| Company Name | Fenham Taxis Ltd |
|---|---|
| Company Status | Active |
| Company Number | 05853935 |
| Category | Private Limited Company |
| Incorporation Date | 21 June 2006(17 years, 10 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6022 | Taxi operation |
| SIC 49320 | Taxi operation |
Directors
| Director Name | Mr Hukam Dad |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 June 2006(same day as company formation) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 76 Kenmoor Way Chapple Park Newcastle Upon Tyne Tyne & Wear NE5 1UB |
| Director Name | Mr Mohammed Basharet Dad |
|---|---|
| Date of Birth | August 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 June 2006(same day as company formation) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 76 Kenmoor Way Chapple Park Newcastle Upon Tyne Tyne & Wear NE5 1UB |
| Director Name | Nailer Hussain Dad |
|---|---|
| Date of Birth | June 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 June 2006(same day as company formation) |
| Role | Business Woman |
| Country of Residence | United Kingdom |
| Correspondence Address | 76 Kenmoor Way Chapple Park Newcastle Upon Tyne Tyne & Wear NE5 1UB |
| Secretary Name | Shafiat Dad |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 June 2006(same day as company formation) |
| Role | Business Woman |
| Correspondence Address | 76 Kenmoor Way Chapple Park Newcastle Upon Tyne Tyne & Wear NE5 1UB |
| Director Name | Mohammed Tarakak Dad |
|---|---|
| Date of Birth | November 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 2008(1 year, 9 months after company formation) |
| Appointment Duration | 7 years, 12 months (resigned 31 March 2016) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 76 Kenmoor Way Newcastle Upon Tyne Tyne And Wear NE5 1UB |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 June 2006(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 June 2006(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Telephone | 0191 2736540 |
|---|---|
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | 1 Kingsley Terrace, Fenham Newcastle Upon Tyne Tyne And Wear NE4 6PJ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Elswick |
| Built Up Area | Tyneside |
Shareholders
| 1 at £1 | Hukam Dad 50.00% Ordinary |
|---|---|
| 1 at £1 | Shafiat Dad 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£397 |
| Cash | £2,264 |
| Current Liabilities | £10,580 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 10 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 24 October 2024 (6 months from now) |
Filing History
| 18 October 2023 | Confirmation statement made on 10 October 2023 with updates (4 pages) |
|---|---|
| 31 July 2023 | Micro company accounts made up to 31 October 2022 (3 pages) |
| 28 July 2023 | Confirmation statement made on 21 June 2023 with no updates (3 pages) |
| 11 August 2022 | Confirmation statement made on 21 June 2022 with no updates (3 pages) |
| 19 July 2022 | Micro company accounts made up to 31 October 2021 (3 pages) |
| 12 August 2021 | Confirmation statement made on 21 June 2021 with no updates (3 pages) |
| 28 July 2021 | Micro company accounts made up to 31 October 2020 (3 pages) |
| 16 July 2020 | Confirmation statement made on 21 June 2020 with no updates (3 pages) |
| 29 May 2020 | Total exemption full accounts made up to 31 October 2019 (6 pages) |
| 31 July 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 12 July 2019 | Confirmation statement made on 21 June 2019 with no updates (3 pages) |
| 9 May 2019 | Amended total exemption full accounts made up to 31 October 2017 (6 pages) |
| 10 August 2018 | Confirmation statement made on 21 June 2018 with no updates (3 pages) |
| 31 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 14 August 2017 | Confirmation statement made on 21 June 2017 with no updates (3 pages) |
| 14 August 2017 | Confirmation statement made on 21 June 2017 with no updates (3 pages) |
| 20 July 2017 | Notification of Hukam Dad as a person with significant control on 1 June 2017 (2 pages) |
| 20 July 2017 | Notification of Hukam Dad as a person with significant control on 1 June 2017 (2 pages) |
| 11 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 11 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 1 September 2016 | Termination of appointment of Mohammed Tarakak Dad as a director on 31 March 2016 (1 page) |
| 1 September 2016 | Termination of appointment of Mohammed Tarakak Dad as a director on 31 March 2016 (1 page) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 21 July 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-21
|
| 21 July 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-21
|
| 14 August 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-08-14
|
| 14 August 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-08-14
|
| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 20 August 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
| 20 August 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
| 30 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 30 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 3 September 2013 | Annual return made up to 21 June 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
| 3 September 2013 | Annual return made up to 21 June 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
| 26 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 26 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 16 July 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (7 pages) |
| 16 July 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (7 pages) |
| 16 May 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 16 May 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 26 July 2011 | Annual return made up to 21 June 2011 with a full list of shareholders (7 pages) |
| 26 July 2011 | Annual return made up to 21 June 2011 with a full list of shareholders (7 pages) |
| 3 June 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 3 June 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 22 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 22 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 1 July 2010 | Director's details changed for Hukam Dad on 21 June 2010 (2 pages) |
| 1 July 2010 | Director's details changed for Hukam Dad on 21 June 2010 (2 pages) |
| 1 July 2010 | Director's details changed for Nailer Hussain Dad on 21 June 2010 (2 pages) |
| 1 July 2010 | Annual return made up to 21 June 2010 with a full list of shareholders (6 pages) |
| 1 July 2010 | Director's details changed for Nailer Hussain Dad on 21 June 2010 (2 pages) |
| 1 July 2010 | Director's details changed for Mohammed Basharet Dad on 21 June 2010 (2 pages) |
| 1 July 2010 | Director's details changed for Mohammed Basharet Dad on 21 June 2010 (2 pages) |
| 1 July 2010 | Director's details changed for Mohammed Tarakak Dad on 21 June 2010 (2 pages) |
| 1 July 2010 | Annual return made up to 21 June 2010 with a full list of shareholders (6 pages) |
| 1 July 2010 | Director's details changed for Mohammed Tarakak Dad on 21 June 2010 (2 pages) |
| 28 August 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 28 August 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 3 August 2009 | Return made up to 21/06/09; full list of members (4 pages) |
| 3 August 2009 | Return made up to 21/06/09; full list of members (4 pages) |
| 13 July 2009 | Director appointed mohammed tarakak dad (2 pages) |
| 13 July 2009 | Director appointed mohammed tarakak dad (2 pages) |
| 6 February 2009 | Return made up to 21/06/08; full list of members (4 pages) |
| 6 February 2009 | Return made up to 21/06/08; full list of members (4 pages) |
| 22 January 2009 | Accounting reference date extended from 30/06/2008 to 31/10/2008 (1 page) |
| 22 January 2009 | Accounting reference date extended from 30/06/2008 to 31/10/2008 (1 page) |
| 14 January 2009 | Return made up to 21/06/07; full list of members (4 pages) |
| 14 January 2009 | Return made up to 21/06/07; full list of members (4 pages) |
| 27 November 2007 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 27 November 2007 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 28 June 2006 | New director appointed (2 pages) |
| 28 June 2006 | New secretary appointed (2 pages) |
| 28 June 2006 | New director appointed (2 pages) |
| 28 June 2006 | New director appointed (2 pages) |
| 28 June 2006 | New director appointed (2 pages) |
| 28 June 2006 | New secretary appointed (2 pages) |
| 28 June 2006 | New director appointed (2 pages) |
| 28 June 2006 | New director appointed (2 pages) |
| 21 June 2006 | Secretary resigned (1 page) |
| 21 June 2006 | Secretary resigned (1 page) |
| 21 June 2006 | Incorporation (17 pages) |
| 21 June 2006 | Incorporation (17 pages) |
| 21 June 2006 | Director resigned (1 page) |
| 21 June 2006 | Director resigned (1 page) |