A.d. Coach Systems Limited

Company Registration Number: 02349028

Company registered in England and Wales

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A.d. Coach Systems Limited is a Private Company Limited by Shares first registered on 16 February 1989. Its current registered address is in Stoke-on-Trent.

Registered Address

1 PROSPECT WAY 1 PROSPECT WAY
KNYPERSLEY
STOKE-ON-TRENT
ENGLAND
ST8 7PL

There are 18 companies currently registered at this postcode, including this one.

All companies at ST8 7PL

Registration Data

Company Number

02349028

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 February 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45200 - Maintenance and repair of motor vehicles

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

31 May 2016

Returns Next Due

28 June 2017

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £349,923£286,623£0£0£0£0£0
Current Assets £333,068£236,051£304,226£233,297£192,370£198,103£157,890
of which Cash £205,780£74,098£192,858£68,746£88,560£11,548£1,251
Total Assets £682,991£522,674£304,226£233,297£192,370£198,103£157,890
Current Liabilities £225,517£193,611£108,063£126,500£141,649£161,500£109,967
Net Current Assets £107,551£42,440£196,163£106,797£50,721£36,603£47,923
Total Net Worth £457,474£329,063£238,026£152,877£100,018£90,745£59,561

Previous Names

No previous names

Company Officers

  • DRAKEFORD, Linda Mary

    Secretary

     

    31 Grange Road
    Biddulph
    Stoke On Trent
    Staffordshire
    ST8 7SB

  • DRAKEFORD, Alan Wilfred

    Director

     

    Nationality: British

    Occupation: Electrical Engineer

    Month of birth: June 1947

    31 Grange Road
    Biddulph
    Stoke On Trent
    Staffordshire
    ST8 7SB

  • DRAKEFORD, Linda Mary

    Director

     

    Nationality: British

    Occupation: Teacher

    Month of birth: August 1948

    31 Grange Road
    Biddulph
    Stoke On Trent
    Staffordshire
    ST8 7SB

  • ROGERS, Carolyn

    Director

    Appointed on 1 August 2002

     

    Nationality: British

    Occupation: Accounts Manager

    Month of birth: April 1969

    15 Wolstanholme Close
    Congleton
    Cheshire
    CW12 3RX

  • WEATHERBY, Philip Andrew

    Director

    Appointed on 1 August 2002

     

    Nationality: British

    Occupation: Engineer

    Month of birth: January 1961

    17 Grangefields
    Biddulph
    Stoke On Trent
    Staffordshire
    ST8 7SA

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 5 June 2017 [View PDF]

    Action Date: 31 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67YBHUH. Transaction: MzE3NzM3NjkyNWFkaXF6a2N4.

  2. 27 May 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X67C9K6I. Transaction: MzE3NjgxMjQ2MGFkaXF6a2N4.

  3. 15 August 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5DEN7WQ. Transaction: MzE1NTExNDczNGFkaXF6a2N4.

  4. 1 June 2016 Annual return made up to 31 May 2016 with full list of shareholders [View PDF]

    Action Date: 31 May 2016. Category: Annual return. Type: AR01. Barcode: X588R6OI. Transaction: MzE0OTgzMzkyNGFkaXF6a2N4.

  5. 1 June 2016 Registered office address changed from C/O a D Coach Systems Ltd Unit 4 Prospect Way Knypersley Stoke-on-Trent ST8 7PL to 1 Prospect Way 1 Prospect Way Knypersley Stoke-on-Trent ST8 7PL on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Address. Type: AD01. Barcode: X588R6OA. Transaction: MzE0OTgzMzcxMmFkaXF6a2N4.

  6. 31 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X5863OOX. Transaction: MzE0OTczMDgyOWFkaXF6a2N4.

  7. 25 June 2015 Annual return made up to 31 May 2015 with full list of shareholders [View PDF]

    Action Date: 31 May 2015. Category: Annual return. Type: AR01. Barcode: X4AB0U5S. Transaction: MzEyNTg3NTExMWFkaXF6a2N4.

  8. 27 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48A22DV. Transaction: MzEyNDAxMTIzN2FkaXF6a2N4.

  9. 5 January 2015 Registration of charge 023490280003, created on 2 January 2015 [View PDF]

    Action Date: 2 January 2015. Category: Mortgage. Type: MR01. Barcode: X3YFH29S. Transaction: MzExNDY4MTkzNGFkaXF6a2N4.

  10. 18 July 2014 Annual return made up to 31 May 2014 with full list of shareholders [View PDF]

    Action Date: 31 May 2014. Category: Annual return. Type: AR01. Barcode: X3CEB1BM. Transaction: MzEwMzk5MzE0M2FkaXF6a2N4.

  11. 22 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38FGWQ8. Transaction: MzEwMDUwNDk0MWFkaXF6a2N4.

  12. 11 July 2013 Annual return made up to 31 May 2013 with full list of shareholders [View PDF]

    Action Date: 31 May 2013. Category: Annual return. Type: AR01. Barcode: X2CEUZ48. Transaction: MzA4MTM4ODExMmFkaXF6a2N4.

  13. 17 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X28LO29N. Transaction: MzA3ODE0ODIyOWFkaXF6a2N4.

  14. 19 June 2012 Annual return made up to 31 May 2012 with full list of shareholders [View PDF]

    Action Date: 31 May 2012. Category: Annual return. Type: AR01. Barcode: X1BDRQS2. Transaction: MzA1OTM4NDY1MmFkaXF6a2N4.

  15. 29 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X19Y7Y8X. Transaction: MzA1ODI4Njc2OWFkaXF6a2N4.

  16. 5 December 2011 Registered office address changed from Biddulph Road Hightown Congleton Cheshire CW12 3LG on 5 December 2011 [View PDF]

    Action Date: 5 December 2011. Category: Address. Type: AD01. Barcode: XJ60HZTV. Transaction: MzA0ODQxODk5MmFkaXF6a2N4.

  17. 1 October 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A3ZQGY0G. Transaction: MzA0NDkzMzI2OGFkaXF6a2N4.

  18. 12 July 2011 Annual return made up to 31 May 2011 with full list of shareholders [View PDF]

    Action Date: 31 May 2011. Category: Annual return. Type: AR01. Barcode: X6BCFVRR. Transaction: MzA0MDMyNTg4NWFkaXF6a2N4.

  19. 26 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XQLAPUGH. Transaction: MzAzNzg0MTQ0MGFkaXF6a2N4.

  20. 10 June 2010 Annual return made up to 31 May 2010 with full list of shareholders [View PDF]

    Action Date: 31 May 2010. Category: Annual return. Type: AR01. Barcode: X8L8ZKQ7. Transaction: MzAxNzM0Mjk3OWFkaXF6a2N4.

  21. 10 June 2010 Director's details changed for Mr Alan Wilfred Drakeford on 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Officers. Type: CH01. Barcode: X8L8VKQ3. Transaction: MzAxNzM0MTQ4MGFkaXF6a2N4.

  22. 10 June 2010 Director's details changed for Philip Andrew Weatherby on 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Officers. Type: CH01. Barcode: X8L8YKQ6. Transaction: MzAxNzM0MDQ5OWFkaXF6a2N4.

  23. 10 June 2010 Director's details changed for Mrs Linda Mary Drakeford on 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Officers. Type: CH01. Barcode: X8L8WKQ4. Transaction: MzAxNzM0MDQ5N2FkaXF6a2N4.

  24. 10 June 2010 Director's details changed for Carolyn Rogers on 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Officers. Type: CH01. Barcode: X8L8XKQ5. Transaction: MzAxNzM0MDQ5OGFkaXF6a2N4.

  25. 24 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XKRE9K9O. Transaction: MzAxNjE3NjQ1N2FkaXF6a2N4.

  26. 25 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: PD2JNB0L. Transaction: MjAzNTg0MjIxMGFkaXF6a2N4.

  27. 5 June 2009 Return made up to 31/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XISWKAGD. Transaction: MjAzNDQ1NzQ3N2FkaXF6a2N4.

  28. 27 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AL7AD0WL. Transaction: MjAwODAzMjIyMGFkaXF6a2N4.

  29. 11 June 2008 Return made up to 31/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6I370HC. Transaction: MjAwNzA0MzkwN2FkaXF6a2N4.

  30. 4 July 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MjI2MDU2OWFkaXF6a2N4.

  31. 28 June 2007 Return made up to 31/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTI1NDY3NWFkaXF6a2N4.

  32. 4 July 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MzE2NzM1NWFkaXF6a2N4.

  33. 9 June 2006 Return made up to 31/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjAxNDgyNGFkaXF6a2N4.

  34. 31 October 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAxNzQ5MDUzMmFkaXF6a2N4.

  35. 14 June 2005 Return made up to 31/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDMwMDA2MGFkaXF6a2N4.

  36. 2 July 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAzNTEyOTUzMGFkaXF6a2N4.

  37. 4 June 2004 Return made up to 31/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTQxNjcyMmFkaXF6a2N4.

  38. 6 September 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDAxNDcwMzE3MmFkaXF6a2N4.

  39. 18 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTg3NzA2NmFkaXF6a2N4.

  40. 18 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODA3MDM3NGFkaXF6a2N4.

  41. 18 June 2003 Return made up to 31/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjQwMTUwMGFkaXF6a2N4.

  42. 27 June 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDAyMDk5MDgzMmFkaXF6a2N4.

  43. 13 June 2002 Return made up to 31/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDYwMDc5OGFkaXF6a2N4.

  44. 3 August 2001 Total exemption small company accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDEwNzY3MDI5MmFkaXF6a2N4.

  45. 12 June 2001 Return made up to 31/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjgzOTIxNGFkaXF6a2N4.

  46. 11 July 2000 Accounting reference date extended from 30/06/00 to 31/08/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMjczMzU5MGFkaXF6a2N4.

  47. 7 June 2000 Return made up to 31/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTEzNDY5MWFkaXF6a2N4.

  48. 13 December 1999 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA3ODEzNDY0MWFkaXF6a2N4.

  49. 5 June 1999 Return made up to 31/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzc0MDkzN2FkaXF6a2N4.

  50. 6 October 1998 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDEzMzMwNzA1OWFkaXF6a2N4.

  51. 8 June 1998 Return made up to 31/05/98; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1NjA2NTQ3MWFkaXF6a2N4.

  52. 5 November 1997 Full accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA3NjcwNjk5N2FkaXF6a2N4.

  53. 8 June 1997 Return made up to 31/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDg0Mzg5MGFkaXF6a2N4.

  54. 20 November 1996 Full accounts made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDEyMDI3NjcxMGFkaXF6a2N4.

  55. 28 May 1996 Return made up to 31/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTgwMDMyNWFkaXF6a2N4.

  56. 14 November 1995 Full accounts made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDE0MzIwMjQ1NmFkaXF6a2N4.

  57. 6 June 1995 Return made up to 31/05/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODU5Nzg1MWFkaXF6a2N4.

  58. 23 March 1995 Accounts for a small company made up to 30 June 1994 [View PDF]

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDA4MTU0MDgxNGFkaXF6a2N4.

  59. 29 September 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEzMDI5OTEwN2FkaXF6a2N4.

  60. 22 June 1994 Return made up to 31/05/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzNTk3MDQzOGFkaXF6a2N4.

  61. 26 April 1994 Full accounts made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDEzNDY3OTEwNmFkaXF6a2N4.

  62. 27 May 1993 Return made up to 31/05/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNTAxMTkyNGFkaXF6a2N4.

  63. 22 October 1992 Full accounts made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDAxMTEyOTI2OGFkaXF6a2N4.

  64. 18 June 1992 Return made up to 31/05/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExNTA4Mjc3NmFkaXF6a2N4.

  65. 28 July 1991 Full accounts made up to 30 June 1991

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDA1NjY0ODY5M2FkaXF6a2N4.

  66. 22 July 1991 Full accounts made up to 30 June 1990

    Action Date: 30 June 1990. Category: Accounts. Type: AA. Transaction: MDAzMzQ3MjkzOGFkaXF6a2N4.

  67. 22 July 1991 Accounting reference date shortened from 31/03 to 30/06

    Category: Accounts. Type: 225(1). Transaction: MDAxMjU5Mjc4MGFkaXF6a2N4.

  68. 4 July 1991 Return made up to 31/05/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA3NDk0ODM0NmFkaXF6a2N4.

  69. 4 July 1991 Return made up to 31/05/91; full list of members

    Category: Annual return. Type: 363a. Transaction: NzQ5NDgzNDZhZGlxemtjeA.

  70. 4 July 1991 Return made up to 31/07/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA2MDEwODI0NWFkaXF6a2N4.

  71. 4 July 1991 Return made up to 31/07/90; full list of members

    Category: Annual return. Type: 363a. Transaction: NjAxMDgyNDVhZGlxemtjeA.

  72. 23 February 1989 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDExNDQzOTUyOGFkaXF6a2N4.

  73. 16 February 1989 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NDc5MTE2MmFkaXF6a2N4.

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54.90.92.204 Tue, 12 Dec 2017 06:57:16 +0000