| Company Name | Basildon Taxis Ltd |
|---|---|
| Director | Gary Brand |
| Company Status | Active |
| Company Number | 08156631 |
| Category | Private Limited Company |
| Incorporation Date | 25 July 2012(11 years, 9 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6022 | Taxi operation |
| SIC 49320 | Taxi operation |
Directors
| Director Name | Mr Gary Brand |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 July 2012(same day as company formation) |
| Role | Taxi Driver |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Olympic Business Centre Paycocke Road Basildon Essex SS14 3ET |
| Director Name | Mr Andrew Simon Davis |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Contact
| Website | basildon-taxis.co.uk |
|---|
Location
| Registered Address | 16 Olympic Business Centre Paycocke Road Basildon Essex SS14 3ET |
|---|---|
| Region | East of England |
| Constituency | Basildon and Billericay |
| County | Essex |
| Ward | Fryerns |
| Built Up Area | Basildon |
Shareholders
| 1 at £1 | Gary Brand 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,294,983 |
| Cash | £4,603 |
| Current Liabilities | £1,957,720 |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 22 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 5 August 2024 (3 months, 1 week from now) |
Charges
| 3 June 2015 | Delivered on: 9 June 2015 Persons entitled: Lloyds Bank Commercial Finance LTD Classification: A registered charge Outstanding |
|---|---|
| 21 February 2014 | Delivered on: 26 February 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
Filing History
| 1 September 2023 | Confirmation statement made on 22 July 2023 with no updates (3 pages) |
|---|---|
| 7 February 2023 | Total exemption full accounts made up to 31 July 2022 (16 pages) |
| 5 August 2022 | Confirmation statement made on 22 July 2022 with no updates (3 pages) |
| 6 May 2022 | Registered office address changed from 204C High Street Ongar Essex CM5 9JJ to 16 Olympic Business Centre Paycocke Road Basildon Essex SS14 3ET on 6 May 2022 (1 page) |
| 18 January 2022 | Total exemption full accounts made up to 31 July 2021 (16 pages) |
| 9 August 2021 | Confirmation statement made on 22 July 2021 with no updates (3 pages) |
| 21 December 2020 | Total exemption full accounts made up to 31 July 2020 (16 pages) |
| 22 July 2020 | Confirmation statement made on 22 July 2020 with no updates (3 pages) |
| 2 December 2019 | Total exemption full accounts made up to 31 July 2019 (16 pages) |
| 27 August 2019 | Confirmation statement made on 23 July 2019 with no updates (3 pages) |
| 30 November 2018 | Total exemption full accounts made up to 31 July 2018 (16 pages) |
| 23 July 2018 | Confirmation statement made on 23 July 2018 with no updates (3 pages) |
| 19 December 2017 | Total exemption full accounts made up to 31 July 2017 (17 pages) |
| 15 August 2017 | Confirmation statement made on 25 July 2017 with no updates (3 pages) |
| 15 August 2017 | Confirmation statement made on 25 July 2017 with no updates (3 pages) |
| 8 February 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 8 February 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 5 August 2016 | Confirmation statement made on 25 July 2016 with updates (5 pages) |
| 5 August 2016 | Confirmation statement made on 25 July 2016 with updates (5 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 10 August 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 10 August 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 9 June 2015 | Registration of charge 081566310002, created on 3 June 2015 (25 pages) |
| 9 June 2015 | Registration of charge 081566310002, created on 3 June 2015 (25 pages) |
| 9 June 2015 | Registration of charge 081566310002, created on 3 June 2015 (25 pages) |
| 27 February 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 27 February 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 4 August 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 4 August 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 26 February 2014 | Registration of charge 081566310001 (5 pages) |
| 26 February 2014 | Registration of charge 081566310001 (5 pages) |
| 6 January 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 6 January 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 31 July 2013 | Annual return made up to 25 July 2013 with a full list of shareholders
|
| 31 July 2013 | Annual return made up to 25 July 2013 with a full list of shareholders
|
| 25 July 2012 | Appointment of Mr Gary Brand as a director (2 pages) |
| 25 July 2012 | Termination of appointment of Andrew Davis as a director (1 page) |
| 25 July 2012 | Termination of appointment of Andrew Davis as a director (1 page) |
| 25 July 2012 | Incorporation (43 pages) |
| 25 July 2012 | Incorporation (43 pages) |
| 25 July 2012 | Appointment of Mr Gary Brand as a director (2 pages) |