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659 Private Hire Limited YORK


Founded in 2016, 659 Private Hire, classified under reg no. 10460236 is an active company. Currently registered at 39 Layerthorpe YO31 7UZ, York the company has been in the business for four years. Its financial year was closed on Monday 30th November and its latest financial statement was filed on Fri, 30th Nov 2018.

The firm has 2 directors, namely Andrew D., Lee C.. Of them, Lee C. has been with the company the longest, being appointed on 8 November 2016 and Andrew D. has been with the company for the least time - from 6 January 2017. As of 2 July 2020, there were 16 ex directors - Mohammad E., Alice M. and others listed below. There were no ex secretaries.

659 Private Hire Limited Address / Contact

Office Address 39 Layerthorpe
Town York
Post code YO31 7UZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10460236
Date of Incorporation Thu, 3rd Nov 2016
Industry Taxi operation
End of financial Year 30th November
Company age 4 years old
Account next due date Mon, 31st Aug 2020 (60 days left)
Account last made up date Fri, 30th Nov 2018
Next confirmation statement due date Sun, 7th Feb 2021 (2021-02-07)
Last confirmation statement dated Fri, 24th Jan 2020

Company staff

Andrew D.

Position: Director

Appointed: 06 January 2017

Lee C.

Position: Director

Appointed: 08 November 2016

Mohammad E.

Position: Director

Appointed: 01 November 2019

Resigned: 23 December 2019

Alice M.

Position: Director

Appointed: 06 January 2017

Resigned: 23 December 2019

Stephen M.

Position: Director

Appointed: 06 January 2017

Resigned: 23 December 2019

Shiraz M.

Position: Director

Appointed: 06 January 2017

Resigned: 31 October 2019

Christopher M.

Position: Director

Appointed: 06 January 2017

Resigned: 23 December 2019

Darren C.

Position: Director

Appointed: 06 January 2017

Resigned: 23 December 2019

Keith H.

Position: Director

Appointed: 06 January 2017

Resigned: 23 December 2019

Nicholas W.

Position: Director

Appointed: 06 January 2017

Resigned: 23 December 2019

Philip S.

Position: Director

Appointed: 06 January 2017

Resigned: 23 December 2019

Keith M.

Position: Director

Appointed: 06 January 2017

Resigned: 23 December 2019

Lakhdar Y.

Position: Director

Appointed: 06 January 2017

Resigned: 23 December 2019

Jason K.

Position: Director

Appointed: 06 January 2017

Resigned: 23 December 2019

Michal P.

Position: Director

Appointed: 06 January 2017

Resigned: 23 December 2019

Craig P.

Position: Director

Appointed: 06 January 2017

Resigned: 23 December 2019

Stephen B.

Position: Director

Appointed: 13 December 2016

Resigned: 23 December 2019

Jerome C.

Position: Director

Appointed: 03 November 2016

Resigned: 23 December 2019

People with significant control

The register of PSCs that own or control the company consists of 3 names. As BizStats identified, there is Lee C. The abovementioned PSC has significiant influence or control over this company,. Another one in the PSC register is Shiraz M. This PSC has significiant influence or control over the company,. Then there is Jerome C., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Lee C.

Notified on 1 November 2019
Nature of control: significiant influence or control

Shiraz M.

Notified on 8 September 2017
Ceased on 1 November 2019
Nature of control: significiant influence or control

Jerome C.

Notified on 3 November 2016
Ceased on 8 September 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-11-302018-11-30
Balance Sheet
Cash Bank On Hand30 41599 803
Current Assets38 758100 805
Debtors8 3411 000
Net Assets Liabilities214 810254 371
Other Debtors1 0001 000
Property Plant Equipment242 597241 197
Total Inventories22
Other
Accumulated Depreciation Impairment Property Plant Equipment1 4002 800
Additions Other Than Through Business Combinations Property Plant Equipment243 997 
Creditors66 54687 632
Fixed Assets242 598241 198
Increase From Depreciation Charge For Year Property Plant Equipment1 4001 400
Intangible Assets11
Intangible Assets Gross Cost11
Net Current Assets Liabilities-27 78813 173
Other Creditors 50 000
Property Plant Equipment Gross Cost243 997243 997
Taxation Social Security Payable33 21337 632
Total Additions Including From Business Combinations Intangible Assets1 
Trade Creditors Trade Payables33 333 
Trade Debtors Trade Receivables7 341 

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with updates Fri, 24th Jan 2020
filed on: 24th, January 2020
Free Download (5 pages)

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