Active
Company Information for ALTONIAN COACHES LTD
C/O TRANSPORA NORTH WEST LIMITED, ROAD BUS GARAGE, BRINWELL ROAD, BLACKPOOL, FY1 4QU,
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Company Registration Number
05184044
Private Limited Company
Active |
Company Name | ||||
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ALTONIAN COACHES LTD | ||||
Legal Registered Office | ||||
C/O TRANSPORA NORTH WEST LIMITED ROAD BUS GARAGE BRINWELL ROAD BLACKPOOL FY1 4QU Other companies in SO53 | ||||
Previous Names | ||||
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Company Number | 05184044 | |
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Company ID Number | 05184044 | |
Date formed | 2004-07-20 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 09/07/2015 | |
Return next due | 06/08/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-11-05 19:53:03 |
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Officer | Role | Date Appointed |
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DEREK JOHN WHEELER |
Officer | Role | Date Appointed | Date Resigned |
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KATHRYN MARY AUSTEN |
Company Secretary | ||
STEVEN PETER AUSTEN |
Director | ||
DOROTHY MAY GRAEME |
Nominated Secretary | ||
LESLEY JOYCE GRAEME |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WHEELERS CONNECT LIMITED | Director | 2010-01-26 | CURRENT | 2010-01-26 | Active | |
WHEELERS TRAVEL LIMITED | Director | 2002-03-05 | CURRENT | 2002-03-05 | Active |
Date | Document Type | Document Description |
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REGISTERED OFFICE CHANGED ON 08/10/24 FROM 7 Bournemouth Road Chandlers Ford Eastleigh Hampshire SO53 3DA | ||
Company name changed transporabus south west LTD\certificate issued on 16/07/24 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
Director's details changed for Mr Rhys Dennis George Hand on 2023-07-09 | ||
Change of details for Mr Rhys Dennis George Hand as a person with significant control on 2023-07-09 | ||
CONFIRMATION STATEMENT MADE ON 09/07/23, WITH UPDATES | ||
13/01/23 STATEMENT OF CAPITAL GBP 51 | ||
13/01/23 STATEMENT OF CAPITAL GBP 100 | ||
Change of details for Mr Philip Karl Higgs as a person with significant control on 2023-01-13 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RHYS DENNIS GEORGE HAND | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
DIRECTOR APPOINTED MR RHYS DENNIS GEORGE HAND | ||
AP01 | DIRECTOR APPOINTED MR RHYS DENNIS GEORGE HAND | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051840440001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/22, WITH UPDATES | |
DIRECTOR APPOINTED MR PHILIP KARL HIGGS | ||
APPOINTMENT TERMINATED, DIRECTOR DEREK JOHN WHEELER | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP KARL HIGGS | ||
CESSATION OF DEREK JOHN WHEELER AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF DEREK JOHN WHEELER AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP KARL HIGGS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK JOHN WHEELER | |
AP01 | DIRECTOR APPOINTED MR PHILIP KARL HIGGS | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/07/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES | |
AA01 | Current accounting period extended from 31/01/16 TO 31/03/16 | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/07/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Derek Wheeler on 2014-01-01 | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/07/11 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/07/10 TO 31/01/11 | |
AR01 | 09/07/10 ANNUAL RETURN FULL LIST | |
AA | 31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 09/07/09; full list of members | |
AA | 31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
287 | Registered office changed on 01/04/2009 from 7 vaughans alton hampshire GU34 2SQ | |
288b | APPOINTMENT TERMINATED DIRECTOR STEVEN AUSTEN | |
288b | APPOINTMENT TERMINATED SECRETARY KATHRYN AUSTEN | |
288a | DIRECTOR APPOINTED DEREK WHEELER | |
363a | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | |
363a | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | |
363a | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 27/07/04 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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 | PH1089686 | Active | Licenced property: UPPER NORTHAM DRIVE UNIT 2 GROVE FARM HEDGE END SOUTHAMPTON HEDGE END GB SO30 4BG. Correspondance address: NORTH BADDESLEY 5 FLEMING AVENUE SOUTHAMPTON GB SO52 9EJ | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard International operator | PH1089686 | Active | Licenced property: UPPER NORTHAM DRIVE UNIT 2 GROVE FARM HEDGE END SOUTHAMPTON HEDGE END GB SO30 4BG. Correspondance address: NORTH BADDESLEY 5 FLEMING AVENUE SOUTHAMPTON GB SO52 9EJ |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due Within One Year | 2012-02-01 | £ 14,497 |
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Creditors and other liabilities
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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 ALTONIAN COACHES LTD
Called Up Share Capital | 2012-02-01 | £ 2 |
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Cash Bank In Hand | 2012-02-01 | £ 7,054 |
Current Assets | 2012-02-01 | £ 13,936 |
Debtors | 2012-02-01 | £ 6,882 |
Fixed Assets | 2012-02-01 | £ 102 |
Shareholder Funds | 2012-02-01 | £ 459 |
Tangible Fixed Assets | 2012-02-01 | £ 102 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (49390 - Other passenger land transport) as ALTONIAN COACHES LTD are:
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. |