| Company Name | Park Lane Taxis Limited |
|---|---|
| Director | Anthony Mills |
| Company Status | Active |
| Company Number | 05715943 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 2006(18 years, 2 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Anthony Mills |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 February 2006(same day as company formation) |
| Role | Taxi Services |
| Country of Residence | England |
| Correspondence Address | 70 Leechmere Road Grangetown Sunderland Tyne & Wear SR2 9NF |
| Secretary Name | David George Blyth |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Vicarage Close Sunderland SR3 1JE |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 February 2006(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 | 21 February 2006(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Contact
| Website | www.stationtaxis.com/ |
|---|---|
| Telephone | 0191 5656565 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | 11 Riverside Road Southwick Sunderland Tyne And Wear 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 |
Shareholders
| 1 at £1 | Station Taxis (Sunderland) LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (6 months, 4 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Returns
| Latest Return | 21 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 7 March 2025 (10 months from now) |
Filing History
| 1 December 2020 | Accounts for a dormant company made up to 28 February 2020 (2 pages) |
|---|---|
| 3 March 2020 | Confirmation statement made on 21 February 2020 with no updates (3 pages) |
| 14 November 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
| 4 March 2019 | Confirmation statement made on 21 February 2019 with no updates (3 pages) |
| 27 November 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
| 22 February 2018 | Confirmation statement made on 21 February 2018 with no updates (3 pages) |
| 17 November 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 17 November 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 22 February 2017 | Confirmation statement made on 21 February 2017 with updates (5 pages) |
| 22 February 2017 | Confirmation statement made on 21 February 2017 with updates (5 pages) |
| 31 October 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 31 October 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 22 March 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-22
|
| 22 March 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-22
|
| 30 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 30 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 20 March 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 20 March 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 24 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 24 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 28 February 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
| 28 February 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
| 1 October 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 1 October 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 9 April 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (3 pages) |
| 9 April 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (3 pages) |
| 28 November 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 28 November 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 1 March 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (3 pages) |
| 1 March 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (3 pages) |
| 21 November 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 21 November 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 21 March 2011 | Annual return made up to 21 February 2011 with a full list of shareholders (3 pages) |
| 21 March 2011 | Annual return made up to 21 February 2011 with a full list of shareholders (3 pages) |
| 30 November 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 30 November 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 9 March 2010 | Director's details changed for Anthony Mills on 1 October 2009 (2 pages) |
| 9 March 2010 | Director's details changed for Anthony Mills on 1 October 2009 (2 pages) |
| 9 March 2010 | Director's details changed for Anthony Mills on 1 October 2009 (2 pages) |
| 9 March 2010 | Annual return made up to 21 February 2010 with a full list of shareholders (4 pages) |
| 9 March 2010 | Annual return made up to 21 February 2010 with a full list of shareholders (4 pages) |
| 1 December 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 1 December 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 6 May 2009 | Return made up to 21/02/09; full list of members (3 pages) |
| 6 May 2009 | Return made up to 21/02/09; full list of members (3 pages) |
| 23 December 2008 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
| 23 December 2008 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
| 23 July 2008 | Appointment terminated secretary david blyth (1 page) |
| 23 July 2008 | Appointment terminated secretary david blyth (1 page) |
| 31 March 2008 | Return made up to 21/02/08; full list of members (3 pages) |
| 31 March 2008 | Return made up to 21/02/08; full list of members (3 pages) |
| 19 December 2007 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
| 19 December 2007 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
| 30 April 2007 | Secretary's particulars changed (1 page) |
| 30 April 2007 | Return made up to 21/02/07; full list of members (2 pages) |
| 30 April 2007 | Secretary's particulars changed (1 page) |
| 30 April 2007 | Return made up to 21/02/07; full list of members (2 pages) |
| 14 March 2006 | New secretary appointed (2 pages) |
| 14 March 2006 | New director appointed (2 pages) |
| 14 March 2006 | Registered office changed on 14/03/06 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 14 March 2006 | Director resigned (1 page) |
| 14 March 2006 | Registered office changed on 14/03/06 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 14 March 2006 | New secretary appointed (2 pages) |
| 14 March 2006 | Director resigned (1 page) |
| 14 March 2006 | Secretary resigned (1 page) |
| 14 March 2006 | New director appointed (2 pages) |
| 14 March 2006 | Secretary resigned (1 page) |
| 21 February 2006 | Incorporation (16 pages) |
| 21 February 2006 | Incorporation (16 pages) |