Company information:
Tower Cabs Limited (No: 06461265)
Address: TAKE ME FINANCE OFFICE, ASHBY ROAD, RUTLAND LODGE, LOUGHBOROUGH, LE11 3TR, ENGLAND
Status: Active
Incorporated: 31-Dec-2007
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-Jul-2024
Industry Class: 49320 - Taxi operation
Current Director: PETER BRESLAND ( DOB: Jan-1961 From: Jan-2022 )
Current Director: JOHN ALAN GARDNER ( DOB: Jun-1965 From: Jul-2021 )
Current Director: JOHN ALAN GARDNER ( DOB: Jun-1965 From: Jul-2021 )
Current Director: DAVID JOHN HUNTER ( DOB: Apr-1970 From: Jul-2021 )
Current Secretary: PETER BRESLAND ( DOB: Jan-1961 From: Jan-2008 )
Resigned Director: PETER BRESLAND ( DOB: Jan-1961 From: Dec-2007 To: Aug-2021 )
Resigned Director: CHRISTINE ANGELA BRESLAND ( DOB: Sep-1955 From: Jul-2016 To: Jul-2021 )
Resigned Director: HOWARD HELLIWELL ( From: Dec-2007 To: May-2016 )
Resigned Director: GEMMA LOUISE PENNEY ( DOB: Jan-1984 From: Jul-2016 To: Jul-2021 )
Resigned Director: SAMANTHA JOANNE WATTRIDGE ( DOB: Jan-1986 From: Jul-2016 To: Jul-2021 )
Resigned Secretary: HOWARD HELLIWELL ( From: Dec-2007 To: Jan-2008 )
Persons of Significant Control:
Take Me ( Plymouth ) Ltd, 50 Baxtergate, Loughborough, LE11 1TH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-12-31)
Skye Patrol Limited, 50 Baxter Gate, Loughborough, LE11 1TH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Right to appoint and remove directors as a trustee of a trust, Right to appoint and remove directors as a member of a firm (Notified: 2021-07-01)
Mrs Christine Angela Bresland, Adt Taxis House 50 Baxter Gate, Loughborough, LE11 1TH, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-01-01, Ceased: 2021-07-01)
Mr Peter Bresland, 73 Cressbrook Drive, Mainstone, Plymouth, Devon, PL6 8RY, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-12-31, Ceased: 2021-07-01)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 62,620 | 39,251 | 21,791 | 18,419 | 3,109 | 62620.0,39251.0,21791.0,18419.0,3109.0,0.0 | |
| Fixed assets / Property, plant and equipment | 62,620 | 39,251 | 21,791 | 18,419 | 3,109 | 62620.0,39251.0,21791.0,18419.0,3109.0,0.0 | |
| Current assets | 659,692 | 707,695 | 891,848 | 774,823 | 618,497 | 20,000 | 659692.0,707695.0,891848.0,774823.0,618497.0,20000.0 |
| Current assets / Debtors | 56,157 | 47,856 | 41,318 | 20,322 | 584,074 | 20,000 | 56157.0,47856.0,41318.0,20322.0,584074.0,20000.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 12,994 | 13,706 | 12,556 | 7,931 | 5,191 | 12994.0,13706.0,12556.0,7931.0,5191.0,0.0 | |
| Current assets / Cash at bank and on hand | 603,535 | 659,839 | 850,530 | 754,501 | 34,423 | 603535.0,659839.0,850530.0,754501.0,34423.0,0.0 | |
| Net current assets (liabilities) | 376,329 | 446,458 | 692,265 | 664,896 | 480,154 | 20,000 | 376329.0,446458.0,692265.0,664896.0,480154.0,20000.0 |
| Total assets less current liabilities | 438,949 | 485,709 | 714,056 | 683,315 | 483,263 | 20,000 | 438949.0,485709.0,714056.0,683315.0,483263.0,20000.0 |
| Provisions for liabilities, balance sheet subtotal | 10,201 | 6,061 | 2,988 | 1,511 | 10201.0,6061.0,2988.0,1511.0,0.0,0.0 | ||
| Net assets (liabilities) | 428,748 | 479,648 | 711,068 | 635,137 | 483,263 | 20,000 | 428748.0,479648.0,711068.0,635137.0,483263.0,20000.0 |
| Equity / share capital and reserves | 428,748 | 479,648 | 711,068 | 635,137 | 483,263 | 20,000 | 428748.0,479648.0,711068.0,635137.0,483263.0,20000.0 |