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Home > England & Wales Companies > SPECIALIST PASSENGER SOLUTIONS LIMITED
Company Information for

SPECIALIST PASSENGER SOLUTIONS LIMITED

J24 HINKLEY POINT C PARK AND RIDE, HUNTWORTH BUSINESS PARK, BRIDGWATER, TA6 6TS,
Company Registration Number
09828017
Private Limited Company
Active

Company Overview

About Specialist Passenger Solutions Ltd
SPECIALIST PASSENGER SOLUTIONS LIMITED was founded on 2015-10-16 and has its registered office in Bridgwater. The organisation's status is listed as "Active". Specialist Passenger Solutions Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SPECIALIST PASSENGER SOLUTIONS LIMITED
 
Legal Registered Office
J24 HINKLEY POINT C PARK AND RIDE
HUNTWORTH BUSINESS PARK
BRIDGWATER
TA6 6TS
 
Previous Names
SOMERSET PASSENGER SOLUTIONS LTD22/06/2023
SOMERSET PASSENGER SOLUTIONS (NO.2) LIMITED14/01/2016
Filing Information
Company Number 09828017
Company ID Number 09828017
Date formed 2015-10-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 13/11/2016
Type of accounts FULL
VAT Number /Sales tax ID GB247982655  
Last Datalog update: 2025-01-05 06:56:59
Primary Source:Companies House
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Company Officers of SPECIALIST PASSENGER SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL HAMPSON
 Company Secretary 2016-10-10
ANTONIO ANTONIUS
 Director 2018-03-16
ALEX PAUL CARTER
 Director 2015-10-16
GILES ROBIN FEARNLEY
 Director 2016-02-22
RAYMOND JAY LUNNEY
 Director 2016-01-14
ALEXANDER DONALD PERRY
 Director 2017-01-12
GREGORY STUART SAUNDERS
 Director 2016-01-14
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN JONES-PRATT
 Director 2016-01-14 2018-02-23
ELIZABETH JOAN SCOURSE
 Director 2016-02-22 2017-01-12
ROBERT JOHN WELCH
 Company Secretary 2015-10-16 2016-07-22
NEIL JAMES BARKER
 Director 2015-10-16 2016-02-22
JAMES THOMAS BOWEN
 Director 2015-10-16 2016-02-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEX PAUL CARTER SOUTH WEST SMART APPLICATIONS LIMITED Director 2014-03-26 CURRENT 2010-03-29 Active
ALEX PAUL CARTER FIRST SOUTH WEST LIMITED Director 2014-02-01 CURRENT 1982-10-05 Active
ALEX PAUL CARTER ALEX CARTER LIMITED Director 2013-07-08 CURRENT 2013-07-08 Active
GILES ROBIN FEARNLEY FIRST CITY LINE LTD Director 2018-05-10 CURRENT 1985-11-28 Active - Proposal to Strike off
GILES ROBIN FEARNLEY FIRST GAMES TRANSPORT LIMITED Director 2011-04-15 CURRENT 2011-04-15 Active - Proposal to Strike off
GILES ROBIN FEARNLEY FIRSTBUS (NORTH) LIMITED Director 2011-02-01 CURRENT 1996-10-10 Active
GILES ROBIN FEARNLEY FIRST BUS HOLDINGS LIMITED Director 2011-02-01 CURRENT 1996-10-10 Active
GILES ROBIN FEARNLEY LYNFIELD LEASING LIMITED Director 2006-02-06 CURRENT 2006-02-06 Active
RAYMOND JAY LUNNEY JJP HOLDINGS GROUP SOUTH WEST LTD Director 2018-02-22 CURRENT 2015-05-26 Active
RAYMOND JAY LUNNEY JJP HEAVY HAULAGE LTD Director 2018-02-22 CURRENT 2016-09-26 Active - Proposal to Strike off
RAYMOND JAY LUNNEY SOUTHERN NATIONAL LTD Director 2017-07-03 CURRENT 2015-09-25 Active - Proposal to Strike off
ALEXANDER DONALD PERRY MORLEY PROPERTIES LTD Director 2018-03-21 CURRENT 2018-03-21 Active
ALEXANDER DONALD PERRY CROFTDALE SERVICES LIMITED Director 2015-09-02 CURRENT 2015-09-02 Active
ALEXANDER DONALD PERRY CROFTDALE ENTERPRISES LIMITED Director 2012-05-01 CURRENT 2012-05-01 Dissolved 2014-01-14
GREGORY STUART SAUNDERS ARTS TAUNTON Director 2015-11-18 CURRENT 2015-11-18 Active
GREGORY STUART SAUNDERS SILICON SAFE LTD Director 2014-04-02 CURRENT 2013-04-30 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
2025-01-03CONFIRMATION STATEMENT MADE ON 03/01/25, WITH NO UPDATES
2024-06-28FULL ACCOUNTS MADE UP TO 31/12/23
2024-01-03CONFIRMATION STATEMENT MADE ON 03/01/24, WITH NO UPDATES
2023-10-02DIRECTOR APPOINTED MR GARY PHILIP HITCHMOUGH
2023-10-02Appointment of Mr David John Mark Blizzard as company secretary on 2023-10-01
2023-09-27FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-22Company name changed somerset passenger solutions LTD\certificate issued on 22/06/23
2023-01-06CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES
2023-01-06APPOINTMENT TERMINATED, DIRECTOR ALEX PAUL CARTER
2022-11-25TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY WILLIAM BERRY
2022-10-17CS01CONFIRMATION STATEMENT MADE ON 15/10/22, WITH UPDATES
2022-10-10FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-10AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-12-09RES01ADOPT ARTICLES 09/12/21
2021-12-09MEM/ARTSARTICLES OF ASSOCIATION
2021-12-03AP01DIRECTOR APPOINTED MR GILES ROBIN FEARNLEY
2021-10-18CS01CONFIRMATION STATEMENT MADE ON 15/10/21, WITH UPDATES
2021-10-14AP01DIRECTOR APPOINTED JOSEPH THOMPSON
2021-10-13PSC05Change of details for First South West Limited as a person with significant control on 2021-09-30
2021-10-13TM01APPOINTMENT TERMINATED, DIRECTOR ANTONIO ANTONIUS
2021-10-13PSC07CESSATION OF JJP HOLDINGS (SOUTH WEST) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-07-13AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-11-27AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-10-22CS01CONFIRMATION STATEMENT MADE ON 15/10/20, WITH NO UPDATES
2020-10-22CH01Director's details changed for Mr Antonio Antonius on 2020-10-21
2020-10-21CH01Director's details changed for Mr Jeffrey William Berry on 2020-10-21
2020-08-10TM02Termination of appointment of Silvana Nerina Glibota-Vigo on 2020-07-31
2019-12-10AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-11-21AP03Appointment of Mrs Silvana Nerina Glibota-Vigo as company secretary on 2019-11-15
2019-11-21TM02Termination of appointment of Michael Hampson on 2019-11-14
2019-10-15CS01CONFIRMATION STATEMENT MADE ON 15/10/19, WITH NO UPDATES
2019-08-19TM01APPOINTMENT TERMINATED, DIRECTOR GILES ROBIN FEARNLEY
2019-07-23AA01Current accounting period shortened from 31/03/20 TO 31/12/19
2019-07-03AP01DIRECTOR APPOINTED MR SIMON ANTONIO CURSIO
2019-07-03TM01APPOINTMENT TERMINATED, DIRECTOR SIMON ANTONIO CURSIO
2019-05-15RES01ADOPT ARTICLES 15/05/19
2019-05-09AP01DIRECTOR APPOINTED MR SIMON ANTONIO CURSIO
2019-05-08TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY STUART SAUNDERS
2019-04-12AP01DIRECTOR APPOINTED JEFFREY BERRY
2019-01-28AAFULL ACCOUNTS MADE UP TO 31/03/18
2019-01-10TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND JAY LUNNEY
2018-10-29CS01CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES
2018-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/18 FROM Somerset Energy Innovation Centre Woodlands Business Park Bristol Road Bridgwater Somerset TA6 4FJ United Kingdom
2018-04-20AP01DIRECTOR APPOINTED MR ANTONIO ANTONIUS
2018-02-23TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN JONES-PRATT
2017-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX PAUL CARTER / 04/12/2017
2017-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER DONALD PERRY / 04/12/2017
2017-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/17 FROM 50 Eastbourne Terrace Paddington London W2 6LG England
2017-10-27LATEST SOC27/10/17 STATEMENT OF CAPITAL;GBP 20000
2017-10-27CS01CONFIRMATION STATEMENT MADE ON 15/10/17, WITH UPDATES
2017-08-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 098280170001
2017-08-03AAMDAmended full accounts made up to 2017-03-31
2017-08-02AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-02-13AP01DIRECTOR APPOINTED MR ALEXANDER DONALD PERRY
2017-02-13TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH JOAN SCOURSE
2016-10-26LATEST SOC26/10/16 STATEMENT OF CAPITAL;GBP 20000
2016-10-26CS01CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
2016-10-18AP03Appointment of Mr Michael Hampson as company secretary on 2016-10-10
2016-09-30TM02Termination of appointment of Robert John Welch on 2016-07-22
2016-03-01TM01APPOINTMENT TERMINATED, DIRECTOR JAMES BOWEN
2016-03-01AP01DIRECTOR APPOINTED MRS ELIZABETH JOAN SCOURSE
2016-03-01TM01APPOINTMENT TERMINATED, DIRECTOR NEIL BARKER
2016-03-01AP01DIRECTOR APPOINTED MR GILES ROBIN FEARNLEY
2016-02-26LATEST SOC26/02/16 STATEMENT OF CAPITAL;GBP 20000
2016-02-26SH0114/01/16 STATEMENT OF CAPITAL GBP 20000.00
2016-02-19SH08Change of share class name or designation
2016-02-15AP01DIRECTOR APPOINTED JONATHAN JONES-PRATT
2016-02-15AP01DIRECTOR APPOINTED GREG SAUNDERS
2016-02-15AP01DIRECTOR APPOINTED RAYMOND LUNNEY
2016-02-03RES12VARYING SHARE RIGHTS AND NAMES
2016-02-03RES01ADOPT ARTICLES 14/01/2016
2016-01-14RES15CHANGE OF NAME 19/10/2015
2016-01-14CERTNMCOMPANY NAME CHANGED SOMERSET PASSENGER SOLUTIONS (NO.2) LIMITED CERTIFICATE ISSUED ON 14/01/16
2016-01-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-01-12AA01CURREXT FROM 31/10/2016 TO 31/03/2017
2015-10-16LATEST SOC16/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 SPECIALIST PASSENGER SOLUTIONS 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 SPECIALIST PASSENGER SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of SPECIALIST PASSENGER SOLUTIONS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of SPECIALIST PASSENGER SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPECIALIST PASSENGER SOLUTIONS LIMITED
Trademarks
We have not found any records of SPECIALIST PASSENGER SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPECIALIST PASSENGER SOLUTIONS 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 SPECIALIST PASSENGER SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SPECIALIST PASSENGER SOLUTIONS 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 SPECIALIST PASSENGER SOLUTIONS 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 SPECIALIST PASSENGER SOLUTIONS 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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