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MODERN SUPER COACHES LIMITED

Learn more about MODERN SUPER COACHES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

162-164 HIGH STREET, RAYLEIGH, ESSEX, SS6 7BS

MODERN SUPER COACHES LIMITED on the map

Company type: Private Limited Company
Company number: 00245378
Company status: Active
country of origin: United Kingdom
incorporation date: 1930.01.28
last member list: 2016.02.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.16
overdue: NO
last made update: 2016.02.16
documents available: 1

Mortgages:

BARCLAYS BANK LTD
MEMO OF DEPOSIT - Outstanding on 1931.03.19
BARCLAYS BANK LTD
MEMO OF DEPOSIT - Outstanding on 1931.07.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1994.12.21

List of company documents:

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16/02/16 FULL LIST
Form type: AR01
Date: 2016.02.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.26
Form type: LATEST SOC
Document description: 26/02/16 STATEMENT OF CAPITAL;GBP 4300
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SECRETARY APPOINTED MR DAVID RUTTER
Form type: AP03
Date: 2016.02.25
£2.95
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APPOINTMENT TERMINATED, SECRETARY JOAN RUTTER
Form type: TM02
Date: 2016.02.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOAN RUTTER
Form type: TM01
Date: 2016.02.25
£2.95
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.17
£2.95
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16/02/15 FULL LIST
Form type: AR01
Date: 2015.02.27
£2.95
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.02
£2.95
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16/02/14 FULL LIST
Form type: AR01
Date: 2014.02.28
£2.95
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.20
£2.95
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16/02/13 FULL LIST
Form type: AR01
Date: 2013.03.01
£2.95
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.02
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16/02/12 FULL LIST
Form type: AR01
Date: 2012.03.02
£2.95
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REGISTERED OFFICE CHANGED ON 02/03/2012 FROM, 155 PRITTLEWELL CHASE, WESTCLIFF ON SEA, ESSEX, SS0 0RR
Form type: AD01
Date: 2012.03.02
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16/02/11 FULL LIST
Form type: AR01
Date: 2011.03.02
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.02
£2.95
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.19
£2.95
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16/02/10 FULL LIST
Form type: AR01
Date: 2010.02.26
£2.95
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.18
£2.95
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RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.02
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.02
£2.95
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RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.06.05
£2.95
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RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.07.19
£2.95
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RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.22
£2.95
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RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.07.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.07.20
£2.95
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RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.09.12
£2.95
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RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.18
Child documents:
Document type: ANNOTATION
Date: 2003.03.18
Form type: 363(288)
Document description: SECRETARY RESIGNED
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FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.10.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.09.18
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.18
£2.95
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RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.08
Child documents:
Document type: ANNOTATION
Date: 2002.05.08
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.02
£2.95
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REGISTERED OFFICE CHANGED ON 10/05/01 FROM:, 13 DAVID MEWS, PORTER STREET, LONDON, W1M 1HW
Form type: 287
Date: 2001.05.10
£2.95
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RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.10
Child documents:
Document type: ANNOTATION
Date: 2001.05.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.09.11
£2.95
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RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.06.23
£2.95
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RETURN MADE UP TO 16/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.17
£2.95
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RETURN MADE UP TO 16/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.03.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.05.30
£2.95
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RETURN MADE UP TO 16/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.13
Child documents:
Document type: ANNOTATION
Date: 1997.03.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/03/97
Document type: ANNOTATION
Date: 1997.03.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.07.24
£2.95
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RETURN MADE UP TO 16/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.25
Child documents:
Document type: ANNOTATION
Date: 1996.02.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.02.25
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 13/02/96 FROM:, 96B, SOUTHCHURCH ROAD,, SOUTHEND ON SEA,, ESSEX., SS1 2LX
Form type: 287
Date: 1996.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1995.05.11
£2.95
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RETURN MADE UP TO 16/02/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.12.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/93
Form type: AA
Date: 1994.03.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/02/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.28
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1994.02.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/92
Form type: AA
Date: 1993.04.06
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.03.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/05/92 FROM:, 341 WEST GREEN ROAD, LONDON, N15 3PB
Form type: 287
Date: 1992.05.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/02/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.04.26

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Company directors and board members:

DAVID RUTTER (current)
Secretary, 2016.02.15
162-164 HIGH STREET , RAYLEIGH
SS6 7BS, ESSEX
DAVID RUTTER (current)
Director, 2001.10.09
7 TEMPEST AVENUE , POTTERS BAR
EN6 5JU, HERTFORDSHIRE
PHILIP RUTTER (current)
Director, 2001.10.09
15 WATFORD ROAD , KINGS LANGLEY
WD4 8DP, HERTFORDSHIRE
FRANK RUTTER (resigned)
Secretary, 1992.02.16 - 2001.09.06
OAKDENE MARSH LANE MILL HILL , LONDON
NW7 4NX
JOAN MARY RUTTER (resigned)
Secretary, 2001.10.09 - 2016.02.15
21 OAKMERE LANE , POTTERS BAR
EN6 5LT, HERTFORDSHIRE
FRANK RUTTER (resigned)
Director, COACH OPERATOR, 1992.02.16 - 2001.09.06
OAKDENE MARSH LANE MILL HILL , LONDON
NW7 4NX
JOAN MARY RUTTER (resigned)
Director, SECRETARY, 1992.02.16 - 2016.02.15
21 OAKMERE LANE , POTTERS BAR
EN6 5LT, HERTFORDSHIRE
Date 2013.10.31
Tangible Fixed Assets £ 195,566
Current Assets £ 190,717
Tangible Fixed Assets Depreciation £ 3,209
Provisions For Liabilities Charges £ 9,600
Debtors £ 149
Shareholder Funds £ 374,393
Profit Loss Account Reserve £ 280,673
Revaluation Reserve £ 89,420
Called Up Share Capital £ 4,300
Net Assets Liabilities Including Pension Asset Liability £ 374,393
Total Assets Less Current Liabilities £ 383,993
Net Current Assets Liabilities £ 188,427
Creditors Due Within One Year £ 2,290
Cash Bank In Hand £ 190,568
Share Capital Allotted Called Up Paid £ 4,300
Number Shares Allotted £ 4,300
Tangible Fixed Assets Cost Or Valuation £ 198,730
Tangible Fixed Assets Depreciation Charged In Period £ 45

Companies near to MODERN SUPER COACHES ltd.

Information about the Private Limited Company MODERN SUPER COACHES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.14. Reload the data