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Home > England & Wales Companies > UNO BUSES (NORTHAMPTON) LIMITED
Company Information for

UNO BUSES (NORTHAMPTON) LIMITED

VICE CHANCELLOR'S OFFICE UNIVERSITY OF NORTHAMPTON, UNIVERSITY DRIVE, NORTHAMPTON, NN1 5PH,
Company Registration Number
06375511
Private Limited Company
Active

Company Overview

About Uno Buses (northampton) Ltd
UNO BUSES (NORTHAMPTON) LIMITED was founded on 2007-09-19 and has its registered office in Northampton. The organisation's status is listed as "Active". Uno Buses (northampton) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
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
UNO BUSES LIMITED20/09/2012
WOODSTAGE LIMITED26/10/2007
Filing Information
Company Number 06375511
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UNO BUSES (NORTHAMPTON) LIMITED
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Company Officers of UNO BUSES (NORTHAMPTON) LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY CIABURRO
Director 2012-11-13
TERRY MICHAEL NEVILLE
Director 2012-09-10
JAMES STUART THORPE
Director 2009-08-01
PHILIP EDWARD WATERS
Director 2009-11-16
Previous Officers
Officer Role Date Appointed Date Resigned
LIAM GEORGE FASSAM
Director 2016-09-16 2017-12-19
IAN BROOKS
Director 2013-05-14 2016-09-08
KIRSTAN SARAH BOYNTON
Company Secretary 2015-06-30 2016-01-06
JEREMY WEEKS
Company Secretary 2012-10-20 2015-06-15
GILLIAN WINDER
Director 2012-09-10 2013-05-14
KATHLEEN MARY JOYCE KWAN
Company Secretary 2010-11-20 2012-10-19
JILL BARNES
Director 2008-01-22 2012-09-10
WILLIAM HIRON
Director 2007-10-23 2012-09-10
ALISTAIR MOFFAT
Director 2009-11-09 2012-09-10
RICHARD SOUTHERN
Director 2008-01-22 2012-09-10
RICHARD IAN MORGAN
Director 2007-10-23 2011-07-31
RICHARD WILLIAM BUNCE
Company Secretary 2007-10-23 2010-11-19
TERRY MICHAEL NEVILLE
Director 2007-10-23 2009-12-16
L & A SECRETARIAL LIMITED
Nominated Secretary 2007-09-19 2007-10-23
L & A REGISTRARS LIMITED
Nominated Director 2007-09-19 2007-10-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY CIABURRO THE PARLIAMENTARY ADVISORY COUNCIL FOR TRANSPORT SAFETY Director 2016-03-03 CURRENT 1989-03-29 Active
TERRY MICHAEL NEVILLE WATERSIDE CAMPUS DEVELOPMENT COMPANY PLC Director 2014-10-28 CURRENT 2014-10-28 Active
JAMES STUART THORPE F.E. THORPE LIMITED Director 2008-12-05 CURRENT 1976-09-14 Dissolved 2014-07-29
PHILIP EDWARD WATERS HARPENDEN CRICKET CLUB Director 2014-10-14 CURRENT 2014-10-14 Active
PHILIP EDWARD WATERS HARPENDEN SECONDARY EDUCATION TRUST Director 2014-09-30 CURRENT 2014-09-29 Active
PHILIP EDWARD WATERS HERTFORDSHIRE COMMUNITY FREE SCHOOL COMPANY LTD Director 2014-02-07 CURRENT 2012-06-22 Active - Proposal to Strike off

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
2024-11-01DIRECTOR APPOINTED MRS REBECCA LOUISE BRADSHAW
2024-11-01DIRECTOR APPOINTED MRS JANET BAINES
2024-10-08CONFIRMATION STATEMENT MADE ON 08/10/24, WITH NO UPDATES
2024-09-18SMALL COMPANY ACCOUNTS MADE UP TO 31/07/23
2024-08-29APPOINTMENT TERMINATED, DIRECTOR ROBERT IAN MATHEWS
2023-10-24CONFIRMATION STATEMENT MADE ON 17/10/23, WITH NO UPDATES
2023-01-05SMALL COMPANY ACCOUNTS MADE UP TO 31/07/22
2023-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/22
2022-10-27AP01DIRECTOR APPOINTED DR CATHERINE ANNE SMITH
2022-10-17CS01CONFIRMATION STATEMENT MADE ON 17/10/22, WITH NO UPDATES
2022-10-14APPOINTMENT TERMINATED, DIRECTOR ANTHONY CIABURRO
2022-10-14TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY CIABURRO
2022-10-12DIRECTOR APPOINTED MR ROBERT IAN MATHEWS
2022-10-12DIRECTOR APPOINTED MR ROBERT IAN MATHEWS
2022-10-12AP01DIRECTOR APPOINTED MR ROBERT IAN MATHEWS
2022-10-11APPOINTMENT TERMINATED, DIRECTOR TERRY MICHAEL NEVILLE
2022-10-11TM01APPOINTMENT TERMINATED, DIRECTOR TERRY MICHAEL NEVILLE
2022-03-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/21
2021-10-28CS01CONFIRMATION STATEMENT MADE ON 17/10/21, WITH NO UPDATES
2021-02-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/20
2020-10-20CS01CONFIRMATION STATEMENT MADE ON 17/10/20, WITH NO UPDATES
2020-04-22PSC05Change of details for The University of Northampton Enterprises Limited as a person with significant control on 2016-10-18
2020-04-22PSC09Withdrawal of a person with significant control statement on 2020-04-22
2020-01-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/19
2019-11-26CS01CONFIRMATION STATEMENT MADE ON 17/10/19, WITH NO UPDATES
2018-12-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/18
2018-10-22CS01CONFIRMATION STATEMENT MADE ON 17/10/18, WITH NO UPDATES
2018-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/18 FROM Pytchley Building the University of Northampton Boughton Green Road Northampton Northamptonshire NN2 7AL
2017-12-20TM01APPOINTMENT TERMINATED, DIRECTOR LIAM GEORGE FASSAM
2017-12-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/17
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 17/10/17, WITH NO UPDATES
2017-10-20PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UNIVERSITYBUS LIMITED
2017-10-20PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE UNIVERSITY OF NORTHAMPTON ENTERPRISES LIMITED
2016-12-12AAFULL ACCOUNTS MADE UP TO 31/07/16
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 100000
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES
2016-09-19AP01DIRECTOR APPOINTED MR LIAM GEORGE FASSAM
2016-09-08TM01APPOINTMENT TERMINATED, DIRECTOR IAN BROOKS
2016-01-06TM02Termination of appointment of Kirstan Sarah Boynton on 2016-01-06
2015-11-30AAFULL ACCOUNTS MADE UP TO 31/07/15
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 100000
2015-11-30AR0117/10/15 ANNUAL RETURN FULL LIST
2015-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/15 FROM University of Northampton Park Campus Boughton Green Road Northampton NN2 7AL
2015-07-06AP03Appointment of Mrs Kirstan Sarah Boynton as company secretary on 2015-06-30
2015-07-06TM02Termination of appointment of Jeremy Weeks on 2015-06-15
2015-01-09AAFULL ACCOUNTS MADE UP TO 31/07/14
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 100000
2014-12-18AR0117/10/14 ANNUAL RETURN FULL LIST
2014-02-07AAFULL ACCOUNTS MADE UP TO 31/07/13
2013-10-28LATEST SOC28/10/13 STATEMENT OF CAPITAL;GBP 100000
2013-10-28AR0117/10/13 ANNUAL RETURN FULL LIST
2013-06-10AP01DIRECTOR APPOINTED DR IAN BROOKS
2013-05-28TM01APPOINTMENT TERMINATED, DIRECTOR GILLIAN WINDER
2013-01-21AP01DIRECTOR APPOINTED ANTHONY CIABURRO
2012-12-20AP03SECRETARY APPOINTED JEREMY WEEKS
2012-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/2012 FROM COLLEGE LANE HATFIELD HERTFORDSHIRE AL10 9AB
2012-12-12AAFULL ACCOUNTS MADE UP TO 31/07/12
2012-11-13AR0119/09/12 FULL LIST
2012-11-13AP01DIRECTOR APPOINTED MR TERRY MICHAEL NEVILLE
2012-11-13AP01DIRECTOR APPOINTED MRS GILLIAN WINDER
2012-11-12TM02APPOINTMENT TERMINATED, SECRETARY KATHLEEN MARY JOYCE KWAN
2012-11-12SH0110/09/12 STATEMENT OF CAPITAL GBP 100000
2012-10-23SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2012-10-23SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-10-19RES12VARYING SHARE RIGHTS AND NAMES
2012-10-19RES13INC SHARE CAP 19/07/2012
2012-10-19RES01ADOPT ARTICLES 10/09/2012
2012-10-11RES01ADOPT ARTICLES 10/09/2012
2012-10-11RES13COMPANY NAME CHANGED 19/07/2012
2012-10-11RES04NC INC ALREADY ADJUSTED 19/07/2012
2012-10-11SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2012-10-11SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-09-20RES15CHANGE OF NAME 19/07/2012
2012-09-20CERTNMCOMPANY NAME CHANGED UNO BUSES LIMITED CERTIFICATE ISSUED ON 20/09/12
2012-09-19TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MOFFAT
2012-09-19TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD SOUTHERN
2012-09-19TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM HIRON
2012-09-19TM01APPOINTMENT TERMINATED, DIRECTOR JILL BARNES
2012-02-16AAFULL ACCOUNTS MADE UP TO 31/07/11
2011-10-10AR0119/09/11 FULL LIST
2011-10-10TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MORGAN
2011-01-17AAFULL ACCOUNTS MADE UP TO 31/07/10
2010-11-25AP03SECRETARY APPOINTED MISS KATHLEEN MARY JOYCE KWAN
2010-11-25TM02APPOINTMENT TERMINATED, SECRETARY RICHARD BUNCE
2010-09-28AR0119/09/10 FULL LIST
2010-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / JILL BARNES / 19/09/2010
2010-01-07AP01APPOINT PERSON AS DIRECTOR
2010-01-07TM01APPOINTMENT TERMINATED, DIRECTOR TERRY NEVILLE
2010-01-07AP01DIRECTOR APPOINTED MR ALISTAIR MOFFAT
2010-01-05AAFULL ACCOUNTS MADE UP TO 31/07/09
2009-12-16AP01DIRECTOR APPOINTED MR PHILIP EDWARD WATERS
2009-11-02AR0119/09/09 FULL LIST
2009-08-12288aDIRECTOR APPOINTED MR JAMES STUART THORPE
2008-12-04AAFULL ACCOUNTS MADE UP TO 31/07/08
2008-10-10363aRETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
2008-03-11288aDIRECTOR APPOINTED DR RICHARD LLOYD VAUGHAN SOUTHERN
2008-03-11288aDIRECTOR APPOINTED JILL BARNES
2008-03-05225ACC. REF. DATE SHORTENED FROM 30/09/2008 TO 31/07/2008
2007-11-08288aNEW DIRECTOR APPOINTED
2007-11-06288bDIRECTOR RESIGNED
2007-11-06288bSECRETARY RESIGNED
2007-11-06288aNEW DIRECTOR APPOINTED
2007-11-06288aNEW DIRECTOR APPOINTED
2007-11-06288aNEW SECRETARY APPOINTED
2007-11-06287REGISTERED OFFICE CHANGED ON 06/11/07 FROM: 31 CORSHAM STREET LONDON N1 6DR
2007-10-26CERTNMCOMPANY NAME CHANGED WOODSTAGE LIMITED CERTIFICATE ISSUED ON 26/10/07
2007-09-19NEWINCINCORPORATION 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
49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)




Licences & Regulatory approval
We could not find any licences issued to UNO BUSES (NORTHAMPTON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 UNO BUSES (NORTHAMPTON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
UNO BUSES (NORTHAMPTON) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.949
MortgagesNumMortOutstanding0.799
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied2.159

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)

Intangible Assets
Patents
We have not found any records of UNO BUSES (NORTHAMPTON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UNO BUSES (NORTHAMPTON) LIMITED
Trademarks
We have not found any records of UNO BUSES (NORTHAMPTON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UNO BUSES (NORTHAMPTON) 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 (49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)) as UNO BUSES (NORTHAMPTON) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where UNO BUSES (NORTHAMPTON) 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 UNO BUSES (NORTHAMPTON) 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 UNO BUSES (NORTHAMPTON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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