57 Taxis Limited

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57 taxis limited
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57 Taxis Limited

05634425Private Limited With Share Capital

Third Floor, Hodge House, 114-11, St. Mary Street, Cardiff, CF101DY
Incorporated

24/11/2005

Company Age

20 years

Directors

1

Employees

42

SIC Code

49320

Risk

very low risk

Company Overview

Registration, classification & business activity

57 Taxis Limited (05634425) is a private limited with share capital incorporated on 24/11/2005 (20 years old) and registered in cardiff, CF101DY. The company operates under SIC code 49320 - taxi operation.

57 taxis limited is a transportation/trucking/railroad company based out of 797 hessle road hull, east yorkshire, united kingdom.

Private Limited With Share Capital
SIC: 49320
Small
Incorporated 24/11/2005
CF101DY
42 employees

Financial Overview

Total Assets

£7.48M

Liabilities

£938.3K

Net Assets

£6.54M

Turnover

£7.71M

Cash

£1.88M

Key Metrics

42

Employees

1

Directors

1

Shareholders

Board of Directors

1

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

79
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2025
Legacy
Category:Accounts
Date:02-12-2025
Legacy
Category:Other
Date:02-12-2025
Legacy
Category:Other
Date:02-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-10-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:25-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-02-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2009
Legacy
Category:Annual Return
Date:11-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-06-2008
Legacy
Category:Annual Return
Date:21-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-08-2007
Legacy
Category:Mortgage
Date:28-04-2007
Legacy
Category:Annual Return
Date:22-02-2007
Legacy
Category:Capital
Date:19-12-2005
Legacy
Category:Officers
Date:09-12-2005
Legacy
Category:Officers
Date:09-12-2005
Legacy
Category:Officers
Date:09-12-2005
Legacy
Category:Officers
Date:09-12-2005
Incorporation Company
Category:Incorporation
Date:24-11-2005

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date16/12/2025
Latest Accounts31/12/2024

Trading Addresses

Third Floor, Hodge House, 114-11, St. Mary Street, Cardiff, South Glamorgan Cf10, CF101DYRegistered
North Point Shopping Centre, Goodhart Road, Bransholme, Hull, North Humberside, HU74EF

Contact

01482575757
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cars.co.uk
Third Floor, Hodge House, 114-11, St. Mary Street, Cardiff, CF101DY