Mallons Minibus Travel Ltd

Company Registration Number: 06961970

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Mallons Minibus Travel Ltd is a Private Company Limited by Shares first registered on 14 July 2009. Its current registered address is in Poulton Le Fylde, Lancashire.

Registered Address

18 SOVEREIGN COURT
WYREFIELDS
POULTON LE FYLDE
LANCASHIRE
FY6 8JX

There are 234 companies currently registered at this postcode, including this one.

All companies at FY6 8JX

Registration Data

Company Number

06961970

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 July 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49390 - Other passenger land transport

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

6 March 2016

Returns Next Due

3 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £14,959£7,419£15,607£20,111£0£0
of which Cash £9,868£150£7,999£10,369£0£0
Total Assets £14,959£7,419£15,607£20,111£0£0
Current Liabilities £21,662£16,763£20,244£26,543£0£0
Net Current Assets £-6,703£-9,344£-4,637£-6,432£0£0
Total Net Worth £3,179£3,831£3,530£2,022£0£0

Previous Names

  • AAB TRAVEL LTD, active until 16 December 2015

Company Officers

  • FARREN, Andrew

    Secretary

    Appointed on 28 February 2013

     

    18 Sovereign Court
    Wyrefields
    Poulton Le Fylde
    Lancashire
    FY6 8JX

  • MALLON, Michael

    Director

    Appointed on 1 March 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1981

    18 Sovereign Court
    Wyrefields
    Poulton Le Fylde
    Lancashire
    FY6 8JX

  • FARREN, Susan

    Secretary

    Appointed on 14 July 2009

    Resigned on 18 June 2010

    215
    Errwood Road
    Burnage
    Manchester
    M19 1JB

  • FARREN, Andrew Gerrard

    Director

    Appointed on 14 July 2009

    Resigned on 18 June 2010

    Nationality: British

    Occupation: Director

    Month of birth: April 1952

    215 Errwood Road
    Burnage
    Manchester
    M19 1JB

  • FARREN, Susan

    Director

    Appointed on 28 February 2013

    Resigned on 1 March 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1957

    215
    Errwood Road
    Manchester
    M19 1JB
    United Kingdom

  • MALLON, Michael Philip

    Director

    Appointed on 18 June 2010

    Resigned on 28 February 2013

    Nationality: British

    Occupation: Director

    Month of birth: January 1981

    215
    Errwood Road
    Burnage
    Manchester
    M19 1JB
    United Kingdom

This information was most recently updated 22/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 29 March 2017 [View PDF]

    Action Date: 6 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X637DQGO. Transaction: MzE3MjI4NjE4N2FkaXF6a2N4.

  2. 11 July 2016 Registered office address changed from Progress House 396 Wilmslow Road Withington Manchester M20 3BN to 18 Sovereign Court Wyrefields Poulton Le Fylde Lancashire FY6 8JX on 11 July 2016 [View PDF]

    Action Date: 11 July 2016. Category: Address. Type: AD01. Barcode: A5AMRB1F. Transaction: MzE1MjUzNTIzMmFkaXF6a2N4.

  3. 28 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55UJPCP. Transaction: MzE0NzQ0OTQ2OWFkaXF6a2N4.

  4. 11 April 2016 Annual return made up to 6 March 2016 with full list of shareholders [View PDF]

    Action Date: 6 March 2016. Category: Annual return. Type: AR01. Barcode: X54LQ84H. Transaction: MzE0NjA0MzA5NGFkaXF6a2N4.

  5. 16 December 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A4M3AC2W. Transaction: MzEzNzcwMzA5OWFkaXF6a2N4.

  6. 1 December 2015 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A4KNX3XC. Transaction: MzEzNjQ0NDY3NWFkaXF6a2N4.

  7. 9 June 2015 Annual return made up to 8 March 2015 with full list of shareholders [View PDF]

    Action Date: 8 March 2015. Category: Annual return. Type: AR01. Barcode: X497UWK8. Transaction: MzEyNDgxMjQxMmFkaXF6a2N4.

  8. 24 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X4618EU3. Transaction: MzEyMTg4MTAwOWFkaXF6a2N4.

  9. 13 May 2014 Annual return made up to 6 March 2014 with full list of shareholders [View PDF]

    Action Date: 6 March 2014. Category: Annual return. Type: AR01. Barcode: X37S5ED6. Transaction: MzA5OTk2Mjk5NGFkaXF6a2N4.

  10. 7 May 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A36VIDG0. Transaction: MzA5OTQ1NTE3OWFkaXF6a2N4.

  11. 3 September 2013 Annual return made up to 7 March 2013 with full list of shareholders [View PDF]

    Action Date: 7 March 2013. Category: Annual return. Type: AR01. Barcode: X2G2JXOY. Transaction: MzA4NDI0NzUyMmFkaXF6a2N4.

  12. 2 September 2013 Appointment of Mr Michael Mallon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2G2JRVK. Transaction: MzA4NDI0NTkyN2FkaXF6a2N4.

  13. 2 September 2013 Termination of appointment of Susan Farren as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2G2JQRT. Transaction: MzA4NDI0NTY5NGFkaXF6a2N4.

  14. 8 May 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A27DSPFD. Transaction: MzA3NzY0NTQ3M2FkaXF6a2N4.

  15. 6 March 2013 Annual return made up to 6 March 2013 with full list of shareholders [View PDF]

    Action Date: 6 March 2013. Category: Annual return. Type: AR01. Barcode: X23KKQ4H. Transaction: MzA3NDAzMDExNGFkaXF6a2N4.

  16. 6 March 2013 Appointment of Mrs Susan Farren as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X23KKQ41. Transaction: MzA3NDAyOTk0OGFkaXF6a2N4.

  17. 6 March 2013 Termination of appointment of Michael Mallon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X23KKQ3T. Transaction: MzA3NDAyOTk0N2FkaXF6a2N4.

  18. 6 March 2013 Appointment of Mr Andrew Farren as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X23KKQ49. Transaction: MzA3NDAyOTk0MGFkaXF6a2N4.

  19. 14 January 2013 Annual return made up to 14 December 2012 with full list of shareholders [View PDF]

    Action Date: 14 December 2012. Category: Annual return. Type: AR01. Barcode: X201SGG1. Transaction: MzA3MTA2NDE0N2FkaXF6a2N4.

  20. 27 April 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17NQSW8. Transaction: MzA1NjYwNjcwOWFkaXF6a2N4.

  21. 15 December 2011 Annual return made up to 14 December 2011 with full list of shareholders [View PDF]

    Action Date: 14 December 2011. Category: Annual return. Type: AR01. Barcode: X0O7ZNOI. Transaction: MzA0OTA1MDc0NWFkaXF6a2N4.

  22. 21 July 2011 Annual return made up to 14 July 2011 with full list of shareholders [View PDF]

    Action Date: 14 July 2011. Category: Annual return. Type: AR01. Barcode: X9DQ5W0A. Transaction: MzA0MDgzOTYyMmFkaXF6a2N4.

  23. 6 January 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AVGK2Q74. Transaction: MzAyOTg3NDE5NWFkaXF6a2N4.

  24. 7 October 2010 Annual return made up to 14 July 2010 with full list of shareholders [View PDF]

    Action Date: 14 July 2010. Category: Annual return. Type: AR01. Barcode: XKCVDO1Q. Transaction: MzAyNDc5Mjg2NmFkaXF6a2N4.

  25. 24 June 2010 Appointment of Mr Michael Philip Mallon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XWW3GL4X. Transaction: MzAxODI2NzE2OGFkaXF6a2N4.

  26. 24 June 2010 Termination of appointment of Susan Farren as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XWW5AL4T. Transaction: MzAxODI2NzIwNWFkaXF6a2N4.

  27. 24 June 2010 Termination of appointment of Andrew Farren as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWW52L4L. Transaction: MzAxODI2NzE5NmFkaXF6a2N4.

  28. 14 July 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XTR3PBJ3. Transaction: MjAzNzA4Nzg1MWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.