Advance Minibuses Limited
- Company number
- 07484267
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 6 Jan 2011
- Nature of business
- Other passenger land transport
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SOUTHGATE, Brian Edward | Director | 6 Jan 2011 | 31 Dec 2011 |
| SOUTHGATE, Shirley Anne | Director | 6 Jan 2011 | 1 Jun 2013 |
| SOUTHGATE, Brian Edward | Director | 2 Jun 2013 | 1 Sep 2014 |
| SOUTHGATE, Shirley Anne | Director | 2 Sep 2014 | 16 Nov 2018 |
| SOUTHGATE, Brian Edward | Director | 16 Nov 2018 | 1 Jul 2019 |
| SOUTHGATE, Brian Edward | Director | 18 Sep 2019 | 23 Apr 2024 |
| SOUTHGATE, Shirley Anne | Director | 5 Dec 2018 | 23 Apr 2024 |
| WATSON, Matthew Robert | Director | 23 Apr 2024 | 12 Aug 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Shirley Anne Southgate | Ownership Of Shares 75 To 100 Percent | 1 May 2016 | 16 Nov 2018 |
| Mr Brian Edward Southgate | Ownership Of Shares 25 To 50 Percent | 18 Sep 2019 | 21 Nov 2023 |
| Mrs Shirley Ann Southgate | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Nov 2018 | 23 Apr 2024 |
| Rel Uk Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
23 Apr 2024 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2022 | £366,531 | -£20,351 | - | 3 |
| 31 Dec 2021 | £230,611 | -£45,499 | - | 3 |
| 31 Dec 2020 | £99,382 | -£57,522 | - | 4 |
| 31 Dec 2019 | £360,728 | -£15,998 | - | 4 |
| 31 Dec 2018 | £327,193 | -£19,795 | - | - |
| 31 Dec 2017 | £346,349 | £6,406 | - | - |
| 31 Dec 2016 | £298,405 | £712 | - | - |
| 31 Dec 2015 | £275,537 | £15,518 | - | - |
| 31 Dec 2014 | - | £16,734 | - | - |
| 31 Dec 2013 | - | £22,289 | £15,201 | - |
| 31 Dec 2012 | - | £11,785 | £12,369 | - |
| 31 Dec 2011 | - | £14,983 | £19 | - |