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ADVANCE MINIBUSES LIMITED

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ADVANCE MINIBUSES LIMITED

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Key Data

Status

Active

Company No.

07484267

Incorporation date

06/01/2011

Size

Micro Entity

Classification

Other passenger land transport (49.39 - SIC 2007);

Contacts

Registered address

Registered address

27 Rawreth Industrial Estate, Rawreth Lane, Rayleigh SS6 9RLCopy
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Latest events (Record since 06/01/2011)
dot icon16/01/2025
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon10/12/2024
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon12/08/2024
Termination of appointment of Matthew Robert Watson as a director on 2024-08-12
View PDF (1 pages)
dot icon25/04/2024
Notification of Rel Uk Holdings Ltd as a person with significant control on 2024-04-23
View PDF (2 pages)
dot icon25/04/2024
Cessation of Shirley Ann Southgate as a person with significant control on 2024-04-23
View PDF (1 pages)
dot icon25/04/2024
Confirmation statement made on 2024-04-25 with updates
View PDF (5 pages)
dot icon24/04/2024
Register inspection address has been changed from C/O Advance Minibuses 4 Welton Way Purdeys Industrial Estate Rochford Essex SS4 1LA England to 27 Rawreth Industrial Estate Rawreth Lane Rayleigh SS6 9RL
View PDF (1 pages)
dot icon23/04/2024
Appointment of Mr Matthew Robert Watson as a director on 2024-04-23
View PDF (2 pages)
dot icon23/04/2024
Termination of appointment of Brian Edward Southgate as a director on 2024-04-23
View PDF (1 pages)
dot icon23/04/2024
Registered office address changed from 6 Templegate Cottages Sutton Rd Southend on Sea Essex SS2 5QR to 27 Rawreth Industrial Estate Rawreth Lane Rayleigh SS6 9RL on 2024-04-23
View PDF (1 pages)
dot icon23/04/2024
Termination of appointment of Shirley Anne Southgate as a director on 2024-04-23
View PDF (1 pages)
dot icon18/01/2024
Change of details for Mrs Shirley Ann Southgate as a person with significant control on 2024-01-17
View PDF (2 pages)
dot icon19/12/2023
Change of details for Mrs Shirley Ann Southgate as a person with significant control on 2023-12-19
View PDF (2 pages)
dot icon22/11/2023
Cessation of Brian Edward Southgate as a person with significant control on 2023-11-21
View PDF (1 pages)
dot icon22/11/2023
Change of details for Mrs Shirley Ann Southgate as a person with significant control on 2023-11-21
View PDF (2 pages)
dot icon19/10/2023
Confirmation statement made on 2023-09-18 with no updates
View PDF (3 pages)
dot icon26/09/2023
Micro company accounts made up to 2022-12-31
View PDF (9 pages)
dot icon28/10/2022
Confirmation statement made on 2022-09-18 with no updates
View PDF (3 pages)
dot icon27/09/2022
Micro company accounts made up to 2021-12-31
View PDF (9 pages)
dot icon21/10/2021
Confirmation statement made on 2021-09-18 with no updates
View PDF (3 pages)
dot icon23/09/2021
Micro company accounts made up to 2020-12-31
View PDF (9 pages)
dot icon18/12/2020
Satisfaction of charge 074842670001 in full
View PDF (1 pages)
dot icon23/09/2020
Confirmation statement made on 2020-09-18 with no updates
View PDF (3 pages)
dot icon22/09/2020
Micro company accounts made up to 2019-12-31
View PDF (9 pages)
dot icon25/09/2019
Micro company accounts made up to 2018-12-31
View PDF (7 pages)
dot icon19/09/2019
Registration of charge 074842670001, created on 2019-09-19
View PDF (8 pages)
dot icon18/09/2019
Confirmation statement made on 2019-09-18 with updates
View PDF (4 pages)
dot icon18/09/2019
Notification of Brian Edward Southgate as a person with significant control on 2019-09-18
View PDF (2 pages)
dot icon18/09/2019
Appointment of Mr Brian Edward Southgate as a director on 2019-09-18
View PDF (2 pages)
dot icon04/07/2019
Termination of appointment of Brian Edward Southgate as a director on 2019-07-01
View PDF (1 pages)
dot icon06/02/2019
Confirmation statement made on 2019-01-04 with no updates
View PDF (3 pages)
dot icon06/12/2018
Appointment of Mrs Shirley Anne Southgate as a director on 2018-12-05
View PDF (2 pages)
dot icon27/11/2018
Notification of Shirley Ann Southgate as a person with significant control on 2018-11-27
View PDF (2 pages)
dot icon16/11/2018
Appointment of Mr Brian Edward Southgate as a director on 2018-11-16
View PDF (2 pages)
dot icon16/11/2018
Termination of appointment of Shirley Anne Southgate as a director on 2018-11-16
View PDF (1 pages)
dot icon16/11/2018
Cessation of Shirley Anne Southgate as a person with significant control on 2018-11-16
View PDF (1 pages)
dot icon19/09/2018
Micro company accounts made up to 2017-12-31
View PDF (8 pages)
dot icon04/01/2018
Confirmation statement made on 2018-01-04 with no updates
View PDF (3 pages)
dot icon08/09/2017
Micro company accounts made up to 2016-12-31
View PDF (8 pages)
dot icon13/01/2017
Confirmation statement made on 2017-01-06 with updates
View PDF (5 pages)
dot icon08/09/2016
Micro company accounts made up to 2015-12-31
View PDF (7 pages)
dot icon20/02/2016
Annual return made up to 2016-01-06 with full list of shareholders
View PDF (3 pages)
dot icon22/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon06/01/2015
Annual return made up to 2015-01-06 with full list of shareholders
View PDF (3 pages)
dot icon30/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (8 pages)
dot icon03/09/2014
Appointment of Mrs Shirley Anne Southgate as a director on 2014-09-02
View PDF (2 pages)
dot icon03/09/2014
Termination of appointment of Brian Edward Southgate as a director on 2014-09-01
View PDF (1 pages)
dot icon06/01/2014
Annual return made up to 2014-01-06 with full list of shareholders
View PDF (4 pages)
dot icon30/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (11 pages)
dot icon13/06/2013
Appointment of Mr Brian Edward Southgate as a director
View PDF (2 pages)
dot icon13/06/2013
Termination of appointment of Shirley Southgate as a director
View PDF (1 pages)
dot icon08/02/2013
Annual return made up to 2013-01-06 with full list of shareholders
View PDF (4 pages)
dot icon04/05/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon18/01/2012
Annual return made up to 2012-01-06 with full list of shareholders
View PDF (4 pages)
dot icon18/01/2012
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon18/01/2012
Register inspection address has been changed
View PDF (1 pages)
dot icon18/01/2012
Termination of appointment of Brian Southgate as a director
View PDF (1 pages)
dot icon18/01/2012
Previous accounting period shortened from 2012-01-31 to 2011-12-31
View PDF (1 pages)
dot icon06/01/2011
Incorporation
View PDF (23 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

3
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2022
dot iconNext confirmation date
25/04/2025
dot iconLast change occurred
31/12/2022

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2022
dot iconNext account date
31/12/2023
dot iconNext due on
30/09/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
45.50K
-
0.00
-
-
2022
3
20.35K
-
366.53K
-
-
2022
3
20.35K
-
366.53K
-
-

Employees

2022

Employees

3 Ascended0 % *

Net Assets(GBP)

20.35K £Descended-55.27 % *

Total Assets(GBP)

-

Turnover(GBP)

366.53K £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mrs Shirley Anne Southgate
Director
02/09/2014 - 16/11/2018
-
Mrs Shirley Anne Southgate
Director
06/01/2011 - 01/06/2013
-
Mrs Shirley Anne Southgate
Director
05/12/2018 - 23/04/2024
-
Mr Brian Edward Southgate
Director
18/09/2019 - 23/04/2024
1
Mr Brian Edward Southgate
Director
16/11/2018 - 01/07/2019
1

Persons with Significant Control

6
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ADVANCE MINIBUSES LIMITED

ADVANCE MINIBUSES LIMITED is an(a) Active company incorporated on 06/01/2011 with the registered office located at 27 Rawreth Industrial Estate, Rawreth Lane, Rayleigh SS6 9RL. There is currently no active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of ADVANCE MINIBUSES LIMITED?

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ADVANCE MINIBUSES LIMITED is currently Active. It was registered on 06/01/2011 .

Where is ADVANCE MINIBUSES LIMITED located?

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ADVANCE MINIBUSES LIMITED is registered at 27 Rawreth Industrial Estate, Rawreth Lane, Rayleigh SS6 9RL.

What does ADVANCE MINIBUSES LIMITED do?

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ADVANCE MINIBUSES LIMITED operates in the Other passenger land transport (49.39 - SIC 2007) sector.

How many employees does ADVANCE MINIBUSES LIMITED have?

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ADVANCE MINIBUSES LIMITED had 3 employees in 2022.

What is the latest filing for ADVANCE MINIBUSES LIMITED?

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The latest filing was on 16/01/2025: Compulsory strike-off action has been suspended.