General information

Name:

Take Me (stoke) Ltd

Office Address:

50 Baxter Gate LE11 1TH Loughborough

Number: 03002109

Incorporation date: 1994-12-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Contact information

Phones:

Faxes:

  • 01782255225

Website

www.intercityprivatehire.co.uk

Description

Data updated on:

Take Me (stoke) Limited is officially located at Loughborough at 50 Baxter Gate. You can find the company using the postal code - LE11 1TH. This firm has been in business on the English market for thirty years. The enterprise is registered under the number 03002109 and its last known state is active. Previously Take Me (stoke) Limited changed it’s official name three times. Before 2023-06-12 it used the registered name Intercity Private Hire. Then it adapted the registered name A1 Intercity Cabs which was in use until 2023-06-12 when the final name was agreed on. The firm's SIC and NACE codes are 49320, that means Taxi operation. 2022-12-31 is the last time the accounts were reported.

With six job announcements since 2014/06/27, the company has been active on the employment market. On 2018/04/27, it was looking for candidates for a full time Telephonist position in Stoke on Trent, and on 2014/12/19, for the vacant position of a full time Vehicle mechanic in Stoke on Trent.

Council Derby City Council can be found among the counter parties that cooperate with the company. In 2013, this cooperation amounted to at least 5,862 pounds of revenue. Cooperation with the Derby City Council council covered the following areas: Transport Costs.

The directors currently enumerated by this particular company are: David H. selected to lead the company on 2021-05-07, Anthony H. selected to lead the company in 2021 and John G. selected to lead the company in 2021. Moreover, the managing director's efforts are helped with by a secretary - John G., who was officially appointed by the following company in 2021.

  • Previous company's names
  • Take Me (stoke) Limited 2023-06-12
  • Intercity Private Hire Limited 2002-05-13
  • A1 Intercity Cabs Limited 1999-05-10
  • A1-intercity Radio Cabs (stoke-on-trent) Limited 1994-12-15

Financial data based on annual reports

Company staff

David H.

Role: Director

Appointed: 07 May 2021

Latest update: 19 April 2024

Anthony H.

Role: Director

Appointed: 07 May 2021

Latest update: 19 April 2024

John G.

Role: Director

Appointed: 07 May 2021

Latest update: 19 April 2024

John G.

Role: Secretary

Appointed: 07 May 2021

Latest update: 19 April 2024

People with significant control

The companies that control this firm are: Mbh Corporation Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at John Archer Way, Studio 7-9, SW18 3SX and was registered as a PSC under the registration number 10238873.

Mbh Corporation Plc
Address: Royal Patriotic Victoria Building John Archer Way, Studio 7-9, London, SW18 3SX, England
Legal authority English
Legal form Plc
Country registered United Kingdom
Place registered England
Registration number 10238873
Notified on 4 July 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Anthony H.
Notified on 10 May 2021
Ceased on 3 June 2021
Nature of control:
substantial control or influence
John G.
Notified on 7 May 2021
Ceased on 10 May 2021
Nature of control:
substantial control or influence
Mark B.
Notified on 6 April 2016
Ceased on 7 May 2021
Nature of control:
1/2 or less of shares
Malcolm B.
Notified on 6 April 2016
Ceased on 7 April 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 30 September 2024
Confirmation statement last made up date 16 September 2023
Annual Accounts 28 February 2014
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 28 February 2014
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020

Jobs and Vacancies at Take Me (stoke) Ltd

Telephonist in Stoke on Trent, posted on Friday 27th April 2018
Region / City Midlands, Stoke on Trent
Industry travel, transportation and tourism
Job type full time
 
Telephonist in Stoke on Trent, posted on Thursday 14th December 2017
Region / City Midlands, Stoke on Trent
Industry travel, transportation and tourism
Work hours Shift work
Job type full time
Career level none
Education level a CSE or its equivalent
 
Telephonist in Stoke on Trent, posted on Tuesday 8th November 2016
Region / City Midlands, Stoke on Trent
Industry travel, transportation and tourism
Job type full time
 
Vehicle mechanic in Stoke on Trent, posted on Friday 19th December 2014
Region / City Midlands, Stoke on Trent
Industry travel, transportation and tourism
Salary From £15000.00 to £20000.00 per year
Experience at least seven years
Job type full time
Career level experienced (non-managerial)
Education level an A level or its equivalent
 
Telephonist in Stoke on Trent, posted on Thursday 9th October 2014
Region / City Midlands, Stoke on Trent
Industry travel, transportation and tourism
Job type full time
 
Telephonist in Stoke on Trent, posted on Friday 27th June 2014
Region / City Midlands, Stoke on Trent
Industry travel, transportation and tourism
Job type part time (less than 30 hours)
 

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a small company made up to December 31, 2022 (AA)
filed on: 27th, May 2023
accounts
Free Download Download filing (13 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2013 Derby City Council 6 £ 5 862.40
2013-07-30 1802104 £ 1 879.40 Transfer Payments
2013-08-30 1820434 £ 1 296.00 Transport Costs
2013-05-10 1749384 £ 1 124.00 Transport Costs

Search other companies

Services (by SIC Code)

  • 49320 : Taxi operation
29
Company Age

Closest Companies - by postcode