Active
Company Information for UNO BUSES (NORTHAMPTON) LIMITED
VICE CHANCELLOR'S OFFICE UNIVERSITY OF NORTHAMPTON, UNIVERSITY DRIVE, NORTHAMPTON, NN1 5PH,
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Company Registration Number
06375511
Private Limited Company
Active |
Company Name | ||||
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UNO BUSES (NORTHAMPTON) LIMITED | ||||
Legal Registered Office | ||||
VICE CHANCELLOR'S OFFICE UNIVERSITY OF NORTHAMPTON UNIVERSITY DRIVE NORTHAMPTON NN1 5PH Other companies in NN2 | ||||
Previous Names | ||||
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Company Number | 06375511 | |
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Company ID Number | 06375511 | |
Date formed | 2007-09-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 17/10/2015 | |
Return next due | 14/11/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB135615521 |
Last Datalog update: | 2024-11-05 06:33:30 |
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Officer | Role | Date Appointed |
---|---|---|
ANTHONY CIABURRO |
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TERRY MICHAEL NEVILLE |
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JAMES STUART THORPE |
||
PHILIP EDWARD WATERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LIAM GEORGE FASSAM |
Director | ||
IAN BROOKS |
Director | ||
KIRSTAN SARAH BOYNTON |
Company Secretary | ||
JEREMY WEEKS |
Company Secretary | ||
GILLIAN WINDER |
Director | ||
KATHLEEN MARY JOYCE KWAN |
Company Secretary | ||
JILL BARNES |
Director | ||
WILLIAM HIRON |
Director | ||
ALISTAIR MOFFAT |
Director | ||
RICHARD SOUTHERN |
Director | ||
RICHARD IAN MORGAN |
Director | ||
RICHARD WILLIAM BUNCE |
Company Secretary | ||
TERRY MICHAEL NEVILLE |
Director | ||
L & A SECRETARIAL LIMITED |
Nominated Secretary | ||
L & A REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE PARLIAMENTARY ADVISORY COUNCIL FOR TRANSPORT SAFETY | Director | 2016-03-03 | CURRENT | 1989-03-29 | Active | |
WATERSIDE CAMPUS DEVELOPMENT COMPANY PLC | Director | 2014-10-28 | CURRENT | 2014-10-28 | Active | |
F.E. THORPE LIMITED | Director | 2008-12-05 | CURRENT | 1976-09-14 | Dissolved 2014-07-29 | |
HARPENDEN CRICKET CLUB | Director | 2014-10-14 | CURRENT | 2014-10-14 | Active | |
HARPENDEN SECONDARY EDUCATION TRUST | Director | 2014-09-30 | CURRENT | 2014-09-29 | Active | |
HERTFORDSHIRE COMMUNITY FREE SCHOOL COMPANY LTD | Director | 2014-02-07 | CURRENT | 2012-06-22 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MRS REBECCA LOUISE BRADSHAW | ||
DIRECTOR APPOINTED MRS JANET BAINES | ||
CONFIRMATION STATEMENT MADE ON 08/10/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/07/23 | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT IAN MATHEWS | ||
CONFIRMATION STATEMENT MADE ON 17/10/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/07/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/22 | |
AP01 | DIRECTOR APPOINTED DR CATHERINE ANNE SMITH | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR ANTHONY CIABURRO | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CIABURRO | |
DIRECTOR APPOINTED MR ROBERT IAN MATHEWS | ||
DIRECTOR APPOINTED MR ROBERT IAN MATHEWS | ||
AP01 | DIRECTOR APPOINTED MR ROBERT IAN MATHEWS | |
APPOINTMENT TERMINATED, DIRECTOR TERRY MICHAEL NEVILLE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERRY MICHAEL NEVILLE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/20, WITH NO UPDATES | |
PSC05 | Change of details for The University of Northampton Enterprises Limited as a person with significant control on 2016-10-18 | |
PSC09 | Withdrawal of a person with significant control statement on 2020-04-22 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 16/08/18 FROM Pytchley Building the University of Northampton Boughton Green Road Northampton Northamptonshire NN2 7AL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LIAM GEORGE FASSAM | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/17, WITH NO UPDATES | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UNIVERSITYBUS LIMITED | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE UNIVERSITY OF NORTHAMPTON ENTERPRISES LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/07/16 | |
LATEST SOC | 03/11/16 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR LIAM GEORGE FASSAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN BROOKS | |
TM02 | Termination of appointment of Kirstan Sarah Boynton on 2016-01-06 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/15 | |
LATEST SOC | 30/11/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 17/10/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/07/15 FROM University of Northampton Park Campus Boughton Green Road Northampton NN2 7AL | |
AP03 | Appointment of Mrs Kirstan Sarah Boynton as company secretary on 2015-06-30 | |
TM02 | Termination of appointment of Jeremy Weeks on 2015-06-15 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/14 | |
LATEST SOC | 18/12/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 17/10/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/13 | |
LATEST SOC | 28/10/13 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 17/10/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED DR IAN BROOKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN WINDER | |
AP01 | DIRECTOR APPOINTED ANTHONY CIABURRO | |
AP03 | SECRETARY APPOINTED JEREMY WEEKS | |
AD01 | REGISTERED OFFICE CHANGED ON 20/12/2012 FROM COLLEGE LANE HATFIELD HERTFORDSHIRE AL10 9AB | |
AA | FULL ACCOUNTS MADE UP TO 31/07/12 | |
AR01 | 19/09/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR TERRY MICHAEL NEVILLE | |
AP01 | DIRECTOR APPOINTED MRS GILLIAN WINDER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KATHLEEN MARY JOYCE KWAN | |
SH01 | 10/09/12 STATEMENT OF CAPITAL GBP 100000 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES13 | INC SHARE CAP 19/07/2012 | |
RES01 | ADOPT ARTICLES 10/09/2012 | |
RES01 | ADOPT ARTICLES 10/09/2012 | |
RES13 | COMPANY NAME CHANGED 19/07/2012 | |
RES04 | NC INC ALREADY ADJUSTED 19/07/2012 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES15 | CHANGE OF NAME 19/07/2012 | |
CERTNM | COMPANY NAME CHANGED UNO BUSES LIMITED CERTIFICATE ISSUED ON 20/09/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MOFFAT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SOUTHERN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HIRON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JILL BARNES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/11 | |
AR01 | 19/09/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MORGAN | |
AA | FULL ACCOUNTS MADE UP TO 31/07/10 | |
AP03 | SECRETARY APPOINTED MISS KATHLEEN MARY JOYCE KWAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD BUNCE | |
AR01 | 19/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JILL BARNES / 19/09/2010 | |
AP01 | APPOINT PERSON AS DIRECTOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERRY NEVILLE | |
AP01 | DIRECTOR APPOINTED MR ALISTAIR MOFFAT | |
AA | FULL ACCOUNTS MADE UP TO 31/07/09 | |
AP01 | DIRECTOR APPOINTED MR PHILIP EDWARD WATERS | |
AR01 | 19/09/09 FULL LIST | |
288a | DIRECTOR APPOINTED MR JAMES STUART THORPE | |
AA | FULL ACCOUNTS MADE UP TO 31/07/08 | |
363a | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED DR RICHARD LLOYD VAUGHAN SOUTHERN | |
288a | DIRECTOR APPOINTED JILL BARNES | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/2008 TO 31/07/2008 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 06/11/07 FROM: 31 CORSHAM STREET LONDON N1 6DR | |
CERTNM | COMPANY NAME CHANGED WOODSTAGE LIMITED CERTIFICATE ISSUED ON 26/10/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 2.94 | 9 |
MortgagesNumMortOutstanding | 0.79 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 2.15 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
The top companies supplying to UK government with the same SIC code (49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)) as UNO BUSES (NORTHAMPTON) LIMITED are:
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. |