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Home > England & Wales Companies > M & S COACHES OF HEREFORDSHIRE LIMITED
Company Information for

M & S COACHES OF HEREFORDSHIRE LIMITED

ASTONS COACHES LTD DEFFORD MILL, EARLS CROOME, WORCESTER, WORCESTERSHIRE, WR8 9DF,
Company Registration Number
05096592
Private Limited Company
Active

Company Overview

About M & S Coaches Of Herefordshire Ltd
M & S COACHES OF HEREFORDSHIRE LIMITED was founded on 2004-04-06 and has its registered office in Worcester. The organisation's status is listed as "Active". M & S Coaches Of Herefordshire Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
M & S COACHES OF HEREFORDSHIRE LIMITED
 
Legal Registered Office
ASTONS COACHES LTD DEFFORD MILL
EARLS CROOME
WORCESTER
WORCESTERSHIRE
WR8 9DF
Other companies in HR6
 
Filing Information
Company Number 05096592
Company ID Number 05096592
Date formed 2004-04-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 06/04/2016
Return next due 04/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB594281316  
Last Datalog update: 2024-07-05 14:13:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for M & S COACHES OF HEREFORDSHIRE LIMITED
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Company Officers of M & S COACHES OF HEREFORDSHIRE LIMITED

Current Directors
Officer Role Date Appointed
JOHN JAMES O'BRIEN
 Company Secretary 2018-02-13
RICHARD JOHN CONWAY
 Director 2018-02-13
JOHN JAMES O'BRIEN
 Director 2018-02-13
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN ANN PERUFFO
 Company Secretary 2004-04-06 2018-02-13
LESLIE ROBERT ALLEN
 Director 2006-06-05 2018-02-13
MAURICE ANTHONY PERUFFO
 Director 2004-04-06 2018-02-13
SUSAN ANN PERUFFO
 Director 2004-04-06 2018-02-13
MARK ANTONY CORRICK
 Director 2004-05-18 2006-03-31
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2004-04-06 2004-04-06
COMPANY DIRECTORS LIMITED
 Nominated Director 2004-04-06 2004-04-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD JOHN CONWAY ASTONS COACHES LIMITED Director 2012-09-28 CURRENT 2000-02-24 Active
JOHN JAMES O'BRIEN ACTION FOR CHILDREN DEVELOPMENTS LIMITED Director 2018-06-28 CURRENT 2009-03-10 Active
JOHN JAMES O'BRIEN HEATHROW SOUTHERN RAILWAY LTD Director 2016-12-14 CURRENT 2016-06-16 Active
JOHN JAMES O'BRIEN ACTION FOR CHILDREN SERVICES LIMITED Director 2016-09-21 CURRENT 1989-01-03 Active
JOHN JAMES O'BRIEN AMERTON HOLDCO LIMITED Director 2013-01-09 CURRENT 2013-01-09 Active
JOHN JAMES O'BRIEN ACTION FOR CHILDREN Director 2012-09-01 CURRENT 2003-05-14 Active
JOHN JAMES O'BRIEN AMERTON LIMITED Director 2012-07-27 CURRENT 2012-07-27 Dissolved 2014-04-10
JOHN JAMES O'BRIEN ASTONS OF KEMPSEY (COACHES) LIMITED Director 2011-05-31 CURRENT 1998-02-19 Dissolved 2014-05-27
JOHN JAMES O'BRIEN VT NOTTINGHAM LIMITED Director 2011-05-31 CURRENT 1984-07-12 Dissolved 2013-10-08
JOHN JAMES O'BRIEN ASTONS OF KEMPSEY (HOLDINGS) LIMITED Director 2011-05-31 CURRENT 1973-03-12 Dissolved 2014-05-27
JOHN JAMES O'BRIEN CROSSGATES COACHES LIMITED Director 2011-05-31 CURRENT 1949-09-07 Dissolved 2015-02-03
JOHN JAMES O'BRIEN ASTONS COACHES LIMITED Director 2011-05-31 CURRENT 2000-02-24 Active
JOHN JAMES O'BRIEN BUCKINGHAM TRADING LIMITED Director 2011-04-13 CURRENT 2011-04-13 Dissolved 2015-11-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-10CONFIRMATION STATEMENT MADE ON 06/04/24, WITH NO UPDATES
2023-06-1631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-13CONFIRMATION STATEMENT MADE ON 06/04/23, WITH NO UPDATES
2023-04-13Director's details changed for Mr John James O'brien on 2023-04-05
2022-09-22AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-11CS01CONFIRMATION STATEMENT MADE ON 06/04/22, WITH NO UPDATES
2021-09-15AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 06/04/21, WITH NO UPDATES
2020-09-22AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/20 FROM Astons Coaches Limited Clerkenleap Broomhall Worcester WR5 3HR England
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 06/04/20, WITH NO UPDATES
2019-09-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-12CS01CONFIRMATION STATEMENT MADE ON 06/04/19, WITH NO UPDATES
2019-04-04AA01Previous accounting period shortened from 31/03/19 TO 31/12/18
2019-04-03AA01Previous accounting period extended from 03/02/19 TO 31/03/19
2018-11-02AA03/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-23AA01Previous accounting period shortened from 31/03/18 TO 03/02/18
2018-04-19CS01CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES
2018-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/18 FROM Croftwell House Kimbolton Leominster Hereford HR6 0HD
2018-02-23AP03Appointment of Mr John James O'brien as company secretary on 2018-02-13
2018-02-23PSC07CESSATION OF LESLIE ROBERT ALLEN AS A PSC
2018-02-23TM01APPOINTMENT TERMINATED, DIRECTOR MAURICE PERUFFO
2018-02-23PSC07CESSATION OF MAURICE ANTHONY PERUFFO AS A PSC
2018-02-23AP01DIRECTOR APPOINTED MR RICHARD JOHN CONWAY
2018-02-23TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN PERUFFO
2018-02-23PSC02Notification of Astons Coaches Limited as a person with significant control on 2018-02-13
2018-02-23TM02Termination of appointment of Susan Ann Peruffo on 2018-02-13
2018-02-23TM01APPOINTMENT TERMINATED, DIRECTOR LESLIE ALLEN
2018-02-23AP01DIRECTOR APPOINTED MR JOHN JAMES O'BRIEN
2017-08-02AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-27LATEST SOC27/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-27CS01CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES
2016-08-08AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-26LATEST SOC26/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-26AR0106/04/16 ANNUAL RETURN FULL LIST
2015-11-05AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-24AR0106/04/15 ANNUAL RETURN FULL LIST
2014-10-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-23AR0106/04/14 ANNUAL RETURN FULL LIST
2013-11-28AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-08AR0106/04/13 ANNUAL RETURN FULL LIST
2012-06-11AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-30AR0106/04/12 FULL LIST
2011-09-12AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-04AR0106/04/11 FULL LIST
2010-10-14AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-05AR0106/04/10 FULL LIST
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANN PERUFFO / 06/04/2010
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / LESLIE ROBERT ALLEN / 06/04/2010
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MAURICE ANTHONY PERUFFO / 06/04/2010
2009-09-29AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-23363aRETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS
2008-10-06AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-13363aRETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS
2007-10-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-31363(288)DIRECTOR'S PARTICULARS CHANGED
2007-05-31363sRETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS
2006-10-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-11288aNEW DIRECTOR APPOINTED
2006-06-26363sRETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS
2006-06-14288bDIRECTOR RESIGNED
2006-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-17363(288)DIRECTOR'S PARTICULARS CHANGED
2005-05-17363sRETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS
2005-01-26225ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05
2004-08-0588(2)RAD 27/07/04--------- £ SI 999@1=999 £ IC 1/1000
2004-05-28288aNEW DIRECTOR APPOINTED
2004-05-14288bDIRECTOR RESIGNED
2004-05-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-05-14288aNEW DIRECTOR APPOINTED
2004-05-14288bSECRETARY RESIGNED
2004-04-29RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-04-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
493 - Other passenger land transport
49390 - Other passenger land transport




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard International operator PD1035627 Active Licenced property: SOUTHERN AVENUE UNIT 3 BRIERLEY WAY LEOMINSTER GB HR6 0QF. Correspondance address: KIMBOLTON CROFT WELL HOUSE LEOMINSTER GB HR6 0HD
Vehicle and Operator Services Agency VOSA UK Vehicle Standard International operator PD1035627 Active Licenced property: SOUTHERN AVENUE UNIT 3 BRIERLEY WAY LEOMINSTER GB HR6 0QF. Correspondance address: KIMBOLTON CROFT WELL HOUSE LEOMINSTER GB HR6 0HD
Vehicle and Operator Services Agency VOSA UK Vehicle Standard International operator PD1035627 Active Licenced property: SOUTHERN AVENUE UNIT 3 BRIERLEY WAY LEOMINSTER GB HR6 0QF. Correspondance address: KIMBOLTON CROFT WELL HOUSE LEOMINSTER GB HR6 0HD

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against M & S COACHES OF HEREFORDSHIRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
M & S COACHES OF HEREFORDSHIRE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.729
MortgagesNumMortOutstanding0.468
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.269

This shows the max and average number of mortgages for companies with the same SIC code of 49390 - Other passenger land transport

Filed Financial Reports
Annual Accounts
2018-02-03
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 M & S COACHES OF HEREFORDSHIRE LIMITED

Intangible Assets
Patents
We have not found any records of M & S COACHES OF HEREFORDSHIRE LIMITED registering or being granted any patents
Domain Names

M & S COACHES OF HEREFORDSHIRE LIMITED owns 1 domain names.

mscoaches.co.uk  

Trademarks
We have not found any records of M & S COACHES OF HEREFORDSHIRE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with M & S COACHES OF HEREFORDSHIRE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Shropshire Council 2014-08-21 GBP £1,950 Transport Related -Contracts
Shropshire Council 2014-07-23 GBP £3,150 Transport Related -Contracts
Shropshire Council 2014-06-23 GBP £2,400 Transport Related-Contracts
Shropshire Council 2014-05-22 GBP £1,650 Transport Related-Contracts
Shropshire Council 2014-04-25 GBP £3,150 Transport Related-Contracts
Shropshire Council 2014-03-21 GBP £2,250 Transport Related-Contracts
Shropshire Council 2014-02-21 GBP £3,000 Transport Related-Contracts
Shropshire Council 2014-02-10 GBP £2,250 Transport Related-Contracts
Shropshire Council 2014-01-23 GBP £2,250 Transport Related-Contracts
Shropshire Council 2012-05-21 GBP £0 Current Assets-Government Debtors
Shropshire Council 2011-11-24 GBP £0 Current Assets-Government Debtors
Shropshire Council 2011-02-28 GBP £700 Supplies And Services-Miscellaneous Expenses

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.

Outgoings
Business Rates/Property Tax
No properties were found where M & S COACHES OF HEREFORDSHIRE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded M & S COACHES OF HEREFORDSHIRE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded M & S COACHES OF HEREFORDSHIRE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode WR8 9DF