London Mini Coaches Limited. Head office in Surrey. Check Director.

London Mini Coaches Limited, Surrey

London Mini Coaches Limited is a private limited company. Registered at 9 Carlton Road, New Malden, Surrey KT3 3AJ, the aforementioned 19 years old company was incorporated on 2005-01-28 and is classified as "other passenger land transport" (Standard Industrial Classification: 49390).
1 director can be found in the enterprise: Mark A. (appointed on 28 January 2005). Moving to the secretaries (1 in total), we can name: Hannah G. (appointed on 28 January 2005).

About
Name: London Mini Coaches Limited
Number: 05346791
Incorporation date: 2005-01-28
End of financial year: 30 June


Address:	9 Carlton Road New Malden Surrey KT3 3AJ
SIC code:	49390 - Other passenger land transport

Company staff

People with significant control

London Mini Coaches Holding Limited

6 April 2016

Address	Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent, TN15 6AR, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited
Country registered	England And Wales
Place registered	England And Wales
Registration number	10240279
Nature of control:	75,01-100% shares 75,01-100% voting rights

Mark A.

6 April 2016 - 18 October 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	278,710	748,923	1,012,645	630,281	621,448	1,011,857	706,685
Total Assets Less Current Liabilities	1,372,550	1,224,739	1,418,389	1,316,522	731,221	757,251	858,918

The deadline for London Mini Coaches Limited confirmation statement filing is 2024-01-22. The most recent one was filed on 2023-01-08. The date for the next statutory accounts filing is 31 March 2024. Last accounts filing was filed for the time period up to 30 June 2022.

2 persons of significant control are reported in the official register, namely: London Mini Coaches Holding Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at London Road, West Kingsdown, TN15 6AR Sevenoaks, Kent. Mark A. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 23rd, March 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 23rd, March 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 10th, March 2022 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 15th, June 2021 \| accounts	Free Download (10 pages)
TM01	2020/08/31 - the day director's appointment was terminated filed on: 13th, September 2020 \| officers	Free Download (1 page)
CH01	On 2018/12/18 director's details were changed filed on: 18th, December 2018 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2017/06/30 filed on: 19th, February 2018 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2016/06/30 filed on: 16th, February 2017 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2015/06/30 filed on: 12th, April 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2016/01/28 with full list of members filed on: 29th, February 2016 \| annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2015/01/28 with full list of members filed on: 5th, February 2015 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/02/05 capital
AA	Small-sized company accounts made up to 2014/06/30 filed on: 20th, November 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/01/28 with full list of members filed on: 2nd, February 2014 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/02/02 capital
AA	Small-sized company accounts made up to 2013/06/30 filed on: 9th, January 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/01/28 with full list of members filed on: 22nd, February 2013 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2012/06/30 filed on: 22nd, February 2013 \| accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2011/06/30 filed on: 22nd, March 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/01/28 with full list of members filed on: 8th, February 2012 \| annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2011/01/28 with full list of members filed on: 12th, May 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/06/30 filed on: 29th, March 2011 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2009/06/30 filed on: 6th, April 2010 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/01/28 with full list of members filed on: 10th, March 2010 \| annual return	Free Download (5 pages)
CH01	On 2009/10/01 director's details were changed filed on: 10th, March 2010 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2008/06/30 filed on: 5th, May 2009 \| accounts	Free Download (7 pages)
288c	Director's change of particulars filed on: 12th, February 2009 \| officers	Free Download (1 page)
363a	Annual return up to 2009/02/12 with shareholders record filed on: 12th, February 2009 \| annual return	Free Download (3 pages)
363a	Annual return up to 2008/05/14 with shareholders record filed on: 14th, May 2008 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2007/06/30 filed on: 8th, May 2008 \| accounts	Free Download (7 pages)
363a	Annual return up to 2007/03/09 with shareholders record filed on: 9th, March 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/03/09 with shareholders record filed on: 9th, March 2007 \| annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to 2006/06/30 filed on: 18th, December 2006 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2006/06/30 filed on: 18th, December 2006 \| accounts	Free Download (7 pages)
225	Accounting reference date extended from 31/01/06 to 30/06/06 filed on: 2nd, November 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/06 to 30/06/06 filed on: 2nd, November 2006 \| accounts	Free Download (1 page)
288c	Secretary's particulars changed filed on: 6th, June 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 6th, June 2006 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 6th, June 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 6th, June 2006 \| officers	Free Download (1 page)
287	Registered office changed on 06/06/06 from: 33 cranleigh gardens kingston upon thames surrey KT2 5TX filed on: 6th, June 2006 \| address	Free Download (1 page)
287	Registered office changed on 06/06/06 from: 33 cranleigh gardens kingston upon thames surrey KT2 5TX filed on: 6th, June 2006 \| address	Free Download (1 page)
363s	Annual return up to 2006/04/12 with shareholders record filed on: 12th, April 2006 \| annual return	Free Download (7 pages)
363(288)	2006/04/12 Annual return (Director's particulars changed) annual return
363s	Annual return up to 2006/04/12 with shareholders record filed on: 12th, April 2006 \| annual return	Free Download (7 pages)
88(2)R	Alloted 99 shares on 2005/01/31. Value of each share 1 £, total number of shares: 100. filed on: 7th, September 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2005/01/31. Value of each share 1 £, total number of shares: 100. filed on: 7th, September 2005 \| capital	Free Download (2 pages)
288a	On 2005/02/22 New director appointed filed on: 22nd, February 2005 \| officers	Free Download (2 pages)
288a	On 2005/02/22 New secretary appointed filed on: 22nd, February 2005 \| officers	Free Download (2 pages)
288a	On 2005/02/22 New director appointed filed on: 22nd, February 2005 \| officers	Free Download (2 pages)
288b	On 2005/02/22 Director resigned filed on: 22nd, February 2005 \| officers	Free Download (1 page)
288b	On 2005/02/22 Secretary resigned filed on: 22nd, February 2005 \| officers	Free Download (1 page)
288a	On 2005/02/22 New director appointed filed on: 22nd, February 2005 \| officers	Free Download (2 pages)
288a	On 2005/02/22 New director appointed filed on: 22nd, February 2005 \| officers	Free Download (2 pages)
288a	On 2005/02/22 New secretary appointed filed on: 22nd, February 2005 \| officers	Free Download (2 pages)
288b	On 2005/02/22 Director resigned filed on: 22nd, February 2005 \| officers	Free Download (1 page)
288b	On 2005/02/22 Secretary resigned filed on: 22nd, February 2005 \| officers	Free Download (1 page)
287	Registered office changed on 22/02/05 from: marquess court 69 southampton row london WC1B 4ET filed on: 22nd, February 2005 \| address	Free Download (1 page)
287	Registered office changed on 22/02/05 from: marquess court 69 southampton row london WC1B 4ET filed on: 22nd, February 2005 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 28th, January 2005 \| incorporation	Free Download (31 pages)
NEWINC	Company registration filed on: 28th, January 2005 \| incorporation	Free Download (31 pages)

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