A H Minibuses Limited

Company Registration Number: 04582073

Company registered in England and Wales

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A H Minibuses Limited is a Private Company Limited by Shares first registered on 5 November 2002. Its current registered address is in Clacton-on-Sea, Essex.

Registered Address

C/O OFFICE MINDER
UNIT B SWAINS FARM BUILDINGS
89 THE STREET LITTLE CLACTON
CLACTON-ON-SEA
ESSEX
CO16 9LT

There are 14 companies currently registered at this postcode, including this one.

All companies at CO16 9LT

Registration Data

Company Number

04582073

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49320 - Taxi operation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

4 November 2015

Returns Next Due

2 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £18,810£0£0£0£0£0
Current Assets £5,772£17,731£47,306£12,087£16,576£29,824
of which Cash £3,435£4,575£44,332£1,920£0£15,774
Total Assets £24,582£17,731£47,306£12,087£16,576£29,824
Current Liabilities £17,182£19,400£44,673£13,657£21,672£10,946
Net Current Assets £-11,410£-1,669£2,633£-1,570£-5,096£18,878
Total Net Worth £7,400£10,863£11,433£9,539£10,673£19,258

Previous Names

No previous names

Company Officers

  • HUMPHRIES, Anthony

    Director

    Appointed on 5 November 2002

     

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: January 1966

    25 London Road
    Little Clacton
    Essex
    CO16 9RW

  • HUMPHRIES, Fiona

    Secretary

    Appointed on 5 November 2002

    Resigned on 1 November 2008

    25 London Road
    Little Clacton
    Essex
    CO16 9RW

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 November 2002

    Resigned on 5 November 2002

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 5 November 2002

    Resigned on 5 November 2002

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 8 November 2016 [View PDF]

    Action Date: 4 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JAU8MY. Transaction: MzE2MTQ3NDgxOGFkaXF6a2N4.

  2. 4 January 2016 Annual return made up to 4 November 2015 with full list of shareholders [View PDF]

    Action Date: 4 November 2015. Category: Annual return. Type: AR01. Barcode: X4XWMCKH. Transaction: MzEzODg0ODM1M2FkaXF6a2N4.

  3. 31 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NFD215. Transaction: MzEzODcxNjI0MGFkaXF6a2N4.

  4. 31 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NVOF6A. Transaction: MzExNDUxMTUwN2FkaXF6a2N4.

  5. 4 November 2014 Annual return made up to 4 November 2014 with full list of shareholders [View PDF]

    Action Date: 4 November 2014. Category: Annual return. Type: AR01. Barcode: X3JYYLCX. Transaction: MzExMDcwNTEyNGFkaXF6a2N4.

  6. 26 January 2014 Annual return made up to 4 November 2013 with full list of shareholders [View PDF]

    Action Date: 4 November 2013. Category: Annual return. Type: AR01. Barcode: X30EZYR6. Transaction: MzA5MzM0MzEwNGFkaXF6a2N4.

  7. 31 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OCP41S. Transaction: MzA5MTcwNDIyOGFkaXF6a2N4.

  8. 31 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X2176MBN. Transaction: MzA3MjA0NDYyOGFkaXF6a2N4.

  9. 6 November 2012 Annual return made up to 4 November 2012 with full list of shareholders [View PDF]

    Action Date: 4 November 2012. Category: Annual return. Type: AR01. Barcode: X1L4CMCR. Transaction: MzA2NzA2Mjk0NmFkaXF6a2N4.

  10. 6 November 2012 Registered office address changed from C/O C/O Office Minder Unit B Swains Farm Buildings 89 the Street Little Clacton Clacton on Sea Essex CO16 9LT United Kingdom on 6 November 2012 [View PDF]

    Action Date: 6 November 2012. Category: Address. Type: AD01. Barcode: X1L4CMCJ. Transaction: MzA2NzA2MDIyN2FkaXF6a2N4.

  11. 6 November 2012 Registered office address changed from C/O J a Charters & Co 1 Chapel Street North Colchester Essex CO2 7AT on 6 November 2012 [View PDF]

    Action Date: 6 November 2012. Category: Address. Type: AD01. Barcode: X1L4CN1C. Transaction: MzA2NzA2MDM4MGFkaXF6a2N4.

  12. 7 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XK7BCZV5. Transaction: MzA0ODYyOTEyMmFkaXF6a2N4.

  13. 9 November 2011 Annual return made up to 4 November 2011 with full list of shareholders [View PDF]

    Action Date: 4 November 2011. Category: Annual return. Type: AR01. Barcode: XAIKLZ3W. Transaction: MzA0NjkwNTAwOGFkaXF6a2N4.

  14. 18 November 2010 Annual return made up to 4 November 2010 with full list of shareholders [View PDF]

    Action Date: 4 November 2010. Category: Annual return. Type: AR01. Barcode: XZW5WP7P. Transaction: MzAyNzIyNTc5MmFkaXF6a2N4.

  15. 28 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A4SU8NOJ. Transaction: MzAyNDE2MzE2N2FkaXF6a2N4.

  16. 5 November 2009 Annual return made up to 4 November 2009 with full list of shareholders [View PDF]

    Action Date: 4 November 2009. Category: Annual return. Type: AR01. Barcode: XX0FBEPN. Transaction: MzAwMjIxNzE3OWFkaXF6a2N4.

  17. 5 November 2009 Director's details changed for Anthony Humphries on 4 November 2009 [View PDF]

    Action Date: 4 November 2009. Category: Officers. Type: CH01. Barcode: XX0FAEPM. Transaction: MzAwMjIxNjYyOGFkaXF6a2N4.

  18. 23 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PAGA7BSZ. Transaction: MjAzNzc0NTI1OGFkaXF6a2N4.

  19. 16 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A0FDD5O8. Transaction: MjAyMDQyNTk2NmFkaXF6a2N4.

  20. 11 November 2008 Return made up to 05/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4HHM4PE. Transaction: MjAxNzc0Njg3NmFkaXF6a2N4.

  21. 11 November 2008 Appointment terminated secretary fiona humphries [View PDF]

    Category: Officers. Type: 288b. Barcode: X4HHL4PD. Transaction: MjAxNzc0NjI3MmFkaXF6a2N4.

  22. 13 November 2007 Return made up to 05/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODA3OTQ0MGFkaXF6a2N4.

  23. 27 October 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzI1OTUxOWFkaXF6a2N4.

  24. 16 November 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTA5NTg5NmFkaXF6a2N4.

  25. 16 November 2006 Return made up to 05/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTEwNTIxOWFkaXF6a2N4.

  26. 11 November 2005 Return made up to 05/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTYwNTA2NWFkaXF6a2N4.

  27. 17 October 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzOTk2NjUxNWFkaXF6a2N4.

  28. 16 November 2004 Return made up to 05/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzAxMDMwOWFkaXF6a2N4.

  29. 29 September 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5MDcyMTYyNWFkaXF6a2N4.

  30. 26 November 2003 Accounting reference date extended from 30/11/03 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAwOTg3NTQxNWFkaXF6a2N4.

  31. 17 November 2003 Return made up to 05/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjQzOTY1OGFkaXF6a2N4.

  32. 18 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTIwMTg2NWFkaXF6a2N4.

  33. 18 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDA4MDM0MmFkaXF6a2N4.

  34. 18 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTkyMzE1MmFkaXF6a2N4.

  35. 18 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjU2MDY1MGFkaXF6a2N4.

  36. 5 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MDY2MjE3NmFkaXF6a2N4.

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