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BOARDMAN'S COACHES LIMITED

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

Company details

44 CROXTETH DRIVE, RAINFORD, ST HELENS, MERSEYSIDE, WA11 8LA

BOARDMAN'S COACHES LIMITED on the map

Company type: Private Limited Company
Company number: 00516474
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.02.26
last member list: 2015.11.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45200 - Maintenance and repair of motor vehicles

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.05
overdue: NO
last made update: 2015.11.07
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
CHARGE - Outstanding on 1991.12.19
THE ROYAL BANK OF SCOTLAND PLC
THIRD PARTY LEGAL CHARGE - Outstanding on 2002.08.07

List of company documents:

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07/11/15 FULL LIST
Form type: AR01
Date: 2015.11.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.17
Form type: LATEST SOC
Document description: 17/11/15 STATEMENT OF CAPITAL;GBP 3000
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.03
£2.95
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07/11/14 FULL LIST
Form type: AR01
Date: 2014.12.15
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.04
£2.95
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07/11/13 FULL LIST
Form type: AR01
Date: 2013.11.25
£2.95
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.31
£2.95
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07/11/12 FULL LIST
Form type: AR01
Date: 2012.11.16
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.06
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07/11/11 FULL LIST
Form type: AR01
Date: 2011.11.08
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.19
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07/11/10 FULL LIST
Form type: AR01
Date: 2010.11.10
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.22
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07/11/09 FULL LIST
Form type: AR01
Date: 2009.11.10
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.11.10
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MARK DAVIES / 09/11/2009
Form type: CH01
Date: 2009.11.09
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.27
£2.95
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RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.30
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.30
£2.95
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RETURN MADE UP TO 07/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.12.04
£2.95
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RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.11.23
£2.95
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RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.12.22
£2.95
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RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.16
£2.95
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RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.11.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.12.02
£2.95
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RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.20
£2.95
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RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2001.03.02
£2.95
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RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 2000.05.02
£2.95
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RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.12.01
£2.95
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RETURN MADE UP TO 07/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.30
Child documents:
Document type: ANNOTATION
Date: 1998.11.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1998.04.08
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RETURN MADE UP TO 07/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.06
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REGISTERED OFFICE CHANGED ON 02/11/97 FROM:, THE WOODLANDS, ASHTON ROAD, NEWTON-LE-WILLOWS, MERSEYSIDE
Form type: 287
Date: 1997.11.02
£2.95
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RETURN MADE UP TO 07/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1996.12.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.09.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.09.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.04.19
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.04.19
£2.95
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RETURN MADE UP TO 07/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1995.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1994.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
Form type: AA
Date: 1993.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/11/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.11.12
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.02.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/01/92 FROM:, LOW HALL FILLING STATION, LIVERPOOL RD, PLATT BRIDGE, WIGAN WN2 3TY
Form type: 287
Date: 1992.01.13

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Company directors and board members:

PHILIP DAVIES (current)
Secretary, 1996.03.31
44 CROXTETH DRIVE RAINFORD , ST HELENS
WA11 8LA, MERSEYSIDE
ANTHONY MARK DAVIES (current)
Director, MECHANIC, 2002.01.01
266 KNOWSLEY ROAD , ST HELENS
WA10 5NU, MERSEYSIDE
EILEEN DAVIES (current)
Director, SECRETARY, 1992.11.07
44 CROXTETH DRIVE RAINFORD , ST HELENS
WA11 8LA, MERSEYSIDE
PHILIP DAVIES (current)
Director, SALESMAN, 1992.11.07
44 CROXTETH DRIVE RAINFORD , ST HELENS
WA11 8LA, MERSEYSIDE
EILEEN DAVIES (resigned)
Secretary, 1992.11.07 - 1996.03.31
44 CROXTETH DRIVE RAINFORD , ST HELENS
WA11 8LA, MERSEYSIDE
Date 2016.01.31 2015.01.31
Fixed Assets £ 141,238 - 2.85 % £ 145,378
Tangible Fixed Assets £ 141,238 - 2.85 % £ 145,378
Current Assets £ 148,079 + 23.29 % £ 120,109
Tangible Fixed Assets Depreciation £ 66,535 + 8.37 % £ 61,395
Provisions For Liabilities Charges £ 425 + 22.48 % £ 347
Debtors £ 50,222 + 3.81 % £ 48,377
Shareholder Funds £ 200,528 + 4.95 % £ 191,074
Profit Loss Account Reserve £ 197,528 + 5.03 % £ 188,074
Called Up Share Capital £ 3,000 £ 3,000
Net Assets Liabilities Including Pension Asset Liability £ 200,528 + 4.95 % £ 191,074
Total Assets Less Current Liabilities £ 200,953 + 4.98 % £ 191,421
Net Current Assets Liabilities £ 59,715 + 29.69 % £ 46,043
Creditors Due Within One Year £ 88,364 + 19.3 % £ 74,066
Cash Bank In Hand £ 21,999 + 421.8 % £ 4,216
Stocks Inventory £ 75,858 + 12.36 % £ 67,516
Tangible Fixed Assets Cost Or Valuation £ 207,773 + 0.48 % £ 206,773

Companies near to BOARDMAN'S COACHES ltd.

Information about the Private Limited Company BOARDMAN'S 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: 2016.11.01. Reload the data