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JAMES HACKING (YELLOW ROSE COACHES) LIMITED

Learn more about JAMES HACKING (YELLOW ROSE COACHES) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

OLD STATION YARD, WARTON ROAD, CARNFORTH, LANCASHIRE, LA5 9EU

JAMES HACKING (YELLOW ROSE COACHES) LIMITED on the map

Company type: Private Limited Company
Company number: 00428224
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.01.23
last member list: 2015.04.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49390 - Other passenger land transport

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.10
overdue: NO
last made update: 2015.04.12
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.12
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12/04/15 FULL LIST
Form type: AR01
Date: 2015.04.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.21
Form type: LATEST SOC
Document description: 21/04/15 STATEMENT OF CAPITAL;GBP 1010
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.15
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12/04/14 FULL LIST
Form type: AR01
Date: 2014.04.15
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.03
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APPOINTMENT TERMINATED, DIRECTOR CAROLYN BROCKEN
Form type: TM01
Date: 2013.08.23
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12/04/13 FULL LIST
Form type: AR01
Date: 2013.04.24
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.02
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12/04/12 FULL LIST
Form type: AR01
Date: 2012.04.23
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CURREXT FROM 31/12/2011 TO 31/03/2012
Form type: AA01
Date: 2012.02.06
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DIRECTOR APPOINTED CAROLYN MARY BROCKEN
Form type: AP01
Date: 2011.12.15
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APPOINTMENT TERMINATED, DIRECTOR GRAEME BROCKEN
Form type: TM01
Date: 2011.12.14
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.28
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12/04/11 FULL LIST
Form type: AR01
Date: 2011.05.25
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DIRECTOR'S CHANGE OF PARTICULARS / GRAEME BROCKEN / 12/04/2011
Form type: CH01
Date: 2011.05.25
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DIRECTOR APPOINTED MR TIMOTHY MARTIN CHARLES SUTTON
Form type: AP01
Date: 2011.02.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SUTTON
Form type: TM01
Date: 2011.02.11
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DIRECTOR APPOINTED MR MATTHEW JOSEPH SUTTON
Form type: AP01
Date: 2010.12.23
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DIRECTOR APPOINTED MR TIMOTHY MARTIN CHARLES SUTTON
Form type: AP01
Date: 2010.12.23
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DIRECTOR APPOINTED MR STEPHEN JOHN SUTTON
Form type: AP01
Date: 2010.12.23
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REGISTERED OFFICE CHANGED ON 22/12/2010 FROM, WEST LEA, DIXONS FIELD CRAG BANK, CARNFORTH, LANCASHIRE, LA5 9JN
Form type: AD01
Date: 2010.12.22
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SECRETARY APPOINTED MR MATTHEW JOSEPH SUTTON
Form type: AP03
Date: 2010.12.22
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APPOINTMENT TERMINATED, DIRECTOR CAROLYN BROCKEN
Form type: TM01
Date: 2010.12.22
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APPOINTMENT TERMINATED, SECRETARY GRAEME BROCKEN
Form type: TM02
Date: 2010.12.22
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.12
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12/04/10 FULL LIST
Form type: AR01
Date: 2010.04.19
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.01
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RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.20
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.23
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RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.25
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RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.30
£2.95
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RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.26
£2.95
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RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.29
£2.95
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RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.27
£2.95
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RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.25
£2.95
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RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.01.07
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RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.10
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RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.26
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.15
£2.95
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RETURN MADE UP TO 12/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.21
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.09
£2.95
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RETURN MADE UP TO 12/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.24
£2.95
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RETURN MADE UP TO 12/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.12
£2.95
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RETURN MADE UP TO 12/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.09
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RETURN MADE UP TO 12/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/02/94 FROM:, 8 CARLYLE GROVE, MORECAMBE, LANCASHIRE, LA4 6HA
Form type: 287
Date: 1994.02.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.02

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Company directors and board members:

MATTHEW JOSEPH SUTTON (current)
Secretary, 2010.12.15
OLD STATION YARD WARTON ROAD , CARNFORTH
LA5 9EU, LANCASHIRE
MATTHEW JOSEPH SUTTON (current)
Director, COACH OPERATOR, 2010.12.15
OLD STATION YARD WARTON ROAD , CARNFORTH
LA5 9EU, LANCASHIRE
STEPHEN JOHN SUTTON (current)
Director, COACH OPERATOR, 2010.12.15
OLD STATION YARD WARTON ROAD , CARNFORTH
LA5 9EU, LANCASHIRE
TIMOTHY MARTIN CHARLES SUTTON (current)
Director, COACH OPERATOR, 2011.02.11
OLD STATION YARD WARTON ROAD , CARNFORTH
LA5 9EU, LANCASHIRE
GRAEME BROCKEN (resigned)
Secretary, COACH OPERATOR DIRECTOR, 1994.01.17 - 2010.12.15
WEST LEA DIXONS FIELD CRAG BANK , CARNFORTH
LA5 9JN, LANCASHIRE
IRIS LILY HOBSON (resigned)
Secretary, HOUSEWIFE & COMPANY SECRETARY, 1992.04.16 - 1994.01.17
2 BALMORAL ROAD , MORECAMBE
LA4 4JN, LANCASHIRE
ROWLAND BARKER (resigned)
Director, MOTOR COACH PROPRIETOR, 1992.04.16 - 1994.01.17
8 CARLYLE GROVE , MORECAMBE
LA4 6HA, LANCASHIRE
CAROLYN MARY BROCKEN (resigned)
Director, RETIRED, 2011.12.12 - 2013.08.22
OLD STATION YARD WARTON ROAD , CARNFORTH
LA5 9EU, LANCASHIRE
CAROLYN MARY BROCKEN (resigned)
Director, HOUSEWIFE, 1994.01.17 - 2010.12.15
WEST LEA DIXONS FIELD CRAG BANK , CARNFORTH
LA5 9JN, LANCASHIRE
GRAEME BROCKEN (resigned)
Director, COACH OPERATOR DIRECTOR, 1994.01.17 - 2011.12.12
OLD STATION YARD WARTON ROAD , CARNFORTH
LA5 9EU, LANCASHIRE
IRIS LILY HOBSON (resigned)
Director, HOUSEWIFE & COMPANY SECRETARY, 1992.04.16 - 1994.01.17
2 BALMORAL ROAD , MORECAMBE
LA4 4JN, LANCASHIRE
TIMOTHY MARTIN CHARLES SUTTON (resigned)
Director, COACH OPERATOR, 2010.12.15 - 2011.02.10
OLD STATION YARD WARTON ROAD , CARNFORTH
LA5 9EU, LANCASHIRE
Date 2015.03.31 2014.03.31
Fixed Assets £ 4 £ 4
Tangible Fixed Assets £ 4 £ 4
Current Assets £ 32,887 + 39.06 % £ 23,650
Tangible Fixed Assets Depreciation £ 5,531 £ 5,531
Debtors £ 8,870 - 61.66 % £ 23,133
Shareholder Funds £ 25,989 - 22.73 % £ 33,632
Profit Loss Account Reserve £ 26,999 - 22.06 % £ 34,642
Called Up Share Capital £ 1,010 £ 1,010
Net Assets Liabilities Including Pension Asset Liability £ 25,989 - 22.73 % £ 33,632
Total Assets Less Current Liabilities £ 25,989 - 22.73 % £ 33,632
Net Current Assets Liabilities £ 25,993 - 22.72 % £ 33,636
Creditors Due Within One Year £ 58,880 + 2.78 % £ 57,286
Cash Bank In Hand £ 24,017 + 4545.45 % £ 517
Share Capital Allotted Called Up Paid £ 1,010 £ 1,010
Number Shares Allotted 1010 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 5,535 £ 5,535
Intangible Fixed Assets £ 647 £ 647

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Information about the Private Limited Company JAMES HACKING (YELLOW ROSE 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: 2016.05.03. Reload the data