E. CLARKE & SON (COACHES) LIMITED

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E. CLARKE & SON (COACHES) LIMITED

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Key Data

Status

Active

Company No.

00819075Copy
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Incorporation date

10/09/1964

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

2 Communications Road, Greenham Business Park, Newbury, Berkshire RG19 6ABCopy
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Latest events (Record since 10/09/1964)
dot icon06/03/2026
Notification of The Kings Ferry Limited as a person with significant control on 2025-12-30
dot icon06/03/2026
Cessation of Nxts No.2 Limited as a person with significant control on 2025-12-30
dot icon06/03/2026
Confirmation statement made on 2026-02-18 with updates
dot icon03/03/2026
Notification of Nxts No.2 Limited as a person with significant control on 2025-12-30
dot icon27/02/2026
Cessation of The Kings Ferry Limited as a person with significant control on 2025-12-30
dot icon30/12/2025
Resolutions
dot icon30/12/2025
Resolutions
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Solvency Statement dated 15/12/25
dot icon30/12/2025
Statement of capital on 2025-12-30
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Statement by Directors
dot icon22/10/2025
Registered office address changed from , National Express House Birmingham Coach Station Mill Lane, Digbeth, Birmingham, B5 6DD, England to 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB on 2025-10-22
dot icon21/10/2025
Termination of appointment of Simon Callander as a secretary on 2025-10-17
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Termination of appointment of Neil Rowland Miles as a director on 2025-10-17
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Termination of appointment of Kevin Gale as a director on 2025-10-17
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Termination of appointment of Simon Callander as a director on 2025-10-17
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Appointment of Mrs Lynette Gillian Krige as a director on 2025-10-17
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Appointment of Mr Thomas Findlay Stables as a director on 2025-10-17
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Statement of capital following an allotment of shares on 2025-10-17
dot icon09/10/2025
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon24/09/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
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Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon24/09/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon28/07/2025
Cessation of Clarkes Holdco Limited as a person with significant control on 2025-07-23
dot icon28/07/2025
Notification of The Kings Ferry Limited as a person with significant control on 2025-07-23
dot icon18/02/2025
Confirmation statement made on 2025-02-18 with no updates
dot icon13/02/2025
Appointment of Mr Kevin Gale as a director on 2025-01-31
dot icon12/02/2025
Termination of appointment of Alexandra Naomi Jensen as a director on 2025-01-31
dot icon22/01/2025
Full accounts made up to 2023-12-31
dot icon04/10/2024
Termination of appointment of John Stewart Fraser as a director on 2024-10-01
dot icon11/07/2024
Termination of appointment of Neil Tom Mcewan as a director on 2024-07-01
dot icon18/05/2024
Full accounts made up to 2022-12-31
dot icon19/02/2024
Confirmation statement made on 2024-02-18 with no updates
dot icon12/02/2024
Termination of appointment of Christopher James Hardy as a director on 2024-01-31
dot icon03/10/2023
Appointment of Ms Alexandra Naomi Jensen as a director on 2023-10-02
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Appointment of Mr Neil Rowland Miles as a director on 2023-10-02
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Appointment of Mr Neil Tom Mcewan as a director on 2023-08-01
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Appointment of Mr Simon Callander as a director on 2023-08-01
dot icon01/08/2023
Termination of appointment of Thomas Findlay Stables as a director on 2023-07-27
dot icon20/02/2023
Confirmation statement made on 2023-02-18 with no updates
dot icon31/01/2023
Statement of company's objects
dot icon31/01/2023
Resolutions
dot icon31/01/2023
Memorandum and Articles of Association
dot icon31/01/2023
Resolutions
dot icon31/01/2023
Memorandum and Articles of Association
dot icon12/10/2022
Full accounts made up to 2021-12-31
dot icon16/08/2022
Appointment of Mr Christopher James Hardy as a director on 2022-08-15
dot icon16/08/2022
Termination of appointment of Anthony James William Lawman as a director on 2022-08-15
dot icon15/06/2022
Appointment of Mr Simon Callander as a secretary on 2022-06-13
dot icon06/05/2022
Termination of appointment of Jennifer Naomi Myram as a secretary on 2022-05-06
dot icon18/02/2022
Confirmation statement made on 2022-02-18 with no updates
dot icon08/12/2021
Director's details changed for Mr Anthony James William Lawman on 2021-12-08
dot icon29/11/2021
Register(s) moved to registered office address National Express House Birmingham Coach Station Mill Lane Digbeth Birmingham B5 6DD
dot icon29/09/2021
Full accounts made up to 2020-12-31
dot icon24/03/2021
Appointment of Mr Anthony James William Lawman as a director on 2021-03-18
dot icon04/03/2021
Confirmation statement made on 2021-02-18 with no updates
dot icon31/12/2020
Full accounts made up to 2019-12-31
dot icon24/06/2020
Termination of appointment of Paul Richard Barlow as a director on 2020-06-18
dot icon18/02/2020
Confirmation statement made on 2020-02-18 with no updates
dot icon18/02/2020
Change of details for Helium Miracle 236 Limited as a person with significant control on 2019-05-08
dot icon12/02/2020
Cessation of Clarkes Holdco Limited as a person with significant control on 2019-05-08
dot icon11/02/2020
Notification of Clarkes Holdco Limited as a person with significant control on 2019-05-08
dot icon02/10/2019
Full accounts made up to 2018-12-31
dot icon13/05/2019
Appointment of Paul Richard Barlow as a director on 2019-05-08
dot icon13/05/2019
Appointment of Miss Jennifer Naomi Myram as a secretary on 2019-05-08
dot icon13/05/2019
Termination of appointment of Michael Arnaouti as a secretary on 2019-04-30
dot icon07/02/2019
Confirmation statement made on 2019-02-01 with updates
dot icon17/12/2018
Full accounts made up to 2017-12-31
dot icon23/05/2018
Termination of appointment of Steven John Reeve as a director on 2018-05-23
dot icon13/03/2018
Termination of appointment of Edward Henry Lunt as a director on 2018-03-09
dot icon28/02/2018
Confirmation statement made on 2018-02-01 with updates
dot icon14/12/2017
Register(s) moved to registered inspection location 60 Charlotte Street (3rd Floor) London England W1T 2NU
dot icon13/12/2017
Register inspection address has been changed to 60 Charlotte Street (3rd Floor) London England W1T 2NU
dot icon23/11/2017
Full accounts made up to 2016-12-31
dot icon11/07/2017
Termination of appointment of Dianne Robinson as a secretary on 2017-06-30
dot icon10/07/2017
Appointment of Michael Arnaouti as a secretary on 2017-07-01
dot icon02/02/2017
Confirmation statement made on 2017-02-01 with updates
dot icon25/01/2017
Previous accounting period shortened from 2017-04-30 to 2016-12-31
dot icon24/12/2016
Satisfaction of charge 18 in full
dot icon23/12/2016
Appointment of Mr Edward Henry Lunt as a director
dot icon23/12/2016
Appointment of Mr Edward Henry Lunt as a director on 2016-12-16
dot icon23/12/2016
Full accounts made up to 2016-04-30
dot icon22/12/2016
Appointment of Mr Thomas Findlay Stables as a director on 2016-12-22
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Appointment of Mr John Stewart Fraser as a director on 2016-12-16
dot icon22/12/2016
Appointment of Ms Dianne Robinson as a secretary on 2016-12-16
dot icon22/12/2016
Termination of appointment of Deborah Verne Newman as a director on 2016-12-16
dot icon22/12/2016
Termination of appointment of Barry Alistair Prior as a director on 2016-12-16
dot icon22/12/2016
Termination of appointment of Gordon Cairns as a director on 2016-12-16
dot icon22/12/2016
Termination of appointment of Gordon Cairns as a secretary on 2016-12-16
dot icon22/12/2016
Registered office address changed from , Kangley Bridge Road Lower Sydenham, London, SE26 5AT to 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB on 2016-12-22
dot icon15/12/2016
Satisfaction of charge 17 in full
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Satisfaction of charge 16 in full
dot icon06/12/2016
Satisfaction of charge 19 in full
dot icon09/02/2016
Full accounts made up to 2015-04-30
dot icon03/02/2016
Annual return made up to 2016-02-01 with full list of shareholders
dot icon26/02/2015
Director's details changed for Deborah Verne Newman on 2015-01-30
dot icon26/02/2015
Director's details changed for Steven John Reeve on 2015-01-30
dot icon26/02/2015
Director's details changed for Barry Alistair Prior on 2015-01-30
dot icon26/02/2015
Director's details changed for Mr Gordon Cairns on 2015-01-30
dot icon26/02/2015
Secretary's details changed for Mr Gordon Cairns on 2015-01-30
dot icon13/02/2015
Annual return made up to 2015-02-01 with full list of shareholders
dot icon21/11/2014
Full accounts made up to 2014-04-30
dot icon26/02/2014
Annual return made up to 2014-02-01 with full list of shareholders
dot icon05/02/2014
Full accounts made up to 2013-04-30
dot icon29/10/2013
Termination of appointment of John Devacmaker as a director
dot icon27/02/2013
Annual return made up to 2013-02-01 with full list of shareholders
dot icon16/11/2012
Full accounts made up to 2012-04-30
dot icon16/11/2012
Registered office address changed from , C/O Mcbrides Accountants Llp Nexus House, 2 Cray Road, Sidcup, Kent, DA14 5DA, United Kingdom on 2012-11-16
dot icon19/03/2012
Annual return made up to 2012-02-01 with full list of shareholders
dot icon01/10/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
dot icon01/10/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon28/07/2011
Full accounts made up to 2011-04-30
dot icon27/07/2011
Particulars of a mortgage or charge / charge no: 19
dot icon14/07/2011
Particulars of a mortgage or charge / charge no: 18
dot icon07/02/2011
Annual return made up to 2011-02-01 with full list of shareholders
dot icon01/02/2011
Full accounts made up to 2010-04-30
dot icon13/08/2010
Auditor's resignation
dot icon05/07/2010
Registered office address changed from , C/O Vantis, Nexus House, 2 Cray Road, Sidcup, Kent, DA14 5DA on 2010-07-05
dot icon26/05/2010
Particulars of a mortgage or charge / charge no: 17
dot icon05/02/2010
Annual return made up to 2010-02-01 with full list of shareholders
dot icon14/10/2009
Particulars of a mortgage or charge / charge no: 16
dot icon10/10/2009
Full accounts made up to 2009-04-30
dot icon06/02/2009
Return made up to 01/02/09; full list of members
dot icon20/11/2008
Full accounts made up to 2008-04-30
dot icon12/02/2008
Return made up to 01/02/08; full list of members
dot icon11/02/2008
Registered office changed on 11/02/08 from:\c/o vantis mcbrides, nexus house 2 cray road, sidcup, kent DA14 5DA
dot icon15/10/2007
Full accounts made up to 2007-04-30
dot icon27/02/2007
Return made up to 01/02/07; full list of members
dot icon23/02/2007
Location of register of members
dot icon06/01/2007
Full accounts made up to 2006-04-30
dot icon02/03/2006
Full accounts made up to 2005-04-30
dot icon22/02/2006
Return made up to 01/02/06; full list of members
dot icon04/03/2005
Registered office changed on 04/03/05 from:\kangley bridge road, lower sydenham, london, SE26 5AT
dot icon28/02/2005
Return made up to 01/02/05; full list of members
dot icon25/02/2005
Full accounts made up to 2004-04-30
dot icon12/01/2005
Director's particulars changed
dot icon22/09/2004
New director appointed
dot icon22/09/2004
New director appointed
dot icon23/02/2004
Return made up to 01/02/04; full list of members
dot icon23/12/2003
Full accounts made up to 2003-04-30
dot icon22/12/2003
Director resigned
dot icon22/09/2003
New director appointed
dot icon11/09/2003
Secretary resigned
dot icon11/09/2003
Director resigned
dot icon11/09/2003
New secretary appointed;new director appointed
dot icon08/07/2003
Declaration of satisfaction of mortgage/charge
dot icon04/03/2003
Return made up to 01/02/03; full list of members
dot icon03/02/2003
Full accounts made up to 2002-04-30
dot icon21/08/2002
Director resigned
dot icon25/07/2002
Declaration of satisfaction of mortgage/charge
dot icon26/06/2002
Full accounts made up to 2001-04-30
dot icon09/03/2002
Return made up to 01/02/02; full list of members
dot icon11/08/2001
Declaration of satisfaction of mortgage/charge
dot icon11/08/2001
Declaration of satisfaction of mortgage/charge
dot icon02/03/2001
Full accounts made up to 2000-04-30
dot icon06/02/2001
Return made up to 01/02/01; full list of members
dot icon06/10/2000
Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
dot icon05/03/2000
Full accounts made up to 1999-04-30
dot icon08/02/2000
Return made up to 01/02/00; full list of members
dot icon01/12/1999
Declaration of satisfaction of mortgage/charge
dot icon01/12/1999
Declaration of satisfaction of mortgage/charge
dot icon01/12/1999
Declaration of satisfaction of mortgage/charge
dot icon01/12/1999
Declaration of satisfaction of mortgage/charge
dot icon02/03/1999
Full accounts made up to 1998-04-30
dot icon26/02/1999
Return made up to 01/02/99; full list of members
dot icon07/10/1998
New secretary appointed
dot icon07/10/1998
Secretary resigned
dot icon17/02/1998
Full accounts made up to 1997-04-30
dot icon06/02/1998
Return made up to 01/02/98; full list of members
dot icon05/02/1997
Return made up to 01/02/97; no change of members
dot icon01/02/1997
Declaration of satisfaction of mortgage/charge
dot icon11/12/1996
Full accounts made up to 1996-04-30
dot icon11/02/1996
Return made up to 01/02/96; full list of members
dot icon06/10/1995
Particulars of mortgage/charge
dot icon07/09/1995
Full accounts made up to 1995-04-30
dot icon09/03/1995
Particulars of mortgage/charge
dot icon19/01/1995
Return made up to 01/02/95; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/12/1994
Full accounts made up to 1994-04-30
dot icon08/06/1994
Particulars of mortgage/charge
dot icon13/05/1994
Particulars of mortgage/charge
dot icon28/04/1994
Particulars of mortgage/charge
dot icon25/04/1994
Particulars of mortgage/charge
dot icon17/03/1994
Declaration of satisfaction of mortgage/charge
dot icon13/02/1994
Return made up to 01/02/94; full list of members
dot icon28/09/1993
Full accounts made up to 1993-04-30
dot icon31/03/1993
Return made up to 01/02/93; no change of members
dot icon07/01/1993
Full accounts made up to 1992-04-30
dot icon30/09/1992
Registered office changed on 30/09/92 from:\11 minden road, anerley, london, SE20 8EE
dot icon06/07/1992
Particulars of mortgage/charge
dot icon30/06/1992
Particulars of mortgage/charge
dot icon28/01/1992
Return made up to 01/02/92; full list of members
dot icon29/07/1991
Full accounts made up to 1991-02-28
dot icon22/07/1991
Accounting reference date extended from 28/02 to 30/04
dot icon08/04/1991
Particulars of mortgage/charge
dot icon01/03/1991
Ad 04/02/91--------- £ si 50000@1=50000 £ ic 100000/150000
dot icon29/01/1991
Return made up to 01/02/91; full list of members
dot icon17/07/1990
Memorandum and Articles of Association
dot icon17/07/1990
Resolutions
dot icon23/05/1990
Full accounts made up to 1990-02-28
dot icon12/02/1990
Full accounts made up to 1989-08-31
dot icon12/02/1990
Return made up to 16/02/90; full list of members
dot icon06/02/1990
Accounting reference date shortened from 31/08 to 28/02
dot icon03/10/1989
Director resigned
dot icon12/04/1989
Return made up to 11/04/89; full list of members
dot icon06/04/1989
Full accounts made up to 1988-08-31
dot icon06/04/1989
New director appointed
dot icon28/02/1988
Accounts for a small company made up to 1987-08-31
dot icon28/02/1988
Return made up to 25/02/88; full list of members
dot icon30/04/1987
Return made up to 21/04/87; full list of members
dot icon30/04/1987
Full accounts made up to 1986-08-31
dot icon03/02/1987
Return made up to 31/12/86; full list of members
dot icon13/01/1986
Accounts made up to 1985-08-31
dot icon21/04/1983
Accounts made up to 1982-08-31
dot icon07/11/1979
Accounts made up to 1978-08-31
dot icon08/04/1976
Accounts made up to 1975-08-31
dot icon10/09/1964
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
18/02/2027
dot iconLast statement dated
31/12/2024View PDF
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Financial Ratios

E. CLARKE & SON (COACHES) LIMITED has not submitted financial statements

E. CLARKE & SON (COACHES) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

12
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

6
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About E. CLARKE & SON (COACHES) LIMITED

E. CLARKE & SON (COACHES) LIMITED is an Active company incorporated on 10/09/1964 with the registered office located at 2 Communications Road, Greenham Business Park, Newbury, Berkshire RG19 6AB. 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 E. CLARKE & SON (COACHES) LIMITED?

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E. CLARKE & SON (COACHES) LIMITED is currently Active. It was registered on 10/09/1964 .

Where is E. CLARKE & SON (COACHES) LIMITED located?

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E. CLARKE & SON (COACHES) LIMITED is registered at 2 Communications Road, Greenham Business Park, Newbury, Berkshire RG19 6AB.

What does E. CLARKE & SON (COACHES) LIMITED do?

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E. CLARKE & SON (COACHES) LIMITED operates in the Other passenger land transport (49.39 - SIC 2007) sector.

What is the latest filing for E. CLARKE & SON (COACHES) LIMITED?

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The latest filing was on 06/03/2026: Notification of The Kings Ferry Limited as a person with significant control on 2025-12-30.