Company Information for YORK PULLMAN BUS COMPANY LIMITED
2 CLIFTON MOOR BUSINESS VILLAGE, JAMES NICOLSON LINK, YORK, NORTH YORKSHIRE, YO30 4XG,
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Company Registration Number
06047813
Private Limited Company
Active |
Company Name | |
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YORK PULLMAN BUS COMPANY LIMITED | |
Legal Registered Office | |
2 CLIFTON MOOR BUSINESS VILLAGE JAMES NICOLSON LINK YORK NORTH YORKSHIRE YO30 4XG Other companies in YO30 | |
Company Number | 06047813 | |
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Company ID Number | 06047813 | |
Date formed | 2007-01-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 10/01/2016 | |
Return next due | 07/02/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB935339605 |
Last Datalog update: | 2024-04-06 23:22:29 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MAXINE PAULA JAMES |
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THOMAS GEORGE JAMES |
Officer | Role | Date Appointed | Date Resigned |
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THOMAS GEORGE JAMES |
Company Secretary | ||
RAYMOND THOMAS KEEDWELL |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RUFFORTH ESTATES LIMITED | Director | 2017-09-18 | CURRENT | 2017-09-18 | Active | |
EB (YORK) LIMITED | Director | 2016-03-18 | CURRENT | 2016-03-18 | Active | |
WH (YORK) LIMITED | Director | 2014-12-11 | CURRENT | 1949-01-29 | Active | |
JD (YORK) LIMITED | Director | 2014-09-01 | CURRENT | 1964-09-11 | Active | |
INGLEBY'S LUXURY COACHES LIMITED | Director | 2013-01-30 | CURRENT | 1978-11-27 | Active | |
IBC (YORK) LIMITED | Director | 2010-11-08 | CURRENT | 2010-11-08 | Active | |
YORK PULLMAN HOLDINGS LIMITED | Director | 2009-09-24 | CURRENT | 2009-09-24 | Active | |
MERIDIAN COACHWORKS LIMITED | Director | 2008-03-07 | CURRENT | 2008-03-07 | Active | |
TOM JAMES TRANSPORT LTD | Director | 2007-05-18 | CURRENT | 2007-05-18 | Active |
Date | Document Type | Document Description |
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SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
Termination of appointment of Maxine Paula James on 2024-03-12 | ||
DIRECTOR APPOINTED MR COLIN BROWN | ||
DIRECTOR APPOINTED MR ANDREW SIMON JARVIS | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
Notification of Ypbc Limited as a person with significant control on 2024-01-22 | ||
CESSATION OF TOM JAMES HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
22/01/24 STATEMENT OF CAPITAL GBP 100 | ||
Notification of Tom James Holdings Limited as a person with significant control on 2024-01-22 | ||
CESSATION OF YORK PULLMAN HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Previous accounting period extended from 31/12/22 TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 10/01/23, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 10/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/22, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 19/01/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 19/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 31/10/14 TO 31/12/14 | |
LATEST SOC | 04/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/01/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MAXINE PAULA JAMES on 2014-01-10 | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Maxine Paula James as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY THOMAS JAMES | |
AR01 | 10/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
AR01 | 10/01/11 ANNUAL RETURN FULL LIST | |
AA | 31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
AR01 | 10/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS GEORGE JAMES / 01/01/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/12/2009 FROM 3-5 COLLEGE STREET BURNHAM-ON-SEA SOMERSET TA8 1AR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND KEEDWELL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/10/07 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
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 | PB1081341 | Active | Licenced property: POTTERY LANE FOREST HILL FARM STRENSALL YORK STRENSALL GB YO32 5TW;WETHERBY ROAD YORK PULLMAN RUFFORTH YORK RUFFORTH GB YO23 3QA;BAR FARM K PARKIN & SON MAIN ROAD MAIN ROAD HAMBLETON SELBY MAIN ROAD GB YO8 9JH;TADCASTER ROAD WARREN LODGE BILBROUGH YORK BILBROUGH GB YO23 3PP;BECKLANDS PARK INDUSTRIAL ESTATE ADAM BOWES COMMERCIALS LTD YORK ROAD MARKET WEIGHTON YORK YORK ROAD GB YO43 3GA;23 Hospital Fields Road Transdev York Ltd York GB YO10 4EW;27 CROWLE STREET JIM BELL TRAVEL HULL GB HU9 1RH;SANDLEAS WAY LONGS OF LEEDS WAREHOUSE LEEDS GB LS15 8AW. Correspondance address: POTTERY LANE FOREST HILL FARM STRENSALL YORK STRENSALL GB YO32 5TW | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard International operator | PB1081341 | Active | Licenced property: POTTERY LANE FOREST HILL FARM STRENSALL YORK STRENSALL GB YO32 5TW;WETHERBY ROAD YORK PULLMAN RUFFORTH YORK RUFFORTH GB YO23 3QA;BAR FARM K PARKIN & SON MAIN ROAD MAIN ROAD HAMBLETON SELBY MAIN ROAD GB YO8 9JH;TADCASTER ROAD WARREN LODGE BILBROUGH YORK BILBROUGH GB YO23 3PP;BECKLANDS PARK INDUSTRIAL ESTATE ADAM BOWES COMMERCIALS LTD YORK ROAD MARKET WEIGHTON YORK YORK ROAD GB YO43 3GA;23 Hospital Fields Road Transdev York Ltd York GB YO10 4EW;27 CROWLE STREET JIM BELL TRAVEL HULL GB HU9 1RH;SANDLEAS WAY LONGS OF LEEDS WAREHOUSE LEEDS GB LS15 8AW. Correspondance address: POTTERY LANE FOREST HILL FARM STRENSALL YORK STRENSALL GB YO32 5TW |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Creditors Due After One Year | 2012-10-31 | £ 316,344 |
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Creditors Due After One Year | 2011-10-31 | £ 1,005,108 |
Creditors Due Within One Year | 2012-10-31 | £ 1,617,504 |
Creditors Due Within One Year | 2011-10-31 | £ 1,065,821 |
Provisions For Liabilities Charges | 2012-10-31 | £ 116,735 |
Provisions For Liabilities Charges | 2011-10-31 | £ 129,383 |
Creditors and other liabilities
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 YORK PULLMAN BUS COMPANY LIMITED
Cash Bank In Hand | 2012-10-31 | £ 732,145 |
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Cash Bank In Hand | 2011-10-31 | £ 2,196 |
Current Assets | 2012-10-31 | £ 1,404,621 |
Current Assets | 2011-10-31 | £ 663,179 |
Debtors | 2012-10-31 | £ 637,476 |
Debtors | 2011-10-31 | £ 660,983 |
Fixed Assets | 2012-10-31 | £ 1,346,673 |
Fixed Assets | 2011-10-31 | £ 2,036,578 |
Shareholder Funds | 2012-10-31 | £ 700,711 |
Shareholder Funds | 2011-10-31 | £ 499,445 |
Stocks Inventory | 2012-10-31 | £ 35,000 |
Tangible Fixed Assets | 2012-10-31 | £ 1,346,673 |
Tangible Fixed Assets | 2011-10-31 | £ 1,996,578 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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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. |