Station Taxis (Sunderland) Limited

Active01958500 Private limited company
Incorporated
13 November 1985 (40 years)
Industry
Taxi operation (49320)
Directors
Duncan Small
James Wilson
Accounts type
Unaudited abridged
Region
North East
Address
11 Riverside Road
Southwick
Sunderland
SR5 3JG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 17 July 2025
Also at CKML Limited
British
Born October 1965 (61)
Small, Duncan
Director · Appointed 19 July 2018
British
Born November 1963
Wilson, James
Director · Appointed 19 July 2018
British
Born September 1965 (61)
Usher, James Henry
Director · Appointed 23 July 2015
British
Born February 1960 (66)
Daley, George Dixon
Director · Appointed 17 July 2014
British
Born April 1963 (63)
Director · Appointed 30 December 2001
British
Born November 1947
Officer history (55 former)
17 July 2025
Appointed Holden, Robert as Director
17 July 2025
Resigned Mccardle, Michael as Director
19 July 2018
Appointed Small, Duncan as Director
19 July 2018
Appointed Wilson, James as Director
19 July 2018
Resigned Trueman, Thomas as Director
19 July 2018
Resigned Huggins, John Thomas as Director
13 July 2017
Appointed Mccardle, Michael as Director
13 July 2017
Resigned Clark, Gary as Director
13 July 2016
Resigned Butler, Kenneth as Director
13 July 2016
Appointed Clark, Gary as Director
13 July 2016
Appointed Huggins, John Thomas as Director
20 November 2015
Resigned Essl, Michael Peter as Director
23 July 2015
Appointed Essl, Michael Peter as Director
23 July 2015
Resigned Little, Phillip Appleby as Director
23 July 2015
Resigned Wilson, James as Director
23 July 2015
Appointed Usher, James Henry as Director
17 July 2014
Resigned Martin, Anthony Malcolm as Director
17 July 2014
Appointed Daley, George Dixon as Director
18 July 2013
Appointed Butler, Kenneth as Director
18 July 2013
Resigned Usher, James Henry as Director
18 July 2013
Resigned Daley, George Dixon as Director
18 July 2013
Appointed Wilson, James as Director
19 July 2012
Appointed Little, Phillip Appleby as Director
19 July 2012
Appointed Trueman, Thomas as Director
19 July 2012
Resigned Small, Duncan as Director
19 July 2012
Resigned Mccardle, Michael as Director
21 July 2011
Appointed Martin, Anthony Malcolm as Director
21 July 2011
Appointed Mccardle, Michael as Director
21 July 2011
Resigned Imeson, Frederick Stafford as Director
21 July 2011
Resigned Thirkle, Alexander Richard as Director
22 July 2010
Appointed Small, Duncan as Director
22 July 2010
Appointed Thirkle, Alexander Richard as Director
22 July 2010
Resigned Addison, Anthony as Director
22 July 2010
Resigned Curran, John Raymond as Director
1 October 2009
Appointed Addison, Anthony as Director
1 October 2009
Resigned Little, Mark as Director
28 August 2008
Appointed Imeson, Frederick Stafford as Director
28 August 2008
Appointed Daley, George Dixon as Director
9 May 2008
Resigned Blyth, David George as Secretary
9 May 2008
Resigned Blyth, David George as Director
12 December 2007
Resigned Hall, David John as Director
13 July 2006
Resigned Sayer, Shaun Peter as Director
13 July 2006
Appointed Hall, David John as Director
16 June 2005
Appointed Usher, James Henry as Director
16 June 2005
Resigned Daley, George Dixon as Director
16 June 2005
Resigned Imeson, Frederick Stafford as Director
24 June 2004
Appointed Daley, George Dixon as Director
24 June 2004
Resigned Hall, David John as Director
19 June 2003
Resigned Brooks, Stephen Frederick as Director
19 June 2003
Resigned Daley, George Dixon as Director
19 June 2003
Appointed Curran, John Raymond as Director
19 June 2003
Appointed Sayer, Shaun Peter as Director
27 June 2002
Appointed Imeson, Frederick Stafford as Director
27 June 2002
Resigned Wilson, Douglas as Director
27 June 2002
Appointed Hall, David John as Director
30 December 2001
Appointed Hines, Trevor Evans as Director
13 September 2001
Resigned Snowdon, Arthur as Director
28 June 2001
Resigned Little, Phillip Appleby as Director
28 June 2001
Resigned Hall, David John as Director
28 June 2001
Appointed Brooks, Stephen Frederick as Director
28 June 2001
Appointed Wilson, Douglas as Director
22 June 2000
Appointed Little, Mark as Director
24 April 2000
Resigned Wynn, James Edward as Director
1 July 1999
Appointed Snowdon, Arthur as Director
1 July 1999
Resigned Dennis, Catherine as Director
1 July 1999
Appointed Little, Phillip Appleby as Director
12 November 1998
Resigned Williams, Alan as Director
16 July 1998
Resigned Addison, Anthony as Director
16 July 1998
Appointed Daley, George Dixon as Director
16 July 1998
Resigned Curran, John Raymond as Director
16 July 1998
Resigned Hines, Trevor Evans as Director
16 July 1998
Appointed Williams, Alan as Director
16 July 1998
Appointed Wynn, James Edward as Director
29 January 1998
Resigned Snowdon, Arthur as Director
24 July 1997
Resigned Pegg, Michael George as Director
24 July 1997
Appointed Curran, John Raymond as Director
24 July 1997
Resigned Chapman, Kevin John as Director
24 July 1997
Appointed Addison, Anthony as Director
16 January 1997
Appointed Pegg, Michael George as Director
16 January 1997
Resigned Mcananey, Ian as Director
18 July 1996
Appointed Chapman, Kevin John as Director
18 July 1996
Resigned Daley, George Dixon as Director
18 July 1996
Resigned Addison, Anthony as Director
18 July 1996
Resigned Tansey, Patrick Joseph as Director
18 July 1996
Resigned Forbes, Andrew Graham as Director
18 July 1996
Appointed Hall, David John as Director
18 July 1996
Appointed Hines, Trevor Evans as Director
11 January 1996
Appointed Addison, Anthony as Director
11 January 1996
Resigned Allison, Derek Seadon as Director
13 July 1995
Appointed Daley, George Dixon as Director
13 July 1995
Appointed Tansey, Patrick Joseph as Director
13 July 1995
Resigned Morse, Eric as Director
13 July 1995
Appointed Mcananey, Ian as Director
30 September 1993
Resigned Schonewald, Anthony as Director
23 September 1993
Resigned Wilson, Douglas as Director
10 June 1993
Appointed Wilson, Douglas as Director
10 June 1993
Appointed Allison, Derek Seadon as Director
10 June 1993
Resigned Little, Philip as Director
10 June 1993
Appointed Schonewald, Anthony as Director
25 June 1992
Appointed Snowdon, Arthur as Director
25 June 1992
Resigned Banks, Stephen Michael as Director
25 June 1992
Resigned Rawding, Ian as Director
25 June 1992
Resigned Athey, Neil James as Director
25 June 1992
Resigned Sayer, Shaun Peter as Director
25 June 1992
Appointed Forbes, Andrew Graham as Director
25 June 1992
Appointed Morse, Eric as Director
25 June 1992
Appointed Little, Philip as Director
6 December 1991
Resigned Allen, David William as Director
13 June 1991
Appointed Allen, David William as Director
13 June 1991
Appointed Banks, Stephen Michael as Director
13 June 1991
Appointed Rawding, Ian as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 2

Companies where Station Taxis (Sunderland) Limited is registered as a person with significant control

Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Status not confirmed

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£1,169,717
Cash
£748,421
Employees
24
Debt Ratio
17%
Current Ratio
3.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £1,084,476 £1,183,117 £1,115,423 £1,111,488 £1,191,606 £1,169,717
Balance sheet detail
202520242023202220212020
Fixed Assets£559,785£571,291£588,781£590,069£608,001£624,175
Current Assets£845,438£878,829£766,242£813,993£851,225£761,533
Debtors£97,017£123,104£116,554£68,652£142,751£221,268
Cash£748,421£755,725£649,688£745,341£708,474£540,265
Creditors (< 1 year)£235,506£258,514£243,535£288,639£276,109£301,232
Net Current Assets£609,932£620,315£522,707£525,354£575,116£460,301
Net Assets£1,169,717£1,191,606£1,111,488£1,115,423£1,183,117£1,084,476
Shareholder Funds£1,169,717£1,191,606£1,111,488£1,115,423£1,183,117£1,084,476

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Registered office address changed
11 January 2026Confirmation statement with updates31 December 2025
9 January 2026Appointment of a director
8 January 2026Termination of appointment of a director
9 September 2025Unaudited abridged accounts31 March 2025
Show all recent filings

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