Take Me Services Ltd LOUGHBOROUGH


Take Me Services Ltd is a private limited company that can be found at Adt Taxis House, 50 Baxter Gate, Loughborough LE11 1TH. Its net worth is estimated to be roughly 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2019-11-29, this 4-year-old company is run by 2 directors and 1 secretary.
Director John G., appointed on 04 February 2024. Director David H., appointed on 29 November 2019.
As far as secretaries are concerned, we can name: John G., appointed on 07 May 2021.
The company is classified as "taxi operation" (SIC: 49320). According to CH records there was a change of name on 2021-10-14 and their previous name was Take Me ( Birmingham ) Ltd.
The last confirmation statement was filed on 2023-02-01 and the due date for the next filing is 2024-02-15. Likewise, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Take Me Services Ltd Address / Contact

Office Address Adt Taxis House
Office Address2 50 Baxter Gate
Town Loughborough
Post code LE11 1TH
Country of origin United Kingdom

Company Information / Profile

Registration Number 12341574
Date of Incorporation Fri, 29th Nov 2019
Industry Taxi operation
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (113 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated Wed, 1st Feb 2023

Company staff

John G.

Position: Director

Appointed: 04 February 2024

John G.

Position: Secretary

Appointed: 07 May 2021

David H.

Position: Director

Appointed: 29 November 2019

Sukhdip S.

Position: Director

Appointed: 27 May 2021

Resigned: 01 February 2022

Hardip S.

Position: Director

Appointed: 21 May 2021

Resigned: 01 February 2022

Ashley B.

Position: Director

Appointed: 21 July 2020

Resigned: 01 March 2021

John G.

Position: Director

Appointed: 07 May 2020

Resigned: 05 February 2024

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats found, there is John G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is David H. This PSC owns 25-50% shares and has 25-50% voting rights.

John G.

Notified on 1 February 2022
Nature of control: 25-50% voting rights
25-50% shares

David H.

Notified on 29 November 2019
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Take Me ( Birmingham ) October 14, 2021
Scater March 15, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-11-302021-12-312022-12-31
Balance Sheet
Cash Bank On Hand207178178
Current Assets20 72420 79421 455
Debtors20 51720 61621 277
Net Assets Liabilities22 17819 3607 653
Other Debtors20 51720 61621 277
Property Plant Equipment8 7117 241 
Other
Accrued Liabilities1 8002 200366
Accumulated Amortisation Impairment Intangible Assets 220 
Accumulated Depreciation Impairment Property Plant Equipment1 0892 5595 826
Amounts Owed To Group Undertakings 6 4667 686
Average Number Employees During Period22 
Corporation Tax Payable5 457917
Creditors7 2576 4669 485
Finance Lease Liabilities Present Value Total  12 825
Fixed Assets8 7117 24116 194
Increase From Amortisation Charge For Year Intangible Assets 220-220
Increase From Depreciation Charge For Year Property Plant Equipment1 0891 4703 267
Intangible Assets  220
Intangible Assets Gross Cost 220 
Net Current Assets Liabilities13 46718 58511 970
Number Shares Issued Fully Paid 11
Other Creditors  8 314
Par Value Share 11
Profit Loss -2 917-11 608
Property Plant Equipment Gross Cost9 8009 80021 800
Total Additions Including From Business Combinations Property Plant Equipment9 800 12 000
Total Assets Less Current Liabilities22 17825 82628 164
Total Additions Including From Business Combinations Intangible Assets 220 

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates Thu, 1st Feb 2024
filed on: 5th, February 2024
Free Download (3 pages)

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