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Home > England & Wales Companies > SPEKE GARSTON MINIBUS AGENCY
Company Information for

SPEKE GARSTON MINIBUS AGENCY

UNIT13 THE MATCH FACTORY, SPEKE ROAD GARSTON, LIVERPOOL, L19 2RF,
Company Registration Number
03438618
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About Speke Garston Minibus Agency
SPEKE GARSTON MINIBUS AGENCY was founded on 1997-09-24 and has its registered office in Liverpool. The organisation's status is listed as "Active". Speke Garston Minibus Agency is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SPEKE GARSTON MINIBUS AGENCY
 
Legal Registered Office
UNIT13 THE MATCH FACTORY
SPEKE ROAD GARSTON
LIVERPOOL
L19 2RF
Other companies in L19
 
Charity Registration
Charity Number 1088911
Charity Address SPEKE, GARSTON MINI BUS AGENCY, UNIT 13 THE MATCH FACTORY, SPEKE ROAD, GARSTON LIVERPOOL, L19 2RF
Charter TRANSPORTATION AND TRAINING
Filing Information
Company Number 03438618
Company ID Number 03438618
Date formed 1997-09-24
Country 
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 24/09/2015
Return next due 22/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB652674127  
Last Datalog update: 2024-01-05 11:48:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPEKE GARSTON MINIBUS AGENCY
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Company Officers of SPEKE GARSTON MINIBUS AGENCY

Current Directors
Officer Role Date Appointed
PHILOMENA RHODES
 Company Secretary 2016-05-16
ANASTAZIA CATHERINE JOHNSON
 Director 2013-03-26
IAN MARQUIS
 Director 2011-09-13
PHILOMENA RHODES
 Director 1997-09-24
BARRIE STANLEY CYRIL SALKIN
 Director 2000-08-22
GREG ALEC WALKER
 Director 2002-09-03
JAMES ERNEST WHITTLE
 Director 1997-09-24
Previous Officers
Officer Role Date Appointed Date Resigned
RAYMOND MICHAEL GREEN
 Company Secretary 1998-09-01 2016-05-16
IAN HANN
 Director 2000-08-22 2013-03-13
WALTER JOHN SMITH
 Director 2011-02-22 2012-12-18
JOHN WILLIAMS
 Director 1997-09-24 2012-12-13
JAMES CULLEN
 Director 2000-10-03 2006-07-26
ANDREW MOORHEAD
 Director 2000-11-16 2002-09-03
BARBARA SOUTHERN
 Director 1997-09-24 2002-09-03
ADRIAN EDWARD OWENS
 Director 2000-08-22 2001-09-30
JOHN COVENTRY
 Director 1997-09-24 2001-09-04
ALAN ASCOTT
 Director 1997-09-24 2000-08-22
VALENTINE JAMES JOHNSON
 Director 1997-09-24 2000-04-26
EILEEN BERRY
 Director 1997-09-24 2000-01-15
JAMES ROGER LEWIN
 Director 1997-09-24 2000-01-15
THOMAS MOLYNEUX
 Director 1997-09-24 2000-01-15
JAMES ROBERTSON
 Director 1997-09-24 2000-01-15
JOHN CHARLES TIDGWELL
 Company Secretary 1997-09-24 1998-08-31
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1997-09-24 1997-09-24
COMPANY DIRECTORS LIMITED
 Nominated Director 1997-09-24 1997-09-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GREG ALEC WALKER SOUTH SEFTON DEVELOPMENT TRUST Director 2015-11-24 CURRENT 2004-06-08 Active
GREG ALEC WALKER CONFEDERATION OF SOCIAL ENTREPRENEURS Director 2015-01-20 CURRENT 2007-11-20 Dissolved 2016-09-27
GREG ALEC WALKER CAMBRIAN HOUSING SERVICES (WIRRAL) LIMITED Director 2013-08-20 CURRENT 2013-08-20 Active
GREG ALEC WALKER CREATE UK LIMITED Director 2012-12-05 CURRENT 1999-06-11 Active
GREG ALEC WALKER LOCKBOX STORAGE.COM LTD Director 2012-06-14 CURRENT 2012-06-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-1331/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-13DIRECTOR APPOINTED MR THOMAS RADCLIFFE
2023-12-08DIRECTOR APPOINTED MRS YVONNE BRENDA PRITCHARD
2023-10-09CONFIRMATION STATEMENT MADE ON 24/09/23, WITH NO UPDATES
2023-08-30APPOINTMENT TERMINATED, DIRECTOR ANASTAZIA CATHERINE JOHNSON
2022-12-1331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-13AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26CONFIRMATION STATEMENT MADE ON 24/09/22, WITH NO UPDATES
2022-09-26CS01CONFIRMATION STATEMENT MADE ON 24/09/22, WITH NO UPDATES
2021-12-10AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-08CS01CONFIRMATION STATEMENT MADE ON 24/09/21, WITH NO UPDATES
2021-02-25TM01APPOINTMENT TERMINATED, DIRECTOR BARRIE STANLEY CYRIL SALKIN
2020-12-21AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-18TM01APPOINTMENT TERMINATED, DIRECTOR PHILOMENA RHODES
2020-10-12CS01CONFIRMATION STATEMENT MADE ON 24/09/20, WITH NO UPDATES
2019-12-05AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-07CS01CONFIRMATION STATEMENT MADE ON 24/09/19, WITH NO UPDATES
2019-04-29AP03Appointment of Mrs Yvonne Brenda Pritchard as company secretary on 2019-04-29
2019-04-29AP01DIRECTOR APPOINTED MR PAUL ROBERT BOSTOCK
2019-04-29TM02Termination of appointment of Philomena Rhodes on 2019-01-26
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-30TM01APPOINTMENT TERMINATED, DIRECTOR GREG ALEC WALKER
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 24/09/18, WITH NO UPDATES
2017-12-14AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-05CS01CONFIRMATION STATEMENT MADE ON 24/09/17, WITH NO UPDATES
2017-10-05PSC08Notification of a person with significant control statement
2017-10-05PSC07CESSATION OF JAMES ERNEST WHITTLE AS A PSC
2017-10-05PSC07CESSATION OF GREG ALEC WALKER AS A PSC
2017-10-05PSC07CESSATION OF BARRIE STANLEY CYRIL SALKIN AS A PSC
2017-10-05PSC07CESSATION OF PHILOMENA RHODES AS A PSC
2017-10-05PSC07CESSATION OF IAN MARQUIS AS A PSC
2017-10-05PSC07CESSATION OF ANASTAZIA CATHERINE JOHNSON AS A PSC
2017-10-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANASTAZIA CATHERINE JOHNSON
2017-10-04PSC07CESSATION OF ANASTAZIA CATHERINE JOHNSON AS A PERSON OF SIGNIFICANT CONTROL
2016-12-18AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES
2016-06-20AP03Appointment of Mrs Philomena Rhodes as company secretary on 2016-05-16
2016-06-20TM02Termination of appointment of Raymond Michael Green on 2016-05-16
2015-10-06AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-09-25AR0124/09/15 ANNUAL RETURN FULL LIST
2014-11-10AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-09-26AR0124/09/14 ANNUAL RETURN FULL LIST
2013-09-24AR0124/09/13 ANNUAL RETURN FULL LIST
2013-09-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-03-26AP01DIRECTOR APPOINTED MRS ANASTAZIA JOHNSON
2013-03-13TM01APPOINTMENT TERMINATED, DIRECTOR IAN HANN
2012-12-18TM01APPOINTMENT TERMINATED, DIRECTOR WALTER SMITH
2012-12-18TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAMS
2012-10-02AA31/03/12 TOTAL EXEMPTION FULL
2012-09-28AR0124/09/12 NO MEMBER LIST
2011-09-26AR0124/09/11 NO MEMBER LIST
2011-09-20AA31/03/11 TOTAL EXEMPTION FULL
2011-09-16AP01DIRECTOR APPOINTED MR IAN MARQUIS
2011-03-07AP01DIRECTOR APPOINTED MR WALTER JOHN SMITH
2010-10-14AR0124/09/10 NO MEMBER LIST
2010-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/2010 FROM UNIT 13 THE MATCH FACTORY 140 SPEKE ROAD GARSTON LIVERPOOL L19 2RF
2010-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES ERNEST WHITTLE / 24/09/2010
2010-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / GREG WALKER / 24/09/2010
2010-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS PHILOMENA RHODES / 24/09/2010
2010-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / BARRIE STANLEY CYRIL SALKIN / 24/09/2010
2010-09-20AA31/03/10 TOTAL EXEMPTION FULL
2009-09-28363aANNUAL RETURN MADE UP TO 24/09/09
2009-09-11AA31/03/09 TOTAL EXEMPTION FULL
2008-12-03AA31/03/08 TOTAL EXEMPTION FULL
2008-09-30363aANNUAL RETURN MADE UP TO 24/09/08
2007-12-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-10-02363sANNUAL RETURN MADE UP TO 24/09/07
2006-11-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-10-10363(288)SECRETARY'S PARTICULARS CHANGED
2006-10-10363sANNUAL RETURN MADE UP TO 24/09/06
2006-08-07288bDIRECTOR RESIGNED
2005-11-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-10-04363sANNUAL RETURN MADE UP TO 24/09/05
2004-11-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-10-01363sANNUAL RETURN MADE UP TO 24/09/04
2003-10-09363sANNUAL RETURN MADE UP TO 24/09/03
2003-10-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2002-09-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-09-30288aNEW DIRECTOR APPOINTED
2002-09-20288bDIRECTOR RESIGNED
2002-09-20288bDIRECTOR RESIGNED
2002-09-20363sANNUAL RETURN MADE UP TO 24/09/02
2002-04-17288bDIRECTOR RESIGNED
2001-11-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-11-09MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-10-25288aNEW DIRECTOR APPOINTED
2001-10-25288bDIRECTOR RESIGNED
2001-10-16363sANNUAL RETURN MADE UP TO 24/09/01
2001-09-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-01-08288aNEW DIRECTOR APPOINTED
2000-12-19AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-12-19288aNEW DIRECTOR APPOINTED
2000-12-19288aNEW DIRECTOR APPOINTED
2000-12-19288aNEW DIRECTOR APPOINTED
2000-10-11363(288)DIRECTOR RESIGNED
2000-10-11363sANNUAL RETURN MADE UP TO 24/09/00
2000-05-03288bDIRECTOR RESIGNED
2000-02-21288bDIRECTOR RESIGNED
2000-02-21288bDIRECTOR RESIGNED
2000-02-21288bDIRECTOR RESIGNED
2000-02-21288bDIRECTOR RESIGNED
2000-01-18AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-09-10363sANNUAL RETURN MADE UP TO 24/09/99
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
493 - Other passenger land transport
49390 - Other passenger land transport




Licences & Regulatory approval
We could not find any licences issued to SPEKE GARSTON MINIBUS AGENCY or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SPEKE GARSTON MINIBUS AGENCY
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SPEKE GARSTON MINIBUS AGENCY does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.729
MortgagesNumMortOutstanding0.468
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.269

This shows the max and average number of mortgages for companies with the same SIC code of 49390 - Other passenger land transport

Filed Financial Reports
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SPEKE GARSTON MINIBUS AGENCY

Intangible Assets
Patents
We have not found any records of SPEKE GARSTON MINIBUS AGENCY registering or being granted any patents
Domain Names
We do not have the domain name information for SPEKE GARSTON MINIBUS AGENCY
Trademarks
We have not found any records of SPEKE GARSTON MINIBUS AGENCY registering or being granted any trademarks
Income
Government Income

Government spend with SPEKE GARSTON MINIBUS AGENCY

Government Department Income DateTransaction(s) Value Services/Products
Knowsley Council 2011-09-23 GBP £600 ROAD TRANSPORT CLIENTS CHILDRENS AND EDUCATION SERVICES

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Contracts
Contracts Awarded
CustomerDescription Contract award date Value
Liverpool City Council Special-purpose road passenger-transport services 2013/08/07 GBP 20,000,000

Tenders are invited to be included in the framework of contractors, for the provision of Passenger transport Services for children, vulnerable adults, and includes the following services, SEN home to school transport, Social Care and Social Inclusion, and Ad hoc taxi service, and other transport requirements that may be added to this contract.
Outgoings
Business Rates/Property Tax
No properties were found where SPEKE GARSTON MINIBUS AGENCY is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPEKE GARSTON MINIBUS AGENCY any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SPEKE GARSTON MINIBUS AGENCY any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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