The Taxi Shop Limited

Active04730319 Private limited company
Incorporated
10 April 2003 (23 years)
Industry
Sale of other motor vehicles (45190)
Owned by
Robert William Breuilly
Accounts type
Dormant
Region
East of England
Address
28-31 The Stables
Wrest Park
Silsoe
MK45 4HR

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
24 April 2027
Last conf. stmt
10 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 16 July 2003
British
Born June 1966 (60)
Officer history (8 former)
31 March 2012
Resigned Hawkins, Nigel John as Director
31 March 2012
Resigned Bullough, Ian John as Secretary
31 March 2012
Resigned Bullough, Ian John as Director
19 October 2004
Resigned Stanley, Simon as Director
16 July 2003
Resigned Nexus Secretarial Limited as Corporate Secretary
16 July 2003
Appointed Bullough, Ian John as Secretary
16 July 2003
Appointed Bullough, Ian John as Director
16 July 2003
Appointed Hawkins, Nigel John as Director
16 July 2003
Appointed Stanley, Simon as Director
16 July 2003
Resigned Nexus Directors Limited as Corporate Director
16 July 2003
Appointed Breuilly, Robert William as Director
10 April 2003
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
10 April 2003
Resigned York Place Company Nominees Limited as Corporate Nominee Director
10 April 2003
Appointed Nexus Secretarial Limited as Corporate Secretary
10 April 2003
Appointed York Place Company Nominees Limited as Corporate Nominee Director
10 April 2003
Appointed Nexus Directors Limited as Corporate Director
10 April 2003
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1966 (60)

Financials

Balance sheet as at 31 March 2026 · dormant accounts · dormant

Net Assets
(£147,602)
Current Ratio
1.3x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 2020 2021 2022 2025 2026 (£147,602) (£147,602) (£147,602) (£147,602) (£147,602)
Balance sheet detail
2026202520242023202220212020
Current Assets£114,044£114,044£114,044£114,044£114,044£114,044£114,044
Creditors (< 1 year)£91,029£91,029£91,029£91,029£91,029£91,029£91,029
Creditors (> 1 year)£170,617£170,617£170,617£170,617£170,617£170,617£170,617
Net Current Assets£23,015£23,015£23,015£23,015£23,015
Net Assets(£147,602)(£147,602)(£147,602)(£147,602)(£147,602)
Shareholder Funds(£147,602)(£147,602)(£147,602)(£147,602)(£147,602)(£147,602)(£147,602)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 April 2026Confirmation statement with no updates10 April 2026
10 April 2026Accounts for a dormant company31 March 2026
10 April 2026Director's details changed
15 December 2025Accounts for a dormant company31 March 2025
10 April 2025Confirmation statement with no updates10 April 2025
Show all recent filings

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