Addison Lee Coaches Limited

Company Registration Number: 05822489

Company registered in England and Wales

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Addison Lee Coaches Limited is a Private Company Limited by Shares first registered on 19 May 2006. Its current registered address is in London.

Registered Address

35-37 WILLIAM ROAD
LONDON
NW1 3ER

There are 1933 companies currently registered at this postcode, including this one.

All companies at NW1 3ER

Registration Data

Company Number

05822489

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 May 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49390 - Other passenger land transport

Accounts

Accounts Reference Date

31 August

Accounts Category

FULL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

19 May 2015

Returns Next Due

16 June 2016

Mortgages

2 in total
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £4,420,000£0£5,601,252£7,570,640£5,938,824£0
Current Assets £302,000£1,882,000£75,963£115,189£67,737£19,339
of which Cash £286,000£214,000£61,748£45£0£0
Total Assets £4,722,000£1,882,000£5,677,215£7,685,829£6,006,561£19,339
Current Liabilities £3,012,000£4,552,000£4,201,589£3,900,509£3,711,593£3,532,303
Net Current Assets £-2,710,000£-2,670,000£-4,125,626£-3,785,320£-3,643,856£-3,512,964
Total Net Worth £1,710,000£1,670,000£1,475,626£3,785,320£2,294,968£-2,409,241

Previous Names

No previous names

Company Officers

  • GAGE, Lee

    Secretary

    Appointed on 4 January 2016

     

    Flat 9 Victoria Mills
    9 Boyd Street
    London
    E1 1NH
    United Kingdom

  • BOLAND, Andrew Kenneth, Chief Financial Officer

    Director

    Appointed on 3 March 2015

     

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1969

    35-37
    William Road
    London
    England
    NW1 3ER
    England

  • GRIFFIN, Liam

    Director

    Appointed on 19 May 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1973

    35-37
    William Road
    London
    NW1 3ER
    England

  • STICKLAND, David George

    Director

    Appointed on 1 July 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1969

    35-37
    William Road
    London
    NW1 3ER
    United Kingdom

  • BOLAND, Andrew Kenneth

    Secretary

    Appointed on 13 August 2015

    Resigned on 4 January 2016

    35-37
    William Road
    London
    England
    NW1 3ER
    England

  • CUST, Gary

    Secretary

    Appointed on 25 April 2014

    Resigned on 13 August 2015

    35-37
    William Road
    London
    NW1 3ER
    England

  • FOSTER, Daryl

    Secretary

    Appointed on 19 May 2006

    Resigned on 19 April 2013

    Flat 45
    Yoo Building
    17 Hall Road
    London
    NW8 9RF

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 19 May 2006

    Resigned on 19 May 2006

    26
    Church Street
    London
    NW8 8EP

  • BARBROOK, Matthew James

    Director

    Appointed on 28 June 2006

    Resigned on 28 November 2014

    Nationality: British

    Occupation: Finance Director

    Month of birth: August 1968

    35-37
    William Road
    London
    NW1 3ER
    England

  • CUST, Gary William

    Director

    Appointed on 28 November 2014

    Resigned on 13 August 2015

    Nationality: British

    Occupation: General Counsel

    Month of birth: December 1953

    35-37
    William Road
    London
    NW1 3ER

  • FOSTER, Daryl

    Director

    Appointed on 19 May 2006

    Resigned on 19 April 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1959

    Willow Rise
    The Warren
    Radlett
    Hertfordshire
    WD7 7DU

  • GRIFFIN, John Patrick

    Director

    Appointed on 19 May 2006

    Resigned on 19 April 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1942

    23 The Avenue
    Potters Bar
    Hertfordshire
    EN6 1EG

  • GRIFFIN, Kieran

    Director

    Appointed on 19 May 2006

    Resigned on 19 April 2013

    Nationality: British

    Occupation: Director

    Month of birth: October 1970

    Pulham House
    Bedwell Park
    Cucumber Lane
    Essendon
    Hertfordshire
    AL9 6GJ

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 14 September 2016 [View PDF]

    Action Date: 14 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FIFVH6. Transaction: MzE1NzQwMzk3OWFkaXF6a2N4.

  2. 20 August 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1NTM5NjU1OGFkaXF6a2N4.

  3. 16 August 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1NDUxMzAwNWFkaXF6a2N4.

  4. 10 August 2016 Appointment of Mr David George Stickland as a director on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: AP01. Barcode: X5D1Q7R6. Transaction: MzE1NDg0NTMwMWFkaXF6a2N4.

  5. 9 June 2016 Full accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A584YDPE. Transaction: MzE1MDExMjU4NWFkaXF6a2N4.

  6. 22 April 2016 Termination of appointment of Andrew Kenneth Boland as a secretary on 4 January 2016 [View PDF]

    Action Date: 4 January 2016. Category: Officers. Type: TM02. Barcode: X55H9S1M. Transaction: MzE0Njk3NjA3MmFkaXF6a2N4.

  7. 22 April 2016 Appointment of Mr Lee Gage as a secretary on 4 January 2016 [View PDF]

    Action Date: 4 January 2016. Category: Officers. Type: AP03. Barcode: X55H9RUZ. Transaction: MzE0Njk3NTk5NmFkaXF6a2N4.

  8. 14 August 2015 Appointment of Andrew Kenneth Boland as a secretary on 13 August 2015 [View PDF]

    Action Date: 13 August 2015. Category: Officers. Type: AP03. Barcode: X4DPDSRS. Transaction: MzEyODkzNTkzNWFkaXF6a2N4.

  9. 13 August 2015 Termination of appointment of Gary Cust as a secretary on 13 August 2015 [View PDF]

    Action Date: 13 August 2015. Category: Officers. Type: TM02. Barcode: X4DPDSRK. Transaction: MzEyODkzNTkzM2FkaXF6a2N4.

  10. 13 August 2015 Termination of appointment of Gary Cust as a director on 13 August 2015 [View PDF]

    Action Date: 13 August 2015. Category: Officers. Type: TM01. Barcode: X4DPDSO0. Transaction: MzEyODkzNTkzOGFkaXF6a2N4.

  11. 7 July 2015 Annual return made up to 19 May 2015 with full list of shareholders [View PDF]

    Action Date: 19 May 2015. Category: Annual return. Type: AR01. Barcode: X4B3OEK5. Transaction: MzEyNjUzNzU4MmFkaXF6a2N4.

  12. 3 March 2015 Appointment of Chief Financial Officer Andrew Kenneth Boland as a director on 3 March 2015 [View PDF]

    Action Date: 3 March 2015. Category: Officers. Type: AP01. Barcode: X42EQDGA. Transaction: MzExODQxNzI4OWFkaXF6a2N4.

  13. 2 February 2015 Full accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: L3ZPLYND. Transaction: MzExNjA2NTU5NGFkaXF6a2N4.

  14. 1 December 2014 Appointment of Mr Gary Cust as a director on 28 November 2014 [View PDF]

    Action Date: 28 November 2014. Category: Officers. Type: AP01. Barcode: X3LUHZS1. Transaction: MzExMjQ2MTI1OWFkaXF6a2N4.

  15. 1 December 2014 Termination of appointment of Matthew James Barbrook as a director on 28 November 2014 [View PDF]

    Action Date: 28 November 2014. Category: Officers. Type: TM01. Barcode: X3LUHZDN. Transaction: MzExMjQ2MTE0OGFkaXF6a2N4.

  16. 21 May 2014 Full accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: L388XCC8. Transaction: MzEwMDQxNzg0M2FkaXF6a2N4.

  17. 20 May 2014 Annual return made up to 19 May 2014 with full list of shareholders [View PDF]

    Action Date: 19 May 2014. Category: Annual return. Type: AR01. Barcode: X38A8MBV. Transaction: MzEwMDMzNDI1MmFkaXF6a2N4.

  18. 25 April 2014 Appointment of Mr Gary Cust as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X36K1DPS. Transaction: MzA5ODgzNDkwOWFkaXF6a2N4.

  19. 10 September 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R2G64JOZ. Transaction: MzA4NDc0ODIxN2FkaXF6a2N4.

  20. 18 June 2013 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: L2ARHQMQ. Transaction: MzA4MDExNTI1MmFkaXF6a2N4.

  21. 18 June 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: L2ARHQNU. Transaction: MzA4MDExNTI5M2FkaXF6a2N4.

  22. 12 June 2013 Annual return made up to 19 May 2013 with full list of shareholders [View PDF]

    Action Date: 19 May 2013. Category: Annual return. Type: AR01. Barcode: X2AEAUMP. Transaction: MzA3OTY3MDAzMmFkaXF6a2N4.

  23. 29 May 2013 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: L28TG42E. Transaction: MzA3ODgyMzE1MmFkaXF6a2N4.

  24. 22 May 2013 Full accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A28G78YZ. Transaction: MzA3ODQzNTAwMGFkaXF6a2N4.

  25. 20 May 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3ODI2OTAzMWFkaXF6a2N4.

  26. 17 May 2013 Director's details changed for Mr Liam Griffin on 17 May 2013 [View PDF]

    Action Date: 17 May 2013. Category: Officers. Type: CH01. Barcode: X28J8PVV. Transaction: MzA3ODE3NzE3N2FkaXF6a2N4.

  27. 17 May 2013 Director's details changed for Mr Matthew James Barbrook on 17 May 2013 [View PDF]

    Action Date: 17 May 2013. Category: Officers. Type: CH01. Barcode: X28J8PEY. Transaction: MzA3ODE3NzA0MmFkaXF6a2N4.

  28. 17 May 2013 Registered office address changed from C/O Shelley Stock Hutter 1St Floor 7-10 Chandos Street London W1G 9DQ on 17 May 2013 [View PDF]

    Action Date: 17 May 2013. Category: Address. Type: AD01. Barcode: X28J8P77. Transaction: MzA3ODE3Njk5NWFkaXF6a2N4.

  29. 3 May 2013 Termination of appointment of Kieran Griffin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X27LNC8Q. Transaction: MzA3NzQwNTA3NGFkaXF6a2N4.

  30. 3 May 2013 Termination of appointment of John Griffin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X27LNC8A. Transaction: MzA3NzQwNTA2NmFkaXF6a2N4.

  31. 3 May 2013 Termination of appointment of Daryl Foster as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X27LNC1D. Transaction: MzA3NzQwNTAwM2FkaXF6a2N4.

  32. 3 May 2013 Termination of appointment of Daryl Foster as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X27LNC09. Transaction: MzA3NzQwNDk4OWFkaXF6a2N4.

  33. 24 May 2012 Annual return made up to 19 May 2012 with full list of shareholders [View PDF]

    Action Date: 19 May 2012. Category: Annual return. Type: AR01. Barcode: X19LH3FT. Transaction: MzA1ODA2NDM1OGFkaXF6a2N4.

  34. 6 March 2012 Full accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A13VN2F5. Transaction: MzA1MzYxMjk0MmFkaXF6a2N4.

  35. 5 December 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0ODQxMzYxOWFkaXF6a2N4.

  36. 1 December 2011 Duplicate mortgage certificatecharge no:2

    Category: Mortgage. Type: MG01. Transaction: MzA0ODIxNDQ3M2FkaXF6a2N4.

  37. 26 November 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AIUGSZKD. Transaction: MzA0ODIxMzgxOWFkaXF6a2N4.

  38. 23 June 2011 Secretary's details changed for Mr Daryl Foster on 20 June 2011 [View PDF]

    Action Date: 20 June 2011. Category: Officers. Type: CH03. Barcode: XZOB0V8Y. Transaction: MzAzOTMxMzI5NmFkaXF6a2N4.

  39. 8 June 2011 Annual return made up to 19 May 2011 with full list of shareholders [View PDF]

    Action Date: 19 May 2011. Category: Annual return. Type: AR01. Barcode: XUS2SUT0. Transaction: MzAzODU0NDM2MmFkaXF6a2N4.

  40. 5 April 2011 Full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: L7YL8SW7. Transaction: MzAzNTA2MTA3MmFkaXF6a2N4.

  41. 18 August 2010 Group of companies' accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: LNALQKDQ. Transaction: MzAyMTYwOTQ4NWFkaXF6a2N4.

  42. 17 June 2010 Annual return made up to 19 May 2010 with full list of shareholders [View PDF]

    Action Date: 19 May 2010. Category: Annual return. Type: AR01. Barcode: XIJFEKV6. Transaction: MzAxNzcxMzc4M2FkaXF6a2N4.

  43. 16 June 2010 Director's details changed for Liam Griffin on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XIJFDKV5. Transaction: MzAxNzcwMTI2M2FkaXF6a2N4.

  44. 16 June 2010 Director's details changed for Mr Matthew James Barbrook on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XIJFCKV4. Transaction: MzAxNzcwMTI2MmFkaXF6a2N4.

  45. 1 February 2010 Annual return made up to 19 May 2009 with full list of shareholders [View PDF]

    Action Date: 19 May 2009. Category: Annual return. Type: AR01. Barcode: XR1BOH5A. Transaction: MzAwODM4MTcwOGFkaXF6a2N4.

  46. 30 June 2009 Full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: L4F8VB4M. Transaction: MjAzNjE1ODQyMGFkaXF6a2N4.

  47. 11 June 2008 Full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AUMA30HK. Transaction: MjAwNzA0NTA4N2FkaXF6a2N4.

  48. 11 June 2008 Return made up to 19/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6GYA0H8. Transaction: MjAwNzAzNTQyOWFkaXF6a2N4.

  49. 30 April 2008 Director's change of particulars / kieran griffin / 01/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XXNUHZB2. Transaction: MjAwNDM3OTQzMGFkaXF6a2N4.

  50. 2 August 2007 Return made up to 19/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzYzMzQ3MmFkaXF6a2N4.

  51. 2 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzYzMzk1M2FkaXF6a2N4.

  52. 6 July 2007 Full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MjMyMDIyM2FkaXF6a2N4.

  53. 22 November 2006 Registered office changed on 22/11/06 from: c/o shelley stock hutter, 2ND floor, 45 mortimer street london W1W 8HJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTQ0OTc0OGFkaXF6a2N4.

  54. 15 July 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2Mzg4MTYyNGFkaXF6a2N4.

  55. 5 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzI5NzI4MGFkaXF6a2N4.

  56. 19 June 2006 Accounting reference date shortened from 31/05/07 to 31/08/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MjE1ODY1NmFkaXF6a2N4.

  57. 14 June 2006 Ad 19/05/06--------- £ si [email protected]=100 £ ic 100/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MjEyMjQ1MWFkaXF6a2N4.

  58. 19 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTY3MTM1OGFkaXF6a2N4.

  59. 19 May 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MDQ4NzcxNGFkaXF6a2N4.

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