Liquidation
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Company Information for MINIBUS SHUTTLE SERVICES LIMITED
LOWER GROUND OFFICE, 23 SUSSEX STREET, LONDON, SW1V 4RR,
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Company Registration Number
 04526050 Private Limited Company
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Company Overview
About Minibus Shuttle Services Ltd
MINIBUS SHUTTLE SERVICES LIMITED was founded on 2002-09-04 and has its registered office in London. The organisation's status is listed as "Liquidation". Minibus Shuttle Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED Key Data
| Company Name | |
|---|---|
| MINIBUS SHUTTLE SERVICES LIMITED | |
| Legal Registered Office | |
| LOWER GROUND OFFICE 23 SUSSEX STREET LONDON SW1V 4RR Other companies in SW1V | |
Filing Information
| Company Number | 04526050 | |
|---|---|---|
| Company ID Number | 04526050 | |
| Date formed | 2002-09-04 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/03/2017 | |
| Account next due | 31/12/2018 | |
| Latest return | 04/09/2015 | |
| Return next due | 02/10/2016 | |
| Type of accounts | UNAUDITED ABRIDGED | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2018-10-04 15:16:24 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MINIBUS SHUTTLE SERVICES LIMITED
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Company Officers of MINIBUS SHUTTLE SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NIGEL RUSSELL SMITH |
||
KAYE SMITH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Advertised Job Vacancies
| Job Title | Location | Job description | Date posted |
|---|---|---|---|
| PSV Manual Driver | London | Needed asap, PSV Manual Drivers for a busy minibus company located in Central London. Drivers must have CPC & Tacho card. Training will be given, knowledge of |
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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.
| Date | Document Type | Document Description |
|---|---|---|
| LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | 31/03/17 UNAUDITED ABRIDGED | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES | |
| AA | 31/03/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/09/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/09/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 04/09/15 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/09/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 04/09/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 04/09/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 04/09/12 FULL LIST | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11 | |
| AR01 | 04/09/11 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 04/09/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAYE SMITH / 06/10/2009 | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| AR01 | 04/09/09 FULL LIST | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 24/09/07 | |
| 363s | RETURN MADE UP TO 04/09/07; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 18/02/07 FROM: PADDOCK HOUSE CHURCH STREET THRIPLOW ROYSTON HERTFORDSHIRE SG8 7RE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/03/03 | |
| 287 | REGISTERED OFFICE CHANGED ON 15/10/02 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| NEWINC | INCORPORATION 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
49 - Land transport and transport via pipelines
493 - Other passenger land transport
49390 - Other passenger land transport
Licences & Regulatory approval
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | PK1090571 | Active | Licenced property: 178A TOWER BRIDGE ROAD ANDERSON TRAVEL LTD LONDON GB SE1 3LS. Correspondance address: 23 SUSSEX STREET LOWER GROUND OFFICES PIMLICO LONDON PIMLICO GB SW1V 4RR |
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
| Appointmen | 2017-12-20 |
| Notices to | 2017-12-20 |
| Resolution | 2017-12-20 |
Fines / Sanctions
No fines or sanctions have been issued against MINIBUS SHUTTLE SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MINIBUS SHUTTLE SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.26 | 9 |
| MortgagesNumMortOutstanding | 0.20 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 49320 - Taxi operation
Intangible Assets
Patents
We have not found any records of MINIBUS SHUTTLE SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MINIBUS SHUTTLE SERVICES LIMITED
Income
Government Income
We have not found government income sources for MINIBUS SHUTTLE SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (49320 - Taxi operation) as MINIBUS SHUTTLE SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MINIBUS SHUTTLE SERVICES 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.
Legal Notices/Action
| Initiating party | Event Type | Appointmen | |
|---|---|---|---|
| Defending party | MINIBUS SHUTTLE SERVICES LIMITED | Event Date | 2017-12-20 |
| Name of Company: MINIBUS SHUTTLE SERVICES LIMITED Company Number: 04526050 Nature of Business: Taxi operation; Other passenger land transport Registered office: Lower Ground Office, 23 Sussex Street,… | |||
| Initiating party | Event Type | Notices to | |
| Defending party | MINIBUS SHUTTLE SERVICES LIMITED | Event Date | 2017-12-20 |
| Initiating party | Event Type | Resolution | |
| Defending party | MINIBUS SHUTTLE SERVICES LIMITED | Event Date | 2017-12-20 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MINIBUS SHUTTLE SERVICES 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 MINIBUS SHUTTLE SERVICES 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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