A & G Minibuses Limited

Company Registration Number: 09131993

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.
A & G Minibuses Limited is a Private Company Limited by Shares first registered on 15 July 2014. Its current registered address is in Warminster, Wiltshire.

Registered Address

PADDOCK WOOD
BRADLEY ROAD
WARMINSTER
WILTSHIRE
BA12 8JY

This is the only company currently registered at this postcode.

Registration Data

Company Number

09131993

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 July 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49390 - Other passenger land transport

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

19 November 2015

Returns Next Due

17 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £0£0
of which Cash £0£0
Total Assets £0£0
Current Liabilities £0£0
Net Current Assets £0£0
Total Net Worth £0£0

Previous Names

No previous names

Company Officers

  • ROBINSON, Allan

    Director

    Appointed on 9 November 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1956

    Paddock Wood
    Bradley Road
    Warminster
    Wiltshire
    BA12 8JY
    England

  • BERRIDGE, Stephen Paul

    Secretary

    Appointed on 15 July 2014

    Resigned on 9 November 2015

    38b Market Place
    Warminster
    BA12 9AN
    United Kingdom

  • BERRIDGE, Anthony Denis

    Director

    Appointed on 15 July 2014

    Resigned on 9 November 2015

    Nationality: British

    Occupation: Director

    Month of birth: January 1949

    Paddock Wood
    Bradley Road
    Warminster
    Wiltshire
    BA12 8JY
    England

  • BERRIDGE, Raymond John

    Director

    Appointed on 15 July 2014

    Resigned on 9 November 2015

    Nationality: British

    Occupation: Director

    Month of birth: August 1950

    Paddock Wood
    Bradley Road
    Warminster
    Wiltshire
    BA12 8JY
    England

  • BERRIDGE, Stephen Paul

    Director

    Appointed on 15 July 2014

    Resigned on 9 September 2015

    Nationality: British

    Occupation: Director

    Month of birth: April 1965

    Paddock Wood
    Bradley Road
    Warminster
    Wiltshire
    BA12 8JY
    England

  • BERRIDGE, Susan Rosemary

    Director

    Appointed on 15 July 2014

    Resigned on 9 November 2015

    Nationality: British

    Occupation: Director

    Month of birth: September 1951

    Paddock Wood
    Bradley Road
    Warminster
    Wiltshire
    BA12 8JY
    England

  • ROBINSON, Jane Patricia

    Director

    Appointed on 9 November 2015

    Resigned on 31 March 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1956

    Paddock Wood
    Bradley Road
    Warminster
    Wiltshire
    BA12 8JY
    England

This information was most recently updated 24/09/2017.

Latest Filings

  1. 8 November 2016 [View PDF]

    Action Date: 8 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JAUIVU. Transaction: MzE2MTQ3NzI2NGFkaXF6a2N4.

  2. 31 May 2016 Registration of charge 091319930001, created on 27 May 2016 [View PDF]

    Action Date: 27 May 2016. Category: Mortgage. Type: MR01. Barcode: X58601RS. Transaction: MzE0OTY5NDQyOGFkaXF6a2N4.

  3. 6 April 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X54BC1CA. Transaction: MzE0NTc0OTc5NGFkaXF6a2N4.

  4. 1 April 2016 Termination of appointment of Jane Patricia Robinson as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM01. Barcode: X540PRLM. Transaction: MzE0NTQxNTg4MGFkaXF6a2N4.

  5. 25 February 2016 Current accounting period shortened from 31 July 2016 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X51GZ5A8. Transaction: MzE0MjcyNjc3OWFkaXF6a2N4.

  6. 19 November 2015 Annual return made up to 19 November 2015 with full list of shareholders [View PDF]

    Action Date: 19 November 2015. Category: Annual return. Type: AR01. Barcode: X4KIJ9W0. Transaction: MzEzNTU0MDExOWFkaXF6a2N4.

  7. 19 November 2015 Appointment of Mrs Jane Patricia Robinson as a director on 9 November 2015 [View PDF]

    Action Date: 9 November 2015. Category: Officers. Type: AP01. Barcode: X4KIJ7VE. Transaction: MzEzNTUzOTMxNGFkaXF6a2N4.

  8. 19 November 2015 Appointment of Mr Allan Robinson as a director on 9 November 2015 [View PDF]

    Action Date: 9 November 2015. Category: Officers. Type: AP01. Barcode: X4KIJ6I3. Transaction: MzEzNTUzODk0NGFkaXF6a2N4.

  9. 19 November 2015 Termination of appointment of Raymond John Berridge as a director on 9 November 2015 [View PDF]

    Action Date: 9 November 2015. Category: Officers. Type: TM01. Barcode: X4KIJ4QY. Transaction: MzEzNTUzODI4NmFkaXF6a2N4.

  10. 19 November 2015 Termination of appointment of Anthony Denis Berridge as a director on 9 November 2015 [View PDF]

    Action Date: 9 November 2015. Category: Officers. Type: TM01. Barcode: X4KIJ3L7. Transaction: MzEzNTUzNzkyM2FkaXF6a2N4.

  11. 19 November 2015 Termination of appointment of Susan Rosemary Berridge as a director on 9 November 2015 [View PDF]

    Action Date: 9 November 2015. Category: Officers. Type: TM01. Barcode: X4KIJ2NN. Transaction: MzEzNTUzNzY2N2FkaXF6a2N4.

  12. 19 November 2015 Termination of appointment of Stephen Paul Berridge as a director on 9 September 2015 [View PDF]

    Action Date: 9 September 2015. Category: Officers. Type: TM01. Barcode: X4KIJ2DT. Transaction: MzEzNTUzNzU1NmFkaXF6a2N4.

  13. 19 November 2015 Registered office address changed from 38B Market Place Warminster BA12 9AN to Paddock Wood Bradley Road Warminster Wiltshire BA12 8JY on 19 November 2015 [View PDF]

    Action Date: 19 November 2015. Category: Address. Type: AD01. Barcode: X4KIJ21E. Transaction: MzEzNTUzNzQyNGFkaXF6a2N4.

  14. 19 November 2015 Termination of appointment of Stephen Paul Berridge as a secretary on 9 November 2015 [View PDF]

    Action Date: 9 November 2015. Category: Officers. Type: TM02. Barcode: X4KIJ060. Transaction: MzEzNTUzNjg3NmFkaXF6a2N4.

  15. 19 August 2015 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4E4VOQY. Transaction: MzEyOTIyMjI1MWFkaXF6a2N4.

  16. 29 July 2015 Annual return made up to 15 July 2015 with full list of shareholders [View PDF]

    Action Date: 15 July 2015. Category: Annual return. Type: AR01. Barcode: X4COXJK9. Transaction: MzEyODAxOTU2NGFkaXF6a2N4.

  17. 15 July 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3C6FPXE. Transaction: MzEwMzc1ODk1OGFkaXF6a2N4.

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54.225.41.203 Mon, 25 Sep 2017 18:26:24 +0100