResigned
Appointed18 March 2002(1 year, 8 months after company formation)
Appointment Duration12 years, 3 months (resigned 12 July 2014)
RoleCompany Director
Correspondence Address16 Morwick Road
North Shields
Tyne & Wear
NE29 8JA
Secretary NameMr Paul Jones
StatusResigned
Appointed12 July 2014(14 years after company formation)
Appointment Duration2 years, 10 months (resigned 21 May 2017)
RoleCompany Director
Correspondence Address78 Manor Gardens
Gateshead
Tyne And Wear
NE10 8UZ
Director NameMr Frank Hepple
Date of BirthSeptember 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed27 February 2015(14 years, 7 months after company formation)
Appointment Duration2 years, 2 months (resigned 21 May 2017)
RoleTaxi Driver
Country of ResidenceEngland
Correspondence AddressTaxi Control Building
Newcastle International Airport
Woolsington,, Newcastle Upon
Tyne, Tyne & Wear
NE13 8BZ
Director NameMr Mazhar Ali
Date of BirthSeptember 1970 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed21 May 2017(16 years, 10 months after company formation)
Appointment Duration3 years, 5 months (resigned 10 November 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address90a Westmorland Road
Newcastle Upon Tyne
NE1 4DZ
Director NameMr Rayhan Mohammed Mannan
Date of BirthJune 1982 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed21 May 2017(16 years, 10 months after company formation)
Appointment Duration1 year, 11 months (resigned 30 April 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTaxi Control Building
Newcastle International Airport
Woolsington,, Newcastle Upon
Tyne, Tyne & Wear
NE13 8BZ
Director NameMr Kenny Simpson
Date of BirthMay 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed21 May 2017(16 years, 10 months after company formation)
Appointment Duration1 year, 11 months (resigned 30 April 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTaxi Control Building
Newcastle International Airport
Woolsington,, Newcastle Upon
Tyne, Tyne & Wear
NE13 8BZ
Director NameMr Farook Hussain
Date of BirthNovember 1973 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed30 April 2019(18 years, 9 months after company formation)
Appointment Duration11 months, 1 week (resigned 07 April 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address90a Westmorland Road
Newcastle Upon Tyne
NE1 4DZ
Director NameMohammed Masood
Date of BirthOctober 1974 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed30 April 2019(18 years, 9 months after company formation)
Appointment Duration11 months, 1 week (resigned 07 April 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address90a Westmorland Road
Newcastle Upon Tyne
NE1 4DZ
Director NameMr Mohammad Razaq
Date of BirthDecember 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed30 April 2019(18 years, 9 months after company formation)
Appointment Duration11 months, 1 week (resigned 07 April 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address90a Westmorland Road
Newcastle Upon Tyne
NE1 4DZ
Director NameKhaleel Akram
Date of BirthApril 1972 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed30 April 2019(18 years, 9 months after company formation)
Appointment Duration1 month (resigned 30 May 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address90 Westmorland Road
Newcastle Upon Tyne
NE1 4DZ
Director NameJL Nominees One Limited (Corporation)
StatusResigned
Appointed12 July 2000(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF
Secretary NameJL Nominees Two Limited (Corporation)
StatusResigned
Appointed12 July 2000(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF

Contact

Websiteairport-taxis.co.uk
Telephone0191 2146969
Telephone regionTyneside / Durham / Sunderland

Location

Registered Address90a Westmorland Road
Newcastle Upon Tyne
NE1 4DZ
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside
Address Matches3 other UK companies use this postal address

Shareholders

1 at £1Mr Arthur William Hall
100.00%
Ordinary

Accounts

Latest Accounts31 July 2020 (7 months ago)
Next Accounts Due30 April 2022 (1 year, 1 month from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 July

Returns

Latest Return18 November 2020 (3 months, 2 weeks ago)
Next Return Due2 December 2021 (9 months from now)

Filing History

12 January 2021Micro company accounts made up to 31 July 2020 (4 pages)
18 November 2020Confirmation statement made on 18 November 2020 with updates (4 pages)
17 November 2020Statement of capital following an allotment of shares on 10 November 2020
  • GBP 15
(3 pages)
17 November 2020Termination of appointment of Mazhar Ali as a director on 10 November 2020 (1 page)
15 July 2020Confirmation statement made on 12 July 2020 with updates (4 pages)
15 July 2020Statement of capital following an allotment of shares on 1 August 2019
  • GBP 12
(3 pages)
15 July 2020Termination of appointment of Mohammad Razaq as a director on 7 April 2020 (1 page)
15 July 2020Termination of appointment of Mohammed Masood as a director on 7 April 2020 (1 page)
15 July 2020Termination of appointment of Farook Hussain as a director on 7 April 2020 (1 page)
31 March 2020Micro company accounts made up to 31 July 2019 (2 pages)
26 July 2019Confirmation statement made on 12 July 2019 with updates (4 pages)
20 June 2019Notification of a person with significant control statement (2 pages)
20 June 2019Statement of capital following an allotment of shares on 30 April 2019
  • GBP 9
(3 pages)
20 June 2019Cessation of Mazhar Ali as a person with significant control on 31 May 2019 (1 page)
13 June 2019Registered office address changed from 90 Westmorland Road Newcastle upon Tyne NE1 4DZ United Kingdom to 90a Westmorland Road Newcastle upon Tyne NE1 4DZ on 13 June 2019 (1 page)
12 June 2019Appointment of Imran Hussain as a director on 31 May 2019 (2 pages)
12 June 2019Cessation of Kenny Simpson as a person with significant control on 30 April 2019 (1 page)
12 June 2019Cessation of Rayhan Mohammed Mannan as a person with significant control on 30 April 2019 (1 page)
12 June 2019Termination of appointment of Khaleel Akram as a director on 30 May 2019 (1 page)
8 June 2019Registered office address changed from Taxi Control Building Newcastle International Airport Woolsington,, Newcastle upon Tyne, Tyne & Wear NE13 8BZ to 90 Westmorland Road Newcastle upon Tyne NE1 4DZ on 8 June 2019 (1 page)
7 June 2019Director's details changed for Mohammad Razaq on 30 April 2019 (2 pages)
7 June 2019Appointment of Mr Khalid Hussain as a director on 30 April 2019 (2 pages)
7 June 2019Appointment of Mohammad Razaq as a director on 30 April 2019 (2 pages)
7 June 2019Appointment of Mohammed Masood as a director on 30 April 2019 (2 pages)
7 June 2019Appointment of Mr Farook Hussain as a director on 30 April 2019 (2 pages)
7 June 2019Appointment of Mr Abid Hussain as a director on 30 April 2019 (2 pages)
7 June 2019Appointment of Asim Faraz as a director on 30 April 2019 (2 pages)
7 June 2019Appointment of Khaleel Akram as a director on 30 April 2019 (2 pages)
7 June 2019Appointment of Mr Aftab Ahmed as a director on 30 April 2019 (2 pages)
6 June 2019Termination of appointment of Rayhan Mohammed Mannan as a director on 30 April 2019 (1 page)
6 June 2019Termination of appointment of Kenny Simpson as a director on 30 April 2019 (1 page)
28 February 2019Accounts for a dormant company made up to 31 July 2018 (2 pages)
26 July 2018Confirmation statement made on 12 July 2018 with no updates (3 pages)
17 May 2018Accounts for a dormant company made up to 31 July 2017 (2 pages)
13 July 2017Confirmation statement made on 12 July 2017 with updates (4 pages)
13 July 2017Withdrawal of a person with significant control statement on 13 July 2017 (2 pages)
13 July 2017Notification of Mazhar Ali as a person with significant control on 21 May 2017 (2 pages)
13 July 2017Notification of Rayhan Mohammed Mannan as a person with significant control on 21 May 2017 (2 pages)
13 July 2017Notification of Kenny Simpson as a person with significant control on 21 May 2017 (2 pages)
13 July 2017Termination of appointment of Frank Hepple as a director on 21 May 2017 (1 page)
13 July 2017Termination of appointment of Paul Jones as a secretary on 21 May 2017 (1 page)
13 July 2017Appointment of Mr Mazhar Ali as a director on 21 May 2017 (2 pages)
13 July 2017Appointment of Mr Rayhan Mohammed Mannan as a director on 21 May 2017 (2 pages)
13 July 2017Appointment of Mr Kenny Simpson as a director on 21 May 2017 (2 pages)
13 July 2017Confirmation statement made on 12 July 2017 with updates (4 pages)
13 July 2017Withdrawal of a person with significant control statement on 13 July 2017 (2 pages)
13 July 2017Notification of Mazhar Ali as a person with significant control on 21 May 2017 (2 pages)
13 July 2017Notification of Rayhan Mohammed Mannan as a person with significant control on 21 May 2017 (2 pages)
13 July 2017Notification of Kenny Simpson as a person with significant control on 21 May 2017 (2 pages)
13 July 2017Termination of appointment of Paul Jones as a secretary on 21 May 2017 (1 page)
13 July 2017Termination of appointment of Frank Hepple as a director on 21 May 2017 (1 page)
13 July 2017Appointment of Mr Mazhar Ali as a director on 21 May 2017 (2 pages)
13 July 2017Appointment of Mr Rayhan Mohammed Mannan as a director on 21 May 2017 (2 pages)
13 July 2017Appointment of Mr Kenny Simpson as a director on 21 May 2017 (2 pages)
21 February 2017Accounts for a dormant company made up to 31 July 2016 (2 pages)
21 February 2017Accounts for a dormant company made up to 31 July 2016 (2 pages)
14 September 2016Confirmation statement made on 12 July 2016 with updates (5 pages)
14 September 2016Confirmation statement made on 12 July 2016 with updates (5 pages)
24 February 2016Accounts for a dormant company made up to 31 July 2015 (2 pages)
24 February 2016Accounts for a dormant company made up to 31 July 2015 (2 pages)
21 July 2015Annual return made up to 12 July 2015 with a full list of shareholders
Statement of capital on 2015-07-21
  • GBP 1
(3 pages)
21 July 2015Annual return made up to 12 July 2015 with a full list of shareholders
Statement of capital on 2015-07-21
  • GBP 1
(3 pages)
2 March 2015Termination of appointment of Lawrence Dugdale Miller as a director on 27 February 2015 (1 page)
2 March 2015Appointment of Mr Frank Hepple as a director on 27 February 2015 (2 pages)
2 March 2015Termination of appointment of Lawrence Dugdale Miller as a director on 27 February 2015 (1 page)
2 March 2015Appointment of Mr Frank Hepple as a director on 27 February 2015 (2 pages)
5 February 2015Accounts for a dormant company made up to 31 July 2014 (2 pages)
5 February 2015Accounts for a dormant company made up to 31 July 2014 (2 pages)
9 September 2014Annual return made up to 12 July 2014 with a full list of shareholders
Statement of capital on 2014-09-09
  • GBP 1
(4 pages)
9 September 2014Appointment of Mr Paul Jones as a secretary on 12 July 2014 (2 pages)
9 September 2014Termination of appointment of Arthur William Hall as a secretary on 12 July 2014 (1 page)
9 September 2014Annual return made up to 12 July 2014 with a full list of shareholders
Statement of capital on 2014-09-09
  • GBP 1
(4 pages)
9 September 2014Appointment of Mr Paul Jones as a secretary on 12 July 2014 (2 pages)
9 September 2014Termination of appointment of Arthur William Hall as a secretary on 12 July 2014 (1 page)
8 April 2014Accounts for a dormant company made up to 31 July 2013 (2 pages)
8 April 2014Accounts for a dormant company made up to 31 July 2013 (2 pages)
29 July 2013Annual return made up to 12 July 2013 with a full list of shareholders
Statement of capital on 2013-07-29
  • GBP 1
(4 pages)
29 July 2013Annual return made up to 12 July 2013 with a full list of shareholders
Statement of capital on 2013-07-29
  • GBP 1
(4 pages)
26 February 2013Accounts for a dormant company made up to 31 July 2012 (2 pages)
26 February 2013Accounts for a dormant company made up to 31 July 2012 (2 pages)
31 July 2012Annual return made up to 12 July 2012 with a full list of shareholders (4 pages)
31 July 2012Annual return made up to 12 July 2012 with a full list of shareholders (4 pages)
16 February 2012Accounts for a dormant company made up to 31 July 2011 (2 pages)
16 February 2012Accounts for a dormant company made up to 31 July 2011 (2 pages)
20 July 2011Annual return made up to 12 July 2011 with a full list of shareholders (4 pages)
20 July 2011Annual return made up to 12 July 2011 with a full list of shareholders (4 pages)
24 February 2011Accounts for a dormant company made up to 31 July 2010 (2 pages)
24 February 2011Accounts for a dormant company made up to 31 July 2010 (2 pages)
20 July 2010Annual return made up to 12 July 2010 with a full list of shareholders (4 pages)
20 July 2010Annual return made up to 12 July 2010 with a full list of shareholders (4 pages)
24 February 2010Accounts for a dormant company made up to 31 July 2009 (2 pages)
24 February 2010Accounts for a dormant company made up to 31 July 2009 (2 pages)
15 July 2009Return made up to 12/07/09; full list of members (3 pages)
15 July 2009Return made up to 12/07/09; full list of members (3 pages)
4 March 2009Accounts for a dormant company made up to 31 July 2008 (2 pages)
4 March 2009Accounts for a dormant company made up to 31 July 2008 (2 pages)
16 July 2008Return made up to 12/07/08; full list of members (3 pages)
16 July 2008Return made up to 12/07/08; full list of members (3 pages)
18 March 2008Accounts for a dormant company made up to 31 July 2007 (1 page)
18 March 2008Accounts for a dormant company made up to 31 July 2007 (1 page)
19 July 2007Return made up to 12/07/07; full list of members (2 pages)
19 July 2007Return made up to 12/07/07; full list of members (2 pages)
27 March 2007Accounts for a dormant company made up to 31 July 2006 (1 page)
27 March 2007Accounts for a dormant company made up to 31 July 2006 (1 page)
29 August 2006Return made up to 12/07/06; full list of members (2 pages)
29 August 2006Registered office changed on 29/08/06 from: taxi control building newcastle internatiol airport woolsington, newcastle upon tyne, tyne & wear NE13 8BZ (1 page)
29 August 2006Return made up to 12/07/06; full list of members (2 pages)
29 August 2006Registered office changed on 29/08/06 from: taxi control building newcastle internatiol airport woolsington, newcastle upon tyne, tyne & wear NE13 8BZ (1 page)
10 March 2006Accounts for a dormant company made up to 31 July 2005 (1 page)
10 March 2006Accounts for a dormant company made up to 31 July 2005 (1 page)
20 July 2005Return made up to 12/07/05; full list of members (2 pages)
20 July 2005Return made up to 12/07/05; full list of members (2 pages)
24 March 2005Accounts for a dormant company made up to 31 July 2004 (1 page)
24 March 2005Accounts for a dormant company made up to 31 July 2004 (1 page)
3 August 2004Return made up to 12/07/04; full list of members (6 pages)
3 August 2004Return made up to 12/07/04; full list of members (6 pages)
23 March 2004Accounts for a dormant company made up to 31 July 2003 (1 page)
23 March 2004Accounts for a dormant company made up to 31 July 2003 (1 page)
15 July 2003Return made up to 12/07/03; full list of members (6 pages)
15 July 2003Return made up to 12/07/03; full list of members (6 pages)
13 March 2003Accounts for a dormant company made up to 31 July 2002 (2 pages)
13 March 2003Accounts for a dormant company made up to 31 July 2002 (2 pages)
1 August 2002New secretary appointed (2 pages)
1 August 2002Secretary resigned (1 page)
1 August 2002Return made up to 12/07/02; full list of members (6 pages)
1 August 2002Return made up to 12/07/02; full list of members (6 pages)
1 August 2002New secretary appointed (2 pages)
1 August 2002Secretary resigned (1 page)
6 March 2002Accounts for a dormant company made up to 31 July 2001 (1 page)
6 March 2002Accounts for a dormant company made up to 31 July 2001 (1 page)
20 July 2001Return made up to 12/07/01; full list of members (6 pages)
20 July 2001Return made up to 12/07/01; full list of members (6 pages)
18 July 2001Company name changed newcastle airport taxis co limit ed\certificate issued on 18/07/01 (2 pages)
18 July 2001Company name changed newcastle airport taxis co limit ed\certificate issued on 18/07/01 (2 pages)
9 August 2000New director appointed (2 pages)
9 August 2000New director appointed (2 pages)
1 August 2000Director resigned (1 page)
1 August 2000Secretary resigned (1 page)
1 August 2000New secretary appointed (2 pages)
1 August 2000Registered office changed on 01/08/00 from: 1 saville chambers 5 north street, newcastle upon tyne tyne & wear NE1 8DF (1 page)
1 August 2000Director resigned (1 page)
1 August 2000Secretary resigned (1 page)
1 August 2000New secretary appointed (2 pages)
1 August 2000Registered office changed on 01/08/00 from: 1 saville chambers 5 north street, newcastle upon tyne tyne & wear NE1 8DF (1 page)
12 July 2000Incorporation (12 pages)
12 July 2000Incorporation (12 pages)