57 Taxis Limited in Hull, HU5 3QA

Description

Data updated on: 01-11-2023

The 57 Taxis Limited business has been in this business field for 20 years, having launched in 2005. Registered with number 05634425, 57 Taxis is categorised as a Private Limited Company located in 10-12 Princes Avenue, Hull HU5 3QA. This company's Standard Industrial Classification Code is 49320, that means Taxi operation. February 28, 2022 is the last time the company accounts were filed.

Joshua R. and Christopher H. are listed as firm's directors and have been working on the company success since Thu, 17th Oct 2024.

The companies that control this firm include: Macd Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cardiff at St. Mary Street, CF10 1DY, South Glamorgan and was registered as a PSC under the registration number 10594442.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28	2024-02-28
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	78 992	72 605	72 204	82 182	126 883	179 690

Balance Sheet
Cash Bank On Hand							119 328	558 249	371 154	281 166	205 773	1 309 438	2 570 184
Current Assets	95 346	85 919	81 480	82 071	102 098	74 806	312 265	898 444	1 180 522	1 192 784	1 522 344	2 813 480	4 183 446
Debtors	51 004	47 481	51 497	42 459	63 059	65 411	192 937	340 195	809 368	911 618	1 316 571	1 504 042	1 613 262
Net Assets Liabilities							204 360	540 015	588 950	770 028	1 132 899	2 454 551	4 312 493
Other Debtors							672	2 571	54 797	52 100	7 462	99 340	78 421
Property Plant Equipment							18 731	46 791	34 193	21 538	70 865	43 724	16 768
Cash Bank In Hand	44 342	38 438	29 983	39 612	39 039	9 395
Intangible Fixed Assets	125 126	109 721	97 066	93 061	89 350	89 348
Net Assets Liabilities Including Pension Asset Liability	78 992	72 605	72 204	82 182	126 883	179 690
Tangible Fixed Assets	181 464	169 624	153 266	143 755	126 240	107 628

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	78 892	72 505	72 104	82 082	126 783	179 590
Shareholder Funds	78 992	72 605	72 204	82 182	126 883	179 690

Other Financial Data
Accrued Liabilities Deferred Income							5 152	25 654	13 766	27 903	413 887	265 365
Accumulated Amortisation Impairment Intangible Assets							150 294	253 244	356 193	470 674	709 563	1 177 105	1 644 105
Accumulated Depreciation Impairment Property Plant Equipment								108 777	124 504	144 476	171 733	187 372	179 484
Accumulated Depreciation Not Including Impairment Property Plant Equipment							90 547	108 777
Additions Other Than Through Business Combinations Intangible Assets								4 000		76 875	2 027 065	256 061
Additions Other Than Through Business Combinations Property Plant Equipment								46 290	8 110	7 317	112 931	13 295	6 317
Amounts Owed By Group Undertakings							52 978	208 570	600 116	725 460	924 722	986 589
Amounts Owed To Group Undertakings									17 856	17 856	17 856
Average Number Employees During Period							33	17	32	26	37	45	45
Balances Amounts Owed By Related Parties								208 570	582 260
Balances Amounts Owed To Related Parties								-82 500	-63 280
Bank Overdrafts									25
Corporation Tax Payable							67 520	82 023	199 512	84 068	160 647	504 122	445 612
Creditors							43 623	400 000	400 000	200 000	1 305 807	2 166 395	1 166 294
Deferred Tax Liabilities							20 206	7 933
Depreciation Rate Used For Property Plant Equipment								33	33
Fixed Assets	306 590	279 345	250 332	236 816	215 590	196 976	460 214	389 324	269 777	219 516	2 057 019	1 818 397	1 299 441
Future Minimum Lease Payments Under Non-cancellable Operating Leases							133 733	95 440	60 045	30 711	82 997	68 920	50 360
Increase Decrease Due To Transfers Into Or Out Intangible Assets									-4 000
Increase Decrease In Net Deferred Tax Liability From Amount Recognised In Profit Or Loss								-12 273	-7 933		19 431	13 884
Increase From Amortisation Charge For Year Intangible Assets								102 950	102 949	114 481	238 889	467 542	467 000
Increase From Depreciation Charge For Year Property Plant Equipment								18 230	17 979	19 972	30 672	21 145	12 305
Intangible Assets							441 483	342 533	235 584	197 978	1 986 154	1 774 673	1 282 673
Intangible Assets Gross Cost							591 777	595 777	591 777	668 652	2 695 717	2 951 778	2 926 778
Net Current Assets Liabilities	-76 343	-94 363	-137 261	-117 818	-62 109	2 920	-192 025	558 624	719 173	754 604	406 502	647 085	3 017 152
Net Deferred Tax Liability Asset							20 206	7 933
Number Shares Issued Fully Paid								100	100
Amounts Owed By Group Undertakings Participating Interests									600 116	725 460	924 722	986 590
Amounts Owed By Related Parties												986 589	1 104 836
Amounts Owed To Directors									10 780	900	144 820	101 544
Amounts Owed To Group Undertakings Participating Interests									17 856	17 856	17 856
Amounts Owed To Other Related Parties Other Than Directors									52 500	52 500	778 823	476 430
Bank Borrowings Overdrafts									25
Deferred Tax Liabilities Assumed										4 092	24 815	10 931
Increase Decrease In Net Deferred Tax Liability From Changes In Tax Rates Or Laws											1 292
Other Creditors							190 119	94 880	82 747	200 000	1 305 807	32 451	185 517
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment									2 252		3 415	5 506	20 193
Other Disposals Intangible Assets													25 000
Other Disposals Property Plant Equipment									4 981		36 347	24 797	41 161
Other Remaining Borrowings							43 623	400 000	400 000		175 000	955 798
Other Taxation Social Security Payable							80 631	88 597	135 924	229 964	245 551	379 618	463 812
Prepayments Accrued Income							4 483	6 735	10 356	12 698	39 954	45 138
Property Plant Equipment Gross Cost							109 278	155 568	158 697	166 014	242 598	231 096	196 252
Provisions For Liabilities Balance Sheet Subtotal										4 092	24 815	10 931	4 100
Total Assets Less Current Liabilities	230 247	184 982	113 071	118 998	153 481	199 896	268 189	947 948	988 950	974 120	2 463 521	2 465 482	4 316 593
Trade Creditors Trade Payables							4 647	5 050	11 519	10 894	27 405	29 041	71 353
Trade Debtors Trade Receivables							134 804	122 319	144 099	121 360	344 433	418 113	430 005
Par Value Share		1	1	1	1	1			1
Taxation Including Deferred Taxation Balance Sheet Subtotal							20 206	7 933
Taxation Social Security Payable								88 597	135 924
Useful Life Intangible Assets Years								5	5
Accruals Deferred Income Within One Year					5 608	3 042
Amounts Owed By Group Undertakings Other Participating Interests Within One Year						2 020
Corporation Tax Due Within One Year					16 823	28 076
Creditors Due After One Year	120 597	83 441	14 305	11 420	4 101
Creditors Due Within One Year	171 689	180 282	218 741	199 889	164 207	71 886
Debtors Due Within One Year					63 059	65 411
Deferred Tax Liability					22 497	20 206
Intangible Fixed Assets Aggregate Amortisation Impairment	41 251	56 656	69 311	73 316	77 027	77 029
Intangible Fixed Assets Amortisation Charged In Period		15 405	12 655	4 005	3 711	2
Intangible Fixed Assets Cost Or Valuation	166 377	166 377	166 377	166 377	166 377
Loans From Directors Within One Year					100 956	13 889
Number Shares Allotted		100	100	100	100	100
Obligations Under Finance Lease Hire Purchase Contracts After One Year					4 101
Obligations Under Finance Lease Hire Purchase Contracts Within One Year					12 182
Other Creditors Due Within One Year					1 745	3 475
Other Debtors Within One Year					13 788	8 520
Other Taxation Social Security Within One Year					22 564	23 404
Prepayments Accrued Income Current Asset Due Within One Year					1 645	2 289
Provisions Additional Amounts Provided						-2 291
Provisions For Liabilities Charges	30 658	28 936	26 562	25 396	22 497	20 206
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Tangible Fixed Assets Additions		17 516	10 165	15 386	4 343
Tangible Fixed Assets Cost Or Valuation	276 816	294 332	304 497	319 883	324 226
Tangible Fixed Assets Depreciation	95 352	124 708	151 231	176 128	197 986	216 598
Tangible Fixed Assets Depreciation Charged In Period		29 356	26 523	24 897	21 858	18 612
Trade Creditors Within One Year					4 329
Trade Debtors Within One Year					47 626	52 582

Company staff

Joshua R.

Role: Director

Appointed: 17 October 2024

Latest update: 4 May 2025

Christopher H.

Role: Director

Appointed: 10 February 2017

Latest update: 4 May 2025

Dawn L.

Role: Director

Appointed: 26 October 2019

Resigned: 17 October 2024

Latest update: 4 May 2025

Mark R.

Role: Director

Appointed: 10 February 2017

Resigned: 20 February 2019

Latest update: 4 May 2025

Michael A.

Role: Director

Appointed: 24 November 2005

Resigned: 10 February 2017

Latest update: 4 May 2025

Company Directors Limited

Role: Corporate Nominee Director

Appointed: 24 November 2005

Resigned: 24 November 2005

Address: London, NW11 7TJ

Latest update: 4 May 2025

Dorothea A.

Role: Secretary

Appointed: 24 November 2005

Resigned: 10 February 2017

Latest update: 4 May 2025

Temple Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 24 November 2005

Resigned: 24 November 2005

Address: London, NW11 7TJ

Latest update: 4 May 2025

People with significant control

Macd Holdings Limited

Address: Third Floor, Hodge House, 114-116 St. Mary Street, Cardiff, South Glamorgan, CF10 1DY, Wales

Legal authority Companies Act 2006

Legal form Limited Company

Country registered England And Wales

Place registered Companies House

Registration number 10594442

Notified on 10 February 2017

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Michael A.

Notified on 6 April 2016

Ceased on 10 February 2017

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Ian L.

Notified on 6 April 2016

Ceased on 10 February 2017

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 November 2023
Account last made up date	28 February 2022
Confirmation statement next due date	08 December 2023
Confirmation statement last made up date	24 November 2022

Annual Accounts 30th December 2014
Start Date For Period Covered By Report	01 December 2013
End Date For Period Covered By Report	30 November 2014
Date Approval Accounts	30th December 2014
Annual Accounts 4th February 2016
Start Date For Period Covered By Report	01 December 2014
End Date For Period Covered By Report	30 November 2015
Date Approval Accounts	4th February 2016
Annual Accounts
Start Date For Period Covered By Report	01 December 2015
Annual Accounts
Start Date For Period Covered By Report	01 December 2015
End Date For Period Covered By Report	28 February 2017
Annual Accounts
Start Date For Period Covered By Report	01 December 2015
End Date For Period Covered By Report	28 February 2017
Annual Accounts
Start Date For Period Covered By Report	01 December 2015
End Date For Period Covered By Report	28 February 2017
Annual Accounts
Start Date For Period Covered By Report	01 December 2015
End Date For Period Covered By Report	28 February 2017
Annual Accounts
Start Date For Period Covered By Report	01 December 2015
End Date For Period Covered By Report	28 February 2017
Annual Accounts
Start Date For Period Covered By Report	01 December 2015
End Date For Period Covered By Report	28 February 2017
Annual Accounts 31st May 2013
End Date For Period Covered By Report	30 November 2012
Date Approval Accounts	31st May 2013
Annual Accounts 13th January 2014
End Date For Period Covered By Report	30 November 2013
Date Approval Accounts	13th January 2014
Annual Accounts 19th October 2017
End Date For Period Covered By Report	28 February 2017
Date Approval Accounts	19th October 2017

57 Taxis Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Joshua R.

Christopher H.

Dawn L.

Mark R.

Michael A.

Company Directors Limited

Dorothea A.

Temple Secretaries Limited

People with significant control

Macd Holdings Limited

Michael A.

Ian L.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

Address:

Post code:

City / Town:

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

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