Advanced Minibus Limited in Eastleigh SOUTHAMPTON

Advanced Minibus Limited SOUTHAMPTON

Advanced Minibus started in year 2009 as Private Limited Company with registration number 06965921. The Advanced Minibus company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Southampton at Fleming Court Leigh Road. Postal code: SO50 9PD.

The firm has one director. Ian K., appointed on 13 October 2015. There are currently no secretaries appointed. As of 8 May 2024, there were 3 ex directors - Christopher P., Robert M. and others listed below. There were no ex secretaries.

Advanced Minibus Limited Address / Contact

Office Address	Fleming Court Leigh Road
Office Address2	Eastleigh
Town	Southampton
Post code	SO50 9PD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06965921
Date of Incorporation	Fri, 17th Jul 2009
Industry	Non-trading company
End of financial Year	30th June
Company age	15 years old
Account next due date	Mon, 31st Mar 2025 (327 days left)
Account last made up date	Fri, 30th Jun 2023
Next confirmation statement due date	Wed, 17th Jul 2024 (2024-07-17)
Last confirmation statement dated	Mon, 3rd Jul 2023

Company staff

Ian K.

Position: Director

Appointed: 13 October 2015

Christopher P.

Position: Director

Appointed: 01 January 2010

Resigned: 21 October 2014

Robert M.

Position: Director

Appointed: 17 July 2009

Resigned: 18 February 2014

Gary R.

Position: Director

Appointed: 17 July 2009

Resigned: 21 June 2019

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As we found, there is Advanced Kfs Special Vehicles Limited from Eastleigh, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Ian K. This PSC .

Advanced Kfs Special Vehicles Limited

Fleming Court Leigh Road, Eastleigh, Hampshire, SO50 9PD, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Registrar Of Companies
Registration number	09636640
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Ian K.

Notified on	21 June 2019
Nature of control:	right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2023-06-30
Net Worth	44 384	65 604

Balance Sheet
Cash Bank In Hand	5 124	58 376
Cash Bank On Hand		58 376	77 095
Current Assets	241 337	437 544	512 531	100
Debtors	32 714	135 703	234 751	100	100	100	100	100	100
Net Assets Liabilities		65 604	160 907	100
Net Assets Liabilities Including Pension Asset Liability	44 384	65 604
Other Debtors		19 103	28 234
Property Plant Equipment		12 252	49 250
Stocks Inventory	203 499	243 465
Tangible Fixed Assets	23 597	12 252
Total Inventories		243 465	200 685

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	44 284	65 504
Shareholder Funds	44 384	65 604

Other
Accumulated Depreciation Impairment Property Plant Equipment		143 574	150 537
Amounts Owed By Group Undertakings		17 014	86 259	100	100	100	100	100	100
Average Number Employees During Period		30	31	2	2	1	1	1	1
Creditors		383 867	14 696
Creditors Due Within One Year	220 550	383 867
Disposals Decrease In Depreciation Impairment Property Plant Equipment				150 537
Disposals Property Plant Equipment				199 787
Finance Lease Liabilities Present Value Total			14 696
Increase Decrease In Property Plant Equipment			27 718
Increase From Depreciation Charge For Year Property Plant Equipment			6 963
Net Current Assets Liabilities	20 787	53 677	126 353	100
Number Shares Allotted		50
Number Shares Issued Fully Paid			50	50	50	50	50	50	50
Other Creditors		82 604	53 545
Other Taxation Social Security Payable		100 655	153 144
Par Value Share		1	1	1	1	1	1	1	1
Property Plant Equipment Gross Cost		155 826	199 787
Provisions For Liabilities Balance Sheet Subtotal		325
Provisions For Liabilities Charges		325
Share Capital Allotted Called Up Paid	50	50
Tangible Fixed Assets Additions		4 953
Tangible Fixed Assets Cost Or Valuation	155 373	155 826
Tangible Fixed Assets Depreciation	131 776	143 574
Tangible Fixed Assets Depreciation Charged In Period		16 298
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		4 500
Tangible Fixed Assets Disposals		4 500
Total Additions Including From Business Combinations Property Plant Equipment			43 961
Total Assets Less Current Liabilities	44 384	65 929	175 603	100	100	100	100	100	100
Trade Creditors Trade Payables		200 608	171 821
Trade Debtors Trade Receivables		99 586	120 258

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 filed on: 2nd, October 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 filed on: 2nd, October 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Mon, 3rd Jul 2023 filed on: 5th, July 2023	confirmation statement	Free Download (3 pages)
AA01	Extension of current accouting period to Fri, 30th Jun 2023 filed on: 26th, January 2023	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 14th, September 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Sun, 3rd Jul 2022 filed on: 14th, July 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 23rd, September 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Sat, 3rd Jul 2021 filed on: 12th, July 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 15th, December 2020	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Fri, 3rd Jul 2020 filed on: 1st, September 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 18th, September 2019	accounts	Free Download (6 pages)
PSC01	Notification of a person with significant control Fri, 21st Jun 2019 filed on: 18th, July 2019	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 3rd Jul 2019 filed on: 18th, July 2019	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on Fri, 21st Jun 2019 filed on: 2nd, July 2019	officers	Free Download (1 page)
CS01	Confirmation statement with updates Tue, 3rd Jul 2018 filed on: 11th, July 2018	confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 25th, June 2018	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Mon, 3rd Jul 2017 filed on: 27th, July 2017	confirmation statement	Free Download (4 pages)
CH01	On Tue, 30th May 2017 director's details were changed filed on: 26th, July 2017	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 13th, July 2017	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Sun, 3rd Jul 2016 filed on: 3rd, August 2016	confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 13th, April 2016	accounts	Free Download (6 pages)
AP01	On Tue, 13th Oct 2015 new director was appointed. filed on: 19th, October 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 3rd Jul 2015 filed on: 20th, July 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 20th Jul 2015: 100.00 GBP	capital
AD01	Change of registered address from Wey Court West Union Road Farnham Surrey GU9 7PT on Mon, 20th Jul 2015 to Fleming Court Leigh Road Eastleigh Southampton Hampshire SO50 9PD filed on: 20th, July 2015	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 9th, July 2015	accounts	Free Download (5 pages)
TM01	Director's appointment terminated on Tue, 21st Oct 2014 filed on: 29th, October 2014	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 20th, August 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 3rd Jul 2014 filed on: 3rd, July 2014	annual return	Free Download (5 pages)
CH01	On Thu, 3rd Jul 2014 director's details were changed filed on: 3rd, July 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 25th Feb 2014 filed on: 25th, February 2014	officers	Free Download (2 pages)
MR04	Statement of satisfaction of charge in full filed on: 21st, February 2014	mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 21st, February 2014	mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 21st, February 2014	mortgage	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 30th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 17th Jul 2013 filed on: 26th, July 2013	annual return	Free Download (6 pages)
MG01	Particulars of a mortgage or charge / charge no: 3 filed on: 26th, October 2012	mortgage	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 5th, October 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 17th Jul 2012 filed on: 2nd, August 2012	annual return	Free Download (6 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 24th, July 2012	mortgage	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 17th Jul 2011 filed on: 29th, July 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 6th, July 2011	accounts	Free Download (5 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 21st, September 2010	resolution
AR01	Annual return with complete list of members, drawn up to Sat, 17th Jul 2010 filed on: 25th, August 2010	annual return	Free Download (6 pages)
AP01	On Thu, 21st Jan 2010 new director was appointed. filed on: 21st, January 2010	officers	Free Download (3 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 15th, December 2009	mortgage	Free Download (5 pages)
AA01	Extension of current accouting period to Fri, 31st Dec 2010 filed on: 9th, December 2009	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 17th, July 2009	incorporation	Free Download (18 pages)

Advanced Minibus Limited SOUTHAMPTON

Advanced Minibus Limited Address / Contact

Company Information / Profile

Company staff

Ian K.

Christopher P.

Robert M.

Gary R.

People with significant control

Annual reports financial information

Company filings

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