Advanced Minibus Limited

Company Registration Number: 06965921

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.
Advanced Minibus Limited is a Private Company Limited by Shares first registered on 17 July 2009. Its current registered address is in Southampton, Hampshire.

Registered Address

FLEMING COURT LEIGH ROAD
EASTLEIGH
SOUTHAMPTON
HAMPSHIRE
UNITED KINGDOM
SO50 9PD

There are 306 companies currently registered at this postcode, including this one.

All companies at SO50 9PD

Registration Data

Company Number

06965921

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 July 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45310 - Wholesale trade of motor vehicle parts and accessories

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

3 July 2015

Returns Next Due

31 July 2016

Mortgages

3 in total
3 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £437,544£241,337£438,572£588,465£783,099£424,800
of which Cash £58,376£5,124£115,349£4£69£0
Total Assets £437,544£241,337£438,572£588,465£783,099£424,800
Current Liabilities £383,867£220,550£351,661£572,403£783,293£457,359
Net Current Assets £53,677£20,787£86,911£16,062£-194£-32,559
Total Net Worth £65,604£44,384£131,585£74,718£74,651£55,431

Previous Names

No previous names

Company Officers

  • KNIGHT, Ian Jeffrey

    Director

    Appointed on 13 October 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1968

    Advanced Kfs Special Vehicles Ltd
    Upper Mantle Close
    Clay Cross
    Derbyshire
    S45 9ED
    England

  • ROBINSON, Gary William

    Director

    Appointed on 17 July 2009

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1968

    16 Ashfield Road
    Andover
    Hampshire
    SP10 3PE

  • MILLER, Robert Cameron

    Director

    Appointed on 17 July 2009

    Resigned on 18 February 2014

    Nationality: British

    Occupation: Director

    Month of birth: June 1958

    High Fordon House
    Fordon
    Driffield
    North Humberside
    YO25 3HU

  • PARKIN, Christopher Michael

    Director

    Appointed on 1 January 2010

    Resigned on 21 October 2014

    Nationality: British

    Occupation: Director

    Month of birth: August 1967

    Unit 2
    Upper Mantle Close
    Bridge Street Industrial Estate
    Clay Cross
    Derbyshire
    S45 9NU

This information was most recently updated today.

Latest Filings

  1. 3 August 2016 [View PDF]

    Action Date: 3 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CM0ZUW. Transaction: MzE1NDM4MzQ4OWFkaXF6a2N4.

  2. 13 April 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X54TP8FC. Transaction: MzE0NjI4NTg5OGFkaXF6a2N4.

  3. 19 October 2015 Appointment of Mr Ian Jeffrey Knight as a director on 13 October 2015 [View PDF]

    Action Date: 13 October 2015. Category: Officers. Type: AP01. Barcode: X4IC5TIG. Transaction: MzEzMzMzMjk0NmFkaXF6a2N4.

  4. 20 July 2015 Registered office address changed from Wey Court West Union Road Farnham Surrey GU9 7PT to Fleming Court Leigh Road Eastleigh Southampton Hampshire SO50 9PD on 20 July 2015 [View PDF]

    Action Date: 20 July 2015. Category: Address. Type: AD01. Barcode: X4C1FYVF. Transaction: MzEyNzM2NDQ4NmFkaXF6a2N4.

  5. 20 July 2015 Annual return made up to 3 July 2015 with full list of shareholders [View PDF]

    Action Date: 3 July 2015. Category: Annual return. Type: AR01. Barcode: X4C1FX2Q. Transaction: MzEyNzM2NDE2MmFkaXF6a2N4.

  6. 9 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4AY3NJ7. Transaction: MzEyNjY5NDkzOWFkaXF6a2N4.

  7. 29 October 2014 Termination of appointment of Christopher Michael Parkin as a director on 21 October 2014 [View PDF]

    Action Date: 21 October 2014. Category: Officers. Type: TM01. Barcode: A3J3QIAY. Transaction: MzExMDMyNTA2OGFkaXF6a2N4.

  8. 20 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3E4B1P4. Transaction: MzEwNTcwNDUyOGFkaXF6a2N4.

  9. 3 July 2014 Annual return made up to 3 July 2014 with full list of shareholders [View PDF]

    Action Date: 3 July 2014. Category: Annual return. Type: AR01. Barcode: X3BBHMOB. Transaction: MzEwMzEzNDY1OGFkaXF6a2N4.

  10. 3 July 2014 Director's details changed for Christopher Michael Parkin on 3 July 2014 [View PDF]

    Action Date: 3 July 2014. Category: Officers. Type: CH01. Barcode: X3BBG15K. Transaction: MzEwMzExODE2OWFkaXF6a2N4.

  11. 25 February 2014 Termination of appointment of Robert Miller as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A3299QBE. Transaction: MzA5NTE0MjgzNmFkaXF6a2N4.

  12. 21 February 2014 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A326PWXE. Transaction: MzA5NTE3MjY5MGFkaXF6a2N4.

  13. 21 February 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A326PWXM. Transaction: MzA5NTE3MjIyMWFkaXF6a2N4.

  14. 21 February 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: R3265OG1. Transaction: MzA5NTE3MjU2OGFkaXF6a2N4.

  15. 30 December 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: B2NL60PU. Transaction: MzA5MTY0OTM0MmFkaXF6a2N4.

  16. 26 July 2013 Annual return made up to 17 July 2013 with full list of shareholders [View PDF]

    Action Date: 17 July 2013. Category: Annual return. Type: AR01. Barcode: X2DCI2GZ. Transaction: MzA4MjE4MTkwOGFkaXF6a2N4.

  17. 26 October 2012 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1KCN79S. Transaction: MzA2NjY3Mzg2M2FkaXF6a2N4.

  18. 5 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IHUGJF. Transaction: MzA2NTMzMTA3NmFkaXF6a2N4.

  19. 2 August 2012 Annual return made up to 17 July 2012 with full list of shareholders [View PDF]

    Action Date: 17 July 2012. Category: Annual return. Type: AR01. Barcode: X1EE4HT6. Transaction: MzA2MTc4NjE2N2FkaXF6a2N4.

  20. 24 July 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1DV0ROO. Transaction: MzA2MTQ2MjYwN2FkaXF6a2N4.

  21. 29 July 2011 Annual return made up to 17 July 2011 with full list of shareholders [View PDF]

    Action Date: 17 July 2011. Category: Annual return. Type: AR01. Barcode: XBVAOW74. Transaction: MzA0MTI1MTc3NGFkaXF6a2N4.

  22. 6 July 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L5UH1VFC. Transaction: MzAzOTk4MDEwNWFkaXF6a2N4.

  23. 21 September 2010 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMzcwNjc1OGFkaXF6a2N4.

  24. 25 August 2010 Annual return made up to 17 July 2010 with full list of shareholders [View PDF]

    Action Date: 17 July 2010. Category: Annual return. Type: AR01. Barcode: X1UI2MUS. Transaction: MzAyMjA4MDA5MmFkaXF6a2N4.

  25. 21 January 2010 Appointment of Christopher Michael Parkin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AIT01GTV. Transaction: MzAwNzYxMjE0MWFkaXF6a2N4.

  26. 15 December 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AWIPEFTZ. Transaction: MzAwNTYyNDgwN2FkaXF6a2N4.

  27. 9 December 2009 Current accounting period extended from 31 July 2010 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: XDN1MFNM. Transaction: MzAwNDYyODgyNWFkaXF6a2N4.

  28. 17 July 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XV05OBMI. Transaction: MjAzNzM1MzM4MGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.