Speke Garston Minibus Agency in Speke Road Garston LIVERPOOL

Speke Garston Minibus Agency LIVERPOOL

Speke Garston Minibus Agency started in year 1997 as Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption) with registration number 03438618. The Speke Garston Minibus Agency company has been functioning successfully for 27 years now and its status is active. The firm's office is based in Liverpool at Unit13 The Match Factory. Postal code: L19 2RF.

Currently there are 5 directors in the the company, namely Thomas R., Yvonne P. and Paul B. and others. In addition one secretary - Yvonne P. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Speke Garston Minibus Agency Address / Contact

Office Address	Unit13 The Match Factory
Office Address2	Speke Road Garston
Town	Liverpool
Post code	L19 2RF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03438618
Date of Incorporation	Wed, 24th Sep 1997
Industry	Other passenger land transport
End of financial Year	31st March
Company age	27 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 8th Oct 2024 (2024-10-08)
Last confirmation statement dated	Sun, 24th Sep 2023

Company staff

Thomas R.

Position: Director

Appointed: 12 December 2023

Yvonne P.

Position: Director

Appointed: 05 October 2023

Yvonne P.

Position: Secretary

Appointed: 29 April 2019

Paul B.

Position: Director

Appointed: 15 April 2019

Ian M.

Position: Director

Appointed: 13 September 2011

James W.

Position: Director

Appointed: 24 September 1997

Philomena R.

Position: Secretary

Appointed: 16 May 2016

Resigned: 26 January 2019

Anastazia J.

Position: Director

Appointed: 26 March 2013

Resigned: 02 August 2023

Walter S.

Position: Director

Appointed: 22 February 2011

Resigned: 18 December 2012

Greg W.

Position: Director

Appointed: 03 September 2002

Resigned: 29 October 2018

Andrew M.

Position: Director

Appointed: 16 November 2000

Resigned: 03 September 2002

James C.

Position: Director

Appointed: 03 October 2000

Resigned: 26 July 2006

Ian H.

Position: Director

Appointed: 22 August 2000

Resigned: 13 March 2013

Barrie S.

Position: Director

Appointed: 22 August 2000

Resigned: 25 February 2021

Adrian O.

Position: Director

Appointed: 22 August 2000

Resigned: 30 September 2001

Raymond G.

Position: Secretary

Appointed: 01 September 1998

Resigned: 16 May 2016

James L.

Position: Director

Appointed: 24 September 1997

Resigned: 15 January 2000

Thomas M.

Position: Director

Appointed: 24 September 1997

Resigned: 15 January 2000

John C.

Position: Director

Appointed: 24 September 1997

Resigned: 04 September 2001

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 24 September 1997

Resigned: 24 September 1997

James R.

Position: Director

Appointed: 24 September 1997

Resigned: 15 January 2000

Eileen B.

Position: Director

Appointed: 24 September 1997

Resigned: 15 January 2000

Barbara S.

Position: Director

Appointed: 24 September 1997

Resigned: 03 September 2002

John W.

Position: Director

Appointed: 24 September 1997

Resigned: 13 December 2012

Alan A.

Position: Director

Appointed: 24 September 1997

Resigned: 22 August 2000

John T.

Position: Secretary

Appointed: 24 September 1997

Resigned: 31 August 1998

Philomena R.

Position: Director

Appointed: 24 September 1997

Resigned: 26 January 2019

Valentine J.

Position: Director

Appointed: 24 September 1997

Resigned: 26 April 2000

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 24 September 1997

Resigned: 24 September 1997

People with significant control

The list of persons with significant control who own or have control over the company consists of 7 names. As we discovered, there is Ian M. The abovementioned PSC has significiant influence or control over the company,. The second entity in the PSC register is Anastazia J. This PSC has significiant influence or control over the company,. The third one is Philomena R., who also meets the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Ian M.

Notified on	24 September 2016
Ceased on	24 September 2016
Nature of control:	significiant influence or control

Anastazia J.

Notified on	24 September 2016
Ceased on	24 September 2016
Nature of control:	significiant influence or control

Philomena R.

Notified on	24 September 2016
Ceased on	24 September 2016
Nature of control:	significiant influence or control

Greg W.

Notified on	24 September 2016
Ceased on	24 September 2016
Nature of control:	significiant influence or control

Barrie S.

Notified on	24 September 2016
Ceased on	24 September 2016
Nature of control:	significiant influence or control

James W.

Notified on	24 September 2016
Ceased on	24 September 2016
Nature of control:	significiant influence or control

Anastazia J.

Notified on	24 September 2016
Ceased on	24 September 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	329 027	252 430	280 129	343 282	303 056	343 358
Current Assets	361 335	259 080	340 283	371 824	360 180	389 145
Debtors	29 868	3 847	57 140	26 319	39 953	43 086
Net Assets Liabilities	372 586	345 395	389 559	391 225	396 634	441 504
Other Debtors	2 600
Property Plant Equipment	21 211	98 367	62 986	30 549	51 969

Other
Charity Funds	372 586	345 395	389 559	391 225	396 634	441 504
Charity Registration Number England Wales		1 088 911	1 088 911	1 088 911	1 088 911	1 088 911
Cost Charitable Activity	88 283	80 400	138 071	106 261	159 908	180 373
Expenditure	218 815	229 491	286 889	260 100	299 902	302 394
Expenditure Material Fund		229 491	218 826	260 100	299 902	302 394
Income Endowments	218 605	202 300	262 990	261 766	305 311	347 264
Income From Charitable Activity	218 565	202 108	262 676	229 349	305 294	346 578
Income Material Fund		202 300	262 990	261 766	305 311	347 264
Net Income Expenditure Before Transfers Between Funds Other Recognised Gains Losses	210	27 191	44 164	1 666	5 409	44 870
Other Expenditure	130 532	149 091	148 818	153 839	139 994	122 021
Other Income	40	192	314	63	17	686
Accrued Liabilities Deferred Income	1 600	1 600	3 720	1 600	6 704	8 928
Accumulated Depreciation Impairment Property Plant Equipment	216 386	240 643	268 528	291 515	308 676	2 893
Average Number Employees During Period		4	4	3	3	2
Creditors	9 960	12 052	13 710	11 148	15 515	10 095
Depreciation Expense Property Plant Equipment	20 356	41 844	35 381	32 437	41 640	24 515
Disposals Decrease In Depreciation Impairment Property Plant Equipment		17 587	7 496	9 450	24 479
Disposals Property Plant Equipment		17 587	7 496	9 450	24 479
Gain Loss On Disposals Property Plant Equipment	3 000	3 433	1 500	400
Increase From Depreciation Charge For Year Property Plant Equipment		41 844	35 381	32 437	41 640	24 515
Net Current Assets Liabilities	351 375	247 028	326 573	360 676	344 665	379 050
Prepayments Accrued Income	2 440	2 803	3 014	2 223	17 171	2 701
Property Plant Equipment Gross Cost	237 597	339 010	331 514	322 064	360 645	7 521
Total Additions Including From Business Combinations Property Plant Equipment		119 000			63 060	35 000
Total Assets Less Current Liabilities	372 586	345 395	389 559	391 225	396 634	441 504
Trade Creditors Trade Payables	3 017	3 154	1 505	905	740	39
Trade Debtors Trade Receivables	27 268	3 847	57 140	26 319	39 953	43 086

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 13th, December 2023	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 13th, December 2023	accounts	Free Download (16 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 13th, December 2022	accounts	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 10th, December 2021	accounts	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 21st, December 2020	accounts	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 5th, December 2019	accounts	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 20th, December 2018	accounts	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 14th, December 2017	accounts	Free Download (17 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2016 filed on: 18th, December 2016	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2015 filed on: 6th, October 2015	accounts	Free Download (14 pages)
AR01	Annual return made up to Thursday 24th September 2015, no shareholders list filed on: 25th, September 2015	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2014 filed on: 10th, November 2014	accounts	Free Download (14 pages)
AR01	Annual return made up to Wednesday 24th September 2014, no shareholders list filed on: 26th, September 2014	annual return	Free Download (8 pages)
AR01	Annual return made up to Tuesday 24th September 2013, no shareholders list filed on: 24th, September 2013	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2013 filed on: 23rd, September 2013	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2012 filed on: 2nd, October 2012	accounts	Free Download (14 pages)
AR01	Annual return made up to Monday 24th September 2012, no shareholders list filed on: 28th, September 2012	annual return	Free Download (10 pages)
AR01	Annual return made up to Saturday 24th September 2011, no shareholders list filed on: 26th, September 2011	annual return	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2011 filed on: 20th, September 2011	accounts	Free Download (14 pages)
AR01	Annual return made up to Friday 24th September 2010, no shareholders list filed on: 14th, October 2010	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2010 filed on: 20th, September 2010	accounts	Free Download (14 pages)
363a	Annual return made up to Monday 28th September 2009 filed on: 28th, September 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2009 filed on: 11th, September 2009	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2008 filed on: 3rd, December 2008	accounts	Free Download (14 pages)
363a	Annual return made up to Tuesday 30th September 2008 filed on: 30th, September 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 11th, December 2007	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 11th, December 2007	accounts	Free Download (13 pages)
363s	Annual return made up to Tuesday 2nd October 2007 filed on: 2nd, October 2007	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 2nd October 2007 filed on: 2nd, October 2007	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 9th, November 2006	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 9th, November 2006	accounts	Free Download (12 pages)
363s	Annual return made up to Tuesday 10th October 2006 filed on: 10th, October 2006	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 10th October 2006 filed on: 10th, October 2006	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 17th, November 2005	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 17th, November 2005	accounts	Free Download (12 pages)
363s	Annual return made up to Tuesday 4th October 2005 filed on: 4th, October 2005	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 4th October 2005 filed on: 4th, October 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 26th, November 2004	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 26th, November 2004	accounts	Free Download (13 pages)
363s	Annual return made up to Friday 1st October 2004 filed on: 1st, October 2004	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 1st October 2004 filed on: 1st, October 2004	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 9th October 2003 filed on: 9th, October 2003	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 9th October 2003 filed on: 9th, October 2003	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2003 filed on: 6th, October 2003	accounts	Free Download (24 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2003 filed on: 6th, October 2003	accounts	Free Download (24 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2002 filed on: 30th, September 2002	accounts	Free Download (21 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2002 filed on: 30th, September 2002	accounts	Free Download (21 pages)
363s	Annual return made up to Friday 20th September 2002 filed on: 20th, September 2002	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 20th September 2002 filed on: 20th, September 2002	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 16th October 2001 filed on: 16th, October 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 16th October 2001 filed on: 16th, October 2001	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2001 filed on: 5th, September 2001	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2001 filed on: 5th, September 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 19th, December 2000	accounts	Free Download (18 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 19th, December 2000	accounts	Free Download (18 pages)
363s	Annual return made up to Wednesday 11th October 2000 filed on: 11th, October 2000	annual return	Free Download (5 pages)
363s	Annual return made up to Wednesday 11th October 2000 filed on: 11th, October 2000	annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 18th, January 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 18th, January 2000	accounts	Free Download (11 pages)
363s	Annual return made up to Friday 10th September 1999 filed on: 10th, September 1999	annual return	Free Download (8 pages)
363s	Annual return made up to Friday 10th September 1999 filed on: 10th, September 1999	annual return	Free Download (8 pages)
AA	Full accounts data made up to Tuesday 31st March 1998 filed on: 16th, May 1999	accounts	Free Download (11 pages)
AA	Full accounts data made up to Tuesday 31st March 1998 filed on: 16th, May 1999	accounts	Free Download (11 pages)
363s	Annual return made up to Tuesday 13th October 1998 filed on: 13th, October 1998	annual return	Free Download (8 pages)
363s	Annual return made up to Tuesday 13th October 1998 filed on: 13th, October 1998	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 30/09/98 to 31/03/98 filed on: 13th, July 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/98 to 31/03/98 filed on: 13th, July 1998	accounts	Free Download (1 page)

Speke Garston Minibus Agency LIVERPOOL

Speke Garston Minibus Agency Address / Contact

Company Information / Profile

Company staff

Thomas R.

Yvonne P.

Yvonne P.

Paul B.

Ian M.

James W.

Philomena R.

Anastazia J.

Walter S.

Greg W.

Andrew M.

James C.

Ian H.

Barrie S.

Adrian O.

Raymond G.

James L.

Thomas M.

John C.

Company Directors Limited

James R.

Eileen B.

Barbara S.

John W.

Alan A.

John T.

Philomena R.

Valentine J.

Temple Secretaries Limited

People with significant control

Annual reports financial information

Company filings

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