| Company Name | A H Minibuses Limited |
|---|---|
| Director | Anthony Humphries |
| Company Status | Active |
| Company Number | 04582073 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 2002(21 years, 6 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6022 | Taxi operation |
| SIC 49320 | Taxi operation |
Directors
| Director Name | Anthony Humphries |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 November 2002(same day as company formation) |
| Role | Taxi Driver |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 London Road Little Clacton Essex CO16 9RW |
| Secretary Name | Fiona Humphries |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 25 London Road Little Clacton Essex CO16 9RW |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 November 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 November 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 25 London Road Little Clacton Clacton-On-Sea CO16 9RW |
|---|---|
| Region | East of England |
| Constituency | Clacton |
| County | Essex |
| Parish | Little Clacton |
| Ward | Little Clacton and Weeley |
| Built Up Area | Little Clacton |
Shareholders
| 1 at £1 | A. Humphries 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,400 |
| Cash | £3,435 |
| Current Liabilities | £17,182 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 4 November 2023 (6 months ago) |
|---|---|
| Next Return Due | 18 November 2024 (6 months, 1 week from now) |
Filing History
| 21 December 2023 | Micro company accounts made up to 31 March 2023 (4 pages) |
|---|---|
| 9 November 2023 | Confirmation statement made on 4 November 2023 with no updates (3 pages) |
| 21 December 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
| 21 November 2022 | Confirmation statement made on 4 November 2022 with no updates (3 pages) |
| 21 November 2022 | Notification of Anthony Humphries as a person with significant control on 5 November 2016 (2 pages) |
| 21 November 2022 | Cessation of Anthony Humphries as a person with significant control on 21 November 2022 (1 page) |
| 31 December 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
| 6 December 2021 | Confirmation statement made on 4 November 2021 with no updates (3 pages) |
| 5 January 2021 | Confirmation statement made on 4 November 2020 with no updates (3 pages) |
| 22 December 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 19 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 29 November 2019 | Confirmation statement made on 4 November 2019 with no updates (3 pages) |
| 21 August 2019 | 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 to 25 London Road Little Clacton Clacton-on-Sea CO16 9RW on 21 August 2019 (1 page) |
| 21 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 15 November 2018 | Confirmation statement made on 4 November 2018 with no updates (3 pages) |
| 15 December 2017 | Confirmation statement made on 4 November 2017 with no updates (3 pages) |
| 19 July 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 19 July 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 30 December 2016 | Micro company accounts made up to 31 March 2016 (1 page) |
| 30 December 2016 | Micro company accounts made up to 31 March 2016 (1 page) |
| 8 November 2016 | Confirmation statement made on 4 November 2016 with updates (5 pages) |
| 8 November 2016 | Confirmation statement made on 4 November 2016 with updates (5 pages) |
| 4 January 2016 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (10 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (10 pages) |
| 4 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 4 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 4 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 26 January 2014 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2014-01-26
|
| 26 January 2014 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2014-01-26
|
| 26 January 2014 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2014-01-26
|
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (10 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (10 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 31 March 2012 (10 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 31 March 2012 (10 pages) |
| 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 (1 page) |
| 6 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (3 pages) |
| 6 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (3 pages) |
| 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 (1 page) |
| 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 (1 page) |
| 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 (1 page) |
| 6 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (3 pages) |
| 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 (1 page) |
| 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 (1 page) |
| 7 December 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 7 December 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 9 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (3 pages) |
| 9 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (3 pages) |
| 9 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (3 pages) |
| 18 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (3 pages) |
| 18 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (3 pages) |
| 18 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (3 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 5 November 2009 | Director's details changed for Anthony Humphries on 4 November 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Anthony Humphries on 4 November 2009 (2 pages) |
| 5 November 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (4 pages) |
| 5 November 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (4 pages) |
| 5 November 2009 | Director's details changed for Anthony Humphries on 4 November 2009 (2 pages) |
| 5 November 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (4 pages) |
| 23 July 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 23 July 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 16 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 16 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 11 November 2008 | Appointment terminated secretary fiona humphries (1 page) |
| 11 November 2008 | Return made up to 05/11/08; full list of members (3 pages) |
| 11 November 2008 | Appointment terminated secretary fiona humphries (1 page) |
| 11 November 2008 | Return made up to 05/11/08; full list of members (3 pages) |
| 13 November 2007 | Return made up to 05/11/07; full list of members (2 pages) |
| 13 November 2007 | Return made up to 05/11/07; full list of members (2 pages) |
| 27 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 27 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 16 November 2006 | Return made up to 05/11/06; full list of members (6 pages) |
| 16 November 2006 | Return made up to 05/11/06; full list of members (6 pages) |
| 16 November 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 16 November 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 11 November 2005 | Return made up to 05/11/05; full list of members
|
| 11 November 2005 | Return made up to 05/11/05; full list of members
|
| 17 October 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 17 October 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 16 November 2004 | Return made up to 05/11/04; full list of members (6 pages) |
| 16 November 2004 | Return made up to 05/11/04; full list of members (6 pages) |
| 29 September 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 29 September 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 26 November 2003 | Accounting reference date extended from 30/11/03 to 31/03/04 (1 page) |
| 26 November 2003 | Accounting reference date extended from 30/11/03 to 31/03/04 (1 page) |
| 17 November 2003 | Return made up to 05/11/03; full list of members (6 pages) |
| 17 November 2003 | Return made up to 05/11/03; full list of members (6 pages) |
| 18 November 2002 | Secretary resigned (1 page) |
| 18 November 2002 | New secretary appointed (2 pages) |
| 18 November 2002 | Director resigned (1 page) |
| 18 November 2002 | Director resigned (1 page) |
| 18 November 2002 | Secretary resigned (1 page) |
| 18 November 2002 | New director appointed (2 pages) |
| 18 November 2002 | New director appointed (2 pages) |
| 18 November 2002 | New secretary appointed (2 pages) |
| 5 November 2002 | Incorporation (20 pages) |
| 5 November 2002 | Incorporation (20 pages) |