Ian's Taxis Services Limited

Company Name	Ian's Taxis Services Limited
Directors	Ian Gilhespy and Sonia Gilhespy
Company Status	Active
Company Number	05611445
Category	Private Limited Company
Incorporation Date	3 November 2005(18 years, 5 months ago)

Business Activity

Section H	Transportation and storage
SIC 6022	Taxi operation
SIC 49320	Taxi operation

Directors

Director Name	Mr Ian Gilhespy
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	04 November 2005(1 day after company formation)
Appointment Duration	18 years, 5 months
Role	Taxi Driver
Country of Residence	United Kingdom
Correspondence Address	164 St. Aloysius View Hebburn NE31 1TJ

Director Name	Sonia Gilhespy
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	16 September 2008(2 years, 10 months after company formation)
Appointment Duration	15 years, 7 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	164 St. Aloysius View Hebburn NE31 1TJ

Director Name	Sandra Lilian Oliver
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2005(same day as company formation)
Role	Solicitor
Correspondence Address	24 Cairn Park Longframlington Morpeth Northumberland NE65 8JS

Secretary Name	Lilian Oliver
Nationality	British
Status	Resigned
Appointed	03 November 2005(same day as company formation)
Role	Company Director
Correspondence Address	6 Harecross Park Longframlington Morpeth Northumberland NE65 8BW

Secretary Name	Sonia Gilhespy
Nationality	British
Status	Resigned
Appointed	04 November 2005(1 day after company formation)
Appointment Duration	14 years, 7 months (resigned 10 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	64 Berkdale Road Low Fell Tyne And Wear NE9 6LB

Location

Registered Address	164 St. Aloysius View Riverside Village Hebburn NE31 1TJ
Region	North East
Constituency	Jarrow
County	Tyne and Wear
Ward	Hebburn North
Built Up Area	Tyneside

Shareholders

2 at £1	Ian Gilhespy 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,055
Cash	£599
Current Liabilities	£2,898

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	29 August 2024 (4 months from now)
Accounts Category	Micro
Accounts Year End	29 November

Returns

Latest Return	13 November 2023 (5 months, 2 weeks ago)
Next Return Due	27 November 2024 (7 months from now)

Filing History

15 January 2021	Confirmation statement made on 13 November 2020 with no updates (3 pages)
30 November 2020	Micro company accounts made up to 30 November 2019 (5 pages)
10 June 2020	Director's details changed for Sonia Gilhespy on 10 June 2020 (2 pages)
10 June 2020	Termination of appointment of Sonia Gilhespy as a secretary on 10 June 2020 (1 page)
10 June 2020	Director's details changed for Mr Ian Gilhespy on 10 June 2020 (2 pages)
10 June 2020	Registered office address changed from 64 Berkdale Road Gateshead Tyne and Wear NE9 6LB England to 164 st. Aloysius View Riverside Village Hebburn NE31 1TJ on 10 June 2020 (1 page)
10 June 2020	Change of details for Mr Ian Gilhespy as a person with significant control on 10 June 2020 (2 pages)
11 December 2019	Confirmation statement made on 13 November 2019 with no updates (3 pages)
31 August 2019	Micro company accounts made up to 30 November 2018 (5 pages)
8 January 2019	Confirmation statement made on 13 November 2018 with no updates (3 pages)
31 August 2018	Micro company accounts made up to 30 November 2017 (5 pages)
28 November 2017	Confirmation statement made on 13 November 2017 with no updates (3 pages)
28 November 2017	Confirmation statement made on 13 November 2017 with no updates (3 pages)
29 August 2017	Micro company accounts made up to 30 November 2016 (5 pages)
29 August 2017	Micro company accounts made up to 30 November 2016 (5 pages)
8 March 2017	Previous accounting period extended from 29 November 2016 to 30 November 2016 (1 page)
8 March 2017	Previous accounting period extended from 29 November 2016 to 30 November 2016 (1 page)
15 November 2016	Confirmation statement made on 13 November 2016 with updates (6 pages)
15 November 2016	Confirmation statement made on 13 November 2016 with updates (6 pages)
30 August 2016	Registered office address changed from 52-56 Coatsworth Road Gateshead Tyne & Wear NE8 1QN to 64 Berkdale Road Gateshead Tyne and Wear NE9 6LB on 30 August 2016 (1 page)
30 August 2016	Registered office address changed from 52-56 Coatsworth Road Gateshead Tyne & Wear NE8 1QN to 64 Berkdale Road Gateshead Tyne and Wear NE9 6LB on 30 August 2016 (1 page)
25 August 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
25 August 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
27 January 2016	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 2 (5 pages)
27 January 2016	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 2 (5 pages)
27 January 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
27 January 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
15 December 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 2 (5 pages)
15 December 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 2 (5 pages)
31 August 2014	Previous accounting period shortened from 30 November 2013 to 29 November 2013 (1 page)
31 August 2014	Previous accounting period shortened from 30 November 2013 to 29 November 2013 (1 page)
19 December 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 2 (5 pages)
19 December 2013	Director's details changed for Sonia Gilhespy on 19 December 2013 (2 pages)
19 December 2013	Director's details changed for Sonia Gilhespy on 19 December 2013 (2 pages)
19 December 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 2 (5 pages)
9 September 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
9 September 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
30 January 2013	Second filing of AR01 previously delivered to Companies House made up to 13 November 2012 (16 pages)
30 January 2013	Second filing of AR01 previously delivered to Companies House made up to 13 November 2012 (16 pages)
4 January 2013	Annual return made up to 13 November 2012 with a full list of shareholders ANNOTATION A Second Filed AR01 was registered on 30/01/2013 (15 pages)
4 January 2013	Annual return made up to 13 November 2012 with a full list of shareholders ANNOTATION A Second Filed AR01 was registered on 30/01/2013 (15 pages)
5 October 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
5 October 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
7 February 2012	Annual return made up to 13 November 2011 with a full list of shareholders (14 pages)
7 February 2012	Annual return made up to 13 November 2011 with a full list of shareholders (14 pages)
2 September 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
2 September 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
2 February 2011	Annual return made up to 13 November 2010 with a full list of shareholders (14 pages)
2 February 2011	Annual return made up to 13 November 2010 with a full list of shareholders (14 pages)
2 September 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
2 September 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
28 January 2010	Annual return made up to 13 November 2009 with a full list of shareholders (14 pages)
28 January 2010	Annual return made up to 13 November 2009 with a full list of shareholders (14 pages)
4 September 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
4 September 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
3 December 2008	Return made up to 13/11/08; full list of members (5 pages)
3 December 2008	Return made up to 13/11/08; full list of members (5 pages)
29 September 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
29 September 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
29 September 2008	Director appointed sonia gilhespy (2 pages)
29 September 2008	Director appointed sonia gilhespy (2 pages)
29 January 2008	Return made up to 03/11/07; no change of members (6 pages)
29 January 2008	Return made up to 03/11/07; no change of members (6 pages)
22 August 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
22 August 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
1 February 2007	Return made up to 03/11/06; full list of members (6 pages)
1 February 2007	Return made up to 03/11/06; full list of members (6 pages)
28 November 2005	New secretary appointed (2 pages)
28 November 2005	New director appointed (2 pages)
28 November 2005	Registered office changed on 28/11/05 from: 24 cairn park, longframlington, morpeth, northumberland NE65 8JS (1 page)
28 November 2005	Director resigned (1 page)
28 November 2005	Secretary resigned (1 page)
28 November 2005	Director resigned (1 page)
28 November 2005	Registered office changed on 28/11/05 from: 24 cairn park, longframlington, morpeth, northumberland NE65 8JS (1 page)
28 November 2005	New director appointed (2 pages)
28 November 2005	Secretary resigned (1 page)
28 November 2005	New secretary appointed (2 pages)
3 November 2005	Incorporation (18 pages)
3 November 2005	Incorporation (18 pages)

Ian's Taxis Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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