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Company Information for

HUYTON MINI COACHES LIMITED

LANGTONS THE PLAZA, 100 OLD HALL STREET, LIVERPOOL, MERSEYSIDE, L3 9QJ,
Company Registration Number
05935146
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Huyton Mini Coaches Ltd
HUYTON MINI COACHES LIMITED was founded on 2006-09-14 and has its registered office in Liverpool. The organisation's status is listed as "Active - Proposal to Strike off". Huyton Mini Coaches Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
HUYTON MINI COACHES LIMITED
 
Legal Registered Office
LANGTONS THE PLAZA
100 OLD HALL STREET
LIVERPOOL
MERSEYSIDE
L3 9QJ
Other companies in L3
 
Filing Information
Company Number 05935146
Company ID Number 05935146
Date formed 2006-09-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2016
Account next due 25/12/2018
Latest return 14/09/2015
Return next due 12/10/2016
Type of accounts GROUP
Last Datalog update: 2019-03-07 03:58:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HUYTON MINI COACHES LIMITED

Company Officers of HUYTON MINI COACHES LIMITED

Current Directors
Officer Role Date Appointed
ALLAN WALKER
Director 2008-08-06
Previous Officers
Officer Role Date Appointed Date Resigned
LANGTONS
Company Secretary 2007-02-23 2009-01-08
STEVE MARRON
Director 2008-05-01 2008-08-11
PAMELA TURNER
Director 2006-09-14 2008-05-02
PAMELA TURNER
Company Secretary 2006-09-14 2007-02-23
THELMA TURNER
Director 2006-09-14 2007-02-23
ABERGAN REED NOMINEES LIMITED
Company Secretary 2006-09-14 2006-09-18
ABERGAN REED LIMITED
Director 2006-09-14 2006-09-18

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
2019-03-06DISS16(SOAS)Compulsory strike-off action has been suspended
2019-02-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-12-22DISS40Compulsory strike-off action has been discontinued
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES
2018-12-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-10-08TM01APPOINTMENT TERMINATED, DIRECTOR ALLAN WALKER
2018-09-25AA01Previous accounting period shortened from 31/12/17 TO 30/12/17
2018-08-13AP01DIRECTOR APPOINTED MR PAUL ALLAN WALKER
2017-12-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-12-06DISS40Compulsory strike-off action has been discontinued
2017-12-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-09-27LATEST SOC27/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-27CS01CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES
2017-02-14AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-25LATEST SOC25/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-25CS01CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES
2016-10-24CH01Director's details changed for Allan Walker on 2016-10-24
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-06AR0114/09/15 ANNUAL RETURN FULL LIST
2016-01-06DISS40Compulsory strike-off action has been discontinued
2016-01-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-12-31AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-05AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-12LATEST SOC12/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-12AR0114/09/14 ANNUAL RETURN FULL LIST
2013-12-31AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-30LATEST SOC30/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-30AR0114/09/13 ANNUAL RETURN FULL LIST
2013-10-02CH01Director's details changed for Allan Walker on 2013-10-02
2012-12-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-11AR0114/09/12 FULL LIST
2011-12-12AA31/12/10 TOTAL EXEMPTION SMALL
2011-10-03AR0114/09/11 FULL LIST
2011-01-04AA31/12/09 TOTAL EXEMPTION SMALL
2010-11-29AR0114/09/10 FULL LIST
2009-11-04AA31/12/08 TOTAL EXEMPTION SMALL
2009-10-14AR0114/09/09 FULL LIST
2009-03-28AA31/12/07 TOTAL EXEMPTION SMALL
2009-02-17403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-01-14288bAPPOINTMENT TERMINATED SECRETARY LANGTONS
2008-10-14363aRETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
2008-08-13288aDIRECTOR APPOINTED ALLAN WALKER
2008-08-13288bAPPOINTMENT TERMINATED DIRECTOR STEVEN MARRON
2008-07-23225PREVEXT FROM 30/09/2007 TO 31/12/2007
2008-05-09288bAPPOINTMENT TERMINATED DIRECTOR PAMELA TURNER
2008-05-09288aDIRECTOR APPOINTED STEVEN MARRON
2007-12-18363(288)DIRECTOR'S PARTICULARS CHANGED
2007-12-18363sRETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS
2007-03-20395PARTICULARS OF MORTGAGE/CHARGE
2007-03-13288aNEW SECRETARY APPOINTED
2007-03-13288bSECRETARY RESIGNED
2007-03-13288bDIRECTOR RESIGNED
2006-10-04288aNEW SECRETARY APPOINTED
2006-10-04288aNEW DIRECTOR APPOINTED
2006-10-04288aNEW DIRECTOR APPOINTED
2006-09-25288bSECRETARY RESIGNED
2006-09-25288bDIRECTOR RESIGNED
2006-09-25287REGISTERED OFFICE CHANGED ON 25/09/06 FROM: INGLES MANOR, CASTLE HILL AVENUE FOLKESTONE KENT CT20 2RD
2006-09-2588(2)RAD 14/09/06--------- £ SI 99@1=99 £ IC 1/100
2006-09-14NEWINCINCORPORATION 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
49390 - Other passenger land transport




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard International operator PC1067485 Active Licenced property: 365 HALE ROAD WIDNES GB WA8 8TR. Correspondance address: 365 HALE ROAD WIDNES GB WA8 8TR

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 HUYTON MINI COACHES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2007-03-16 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 HUYTON MINI COACHES LIMITED

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

Government spend with HUYTON MINI COACHES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Knowsley Council 2013-06-14 GBP £360 COURSE FEES (NOT PET) PLANNING SERVICES
Knowsley Council 2013-06-14 GBP £1,600 COURSE FEES (NOT PET) PLANNING SERVICES
Knowsley Council 2013-05-09 GBP £3,200 COURSE FEES (NOT PET) PLANNING SERVICES
Knowsley Council 2013-05-09 GBP £640 COURSE FEES (NOT PET) PLANNING SERVICES
Knowsley Council 2013-04-09 GBP £320 COURSE FEES (NOT PET) PLANNING SERVICES
Knowsley Council 2013-04-09 GBP £3,520 COURSE FEES (NOT PET) PLANNING SERVICES
Knowsley Council 2013-04-09 GBP £160 COURSE FEES (NOT PET) PLANNING SERVICES
Knowsley Council 2012-09-17 GBP £3,300 COURSE FEES (NOT PET) PLANNING SERVICES

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 HUYTON MINI COACHES 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 HUYTON MINI COACHES 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 HUYTON MINI COACHES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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