Company NameHadrian Mini Buses Ltd
DirectorsWilliam Walton and Amanda Whittington-Wright
Company StatusActive
Company Number13669194
CategoryPrivate Limited Company
Incorporation Date8 October 2021(2 years, 6 months ago)

Business Activity

Section HTransportation and storage
SIC 6023Other passenger land transport
SIC 49390Other passenger land transport

Directors

Director NameMr William Walton
Date of BirthFebruary 1956 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed08 October 2021(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address23e Oak Road
West Chirton Industrial Estate
North Shields
Tyne And Wear
NE29 8SF
Director NameMrs Amanda Whittington-Wright
Date of BirthNovember 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed08 October 2021(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address23e Oak Road
West Chirton Industrial Estate
North Shields
Tyne And Wear
NE29 8SF
Director NameMr William Walton
Date of BirthSeptember 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2022(10 months, 4 weeks after company formation)
Appointment Duration1 year, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address23e Oak Road
West Chirton Industrial Estate
North Shields
Tyne And Wear
NE29 8SF
Director NameMrs Marie Walton
Date of BirthMay 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed08 October 2021(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address23e Oak Road
West Chirton Industrial Estate
North Shields
Tyne And Wear
NE29 8SF
Director NameMr William Walton
Date of BirthSeptember 1979 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed08 October 2021(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address23e Oak Road
West Chirton Industrial Estate
North Shields
Tyne And Wear
NE29 8SF

Location

Registered Address23e Oak Road
West Chirton Industrial Estate
North Shields
Tyne And Wear
NE29 8SF
RegionNorth East
ConstituencyTynemouth
CountyTyne and Wear
WardCollingwood
Built Up AreaTyneside

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (3 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 October

Returns

Latest Return18 December 2023 (4 months, 1 week ago)
Next Return Due1 January 2025 (8 months, 1 week from now)

Filing History

18 December 2023Confirmation statement made on 18 December 2023 with updates (5 pages)
15 December 2023Termination of appointment of William Walton as a director on 10 December 2023 (1 page)
8 July 2023Micro company accounts made up to 31 October 2022 (4 pages)
23 January 2023Confirmation statement made on 30 December 2022 with updates (4 pages)
22 September 2022Termination of appointment of Marie Walton as a director on 15 September 2022 (1 page)
8 September 2022Appointment of Mr William Walton as a director on 1 September 2022 (2 pages)
30 December 2021Director's details changed for Mrs Maria Walton on 30 December 2021 (2 pages)
30 December 2021Confirmation statement made on 30 December 2021 with updates (5 pages)
14 December 2021Confirmation statement made on 14 December 2021 with updates (5 pages)
30 November 2021Termination of appointment of William Walton as a director on 29 November 2021 (1 page)
8 October 2021Incorporation
Statement of capital on 2021-10-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(12 pages)