BRITANNIA COACH SERVICES LIMITED

Key Data

Status

Liquidation

Company No.

04424894

Incorporation date

25/04/2002

Size

Audit Exemption Subsidiary

Classification

Other passenger land transport (49.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/04/2002)

13/03/2025

Resolutions

View PDF (1 pages)

13/03/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

13/03/2025

Statement of affairs

View PDF (11 pages)

13/03/2025

Registered office address changed from 1 Jubilee Street Brighton BN1 1GE England to C/O Cowgills Limited Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 2025-03-13

View PDF (3 pages)

06/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/10/23

View PDF (1 pages)

06/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/10/23

View PDF (3 pages)

06/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/10/23

View PDF (49 pages)

06/08/2024

Audit exemption subsidiary accounts made up to 2023-10-31

View PDF (15 pages)

17/06/2024

Confirmation statement made on 2024-04-24 with no updates

View PDF (3 pages)

07/03/2024

Appointment of Mr Thomas Michael Champion as a director on 2024-03-07

View PDF (2 pages)

07/03/2024

Termination of appointment of Nicholas Joe Hales as a director on 2024-03-07

View PDF (1 pages)

13/02/2024

Registration of charge 044248940003, created on 2024-02-02

View PDF (73 pages)

04/08/2023

Audit exemption statement of guarantee by parent company for period ending 31/10/22

View PDF (2 pages)

04/08/2023

Notice of agreement to exemption from audit of accounts for period ending 31/10/22

View PDF (1 pages)

04/08/2023

Consolidated accounts of parent company for subsidiary company period ending 31/10/22

View PDF (49 pages)

04/08/2023

Audit exemption subsidiary accounts made up to 2022-10-31

View PDF (15 pages)

05/05/2023

Confirmation statement made on 2023-04-24 with no updates

View PDF (3 pages)

24/05/2022

Audit exemption subsidiary accounts made up to 2021-10-31

View PDF (15 pages)

24/05/2022

Consolidated accounts of parent company for subsidiary company period ending 31/10/21

View PDF (48 pages)

24/05/2022

Notice of agreement to exemption from audit of accounts for period ending 31/10/21

View PDF (1 pages)

24/05/2022

Audit exemption statement of guarantee by parent company for period ending 31/10/21

View PDF (2 pages)

16/05/2022

Confirmation statement made on 2022-04-24 with no updates

View PDF (3 pages)

09/05/2022

Audit exemption statement of guarantee by parent company for period ending 31/10/21

View PDF (3 pages)

09/05/2022

Notice of agreement to exemption from audit of accounts for period ending 31/10/21

View PDF (1 pages)

06/07/2021

Appointment of Mr Nicholas Joe Hales as a director on 2021-06-29

View PDF (2 pages)

06/07/2021

Termination of appointment of Anthony Martin Robinson as a director on 2021-06-29

View PDF (1 pages)

06/07/2021

Full accounts made up to 2020-10-31

View PDF (17 pages)

07/06/2021

Confirmation statement made on 2021-04-24 with no updates

View PDF (3 pages)

19/04/2021

Director's details changed for Mr Martin Anthony Robinson on 2021-04-19

View PDF (2 pages)

02/02/2021

Termination of appointment of Charles Robert William Mclean as a director on 2021-01-21

View PDF (1 pages)

02/02/2021

Appointment of Mr Martin Anthony Robinson as a director on 2021-01-21

View PDF (2 pages)

01/05/2020

Confirmation statement made on 2020-04-24 with no updates

View PDF (3 pages)

19/03/2020

Full accounts made up to 2019-10-31

View PDF (16 pages)

09/05/2019

Confirmation statement made on 2019-04-24 with no updates

View PDF (3 pages)

08/05/2019

Appointment of Mr Alexander Patrick Williamson as a director on 2019-04-24

View PDF (2 pages)

08/05/2019

Termination of appointment of Timothy James Gibson as a director on 2019-04-24

View PDF (1 pages)

06/03/2019

Full accounts made up to 2018-10-31

View PDF (16 pages)

10/05/2018

Confirmation statement made on 2018-04-24 with no updates

View PDF (3 pages)

14/03/2018

Full accounts made up to 2017-10-31

View PDF (16 pages)

05/03/2018

Director's details changed for Mr Timothy James Gibson on 2018-02-27

View PDF (2 pages)

28/02/2018

Director's details changed for Mr Timothy James Gibson on 2018-02-27

View PDF (2 pages)

27/02/2018

Appointment of Mr Timothy James Gibson as a director on 2018-02-27

View PDF (2 pages)

27/02/2018

Termination of appointment of John Douglas Bentley as a director on 2018-02-27

View PDF (1 pages)

27/02/2018

Registered office address changed from Kingswood House Alkmaar Way Norwich Norfolk NR6 6BF to 1 Jubilee Street Brighton BN1 1GE on 2018-02-27

View PDF (1 pages)

08/08/2017

Full accounts made up to 2016-10-31

View PDF (16 pages)

28/04/2017

Termination of appointment of Nicholas David Goodwin as a director on 2017-04-26

View PDF (1 pages)

25/04/2017

Confirmation statement made on 2017-04-24 with updates

View PDF (5 pages)

12/04/2017

Appointment of Mr Charles Robert William Mclean as a director on 2017-04-10

View PDF (2 pages)

18/12/2016

Memorandum and Articles of Association

View PDF (7 pages)

18/12/2016

Resolutions

View PDF (3 pages)

13/12/2016

Registration of charge 044248940002, created on 2016-11-25

View PDF (24 pages)

05/12/2016

Resolutions

View PDF (3 pages)

04/12/2016

Statement of capital following an allotment of shares on 2016-10-27

View PDF (4 pages)

29/06/2016

Full accounts made up to 2015-10-31

View PDF (14 pages)

03/05/2016

Annual return made up to 2016-04-25 with full list of shareholders

View PDF (3 pages)

10/08/2015

Full accounts made up to 2014-10-31

View PDF (15 pages)

27/04/2015

Annual return made up to 2015-04-25 with full list of shareholders

View PDF (3 pages)

04/11/2014

Termination of appointment of Linda Addy as a director on 2014-10-31

View PDF (1 pages)

30/05/2014

Full accounts made up to 2013-10-31

View PDF (15 pages)

14/05/2014

Annual return made up to 2014-04-25 with full list of shareholders

View PDF (4 pages)

21/10/2013

Current accounting period extended from 2013-07-31 to 2013-10-31

View PDF (1 pages)

10/05/2013

Annual return made up to 2013-04-25 with full list of shareholders

View PDF (4 pages)

08/05/2013

Full accounts made up to 2012-07-31

View PDF (15 pages)

15/04/2013

Memorandum and Articles of Association

View PDF (6 pages)

15/04/2013

Resolutions

View PDF (2 pages)

26/03/2013

Appointment of Mr Nicholas Goodwin as a director

View PDF (2 pages)

29/10/2012

Termination of appointment of Paul Gilbert as a director

View PDF (1 pages)

10/08/2012

Appointment of Mr John Bentley as a director

View PDF (2 pages)

09/05/2012

Annual return made up to 2012-04-25 with full list of shareholders

View PDF (4 pages)

27/04/2012

Full accounts made up to 2011-07-31

View PDF (14 pages)

16/02/2012

Termination of appointment of Peter Carey as a director

View PDF (1 pages)

04/07/2011

Full accounts made up to 2010-07-31

View PDF (14 pages)

06/05/2011

Annual return made up to 2011-04-25 with full list of shareholders

View PDF (5 pages)

07/04/2011

Appointment of Mrs Linda Addy as a director

View PDF (2 pages)

17/06/2010

Annual return made up to 2010-04-25 with full list of shareholders

View PDF (4 pages)

21/05/2010

Appointment of Mr Peter Carey as a director

View PDF (2 pages)

20/05/2010

Termination of appointment of Jonathan Barber as a director

View PDF (1 pages)

05/05/2010

Full accounts made up to 2009-07-31

View PDF (17 pages)

02/10/2009

Appointment terminated director and secretary james stronach

View PDF (1 pages)

02/10/2009

Appointment terminated secretary glenn williamson

View PDF (1 pages)

28/05/2009

Full accounts made up to 2008-07-31

View PDF (17 pages)

07/05/2009

Return made up to 25/04/09; full list of members

View PDF (4 pages)

16/04/2009

Director and secretary appointed james stronach

View PDF (2 pages)

24/12/2008

Director appointed jonathan barber

View PDF (4 pages)

15/12/2008

Appointment terminated secretary graham rutter

View PDF (1 pages)

15/12/2008

Secretary appointed glenn williamson

View PDF (2 pages)

18/07/2008

Auditor's resignation

View PDF (2 pages)

17/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

30/04/2008

Full accounts made up to 2007-07-31

View PDF (14 pages)

29/04/2008

Return made up to 25/04/08; full list of members

View PDF (3 pages)

30/10/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

20/07/2007

Accounting reference date shortened from 31/12/07 to 31/07/07

View PDF (1 pages)

14/06/2007

Return made up to 25/04/07; full list of members

View PDF (2 pages)

29/05/2007

New secretary appointed

View PDF (2 pages)

01/05/2007

Secretary resigned;director resigned

View PDF (1 pages)

26/10/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

14/06/2006

Return made up to 25/04/06; full list of members

View PDF (2 pages)

15/05/2006

Secretary resigned;director resigned

View PDF (1 pages)

15/05/2006

New secretary appointed;new director appointed

View PDF (2 pages)

03/01/2006

Auditor's resignation

View PDF (1 pages)

29/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

19/09/2005

New director appointed

View PDF (2 pages)

06/09/2005

Particulars of mortgage/charge

View PDF (7 pages)

06/09/2005

New director appointed

View PDF (2 pages)

05/09/2005

Director resigned

View PDF (1 pages)

20/05/2005

Return made up to 25/04/05; full list of members

View PDF (6 pages)

16/12/2004

Registered office changed on 16/12/04 from: 2ND floor, 11 prince of wales, road, norwich, norfolk, NR1 1UP

View PDF (1 pages)

19/10/2004

Total exemption full accounts made up to 2003-12-31

View PDF (9 pages)

04/05/2004

Return made up to 25/04/04; full list of members

View PDF (6 pages)

30/10/2003

Total exemption full accounts made up to 2002-12-31

View PDF (8 pages)

30/05/2003

Return made up to 25/04/03; full list of members

View PDF (6 pages)

17/06/2002

Accounting reference date shortened from 30/04/03 to 31/12/02

View PDF (1 pages)

25/04/2002

Secretary resigned

View PDF (1 pages)

25/04/2002

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/10/2023

Next confirmation date

24/04/2025

Last change occurred

31/10/2023

Accounts

Audit Exemption Subsidiary

Last made up date

31/10/2023

Next account date

31/10/2024

Next due on

31/07/2025

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Williamson, Alexander Patrick	Director	24/04/2019 - Present	51
Hales, Nicholas Joe	Director	29/06/2021 - 07/03/2024	25
Champion, Thomas Michael	Director	07/03/2024 - Present	23

Persons with Significant Control

No PSC data available.

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Mixed farming

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13/10/2021

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14415049

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J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Category:

Raising of dairy cattle

Comp. code:

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Reg. date:

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Turnover:

No. of employees:

Description

About BRITANNIA COACH SERVICES LIMITED

BRITANNIA COACH SERVICES LIMITED is an(a) Liquidation company incorporated on 25/04/2002 with the registered office located at C/O Cowgills Limited, Fourth Floor Unit 5b, The Parklands, Bolton BL6 4SD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRITANNIA COACH SERVICES LIMITED?

BRITANNIA COACH SERVICES LIMITED is currently Liquidation. It was registered on 25/04/2002 .

Where is BRITANNIA COACH SERVICES LIMITED located?

BRITANNIA COACH SERVICES LIMITED is registered at C/O Cowgills Limited, Fourth Floor Unit 5b, The Parklands, Bolton BL6 4SD.

What does BRITANNIA COACH SERVICES LIMITED do?

BRITANNIA COACH SERVICES LIMITED operates in the Other passenger land transport (49.39 - SIC 2007) sector.

What is the latest filing for BRITANNIA COACH SERVICES LIMITED?

The latest filing was on 13/03/2025: Resolutions.