A & B Coach Travel Limited

Company Registration Number: 04167335

Company registered in England and Wales

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A & B Coach Travel Limited is a Private Company Limited by Shares first registered on 23 February 2001.

Registered Address

13-14 ARGYLE WAY
CARDIFF
CF5 5NP

There are 6 companies currently registered at this postcode, including this one.

All companies at CF5 5NP

Registration Data

Company Number

04167335

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 February 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49390 - Other passenger land transport

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

23 February 2016

Returns Next Due

23 March 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £124,358£110,591£183,190£0£143,349£0
Current Assets £125,531£149,919£109,262£147,207£71,447£69,021
of which Cash £8,323£27,081£28,308£65,937£6,781£7,522
Total Assets £249,889£260,510£292,452£147,207£214,796£69,021
Current Liabilities £101,373£103,853£154,262£138,889£137,865£130,225
Net Current Assets £24,158£46,066£-45,000£8,318£-66,418£-61,204
Total Net Worth £148,516£156,657£138,190£137,981£76,931£65,603

Previous Names

No previous names

Company Officers

  • RICHARDS, Debra Jayne

    Secretary

    Appointed on 15 October 2002

     

    Nationality: British

    14 Fairfield Close
    Victoria Park
    Cardiff
    South Glamorgan
    CF5 1AD

  • WHEADON, Kevin Barry

    Director

    Appointed on 15 October 2002

     

    Nationality: British

    Occupation: Coach Operator

    Month of birth: June 1960

    14 Fairfield Close
    Victoria Park
    Cardiff
    South Glamorgan
    CF5 1AD

  • GOWAN, Richard Edwin

    Secretary

    Appointed on 23 February 2001

    Resigned on 15 October 2002

    9 Heol Broadland
    The Waterfront
    Barry
    Vale Of Glamorgan
    CF62 5AE

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 23 February 2001

    Resigned on 23 February 2001

    26
    Church Street
    London
    NW8 8EP

  • WHEADON, Ernest

    Director

    Appointed on 15 March 2002

    Resigned on 15 October 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1922

    157 Heol Trelai
    Ely
    Cardiff
    CF5 5LE

  • WHEADON, Kevin Barry

    Director

    Appointed on 23 February 2001

    Resigned on 15 March 2002

    Nationality: British

    Occupation: Coach Operator

    Month of birth: June 1960

    14 Fairfield Close
    Victoria Park
    Cardiff
    South Glamorgan
    CF5 1AD

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 14 September 2016 Registration of charge 041673350002, created on 14 September 2016 [View PDF]

    Action Date: 14 September 2016. Category: Mortgage. Type: MR01. Barcode: X5FIETLN. Transaction: MzE1NzM4NDY3N2FkaXF6a2N4.

  2. 21 March 2016 Annual return made up to 23 February 2016 with full list of shareholders [View PDF]

    Action Date: 23 February 2016. Category: Annual return. Type: AR01. Barcode: X537QO20. Transaction: MzE0NDQ0NjA1NGFkaXF6a2N4.

  3. 29 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZNLJBC. Transaction: MzE0MDgyMDI0MWFkaXF6a2N4.

  4. 23 March 2015 Annual return made up to 23 February 2015 with full list of shareholders [View PDF]

    Action Date: 23 February 2015. Category: Annual return. Type: AR01. Barcode: X43S86Q1. Transaction: MzExOTY5NTYyMGFkaXF6a2N4.

  5. 26 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3Z8FMKR. Transaction: MzExNTY4NjYwNmFkaXF6a2N4.

  6. 4 April 2014 Annual return made up to 23 February 2014 with full list of shareholders [View PDF]

    Action Date: 23 February 2014. Category: Annual return. Type: AR01. Barcode: X35478HM. Transaction: MzA5NzY2Njc3MWFkaXF6a2N4.

  7. 7 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2OF1OHC. Transaction: MzA5MjE0NTQ5MmFkaXF6a2N4.

  8. 6 March 2013 Annual return made up to 23 February 2013 with full list of shareholders [View PDF]

    Action Date: 23 February 2013. Category: Annual return. Type: AR01. Barcode: X23KIX4H. Transaction: MzA3NDAxMDM4MGFkaXF6a2N4.

  9. 5 February 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A216ZG2Z. Transaction: MzA3MjMwNzY0NmFkaXF6a2N4.

  10. 16 May 2012 Annual return made up to 23 February 2012 with full list of shareholders [View PDF]

    Action Date: 23 February 2012. Category: Annual return. Type: AR01. Barcode: X190T9L4. Transaction: MzA1NzU4MDk2N2FkaXF6a2N4.

  11. 22 March 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A155TS4P. Transaction: MzA1NDUzNDc1N2FkaXF6a2N4.

  12. 2 July 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzOTc3NjA0NGFkaXF6a2N4.

  13. 1 July 2011 Annual return made up to 23 February 2011 with full list of shareholders [View PDF]

    Action Date: 23 February 2011. Category: Annual return. Type: AR01. Barcode: X2TLCVG0. Transaction: MzAzOTc3NjAzMmFkaXF6a2N4.

  14. 21 June 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzODc3OTEwN2FkaXF6a2N4.

  15. 2 March 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A2XPRS1I. Transaction: MzAzMzE1NjYzN2FkaXF6a2N4.

  16. 10 March 2010 Annual return made up to 23 February 2010 with full list of shareholders [View PDF]

    Action Date: 23 February 2010. Category: Annual return. Type: AR01. Barcode: XZKQ6I60. Transaction: MzAxMTEzODQwNmFkaXF6a2N4.

  17. 10 March 2010 Director's details changed for Kevin Barry Wheadon on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XZKQ5I6Z. Transaction: MzAxMTEzMzg0MWFkaXF6a2N4.

  18. 4 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A8X37H28. Transaction: MzAwODY4OTc0OGFkaXF6a2N4.

  19. 4 March 2009 Return made up to 23/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVF5J7VX. Transaction: MjAyNzM2MTg5NWFkaXF6a2N4.

  20. 3 March 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AS9857QL. Transaction: MjAyNzIyNjIxMmFkaXF6a2N4.

  21. 27 February 2008 Return made up to 23/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJOY0XJI. Transaction: MjAwMDMxNDM4NWFkaXF6a2N4.

  22. 25 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AZ0QWXF7. Transaction: MjAwMDE3MDg0N2FkaXF6a2N4.

  23. 28 March 2007 Return made up to 23/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzkxMTkzOGFkaXF6a2N4.

  24. 26 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzY1MTU2MmFkaXF6a2N4.

  25. 21 April 2006 Return made up to 23/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTQ1ODEyM2FkaXF6a2N4.

  26. 7 April 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE2MDQyMDE3OGFkaXF6a2N4.

  27. 24 March 2005 Return made up to 23/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjA2MTE3N2FkaXF6a2N4.

  28. 2 March 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAxMDc2NTMyMWFkaXF6a2N4.

  29. 27 February 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA1MzkwMTUxNGFkaXF6a2N4.

  30. 18 February 2004 Return made up to 23/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTAyNzQ0NWFkaXF6a2N4.

  31. 19 February 2003 Return made up to 23/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzU2NzQ4OGFkaXF6a2N4.

  32. 14 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Nzk0ODAzMGFkaXF6a2N4.

  33. 14 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTg2ODY1OGFkaXF6a2N4.

  34. 14 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzYwMzk3N2FkaXF6a2N4.

  35. 14 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjQ3NTk1OWFkaXF6a2N4.

  36. 18 October 2002 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDEzOTIxMjE1MmFkaXF6a2N4.

  37. 12 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzMyNzMyN2FkaXF6a2N4.

  38. 12 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDUwNDUzM2FkaXF6a2N4.

  39. 28 February 2002 Return made up to 23/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzI3MTQ2OGFkaXF6a2N4.

  40. 23 March 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMjAzMzA5MmFkaXF6a2N4.

  41. 5 March 2001 Accounting reference date extended from 28/02/02 to 30/04/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MDk0MTY1M2FkaXF6a2N4.

  42. 5 March 2001 Ad 28/02/01--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MzkyMDY0MGFkaXF6a2N4.

  43. 28 February 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjkwMDAxMGFkaXF6a2N4.

  44. 23 February 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNTYzMTgxMmFkaXF6a2N4.

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