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Home > England & Wales Companies > PRIVATE AMBULANCE SERVICE LTD.
Company Information for

PRIVATE AMBULANCE SERVICE LTD.

2ND FLOOR, 33 BLAGRAVE STREET, 33 BLAGRAVE STREET, READING, RG1 1PW,
Company Registration Number
07894993
Private Limited Company
In Administration

Company Overview

About Private Ambulance Service Ltd.
PRIVATE AMBULANCE SERVICE LTD. was founded on 2012-01-03 and has its registered office in 33 Blagrave Street. The organisation's status is listed as "In Administration". Private Ambulance Service Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
PRIVATE AMBULANCE SERVICE LTD.
 
Legal Registered Office
2ND FLOOR
33 BLAGRAVE STREET
33 BLAGRAVE STREET
READING
RG1 1PW
Other companies in SS5
 
Filing Information
Company Number 07894993
Company ID Number 07894993
Date formed 2012-01-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 2016-02-29
Account next due 2017-11-30
Latest return 2017-01-03
Return next due 2018-01-17
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB137654691  
Last Datalog update: 2017-11-18 08:06:34
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for PRIVATE AMBULANCE SERVICE LTD.
Companies with same name PRIVATE AMBULANCE SERVICE LTD.
The following companies were found which have the same name as PRIVATE AMBULANCE SERVICE LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PRIVATE AMBULANCE SERVICE LTD. Unknown Company formed on the

Company Officers of PRIVATE AMBULANCE SERVICE LTD.

Current Directors
Officer Role Date Appointed
JAMES MARTIN BARNES
Director 2012-01-03
MALCOLM FREDERICK BARNES
Director 2012-01-03
PAUL ROBERT BARNES
Director 2012-01-03
PETER BARNES
Director 2013-11-22
ANDREW JOHN MARTIN GORDON
Director 2015-08-01
SIMON MILLER
Director 2016-08-01
CAROLYN DEBORAH BARNES
Company Secretary 2012-01-03
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN ROY HARRISS
Director 2015-08-01 2016-06-28
ROBERT ARTHUR BARNES
Director 2012-01-03 2014-06-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES MARTIN BARNES MEDICAL TRAINING ONLINE LIMITED Director 2016-04-25 CURRENT 2016-04-25 Dissolved 2017-09-26
JAMES MARTIN BARNES BARNES ENTERPRISES LIMITED Director 2016-04-19 CURRENT 2016-04-19 Dissolved 2017-09-26
JAMES MARTIN BARNES PATIENT REPATRIATION LTD Director 2014-07-09 CURRENT 2014-07-09 Dissolved 2016-12-20
PAUL ROBERT BARNES MOBILECARE LIMITED Director 2015-08-03 CURRENT 2004-03-30 Active - Proposal to Strike off
PAUL ROBERT BARNES EASTWOOD PROPERTY INVESTMENTS LIMITED Director 2007-01-15 CURRENT 2007-01-15 Liquidation

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
2017-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/2017 FROM SUITE 3 WARREN HOUSE MAIN ROAD HOCKLEY ESSEX SS5 4QS
2017-10-13AM01NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008765,00008897
2017-10-13AM01NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008765,00008897
2017-06-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078949930004
2017-04-28AP01DIRECTOR APPOINTED SIMON MILLER
2017-03-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 078949930006
2017-03-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 078949930005
2017-02-22LATEST SOC22/02/17 STATEMENT OF CAPITAL;GBP 60000
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES
2017-01-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078949930003
2016-11-30AA29/02/16 TOTAL EXEMPTION SMALL
2016-07-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MARTIN BARNES / 25/07/2016
2016-07-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MARTIN BARNES / 25/07/2016
2016-07-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 078949930004
2016-07-07TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARRISS
2016-02-23LATEST SOC23/02/16 STATEMENT OF CAPITAL;GBP 60000
2016-02-23AR0103/01/16 FULL LIST
2015-11-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078949930002
2015-11-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078949930001
2015-08-12AP01DIRECTOR APPOINTED MR ANDREW JOHN MARTIN GORDON
2015-08-12AP01DIRECTOR APPOINTED MR STEPHEN ROY HARRISS
2015-05-12AA28/02/15 TOTAL EXEMPTION SMALL
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 60000
2015-03-25AR0103/01/15 FULL LIST
2015-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BARNES / 04/03/2015
2015-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MARTIN BARNES / 04/03/2015
2015-02-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 078949930003
2015-02-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 078949930002
2014-07-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 078949930001
2014-07-07TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BARNES
2014-04-22AA28/02/14 TOTAL EXEMPTION SMALL
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 60000
2014-01-15AR0103/01/14 FULL LIST
2014-01-15SH0101/03/13 STATEMENT OF CAPITAL GBP 60000
2013-11-25AP01DIRECTOR APPOINTED MR PETER BARNES
2013-11-13SH1913/11/13 STATEMENT OF CAPITAL GBP 35000
2013-10-04SH20STATEMENT BY DIRECTORS
2013-10-04CAP-SSSOLVENCY STATEMENT DATED 12/09/13
2013-10-04RES06REDUCE ISSUED CAPITAL 12/09/2013
2013-09-24AA28/02/13 TOTAL EXEMPTION SMALL
2013-01-17AR0103/01/13 FULL LIST
2012-10-24AA01CURREXT FROM 31/01/2013 TO 28/02/2013
2012-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS MALCOLM FREDERICK BARNES / 11/01/2012
2012-01-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-01-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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
We could not find any licences issued to PRIVATE AMBULANCE SERVICE LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2017-10-10
Petitions 2017-09-27
Fines / Sanctions
No fines or sanctions have been issued against PRIVATE AMBULANCE SERVICE LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-03-02 Outstanding COUNTY ASSET FINANCE LTD
2017-02-24 Outstanding AMICUS COMMERCIAL FINANCE NO 1 LIMITED
2016-07-11 Satisfied HITACHI CAPITAL (UK) PLC
2015-02-19 Satisfied FIVE ARROWS BUSINESS FINANCE PLC
2015-02-19 Satisfied BARCLAYS BANK PLC
2014-07-25 Satisfied CALVERTON FINANCE LIMITED
Creditors
Creditors Due After One Year 2014-02-28 £ 153,357
Creditors Due After One Year 2013-02-28 £ 128,200
Creditors Due After One Year 2013-02-28 £ 128,200
Creditors Due Within One Year 2014-02-28 £ 109,750
Creditors Due Within One Year 2013-02-28 £ 49,253
Creditors Due Within One Year 2013-02-28 £ 49,253
Provisions For Liabilities Charges 2014-02-28 £ 35,715

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29

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 PRIVATE AMBULANCE SERVICE LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2014-02-28 £ 60,000
Called Up Share Capital 2013-02-28 £ 40,000
Called Up Share Capital 2013-02-28 £ 40,000
Cash Bank In Hand 2014-02-28 £ 7,449
Cash Bank In Hand 2013-02-28 £ 15,525
Cash Bank In Hand 2013-02-28 £ 15,525
Current Assets 2014-02-28 £ 324,243
Current Assets 2013-02-28 £ 126,992
Current Assets 2013-02-28 £ 126,992
Debtors 2014-02-28 £ 316,794
Debtors 2013-02-28 £ 111,467
Debtors 2013-02-28 £ 111,467
Secured Debts 2014-02-28 £ 84,453
Shareholder Funds 2014-02-28 £ 203,998
Tangible Fixed Assets 2014-02-28 £ 178,577
Tangible Fixed Assets 2013-02-28 £ 40,003
Tangible Fixed Assets 2013-02-28 £ 40,003

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PRIVATE AMBULANCE SERVICE LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for PRIVATE AMBULANCE SERVICE LTD.
Trademarks
We have not found any records of PRIVATE AMBULANCE SERVICE LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRIVATE AMBULANCE SERVICE LTD.. 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 (49390 - Other passenger land transport) as PRIVATE AMBULANCE SERVICE LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where PRIVATE AMBULANCE SERVICE LTD. 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 TypeAppointment of Administrators
Defending partyPRIVATE AMBULANCE SERVICE LIMITEDEvent Date2017-10-02
Nature of Business: Ambulance Transport Services Office holders acting in the proceedings: David Clements IP Number 008765 and Paul Boyle IP Number 008897 Postal addresses of office holders: 2nd Floor, 33 Blagrave Street, Reading, RG1 1PW Capacity in which office holders are acting: Joint Administrators Date of appointment: 2 October 2017 Telephone number through which office holders may be contacted: 0118 951 0798 Alternative contact name and telephone number: Lucy Garner / 0118 951 0798 Court name relating to the proceedings (if any): The High Court of Justice, Chancery Division Court reference number: 7287 of 2017
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRIVATE AMBULANCE SERVICE LTD. 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 PRIVATE AMBULANCE SERVICE LTD. any grants or awards.
Ownership
    We could not find any group structure information
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