Blake Luxury Mini Coach Travel Ltd in ST. ALBANS

Blake Luxury Mini Coach Travel Ltd ST. ALBANS

Blake Luxury Mini Coach Travel started in year 2003 as Private Limited Company with registration number 05000149. The Blake Luxury Mini Coach Travel company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in St. Albans at 11 Meadowcroft. Postal code: AL1 1UD.

There is a single director in the firm at the moment - Grahame B., appointed on 19 December 2003. In addition, a secretary was appointed - Karen B., appointed on 19 December 2003. As of 19 April 2024, our data shows no information about any ex officers on these positions.

This company operates within the AL1 1UD postal code. The company is dealing with transport and has been registered as such. Its registration number is PF1090247 . It is located at Shepherds Way, Brookmans Park, Hatfield with a total of 2 cars.

Blake Luxury Mini Coach Travel Ltd Address / Contact

Office Address	11 Meadowcroft
Town	St. Albans
Post code	AL1 1UD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05000149
Date of Incorporation	Fri, 19th Dec 2003
Industry	Other passenger land transport
End of financial Year	30th April
Company age	21 years old
Account next due date	Wed, 31st Jan 2024 (79 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Tue, 2nd Jan 2024 (2024-01-02)
Last confirmation statement dated	Mon, 19th Dec 2022

Company staff

Karen B.

Position: Secretary

Appointed: 19 December 2003

Grahame B.

Position: Director

Appointed: 19 December 2003

Online Corporate Secretaries Limited

Position: Corporate Secretary

Appointed: 19 December 2003

Resigned: 19 December 2003

Online Nominees Limited

Position: Nominee Director

Appointed: 19 December 2003

Resigned: 19 December 2003

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we discovered, there is Grahame B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Grahame B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-29	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30
Net Worth	22 611	11 973

Balance Sheet
Cash Bank On Hand							5 216	7 784	10 626	5 006	1 099	21 652
Current Assets	13 495	21 739	23 400	37 661	34 049	34 049	40 630	38 591	40 885	8 388	2 481	21 652	5 638
Debtors	2 710	342	5 203	15 491	21 693	21 693	35 414	30 807	30 259	3 382	1 382
Net Assets Liabilities							418	7 416	10 008	22 037	13 006	27 801	34 921
Other Debtors								3 535	3 535	1 382	1 382
Property Plant Equipment							29 290	71 728	68 113	57 889	49 200
Cash Bank In Hand	10 785	21 397	18 197	22 170	12 356	12 356	5 216
Net Assets Liabilities Including Pension Asset Liability	22 611	11 973	3 639	237	1 045	1 045	418
Tangible Fixed Assets	71 998	55 777	47 395	40 274	34 469	34 469	29 290

Reserves/Capital
Called Up Share Capital	100	100	100	100	100	100	100
Profit Loss Account Reserve	22 511	11 873	3 539	137	945	945	318
Shareholder Funds	22 611	11 973

Other
Accumulated Depreciation Impairment Property Plant Equipment							26 777	26 674	30 289	40 513	49 202
Additions Other Than Through Business Combinations Property Plant Equipment								65 110
Average Number Employees During Period										1	1	1	1
Bank Borrowings												20 000
Corporation Tax Payable							4 145	98
Creditors							65 276	79 565	90 021	44 240	38 675	29 453	24 095
Finance Lease Liabilities Present Value Total								14 096	14 096	8 969
Increase From Depreciation Charge For Year Property Plant Equipment								12 672	3 615	10 224	8 689
Net Current Assets Liabilities	-35 781	-36 171	-37 166	-34 351	-28 520	-28 520	-24 646	-40 974	-49 136	-35 852	-36 194	7 801	18 457
Other Creditors							60 826	64 379	73 974	34 491	36 897	22 644
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment								12 775				49 202
Other Disposals Property Plant Equipment								22 775				98 402
Other Taxation Social Security Payable							305	992
Property Plant Equipment Gross Cost							56 067	98 402	98 402	98 402	98 402
Provisions For Liabilities Balance Sheet Subtotal							4 226	273
Taxation Social Security Payable								1 090	1 951	780	1 778	6 809
Total Assets Less Current Liabilities	36 217	19 606	10 229	5 923	5 949	5 949	4 644	30 754	18 977	22 037	13 006	7 801	18 457
Trade Debtors Trade Receivables							35 414	27 272	26 724	2 000
Creditors Due After One Year Total Noncurrent Liabilities	3 110
Creditors Due Within One Year Total Current Liabilities	49 276	57 910
Fixed Assets	71 998	55 777
Provisions For Liabilities Charges	10 496	7 633	6 590	5 686	4 904	4 904	4 226
Tangible Fixed Assets Cost Or Valuation	171 504	55 777	55 777	55 777		56 067	56 067
Tangible Fixed Assets Depreciation	99 506	72 839	8 382	15 503		21 598	26 777
Tangible Fixed Assets Depreciation Charge For Period		9 866
Tangible Fixed Assets Depreciation Disposals		-36 533
Tangible Fixed Assets Disposals		-42 888
Capital Employed		11 973	3 639	237	1 045	1 045	418
Creditors Due Within One Year		57 910	60 566	72 012	62 569	62 569	65 276
Number Shares Allotted			100	100		100	100
Par Value Share			1	1		1	1
Share Capital Allotted Called Up Paid		100	100	100	100	100	100
Tangible Fixed Assets Additions						290
Tangible Fixed Assets Depreciation Charged In Period			8 382	7 121		6 095	5 179

Transport Operator Data

Shepherds Way
Address	Brookmans Park
City	Hatfield
Post code	AL9 6NS
Vehicles	2

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 30th Apr 2023 filed on: 31st, January 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 30th Apr 2023 filed on: 31st, January 2024	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Apr 2022 filed on: 30th, April 2023	accounts	Free Download (3 pages)
AD01	Address change date: Sat, 11th Feb 2023. New Address: 11 Meadowcroft St. Albans AL1 1UD. Previous address: Rosedean House 4 Argyle Road Barnet EN5 4DX England filed on: 11th, February 2023	address	Free Download (1 page)
AD01	Address change date: Wed, 11th May 2022. New Address: Rosedean House 4 Argyle Road Barnet EN5 4DX. Previous address: Battle House, 1 East Barnet Road New Barnet Hertfordshire EN4 8RR filed on: 11th, May 2022	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2021 filed on: 26th, April 2022	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2020 filed on: 28th, April 2021	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2019 filed on: 21st, January 2020	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2018 filed on: 28th, January 2019	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2017 filed on: 29th, January 2018	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 11th, January 2017	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 19th Dec 2015 with full list of members filed on: 29th, January 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 29th Jan 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 13th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 19th Dec 2014 with full list of members filed on: 12th, February 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 12th Feb 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 14th, January 2015	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 15th, January 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 19th Dec 2013 with full list of members filed on: 23rd, December 2013	annual return	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 19th Dec 2012 with full list of members filed on: 5th, February 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 15th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 19th Dec 2011 with full list of members filed on: 30th, December 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 28th, November 2011	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 25th, January 2011	accounts	Free Download (4 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 21st, December 2010	address	Free Download (1 page)
AD02	Notification of SAIL filed on: 21st, December 2010	address	Free Download (1 page)
AR01	Annual return drawn up to Sun, 19th Dec 2010 with full list of members filed on: 21st, December 2010	annual return	Free Download (5 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 28th, January 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 19th Dec 2009 with full list of members filed on: 28th, January 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009 filed on: 28th, January 2010	accounts	Free Download (4 pages)
363a	Annual return up to Wed, 14th Jan 2009 with shareholders record filed on: 14th, January 2009	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Apr 2008 filed on: 5th, November 2008	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2007 filed on: 30th, January 2008	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2007 filed on: 30th, January 2008	accounts	Free Download (10 pages)
363a	Annual return up to Wed, 23rd Jan 2008 with shareholders record filed on: 23rd, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 23rd Jan 2008 with shareholders record filed on: 23rd, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to Fri, 13th Jul 2007 with shareholders record filed on: 13th, July 2007	annual return	Free Download (2 pages)
363a	Annual return up to Fri, 13th Jul 2007 with shareholders record filed on: 13th, July 2007	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2006 filed on: 8th, February 2007	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2006 filed on: 8th, February 2007	accounts	Free Download (10 pages)
363a	Annual return up to Thu, 21st Sep 2006 with shareholders record filed on: 21st, September 2006	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 21st Sep 2006 with shareholders record filed on: 21st, September 2006	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 31/03/06 to 30/04/05 filed on: 30th, March 2006	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2005 filed on: 30th, March 2006	accounts	Free Download (10 pages)
225	Accounting reference date shortened from 31/03/06 to 30/04/05 filed on: 30th, March 2006	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2005 filed on: 30th, March 2006	accounts	Free Download (10 pages)
363s	Annual return up to Mon, 10th Jan 2005 with shareholders record filed on: 10th, January 2005	annual return	Free Download (6 pages)
363(288)	Mon, 10th Jan 2005 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Mon, 10th Jan 2005 with shareholders record filed on: 10th, January 2005	annual return	Free Download (6 pages)
288a	On Wed, 4th Feb 2004 New secretary appointed filed on: 4th, February 2004	officers	Free Download (2 pages)
288a	On Wed, 4th Feb 2004 New secretary appointed filed on: 4th, February 2004	officers	Free Download (2 pages)
288a	On Thu, 22nd Jan 2004 New director appointed filed on: 22nd, January 2004	officers	Free Download (2 pages)
288a	On Thu, 22nd Jan 2004 New director appointed filed on: 22nd, January 2004	officers	Free Download (2 pages)
225	Accounting reference date extended from 31/12/04 to 31/03/05 filed on: 22nd, January 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/04 to 31/03/05 filed on: 22nd, January 2004	accounts	Free Download (1 page)
288b	On Tue, 6th Jan 2004 Secretary resigned filed on: 6th, January 2004	officers	Free Download (1 page)
288b	On Tue, 6th Jan 2004 Secretary resigned filed on: 6th, January 2004	officers	Free Download (1 page)
288b	On Tue, 6th Jan 2004 Director resigned filed on: 6th, January 2004	officers	Free Download (1 page)
288b	On Tue, 6th Jan 2004 Director resigned filed on: 6th, January 2004	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 19th, December 2003	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 19th, December 2003	incorporation	Free Download (12 pages)

Blake Luxury Mini Coach Travel Ltd ST. ALBANS

Blake Luxury Mini Coach Travel Ltd Address / Contact

Company Information / Profile

Company staff

Karen B.

Grahame B.

Online Corporate Secretaries Limited

Online Nominees Limited

People with significant control

Annual reports financial information

Transport Operator Data

Company filings

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