STATION TAXIS (SUNDERLAND) LIMITED

Active - Accounts Filed

General Information

NAME
STATION TAXIS (SUNDERLAND) LIMITED

COMPANY NUMBER
01958500

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
49320 - Taxi operation

INCORPORATION DATE
13/11/1985 (39 years and 2 months old)

WEBSITE
www.stationtaxis.com

CONFIRMATION STATEMENT MADE UP TO
31/12/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
13/11/1985 20/12/1985
SWIFT 1151 LIMITED

REGISTERED ADDRESS

TAXI KIOSK, CENTRAL STATION, SUNDERLAND
TYNE AND WEAR SR1 3HR
SR5 3JG

Telephone: 01915555555
TPS: Yes

TRADING ADDRESSES

Taxi Kiosk
Central Station
Sunderland
Tyne and Wear
SR1 3HR

Unit 11
Central Station
Riverside Road
Sunderland, Tyne and Wear
SR5 3JG

Telephone: 5555555

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£755.7k

16.32%

NET WORTH

£1.1M

7.51%

TOTAL LIABILITIES

£258.5k

6.15%

NET ASSETS

£1.2M

7.21%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

39

SHAREHOLDERS

43

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
STATION TAXIS (SUNDERLAND) LIMITED	Active - Accounts Filed	View Report
CITY CABS LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 11/01/2025	Event: New Confirmation Statement filed
Date: 15/10/2024	Event: New Accounts filed
Date: 22/01/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about STATION TAXIS (SUNDERLAND) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about STATION TAXIS (SUNDERLAND) LIMITED?
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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£755.7k

16.32%

NET WORTH

£1.1M

7.51%

TOTAL LIABILITIES

£258.5k

6.15%

NET ASSETS

£1.2M

7.21%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

39

SHAREHOLDERS

43

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GEORGE DIXON DALEY	Owned: 3.92 %	Shares: 16,350	Price per share: £1.00	Total Value: £16,350.00
GLEN NEILL	Owned: 3.92 %	Shares: 16,350	Price per share: £1.00	Total Value: £16,350.00
ARTHUR BURNETT	Owned: 3.92 %	Shares: 16,350	Price per share: £1.00	Total Value: £16,350.00
CHRISTOPHER WATERSTREET	Owned: 3.92 %	Shares: 16,350	Price per share: £1.00	Total Value: £16,350.00
MICHAEL ESSL	Owned: 3.92 %	Shares: 16,350	Price per share: £1.00	Total Value: £16,350.00
PETER DAVISON	Owned: 3.92 %	Shares: 16,350	Price per share: £1.00	Total Value: £16,350.00
JAMES USHER	Owned: 3.92 %	Shares: 16,350	Price per share: £1.00	Total Value: £16,350.00
KENNETH BUTLER	Owned: 3.92 %	Shares: 16,350	Price per share: £1.00	Total Value: £16,350.00
IAN MCANANEY	Owned: 1.96 %	Shares: 8,175	Price per share: £1.00	Total Value: £8,175.00
IAN RICHARDSON	Owned: 1.96 %	Shares: 8,175	Price per share: £1.00	Total Value: £8,175.00
GLEN THOMPSON	Owned: 1.96 %	Shares: 8,175	Price per share: £1.00	Total Value: £8,175.00
IAN ADDISON	Owned: 1.96 %	Shares: 8,175	Price per share: £1.00	Total Value: £8,175.00
ANDREW PARKIN	Owned: 1.96 %	Shares: 8,175	Price per share: £1.00	Total Value: £8,175.00
JOHN HUGGINS	Owned: 1.96 %	Shares: 8,175	Price per share: £1.00	Total Value: £8,175.00
JACK TOOHIE	Owned: 1.96 %	Shares: 8,175	Price per share: £1.00	Total Value: £8,175.00
JAMES WILSON	Owned: 1.96 %	Shares: 8,175	Price per share: £1.00	Total Value: £8,175.00
GARY METCALF	Owned: 1.96 %	Shares: 8,175	Price per share: £1.00	Total Value: £8,175.00
ANTHONY ADDISON	Owned: 1.96 %	Shares: 8,175	Price per share: £1.00	Total Value: £8,175.00
ANTHONY MARTIN	Owned: 1.96 %	Shares: 8,175	Price per share: £1.00	Total Value: £8,175.00
ALEXANDER RICHARD THIRKLE	Owned: 1.96 %	Shares: 8,175	Price per share: £1.00	Total Value: £8,175.00
ANDREA BROOKS	Owned: 1.96 %	Shares: 8,175	Price per share: £1.00	Total Value: £8,175.00
ELAINE KNAPP	Owned: 1.96 %	Shares: 8,175	Price per share: £1.00	Total Value: £8,175.00
GARY CLARK	Owned: 1.96 %	Shares: 8,175	Price per share: £1.00	Total Value: £8,175.00
CRAIG SCOTT	Owned: 1.96 %	Shares: 8,175	Price per share: £1.00	Total Value: £8,175.00
DUNCAN SMALL	Owned: 1.96 %	Shares: 8,175	Price per share: £1.00	Total Value: £8,175.00
KEITH MORGAN	Owned: 1.96 %	Shares: 8,175	Price per share: £1.00	Total Value: £8,175.00
S. PITCAIRN	Owned: 1.96 %	Shares: 8,175	Price per share: £1.00	Total Value: £8,175.00
SHAUN SAYER	Owned: 1.96 %	Shares: 8,175	Price per share: £1.00	Total Value: £8,175.00
ROBERT HOLDEN	Owned: 1.96 %	Shares: 8,175	Price per share: £1.00	Total Value: £8,175.00
RONALD TREWICK	Owned: 1.96 %	Shares: 8,175	Price per share: £1.00	Total Value: £8,175.00
PAUL REAY	Owned: 1.96 %	Shares: 8,175	Price per share: £1.00	Total Value: £8,175.00
PHILLIP APPLBY LITTLE	Owned: 1.96 %	Shares: 8,175	Price per share: £1.00	Total Value: £8,175.00
TREVOR HINES	Owned: 1.96 %	Shares: 8,175	Price per share: £1.00	Total Value: £8,175.00
MICHAEL BROOK	Owned: 1.96 %	Shares: 8,175	Price per share: £1.00	Total Value: £8,175.00
PHILIP J. WYNN	Owned: 1.96 %	Shares: 8,175	Price per share: £1.00	Total Value: £8,175.00
MICHAEL MCCARDLE	Owned: 1.96 %	Shares: 8,175	Price per share: £1.00	Total Value: £8,175.00
P. MOULD	Owned: 1.96 %	Shares: 8,175	Price per share: £1.00	Total Value: £8,175.00
KEVAN BALL	Owned: 1.96 %	Shares: 8,175	Price per share: £1.00	Total Value: £8,175.00
MARK LITTLE	Owned: 1.96 %	Shares: 8,175	Price per share: £1.00	Total Value: £8,175.00
PETER BROADBENT	Owned: 1.96 %	Shares: 8,175	Price per share: £1.00	Total Value: £8,175.00
PETER SMITH	Owned: 1.96 %	Shares: 8,175	Price per share: £1.00	Total Value: £8,175.00
PAUL LAVERICK	Owned: 1.96 %	Shares: 8,175	Price per share: £1.00	Total Value: £8,175.00
PAUL NEWBY	Owned: 1.96 %	Shares: 8,175	Price per share: £1.00	Total Value: £8,175.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Trevor Evans Hines 30/12/2001 - Present (23years) Born in Nov 1947 (age: 77)	Status: Active	Position: Director	Appointments: Current: 2 Past: 4	View Report
George Dixon Daley 17/07/2014 - Present (10 years and 6 months) Born in Apr 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
James Henry Usher 23/07/2015 - 18/07/2013 (2years) Born in Feb 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Michael McCardle 13/07/2017 - Present (7 years and 6 months) Born in Jun 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Duncan Small 19/07/2018 - Present (6 years and 6 months) Born in Nov 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
STATION TAXIS (SUNDERLAND) LIMITED	Active - Accounts Filed	View Report
CITY CABS LIMITED	Non-Trading	View Report
PARK LANE TAXIS LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 11/01/2025	Event: New Confirmation Statement filed
Date: 15/10/2024	Event: New Accounts filed
Date: 22/01/2024	Event: New Confirmation Statement filed
Date: 23/12/2023	Event: New Accounts filed
Date: 19/01/2023	Event: New Confirmation Statement filed
Date: 07/12/2022	Event: New Accounts filed
Date: 09/02/2022	Event: New Confirmation Statement filed
Date: 12/12/2021	Event: New Accounts filed
Date: 14/02/2021	Event: New Confirmation Statement filed
Date: 31/12/2020	Event: New Accounts filed
Date: 20/01/2020	Event: New Confirmation Statement filed
Date: 19/12/2019	Event: New Accounts filed
Date: 19/01/2019	Event: New Confirmation Statement filed
Date: 28/12/2018	Event: New Accounts filed
Date: 10/08/2018	Event: John Thomas Huggins (921605498) has left the board
Date: 10/08/2018	Event: Thomas Trueman (917108103) has left the board
Date: 10/08/2018	Event: New Board Member Duncan Small (924924832) Appointed
Date: 10/08/2018	Event: New Board Member James Wilson (918005177) Appointed
Date: 17/01/2018	Event: New Confirmation Statement filed
Date: 31/12/2017	Event: New Accounts filed
Date: 24/07/2017	Event: Gary Clark (921605593) has left the board
Date: 24/07/2017	Event: New Board Member Michael McCardle (923574884) Appointed
Date: 28/01/2017	Event: New Confirmation Statement filed
Date: 16/12/2016	Event: New Accounts filed
Date: 13/10/2016	Event: Kenneth Butler (918005198) has left the board
Date: 13/10/2016	Event: New Board Member Gary Clark (921605593) Appointed
Date: 13/10/2016	Event: New Board Member John Thomas Huggins (921605498) Appointed
Date: 08/03/2016	Event: Michael Peter Essl (915857311) has left the board
Date: 07/03/2016	Event: James Wilson (918005177) has left the board
Date: 07/03/2016	Event: New Board Member Michael Peter Essl (915857311) Appointed
Date: 07/03/2016	Event: New Board Member James Henry Usher (911197636) Appointed
Date: 16/02/2016	Event: New Confirmation Statement filed
Date: 16/02/2016	Event: New Confirmation Statement filed
Date: 28/12/2015	Event: New Accounts filed
Date: 03/07/2015	Event: New Board Member George Dixon Daley (919895656) Appointed
Date: 24/02/2015	Event: New Confirmation Statement filed
Date: 19/02/2015	Event: Anthony Malcolm Martin (916677897) has left the board
Date: 19/02/2015	Event: New Accounts filed
Date: 01/02/2014	Event: New Confirmation Statement filed
Date: 28/12/2013	Event: New Accounts filed
Date: 26/07/2013	Event: New Board Member Kenneth Butler (918005198) Appointed
Date: 26/07/2013	Event: James Henry Usher (911197636) has left the board
Date: 08/02/2013	Event: New Confirmation Statement filed
Date: 29/12/2012	Event: New Accounts filed

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STATION TAXIS (SUNDERLAND) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£755.7k

£1.1M

£258.5k

£1.2M

People Overview

6

39

43

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£755.7k

£1.1M

£258.5k

£1.2M

Accounts

People Overview

6

39

43

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™