DELAINE BUSES LTD

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DELAINE BUSES LTD

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Key Data

Status

Active

Company No.

00367317

Incorporation date

26/05/1941

Size

Total Exemption Full

Contacts

Registered address

Registered address

8 Spalding Road, Bourne, Lincolnshire PE10 9LECopy
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Latest events (Record since 16/07/1986)
dot icon19/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon25/08/2025
Confirmation statement made on 2025-08-12 with no updates
dot icon09/05/2025
Secretary's details changed for Miss Jennifer Ann Delaine-Smith on 2025-04-19
dot icon21/03/2025
Director's details changed for Mr Mark Delaine-Smith on 2025-03-21
dot icon20/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon23/08/2024
Change of details for Delaine Holdings Ltd as a person with significant control on 2024-08-08
dot icon23/08/2024
Confirmation statement made on 2024-08-12 with no updates
dot icon19/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon24/08/2023
Confirmation statement made on 2023-08-12 with no updates
dot icon23/08/2023
Change of details for Delaine Holdings Ltd as a person with significant control on 2023-08-01
dot icon19/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon18/08/2022
Confirmation statement made on 2022-08-12 with no updates
dot icon20/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon18/08/2021
Confirmation statement made on 2021-08-12 with no updates
dot icon18/12/2020
Total exemption full accounts made up to 2020-03-31
dot icon12/08/2020
Confirmation statement made on 2020-08-12 with no updates
dot icon18/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon30/10/2019
Resolutions
dot icon12/08/2019
Confirmation statement made on 2019-08-12 with updates
dot icon12/08/2019
Cessation of Anthony Delaine-Smith as a person with significant control on 2019-08-02
dot icon12/08/2019
Notification of Delaine Holdings Ltd as a person with significant control on 2019-08-02
dot icon12/08/2019
Cessation of Ian Delaine-Smith as a person with significant control on 2019-08-02
dot icon16/07/2019
Confirmation statement made on 2019-07-12 with no updates
dot icon19/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon16/07/2018
Register(s) moved to registered inspection location 3 Castlegate Grantham Lincolnshire NG31 6SF
dot icon16/07/2018
Confirmation statement made on 2018-07-12 with no updates
dot icon10/05/2018
Registered office address changed from 8 Spalding Road Spalding Road Bourne Lincolnshire PE10 9LE England to 8 Spalding Road Bourne Lincolnshire PE10 9LE on 2018-05-10
dot icon15/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon17/07/2017
Confirmation statement made on 2017-07-12 with updates
dot icon07/07/2017
Registered office address changed from 8 Spalding Road, Bourne, Lincs PE10 9LE to 8 Spalding Road Spalding Road Bourne Lincolnshire PE10 9LE on 2017-07-07
dot icon15/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon18/08/2016
Confirmation statement made on 2016-07-12 with updates
dot icon15/07/2015
Annual return made up to 2015-07-12 with full list of shareholders
dot icon11/05/2015
Total exemption small company accounts made up to 2015-03-31
dot icon25/03/2015
Director's details changed for Anthony Delaine-Smith on 2015-03-25
dot icon25/03/2015
Director's details changed for Ian Delaine-Smith on 2015-03-25
dot icon25/03/2015
Director's details changed for Kevin Delaine-Smith on 2015-03-25
dot icon25/03/2015
Director's details changed for Mark Delaine-Smith on 2015-03-25
dot icon25/03/2015
Secretary's details changed for Miss Jennifer Ann Delaine-Smith on 2015-03-25
dot icon22/07/2014
Annual return made up to 2014-07-12 with full list of shareholders
dot icon11/06/2014
Total exemption small company accounts made up to 2014-03-31
dot icon17/07/2013
Annual return made up to 2013-07-12 with full list of shareholders
dot icon28/06/2013
Total exemption small company accounts made up to 2013-03-31
dot icon19/07/2012
Total exemption small company accounts made up to 2012-03-31
dot icon17/07/2012
Annual return made up to 2012-07-12 with full list of shareholders
dot icon11/06/2012
Director's details changed for Mark Delaine-Smith on 2011-08-22
dot icon13/07/2011
Annual return made up to 2011-07-12 with full list of shareholders
dot icon13/07/2011
Secretary's details changed for Miss Jennifer Ann Delaine-Smith on 2011-07-11
dot icon28/06/2011
Total exemption small company accounts made up to 2011-03-31
dot icon09/02/2011
Appointment of Miss Jennifer Ann Delaine-Smith as a secretary
dot icon09/02/2011
Termination of appointment of Beryl Tilley as a secretary
dot icon09/02/2011
Termination of appointment of Beryl Tilley as a director
dot icon15/07/2010
Annual return made up to 2010-07-12 with full list of shareholders
dot icon05/07/2010
Register(s) moved to registered inspection location
dot icon02/07/2010
Register inspection address has been changed
dot icon25/05/2010
Total exemption small company accounts made up to 2010-03-31
dot icon23/07/2009
Return made up to 12/07/09; full list of members
dot icon02/07/2009
Total exemption small company accounts made up to 2009-03-31
dot icon17/07/2008
Return made up to 12/07/08; full list of members
dot icon11/06/2008
Total exemption small company accounts made up to 2008-03-31
dot icon18/07/2007
Return made up to 12/07/07; full list of members
dot icon21/06/2007
Total exemption small company accounts made up to 2007-03-31
dot icon26/07/2006
Return made up to 12/07/06; full list of members
dot icon26/07/2006
Director's particulars changed
dot icon03/07/2006
Total exemption small company accounts made up to 2006-03-31
dot icon20/07/2005
Return made up to 12/07/05; full list of members
dot icon08/06/2005
Total exemption small company accounts made up to 2005-03-31
dot icon20/07/2004
Return made up to 12/07/04; full list of members
dot icon08/06/2004
Total exemption small company accounts made up to 2004-03-31
dot icon30/07/2003
Return made up to 12/07/03; full list of members
dot icon30/07/2003
Location of register of directors' interests
dot icon02/07/2003
Accounts for a small company made up to 2003-04-05
dot icon28/05/2003
Accounting reference date shortened from 05/04/04 to 31/03/04
dot icon24/07/2002
Director's particulars changed
dot icon23/07/2002
Return made up to 12/07/02; full list of members
dot icon07/06/2002
Accounts for a small company made up to 2002-04-05
dot icon26/07/2001
Return made up to 12/07/01; full list of members
dot icon24/05/2001
Accounts for a small company made up to 2001-04-05
dot icon20/07/2000
Return made up to 12/07/00; full list of members
dot icon14/07/2000
Accounts for a small company made up to 2000-04-05
dot icon06/03/2000
Resolutions
dot icon22/07/1999
Return made up to 12/07/99; full list of members
dot icon25/06/1999
Accounts for a small company made up to 1999-04-05
dot icon21/08/1998
Declaration of satisfaction of mortgage/charge
dot icon21/08/1998
Declaration of satisfaction of mortgage/charge
dot icon04/08/1998
Return made up to 12/07/98; full list of members
dot icon05/06/1998
Accounts for a small company made up to 1998-04-05
dot icon27/11/1997
Accounts for a small company made up to 1997-04-05
dot icon22/07/1997
Return made up to 12/07/97; full list of members
dot icon25/02/1997
Certificate of change of name
dot icon21/01/1997
Particulars of mortgage/charge
dot icon24/07/1996
Return made up to 12/07/96; full list of members
dot icon06/06/1996
Accounts for a small company made up to 1996-04-05
dot icon24/11/1995
Certificate of change of name
dot icon02/10/1995
Accounts for a small company made up to 1995-04-05
dot icon10/07/1995
Return made up to 12/07/95; full list of members
dot icon14/04/1995
Particulars of mortgage/charge
dot icon22/03/1995
Director's particulars changed;director resigned
dot icon22/03/1995
Director's particulars changed
dot icon22/03/1995
New director appointed
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon12/07/1994
Accounts for a small company made up to 1994-04-05
dot icon29/06/1994
Return made up to 12/07/94; full list of members
dot icon25/07/1993
Return made up to 12/07/93; change of members
dot icon19/07/1993
Accounts for a small company made up to 1993-04-05
dot icon15/09/1992
Return made up to 29/07/92; no change of members
dot icon20/06/1992
Accounts for a small company made up to 1992-04-05
dot icon19/08/1991
Return made up to 10/08/91; full list of members
dot icon02/08/1991
Accounts for a small company made up to 1991-04-05
dot icon08/01/1991
Accounts for a small company made up to 1990-04-05
dot icon22/08/1990
Return made up to 10/08/90; full list of members
dot icon01/09/1989
Accounts for a small company made up to 1989-04-05
dot icon01/09/1989
Return made up to 12/07/89; full list of members
dot icon04/08/1988
Accounts for a small company made up to 1988-04-05
dot icon04/08/1988
Return made up to 22/06/88; no change of members
dot icon08/10/1987
Accounts for a small company made up to 1987-04-05
dot icon08/10/1987
Return made up to 27/08/87; no change of members
dot icon15/10/1986
Return made up to 30/06/86; full list of members
dot icon16/07/1986
Accounts for a small company made up to 1986-04-05
dot icon16/07/1986
New director appointed
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

36
2023
change arrow icon-8.31 % *

* during past year

Cash in Bank

£577,929.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
12/08/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
37
951.78K
-
0.00
613.10K
-
2022
36
1.26M
-
0.00
630.34K
-
2023
36
1.40M
-
0.00
577.93K
-
2023
36
1.40M
-
0.00
577.93K
-

Employees

2023

Employees

36 Ascended0 % *

Net Assets(GBP)

1.40M £Ascended11.18 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

577.93K £Descended-8.31 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Delaine-Smith, Mark
Director
20/03/1995 - Present
2
Lusty, Jennifer Ann
Secretary
01/02/2011 - Present
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About DELAINE BUSES LTD

DELAINE BUSES LTD is an(a) Active company incorporated on 26/05/1941 with the registered office located at 8 Spalding Road, Bourne, Lincolnshire PE10 9LE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 36 according to last financial statements.

Frequently Asked Questions

What is the current status of DELAINE BUSES LTD?

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DELAINE BUSES LTD is currently Active. It was registered on 26/05/1941 .

Where is DELAINE BUSES LTD located?

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DELAINE BUSES LTD is registered at 8 Spalding Road, Bourne, Lincolnshire PE10 9LE.

What does DELAINE BUSES LTD do?

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DELAINE BUSES LTD operates in the Other urban suburban or metropolitan passenger land transport (not underground metro or similar) (49.31/9 - SIC 2007) sector.

How many employees does DELAINE BUSES LTD have?

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DELAINE BUSES LTD had 36 employees in 2023.

What is the latest filing for DELAINE BUSES LTD?

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The latest filing was on 19/12/2025: Total exemption full accounts made up to 2025-03-31.