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WOOD'S COACHES LIMITED

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

Company details

223 GLOUCESTER CRESCENT, SOUTH WIGSTON, LEICESTER, LEICESTERSHIRE, LE18 4YR

WOOD'S COACHES LIMITED on the map

Company type: Private Limited Company
Company number: 00968555
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.12.17
last member list: 2016.02.06
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: SMALL
documents available: 1

Returns:

next due date: 2017.02.20
overdue: NO
last made update: 2016.02.06
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1990.09.11
MIDLAND BANK PLC
CHARGE - Outstanding on 1993.01.07
HSBC BANK PLC
DEBENTURE - Outstanding on 2001.06.02
HSBC BANK PLC
DEBENTURE - Outstanding on 2012.09.12

List of company documents:

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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.05.11
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06/02/16 FULL LIST
Form type: AR01
Date: 2016.02.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.08
Form type: LATEST SOC
Document description: 08/02/16 STATEMENT OF CAPITAL;GBP 10000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009685550008
Form type: MR04
Date: 2015.06.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.06.01
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DIRECTOR APPOINTED MR CHRISTOPHER JAMES HOWELL
Form type: AP01
Date: 2015.02.26
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06/02/15 FULL LIST
Form type: AR01
Date: 2015.02.09
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.31
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APPOINTMENT TERMINATED, DIRECTOR KEVIN BROWN
Form type: TM01
Date: 2014.10.13
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DIRECTOR APPOINTED MR ROY STEVENS
Form type: AP01
Date: 2014.04.15
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APPOINTMENT TERMINATED, DIRECTOR IAN TRIGG
Form type: TM01
Date: 2014.04.15
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DIRECTOR APPOINTED MR ANDREW WILLIAM COTTON
Form type: AP01
Date: 2014.04.15
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PREVEXT FROM 31/12/2013 TO 31/03/2014
Form type: AA01
Date: 2014.04.14
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06/02/14 FULL LIST
Form type: AR01
Date: 2014.02.07
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REGISTRATION OF A CHARGE / CHARGE CODE 009685550008
Form type: MR01
Date: 2013.12.04
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
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12/04/13 FULL LIST
Form type: AR01
Date: 2013.06.24
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2012.09.12
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12/04/12 FULL LIST
Form type: AR01
Date: 2012.07.03
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DIRECTOR'S CHANGE OF PARTICULARS / IAN TRIGG / 12/04/2012
Form type: CH01
Date: 2012.07.03
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.06.03
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ADOPT ARTICLES 19/05/2011
Form type: RES01
Date: 2011.05.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK WOOD
Form type: TM01
Date: 2011.05.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.05.18
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12/04/11 FULL LIST
Form type: AR01
Date: 2011.05.04
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REGISTERED OFFICE CHANGED ON 16/11/2010 FROM, 211 GLOUCESTER CRESCENT, WIGSTON, LEICESTER, LE18 4YH
Form type: AD01
Date: 2010.11.16
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12/04/10 FULL LIST
Form type: AR01
Date: 2010.04.30
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.18
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CURREXT FROM 30/09/2009 TO 31/12/2009
Form type: 225
Date: 2009.07.13
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RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.24
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.06
£2.95
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PREVSHO FROM 31/12/2008 TO 30/09/2008
Form type: 225
Date: 2009.01.02
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.08
£2.95
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RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.29
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / MARK WOOD / 12/04/2008
Form type: 288c
Date: 2008.04.28
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.11.07
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NC INC ALREADY ADJUSTED, 22/10/07
Form type: 123
Date: 2007.11.07
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£ NC 10000/50000, 22/10/
Form type: RES04
Date: 2007.11.07
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.29
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RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.20
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RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.13
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.07
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RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.09
£2.95
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RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.04
Child documents:
Document type: ANNOTATION
Date: 2004.06.04
Form type: 363(288)
Document description: SECRETARY RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.10
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RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.31
Child documents:
Document type: ANNOTATION
Date: 2003.05.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.07
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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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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.22
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RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.06.02

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Company directors and board members:

JACQUELINE JUNE BATES (current)
Secretary, 2003.12.19
43 LEICESTER ROAD SAPCOTE , LEICESTER
LE9 4JE
ANDREW WILLIAM COTTON (current)
Director, MANAGING DIRECTOR, 2014.04.01
223 GLOUCESTER CRESCENT SOUTH WIGSTON , LEICESTER
LE18 4YR, LEICESTERSHIRE
CHRISTOPHER JAMES HOWELL (current)
Director, COMPANY DIRECTOR, 2015.02.01
223 GLOUCESTER CRESCENT SOUTH WIGSTON , LEICESTER
LE18 4YR, LEICESTERSHIRE
ROY STEVENS (current)
Director, CERTIFIED CHARTERED ACCOUNTANT, 2014.04.01
223 GLOUCESTER CRESCENT SOUTH WIGSTON , LEICESTER
LE18 4YR, LEICESTERSHIRE
JOHN LESLIE TRIGG (resigned)
Secretary, 1999.04.27 - 2003.12.23
19 HORNBEAM DRIVE , COVENTRY
CV4 9UJ, WEST MIDLANDS
MARK GEORGE WOOD (resigned)
Secretary, 1991.04.12 - 1999.04.27
9 MILVERTON DRIVE , WIGSTON
LE18 1HR, LEICESTERSHIRE
KEVIN ROBERT BROWN (resigned)
Director, MANAGING DIRECTOR, 1999.04.27 - 2014.08.19
67A TOURNAMENT ROAD GLENFIELD , LEICESTER
LE3 8LR
IAN TRIGG (resigned)
Director, ENGINEERING DIRECTOR, 1999.04.27 - 2014.04.01
69 CORNWALL ROAD , WIGSTON
LE18 4XG, LEICESTERSHIRE
GEORGE HENRY WOOD (resigned)
Director, COACH OPERATOR, 1991.04.12 - 1999.11.19
191 AYLESTONE LANE , WIGSTON
LE18 1BE, LEICESTERSHIRE
MARK GEORGE WOOD (resigned)
Director, 1991.04.12 - 2011.05.19
9 MILVERTON DRIVE , WIGSTON
LE18 1HR, LEICESTERSHIRE
MARY ELAINE WOOD (resigned)
Director, COMPANY DIRECTOR, 1991.04.12 - 1999.11.19
191 AYLESTONE LANE , WIGSTON
LE18 1BE, LEICESTERSHIRE
Date 2012.12.31
Tangible Fixed Assets £ 724,530
Current Assets £ 516,088
Tangible Fixed Assets Depreciation £ 780,949
Provisions For Liabilities Charges £ 46,548
Debtors £ 382,355
Shareholder Funds £ 367,193
Profit Loss Account Reserve £ 357,193
Called Up Share Capital £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 367,193
Total Assets Less Current Liabilities £ 787,048
Net Current Assets Liabilities £ 62,518
Creditors Due Within One Year £ 453,570
Cash Bank In Hand £ 92,784
Stocks Inventory £ 40,949
Share Capital Allotted Called Up Paid £ 10,000
Number Shares Allotted £ 10,000
Tangible Fixed Assets Disposals £ 173,999
Tangible Fixed Assets Additions £ 259,190
Tangible Fixed Assets Cost Or Valuation £ 1,611,003
Tangible Fixed Assets Depreciation Charged In Period £ 43,022
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 63,355
Creditors Due After One Year £ 373,307

Companies near to WOOD'S COACHES ltd.

  • WOODS REISEN LIMITED - 223 GLOUCESTER CRESCENT, SOUTH WIGSTON, LEICESTER, LEICESTERSHIRE, LE18 4YR

Information about the Private Limited Company WOOD'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: 2016.07.08. Reload the data