A1 Coaches Ltd

Company Registration Number: 09166933

Company registered in England and Wales

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A1 Coaches Ltd is a Private Company Limited by Shares first registered on 7 August 2014. Its current registered address is in Liverpool.

Registered Address

WINGATES SPENCERS LANE
MELLING
LIVERPOOL
ENGLAND
L31 1HB

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

All companies at L31 1HB

Registration Data

Company Number

09166933

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 August 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49390 - Other passenger land transport

79909 - Other reservation service activities n.e.c.

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

7 August 2015

Returns Next Due

4 September 2016

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £36,792£30,917
of which Cash £36,076£2,159
Total Assets £36,792£30,917
Current Liabilities £39,264£21,061
Net Current Assets £-2,472£9,856
Total Net Worth £2,168£9,856

Previous Names

  • A1 LUXURY COACHES LTD, active until 21 December 2015

Company Officers

  • DONNELLY, John Francis

    Director

    Appointed on 7 October 2016

     

    Nationality: British

    Occupation: Transport Manager

    Month of birth: January 1945

    Wingates
    Spencers Lane
    Melling
    Liverpool
    L31 1HB
    England

  • STEPANOV, Nikolay

    Director

    Appointed on 14 March 2015

     

    Nationality: Russian

    Occupation: Engineer

    Month of birth: August 1971

    50
    Birkrig
    Skelmersdale
    Lancashire
    WN8 9HZ
    England

  • COTTON, Ian Mark

    Director

    Appointed on 8 August 2014

    Resigned on 2 June 2015

    Nationality: British

    Occupation: Transport Manager

    Month of birth: July 1964

    Stanley Industrial Estate
    Stanley Way
    Stanley Industrial Estate
    Skelmersdale
    Lancashire
    WN8 8EA
    England

  • KOHOVS, Ruslans

    Director

    Appointed on 7 August 2014

    Resigned on 1 May 2016

    Nationality: Latvian

    Occupation: Director

    Month of birth: August 1979

    Wingates
    Spencers Lane
    Melling
    Liverpool
    L31 1HB
    England

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

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Latest Filings

  1. 31 August 2017 [View PDF]

    Action Date: 7 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DYE22X. Transaction: MzE4NDI1NTYzOWFkaXF6a2N4.

  2. 30 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: X67JL5H5. Transaction: MzE3NjkyNzc2NWFkaXF6a2N4.

  3. 20 October 2016 Appointment of Mr John Francis Donnelly as a director on 7 October 2016 [View PDF]

    Action Date: 7 October 2016. Category: Officers. Type: AP01. Barcode: X5HZON6R. Transaction: MzE2MDA5MjEzN2FkaXF6a2N4.

  4. 12 September 2016 [View PDF]

    Action Date: 7 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FD522B. Transaction: MzE1NzIxMDU0NGFkaXF6a2N4.

  5. 15 July 2016 Termination of appointment of Ruslans Kohovs as a director on 1 May 2016 [View PDF]

    Action Date: 1 May 2016. Category: Officers. Type: TM01. Barcode: A5ARWAIH. Transaction: MzE1MjY2NjgxMGFkaXF6a2N4.

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

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X58LT2AR. Transaction: MzE1MDE3MjUxNWFkaXF6a2N4.

  7. 30 December 2015 Director's details changed for Ruslans Kohovs on 30 December 2015 [View PDF]

    Action Date: 30 December 2015. Category: Officers. Type: CH01. Barcode: X4NCP9XL. Transaction: MzEzODU5NzU0NmFkaXF6a2N4.

  8. 30 December 2015 Registered office address changed from Spencers Lane Spencers Lane Melling Liverpool L31 1HB England to Wingates Spencers Lane Melling Liverpool L31 1HB on 30 December 2015 [View PDF]

    Action Date: 30 December 2015. Category: Address. Type: AD01. Barcode: X4NCP9JF. Transaction: MzEzODU5NzMyNGFkaXF6a2N4.

  9. 21 December 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4MPA5GR. Transaction: MzEzODAyMzU1OWFkaXF6a2N4.

  10. 21 December 2015 Registered office address changed from A1 Luxury Coaches Ltd T/a 2Kool4Skool Stanley Way, Skelmersdale Lancashire WN8 8EA to Spencers Lane Spencers Lane Melling Liverpool L31 1HB on 21 December 2015 [View PDF]

    Action Date: 21 December 2015. Category: Address. Type: AD01. Barcode: X4MP7TZM. Transaction: MzEzNzk5OTQ3M2FkaXF6a2N4.

  11. 6 September 2015 Annual return made up to 7 August 2015 with full list of shareholders [View PDF]

    Action Date: 7 August 2015. Category: Annual return. Type: AR01. Barcode: X4FD3PEB. Transaction: MzEzMDQ2OTU0M2FkaXF6a2N4.

  12. 2 June 2015 Termination of appointment of Ian Mark Cotton as a director on 2 June 2015 [View PDF]

    Action Date: 2 June 2015. Category: Officers. Type: TM01. Barcode: X48PQS28. Transaction: MzEyNDM4NTMzN2FkaXF6a2N4.

  13. 30 April 2015 Appointment of Mr Nikolay Stepanov as a director on 14 March 2015 [View PDF]

    Action Date: 14 March 2015. Category: Officers. Type: AP01. Barcode: X46EEBOH. Transaction: MzEyMjMwNzM0N2FkaXF6a2N4.

  14. 20 February 2015 Appointment of Mr Ian Mark Cotton as a director on 8 August 2014 [View PDF]

    Action Date: 8 August 2014. Category: Officers. Type: AP01. Barcode: X41M5OCW. Transaction: MzExNzc1NDQ5NGFkaXF6a2N4.

  15. 7 August 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3DRPZX4. Transaction: MzEwNTIxMDAzNGFkaXF6a2N4.

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23.22.136.56 Wed, 13 Dec 2017 04:23:07 +0000