Newcastle Airport Taxis Limited

Company Name	Newcastle Airport Taxis Limited
Company Status	Active
Company Number	04032717
Category	Private Limited Company
Incorporation Date	12 July 2000(23 years, 9 months ago)
Previous Name	Newcastle Airport Taxis Co Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Khalid Hussain
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	30 April 2019(18 years, 9 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	274 Wingrove Avenue Newcastle Upon Tyne NE4 9AA

Director Name	Mr Abid Hussain
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	30 April 2019(18 years, 9 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	274 Wingrove Avenue Newcastle Upon Tyne NE4 9AA

Director Name	Asim Faraz
Date of Birth	October 1995 (Born 28 years ago)
Nationality	British
Status	Current
Appointed	30 April 2019(18 years, 9 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	274 Wingrove Avenue Newcastle Upon Tyne NE4 9AA

Director Name	Mr Aftab Ahmed
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	30 April 2019(18 years, 9 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	274 Wingrove Avenue Newcastle Upon Tyne NE4 9AA

Director Name	Imran Hussain
Date of Birth	October 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	31 May 2019(18 years, 10 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	274 Wingrove Avenue Newcastle Upon Tyne NE4 9AA

Director Name	Lawrence Dugdale Miller
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2000(same day as company formation)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	2 Ormskirk Grove Cramlington Northumberland NE23 2YG

Secretary Name	Kenneth James Porter
Nationality	British
Status	Resigned
Appointed	12 July 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Westmoreland Avenue Bedlington Northumberland NE22 6DJ

Secretary Name	Mr Arthur William Hall
Nationality	British
Status	Resigned
Appointed	18 March 2002(1 year, 8 months after company formation)
Appointment Duration	12 years, 3 months (resigned 12 July 2014)
Role	Company Director
Correspondence Address	16 Morwick Road North Shields Tyne & Wear NE29 8JA

Secretary Name	Mr Paul Jones
Status	Resigned
Appointed	12 July 2014(14 years after company formation)
Appointment Duration	2 years, 10 months (resigned 21 May 2017)
Role	Company Director
Correspondence Address	78 Manor Gardens Gateshead Tyne And Wear NE10 8UZ

Director Name	Mr Frank Hepple
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2015(14 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 21 May 2017)
Role	Taxi Driver
Country of Residence	England
Correspondence Address	Taxi Control Building Newcastle International Airport Woolsington,, Newcastle Upon Tyne, Tyne & Wear NE13 8BZ

Director Name	Mr Rayhan Mohammed Mannan
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2017(16 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Taxi Control Building Newcastle International Airport Woolsington,, Newcastle Upon Tyne, Tyne & Wear NE13 8BZ

Director Name	Mr Kenny Simpson
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2017(16 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Taxi Control Building Newcastle International Airport Woolsington,, Newcastle Upon Tyne, Tyne & Wear NE13 8BZ

Director Name	Mr Mazhar Ali
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2017(16 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 10 November 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	90a Westmorland Road Newcastle Upon Tyne NE1 4DZ

Director Name	Khaleel Akram
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2019(18 years, 9 months after company formation)
Appointment Duration	1 month (resigned 30 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	90 Westmorland Road Newcastle Upon Tyne NE1 4DZ

Director Name	Mr Farook Hussain
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2019(18 years, 9 months after company formation)
Appointment Duration	11 months, 1 week (resigned 07 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	90a Westmorland Road Newcastle Upon Tyne NE1 4DZ

Director Name	Mohammed Masood
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2019(18 years, 9 months after company formation)
Appointment Duration	11 months, 1 week (resigned 07 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	90a Westmorland Road Newcastle Upon Tyne NE1 4DZ

Director Name	Mr Mohammad Razaq
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2019(18 years, 9 months after company formation)
Appointment Duration	11 months, 1 week (resigned 07 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	90a Westmorland Road Newcastle Upon Tyne NE1 4DZ

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	12 July 2000(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	12 July 2000(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Contact

Website	airport-taxis.co.uk
Telephone	0191 2146969
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	274 Wingrove Avenue Newcastle Upon Tyne NE4 9AA
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Wingrove
Built Up Area	Tyneside
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Mr Arthur William Hall 100.00% Ordinary

Accounts

Latest Accounts	31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	6 November 2023 (5 months, 2 weeks ago)
Next Return Due	20 November 2024 (7 months from now)

Filing History

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

Newcastle Airport Taxis Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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