STEWARTS COACHES LIMITED

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STEWARTS COACHES LIMITED

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Key Data

Status

Active

Company No.

04611147Copy
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Incorporation date

06/12/2002

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 06/12/2002)
dot icon30/01/2026
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon30/01/2026
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon30/01/2026
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon30/01/2026
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon19/12/2025
Registration of charge 046111470006, created on 2025-12-16
dot icon16/12/2025
Confirmation statement made on 2025-12-02 with updates
dot icon16/09/2025
Director's details changed for Mr Thomas Findlay Stables on 2025-09-12
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Director's details changed for Mr Aaron David Kelly on 2025-09-12
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Director's details changed for Mr Peter Jan Robinson on 2025-09-12
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Appointment of Mrs Lynette Gillian Krige as a director on 2025-05-12
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Change of details for The Coach Travel Group Limited as a person with significant control on 2025-09-12
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Registered office address changed from 41 Bedford Square London WC1B 3HX England to 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB on 2025-09-16
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Termination of appointment of Aaron David Kelly as a director on 2025-09-12
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Termination of appointment of Peter Jan Robinson as a director on 2025-09-12
dot icon25/04/2025
Appointment of Mr John Stewart Fraser as a director on 2025-04-25
dot icon06/01/2025
Resolutions
dot icon06/01/2025
Memorandum and Articles of Association
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Registered office address changed from , National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, B5 6DD, England to 41 Bedford Square London WC1B 3HX on 2025-01-03
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Termination of appointment of Simon Callander as a director on 2024-12-24
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Termination of appointment of Alexandra Naomi Jensen as a director on 2024-12-24
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Termination of appointment of Neil Rowland Miles as a director on 2024-12-24
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Termination of appointment of Simon Callander as a secretary on 2024-12-24
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Cessation of Stewarts Coach Group Limited as a person with significant control on 2024-12-24
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Appointment of Mr Thomas Findlay Stables as a director on 2024-12-24
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Appointment of Mr Aaron David Kelly as a director on 2024-12-24
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Appointment of Mr Peter Jan Robinson as a director on 2024-12-24
dot icon03/01/2025
Notification of The Coach Travel Group Limited as a person with significant control on 2024-12-24
dot icon24/12/2024
Registration of charge 046111470004, created on 2024-12-24
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Registration of charge 046111470005, created on 2024-12-24
dot icon20/12/2024
Full accounts made up to 2023-12-31
dot icon02/12/2024
Confirmation statement made on 2024-12-02 with no updates
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 icon19/05/2024
Full accounts made up to 2022-12-31
dot icon14/02/2024
Termination of appointment of Christopher James Hardy as a director on 2024-01-31
dot icon12/12/2023
Confirmation statement made on 2023-12-02 with no updates
dot icon03/10/2023
Appointment of Mr Neil Rowland Miles as a director on 2023-10-02
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Appointment of Ms Alexandra Naomi Jensen 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
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Termination of appointment of Thomas Findlay Stables as a director on 2023-07-27
dot icon15/02/2023
Resolutions
dot icon15/02/2023
Memorandum and Articles of Association
dot icon31/01/2023
Statement of company's objects
dot icon02/12/2022
Confirmation statement made on 2022-12-02 with no updates
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
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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 icon08/12/2021
Director's details changed for Mr Anthony James William Lawman on 2021-12-08
dot icon02/12/2021
Confirmation statement made on 2021-12-02 with no updates
dot icon05/10/2021
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 icon31/12/2020
Full accounts made up to 2019-12-31
dot icon08/12/2020
Confirmation statement made on 2020-12-02 with updates
dot icon24/06/2020
Termination of appointment of Paul Richard Barlow as a director on 2020-06-18
dot icon09/01/2020
Termination of appointment of Andrew William Cotton as a director on 2019-12-31
dot icon02/12/2019
Confirmation statement made on 2019-12-02 with no updates
dot icon01/08/2019
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
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Termination of appointment of Michael Arnaouti as a secretary on 2019-04-30
dot icon11/12/2018
Confirmation statement made on 2018-11-30 with updates
dot icon18/09/2018
Registered office address changed from , Headley Park 8 Headley Road East, Woodley, Reading, Berkshire, RG5 4SA to 41 Bedford Square London WC1B 3HX on 2018-09-18
dot icon18/09/2018
Satisfaction of charge 1 in full
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Satisfaction of charge 3 in full
dot icon17/09/2018
Appointment of Mr Michael Arnaouti as a secretary on 2018-09-12
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Current accounting period shortened from 2019-03-31 to 2018-12-31
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Appointment of Mr John Stewart Fraser as a director on 2018-09-12
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Appointment of Mr Thomas Findlay Stables as a director on 2018-09-12
dot icon17/09/2018
Termination of appointment of Sara Jane Cotton as a director on 2018-09-12
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Termination of appointment of Christopher James Howell as a director on 2018-09-12
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Termination of appointment of Sara Jane Cotton as a secretary on 2018-09-12
dot icon15/08/2018
Full accounts made up to 2018-03-31
dot icon22/12/2017
Full accounts made up to 2017-03-31
dot icon20/12/2017
Termination of appointment of Roy Stevens as a director on 2017-12-20
dot icon04/12/2017
Confirmation statement made on 2017-11-30 with no updates
dot icon05/01/2017
Confirmation statement made on 2016-11-30 with updates
dot icon23/12/2016
Full accounts made up to 2016-03-31
dot icon11/05/2016
Auditor's resignation
dot icon21/12/2015
Full accounts made up to 2015-03-31
dot icon08/12/2015
Annual return made up to 2015-11-30 with full list of shareholders
dot icon08/12/2015
Director's details changed for Mr Roy Stevens on 2015-11-30
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Director's details changed for Mr Christopher James Howell on 2014-11-01
dot icon29/12/2014
Total exemption full accounts made up to 2014-03-31
dot icon10/12/2014
Annual return made up to 2014-11-30 with full list of shareholders
dot icon20/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon03/12/2013
Annual return made up to 2013-11-30 with full list of shareholders
dot icon15/07/2013
Director's details changed for Sara Jane Cotton on 2013-07-01
dot icon02/07/2013
Termination of appointment of Quayseco Limited as a secretary
dot icon01/07/2013
Appointment of Mr Roy Stevens as a director
dot icon01/07/2013
Registered office address changed from , One Glass Wharf, Bristol, BS2 0ZX on 2013-07-01
dot icon10/05/2013
Resolutions
dot icon03/01/2013
Particulars of a mortgage or charge / charge no: 3
dot icon04/12/2012
Annual return made up to 2012-11-30 with full list of shareholders
dot icon26/07/2012
Accounts for a small company made up to 2012-03-31
dot icon23/02/2012
Second filing of AR01 previously delivered to Companies House made up to 2011-11-30
dot icon15/12/2011
Annual return made up to 2011-11-30 with full list of shareholders
dot icon19/07/2011
Director's details changed for Andrew William Cotton on 2011-06-10
dot icon12/07/2011
Certificate of change of name
dot icon12/07/2011
Change of name notice
dot icon23/06/2011
Total exemption small company accounts made up to 2011-03-31
dot icon21/06/2011
Appointment of Mr Christopher James Howell as a director
dot icon20/06/2011
Resolutions
dot icon20/06/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon17/06/2011
Appointment of Sara Jane Cotton as a director
dot icon02/12/2010
Annual return made up to 2010-11-30 with full list of shareholders
dot icon04/10/2010
Total exemption full accounts made up to 2010-03-31
dot icon01/09/2010
Registered office address changed from , Narrow Quay House, Narrow Quay, Bristol, BS1 4AH on 2010-09-01
dot icon17/08/2010
Secretary's details changed for Quayseco Limited on 2010-08-16
dot icon11/01/2010
Secretary's details changed for Sara Jane Cotton on 2010-01-11
dot icon11/01/2010
Director's details changed for Andrew William Cotton on 2010-01-11
dot icon06/01/2010
Annual return made up to 2009-11-30 with full list of shareholders
dot icon06/01/2010
Appointment of Quayseco Limited as a secretary
dot icon28/10/2009
Total exemption full accounts made up to 2009-03-31
dot icon09/12/2008
Return made up to 30/11/08; full list of members
dot icon04/12/2008
Total exemption full accounts made up to 2008-03-31
dot icon14/01/2008
Return made up to 30/11/07; full list of members
dot icon14/01/2008
Secretary's particulars changed
dot icon14/01/2008
Director's particulars changed
dot icon16/07/2007
Total exemption full accounts made up to 2007-03-31
dot icon08/01/2007
Return made up to 30/11/06; full list of members
dot icon28/12/2006
Ad 04/10/06--------- £ si 99@1=99 £ ic 1/100
dot icon28/12/2006
Total exemption full accounts made up to 2006-03-31
dot icon01/03/2006
Return made up to 30/11/05; full list of members
dot icon09/12/2005
Total exemption full accounts made up to 2005-03-31
dot icon09/12/2004
Return made up to 30/11/04; full list of members
dot icon11/10/2004
Total exemption full accounts made up to 2004-03-31
dot icon30/12/2003
Accounting reference date extended from 31/12/03 to 31/03/04
dot icon13/12/2003
Return made up to 06/12/03; full list of members
dot icon04/03/2003
Particulars of mortgage/charge
dot icon31/01/2003
Particulars of mortgage/charge
dot icon19/12/2002
New director appointed
dot icon19/12/2002
Secretary resigned
dot icon19/12/2002
Director resigned
dot icon19/12/2002
New secretary appointed
dot icon18/12/2002
Certificate of change of name
dot icon06/12/2002
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
02/12/2026
dot iconLast statement dated
31/12/2024View PDF
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Financial Ratios

STEWARTS COACHES LIMITED has not submitted financial statements

STEWARTS 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

25
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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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 STEWARTS COACHES LIMITED

STEWARTS COACHES LIMITED is an Active company incorporated on 06/12/2002 with the registered office located at 2 Communications Road, Greenham Business Park, Newbury, Berkshire RG19 6AB. There are currently 3 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 STEWARTS COACHES LIMITED?

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STEWARTS COACHES LIMITED is currently Active. It was registered on 06/12/2002 .

Where is STEWARTS COACHES LIMITED located?

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STEWARTS COACHES LIMITED is registered at 2 Communications Road, Greenham Business Park, Newbury, Berkshire RG19 6AB.

What does STEWARTS COACHES LIMITED do?

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STEWARTS COACHES LIMITED operates in the Other transportation support activities (52.29 - SIC 2007) sector.

What is the latest filing for STEWARTS COACHES LIMITED?

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The latest filing was on 30/01/2026: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.