Express Coach Repairs Limited

Company Name	Express Coach Repairs Limited
Directors	Brian Sheader and Simon Sheader
Company Status	Active
Company Number	01836877
Category	Private Limited Company
Incorporation Date	30 July 1984(39 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mr Brian Sheader
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	01 June 1992(7 years, 10 months after company formation)
Appointment Duration	31 years, 11 months
Role	Coach Repairer
Country of Residence	England
Correspondence Address	Spring Head Cottage North Street Flixton Scarborough North Yorkshire YO11 3UA

Director Name	Mr Simon Sheader
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	13 February 2019(34 years, 6 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Eaglehurst 12 Quay Road Bridlington East Riding Of Yorkshire YO15 2AD

Director Name	Mrs Frances Josephine Sheader
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(7 years, 10 months after company formation)
Appointment Duration	26 years, 8 months (resigned 13 February 2019)
Role	Clerk
Country of Residence	England
Correspondence Address	Spring Head Cottage North Street Flixton Scarborough North Yorkshire YO11 3UA

Secretary Name	Mrs Frances Josephine Sheader
Nationality	British
Status	Resigned
Appointed	01 June 1992(7 years, 10 months after company formation)
Appointment Duration	26 years, 8 months (resigned 13 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Spring Head Cottage North Street Flixton Scarborough North Yorkshire YO11 3UA

Contact

Website	expresscoachrepairs.net

Location

Registered Address	Eaglehurst 12 Quay Road Bridlington East Riding Of Yorkshire YO15 2AD
Region	Yorkshire and The Humber
Constituency	East Yorkshire
County	East Riding of Yorkshire
Parish	Bridlington
Ward	Bridlington South
Built Up Area	Bridlington
Address Matches	Over 40 other UK companies use this postal address

Shareholders

50 at £1	Mr Brian Sheader 50.00% Ordinary
50 at £1	Mrs Frances Josephine Sheader 50.00% Ordinary

Financials

Year	2014
Net Worth	£17,204
Cash	£19,216
Current Liabilities	£103,571

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	31 May 2023 (11 months ago)
Next Return Due	14 June 2024 (1 month, 2 weeks from now)

Charges

23 January 1989	Delivered on: 26 January 1989 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

23 January 1989

Delivered on: 26 January 1989
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

31 May 2023	Confirmation statement made on 31 May 2023 with no updates (3 pages)
9 May 2023	Micro company accounts made up to 31 August 2022 (5 pages)
31 May 2022	Confirmation statement made on 31 May 2022 with updates (4 pages)
18 May 2022	Micro company accounts made up to 31 August 2021 (5 pages)
16 June 2021	Confirmation statement made on 31 May 2021 with updates (5 pages)
12 May 2021	Micro company accounts made up to 31 August 2020 (5 pages)
23 June 2020	Change of share class name or designation (2 pages)
11 June 2020	Confirmation statement made on 31 May 2020 with updates (4 pages)
29 May 2020	Micro company accounts made up to 31 August 2019 (5 pages)
3 July 2019	Confirmation statement made on 31 May 2019 with updates (4 pages)
18 February 2019	Cessation of Frances Josephine Sheader as a person with significant control on 13 February 2019 (1 page)
18 February 2019	Notification of Simon Sheader as a person with significant control on 13 February 2019 (2 pages)
18 February 2019	Termination of appointment of Frances Josephine Sheader as a director on 13 February 2019 (1 page)
18 February 2019	Appointment of Mr Simon Sheader as a director on 13 February 2019 (2 pages)
18 February 2019	Termination of appointment of Frances Josephine Sheader as a secretary on 13 February 2019 (1 page)
28 November 2018	Micro company accounts made up to 31 August 2018 (6 pages)
12 September 2018	Registered office address changed from Jws Hopper Hill Road Scarborough Business Park Scarborough YO11 3YS to The Jones Partnership, 31B Enterprise Way Thornton Road Industrial Estate Pickering YO18 7NA on 12 September 2018 (1 page)
12 September 2018	Registered office address changed from The Jones Partnership, 31B Enterprise Way Thornton Road Industrial Estate Pickering YO18 7NA England to 31B Enterprise Way Thornton Road Industrial Estate Pickering YO18 7NA on 12 September 2018 (1 page)
31 May 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
25 May 2018	Micro company accounts made up to 31 August 2017 (5 pages)
9 June 2017	Confirmation statement made on 31 May 2017 with updates (6 pages)
9 June 2017	Confirmation statement made on 31 May 2017 with updates (6 pages)
31 May 2017	Micro company accounts made up to 31 August 2016 (6 pages)
31 May 2017	Micro company accounts made up to 31 August 2016 (6 pages)
31 May 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 100 (5 pages)
31 May 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 100 (5 pages)
26 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
26 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
8 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 100 (5 pages)
8 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 100 (5 pages)
31 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
31 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
10 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 100 (5 pages)
10 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 100 (5 pages)
13 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
13 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
6 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
6 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
30 May 2013	Registered office address changed from 62/63 Westborough Scarborough North Yorkshire YO11 1TS on 30 May 2013 (1 page)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
30 May 2013	Registered office address changed from 62/63 Westborough Scarborough North Yorkshire YO11 1TS on 30 May 2013 (1 page)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
25 July 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
25 July 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
27 April 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
27 April 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
14 July 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
14 July 2011	Director's details changed for Mr Brian Sheader on 31 May 2011 (2 pages)
14 July 2011	Director's details changed for Mr Brian Sheader on 31 May 2011 (2 pages)
14 July 2011	Director's details changed for Mrs Frances Josephine Sheader on 31 May 2011 (2 pages)
14 July 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
14 July 2011	Director's details changed for Mrs Frances Josephine Sheader on 31 May 2011 (2 pages)
16 December 2010	Total exemption small company accounts made up to 31 August 2010 (6 pages)
16 December 2010	Total exemption small company accounts made up to 31 August 2010 (6 pages)
24 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
24 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
16 December 2009	Total exemption small company accounts made up to 31 August 2009 (8 pages)
16 December 2009	Total exemption small company accounts made up to 31 August 2009 (8 pages)
8 July 2009	Return made up to 01/06/09; full list of members (4 pages)
8 July 2009	Return made up to 01/06/09; full list of members (4 pages)
22 January 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
22 January 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
30 June 2008	Return made up to 01/06/08; full list of members (4 pages)
30 June 2008	Return made up to 01/06/08; full list of members (4 pages)
18 December 2007	Total exemption small company accounts made up to 31 August 2007 (6 pages)
18 December 2007	Total exemption small company accounts made up to 31 August 2007 (6 pages)
4 July 2007	Return made up to 31/05/07; full list of members (2 pages)
4 July 2007	Return made up to 31/05/07; full list of members (2 pages)
15 February 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
15 February 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
29 June 2006	Return made up to 31/05/06; full list of members (3 pages)
29 June 2006	Return made up to 31/05/06; full list of members (3 pages)
21 December 2005	Total exemption small company accounts made up to 31 August 2005 (6 pages)
21 December 2005	Total exemption small company accounts made up to 31 August 2005 (6 pages)
6 June 2005	Return made up to 01/06/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
6 June 2005	Return made up to 01/06/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
14 December 2004	Total exemption small company accounts made up to 31 August 2004 (7 pages)
14 December 2004	Total exemption small company accounts made up to 31 August 2004 (7 pages)
1 June 2004	Return made up to 01/06/04; full list of members (7 pages)
1 June 2004	Return made up to 01/06/04; full list of members (7 pages)
6 January 2004	Total exemption small company accounts made up to 31 August 2003 (7 pages)
6 January 2004	Total exemption small company accounts made up to 31 August 2003 (7 pages)
18 June 2003	Return made up to 01/06/03; full list of members (7 pages)
18 June 2003	Return made up to 01/06/03; full list of members (7 pages)
2 January 2003	Total exemption small company accounts made up to 31 August 2002 (7 pages)
2 January 2003	Total exemption small company accounts made up to 31 August 2002 (7 pages)
2 June 2002	Return made up to 01/06/02; full list of members (7 pages)
2 June 2002	Return made up to 01/06/02; full list of members (7 pages)
8 January 2002	Total exemption small company accounts made up to 31 August 2001 (8 pages)
8 January 2002	Total exemption small company accounts made up to 31 August 2001 (8 pages)
6 June 2001	Return made up to 01/06/01; full list of members (6 pages)
6 June 2001	Return made up to 01/06/01; full list of members (6 pages)
27 April 2001	Accounts for a small company made up to 30 November 2000 (4 pages)
27 April 2001	Accounts for a small company made up to 30 November 2000 (4 pages)
2 January 2001	Accounting reference date shortened from 30/11/01 to 31/08/01 (1 page)
2 January 2001	Accounting reference date shortened from 30/11/01 to 31/08/01 (1 page)
16 June 2000	Return made up to 01/06/00; full list of members (6 pages)
16 June 2000	Return made up to 01/06/00; full list of members (6 pages)
16 April 2000	Accounts for a small company made up to 30 November 1999 (4 pages)
16 April 2000	Accounts for a small company made up to 30 November 1999 (4 pages)
9 June 1999	Return made up to 01/06/99; full list of members (6 pages)
9 June 1999	Return made up to 01/06/99; full list of members (6 pages)
26 May 1999	Accounts for a small company made up to 30 November 1998 (4 pages)
26 May 1999	Accounts for a small company made up to 30 November 1998 (4 pages)
19 August 1998	Accounts for a small company made up to 30 November 1997 (4 pages)
19 August 1998	Accounts for a small company made up to 30 November 1997 (4 pages)
23 June 1998	Return made up to 01/06/98; no change of members (4 pages)
23 June 1998	Return made up to 01/06/98; no change of members (4 pages)
31 May 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (12 pages)
31 May 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (12 pages)
11 June 1997	Return made up to 01/06/97; no change of members (4 pages)
11 June 1997	Return made up to 01/06/97; no change of members (4 pages)
28 May 1997	Accounts for a small company made up to 30 November 1996 (6 pages)
28 May 1997	Accounts for a small company made up to 30 November 1996 (6 pages)
17 June 1996	Return made up to 01/06/96; full list of members (6 pages)
17 June 1996	Return made up to 01/06/96; full list of members (6 pages)
3 June 1996	Accounts for a small company made up to 30 November 1995 (6 pages)
3 June 1996	Accounts for a small company made up to 30 November 1995 (6 pages)
20 September 1995	Accounts for a small company made up to 30 November 1994 (5 pages)
20 September 1995	Accounts for a small company made up to 30 November 1994 (5 pages)
8 June 1995	Return made up to 01/06/95; no change of members (4 pages)
8 June 1995	Return made up to 01/06/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)