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Home > England & Wales Companies > READYBUS (HEATHROW) LIMITED
Company Information for

READYBUS (HEATHROW) LIMITED

4 RIVERVIEW, WALNUT TREE CLOSE, GUILDFORD, GU1 4UX,
Company Registration Number
06754986
Private Limited Company
Active

Company Overview

About Readybus (heathrow) Ltd
READYBUS (HEATHROW) LIMITED was founded on 2008-11-21 and has its registered office in Guildford. The organisation's status is listed as "Active". Readybus (heathrow) Limited is a Private Limited Company registered in ENGLAND 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
READYBUS (HEATHROW) LIMITED
 
Legal Registered Office
4 RIVERVIEW, WALNUT TREE CLOSE
GUILDFORD
GU1 4UX
Other companies in SL2
 
Filing Information
Company Number 06754986
Company ID Number 06754986
Date formed 2008-11-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 21/11/2015
Return next due 19/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB942120461  
Last Datalog update: 2023-12-05 18:30:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for READYBUS (HEATHROW) LIMITED
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Company Officers of READYBUS (HEATHROW) LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY FRANCIS BLOOMFIELD
 Director 2017-07-06
MATTHEW ALEXANDER CLAYSON
 Director 2017-07-06
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES ALEXANDER VALLANCE
 Director 2008-11-21 2017-08-01
EMMA JAYNE VALLANCE
 Company Secretary 2008-11-21 2017-07-06
EMMA JAYNE VALLANCE
 Director 2016-07-21 2017-07-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY FRANCIS BLOOMFIELD GTS LEASING LIMITED Director 2014-07-25 CURRENT 2011-08-25 Active - Proposal to Strike off
MATTHEW ALEXANDER CLAYSON THE READY GROUP LIMITED Director 2014-06-20 CURRENT 2011-04-19 Active
MATTHEW ALEXANDER CLAYSON GROUND TRANSPORT ENGINEERING LIMITED Director 2014-05-22 CURRENT 2014-05-22 Active - Proposal to Strike off
MATTHEW ALEXANDER CLAYSON GROUND TRANSPORT SOLUTIONS HOLDINGS LIMITED Director 2014-05-22 CURRENT 2014-05-22 Active - Proposal to Strike off
MATTHEW ALEXANDER CLAYSON GTS LEASING LIMITED Director 2011-08-25 CURRENT 2011-08-25 Active - Proposal to Strike off

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
2024-04-04CESSATION OF THE READY GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2024-04-04NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW ALEXANDER CLAYSON
2024-04-04NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY FRANCIS BLOOMFIELD
2023-12-05CONFIRMATION STATEMENT MADE ON 21/11/23, WITH UPDATES
2023-08-2530/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-03CONFIRMATION STATEMENT MADE ON 21/11/22, WITH UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 21/11/22, WITH UPDATES
2022-08-0830/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-08AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-22CS01CONFIRMATION STATEMENT MADE ON 21/11/21, WITH UPDATES
2021-05-13AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-15CS01CONFIRMATION STATEMENT MADE ON 21/11/20, WITH UPDATES
2020-03-05AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-11CS01CONFIRMATION STATEMENT MADE ON 21/11/19, WITH UPDATES
2019-08-27AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES
2018-08-31AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-11LATEST SOC11/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES
2017-09-25PSC02Notification of The Ready Group Limited as a person with significant control on 2017-06-01
2017-09-25PSC07CESSATION OF JAMES ALEXANDER VALLANCE AS A PERSON OF SIGNIFICANT CONTROL
2017-08-01TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ALEXANDER VALLANCE
2017-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/17 FROM 3 Wexham Lodge Wexham Road Wexham Berkshire SL2 4HF
2017-07-07AP01DIRECTOR APPOINTED MR TIMOTHY FRANCIS BLOOMFIELD
2017-07-07AP01DIRECTOR APPOINTED MR MATTHEW ALEXANDER CLAYSON
2017-07-07TM01APPOINTMENT TERMINATED, DIRECTOR EMMA JAYNE VALLANCE
2017-07-07TM02Termination of appointment of Emma Jayne Vallance on 2017-07-06
2017-05-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/16
2016-11-23LATEST SOC23/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2016-07-21AP01DIRECTOR APPOINTED MRS EMMA JAYNE VALLANCE
2016-07-21AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-23AR0121/11/15 ANNUAL RETURN FULL LIST
2015-08-04AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-02AR0121/11/14 ANNUAL RETURN FULL LIST
2014-06-02AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-14AAMDAmended accounts made up to 2012-11-30
2013-11-25AR0121/11/13 ANNUAL RETURN FULL LIST
2013-08-28AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-17AR0121/11/12 ANNUAL RETURN FULL LIST
2012-07-22AA30/11/11 TOTAL EXEMPTION SMALL
2011-11-25AR0121/11/11 FULL LIST
2011-05-13AA30/11/10 TOTAL EXEMPTION SMALL
2010-12-06AR0121/11/10 FULL LIST
2010-12-06CH03SECRETARY'S CHANGE OF PARTICULARS / MISS EMMA JAYNE BRYANT / 01/10/2010
2010-06-17AA30/11/09 TOTAL EXEMPTION SMALL
2010-01-06AR0121/11/09 FULL LIST
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER VALLANCE / 02/10/2009
2010-01-06CH03SECRETARY'S CHANGE OF PARTICULARS / MISS EMMA JAYNE BRYANT / 02/10/2009
2008-11-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard International operator PF1087742 Active Licenced property: WEXHAM PARK LANE BELL FARM WEXHAM SLOUGH WEXHAM GB SL3 6LX. Correspondance address: Wexham Park Lane Bell Farm Slough GB SL3 6LX

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 READYBUS (HEATHROW) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
READYBUS (HEATHROW) LIMITED 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

Creditors
Creditors Due After One Year 2011-12-01 £ 27,898
Creditors Due Within One Year 2011-12-01 £ 108,346

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 READYBUS (HEATHROW) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 100
Cash Bank In Hand 2011-12-01 £ 14,127
Current Assets 2011-12-01 £ 26,716
Debtors 2011-12-01 £ 12,589
Fixed Assets 2011-12-01 £ 109,791
Shareholder Funds 2011-12-01 £ 263
Tangible Fixed Assets 2011-12-01 £ 109,791

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of READYBUS (HEATHROW) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for READYBUS (HEATHROW) LIMITED
Trademarks
We have not found any records of READYBUS (HEATHROW) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for READYBUS (HEATHROW) LIMITED. 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 READYBUS (HEATHROW) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where READYBUS (HEATHROW) LIMITED 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 READYBUS (HEATHROW) LIMITED 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 READYBUS (HEATHROW) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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    Other companies at postcode GU1 4UX