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Home > England & Wales Companies > ADDISON LEE COACHES LIMITED
Company Information for

ADDISON LEE COACHES LIMITED

1 ST. JAMES'S MARKET, LONDON, SW1Y 4AH,
Company Registration Number
05822489
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Addison Lee Coaches Ltd
ADDISON LEE COACHES LIMITED was founded on 2006-05-19 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Addison Lee Coaches Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
ADDISON LEE COACHES LIMITED
 
Legal Registered Office
1 ST. JAMES'S MARKET
LONDON
SW1Y 4AH
Other companies in NW1
 
Filing Information
Company Number 05822489
Company ID Number 05822489
Date formed 2006-05-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/08/2018
Account next due 31/01/2021
Latest return 19/05/2015
Return next due 16/06/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2021-03-05 10:01:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADDISON LEE COACHES LIMITED
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Company Officers of ADDISON LEE COACHES LIMITED

Current Directors
Officer Role Date Appointed
LEE GAGE
 Company Secretary 2016-01-04
ANDREW KENNETH BOLAND
 Director 2015-03-03
SIMON GORDON
 Director 2018-06-19
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID GEORGE STICKLAND
 Director 2016-07-01 2018-06-19
LIAM GRIFFIN
 Director 2006-05-19 2017-04-01
ANDREW KENNETH BOLAND
 Company Secretary 2015-08-13 2016-01-04
GARY CUST
 Company Secretary 2014-04-25 2015-08-13
GARY WILLIAM CUST
 Director 2014-11-28 2015-08-13
MATTHEW JAMES BARBROOK
 Director 2006-06-28 2014-11-28
DARYL FOSTER
 Company Secretary 2006-05-19 2013-04-19
DARYL FOSTER
 Director 2006-05-19 2013-04-19
JOHN PATRICK GRIFFIN
 Director 2006-05-19 2013-04-19
KIERAN GRIFFIN
 Director 2006-05-19 2013-04-19
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2006-05-19 2006-05-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW KENNETH BOLAND APTUS WORLDWIDE LTD Director 2016-06-28 CURRENT 2007-07-26 Active
ANDREW KENNETH BOLAND COMCAB (LONDON) LTD Director 2016-06-28 CURRENT 2007-11-22 Active
ANDREW KENNETH BOLAND PRESTIGE DAILY RENTALS AND VEHICLE SOLUTIONS LIMITED Director 2016-06-28 CURRENT 2014-03-11 Active
ANDREW KENNETH BOLAND BODYCOVE LIMITED Director 2016-06-28 CURRENT 1996-12-16 Active
ANDREW KENNETH BOLAND ADDISON LEE HOLDINGS LIMITED Director 2016-01-04 CURRENT 2013-04-12 Active - Proposal to Strike off
ANDREW KENNETH BOLAND LONDON EXECUTIVE LIMITED Director 2015-03-03 CURRENT 2011-12-08 Dissolved 2017-06-06
ANDREW KENNETH BOLAND HOMEFLAG LIMITED Director 2015-03-03 CURRENT 2002-05-15 Dissolved 2017-06-06
ANDREW KENNETH BOLAND ECOIGO LIMITED Director 2015-03-03 CURRENT 2004-10-15 Dissolved 2017-06-06
ANDREW KENNETH BOLAND BLUEBACK LIMITED Director 2015-03-03 CURRENT 2007-09-20 Active
ANDREW KENNETH BOLAND ADDISON LEE FINANCING LIMITED Director 2015-03-03 CURRENT 2013-04-12 Active
ANDREW KENNETH BOLAND ADDISON LEE MANCO LIMITED Director 2015-03-03 CURRENT 2013-07-12 Active - Proposal to Strike off
ANDREW KENNETH BOLAND PROFESSIONAL IT (LOGISTICS) LIMITED Director 2015-03-03 CURRENT 1999-07-13 Active
ANDREW KENNETH BOLAND W1 CARS LIMITED Director 2015-03-03 CURRENT 2012-04-26 Active
ANDREW KENNETH BOLAND SEELA LIMITED Director 2015-03-03 CURRENT 2012-08-03 Active
ANDREW KENNETH BOLAND ADDISON LEE LIMITED Director 2015-03-03 CURRENT 1975-04-01 Active
ANDREW KENNETH BOLAND EVENTECH LIMITED Director 2015-03-03 CURRENT 1996-07-25 Active
ANDREW KENNETH BOLAND ADDISON LEE SERVICES LIMITED Director 2015-03-03 CURRENT 2010-07-06 Active
ANDREW KENNETH BOLAND ADDISON LEE MIDCO I LIMITED Director 2015-03-03 CURRENT 2013-04-12 Active - Proposal to Strike off
ANDREW KENNETH BOLAND ADDISON LEE GROUP LIMITED Director 2015-03-03 CURRENT 2013-04-12 Active
ANDREW KENNETH BOLAND ADDISON LEE MIDCO II LIMITED Director 2015-03-03 CURRENT 2013-04-12 Active - Proposal to Strike off
ANDREW KENNETH BOLAND HUNTSWORTH LIMITED Director 2014-08-11 CURRENT 1983-06-06 Active
SIMON GORDON APTUS WORLDWIDE LTD Director 2018-06-19 CURRENT 2007-07-26 Active
SIMON GORDON BLUEBACK LIMITED Director 2018-06-19 CURRENT 2007-09-20 Active
SIMON GORDON ADDISON LEE FINANCING LIMITED Director 2018-06-19 CURRENT 2013-04-12 Active
SIMON GORDON ADDISON LEE MANCO LIMITED Director 2018-06-19 CURRENT 2013-07-12 Active - Proposal to Strike off
SIMON GORDON COMCAB (LONDON) LTD Director 2018-06-19 CURRENT 2007-11-22 Active
SIMON GORDON W1 CARS LIMITED Director 2018-06-19 CURRENT 2012-04-26 Active
SIMON GORDON SEELA LIMITED Director 2018-06-19 CURRENT 2012-08-03 Active
SIMON GORDON PRESTIGE DAILY RENTALS AND VEHICLE SOLUTIONS LIMITED Director 2018-06-19 CURRENT 2014-03-11 Active
SIMON GORDON ADDISON LEE LIMITED Director 2018-06-19 CURRENT 1975-04-01 Active
SIMON GORDON ADDISON LEE SERVICES LIMITED Director 2018-06-19 CURRENT 2010-07-06 Active
SIMON GORDON ADDISON LEE MIDCO I LIMITED Director 2018-06-19 CURRENT 2013-04-12 Active - Proposal to Strike off
SIMON GORDON ADDISON LEE GROUP LIMITED Director 2018-06-19 CURRENT 2013-04-12 Active
SIMON GORDON BODYCOVE LIMITED Director 2018-06-19 CURRENT 1996-12-16 Active
SIMON GORDON ADDISON LEE MIDCO II LIMITED Director 2018-06-19 CURRENT 2013-04-12 Active - Proposal to Strike off
SIMON GORDON ADDISON LEE HOLDINGS LIMITED Director 2018-06-19 CURRENT 2013-04-12 Active - Proposal to Strike off

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
2021-02-09GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-01-29DS01Application to strike the company off the register
2020-11-12CS01CONFIRMATION STATEMENT MADE ON 14/09/20, WITH NO UPDATES
2020-07-21RP04CS01
2020-05-13AA01Previous accounting period extended from 31/08/19 TO 31/01/20
2020-04-24TM02Termination of appointment of Lee Gage on 2020-04-24
2020-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/20 FROM The Point 37 North Wharf Road London W2 1AF England
2020-03-23CH01Director's details changed for Mr Shaun Mercer on 2020-03-23
2020-03-23AP01DIRECTOR APPOINTED MR SHAUN MERCER
2020-03-23TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW KENNETH BOLAND
2019-09-17CS01CONFIRMATION STATEMENT MADE ON 14/09/19, WITH NO UPDATES
2019-08-08CH01Director's details changed for Mr Andrew Kenneth Boland on 2019-01-02
2019-06-26CH03SECRETARY'S DETAILS CHNAGED FOR MR LEE GAGE on 2019-06-26
2019-06-24PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/08/18
2019-06-24GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/08/18
2019-06-24AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/08/18
2019-04-23PSC02Notification of Addison Lee Midco I Limited as a person with significant control on 2018-10-29
2019-04-23PSC07CESSATION OF EVENTECH LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/19 FROM The Point 4th Floor North Wharf Road London W2 1AF England
2018-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/18 FROM 35-37 William Road London NW1 3ER
2018-10-11CS01CONFIRMATION STATEMENT MADE ON 14/09/18, WITH NO UPDATES
2018-06-21AP01DIRECTOR APPOINTED MR SIMON GORDON
2018-06-19TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GEORGE STICKLAND
2018-04-04PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/08/17
2018-04-04AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/08/17
2018-04-04GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/08/17
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 14/09/17, WITH NO UPDATES
2017-08-09TM01APPOINTMENT TERMINATED, DIRECTOR LIAM GRIFFIN
2017-02-17AAFULL ACCOUNTS MADE UP TO 31/08/16
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES
2016-08-20DISS40Compulsory strike-off action has been discontinued
2016-08-16GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-08-10AP01DIRECTOR APPOINTED MR DAVID GEORGE STICKLAND
2016-06-09AAFULL ACCOUNTS MADE UP TO 31/08/15
2016-04-22TM02Termination of appointment of Andrew Kenneth Boland on 2016-01-04
2016-04-22AP03Appointment of Mr Lee Gage as company secretary on 2016-01-04
2015-08-14AP03Appointment of Andrew Kenneth Boland as company secretary on 2015-08-13
2015-08-13TM02Termination of appointment of Gary Cust on 2015-08-13
2015-08-13TM01APPOINTMENT TERMINATED, DIRECTOR GARY CUST
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-07AR0119/05/15 ANNUAL RETURN FULL LIST
2015-03-03AP01DIRECTOR APPOINTED CHIEF FINANCIAL OFFICER ANDREW KENNETH BOLAND
2015-02-02AAFULL ACCOUNTS MADE UP TO 31/08/14
2014-12-01AP01DIRECTOR APPOINTED MR GARY CUST
2014-12-01TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW BARBROOK
2014-05-21AAFULL ACCOUNTS MADE UP TO 31/08/13
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-20AR0119/05/14 FULL LIST
2014-04-25AP03SECRETARY APPOINTED MR GARY CUST
2013-09-10AUDAUDITOR'S RESIGNATION
2013-06-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-06-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-06-12AR0119/05/13 FULL LIST
2013-05-29SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2013-05-22AAFULL ACCOUNTS MADE UP TO 31/08/12
2013-05-20RES01ADOPT ARTICLES 19/04/2013
2013-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM GRIFFIN / 17/05/2013
2013-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES BARBROOK / 17/05/2013
2013-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/2013 FROM C/O SHELLEY STOCK HUTTER 1ST FLOOR 7-10 CHANDOS STREET LONDON W1G 9DQ
2013-05-03TM01APPOINTMENT TERMINATED, DIRECTOR KIERAN GRIFFIN
2013-05-03TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GRIFFIN
2013-05-03TM01APPOINTMENT TERMINATED, DIRECTOR DARYL FOSTER
2013-05-03TM02APPOINTMENT TERMINATED, SECRETARY DARYL FOSTER
2012-05-24AR0119/05/12 FULL LIST
2012-03-06AAFULL ACCOUNTS MADE UP TO 31/08/11
2011-12-05RES13THE COMPANY APPROVE THE TERMS AND TRANSACTIONS CONTEMPLATED BY THE FOLLOWING DOCUMENTS 24/11/2011
2011-12-01MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2
2011-11-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-06-23CH03SECRETARY'S CHANGE OF PARTICULARS / MR DARYL FOSTER / 20/06/2011
2011-06-08AR0119/05/11 FULL LIST
2011-04-05AAFULL ACCOUNTS MADE UP TO 31/08/10
2010-08-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09
2010-06-17AR0119/05/10 FULL LIST
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / LIAM GRIFFIN / 01/10/2009
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES BARBROOK / 01/10/2009
2010-02-01AR0119/05/09 FULL LIST
2009-06-30AAFULL ACCOUNTS MADE UP TO 31/08/08
2008-06-11AAFULL ACCOUNTS MADE UP TO 31/08/07
2008-06-11363aRETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS
2008-04-30288cDIRECTOR'S CHANGE OF PARTICULARS / KIERAN GRIFFIN / 01/04/2008
2007-08-02288cDIRECTOR'S PARTICULARS CHANGED
2007-08-02363aRETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS
2007-07-06AAFULL ACCOUNTS MADE UP TO 31/08/06
2006-11-22287REGISTERED OFFICE CHANGED ON 22/11/06 FROM: C/O SHELLEY STOCK HUTTER, 2ND FLOOR, 45 MORTIMER STREET LONDON W1W 8HJ
2006-07-15395PARTICULARS OF MORTGAGE/CHARGE
2006-07-05288aNEW DIRECTOR APPOINTED
2006-06-19225ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/08/06
2006-06-1488(2)RAD 19/05/06--------- £ SI 100@1=100 £ IC 100/200
2006-05-19288bSECRETARY RESIGNED
2006-05-19NEWINCINCORPORATION 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
We could not find any licences issued to ADDISON LEE COACHES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 ADDISON LEE COACHES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE AND DEBENTURE 2011-11-24 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2006-07-04 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31

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 ADDISON LEE COACHES LIMITED

Intangible Assets
Patents
We have not found any records of ADDISON LEE COACHES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADDISON LEE COACHES LIMITED
Trademarks
We have not found any records of ADDISON LEE COACHES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADDISON LEE COACHES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (49390 - Other passenger land transport) as ADDISON LEE COACHES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ADDISON LEE COACHES 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 ADDISON LEE COACHES 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 ADDISON LEE COACHES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode SW1Y 4AH