Mercury Minibuses Limited EAST SUSSEX


Mercury Minibuses started in year 2004 as Private Limited Company with registration number 05320932. The Mercury Minibuses company has been functioning successfully for twenty years now and its status is active. The firm's office is based in East Sussex at 88 Boundary Road. Postal code: BN3 7GA. Since 14th May 2008 Mercury Minibuses Limited is no longer carrying the name Cougar Coaches.

There is a single director in the firm at the moment - Jane S., appointed on 23 December 2004. In addition, a secretary was appointed - Jason S., appointed on 23 December 2004. As of 6 May 2024, our data shows no information about any ex officers on these positions.

This company operates within the BN3 4PJ postal code. The company is dealing with transport and has been registered as such. Its registration number is PK1136499 . It is located at The Granaries, Paynesfield, Hassocks with a total of 3 cars.

Mercury Minibuses Limited Address / Contact

Office Address 88 Boundary Road
Office Address2 Hove
Town East Sussex
Post code BN3 7GA
Country of origin United Kingdom

Company Information / Profile

Registration Number 05320932
Date of Incorporation Thu, 23rd Dec 2004
Industry Other passenger land transport
End of financial Year 30th June
Company age 20 years old
Account next due date Sun, 31st Mar 2024 (36 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Mon, 1st Jan 2024 (2024-01-01)
Last confirmation statement dated Sun, 18th Dec 2022

Company staff

Jason S.

Position: Secretary

Appointed: 23 December 2004

Jane S.

Position: Director

Appointed: 23 December 2004

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 23 December 2004

Resigned: 23 December 2004

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 23 December 2004

Resigned: 23 December 2004

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we researched, there is Jane S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Jane S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Cougar Coaches May 14, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-12-312012-12-312013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312021-06-302022-06-302023-06-30
Net Worth1 6439976 3521 2411 343       
Balance Sheet
Cash Bank In Hand3 0152 4171 0931 003714       
Current Assets16 7156 71412 31510 67910 1069 64517 57057 5195 59018 18316 87217 621
Debtors13 7004 29711 2229 6769 392       
Net Assets Liabilities    2 18566431936 14930-5 419-3 187-2 037
Net Assets Liabilities Including Pension Asset Liability1 6439976 3521 2411 343       
Tangible Fixed Assets66 70342 941166 355135 299106 085       
Reserves/Capital
Called Up Share Capital22222       
Profit Loss Account Reserve1 6419956 3501 2391 341       
Shareholder Funds1 6439976 3521 2411 343       
Other
Amount Specific Advance Or Credit Directors     9566 6071 045 10 66811 29913 253
Amount Specific Advance Or Credit Made In Period Directors      60 94753 580 11 1242 8053 140
Amount Specific Advance Or Credit Repaid In Period Directors      53 38461 232 4562 1741 186
Accrued Liabilities Not Expressed Within Creditors Subtotal    2 4902 3222 2072 2302 3123 1903 3991 128
Average Number Employees During Period     664322 
Creditors    46 99029 6042 77815 6828 4447 9385 9824 031
Creditors Due After One Year12 136 107 44581 84446 990       
Creditors Due Within One Year64 69245 04260 68760 54967 016       
Fixed Assets    106 08580 12555 66226 06119 54012 2051 5911 192
Net Current Assets Liabilities-47 977-38 328-48 372-49 870-56 910-47 534-50 35828 000-8 754-6 4964 6031 930
Number Shares Allotted 1111       
Par Value Share 1111       
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal    280    1 5945575
Provisions For Liabilities Charges4 9473 6164 1862 344842       
Share Capital Allotted Called Up Paid22222       
Tangible Fixed Assets Additions  154 333         
Tangible Fixed Assets Cost Or Valuation177 633177 633302 796302 796        
Tangible Fixed Assets Depreciation110 930134 692136 441167 497196 711       
Tangible Fixed Assets Depreciation Charged In Period 23 76221 44331 05629 214       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals  19 694         
Tangible Fixed Assets Disposals  29 170         
Total Assets Less Current Liabilities18 7264 613117 98385 42949 17532 5905 30454 06110 7865 7096 1943 122

Transport Operator Data

The Granaries
Address Paynesfield , Henfield Road , Albourne
City Hassocks
Post code BN6 9JJ
Vehicles 3

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Micro company accounts made up to 30th June 2023
filed on: 26th, March 2024
Free Download (6 pages)

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