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Home > England & Wales Companies > PREMIUM MINIBUSES & CARS LIMITED
Company Information for

PREMIUM MINIBUSES & CARS LIMITED

NEW HOUSE MARLOW ROAD, LANE END, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP14 3JP,
Company Registration Number
03048589
Private Limited Company
Active

Company Overview

About Premium Minibuses & Cars Ltd
PREMIUM MINIBUSES & CARS LIMITED was founded on 1995-04-21 and has its registered office in High Wycombe. The organisation's status is listed as "Active". Premium Minibuses & Cars Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PREMIUM MINIBUSES & CARS LIMITED
 
Legal Registered Office
NEW HOUSE MARLOW ROAD
LANE END
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP14 3JP
Other companies in HP14
 
Filing Information
Company Number 03048589
Company ID Number 03048589
Date formed 1995-04-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB604144089  
Last Datalog update: 2024-08-05 19:52:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PREMIUM MINIBUSES & CARS LIMITED
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Company Officers of PREMIUM MINIBUSES & CARS LIMITED

Current Directors
Officer Role Date Appointed
VERA ANNE CAROTTI
 Company Secretary 1995-04-21
VERA ANNE CAROTTI
 Director 1995-04-21
MAHMOOD HUSSAIN
 Director 2011-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
HELEN GREENWAY
 Director 2001-03-20 2011-04-01
FRANCES BAYLISS
 Director 1995-04-21 2001-02-28
DANIEL JOHN DWYER
 Nominated Secretary 1995-04-21 1995-04-21
BETTY JUNE DOYLE
 Nominated Director 1995-04-21 1995-04-21
DANIEL JOHN DWYER
 Nominated Director 1995-04-21 1995-04-21

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-2630/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-04CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES
2023-01-3030/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-30AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-26CS01CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES
2022-01-2730/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-27AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-30AP01DIRECTOR APPOINTED MR YASAR HUSSAIN
2021-07-05CS01CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES
2021-01-28AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-03CS01CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES
2020-01-18AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-05CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES
2019-01-24AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES
2018-01-30AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-06LATEST SOC06/06/17 STATEMENT OF CAPITAL;GBP 10
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-01-23AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 10
2016-06-06AR0101/06/16 ANNUAL RETURN FULL LIST
2016-01-28AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 10
2015-06-24AR0101/06/15 ANNUAL RETURN FULL LIST
2015-01-22AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-15LATEST SOC15/08/14 STATEMENT OF CAPITAL;GBP 10
2014-08-15AR0101/06/14 ANNUAL RETURN FULL LIST
2014-01-20AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 030485890002
2013-07-19AR0101/06/13 ANNUAL RETURN FULL LIST
2013-06-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 030485890001
2013-01-29AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-13AR0101/06/12 ANNUAL RETURN FULL LIST
2012-01-23AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-01AR0101/06/11 ANNUAL RETURN FULL LIST
2011-08-01AP01DIRECTOR APPOINTED MR. MAHMOOD HUSSAIN
2011-08-01TM01APPOINTMENT TERMINATED, DIRECTOR HELEN GREENWAY
2011-01-20AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / VERA ANNE CAROTTI / 01/01/2010
2010-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN GREENWAY / 01/01/2010
2010-08-09AR0101/06/10 ANNUAL RETURN FULL LIST
2010-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN GREENWAY / 01/01/2010
2010-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / VERA ANNE CAROTTI / 01/01/2010
2010-01-28AA30/04/09 TOTAL EXEMPTION SMALL
2009-07-21363aRETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
2009-01-09AA30/04/08 TOTAL EXEMPTION SMALL
2008-09-12363sRETURN MADE UP TO 01/06/08; NO CHANGE OF MEMBERS
2008-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-07-06363sRETURN MADE UP TO 01/06/07; NO CHANGE OF MEMBERS
2007-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-06-09363sRETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
2006-03-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-08-04363sRETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
2005-03-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-09-07363sRETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
2004-02-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-09-09363sRETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
2002-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-06-10363sRETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
2002-01-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-06-07363(288)DIRECTOR RESIGNED
2001-06-07363sRETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
2001-04-04AAFULL ACCOUNTS MADE UP TO 30/04/00
2001-03-29288aNEW DIRECTOR APPOINTED
2000-06-12363sRETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS
2000-03-05AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-04-25363sRETURN MADE UP TO 21/04/99; FULL LIST OF MEMBERS
1999-03-11AAFULL ACCOUNTS MADE UP TO 30/04/98
1999-02-1788(2)RAD 31/01/99--------- £ SI 8@8=64 £ IC 2/66
1998-06-16363sRETURN MADE UP TO 21/04/98; FULL LIST OF MEMBERS
1998-02-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-05-27363sRETURN MADE UP TO 21/04/97; FULL LIST OF MEMBERS
1997-03-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-10-26363sRETURN MADE UP TO 21/04/96; FULL LIST OF MEMBERS
1995-05-17287REGISTERED OFFICE CHANGED ON 17/05/95 FROM: 178 DESBOROUGH ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP11 2QA
1995-04-28287REGISTERED OFFICE CHANGED ON 28/04/95 FROM: 50 LINCOLNS INN FIELDS LONDON WC2A 3PF
1995-04-28288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-04-28288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-04-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
493 - Other passenger land transport
49320 - Taxi operation




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator PF1106051 Active Licenced property: 316 WEST WYCOMBE ROAD HIGH WYCOMBE GB HP12 4AB;43/45 HUGHENDEN ROAD HIGH WYCOMBE GB HP13 5HS. Correspondance address: 178 DESBOROUGH ROAD HIGH WYCOMBE GB HP11 2QA

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PREMIUM MINIBUSES & CARS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-10-19 Outstanding LLOYDS TSB BANK PLC
2013-06-11 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PREMIUM MINIBUSES & CARS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-30 £ 10
Called Up Share Capital 2011-04-30 £ 10
Cash Bank In Hand 2012-04-30 £ 143,253
Cash Bank In Hand 2011-04-30 £ 81,457
Current Assets 2012-04-30 £ 179,242
Current Assets 2011-04-30 £ 125,721
Debtors 2012-04-30 £ 35,989
Debtors 2011-04-30 £ 44,264
Fixed Assets 2012-04-30 £ 373,370
Fixed Assets 2011-04-30 £ 267,638
Shareholder Funds 2012-04-30 £ 276,953
Shareholder Funds 2011-04-30 £ 216,351
Tangible Fixed Assets 2012-04-30 £ 365,120
Tangible Fixed Assets 2011-04-30 £ 257,738

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PREMIUM MINIBUSES & CARS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PREMIUM MINIBUSES & CARS LIMITED
Trademarks
We have not found any records of PREMIUM MINIBUSES & CARS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with PREMIUM MINIBUSES & CARS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Buckinghamshire County Council 2016-3 GBP £320,940 Contracts - Special Ed Services
Buckinghamshire County Council 2016-2 GBP £102,315 Transport - Day Care - external
Buckinghamshire County Council 2016-1 GBP £99,673 Section 17: Disability Transport
Buckinghamshire County Council 2015-12 GBP £302,599 Contracts (Mainstream)
Buckinghamshire County Council 2015-11 GBP £174,351 Contracts - Special Ed Services
Buckinghamshire County Council 2015-10 GBP £48,561 Contracts (Mainstream)
Buckinghamshire County Council 2015-9 GBP £110,763 Section 17: Disability Transport
Buckinghamshire County Council 2015-8 GBP £140,473 Contracts - Special Ed Services
Buckinghamshire County Council 2015-7 GBP £197,277 Section 17: Disability Transport
Buckinghamshire County Council 2015-4 GBP £367,341 Transport - Other Care - external
Buckinghamshire County Council 2015-3 GBP £130,460 Day Care Transport Expenses
Buckinghamshire County Council 2015-2 GBP £219,477 Contracts - Special Ed Services
Buckinghamshire County Council 2015-1 GBP £109,975 Transport for Educational Purposes
Buckinghamshire County Council 2014-12 GBP £177,428 Miscellaneous (Other) Expenses
Buckinghamshire County Council 2014-11 GBP £134,957 Staff Travelling Expenses
Buckinghamshire County Council 2014-10 GBP £130,024 Transport - Day Care - external
Buckinghamshire County Council 2014-9 GBP £25,396 Contracts - Special Ed Services
Buckinghamshire County Council 2014-8 GBP £112,343
Buckinghamshire County Council 2014-7 GBP £150,637
Buckinghamshire County Council 2014-6 GBP £155,725
Buckinghamshire County Council 2014-5 GBP £56,310
Buckinghamshire County Council 2014-4 GBP £149,526
Buckinghamshire County Council 2014-3 GBP £114,558
Buckinghamshire County Council 2014-2 GBP £143,563 Day Care Transport Expenses
Buckinghamshire County Council 2014-1 GBP £125,157
Buckinghamshire County Council 2013-12 GBP £136,490
Buckinghamshire County Council 2013-11 GBP £139,477
Buckinghamshire County Council 2013-10 GBP £133,156
Buckinghamshire County Council 2013-9 GBP £46,288
Buckinghamshire County Council 2013-8 GBP £126,573
Buckinghamshire County Council 2013-7 GBP £153,877
Buckinghamshire County Council 2013-6 GBP £176,622
Buckinghamshire County Council 2013-5 GBP £88,993
Buckinghamshire County Council 2013-4 GBP £144,925
Buckinghamshire County Council 2013-3 GBP £127,721

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where PREMIUM MINIBUSES & CARS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PREMIUM MINIBUSES & CARS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PREMIUM MINIBUSES & CARS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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