UNIVERSITYBUS LIMITED
Overview
| Company Name | UNIVERSITYBUS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02350582 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UNIVERSITYBUS LIMITED?
- Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) (49319) / Transportation and storage
- Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage
Where is UNIVERSITYBUS LIMITED located?
| Registered Office Address | College Lane Hatfield AL10 9AB Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UNIVERSITYBUS LIMITED?
| Company Name | From | Until |
|---|---|---|
| POLYFIELD RESEARCH & CONSULTANCY LIMITED | May 19, 1989 | May 19, 1989 |
| HACKREMCO (NO.452) LIMITED | Feb 22, 1989 | Feb 22, 1989 |
What are the latest accounts for UNIVERSITYBUS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for UNIVERSITYBUS LIMITED?
| Last Confirmation Statement Made Up To | Jul 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 17, 2025 |
| Overdue | No |
What are the latest filings for UNIVERSITYBUS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Alison Elizabeth Cain as a director on Jan 22, 2026 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jul 31, 2025 | 28 pages | AA | ||||||||||
Termination of appointment of Joanne Amelia Stuart as a director on Sep 30, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jul 31, 2024 | 23 pages | AA | ||||||||||
Confirmation statement made on Jul 18, 2024 with updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jul 31, 2023 | 24 pages | AA | ||||||||||
Appointment of Ms Jolanta Magdalena Ladayal as a secretary on Apr 10, 2024 | 2 pages | AP03 | ||||||||||
Appointment of Mrs Alison Elizabeth Cain as a director on Dec 14, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Darrel Edward Smyth as a secretary on Oct 23, 2023 | 1 pages | TM02 | ||||||||||
Termination of appointment of Richard Southern as a director on Aug 31, 2023 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Garrett Russell Emmerson on Aug 03, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jul 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Ms Jane Desmond on Aug 03, 2023 | 2 pages | CH01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||
Full accounts made up to Jul 31, 2022 | 25 pages | AA | ||||||||||
Appointment of Ms Joanne Amelia Stuart as a director on Aug 01, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jul 31, 2021 | 26 pages | AA | ||||||||||
Appointment of Mr Paul Bunting as a director on Nov 01, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Anthony Depledge as a director on Oct 31, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Who are the officers of UNIVERSITYBUS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LADAYAL, Jolanta Magdalena | Secretary | College Lane Hatfield AL10 9AB Hertfordshire | 321640190001 | |||||||
| BUNTING, Paul | Director | College Lane Hatfield AL10 9AB Hertfordshire | England | British | 288997350001 | |||||
| DESMOND, Jane | Director | College Lane Hatfield AL10 9AB Hertfordshire | England | British | 272672920001 | |||||
| EMMERSON, Garrett Russell | Director | College Lane Hatfield AL10 9AB Hertfordshire | England | British | 181818780001 | |||||
| MOFFAT, Alistair | Director | College Lane Hatfield AL10 9AB Hertfordshire | England | British | 94614210001 | |||||
| THORPE, James Stuart | Director | Gypsy Moth Avenue Hatfield Business Park AL10 9BS Hatfield Uno Buses Hatfield Depot Hertfordshire England | United Kingdom | British | 140158230002 | |||||
| BUNCE, Richard William | Secretary | 108 Lowther Drive EN2 7JR Enfield Middlesex | British | 106229940001 | ||||||
| GRIFFITHS, Elizabeth Ivy | Secretary | 16 Hammers Gate Chiswell Green AL2 3DZ St. Albans Hertfordshire | British | 93832340001 | ||||||
| HALL, Alexander | Secretary | College Lane Hatfield AL10 9AB Hertfordshire | 238212820001 | |||||||
| JEFFREYS, Peter Griffith | Secretary | 29 Bury Green Wheathampstead AL4 8DB St Albans Hertfordshire | British | 50497050001 | ||||||
| KWAN, Kathleen Mary Joyce | Secretary | College Lane Hatfield AL10 9AB Hertfordshire | 155953990001 | |||||||
| SMYTH, Darrel Edward | Secretary | College Lane Hatfield AL10 9AB Hertfordshire | 266452910001 | |||||||
| WATERS, Philip Edward | Secretary | 10 Manland Way AL5 4QS Harpenden Hertfordshire | British | 39964460001 | ||||||
| BARNES, Jill | Director | 35 Covert Road Northchurch HP4 3RS Berkhamsted Hertfordshire | England | British | 126985570001 | |||||
| BARRETT, Robert, Professor | Director | 9 Marlborough Close AL6 0UG Welwyn Hertfordshire | British | 15259140001 | ||||||
| BENTON, Frank Roger | Director | 31 Heyford Way AL10 0AT Hatfield Hertfordshire | British | 77887910001 | ||||||
| BROWN, John | Director | 1 Cross Street SG6 4UD Letchworth Hertfordshire | British | 10651960001 | ||||||
| BUXTON, Neil Keith, Professor | Director | 15 Haslingden Close AL5 3EW Harpenden Hertfordshire | British | 15259120002 | ||||||
| CAIN, Alison Elizabeth | Director | College Lane Hatfield AL10 9AB Hertfordshire | England | British | 317246480001 | |||||
| CLAYTON, Stephen John | Director | College Lane Hatfield AL10 9AB Hertfordshire | England | British | 46866840005 | |||||
| CLOAKE, Dudley Richard | Director | 1 Coneydale AL8 7RX Welwyn Garden City Hertfordshire | British | 12956500001 | ||||||
| DAVID, Joseph | Director | 16 Guessens Road AL8 6QR Welwyn Garden City Hertfordshire | British | 15288240001 | ||||||
| DEPLEDGE, Anthony | Director | College Lane Hatfield AL10 9AB Hertfordshire | England | British | 21249560001 | |||||
| HIRON, William | Director | Gables Waterside Bradwell On Sea CM0 7QT Southminster Essex | Gb | British | 15390480002 | |||||
| HOUGH, James Harley, Professor | Director | 2 Handside Green AL8 6SQ Welwyn Garden City Hertfordshire | British | 15259130001 | ||||||
| LINES, Peter Denis, Professor | Director | 24 Cox Ley Hatfield Heath CM22 7ER Bishops Stortford Hertfordshire | British | 15259150001 | ||||||
| MERCER, Thomas Gurney | Director | Delmeroad Farm Flamstead AL3 8ER St Albans Herts | British | 11857840001 | ||||||
| MORGAN, Richard Ian | Director | Craythorne Grange Craythorne Road, Stretton DE13 0AZ Burton On Trent Staffordshire | United Kingdom | British | 17607490002 | |||||
| NEVILLE, Terry Michael | Director | University Of Hertfordshire College Lane A10 9AB Hatfield Hertfordshire | England | British | 61813540007 | |||||
| SOUTHERN, Richard, Dr | Director | College Lane Hatfield AL10 9AB Hertfordshire | England | British | 97924280002 | |||||
| STEPHENSON, Alan | Director | The Old Three Tuns 11 Tilehouse Street SG5 2DU Hitchin Hertfordshire | British | 15259160001 | ||||||
| STUART, Joanne Amelia | Director | College Lane Hatfield AL10 9AB Hertfordshire | England | British | 295456870001 | |||||
| TENNANT, Gordon | Director | 3 The Oaks Cross Oak Road HP4 3JN Berkhamsted Hertfordshire | British | 48521650001 | ||||||
| WATERS, Philip Edward | Director | Manland Way AL5 4QS Harpenden 10 Hertfordshire United Kingdom | England | British | 39964460001 | |||||
| WATERS, Philip Edward | Director | 10 Manland Way AL5 4QS Harpenden Hertfordshire | England | British | 39964460001 |
Who are the persons with significant control of UNIVERSITYBUS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Uh Holdings Limited | Apr 06, 2016 | College Lane AL10 9AB Hatfield Iniversity Of Hertfordshire Hertfordshire England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0