P 'N' P Coaches Limited

Company Name	P 'N' P Coaches Limited
Directors	Alan Kenneth Sherwood and Lucy Helen Sherwood
Company Status	Active
Company Number	04745897
Category	Private Limited Company
Incorporation Date	28 April 2003(20 years, 12 months ago)

Business Activity

Section H	Transportation and storage
SIC 6023	Other passenger land transport
SIC 49390	Other passenger land transport

Directors

Secretary Name	Alan Kenneth Sherwood
Nationality	British
Status	Current
Appointed	31 July 2003(3 months after company formation)
Appointment Duration	20 years, 8 months
Role	Company Director
Correspondence Address	Unit I Thirsk Rural Business Centre Blakey Lane Thirsk YO7 3AB

Director Name	Mr Alan Kenneth Sherwood
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	05 February 2013(9 years, 9 months after company formation)
Appointment Duration	11 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit I Thirsk Rural Business Centre Yo7 3ab Thirsk YO7 3AB

Director Name	Mrs Lucy Helen Sherwood
Date of Birth	May 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	23 January 2018(14 years, 9 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit I Thirsk Rural Business Centre Blakey Lane Thirsk YO7 3AB

Director Name	Paul Hindmarsh
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2003(same day as company formation)
Role	Company Director
Correspondence Address	14 Hambleton Court Crescent Parade Ripon North Yorkshire HG4 2JD

Director Name	Philip Anthony Sherwood
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Musterfield Lodge North Stainley Ripon North Yorkshire HG4 3JQ

Secretary Name	Philip Anthony Sherwood
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Musterfield Lodge North Stainley Ripon North Yorkshire HG4 3JQ

Secretary Name	Philip Anthony Sherwood
Nationality	British
Status	Resigned
Appointed	28 April 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Musterfield Lodge North Stainley Ripon North Yorkshire HG4 3JQ

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	28 April 2003(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	28 April 2003(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Contact

Website	sherwoodsminibus.co.uk
Telephone	01765 635262
Telephone region	Ripon

Location

Registered Address	Unit I Thirsk Rural Business Park Blakey Lane Thirsk YO7 3AB
Region	Yorkshire and The Humber
Constituency	Thirsk and Malton
County	North Yorkshire
Parish	Sowerby
Ward	Sowerby & Topcliffe

Shareholders

2 at £1	Alan Sherwood 100.00% Ordinary

Financials

Year	2014
Net Worth	£42,284
Cash	£17,838
Current Liabilities	£60,267

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 May

Returns

Latest Return	28 April 2023 (11 months, 4 weeks ago)
Next Return Due	12 May 2024 (3 weeks from now)

Filing History

21 December 2020	Micro company accounts made up to 31 May 2020 (4 pages)
11 May 2020	Confirmation statement made on 28 April 2020 with no updates (3 pages)
22 April 2020	Change of details for Mr Alan Kenneth Sherwood as a person with significant control on 21 April 2020 (2 pages)
21 April 2020	Director's details changed for Mrs Lucy Sherwood on 21 April 2020 (2 pages)
21 April 2020	Change of details for Mr Alan Kenneth Sherwood as a person with significant control on 21 April 2020 (2 pages)
21 April 2020	Secretary's details changed for Alan Kenneth Sherwood on 21 April 2020 (1 page)
21 April 2020	Registered office address changed from Musterfield Farm North Stainley Ripon North Yorkshire HG4 3JQ to Unit I Thirsk Rural Business Park Blakey Lane Thirsk YO7 3AB on 21 April 2020 (1 page)
21 April 2020	Director's details changed for Mr Alan Kenneth Sherwood on 21 April 2020 (2 pages)
14 August 2019	Micro company accounts made up to 31 May 2019 (2 pages)
2 May 2019	Confirmation statement made on 28 April 2019 with no updates (3 pages)
22 February 2019	Micro company accounts made up to 31 May 2018 (2 pages)
4 June 2018	Confirmation statement made on 28 April 2018 with no updates (3 pages)
24 January 2018	Termination of appointment of Philip Anthony Sherwood as a director on 23 January 2018 (1 page)
24 January 2018	Secretary's details changed for Alan Kenneth Sherwood on 24 January 2018 (1 page)
24 January 2018	Director's details changed for Mr Alan Kenneth Sherwood on 24 January 2018 (2 pages)
24 January 2018	Appointment of Mrs Lucy Sherwood as a director on 23 January 2018 (2 pages)
22 January 2018	Micro company accounts made up to 31 May 2017 (2 pages)
2 May 2017	Confirmation statement made on 28 April 2017 with updates (6 pages)
2 May 2017	Confirmation statement made on 28 April 2017 with updates (6 pages)
18 October 2016	Total exemption small company accounts made up to 31 May 2016 (7 pages)
18 October 2016	Total exemption small company accounts made up to 31 May 2016 (7 pages)
16 August 2016	Secretary's details changed for Alan Sherwood on 15 August 2016 (1 page)
16 August 2016	Secretary's details changed for Alan Sherwood on 15 August 2016 (1 page)
20 July 2016	Statement of capital following an allotment of shares on 6 April 2016 GBP 100 (3 pages)
20 July 2016	Statement of capital following an allotment of shares on 6 April 2016 GBP 100 (3 pages)
6 June 2016	Director's details changed for Alan Kenneth Sherwood on 6 June 2016 (2 pages)
6 June 2016	Director's details changed for Alan Kenneth Sherwood on 6 June 2016 (2 pages)
18 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 100 (5 pages)
18 May 2016	Register inspection address has been changed to C/O the Barker Partnership Limited 24 High Street Pateley Bridge Harrogate North Yorkshire HG3 5JU (1 page)
18 May 2016	Register inspection address has been changed to C/O the Barker Partnership Limited 24 High Street Pateley Bridge Harrogate North Yorkshire HG3 5JU (1 page)
18 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 100 (5 pages)
3 December 2015	Total exemption small company accounts made up to 31 May 2015 (7 pages)
3 December 2015	Total exemption small company accounts made up to 31 May 2015 (7 pages)
5 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 2 (5 pages)
5 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 2 (5 pages)
23 December 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
23 December 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
28 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 2 (5 pages)
28 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 2 (5 pages)
17 January 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
17 January 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
2 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (5 pages)
2 May 2013	Secretary's details changed for Alan Sherwood on 28 April 2013 (2 pages)
2 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (5 pages)
2 May 2013	Secretary's details changed for Alan Sherwood on 28 April 2013 (2 pages)
12 February 2013	Appointment of Alan Kenneth Sherwood as a director (3 pages)
12 February 2013	Appointment of Alan Kenneth Sherwood as a director (3 pages)
14 December 2012	Total exemption small company accounts made up to 31 May 2012 (7 pages)
14 December 2012	Total exemption small company accounts made up to 31 May 2012 (7 pages)
3 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (4 pages)
3 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (4 pages)
26 January 2012	Total exemption full accounts made up to 31 May 2011 (7 pages)
26 January 2012	Total exemption full accounts made up to 31 May 2011 (7 pages)
25 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (4 pages)
25 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (4 pages)
30 December 2010	Total exemption small company accounts made up to 31 May 2010 (7 pages)
30 December 2010	Total exemption small company accounts made up to 31 May 2010 (7 pages)
24 May 2010	Director's details changed for Philip Anthony Sherwood on 28 April 2010 (2 pages)
24 May 2010	Director's details changed for Philip Anthony Sherwood on 28 April 2010 (2 pages)
24 May 2010	Annual return made up to 28 April 2010 with a full list of shareholders (4 pages)
24 May 2010	Annual return made up to 28 April 2010 with a full list of shareholders (4 pages)
17 January 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
17 January 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
29 May 2009	Return made up to 28/04/09; full list of members (3 pages)
29 May 2009	Return made up to 28/04/09; full list of members (3 pages)
30 December 2008	Total exemption small company accounts made up to 31 May 2008 (7 pages)
30 December 2008	Total exemption small company accounts made up to 31 May 2008 (7 pages)
27 May 2008	Return made up to 28/04/08; full list of members (3 pages)
27 May 2008	Location of register of members (1 page)
27 May 2008	Return made up to 28/04/08; full list of members (3 pages)
27 May 2008	Location of register of members (1 page)
18 January 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
18 January 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
21 May 2007	Return made up to 28/04/07; full list of members (6 pages)
21 May 2007	Return made up to 28/04/07; full list of members (6 pages)
20 December 2006	Total exemption small company accounts made up to 31 May 2006 (8 pages)
20 December 2006	Total exemption small company accounts made up to 31 May 2006 (8 pages)
10 May 2006	Return made up to 28/04/06; full list of members (6 pages)
10 May 2006	Return made up to 28/04/06; full list of members (6 pages)
28 November 2005	Return made up to 28/04/05; full list of members (6 pages)
28 November 2005	Total exemption small company accounts made up to 31 May 2005 (7 pages)
28 November 2005	Return made up to 28/04/05; full list of members (6 pages)
28 November 2005	Total exemption small company accounts made up to 31 May 2005 (7 pages)
18 February 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
18 February 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
11 November 2004	Accounting reference date extended from 30/04/04 to 31/05/04 (1 page)
11 November 2004	Accounting reference date extended from 30/04/04 to 31/05/04 (1 page)
26 July 2004	Return made up to 28/04/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
26 July 2004	Return made up to 28/04/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
15 July 2004	New secretary appointed;new director appointed (2 pages)
15 July 2004	New secretary appointed;new director appointed (2 pages)
27 January 2004	Director resigned (1 page)
27 January 2004	Secretary resigned (1 page)
27 January 2004	New secretary appointed (2 pages)
27 January 2004	Secretary resigned (1 page)
27 January 2004	Director resigned (1 page)
27 January 2004	New secretary appointed (2 pages)
7 June 2003	New director appointed (2 pages)
7 June 2003	Registered office changed on 07/06/03 from: burtwistle clements 24 high street, pateley bridge harrogate north yorkshire HG3 5JU (1 page)
7 June 2003	New director appointed (2 pages)
7 June 2003	Registered office changed on 07/06/03 from: burtwistle clements 24 high street, pateley bridge harrogate north yorkshire HG3 5JU (1 page)
7 May 2003	Registered office changed on 07/05/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
7 May 2003	Registered office changed on 07/05/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
7 May 2003	Director resigned (1 page)
7 May 2003	Secretary resigned (1 page)
7 May 2003	Secretary resigned (1 page)
7 May 2003	Director resigned (1 page)
28 April 2003	Incorporation (6 pages)
28 April 2003	Incorporation (6 pages)

P 'N' P Coaches Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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