Billie's Coaches Limited

Company Name	Billie's Coaches Limited
Director	David John Gordon
Company Status	Active
Company Number	00467077
Category	Private Limited Company
Incorporation Date	8 April 1949(75 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr David John Gordon
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	04 June 1993(44 years, 2 months after company formation)
Appointment Duration	30 years, 11 months
Role	Coach Proprietor
Country of Residence	England
Correspondence Address	43 Bent Lathes Avenue Rotherham South Yorkshire S60 4BL

Secretary Name	Rachel Gordon
Nationality	British
Status	Current
Appointed	17 September 2004(55 years, 5 months after company formation)
Appointment Duration	19 years, 7 months
Role	Secretary
Correspondence Address	29 Dovedale Road Herringthorpe Rotherham South Yorkshire S65 3AW

Director Name	Mrs Ada Colvey Bailey
Date of Birth	January 1913 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(42 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 04 June 1993)
Role	Coach Proprietor
Correspondence Address	100 Doncaster Road Mexborough South Yorkshire S64 0JS

Director Name	Mr George William Bailey
Date of Birth	May 1906 (Born 118 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(42 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 04 June 1993)
Role	Coach Proprietor
Correspondence Address	100 Doncaster Road Mexborough South Yorkshire S64 0JS

Director Name	Mr Geroge Stanley Bailey
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(42 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 04 June 1993)
Role	Coach Proprietor
Correspondence Address	6 Castle Hill Avenue Mexborough South Yorkshire S64 0HJ

Secretary Name	Mrs Ada Colvey Bailey
Nationality	British
Status	Resigned
Appointed	14 September 1991(42 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 04 June 1993)
Role	Company Director
Correspondence Address	100 Doncaster Road Mexborough South Yorkshire S64 0JS

Director Name	Denise Kuru
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1993(44 years, 2 months after company formation)
Appointment Duration	11 years, 3 months (resigned 17 September 2004)
Role	Secretary
Correspondence Address	29 Dovedale Road Rotherham South Yorkshire S65 3AW

Secretary Name	Denise Kuru
Nationality	British
Status	Resigned
Appointed	04 June 1993(44 years, 2 months after company formation)
Appointment Duration	11 years, 3 months (resigned 17 September 2004)
Role	Secretary
Correspondence Address	29 Dovedale Road Rotherham South Yorkshire S65 3AW

Location

Registered Address	Premier Garages Chesterton Road Eastwood Trading Estate Rotherham South Yorkshire S65 1SU
Region	Yorkshire and The Humber
Constituency	Rotherham
County	South Yorkshire
Ward	Rotherham East
Built Up Area	Sheffield

Shareholders

9k at £1	Mr David John Gordon 90.00% Ordinary
1000 at £1	Rachel Gordon 10.00% Ordinary

Financials

Year	2014
Net Worth	-£6,902
Current Liabilities	£6,902

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	2 September 2023 (7 months, 3 weeks ago)
Next Return Due	16 September 2024 (4 months, 3 weeks from now)

Charges

22 June 1993	Delivered on: 30 June 1993 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

22 June 1993

Delivered on: 30 June 1993
Persons entitled: Yorkshire Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

18 September 2020	Confirmation statement made on 2 September 2020 with no updates (3 pages)
29 May 2020	Micro company accounts made up to 31 December 2019 (3 pages)
30 September 2019	Confirmation statement made on 2 September 2019 with no updates (3 pages)
14 June 2019	Micro company accounts made up to 31 December 2018 (2 pages)
7 September 2018	Confirmation statement made on 2 September 2018 with no updates (3 pages)
14 March 2018	Micro company accounts made up to 31 December 2017 (3 pages)
8 September 2017	Confirmation statement made on 2 September 2017 with no updates (3 pages)
8 September 2017	Confirmation statement made on 2 September 2017 with no updates (3 pages)
17 May 2017	Micro company accounts made up to 31 December 2016 (3 pages)
17 May 2017	Micro company accounts made up to 31 December 2016 (3 pages)
19 September 2016	Confirmation statement made on 2 September 2016 with updates (5 pages)
19 September 2016	Confirmation statement made on 2 September 2016 with updates (5 pages)
23 February 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
23 February 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
17 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 10,000 (4 pages)
17 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 10,000 (4 pages)
17 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 10,000 (4 pages)
17 April 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
17 April 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
16 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 10,000 (4 pages)
16 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 10,000 (4 pages)
16 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 10,000 (4 pages)
22 April 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
22 April 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
12 November 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 10,000 (4 pages)
12 November 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 10,000 (4 pages)
12 November 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 10,000 (4 pages)
15 August 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
15 August 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
29 October 2012	Director's details changed for David John Gordon on 2 September 2011 (2 pages)
29 October 2012	Director's details changed for David John Gordon on 2 September 2011 (2 pages)
29 October 2012	Annual return made up to 2 September 2012 with a full list of shareholders (4 pages)
29 October 2012	Annual return made up to 2 September 2012 with a full list of shareholders (4 pages)
29 October 2012	Director's details changed for David John Gordon on 2 September 2011 (2 pages)
29 October 2012	Annual return made up to 2 September 2012 with a full list of shareholders (4 pages)
26 September 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
26 September 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
7 November 2011	Annual return made up to 2 September 2011 (14 pages)
7 November 2011	Annual return made up to 2 September 2011 (14 pages)
7 November 2011	Annual return made up to 2 September 2011 (14 pages)
6 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
6 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
22 November 2010	Annual return made up to 2 September 2010 with a full list of shareholders (10 pages)
22 November 2010	Annual return made up to 2 September 2010 with a full list of shareholders (10 pages)
22 November 2010	Annual return made up to 2 September 2010 with a full list of shareholders (10 pages)
11 February 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
11 February 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
20 November 2009	Annual return made up to 2 September 2009 with a full list of shareholders (6 pages)
20 November 2009	Annual return made up to 2 September 2009 with a full list of shareholders (6 pages)
20 November 2009	Annual return made up to 2 September 2009 with a full list of shareholders (6 pages)
19 February 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
19 February 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
17 December 2008	Return made up to 02/09/08; no change of members (4 pages)
17 December 2008	Return made up to 02/09/08; no change of members (4 pages)
17 December 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
17 December 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
30 October 2007	Return made up to 02/09/07; no change of members (6 pages)
30 October 2007	Return made up to 02/09/07; no change of members (6 pages)
9 May 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
9 May 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
9 November 2006	Return made up to 02/09/06; full list of members (6 pages)
9 November 2006	Return made up to 02/09/06; full list of members (6 pages)
11 May 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
11 May 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
11 November 2005	Return made up to 02/09/05; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
11 November 2005	Return made up to 02/09/05; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
25 August 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
25 August 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
18 November 2004	Return made up to 02/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 November 2004	Return made up to 02/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 November 2004	New secretary appointed (2 pages)
10 November 2004	New secretary appointed (2 pages)
10 November 2004	Secretary resigned;director resigned (1 page)
10 November 2004	Secretary resigned;director resigned (1 page)
16 September 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
16 September 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
27 October 2003	Return made up to 02/09/03; full list of members (7 pages)
27 October 2003	Return made up to 02/09/03; full list of members (7 pages)
7 May 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
7 May 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
18 September 2002	Return made up to 02/09/02; full list of members (7 pages)
18 September 2002	Return made up to 02/09/02; full list of members (7 pages)
19 July 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
19 July 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
15 October 2001	Return made up to 02/09/01; full list of members (6 pages)
15 October 2001	Return made up to 02/09/01; full list of members (6 pages)
1 October 2001	Registered office changed on 01/10/01 from: 100 doncaster road mexborough york (1 page)
1 October 2001	Registered office changed on 01/10/01 from: 100 doncaster road mexborough york (1 page)
20 July 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
20 July 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
31 October 2000	Return made up to 02/09/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 October 2000	Return made up to 02/09/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 October 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
12 October 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
28 September 1999	Return made up to 02/09/99; full list of members (6 pages)
28 September 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
28 September 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 September 1999	Return made up to 02/09/99; full list of members (6 pages)
28 September 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 September 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
26 October 1998	Return made up to 12/09/98; no change of members (4 pages)
26 October 1998	Return made up to 12/09/98; no change of members (4 pages)
6 April 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
6 April 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
26 October 1997	Return made up to 12/09/97; no change of members (4 pages)
26 October 1997	Return made up to 12/09/97; no change of members (4 pages)
26 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
26 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
20 October 1996	Return made up to 12/09/96; full list of members (6 pages)
20 October 1996	Return made up to 12/09/96; full list of members (6 pages)
16 October 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
16 October 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
24 October 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
24 October 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
9 October 1995	Return made up to 12/09/95; no change of members (4 pages)
9 October 1995	Return made up to 12/09/95; no change of members (4 pages)
12 June 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
12 June 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)