H & S Minicoaches Limited in Hamilton

H & S Minicoaches Limited

H & S Minicoaches started in year 2007 as Private Limited Company with registration number SC332083. The H & S Minicoaches company has been functioning successfully for seventeen years now and its status is active - proposal to strike off. The firm's office is based in at 7 Woodland Gardens. Postal code: ML3 7JE.

This company operates within the G72 9SR postal code. The company is dealing with transport and has been registered as such. Its registration number is PM1080506 . It is located at Unit 2, 69 Bothwell Road, Hamilton with a total of 8 cars.

H & S Minicoaches Limited Address / Contact

Office Address	7 Woodland Gardens
Office Address2	Hamilton
Town
Post code	ML3 7JE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC332083
Date of Incorporation	Tue, 9th Oct 2007
Industry	Other passenger land transport
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2019 (1663 days after)
Account last made up date	Sun, 31st Dec 2017
Next confirmation statement due date	Fri, 20th Nov 2020 (2020-11-20)
Last confirmation statement dated	Wed, 9th Oct 2019

Company staff

Lesley S.

Position: Director

Appointed: 30 October 2008

Lesley S.

Position: Secretary

Appointed: 09 October 2007

David S.

Position: Director

Appointed: 09 October 2007

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As BizStats discovered, there is David S. This PSC and has 25-50% shares. The second one in the persons with significant control register is Lesley S. This PSC owns 25-50% shares.

David S.

Notified on	6 April 2016
Nature of control:	25-50% shares

Lesley S.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31
Net Worth	72 666	113 621	3 404	26 375	50 092

Balance Sheet
Cash Bank On Hand					7 909	5 939	20 196
Current Assets	70 100	52 602	76 830	38 728	91 026	90 647	87 365
Debtors	61 529	39 311	48 711	37 294	83 117	84 708	67 169
Net Assets Liabilities					50 092	97 547	120 575
Other Debtors					30 533	20 799	20 904
Property Plant Equipment					605 196	800 820	1 075 596
Cash Bank In Hand	8 571	13 291	28 119	1 434	7 909
Net Assets Liabilities Including Pension Asset Liability	72 666	113 621	3 404	26 375	50 092
Tangible Fixed Assets	80 001	169 663	614 242	580 655	605 196

Reserves/Capital
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	72 566	113 521	3 304	26 275	49 992
Shareholder Funds	72 666	113 621	3 404	26 375	50 092

Other
Accumulated Depreciation Impairment Property Plant Equipment					360 162	516 741	379 194
Average Number Employees During Period						17	18
Creditors					382 023	465 548	739 301
Disposals Decrease In Depreciation Impairment Property Plant Equipment						49 925	261 205
Disposals Property Plant Equipment						77 995	576 976
Finance Lease Liabilities Present Value Total					382 023	465 548	739 301
Increase From Depreciation Charge For Year Property Plant Equipment						199 643	122 165
Net Current Assets Liabilities	28 415	-592	-170 115	-194 132	-173 081	-237 725	-215 720
Other Creditors					56 269	41 404	32 183
Other Taxation Social Security Payable					13 731	5 137	22 573
Property Plant Equipment Gross Cost					972 219	1 317 561	1 454 790
Total Additions Including From Business Combinations Property Plant Equipment						423 337	704 860
Total Assets Less Current Liabilities	108 416	169 071	444 127	386 523	432 115	563 095	859 876
Trade Creditors Trade Payables					33 673	46 024	68 240
Trade Debtors Trade Receivables					52 584	44 591	46 265
Creditors Due After One Year	35 750	55 450	440 723	360 148	382 023
Creditors Due Within One Year	41 685	53 194	246 945	232 860	264 107
Fixed Assets	80 001	169 663	614 242	580 655	605 196
Number Shares Allotted			100
Par Value Share			1
Share Capital Allotted Called Up Paid		100	100
Tangible Fixed Assets Additions		149 500	619 025	181 087	273 188
Tangible Fixed Assets Cost Or Valuation	156 765	284 015	745 469	845 056	972 219
Tangible Fixed Assets Depreciation	76 764	114 352	131 227	264 401	367 023
Tangible Fixed Assets Depreciation Charged In Period		49 709	66 862	145 399	149 350
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		12 121	49 987	12 225	46 728
Tangible Fixed Assets Disposals		22 250	157 571	81 500	146 025

Transport Operator Data

Unit 2
Address	69 Bothwell Road
City	Hamilton
Post code	ML3 0DW
Vehicles	8

Company filings

Filing category

Type		Category	Free download
GAZ1	1st Gazette notice for compulsory strike-off filed on: 20th, October 2020	gazette	Free Download (1 page)

Type		Category	Free download
GAZ1	1st Gazette notice for compulsory strike-off filed on: 20th, October 2020	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 9th Oct 2019 filed on: 18th, October 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 5th, January 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Tue, 9th Oct 2018 filed on: 19th, November 2018	confirmation statement	Free Download (3 pages)
CH03	On Sun, 18th Nov 2018 secretary's details were changed filed on: 19th, November 2018	officers	Free Download (1 page)
AA01	Previous accounting period shortened to Sun, 31st Dec 2017 filed on: 5th, October 2018	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 17th, October 2017	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Mon, 9th Oct 2017 filed on: 10th, October 2017	confirmation statement	Free Download (3 pages)
AA01	Accounting reference date changed from Sat, 31st Dec 2016 to Thu, 5th Jan 2017 filed on: 30th, September 2017	accounts	Free Download (1 page)
CS01	Confirmation statement with updates Sun, 9th Oct 2016 filed on: 17th, November 2016	confirmation statement	Free Download (6 pages)
CH01	On Thu, 10th Nov 2016 director's details were changed filed on: 17th, November 2016	officers	Free Download (2 pages)
CH01	On Thu, 10th Nov 2016 director's details were changed filed on: 17th, November 2016	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 30th, September 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 9th Oct 2015 with full list of members filed on: 10th, December 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 30th, September 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 9th Oct 2014 with full list of members filed on: 15th, October 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 30th, September 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 9th Oct 2013 with full list of members filed on: 28th, December 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Sat, 28th Dec 2013: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 3rd, October 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 9th Oct 2012 with full list of members filed on: 12th, November 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 30th, September 2012	accounts	Free Download (4 pages)
CH01	On Fri, 15th Jul 2011 director's details were changed filed on: 28th, August 2012	officers	Free Download (2 pages)
CH03	On Fri, 15th Jul 2011 secretary's details were changed filed on: 28th, August 2012	officers	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 7th, February 2012	gazette	Free Download (1 page)
AR01	Annual return drawn up to Sun, 9th Oct 2011 with full list of members filed on: 6th, February 2012	annual return	Free Download (5 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 3rd, February 2012	gazette	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 30th, September 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 9th Oct 2010 with full list of members filed on: 21st, December 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 29th, October 2010	accounts	Free Download (4 pages)
AA01	Accounting reference date changed from Sat, 31st Oct 2009 to Thu, 31st Dec 2009 filed on: 30th, April 2010	accounts	Free Download (1 page)
AR01	Annual return drawn up to Fri, 9th Oct 2009 with full list of members filed on: 5th, January 2010	annual return	Free Download (5 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 5th, January 2010	officers	Free Download (2 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 5th, January 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2008 filed on: 11th, August 2009	accounts	Free Download (5 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 8th, May 2009	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 8th, May 2009	gazette	Free Download (1 page)
363a	Annual return up to Wed, 6th May 2009 with shareholders record filed on: 6th, May 2009	annual return	Free Download (3 pages)
288a	On Fri, 31st Oct 2008 Director appointed filed on: 31st, October 2008	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 9th, October 2007	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 9th, October 2007	incorporation	Free Download (16 pages)