Company Information for COLISEUM COACHES LIMITED
NATIONAL EXPRESS LIMITED BIRMINGHAM COACH STATION, MILL LANE, DIGBETH, BIRMINGHAM, B5 6DD,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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COLISEUM COACHES LIMITED | |
Legal Registered Office | |
NATIONAL EXPRESS LIMITED BIRMINGHAM COACH STATION, MILL LANE DIGBETH BIRMINGHAM B5 6DD Other companies in PO16 | |
Company Number | 00752569 | |
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Company ID Number | 00752569 | |
Date formed | 1963-03-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 26/07/2015 | |
Return next due | 23/08/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB188167130 |
Last Datalog update: | 2024-08-05 05:46:25 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID MICHAEL ALLEN |
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PAUL JONATHAN BARRINGER |
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MARK RICHARD JORDAN |
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ANTHONY JAMES WILLIAM LAWMAN |
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DAVID FRANCIS LUCKETT |
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IAN MICHAEL LUCKETT |
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STEVEN DAVID LUCKETT |
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SALLY JANE TAMSIN WASSALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID WILLIAM PITTER |
Company Secretary | ||
DAVID WILLIAM PITTER |
Director | ||
KERRY ALEXANDER PITTER |
Director | ||
MARK KENNETH WILLIAM PITTER |
Director | ||
KENNETH PITTER |
Director | ||
JOYCE EVELYN ALICE PITTER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MORTONS TRAVEL LIMITED | Director | 2018-04-16 | CURRENT | 2012-01-24 | Active | |
SOLENT COACHES LIMITED | Director | 2017-11-30 | CURRENT | 2000-02-23 | Active | |
NATIONAL EXPRESS LEISURE LIMITED | Director | 2017-09-25 | CURRENT | 1998-09-02 | Active | |
WORTHING COACHES LIMITED | Director | 2017-09-25 | CURRENT | 1977-05-06 | Active | |
H. LUCKETT & CO. LIMITED | Director | 2017-09-25 | CURRENT | 1972-09-14 | Active | |
MORTONS TRAVEL LIMITED | Director | 2018-04-16 | CURRENT | 2012-01-24 | Active | |
SOLENT COACHES LIMITED | Director | 2017-11-30 | CURRENT | 2000-02-23 | Active | |
RHO 2000 LIMITED | Director | 2013-04-17 | CURRENT | 2013-04-17 | Dissolved 2014-10-14 | |
NATIONAL EXPRESS LEISURE LIMITED | Director | 2008-11-28 | CURRENT | 1998-09-02 | Active | |
WORTHING COACHES LIMITED | Director | 2008-11-28 | CURRENT | 1977-05-06 | Active | |
H. LUCKETT & CO. LIMITED | Director | 2008-11-28 | CURRENT | 1972-09-14 | Active | |
SOLENT COACHES LIMITED | Director | 2017-11-30 | CURRENT | 2000-02-23 | Active | |
NATIONAL EXPRESS LEISURE LIMITED | Director | 2017-01-20 | CURRENT | 1998-09-02 | Active | |
LUCKETTS HOLDINGS LIMITED | Director | 2017-01-20 | CURRENT | 1998-09-03 | Active | |
WORTHING COACHES LIMITED | Director | 2017-01-20 | CURRENT | 1977-05-06 | Active | |
H. LUCKETT & CO. LIMITED | Director | 2017-01-20 | CURRENT | 1972-09-14 | Active | |
RA BUSINESS CONSULTING LIMITED | Director | 2016-02-11 | CURRENT | 2016-02-11 | Active | |
BLUE MARBLE ASSOCIATES LIMITED | Director | 2013-08-01 | CURRENT | 2006-08-07 | Active | |
WORTHING COACHES LIMITED | Director | 2005-10-14 | CURRENT | 1977-05-06 | Active | |
THE TRUSTEE OF WYKEHAM HOUSE SCHOOL TRUST | Director | 2004-05-19 | CURRENT | 1987-11-27 | Dissolved 2018-04-08 | |
COACHMAN LIMITED | Director | 1999-09-14 | CURRENT | 1999-07-13 | Active | |
LUCKETTS HOLDINGS LIMITED | Director | 1998-09-03 | CURRENT | 1998-09-03 | Active | |
NATIONAL EXPRESS LEISURE LIMITED | Director | 1998-09-02 | CURRENT | 1998-09-02 | Active | |
LUCKETTS SERVICES LIMITED | Director | 1994-09-06 | CURRENT | 1994-09-05 | Active | |
H. LUCKETT & CO. LIMITED | Director | 1993-01-17 | CURRENT | 1972-09-14 | Active | |
CONFEDERATION OF PASSENGER TRANSPORT UK | Director | 2005-12-15 | CURRENT | 1974-08-30 | Active | |
WORTHING COACHES LIMITED | Director | 2005-10-14 | CURRENT | 1977-05-06 | Active | |
LUCKETTS HOLDINGS LIMITED | Director | 1998-09-03 | CURRENT | 1998-09-03 | Active | |
NATIONAL EXPRESS LEISURE LIMITED | Director | 1998-09-02 | CURRENT | 1998-09-02 | Active | |
LUCKETTS SERVICES LIMITED | Director | 1994-09-06 | CURRENT | 1994-09-05 | Active | |
H. LUCKETT & CO. LIMITED | Director | 1993-01-17 | CURRENT | 1972-09-14 | Active | |
WORTHING COACHES LIMITED | Director | 2005-10-14 | CURRENT | 1977-05-06 | Active | |
COACHMAN LIMITED | Director | 1999-09-14 | CURRENT | 1999-07-13 | Active | |
LUCKETTS HOLDINGS LIMITED | Director | 1998-09-03 | CURRENT | 1998-09-03 | Active | |
NATIONAL EXPRESS LEISURE LIMITED | Director | 1998-09-02 | CURRENT | 1998-09-02 | Active | |
LUCKETTS SERVICES LIMITED | Director | 1994-09-06 | CURRENT | 1994-09-05 | Active | |
H. LUCKETT & CO. LIMITED | Director | 1993-01-17 | CURRENT | 1972-09-14 | Active | |
NATIONAL EXPRESS LEISURE LIMITED | Director | 2018-05-01 | CURRENT | 1998-09-02 | Active | |
WORTHING COACHES LIMITED | Director | 2018-05-01 | CURRENT | 1977-05-06 | Active | |
H. LUCKETT & CO. LIMITED | Director | 2018-05-01 | CURRENT | 1972-09-14 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 26/07/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES HARDY | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES HARDY | |
DIRECTOR APPOINTED MS ALEXANDRA NAOMI JENSEN | ||
DIRECTOR APPOINTED MR NEIL ROWLAND MILES | ||
AP01 | DIRECTOR APPOINTED MS ALEXANDRA NAOMI JENSEN | |
DIRECTOR APPOINTED MR NEIL TOM MCEWAN | ||
DIRECTOR APPOINTED MR SIMON CALLANDER | ||
AP01 | DIRECTOR APPOINTED MR NEIL TOM MCEWAN | |
APPOINTMENT TERMINATED, DIRECTOR THOMAS FINDLAY STABLES | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS FINDLAY STABLES | |
CONFIRMATION STATEMENT MADE ON 26/07/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/23, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR ARTHUR MURRAY CARTER | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR MURRAY CARTER | |
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
RES01 | ADOPT ARTICLES 02/02/23 | |
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY JAMES WILLIAM LAWMAN | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER JAMES HARDY | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/22, WITH NO UPDATES | |
AP03 | Appointment of Mr Simon Callander as company secretary on 2022-06-13 | |
TM02 | Termination of appointment of Jennifer Myram on 2022-05-06 | |
Change of details for Lucketts Holdings Limited as a person with significant control on 2022-01-27 | ||
PSC05 | Change of details for Lucketts Holdings Limited as a person with significant control on 2022-01-27 | |
CH01 | Director's details changed for Mr Anthony James William Lawman on 2021-12-08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK RICHARD JORDAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
PSC05 | Change of details for Lucketts Holdings Limited as a person with significant control on 2021-09-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/20, WITH NO UPDATES | |
AD04 | Register(s) moved to registered office address National Express Limited Birmingham Coach Station, Mill Lane Digbeth Birmingham B5 6DD | |
AD04 | Register(s) moved to registered office address National Express Limited Birmingham Coach Station, Mill Lane Digbeth Birmingham B5 6DD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALLY JANE TAMSIN WASSALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL RICHARD BARLOW | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FRANCIS LUCKETT | |
AP03 | Appointment of Ms Jennifer Myram as company secretary on 2020-02-29 | |
AP01 | DIRECTOR APPOINTED MR THOMAS FINDLAY STABLES | |
AA01 | Current accounting period extended from 31/08/20 TO 31/12/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/20 FROM Botley Road Garage West End Southampton SO30 3JA England | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/19 | |
CH01 | Director's details changed for Mr. Anthony James William Lawman on 2019-12-13 | |
PSC07 | CESSATION OF DAVID FRANCIS LUCKETT AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Lucketts Holdings Limited as a person with significant control on 2019-12-19 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/10/19 FROM - Botley Road West End Southampton SO30 3JA England | |
AD01 | REGISTERED OFFICE CHANGED ON 11/10/19 FROM Broadcut Wallington Fareham Hampshire PO16 8TB | |
AP01 | DIRECTOR APPOINTED MR ARTHUR MURRAY CARTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JONATHAN BARRINGER | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL ALLEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/17 | |
AP01 | DIRECTOR APPOINTED MRS SALLY JANE TAMSIN WASSALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
AP01 | DIRECTOR APPOINTED MR DAVID MICHAEL ALLEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/16 | |
AP01 | DIRECTOR APPOINTED MR MARK RICHARD JORDAN | |
AP01 | DIRECTOR APPOINTED MR PAUL JONATHAN BARRINGER | |
AP01 | DIRECTOR APPOINTED MR ANTHONY JAMES WILLIAM LAWMAN | |
LATEST SOC | 08/08/16 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/15 | |
LATEST SOC | 17/08/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 26/07/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/14 | |
LATEST SOC | 07/08/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 26/07/14 ANNUAL RETURN FULL LIST | |
AD03 | Registers moved to registered inspection location of Taylor Cocks 3, Acorn Business Centre North Harbour Road, Cosham Portsmouth Hampshire PO6 3TH | |
AD02 | Register inspection address changed to Taylor Cocks 3, Acorn Business Centre North Harbour Road, Cosham Portsmouth Hampshire PO6 3TH | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/13 | |
AR01 | 26/07/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/12 | |
AA01 | Previous accounting period shortened from 31/03/13 TO 31/08/12 | |
AA | 25/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/07/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AP01 | DIRECTOR APPOINTED MR DAVID FRANCIS LUCKETT | |
RES13 | RE COMPOSITE COMPANY GUARANTEE 26/03/2012 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
RES01 | ADOPT ARTICLES 23/03/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AP01 | DIRECTOR APPOINTED MR STEVEN DAVID LUCKETT | |
AD01 | REGISTERED OFFICE CHANGED ON 27/03/2012 FROM BOTLEY RD GARAGE WEST END HANTS SO30 3JA | |
AP01 | DIRECTOR APPOINTED MR IAN MICHAEL LUCKETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK KENNETH WILLIAM PITTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KERRY PITTER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID PITTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PITTER | |
AR01 | 26/07/11 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR MARK KENNETH WILLIAM PITTER | |
AR01 | 26/07/10 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/07/09; NO CHANGE OF MEMBERS | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID PITTER / 01/05/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID PITTER / 01/05/2008 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 26/07/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 26/07/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 26/07/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 26/07/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 26/07/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
New incorporation |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Standard International operator | PH0005841 | Active | Licenced property: WEST END BOTLEY ROAD GARAGE SOUTHAMPTON GB SO30 3JA. |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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CHATTELS MORTGAGE | Outstanding | HSBC ASSET FINANCE (UK) LTD AND HSBC EQUIPMENT FINANCE (UK) LTD | |
CHATTELS MORTGAGE | Outstanding | HSBC ASSET FINANCE (UK) LTD AND HSBC EQUIPMENT FINANCE (UK) LTD | |
DEBENTURE | Outstanding | HSBC BANK PLC | |
SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC | |
SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC | |
SINGLE DEBENTURE | Satisfied | LLOYDS BANK LTD |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COLISEUM COACHES LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Portsmouth City Council | |
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Direct transport costs |
Hampshire County Council | |
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Day Activities |
Hampshire County Council | |
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Day Activities |
Hampshire County Council | |
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Hire Of Transport & Plant |
Hampshire County Council | |
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Hire Of Transport & Plant |
Southampton City Council | |
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|
Hampshire County Council | |
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Day Activities |
HAMPSHIRE COUNTY COUNCIL | |
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Day Activities |
Hampshire County Council | |
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Educational Supplies, Stationery & Materials |
HAMPSHIRE COUNTY COUNCIL | |
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Hire Of Transport & Plant |
Hampshire County Council | |
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Hire Of Transport & Plant |
Hampshire County Council | |
|
Hire Of Transport & Plant |
Hampshire County Council | |
|
Hire Of Transport & Plant |
Hampshire County Council | |
|
Hire Of Transport & Plant |
Hampshire County Council | |
|
Hire Of Transport & Plant |
Hampshire County Council | |
|
Day Activities |
Hampshire County Council | |
|
Hire Of Transport & Plant |
Hampshire County Council | |
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Hire Of Transport & Plant |
HAMPSHIRE COUNTY COUNCIL | |
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HAMPSHIRE COUNTY COUNCIL | |
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Purchase Of Educ Supplies Etc |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |