Abc Coaches (2002) Limited

Company Registration Number: 04370782

Company registered in England and Wales

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Abc Coaches (2002) Limited is a Private Company Limited by Shares first registered on 11 February 2002. Its current registered address is in Stoke on Trent, Staffordshire.

Registered Address

ALEXANDRA HOUSE 74 MOORLAMD ROAD
BURSLEM
STOKE ON TRENT
STAFFORDSHIRE
ST6 1DY

There are 97 companies currently registered at this postcode, including this one.

All companies at ST6 1DY

Registration Data

Company Number

04370782

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 February 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49320 - Taxi operation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

7 February 2016

Returns Next Due

7 March 2017

Mortgages

6 in total
5 outstanding
1 satisfied

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £181,429£281,577£226,880£306,312£205,822£246,945£189,452£169,386£191,952£175,639£156,877£91,774£105,008
of which Cash £17,763£24,999£3,477£550£8,158£3,389£1,823£1,657£5,118£2,612£8,539£123£1,082
Total Assets £181,429£281,577£226,880£306,312£205,822£246,945£189,452£169,386£191,952£175,639£156,877£91,774£105,008
Current Liabilities £311,631£408,567£348,818£320,129£291,720£318,573£293,399£262,810£257,837£190,326£152,148£118,874£124,541
Net Current Assets £-130,202£-126,990£-121,938£-13,817£-85,898£-71,628£-103,947£-93,424£-65,885£-14,687£4,729£-27,100£-19,533
Total Net Worth £-26,243£19,341£-5,855£78,694£85,736£104,095£55,335£55,226£54,173£52,729£51,157£46,597£21,572

Previous Names

  • K & S (449) LIMITED, active until 19 February 2002

Company Officers

  • WILKES, Paul John

    Secretary

    Appointed on 1 April 2006

     

    Nationality: British

    37
    Hellyar Brook Road
    Alsager
    Stoke-On-Trent
    Staffordshire
    ST7 2YL

  • WILKES, Neil Keith

    Director

    Appointed on 8 April 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1968

    5
    St Andrews Mews
    Abbeypark Way
    Crewe
    Cheshire
    CW2 5BQ

  • WILKES, Paul John

    Director

    Appointed on 8 April 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1971

    37
    Hellyar Brook Road
    Alsager
    Stoke-On-Trent
    Staffordshire
    ST7 2YL

  • WEATHERALL, George

    Secretary

    Appointed on 1 December 2002

    Resigned on 31 March 2006

    6 Ashlands Road
    Hartshill
    Stoke On Trent
    Staffordshire
    ST4 6QS

  • K & S SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 February 2002

    Resigned on 8 April 2002

    The Brampton
    Newcastle-Under-Lyme
    Staffordshire
    ST5 0QW

  • DUTTON, Philip Sydney

    Director

    Appointed on 8 April 2002

    Resigned on 11 November 2002

    Nationality: British

    Occupation: Director

    Month of birth: June 1953

    354 Chell Heath Road
    Chell Heath
    Stoke On Trent
    Staffordshire
    ST6 6PD

  • WEATHERALL, George

    Director

    Appointed on 8 April 2002

    Resigned on 31 March 2006

    Nationality: British

    Occupation: Director

    Month of birth: April 1940

    6 Ashlands Road
    Hartshill
    Stoke On Trent
    Staffordshire
    ST4 6QS

  • K & S DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 11 February 2002

    Resigned on 8 April 2002

    The Brampton
    Newcastle-Under-Lyme
    Staffordshire
    ST5 0QW

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

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Latest Filings

  1. 10 February 2017 [View PDF]

    Action Date: 7 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZZMK5V. Transaction: MzE2ODY4MjAxNGFkaXF6a2N4.

  2. 4 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5GWFFC0. Transaction: MzE1ODkyODIwMGFkaXF6a2N4.

  3. 16 June 2016 Second filing of AR01 previously delivered to Companies House made up to 7 February 2016 [View PDF]

    Action Date: 7 February 2016. Category: Document replacement. Type: RP04. Barcode: A58PFJGB. Transaction: MzE1MDkxNDUzM2FkaXF6a2N4.

  4. 25 February 2016 Annual return made up to 7 February 2016 with full list of shareholders [View PDF]

    Action Date: 7 February 2016. Category: Annual return. Type: AR01. Barcode: X51H0ZA9. Transaction: MzE0Mjc0NTIxNGFkaXF6a2N4.

  5. 21 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4BSWDMR. Transaction: MzEyNzM0NTc0MWFkaXF6a2N4.

  6. 26 February 2015 Annual return made up to 7 February 2015 with full list of shareholders [View PDF]

    Action Date: 7 February 2015. Category: Annual return. Type: AR01. Barcode: A418CNI0. Transaction: MzExNzY1NzI5MGFkaXF6a2N4.

  7. 28 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3EC1ZQP. Transaction: MzEwNTgxNTIxMWFkaXF6a2N4.

  8. 28 February 2014 Annual return made up to 7 February 2014 with full list of shareholders [View PDF]

    Action Date: 7 February 2014. Category: Annual return. Type: AR01. Barcode: A32JF7A2. Transaction: MzA5NTQxNzczOWFkaXF6a2N4.

  9. 13 September 2013 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2GUTKM8. Transaction: MzA4NTEzMjQyMGFkaXF6a2N4.

  10. 9 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2E7V5NM. Transaction: MzA4Mjk5ODQ2NGFkaXF6a2N4.

  11. 18 March 2013 Annual return made up to 7 February 2013 with full list of shareholders [View PDF]

    Action Date: 7 February 2013. Category: Annual return. Type: AR01. Barcode: A2443IT7. Transaction: MzA3NDYxODc3NmFkaXF6a2N4.

  12. 9 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1ESG5JU. Transaction: MzA2MjE4MzE2MGFkaXF6a2N4.

  13. 2 August 2012 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1EFO8Q9. Transaction: MzA2MjA0NjA2NGFkaXF6a2N4.

  14. 10 April 2012 Annual return made up to 7 February 2012 with full list of shareholders [View PDF]

    Action Date: 7 February 2012. Category: Annual return. Type: AR01. Barcode: A160TQCH. Transaction: MzA1NTU3NTU3OWFkaXF6a2N4.

  15. 2 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AETC6X51. Transaction: MzA0MzE2NjMwOWFkaXF6a2N4.

  16. 14 February 2011 Annual return made up to 7 February 2011 with full list of shareholders [View PDF]

    Action Date: 7 February 2011. Category: Annual return. Type: AR01. Barcode: AA52NRKP. Transaction: MzAzMjE2ODExNmFkaXF6a2N4.

  17. 14 February 2011 Director's details changed for Neil Keith Wilkes on 1 December 2010 [View PDF]

    Action Date: 1 December 2010. Category: Officers. Type: CH01. Barcode: AA52MRKO. Transaction: MzAzMjE2NjU0MGFkaXF6a2N4.

  18. 23 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A0U6BLU0. Transaction: MzAyMDA5NjcxMGFkaXF6a2N4.

  19. 16 February 2010 Annual return made up to 7 February 2010 with full list of shareholders [View PDF]

    Action Date: 7 February 2010. Category: Annual return. Type: AR01. Barcode: A5O61HKB. Transaction: MzAwOTU0MzM3N2FkaXF6a2N4.

  20. 11 February 2010 Director's details changed for Neil Keith Wilkes on 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Officers. Type: CH01. Barcode: A7IJCHEP. Transaction: MzAwOTI3NDkzNWFkaXF6a2N4.

  21. 7 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P8Z7XC7J. Transaction: MjAzODc4MDA4MmFkaXF6a2N4.

  22. 18 February 2009 Return made up to 07/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AZBEY7DG. Transaction: MjAyNjExMTgzOWFkaXF6a2N4.

  23. 11 February 2009 Director and secretary's change of particulars / paul wilkes / 21/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A9ZE26Y2. Transaction: MjAyNTU1MzY4NGFkaXF6a2N4.

  24. 11 February 2009 Director's change of particulars / neil wilkes / 28/02/2006 [View PDF]

    Category: Officers. Type: 288c. Barcode: RYJAD757. Transaction: MjAyNTUzNjM5OWFkaXF6a2N4.

  25. 18 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AZ6UZ5Q3. Transaction: MjAyMDY4NzYxOGFkaXF6a2N4.

  26. 20 February 2008 Return made up to 09/02/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MjU0NTc5N2FkaXF6a2N4.

  27. 9 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzk4NTg0MGFkaXF6a2N4.

  28. 31 August 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NDg2MTExNGFkaXF6a2N4.

  29. 31 August 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NDg2MTM4OGFkaXF6a2N4.

  30. 26 February 2007 Return made up to 09/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjgxMDA4N2FkaXF6a2N4.

  31. 26 February 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjgwODMzNGFkaXF6a2N4.

  32. 26 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjgwODg5MWFkaXF6a2N4.

  33. 26 October 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTY2OTEzNmFkaXF6a2N4.

  34. 1 July 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2Mjk1NjgzMWFkaXF6a2N4.

  35. 16 February 2006 Return made up to 09/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Nzk1MDM4MmFkaXF6a2N4.

  36. 25 October 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxODIzMDQ5OWFkaXF6a2N4.

  37. 22 February 2005 Return made up to 09/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Nzc2MDgxNWFkaXF6a2N4.

  38. 23 November 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzNzgwOTQwOGFkaXF6a2N4.

  39. 19 February 2004 Return made up to 11/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDk5OTM4M2FkaXF6a2N4.

  40. 22 October 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MTQzNTkwMGFkaXF6a2N4.

  41. 14 October 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0NjMxODAwMmFkaXF6a2N4.

  42. 10 October 2003 Accounting reference date extended from 28/02/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNjgzOTQ4NmFkaXF6a2N4.

  43. 11 March 2003 Return made up to 11/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTI0ODQ1MGFkaXF6a2N4.

  44. 12 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzkwMDE1MWFkaXF6a2N4.

  45. 12 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTE3MTc5MmFkaXF6a2N4.

  46. 15 June 2002 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDA3MDk1NzA5NmFkaXF6a2N4.

  47. 15 June 2002 Ad 08/04/02--------- £ si [email protected]=9998 £ ic 2/10000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMzgyODE4NWFkaXF6a2N4.

  48. 14 May 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNDU5NDY0NmFkaXF6a2N4.

  49. 29 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTQxOTgxOGFkaXF6a2N4.

  50. 29 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Nzc2MDgxMWFkaXF6a2N4.

  51. 18 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDA5NjI5MGFkaXF6a2N4.

  52. 18 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTIwNzgwMWFkaXF6a2N4.

  53. 18 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTk0OTM1MWFkaXF6a2N4.

  54. 18 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjI1NDAyNGFkaXF6a2N4.

  55. 18 April 2002 Registered office changed on 18/04/02 from: the brampton newcastle under lyme staffordshire ST5 0QW [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTI0OTAyM2FkaXF6a2N4.

  56. 18 April 2002 Div 08/04/02 [View PDF]

    Category: Capital. Type: 122. Transaction: MDExNTEzMzY2MmFkaXF6a2N4.

  57. 19 February 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1OTI1MDM2NGFkaXF6a2N4.

  58. 11 February 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNDkwMTI5OWFkaXF6a2N4.

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54.167.44.32 Mon, 11 Dec 2017 23:37:09 +0000