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Home > England & Wales Companies > THE HALIFAX BUS COMPANY LTD
Company Information for

THE HALIFAX BUS COMPANY LTD

DLP HOUSE, 46 PRESCOTT STREET, HALIFAX, WEST YORKSHIRE, HX1 2QW,
Company Registration Number
03915825
Private Limited Company
Liquidation

Company Overview

About The Halifax Bus Company Ltd
THE HALIFAX BUS COMPANY LTD was founded on 2000-01-28 and has its registered office in Halifax. The organisation's status is listed as "Liquidation". The Halifax Bus Company Ltd is a Private Limited Company 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
THE HALIFAX BUS COMPANY LTD
 
Legal Registered Office
DLP HOUSE
46 PRESCOTT STREET
HALIFAX
WEST YORKSHIRE
HX1 2QW
Other companies in HX1
 
Filing Information
Company Number 03915825
Company ID Number 03915825
Date formed 2000-01-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2019
Account next due 30/06/2021
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB756118132  
Last Datalog update: 2020-07-07 09:52:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE HALIFAX BUS COMPANY LTD
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Company Officers of THE HALIFAX BUS COMPANY LTD

Current Directors
Officer Role Date Appointed
S W BUSINESS SERVICES LTD
 Company Secretary 2007-01-05
NEIL WALSH
 Director 2000-01-28
VICTORIA JANE WALSH
 Director 2009-02-24
Previous Officers
Officer Role Date Appointed Date Resigned
TREVOR JOHN WALSH
 Company Secretary 2000-01-28 2007-01-05
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2000-01-28 2000-01-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL WALSH MOORSIDE GARAGE (HALIFAX) LIMITED Director 2013-05-23 CURRENT 2013-05-23 Active
NEIL WALSH KEEP SAFE STORAGE LIMITED Director 2009-05-21 CURRENT 2009-05-21 Active
NEIL WALSH KEEP SAFE SELF STORAGE LIMITED Director 2002-11-08 CURRENT 1996-04-29 Active
NEIL WALSH LANDPANEL LIMITED Director 2002-01-21 CURRENT 2002-01-03 Dissolved 2017-08-15
NEIL WALSH PRIMO PARTS LTD Director 2001-11-15 CURRENT 1993-09-14 Active
NEIL WALSH T. J. WALSH LIMITED Director 2000-12-29 CURRENT 2000-12-29 Active
VICTORIA JANE WALSH KEEP SAFE STORAGE LIMITED Director 2009-05-21 CURRENT 2009-05-21 Active
VICTORIA JANE WALSH T. J. WALSH LIMITED Director 2009-02-24 CURRENT 2000-12-29 Active
VICTORIA JANE WALSH BAILEY HALL LIMITED Director 2009-02-24 CURRENT 1995-11-22 Active
VICTORIA JANE WALSH KEEP SAFE SELF STORAGE LIMITED Director 2009-02-24 CURRENT 1996-04-29 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
2023-07-06Voluntary liquidation Statement of receipts and payments to 2023-04-30
2022-07-04Voluntary liquidation Statement of receipts and payments to 2022-04-30
2022-07-04LIQ03Voluntary liquidation Statement of receipts and payments to 2022-04-30
2021-07-05LIQ03Voluntary liquidation Statement of receipts and payments to 2021-04-30
2020-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/20 FROM Equitable House 55 Pellon Lane Halifax West Yorkshire HX1 5SP
2020-05-22LIQ02Voluntary liquidation Statement of affairs
2020-05-22600Appointment of a voluntary liquidator
2020-05-22LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-05-01
2020-02-13CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2019-11-26AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES
2019-01-30AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-16CH04SECRETARY'S DETAILS CHNAGED FOR S W BUSINESS SERVICES LTD on 2019-01-16
2019-01-15CH01Director's details changed for Mr Neil Walsh on 2019-01-15
2018-10-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 039158250001
2018-03-07AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-14LATEST SOC14/02/18 STATEMENT OF CAPITAL;GBP 300
2018-02-14CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 300
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-12-30AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-16AR0131/01/16 ANNUAL RETURN FULL LIST
2015-12-06AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-24LATEST SOC24/02/15 STATEMENT OF CAPITAL;GBP 300
2015-02-24AR0128/01/15 ANNUAL RETURN FULL LIST
2014-10-08AA30/06/14 TOTAL EXEMPTION SMALL
2014-10-08AA30/06/14 TOTAL EXEMPTION SMALL
2014-02-04LATEST SOC04/02/14 STATEMENT OF CAPITAL;GBP 300
2014-02-04AR0128/01/14 ANNUAL RETURN FULL LIST
2013-11-13AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-04AR0128/01/13 ANNUAL RETURN FULL LIST
2012-10-23AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-09AR0128/01/12 ANNUAL RETURN FULL LIST
2011-10-06AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-07AR0128/01/11 ANNUAL RETURN FULL LIST
2010-09-27AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-02AR0128/01/10 ANNUAL RETURN FULL LIST
2010-02-02CH04Secretary's details changed
2009-10-01AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-18288aDIRECTOR APPOINTED VICTORIA JANE WALSH
2009-02-04363aRETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS
2008-11-20AA30/06/08 TOTAL EXEMPTION SMALL
2008-07-14287REGISTERED OFFICE CHANGED ON 14/07/2008 FROM EQUITABLE HOUSE 55 PELLON LANE HALIFAX WEST YORKSHIRE HX1 1SP ENGLAND
2008-07-08287REGISTERED OFFICE CHANGED ON 08/07/2008 FROM CARLTON VILLA 15-17 CARLTON STREET, HALIFAX WEST YORKSHIRE HX1 2AL
2008-02-14363aRETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS
2007-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-02-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-02-16363sRETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS
2007-02-16288bSECRETARY RESIGNED
2007-02-16288aNEW SECRETARY APPOINTED
2006-02-07363sRETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS
2006-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-02-07363(288)DIRECTOR'S PARTICULARS CHANGED
2005-02-07363sRETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS
2005-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-02-19363sRETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS
2003-10-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-02-06363sRETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS
2003-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-02-02363sRETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS
2001-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-11-2788(2)RAD 05/11/01-05/11/01 £ SI 200@1=200 £ IC 100/300
2001-11-12RES12VARYING SHARE RIGHTS AND NAMES
2001-11-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-02-13363sRETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS
2000-02-15225ACC. REF. DATE EXTENDED FROM 31/01/01 TO 30/06/01
2000-02-1588(2)RAD 28/01/00--------- £ SI 99@1=99 £ IC 1/100
2000-01-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-01-28288bSECRETARY RESIGNED
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 THE HALIFAX BUS COMPANY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2021-06-30
Resolution2020-05-14
Appointmen2020-05-14
Fines / Sanctions
No fines or sanctions have been issued against THE HALIFAX BUS COMPANY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of THE HALIFAX BUS COMPANY LTD's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of THE HALIFAX BUS COMPANY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for THE HALIFAX BUS COMPANY LTD
Trademarks
We have not found any records of THE HALIFAX BUS COMPANY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE HALIFAX BUS COMPANY LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (49390 - Other passenger land transport) as THE HALIFAX BUS COMPANY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where THE HALIFAX BUS COMPANY LTD 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.
Legal Notices/Action
Initiating party Event TypeNotice of
Defending partyTHE HALIFAX BUS COMPANY LTDEvent Date2021-06-30
 
Initiating party Event TypeResolution
Defending partyTHE HALIFAX BUS COMPANY LTDEvent Date2020-05-14
 
Initiating party Event TypeAppointmen
Defending partyTHE HALIFAX BUS COMPANY LTDEvent Date2020-05-14
Name of Company: THE HALIFAX BUS COMPANY LTD Company Number: 03915825 Nature of Business: Other passenger land transport Registered office: Equitable House, 55 Pellon Lane, Halifax, HX1 5SP Type of Li…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE HALIFAX BUS COMPANY LTD 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 THE HALIFAX BUS COMPANY LTD 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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