Readybus (heathrow) started in year 2008 as Private Limited Company with registration number 06754986. The Readybus (heathrow) company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Guildford at 4 Riverview, Walnut Tree Close. Postal code: GU1 4UX.
The company has 2 directors, namely Matthew C., Timothy B.. Of them, Matthew C., Timothy B. have been with the company the longest, being appointed on 6 July 2017. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Emma V. who worked with the the company until 6 July 2017.
This company operates within the SL2 4HF postal code. The company is dealing with transport and has been registered as such. Its registration number is PF1087742 . It is located at Bell Farm, Wexham Park Lane, Slough with a total of 4 cars.
| Office Address | 4 Riverview, Walnut Tree Close |
| Town | Guildford |
| Post code | GU1 4UX |
| Country of origin | United Kingdom |
| Registration Number | 06754986 |
| Date of Incorporation | Fri, 21st Nov 2008 |
| Industry | Other passenger land transport |
| End of financial Year | 30th November |
| Company age | 16 years old |
| Account next due date | Sat, 31st Aug 2024 (122 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Tue, 5th Dec 2023 (2023-12-05) |
| Last confirmation statement dated | Mon, 21st Nov 2022 |
Position: Director
Appointed: 06 July 2017
Position: Director
Appointed: 06 July 2017
The register of PSCs who own or have control over the company includes 4 names. As BizStats identified, there is Timothy B. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Matthew C. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is The Ready Group Limited, who also meets the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Timothy B.
| Notified on | 20 March 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Matthew C.
| Notified on | 20 March 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
The Ready Group Limited
4 Riverview Walnut Tree Close, Guildford, Surrey, GU1 4UX, England
| Legal authority | Uk Company |
| Legal form | Limited Company |
| Country registered | Uk |
| Place registered | Uk |
| Registration number | 07609005 |
| Notified on | 1 June 2017 |
| Ceased on | 20 March 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
James V.
| Notified on | 6 April 2016 |
| Ceased on | 1 June 2017 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2011-11-30 | 2012-11-30 | 2013-11-30 | 2014-11-30 | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Net Worth | 502 | 7 363 | -11 919 | 2 656 | 21 640 | 27 224 | ||||||
| Balance Sheet | ||||||||||||
| Cash Bank On Hand | 5 505 | 5 784 | 9 318 | 5 158 | 7 110 | 9 110 | 2 772 | |||||
| Current Assets | 48 228 | 26 716 | 11 296 | 14 644 | 17 634 | 14 400 | 15 604 | 26 342 | 78 334 | 75 110 | 75 109 | 67 012 |
| Debtors | 23 208 | 12 589 | 8 132 | 10 159 | 10 194 | 8 895 | 9 820 | 17 024 | 73 176 | 68 000 | 65 999 | 64 240 |
| Net Assets Liabilities | 27 225 | 14 700 | 21 527 | 25 991 | 23 010 | 21 216 | 18 059 | |||||
| Other Debtors | 1 329 | 4 820 | 2 424 | 68 176 | 64 000 | 64 000 | 64 240 | |||||
| Property Plant Equipment | 73 693 | 66 177 | 59 449 | 24 154 | 21 677 | 19 463 | 17 482 | |||||
| Cash Bank In Hand | 25 020 | 14 127 | 3 164 | 4 485 | 7 440 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 502 | 263 | -11 919 | 2 656 | 21 640 | 27 224 | ||||||
| Tangible Fixed Assets | 122 020 | 109 791 | 100 088 | 90 560 | 82 099 | |||||||
| Reserves/Capital | ||||||||||||
| Called Up Share Capital | 100 | 100 | 100 | 100 | 100 | |||||||
| Profit Loss Account Reserve | 402 | 163 | -12 019 | 2 556 | 21 540 | |||||||
| Shareholder Funds | 502 | 7 363 | -11 919 | 2 656 | 21 640 | 27 224 | ||||||
| Other | ||||||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 72 103 | 79 619 | 86 347 | 53 642 | 56 119 | 58 333 | 60 314 | |||||
| Average Number Employees During Period | 3 | 3 | 2 | 2 | 2 | 2 | 2 | |||||
| Bank Borrowings Overdrafts | 11 250 | |||||||||||
| Creditors | 11 250 | 67 081 | 64 264 | 71 908 | 69 658 | 69 658 | 63 113 | |||||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 36 836 | |||||||||||
| Disposals Property Plant Equipment | 68 000 | |||||||||||
| Finance Lease Liabilities Present Value Total | 907 | |||||||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 7 516 | 6 728 | 4 131 | 2 477 | 2 214 | 1 981 | ||||||
| Net Current Assets Liabilities | -121 518 | -74 530 | -97 989 | -83 116 | -59 261 | -35 219 | -51 477 | -37 922 | 6 426 | 5 452 | 5 451 | 3 899 |
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | 100 | 100 | ||||||
| Other Creditors | 39 456 | 61 380 | 54 964 | 67 108 | 68 858 | 68 858 | 63 113 | |||||
| Other Taxation Social Security Payable | 2 031 | 800 | 800 | |||||||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Property Plant Equipment Gross Cost | 145 796 | 145 796 | 145 796 | 77 796 | 77 796 | 77 796 | ||||||
| Provisions For Liabilities Balance Sheet Subtotal | 4 589 | 4 119 | 3 698 | 3 322 | ||||||||
| Total Assets Less Current Liabilities | 502 | 35 261 | 2 099 | 7 444 | 22 838 | 38 474 | 14 700 | 21 527 | 30 580 | 27 129 | 24 914 | 21 381 |
| Trade Creditors Trade Payables | 4 224 | 5 701 | 9 300 | 4 800 | ||||||||
| Trade Debtors Trade Receivables | 7 566 | 5 000 | 14 600 | 5 000 | 4 000 | 1 999 | ||||||
| Creditors Due After One Year | 27 898 | 14 018 | 4 788 | 1 198 | 11 250 | |||||||
| Creditors Due Within One Year | 169 746 | 108 346 | 109 285 | 97 760 | 76 895 | 49 619 | ||||||
| Fixed Assets | 122 020 | 109 791 | 100 088 | 90 560 | 82 099 | 73 693 | ||||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | ||||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | 100 | 100 | |||||||
| Tangible Fixed Assets Additions | 9 229 | 920 | 950 | |||||||||
| Tangible Fixed Assets Cost Or Valuation | 142 198 | 142 198 | 143 927 | 144 847 | 145 797 | |||||||
| Tangible Fixed Assets Depreciation | 20 178 | 32 407 | 43 839 | 54 287 | 63 698 | |||||||
| Tangible Fixed Assets Depreciation Charged In Period | 12 229 | 11 432 | 10 448 | 9 411 | ||||||||
| Tangible Fixed Assets Disposals | 7 500 | |||||||||||
| Bell Farm | |
|---|---|
| Address | Wexham Park Lane , Wexham |
| City | Slough |
| Post code | SL3 6LX |
| Vehicles | 4 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates November 21, 2023 filed on: 5th, December 2023 |
confirmation statement | Free Download (4 pages) |
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