SPEKE GARSTON MINIBUS AGENCY

Overview

Company Name	SPEKE GARSTON MINIBUS AGENCY
Company Status	Active
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	03438618
Jurisdiction	England/Wales
Date of Creation	Sep 24, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SPEKE GARSTON MINIBUS AGENCY?

Other passenger land transport (49390) / Transportation and storage

Where is SPEKE GARSTON MINIBUS AGENCY located?

Registered Office Address	Unit13 The Match Factory Speke Road Garston L19 2RF Liverpool
Undeliverable Registered Office Address	No

What are the latest accounts for SPEKE GARSTON MINIBUS AGENCY?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for SPEKE GARSTON MINIBUS AGENCY?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 24, 2025
Next Confirmation Statement Due	Oct 08, 2025
Next Confirmation Statement Made Up To	Sep 24, 2024
Overdue	No

What are the latest filings for SPEKE GARSTON MINIBUS AGENCY?

Filings
Date	Description	Document	Type
Dec 17, 2024	Total exemption full accounts made up to Mar 31, 2024	16 pages	AA

Oct 02, 2024	Confirmation statement made on Sep 24, 2024 with no updates	3 pages	CS01

Dec 13, 2023	Appointment of Mr Thomas Radcliffe as a director on Dec 12, 2023	2 pages	AP01

Dec 13, 2023	Total exemption full accounts made up to Mar 31, 2023	16 pages	AA

Dec 08, 2023	Appointment of Mrs Yvonne Brenda Pritchard as a director on Oct 05, 2023	2 pages	AP01

Oct 09, 2023	Confirmation statement made on Sep 24, 2023 with no updates	3 pages	CS01

Aug 30, 2023	Termination of appointment of Anastazia Catherine Johnson as a director on Aug 02, 2023	1 pages	TM01

Dec 13, 2022	Total exemption full accounts made up to Mar 31, 2022	15 pages	AA

Sep 26, 2022	Confirmation statement made on Sep 24, 2022 with no updates	3 pages	CS01

Dec 10, 2021	Total exemption full accounts made up to Mar 31, 2021	15 pages	AA

Oct 08, 2021	Confirmation statement made on Sep 24, 2021 with no updates	3 pages	CS01

Feb 25, 2021	Termination of appointment of Barrie Stanley Cyril Salkin as a director on Feb 25, 2021	1 pages	TM01

Dec 21, 2020	Total exemption full accounts made up to Mar 31, 2020	15 pages	AA

Dec 18, 2020	Termination of appointment of Philomena Rhodes as a director on Jan 26, 2019	1 pages	TM01

Oct 12, 2020	Confirmation statement made on Sep 24, 2020 with no updates	3 pages	CS01

Dec 05, 2019	Total exemption full accounts made up to Mar 31, 2019	15 pages	AA

Oct 07, 2019	Confirmation statement made on Sep 24, 2019 with no updates	3 pages	CS01

Apr 29, 2019	Appointment of Mrs Yvonne Brenda Pritchard as a secretary on Apr 29, 2019	2 pages	AP03

Apr 29, 2019	Appointment of Mr Paul Robert Bostock as a director on Apr 15, 2019	2 pages	AP01

Apr 29, 2019	Termination of appointment of Philomena Rhodes as a secretary on Jan 26, 2019	1 pages	TM02

Dec 20, 2018	Total exemption full accounts made up to Mar 31, 2018	15 pages	AA

Oct 30, 2018	Termination of appointment of Greg Alec Walker as a director on Oct 29, 2018	1 pages	TM01

Oct 01, 2018	Confirmation statement made on Sep 24, 2018 with no updates	3 pages	CS01

Dec 14, 2017	Total exemption full accounts made up to Mar 31, 2017	17 pages	AA

Oct 05, 2017	Confirmation statement made on Sep 24, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of SPEKE GARSTON MINIBUS AGENCY?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PRITCHARD, Yvonne Brenda Speke Road Garston L19 2RF Liverpool Speke Garston Minibus Agency England	Apr 29, 2019		Secretary	Speke Road Garston L19 2RF Liverpool Speke Garston Minibus Agency England					257951460001
BOSTOCK, Paul Robert 23 Wolverton Drive Norton WA7 6PR Runcorn 23 Cheshire England	Apr 15, 2019		Director	23 Wolverton Drive Norton WA7 6PR Runcorn 23 Cheshire England	England	British	1953-11	Retired	257950630001
MARQUIS, Ian The Match Factory Speke Road Garston L19 2RF Liverpool Unit13 United Kingdom	Sep 13, 2011		Director	The Match Factory Speke Road Garston L19 2RF Liverpool Unit13 United Kingdom	England	British	1941-9	Retired	163094260001
PRITCHARD, Yvonne Brenda The Match Factory Speke Road Garston L19 2RF Liverpool Unit13	Oct 05, 2023		Director	The Match Factory Speke Road Garston L19 2RF Liverpool Unit13	England	British	1956-4	Trustee	97270290001
RADCLIFFE, Thomas Stephen The Match Factory Speke Road Garston L19 2RF Liverpool Unit13	Dec 12, 2023		Director	The Match Factory Speke Road Garston L19 2RF Liverpool Unit13	England	British	1984-8	Director	236634240002
WHITTLE, James Ernest 20 Langford Hale Village L24 5SF Liverpool Cheshire	Sep 24, 1997		Director	20 Langford Hale Village L24 5SF Liverpool Cheshire	England	British	1932-9	Retired	55791360001
GREEN, Raymond Michael 83 Dalmorton Road L45 1LG Wallasey Merseyside	Sep 01, 1998	May 16, 2016	Secretary	83 Dalmorton Road L45 1LG Wallasey Merseyside		British			60723540001
RHODES, Philomena The Match Factory Speke Road Garston L19 2RF Liverpool Unit13	May 16, 2016	Jan 26, 2019	Secretary	The Match Factory Speke Road Garston L19 2RF Liverpool Unit13					209230580001
TIDGWELL, John Charles 12 Cartwright Close Rainford WA11 8DG St Helens Merseyside	Sep 24, 1997	Aug 31, 1998	Secretary	12 Cartwright Close Rainford WA11 8DG St Helens Merseyside		British			54962930001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Sep 24, 1997	Sep 24, 1997	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
ASCOTT, Alan 56 Lincoln Street Garston L19 8LF Liverpool Merseyside	Sep 24, 1997	Aug 22, 2000	Director	56 Lincoln Street Garston L19 8LF Liverpool Merseyside	England	British	1946-10	Company Director	52971040001
BERRY, Eileen 16 Shelley Grove Garston L19 8NF Liverpool Merseyside	Sep 24, 1997	Jan 15, 2000	Director	16 Shelley Grove Garston L19 8NF Liverpool Merseyside		British	1944-8	Company Director	55431750001
COVENTRY, John 32 Speke Town Lane Speke L24 1UR Liverpool Merseyside	Sep 24, 1997	Sep 04, 2001	Director	32 Speke Town Lane Speke L24 1UR Liverpool Merseyside		British	1950-6	Company Director	45842140001
CULLEN, James 33 Guernsey Road L13 6RN Liverpool Merseyside	Oct 03, 2000	Jul 26, 2006	Director	33 Guernsey Road L13 6RN Liverpool Merseyside		British	1942-4	Community Transport Advisor	54225530003
HANN, Ian 2 Kilsby Drive Weates Close WA8 0YA Widnes Cheshire	Aug 22, 2000	Mar 13, 2013	Director	2 Kilsby Drive Weates Close WA8 0YA Widnes Cheshire	United Kingdom	British	1947-7	Company Director	37385150001
JOHNSON, Anastazia Catherine Walton Street Woolton Street L25 7TG Liverpool 33 England	Mar 26, 2013	Aug 02, 2023	Director	Walton Street Woolton Street L25 7TG Liverpool 33 England	England	British	1965-7	Project Manager	176941430001
JOHNSON, Valentine James 40 Arundel Avenue L17 2AU Liverpool Merseyside	Sep 24, 1997	Apr 26, 2000	Director	40 Arundel Avenue L17 2AU Liverpool Merseyside		British	1948-11	Local Government Officer	54962990001
LEWIN, James Roger 89 Western Avenue Spere L24 3UW Liverpool Merseyside	Sep 24, 1997	Jan 15, 2000	Director	89 Western Avenue Spere L24 3UW Liverpool Merseyside	England	British	1936-5	Company Director	106291840002
MOLYNEUX, Thomas 35 Windfield Green L19 8LY Liverpool Merseyside	Sep 24, 1997	Jan 15, 2000	Director	35 Windfield Green L19 8LY Liverpool Merseyside		British	1939-12	Director	65443300001
MOORHEAD, Andrew 22 Mirfield Close L26 9XP Halewood Merseyside	Nov 16, 2000	Sep 03, 2002	Director	22 Mirfield Close L26 9XP Halewood Merseyside		British	1955-7	Care Manager	73496760001
OWENS, Adrian Edward 4 Cobbs Brow Lane Newburgh WN8 7ND Wigan Lancashire	Aug 22, 2000	Sep 30, 2001	Director	4 Cobbs Brow Lane Newburgh WN8 7ND Wigan Lancashire	England	British	1965-8	General Manager	89986560001
RHODES, Philomena 50 Clough Road Speke L24 0TJ Liverpool	Sep 24, 1997	Jan 26, 2019	Director	50 Clough Road Speke L24 0TJ Liverpool	England	British	1946-8	Community Worker	35376850001
ROBERTSON, James 36 Windfield Green Garston L19 8LY Liverpool Merseyside	Sep 24, 1997	Jan 15, 2000	Director	36 Windfield Green Garston L19 8LY Liverpool Merseyside		British	1963-2	Company Director	55431830001
SALKIN, Barrie Stanley Cyril 12 Bowden Road Garston L19 1QP Liverpool Merseyside	Aug 22, 2000	Feb 25, 2021	Director	12 Bowden Road Garston L19 1QP Liverpool Merseyside	England	British	1942-3	Trustee	73496470001
SMITH, Walter John The Match Factory Speke Road Garston L19 2RF Liverpool Unit13 United Kingdom	Feb 22, 2011	Dec 18, 2012	Director	The Match Factory Speke Road Garston L19 2RF Liverpool Unit13 United Kingdom	England	Brit Eng	1937-11	Retired	158296280001
SOUTHERN, Barbara 22 Banks Road Garston L19 8HZ Liverpool Merseyside	Sep 24, 1997	Sep 03, 2002	Director	22 Banks Road Garston L19 8HZ Liverpool Merseyside		British	1942-10	Company Director	62368850001
WALKER, Greg Alec 39 Eleanor Road Prenton CH43 7QN Wirral Merseyside	Sep 03, 2002	Oct 29, 2018	Director	39 Eleanor Road Prenton CH43 7QN Wirral Merseyside	England	British	1948-11	General Manager	115496500001
WILLIAMS, John 51 Greyhound Farm Road Speke L24 3TR Liverpool	Sep 24, 1997	Dec 13, 2012	Director	51 Greyhound Farm Road Speke L24 3TR Liverpool	United Kingdom	British	1952-8	Company Director	41355190001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Sep 24, 1997	Sep 24, 1997	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SPEKE GARSTON MINIBUS AGENCY?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Anastazia Catherine Johnson The Match Factory Speke Road Garston L19 2RF Liverpool Unit13	Sep 24, 2016	The Match Factory Speke Road Garston L19 2RF Liverpool Unit13	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Ian Marquis The Match Factory Speke Road Garston L19 2RF Liverpool Unit13	Sep 24, 2016	The Match Factory Speke Road Garston L19 2RF Liverpool Unit13	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Philomena Rhodes The Match Factory Speke Road Garston L19 2RF Liverpool Unit13	Sep 24, 2016	The Match Factory Speke Road Garston L19 2RF Liverpool Unit13	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Barrie Stanley Cyril Salkin The Match Factory Speke Road Garston L19 2RF Liverpool Unit13	Sep 24, 2016	The Match Factory Speke Road Garston L19 2RF Liverpool Unit13	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Greg Alec Walker The Match Factory Speke Road Garston L19 2RF Liverpool Unit13	Sep 24, 2016	The Match Factory Speke Road Garston L19 2RF Liverpool Unit13	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
James Ernest Whittle The Match Factory Speke Road Garston L19 2RF Liverpool Unit13	Sep 24, 2016	The Match Factory Speke Road Garston L19 2RF Liverpool Unit13	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Anastazia Catherine Johnson The Match Factory Speke Road Garston L19 2RF Liverpool Unit13	Sep 24, 2016	The Match Factory Speke Road Garston L19 2RF Liverpool Unit13	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for SPEKE GARSTON MINIBUS AGENCY?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 24, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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