| Company Name | Coach Manager Systems Limited |
|---|---|
| Directors | Jacqueline Sheilah Maclachlan Whitehead and Michael John Whitehead |
| Company Status | Active |
| Company Number | 02608915 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 1991(32 years, 12 months 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 | Mrs Jacqueline Sheilah Maclachlan Whitehead |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 May 1991(6 days after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Distinctive Systems Limited Amy Johnson Way York North Yorkshire YO30 4XT |
| Director Name | Mr Michael John Whitehead |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 May 1991(6 days after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Distinctive Systems Limited Amy Johnson Way York North Yorkshire YO30 4XT |
| Secretary Name | Mr Michael John Whitehead |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 May 1991(6 days after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Distinctive Systems Limited Amy Johnson Way York North Yorkshire YO30 4XT |
| Director Name | Mr Frank Ronald Whitehead |
|---|---|
| Date of Birth | March 1924 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 1991(6 days after company formation) |
| Appointment Duration | 17 years, 7 months (resigned 12 December 2008) |
| Role | Company Director |
| Correspondence Address | 7 River View Boston Spa Wetherby West Yorkshire LS23 6BA |
| Director Name | Mrs Margaret Mary Whitehead |
|---|---|
| Date of Birth | July 1925 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 1991(6 days after company formation) |
| Appointment Duration | 25 years, 4 months (resigned 22 September 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Distinctive Systems Limited Amy Johnson Way York North Yorkshire YO30 4XT |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 1991(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 1991(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | www.distinctive-systems.com/ |
|---|---|
| Email address | [email protected] |
| Telephone | 01904 692269 |
| Telephone region | York |
Location
| Registered Address | C/O Distinctive Systems Limited Amy Johnson Way York North Yorkshire YO30 4XT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Outer |
| County | North Yorkshire |
| Parish | Clifton Without |
| Ward | Rawcliffe & Clifton Without |
| Built Up Area | York |
Shareholders
| 1 at £1 | Distinctive Systems LTD 50.00% Ordinary |
|---|---|
| 1 at £1 | M.j. Whitehead 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (1 day from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Returns
| Latest Return | 9 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 23 May 2024 (3 weeks, 3 days from now) |
Filing History
| 12 May 2023 | Confirmation statement made on 9 May 2023 with no updates (3 pages) |
|---|---|
| 28 April 2023 | Accounts for a dormant company made up to 31 July 2022 (6 pages) |
| 11 May 2022 | Confirmation statement made on 9 May 2022 with no updates (3 pages) |
| 14 April 2022 | Accounts for a dormant company made up to 31 July 2021 (7 pages) |
| 17 May 2021 | Confirmation statement made on 9 May 2021 with no updates (3 pages) |
| 30 April 2021 | Total exemption full accounts made up to 31 July 2020 (7 pages) |
| 13 May 2020 | Confirmation statement made on 9 May 2020 with no updates (3 pages) |
| 30 April 2020 | Accounts for a dormant company made up to 31 July 2019 (5 pages) |
| 13 May 2019 | Confirmation statement made on 9 May 2019 with no updates (3 pages) |
| 30 April 2019 | Accounts for a dormant company made up to 31 July 2018 (5 pages) |
| 15 May 2018 | Confirmation statement made on 9 May 2018 with no updates (3 pages) |
| 2 May 2018 | Total exemption full accounts made up to 31 July 2017 (7 pages) |
| 10 May 2017 | Confirmation statement made on 9 May 2017 with updates (6 pages) |
| 10 May 2017 | Confirmation statement made on 9 May 2017 with updates (6 pages) |
| 3 May 2017 | Total exemption full accounts made up to 31 July 2016 (5 pages) |
| 3 May 2017 | Total exemption full accounts made up to 31 July 2016 (5 pages) |
| 23 September 2016 | Termination of appointment of Margaret Mary Whitehead as a director on 22 September 2016 (1 page) |
| 23 September 2016 | Termination of appointment of Margaret Mary Whitehead as a director on 22 September 2016 (1 page) |
| 11 May 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
| 11 May 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
| 3 May 2016 | Total exemption full accounts made up to 31 July 2015 (5 pages) |
| 3 May 2016 | Total exemption full accounts made up to 31 July 2015 (5 pages) |
| 11 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 11 May 2015 | Director's details changed for Mrs Margaret Mary Whitehead on 28 January 2015 (2 pages) |
| 11 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 11 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 11 May 2015 | Director's details changed for Mrs Margaret Mary Whitehead on 28 January 2015 (2 pages) |
| 8 May 2015 | Total exemption full accounts made up to 31 July 2014 (5 pages) |
| 8 May 2015 | Total exemption full accounts made up to 31 July 2014 (5 pages) |
| 12 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 12 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 12 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 29 April 2014 | Total exemption full accounts made up to 31 July 2013 (5 pages) |
| 29 April 2014 | Total exemption full accounts made up to 31 July 2013 (5 pages) |
| 13 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (4 pages) |
| 13 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (4 pages) |
| 13 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (4 pages) |
| 2 May 2013 | Total exemption full accounts made up to 31 July 2012 (5 pages) |
| 2 May 2013 | Total exemption full accounts made up to 31 July 2012 (5 pages) |
| 11 June 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (4 pages) |
| 11 June 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (4 pages) |
| 11 June 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (4 pages) |
| 25 April 2012 | Accounts for a small company made up to 31 July 2011 (6 pages) |
| 25 April 2012 | Accounts for a small company made up to 31 July 2011 (6 pages) |
| 10 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (4 pages) |
| 10 May 2011 | Director's details changed for Mrs Jacqueline Sheilah Maclachlan Whitehead on 10 May 2011 (2 pages) |
| 10 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (4 pages) |
| 10 May 2011 | Director's details changed for Mrs Margaret Mary Whitehead on 10 May 2011 (2 pages) |
| 10 May 2011 | Director's details changed for Mrs Jacqueline Sheilah Maclachlan Whitehead on 10 May 2011 (2 pages) |
| 10 May 2011 | Director's details changed for Mr Michael John Whitehead on 10 May 2011 (2 pages) |
| 10 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (4 pages) |
| 10 May 2011 | Director's details changed for Mrs Margaret Mary Whitehead on 10 May 2011 (2 pages) |
| 10 May 2011 | Director's details changed for Mr Michael John Whitehead on 10 May 2011 (2 pages) |
| 3 May 2011 | Accounts for a small company made up to 31 July 2010 (6 pages) |
| 3 May 2011 | Accounts for a small company made up to 31 July 2010 (6 pages) |
| 17 May 2010 | Secretary's details changed for Mr Michael John Whitehead on 9 May 2010 (1 page) |
| 17 May 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (5 pages) |
| 17 May 2010 | Secretary's details changed for Mr Michael John Whitehead on 9 May 2010 (1 page) |
| 17 May 2010 | Secretary's details changed for Mr Michael John Whitehead on 9 May 2010 (1 page) |
| 17 May 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (5 pages) |
| 17 May 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (5 pages) |
| 29 April 2010 | Full accounts made up to 31 July 2009 (6 pages) |
| 29 April 2010 | Full accounts made up to 31 July 2009 (6 pages) |
| 29 May 2009 | Full accounts made up to 31 July 2008 (7 pages) |
| 29 May 2009 | Full accounts made up to 31 July 2008 (7 pages) |
| 11 May 2009 | Return made up to 09/05/09; full list of members (4 pages) |
| 11 May 2009 | Return made up to 09/05/09; full list of members (4 pages) |
| 23 December 2008 | Appointment terminated director frank whitehead (1 page) |
| 23 December 2008 | Appointment terminated director frank whitehead (1 page) |
| 2 June 2008 | Full accounts made up to 31 July 2007 (7 pages) |
| 2 June 2008 | Full accounts made up to 31 July 2007 (7 pages) |
| 12 May 2008 | Return made up to 09/05/08; full list of members (4 pages) |
| 12 May 2008 | Return made up to 09/05/08; full list of members (4 pages) |
| 6 June 2007 | Full accounts made up to 31 July 2006 (7 pages) |
| 6 June 2007 | Full accounts made up to 31 July 2006 (7 pages) |
| 10 May 2007 | Return made up to 09/05/07; full list of members (3 pages) |
| 10 May 2007 | Return made up to 09/05/07; full list of members (3 pages) |
| 5 June 2006 | Full accounts made up to 31 July 2005 (7 pages) |
| 5 June 2006 | Full accounts made up to 31 July 2005 (7 pages) |
| 9 May 2006 | Return made up to 09/05/06; full list of members (3 pages) |
| 9 May 2006 | Return made up to 09/05/06; full list of members (3 pages) |
| 6 June 2005 | Full accounts made up to 31 July 2004 (7 pages) |
| 6 June 2005 | Full accounts made up to 31 July 2004 (7 pages) |
| 20 May 2005 | Return made up to 09/05/05; full list of members
|
| 20 May 2005 | Return made up to 09/05/05; full list of members
|
| 3 June 2004 | Full accounts made up to 31 July 2003 (7 pages) |
| 3 June 2004 | Full accounts made up to 31 July 2003 (7 pages) |
| 20 May 2004 | Return made up to 09/05/04; full list of members (8 pages) |
| 20 May 2004 | Return made up to 09/05/04; full list of members (8 pages) |
| 19 May 2003 | Return made up to 09/05/03; full list of members (8 pages) |
| 19 May 2003 | Return made up to 09/05/03; full list of members (8 pages) |
| 14 May 2003 | Full accounts made up to 31 July 2002 (7 pages) |
| 14 May 2003 | Full accounts made up to 31 July 2002 (7 pages) |
| 23 May 2002 | Return made up to 09/05/02; full list of members (8 pages) |
| 23 May 2002 | Return made up to 09/05/02; full list of members (8 pages) |
| 29 April 2002 | Full accounts made up to 31 July 2001 (7 pages) |
| 29 April 2002 | Full accounts made up to 31 July 2001 (7 pages) |
| 21 June 2001 | Full accounts made up to 31 July 2000 (7 pages) |
| 21 June 2001 | Full accounts made up to 31 July 2000 (7 pages) |
| 18 May 2001 | Return made up to 09/05/01; full list of members
|
| 18 May 2001 | Return made up to 09/05/01; full list of members
|
| 2 June 2000 | Full accounts made up to 31 July 1999 (7 pages) |
| 2 June 2000 | Full accounts made up to 31 July 1999 (7 pages) |
| 16 May 2000 | Return made up to 09/05/00; full list of members (7 pages) |
| 16 May 2000 | Return made up to 09/05/00; full list of members (7 pages) |
| 25 June 1999 | Return made up to 09/05/99; no change of members
|
| 25 June 1999 | Return made up to 09/05/99; no change of members
|
| 1 June 1999 | Full accounts made up to 31 July 1998 (7 pages) |
| 1 June 1999 | Full accounts made up to 31 July 1998 (7 pages) |
| 23 July 1998 | Return made up to 09/05/98; full list of members (8 pages) |
| 23 July 1998 | Return made up to 09/05/98; full list of members (8 pages) |
| 30 May 1998 | Full accounts made up to 31 July 1997 (7 pages) |
| 30 May 1998 | Full accounts made up to 31 July 1997 (7 pages) |
| 11 December 1997 | Director's particulars changed (1 page) |
| 11 December 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 December 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 December 1997 | Director's particulars changed (1 page) |
| 19 June 1997 | Return made up to 09/05/97; full list of members (7 pages) |
| 19 June 1997 | Return made up to 09/05/97; full list of members (7 pages) |
| 2 June 1997 | Full accounts made up to 31 July 1996 (7 pages) |
| 2 June 1997 | Full accounts made up to 31 July 1996 (7 pages) |
| 4 June 1996 | Full accounts made up to 31 July 1995 (7 pages) |
| 4 June 1996 | Full accounts made up to 31 July 1995 (7 pages) |
| 15 May 1996 | Return made up to 09/05/96; full list of members (7 pages) |
| 15 May 1996 | Return made up to 09/05/96; full list of members (7 pages) |
| 21 December 1995 | Registered office changed on 21/12/95 from: 14,clifton moor business village james nicolson link york YO3 4XG (1 page) |
| 21 December 1995 | Registered office changed on 21/12/95 from: 14,clifton moor business village james nicolson link york YO3 4XG (1 page) |
| 26 June 1995 | Return made up to 09/05/95; full list of members (7 pages) |
| 26 June 1995 | Return made up to 09/05/95; full list of members (7 pages) |
| 6 June 1995 | Full accounts made up to 31 July 1994 (7 pages) |
| 6 June 1995 | Full accounts made up to 31 July 1994 (7 pages) |