Naughton Mini Coach Services Limited

Company Name	Naughton Mini Coach Services Limited
Director	Nigel Taylor
Company Status	Active
Company Number	01334715
Category	Private Limited Company
Incorporation Date	19 October 1977(46 years, 7 months ago)

Business Activity

Section H	Transportation and storage
SIC 6023	Other passenger land transport
SIC 49390	Other passenger land transport

Directors

Secretary Name	Mr Nigel Taylor
Nationality	British
Status	Current
Appointed	01 January 1998(20 years, 2 months after company formation)
Appointment Duration	26 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Coach Yard Lycrome Road Lye Green Chesham HP5 3LF

Director Name	Mr Nigel Taylor
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	15 June 1999(21 years, 8 months after company formation)
Appointment Duration	24 years, 11 months
Role	Coach Hire Operator
Country of Residence	England
Correspondence Address	The Coach Yard Lycrome Road Lye Green Chesham HP5 3LF

Director Name	James Naughton
Date of Birth	April 1928 (Born 96 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 January 1990(12 years, 2 months after company formation)
Appointment Duration	8 years (resigned 31 December 1997)
Role	Coach Operator
Correspondence Address	The Coach House Dalcassian Road Ennnis County Clare Irish

Director Name	Mrs Margaret Naughton
Date of Birth	October 1936 (Born 87 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 October 1991(14 years after company formation)
Appointment Duration	6 years, 2 months (resigned 01 January 1998)
Role	Company Director
Correspondence Address	The Coach House Dalcassian Road Ennis County Clare Irish

Secretary Name	Mrs Cecilia Dowling
Nationality	British
Status	Resigned
Appointed	31 October 1991(14 years after company formation)
Appointment Duration	6 years, 2 months (resigned 01 January 1998)
Role	Company Director
Correspondence Address	52 Walsingham Gardens Stoneleigh Epsom Surrey KT19 0LU

Director Name	Stephen George Riddle
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(20 years, 2 months after company formation)
Appointment Duration	11 years, 10 months (resigned 05 November 2009)
Role	Coach Hire Operator
Country of Residence	United Kingdom
Correspondence Address	11 Tranmere Road Twickenham Middlesex TW2 7JF

Contact

Telephone	07 970859179
Telephone region	Mobile

Location

Registered Address	65 Delamere Road Hayes Middlesex UB4 0NN
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Yeading
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

100 at £1	Metro Corp LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£111,693
Cash	£1,193
Current Liabilities	£298,462

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	31 July 2023 (9 months, 1 week ago)
Next Return Due	14 August 2024 (3 months, 1 week from now)

Charges

17 September 2009	Delivered on: 25 September 2009 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
26 September 1999	Delivered on: 2 October 1999 Satisfied on: 20 February 2010 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

17 September 2009

Delivered on: 25 September 2009
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

26 September 1999

Delivered on: 2 October 1999
Satisfied on: 20 February 2010
Persons entitled: Midland Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

24 December 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
6 October 2020	Secretary's details changed for Mr Nigel Taylor on 1 August 2019 (1 page)
6 October 2020	Director's details changed for Mr Nigel Taylor on 1 August 2019 (2 pages)
6 October 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
20 August 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
20 August 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
10 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
10 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
19 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
19 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
8 September 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 100 (4 pages)
8 September 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 100 (4 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
7 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 100 (4 pages)
7 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 100 (4 pages)
25 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
25 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
23 October 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-23 (4 pages)
23 October 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-23 (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
23 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
23 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
9 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
9 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
15 August 2011	Secretary's details changed for Nigel Taylor on 1 November 2010 (2 pages)
15 August 2011	Secretary's details changed for Nigel Taylor on 1 November 2010 (2 pages)
15 August 2011	Director's details changed for Mr Nigel Taylor on 1 November 2010 (3 pages)
15 August 2011	Director's details changed for Mr Nigel Taylor on 1 November 2010 (3 pages)
15 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
15 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
15 August 2011	Director's details changed for Mr Nigel Taylor on 1 November 2010 (3 pages)
15 August 2011	Secretary's details changed for Nigel Taylor on 1 November 2010 (2 pages)
12 March 2011	Compulsory strike-off action has been discontinued (1 page)
12 March 2011	Compulsory strike-off action has been discontinued (1 page)
9 March 2011	Annual return made up to 30 October 2010 with a full list of shareholders (4 pages)
9 March 2011	Annual return made up to 30 October 2010 with a full list of shareholders (4 pages)
8 March 2011	First Gazette notice for compulsory strike-off (1 page)
8 March 2011	First Gazette notice for compulsory strike-off (1 page)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
22 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
22 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
5 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (5 pages)
5 November 2009	Termination of appointment of Stephen Riddle as a director (1 page)
5 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (5 pages)
5 November 2009	Director's details changed for Stephen George Riddle on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Nigel Taylor on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Nigel Taylor on 1 October 2009 (2 pages)
5 November 2009	Termination of appointment of Stephen Riddle as a director (1 page)
5 November 2009	Director's details changed for Stephen George Riddle on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Nigel Taylor on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Stephen George Riddle on 1 October 2009 (2 pages)
25 September 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
25 September 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
1 June 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
1 June 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
26 January 2009	Return made up to 30/10/08; full list of members (3 pages)
26 January 2009	Return made up to 30/10/08; full list of members (3 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
15 April 2008	Registered office changed on 15/04/2008 from 224 great west road hounslow middlesex TW5 9AW (1 page)
15 April 2008	Registered office changed on 15/04/2008 from 224 great west road hounslow middlesex TW5 9AW (1 page)
27 November 2007	Return made up to 30/10/07; full list of members (2 pages)
27 November 2007	Return made up to 30/10/07; full list of members (2 pages)
9 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
9 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
8 November 2006	Return made up to 30/10/06; full list of members (2 pages)
8 November 2006	Return made up to 30/10/06; full list of members (2 pages)
30 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
30 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
10 November 2005	Return made up to 30/10/05; full list of members (2 pages)
10 November 2005	Return made up to 30/10/05; full list of members (2 pages)
6 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
6 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
10 November 2004	Return made up to 30/10/04; full list of members (7 pages)
10 November 2004	Return made up to 30/10/04; full list of members (7 pages)
1 November 2004	Amended accounts made up to 31 December 2003 (4 pages)
1 November 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
1 November 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
1 November 2004	Amended accounts made up to 31 December 2003 (4 pages)
26 February 2004	Total exemption small company accounts made up to 31 December 2002 (5 pages)
26 February 2004	Total exemption small company accounts made up to 31 December 2002 (5 pages)
7 November 2003	Return made up to 30/10/03; full list of members (7 pages)
7 November 2003	Return made up to 30/10/03; full list of members (7 pages)
26 November 2002	Return made up to 30/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 November 2002	Return made up to 30/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 November 2002	Registered office changed on 06/11/02 from: 40 ashfield road chesham buckinghamshire HP5 3DL (1 page)
6 November 2002	Registered office changed on 06/11/02 from: 40 ashfield road chesham buckinghamshire HP5 3DL (1 page)
4 November 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
4 November 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
29 November 2001	Return made up to 30/10/01; full list of members (6 pages)
29 November 2001	Return made up to 30/10/01; full list of members (6 pages)
31 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
31 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
3 November 2000	Return made up to 30/10/00; full list of members (6 pages)
3 November 2000	Return made up to 30/10/00; full list of members (6 pages)
27 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
27 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
3 November 1999	Return made up to 30/10/99; full list of members (6 pages)
3 November 1999	Return made up to 30/10/99; full list of members (6 pages)
28 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
28 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
2 October 1999	Particulars of mortgage/charge (3 pages)
2 October 1999	Particulars of mortgage/charge (3 pages)
6 July 1999	New director appointed (2 pages)
6 July 1999	New director appointed (2 pages)
9 November 1998	Return made up to 30/10/98; full list of members (6 pages)
9 November 1998	Return made up to 30/10/98; full list of members (6 pages)
28 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
28 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
29 April 1998	Registered office changed on 29/04/98 from: 52 walsingham gardens stoneleigh epsom surrey KT19 0LU (1 page)
29 April 1998	Registered office changed on 29/04/98 from: 52 walsingham gardens stoneleigh epsom surrey KT19 0LU (1 page)
31 March 1998	Return made up to 30/10/97; no change of members (4 pages)
31 March 1998	Return made up to 30/10/97; no change of members (4 pages)
23 March 1998	New secretary appointed (2 pages)
23 March 1998	Secretary resigned (1 page)
23 March 1998	New director appointed (2 pages)
23 March 1998	New director appointed (2 pages)
23 March 1998	New secretary appointed (2 pages)
23 March 1998	Secretary resigned (1 page)
25 February 1998	Director resigned (1 page)
25 February 1998	Director resigned (1 page)
25 February 1998	Director resigned (1 page)
25 February 1998	Director resigned (1 page)
7 August 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
7 August 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
6 November 1996	Return made up to 30/10/96; full list of members (6 pages)
6 November 1996	Return made up to 30/10/96; full list of members (6 pages)
31 October 1996	Full accounts made up to 31 December 1995 (7 pages)
31 October 1996	Full accounts made up to 31 December 1995 (7 pages)
11 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
11 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)