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ABBEY COACHWAYS LIMITED

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

Company details

MEADOWCROFT GARAGE, LOW STREET, CARLTON, GOOLE,, NORTH HUMBERSIDE,, DN14 9PH

ABBEY COACHWAYS LIMITED on the map

Company type: Private Limited Company
Company number: 00801894
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.04.21
last member list: 2015.11.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49390 - Other passenger land transport

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.19
overdue: NO
last made update: 2015.11.21
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.03.13
HSBC BANK PLC
- Outstanding on 2015.06.30

List of company documents:

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21/11/15 FULL LIST
Form type: AR01
Date: 2015.11.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.24
Form type: LATEST SOC
Document description: 24/11/15 STATEMENT OF CAPITAL;GBP 1000
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APPOINTMENT TERMINATED, DIRECTOR LOUISA BAKER
Form type: TM01
Date: 2015.11.10
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.19
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REGISTRATION OF A CHARGE / CHARGE CODE 008018940005
Form type: MR01
Date: 2015.06.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.06.27
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.06.18
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2015.06.05
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13/05/15 STATEMENT OF CAPITAL GBP 1000
Form type: SH06
Date: 2015.06.05
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APPOINTMENT TERMINATED, DIRECTOR LOUISA BAKER
Form type: TM01
Date: 2015.05.27
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DIRECTOR APPOINTED MRS LORRAINE STOCKDALE
Form type: AP01
Date: 2015.05.27
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21/11/14 FULL LIST
Form type: AR01
Date: 2014.11.24
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.13
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21/11/13 FULL LIST
Form type: AR01
Date: 2014.01.08
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.16
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21/11/12 FULL LIST
Form type: AR01
Date: 2012.11.27
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.28
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21/11/11 FULL LIST
Form type: AR01
Date: 2011.11.30
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2011.11.30
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.12
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21/11/10 FULL LIST
Form type: AR01
Date: 2010.12.06
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.12.06
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.12.06
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.27
£2.95
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21/11/09 FULL LIST
Form type: AR01
Date: 2009.12.15
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SECRETARY'S CHANGE OF PARTICULARS / LOUISA ELIZABETH BAKER / 21/11/2009
Form type: CH03
Date: 2009.12.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN STOCKDALE / 21/11/2009
Form type: CH01
Date: 2009.12.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LOUISA ELIZABETH BAKER / 21/11/2009
Form type: CH01
Date: 2009.12.15
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.30
£2.95
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RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.28
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.12.14
£2.95
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RETURN MADE UP TO 21/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.14
£2.95
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RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.09.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.11.21
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RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.18
Child documents:
Document type: ANNOTATION
Date: 2005.11.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.11.18
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.01.28
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RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.17
£2.95
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RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.10.31
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RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.12.03
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.12.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.12.14
£2.95
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RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.27
£2.95
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RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.09.13
£2.95
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.23
Child documents:
Document type: ANNOTATION
Date: 1999.12.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.09.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.03.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.03.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.26
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.12
£2.95
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AUTH. TO PURCHASE SHARES OUT OF CAPITAL 25/11/98
Form type: SRES08
Date: 1998.12.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.10.23
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.12.05
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.10.07

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Company directors and board members:

LOUISA ELIZABETH BAKER (current)
Secretary, 1991.12.31
MEADOWCROFT GARAGE LOW STREET, CARLTON , GOOLE,
DN14 9PH, NORTH HUMBERSIDE,
LORRAINE STOCKDALE (current)
Director, 2015.05.13
MEADOWCROFT GARAGE LOW STREET, CARLTON NORTH HUMBERSIDE, , GOOLE,
DN14 9PH
STEPHEN JOHN STOCKDALE (current)
Director, 1999.01.19
MEADOWCROFT GARAGE LOW STREET, CARLTON , GOOLE,
DN14 9PH, NORTH HUMBERSIDE,
LOUISA ELIZABETH BAKER (resigned)
Director, COMPANY SECRETARY, 1991.05.08 - 2015.05.13
MEADOWCROFT GARAGE LOW STREET, CARLTON , GOOLE,
DN14 9PH, NORTH HUMBERSIDE,
EDGAR JOHN FIRTH (resigned)
Director, COACH PROPRIETOR, 1991.12.31 - 1999.01.19
33 BRIDLE WALK , SELBY
YO8 9DE, NORTH YORKSHIRE
Date 2015.04.30
Tangible Fixed Assets £ 100,084
Current Assets £ 81,934
Tangible Fixed Assets Depreciation £ 236,874
Provisions For Liabilities Charges £ 6,443
Debtors £ 18,329
Shareholder Funds £ 116,715
Profit Loss Account Reserve £ 85,840
Revaluation Reserve £ 20,875
Called Up Share Capital £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 116,715
Total Assets Less Current Liabilities £ 131,807
Net Current Assets Liabilities £ 31,723
Creditors Due Within One Year £ 50,211
Cash Bank In Hand £ 53,965
Stocks Inventory £ 9,640
Share Capital Allotted Called Up Paid £ 5,000
Number Shares Allotted £ 5,000
Tangible Fixed Assets Additions £ 1,874
Tangible Fixed Assets Cost Or Valuation £ 319,201
Tangible Fixed Assets Depreciation Charged In Period £ 19,631
Capital Redemption Reserve £ 5,000
Creditors Due After One Year £ 8,649

Information about the Private Limited Company ABBEY COACHWAYS 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: 2016.06.06. Reload the data