Taxi Plan Insurance Services Limited in Redhill, RH1 1LQ

Description

Data updated on: 01-11-2023

2006 is the date that marks the launching of Taxi Plan Insurance Services Limited, a company located at Prospero, 73 London Road, Redhill. This means it's been 18 years Taxi Plan Insurance Services has existed on the British market, as the company was founded on 2006/04/06. The reg. no. is 05771808 and the company area code is RH1 1LQ. This business's SIC and NACE codes are 66220 - Activities of insurance agents and brokers. Fri, 31st Dec 2021 is the last time company accounts were filed.

Grant G., Ryan G. and Scott G. are the enterprise's directors and have been managing the firm since November 2008. To help the directors in their tasks, this limited company has been utilizing the expertise of Ryan G. as a secretary since August 2006.

The companies that control this firm are: Amp132 Limited owns over 3/4 of company shares. This business can be reached in Redhill at 73 London Road, RH1 1LQ and was registered as a PSC under the registration number 10897857.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-10-31	2015-10-31	2016-10-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	100	100	100	100	159 540

Balance Sheet
Debtors	100	100	100	100	200 100	2 475 151	2 108 651	1 584 785	101	101	101	101
Other Debtors					100	100	100	3 994	100	100	100	100
Current Assets	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve					159 440
Shareholder Funds	100	100	100	100	159 540

Other Financial Data
Amounts Owed By Group Undertakings						2 475 051	2 108 551	1 580 791	1	1	1	1
Creditors					40 560	153 682	24 566	700
Creditors Due Within One Year					40 560
Dividends Paid							357 000	500 000	1 580 790
Net Current Assets Liabilities	100	100	100	100	159 540	2 321 469	2 084 085	1 584 085	101
Number Shares Allotted			100	100	100
Number Shares Issued Fully Paid								1	1	1	1	1
Other Creditors					700	700	700	700
Other Taxation Social Security Payable					39 860	152 982	23 866
Par Value Share			1	1	1			1	1	1	1	1
Profit Loss							119 616		-3 194
Total Assets Less Current Liabilities	100	100	100	100	159 540	2 321 469	2 084 085	1 584 085	101	101	101	101
Trade Debtors Trade Receivables					200 000
Value Shares Allotted				100	100
Average Number Employees During Period									3	3	3	3
Capital Employed		100	100
Share Capital Allotted Called Up Paid		100	100	100

Company staff

Grant G.

Role: Director

Appointed: 25 November 2008

Latest update: 22 January 2024

Ryan G.

Role: Director

Appointed: 01 August 2006

Latest update: 22 January 2024

Ryan G.

Role: Secretary

Appointed: 01 August 2006

Latest update: 22 January 2024

Place registered Register Of Companies For England And Wales

Registration number 10897857

Notified on 27 December 2017

Nature of control:

over 3/4 of shares

Ryan G.

Notified on 12 August 2016

Ceased on 20 October 2023

Nature of control:

1/2 or less of shares

Scott G.

Notified on 12 August 2016

Ceased on 20 October 2023

Nature of control:

1/2 or less of shares

Grant G.

Notified on 12 August 2016

Ceased on 20 October 2023

Nature of control:

1/2 or less of shares

The Plan Group Ltd

Address: Orion House 854 Brighton Road, Purley, CR8 2BE, England

Legal authority Companies Act 2006

Legal form Company Limited By Shares

Country registered England

Place registered Register Of Companies For England And Wales

Registration number 04108942

Notified on 12 August 2016

Ceased on 31 December 2018

Nature of control:

over 1/2 to 3/4 of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 December 2021
Confirmation statement next due date	03 November 2024
Confirmation statement last made up date	20 October 2023

Annual Accounts 21 January 2014
Start Date For Period Covered By Report	2012-05-01
End Date For Period Covered By Report	30 April 2013
Date Approval Accounts	21 January 2014
Annual Accounts 17 July 2015
Start Date For Period Covered By Report	2013-05-01
End Date For Period Covered By Report	2014-10-31
Date Approval Accounts	17 July 2015
Annual Accounts 27 July 2016
Start Date For Period Covered By Report	01 November 2014
End Date For Period Covered By Report	31 October 2015
Date Approval Accounts	27 July 2016
Annual Accounts
Start Date For Period Covered By Report	01 November 2015
End Date For Period Covered By Report	31 October 2016
Annual Accounts
Start Date For Period Covered By Report	01 November 2016
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022

Taxi Plan Insurance Services Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Grant G.

Ryan G.

Ryan G.

Scott G.

Gail G.

Peter G.

Tony G.

People with significant control

Amp132 Limited

Ryan G.

Scott G.

Grant G.

The Plan Group Ltd

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2015

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Post code:

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Taxi Plan Insurance Services Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Grant G.

Ryan G.

Ryan G.

Scott G.

Gail G.

Peter G.

Tony G.

People with significant control

Amp132 Limited

Ryan G.

Scott G.

Grant G.

The Plan Group Ltd

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2015

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

HQ address,
2015