Central Taxis Limited in Battlefield Enterprise Park SHREWSBURY

Central Taxis Limited SHREWSBURY

Central Taxis Limited was formally closed on 2022-03-22. Central Taxis was a private limited company that was situated at Unit C1, Centrepoint Stafford Drive, Battlefield Enterprise Park, Shrewsbury, SY1 3BF, Shropshire. Its total net worth was valued to be approximately 417038 pounds, and the fixed assets that belonged to the company amounted to 629300 pounds. The company (formally formed on 2002-01-28) was run by 2 directors and 1 secretary.
Director Robin G. who was appointed on 01 August 2014.
Director Carl W. who was appointed on 01 June 2005.
Moving on to the secretaries, we can name: Carl W. appointed on 01 June 2005.

The company was officially categorised as "dormant company" (99999). The most recent confirmation statement was sent on 2021-01-28 and last time the annual accounts were sent was on 30 April 2019. 2016-01-28 is the date of the last annual return.

Central Taxis Limited Address / Contact

Office Address	Unit C1, Centrepoint Stafford Drive
Office Address2	Battlefield Enterprise Park
Town	Shrewsbury
Post code	SY1 3BF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04361895
Date of Incorporation	Mon, 28th Jan 2002
Date of Dissolution	Tue, 22nd Mar 2022
Industry	Dormant Company
End of financial Year	29th April
Company age	20 years old
Account next due date	Thu, 29th Apr 2021
Account last made up date	Tue, 30th Apr 2019
Next confirmation statement due date	Fri, 11th Feb 2022
Last confirmation statement dated	Thu, 28th Jan 2021

Company staff

Robin G.

Position: Director

Appointed: 01 August 2014

Carl W.

Position: Director

Appointed: 01 June 2005

Carl W.

Position: Secretary

Appointed: 01 June 2005

Cindy W.

Position: Director

Appointed: 19 May 2015

Resigned: 15 October 2021

Graham H.

Position: Director

Appointed: 14 May 2014

Resigned: 14 October 2021

Susan W.

Position: Director

Appointed: 16 February 2009

Resigned: 12 April 2009

Paul S.

Position: Secretary

Appointed: 29 July 2002

Resigned: 01 June 2005

Julie S.

Position: Director

Appointed: 29 July 2002

Resigned: 20 February 2009

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 28 January 2002

Resigned: 29 January 2002

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 28 January 2002

Resigned: 29 January 2002

People with significant control

Carl W.

Notified on	9 March 2020
Nature of control:	75,01-100% shares

Go Beyond Group Ltd

Unit C1 Centrepoint Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3BF, United Kingdom

Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	The Registrar Of Companies For England And Wales Companies House
Registration number	11215958
Notified on	16 April 2018
Ceased on	9 March 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Carl W.

Notified on	30 June 2016
Ceased on	16 April 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-30	2016-10-30
Net Worth	417 038	461 575	584 541	819 421	1 094 888	1 460 300

Balance Sheet
Cash Bank In Hand	149 809	196 511	236 809	395 746	396 629	657 468
Current Assets	312 623	579 949	709 484	944 520	1 092 974	1 345 191
Debtors	162 814	383 438	472 675	524 145	696 345	687 723
Intangible Fixed Assets		27 000	114 694	137 375	245 499	520 789
Net Assets Liabilities Including Pension Asset Liability	417 038	461 575	584 541	819 421	1 094 888	1 460 300
Tangible Fixed Assets	629 300	569 098	783 970	726 875	631 743	623 278
Stocks Inventory				24 629

Reserves/Capital
Called Up Share Capital	101	101	101	101	200	200
Profit Loss Account Reserve	416 935	461 472	584 438	819 318	1 094 686	1 460 098
Shareholder Funds	417 038	461 575	584 541	819 421	1 094 888	1 460 300

Other
Bank Borrowings		203 410	173 190	155 529	137 133	117 914
Bank Borrowings Overdrafts Secured				173 182	155 522	137 072
Capital Redemption Reserve		2	2	2	2	2
Creditors Due After One Year	214 171	203 410	363 996	273 178	185 457	129 296
Creditors Due Within One Year	308 148	511 063	659 612	710 167	677 745	882 058
Fixed Asset Investments Cost Or Valuation		1	1	1	1	1
Investments Fixed Assets	1	1	1	1	1	1
Leased Assets Included In Tangible Fixed Assets			325 570	272 276	148 910	23 771
Net Current Assets Liabilities	4 475	68 886	49 872	234 353	415 229	463 133
Nominal Value Shares Issued					1
Number Shares Allotted		1	1	1	100	100
Number Shares Issued					99
Obligations Under Finance Lease Hire Purchase Contracts After One Year			160 968	104 393	43 940	11 382
Other Creditors After One Year			29 838	13 256	4 384
Provisions For Liabilities Charges	2 567			6 005	12 127	17 605
Fixed Assets	629 301	596 099
Instalment Debts Due After5 Years	166 171	155 410
Intangible Fixed Assets Additions		30 000
Intangible Fixed Assets Aggregate Amortisation Impairment		3 000
Intangible Fixed Assets Amortisation Charged In Period		3 000
Intangible Fixed Assets Cost Or Valuation		30 000
Other Aggregate Reserves	2	2
Par Value Share		1
Secured Debts	226 171	215 410
Share Capital Allotted Called Up Paid	1	1	1	1	100	100
Tangible Fixed Assets Additions		59 563
Tangible Fixed Assets Cost Or Valuation	889 209	870 822	1 138 196	1 309 993	1 412 483	1 542 477
Tangible Fixed Assets Depreciation	259 909	301 724	354 226	583 118	780 740	919 199
Tangible Fixed Assets Depreciation Charged In Period		80 938
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		39 123
Tangible Fixed Assets Disposals		77 950
Total Assets Less Current Liabilities	633 776	664 985	948 537	1 098 604	1 292 472	1 607 201
Value Shares Allotted			1	1	1	1

Transport Operator Data

Unit C1
Address	Centrepoint , Stafford Drive , Battlefield Enterprise Park
City	Shrewsbury
Post code	SY1 3BF
Vehicles	2

Company filings

Filing category

Type		Category	Free download
AA01	Previous accounting period extended from October 30, 2017 to April 29, 2018 filed on: 30th, July 2018	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Previous accounting period extended from October 30, 2017 to April 29, 2018 filed on: 30th, July 2018	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to October 30, 2016 filed on: 21st, July 2017	accounts	Free Download (13 pages)
AA	Total exemption small enterprise accounts information drawn up to October 30, 2015 filed on: 29th, October 2016	accounts	Free Download (12 pages)
AA01	Previous accounting period shortened from October 31, 2015 to October 30, 2015 filed on: 29th, July 2016	accounts	Free Download (1 page)
AR01	Annual return made up to January 28, 2016 with full list of members filed on: 5th, February 2016	annual return	Free Download (8 pages)
SH01	Capital declared on February 5, 2016: 200.00 GBP	capital
SH01	Capital declared on April 6, 2015: 200.00 GBP filed on: 5th, February 2016	capital	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2014 filed on: 31st, July 2015	accounts	Free Download (11 pages)
AR01	Annual return made up to January 28, 2015 with full list of members filed on: 26th, February 2015	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2013 filed on: 28th, July 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to January 28, 2014 with full list of members filed on: 7th, May 2014	annual return	Free Download (5 pages)
SH01	Capital declared on May 7, 2014: 101.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to October 31, 2012 filed on: 4th, April 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to January 28, 2013 with full list of members filed on: 13th, March 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2011 filed on: 31st, July 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to January 28, 2012 with full list of members filed on: 15th, February 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2010 filed on: 29th, July 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to January 28, 2011 with full list of members filed on: 4th, April 2011	annual return	Free Download (5 pages)
SH01	Capital declared on July 31, 2010: 101.00 GBP filed on: 1st, April 2011	capital	Free Download (3 pages)
SH01	Capital declared on July 31, 2010: 100.00 GBP filed on: 1st, April 2011	capital	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2009 filed on: 7th, December 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to January 28, 2010 with full list of members filed on: 28th, July 2010	annual return	Free Download (4 pages)
SH03	Report of purchase of own shares filed on: 14th, July 2010	capital	Free Download (2 pages)
SH03	Report of purchase of own shares filed on: 14th, July 2010	capital	Free Download (2 pages)
AA01	Previous accounting period extended from July 27, 2009 to October 31, 2009 filed on: 26th, April 2010	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2008 filed on: 29th, May 2009	accounts	Free Download (4 pages)
363a	Annual return made up to March 17, 2009 filed on: 17th, March 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2007 filed on: 12th, May 2008	accounts	Free Download (4 pages)
363a	Annual return made up to February 20, 2008 filed on: 20th, February 2008	annual return	Free Download (3 pages)
363a	Annual return made up to February 20, 2008 filed on: 20th, February 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2006 filed on: 30th, May 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2006 filed on: 30th, May 2007	accounts	Free Download (7 pages)
363a	Annual return made up to April 4, 2007 filed on: 4th, April 2007	annual return	Free Download (3 pages)
363a	Annual return made up to April 4, 2007 filed on: 4th, April 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2005 filed on: 8th, June 2006	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2005 filed on: 8th, June 2006	accounts	Free Download (8 pages)
363s	Annual return made up to March 20, 2006 filed on: 20th, March 2006	annual return	Free Download (7 pages)
363s	Annual return made up to March 20, 2006 filed on: 20th, March 2006	annual return	Free Download (7 pages)
88(2)R	Alloted 1 shares on June 1, 2005. Value of each share 1 £, total number of shares: 3. filed on: 9th, June 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on June 1, 2005. Value of each share 1 £, total number of shares: 3. filed on: 9th, June 2005	capital	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2004 filed on: 9th, May 2005	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2004 filed on: 9th, May 2005	accounts	Free Download (8 pages)
363s	Annual return made up to April 1, 2005 filed on: 1st, April 2005	annual return	Free Download (6 pages)
363(288)	Annual return made up to April 1, 2005 (Director's particulars changed)	annual return
363s	Annual return made up to April 1, 2005 filed on: 1st, April 2005	annual return	Free Download (6 pages)
363(288)	Annual return made up to April 1, 2005 (Director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to July 31, 2003 filed on: 5th, March 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2003 filed on: 5th, March 2004	accounts	Free Download (6 pages)
363s	Annual return made up to February 12, 2004 filed on: 12th, February 2004	annual return	Free Download (6 pages)
363(287)	Registered office changed on 12/02/04	annual return
363s	Annual return made up to February 12, 2004 filed on: 12th, February 2004	annual return	Free Download (6 pages)
363(287)	Registered office changed on 12/02/04	annual return
123	Nc inc already adjusted 17/01/04 filed on: 27th, January 2004	capital	Free Download (1 page)
123	Nc inc already adjusted 17/01/04 filed on: 27th, January 2004	capital	Free Download (1 page)
88(2)R	Alloted 1 shares on January 17, 2004. Value of each share 1 £, total number of shares: 2. filed on: 27th, January 2004	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on January 17, 2004. Value of each share 1 £, total number of shares: 2. filed on: 27th, January 2004	capital	Free Download (2 pages)
363s	Annual return made up to March 10, 2003 filed on: 10th, March 2003	annual return	Free Download (6 pages)
363s	Annual return made up to March 10, 2003 filed on: 10th, March 2003	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/01/03 to 27/07/03 filed on: 8th, January 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/03 to 27/07/03 filed on: 8th, January 2003	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 28th, January 2002	incorporation	Free Download (11 pages)
NEWINC	Certificate of incorporation filed on: 28th, January 2002	incorporation	Free Download (11 pages)

Central Taxis Limited SHREWSBURY

Central Taxis Limited Address / Contact

Company Information / Profile

Company staff

Robin G.

Carl W.

Carl W.

Cindy W.

Graham H.

Susan W.

Paul S.

Julie S.

Form 10 Secretaries Fd Ltd

Form 10 Directors Fd Ltd

People with significant control

Annual reports financial information

Transport Operator Data

Company filings

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