Bus And Coach Limited

Company Name	Bus And Coach Limited
Director	Roger Stuart Gaunt
Company Status	Active
Company Number	06048403
Category	Private Limited Company
Incorporation Date	11 January 2007(17 years, 3 months ago)
Previous Name	Find Setting Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Roger Stuart Gaunt
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	16 April 2007(3 months after company formation)
Appointment Duration	17 years
Role	Company Director
Country of Residence	England
Correspondence Address	Poachers Corner 8 Manor Gardens Thorner Leeds West Yorkshire LS14 3EQ

Secretary Name	Mr Roger Stuart Gaunt
Nationality	British
Status	Current
Appointed	16 April 2007(3 months after company formation)
Appointment Duration	17 years
Role	Company Director
Country of Residence	England
Correspondence Address	Poachers Corner 8 Manor Gardens Thorner Leeds West Yorkshire LS14 3EQ

Director Name	Mr Michael Leslie Rein
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2007(3 months after company formation)
Appointment Duration	13 years, 4 months (resigned 31 August 2020)
Role	Proposed Director
Country of Residence	United Kingdom
Correspondence Address	116 Duchy Road Harrogate North Yorkshire HG1 2HB

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	11 January 2007(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 January 2007(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	transdevplc.co.uk

Location

Registered Address	Unit 15 Acorn Business Park Killingbeck Drive Leeds LS14 6UF
Region	Yorkshire and The Humber
Constituency	Leeds East
County	West Yorkshire
Ward	Killingbeck and Seacroft
Built Up Area	West Yorkshire
Address Matches	4 other UK companies use this postal address

Shareholders

1000 at £0.001	Mr Roger Gaunt 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	16 April 2024 (1 week, 2 days ago)
Next Return Due	30 April 2025 (1 year from now)

Filing History

13 June 2023	Total exemption full accounts made up to 31 March 2023 (6 pages)
18 April 2023	Confirmation statement made on 16 April 2023 with no updates (3 pages)
1 September 2022	Total exemption full accounts made up to 31 March 2022 (5 pages)
19 April 2022	Confirmation statement made on 16 April 2022 with no updates (3 pages)
10 June 2021	Total exemption full accounts made up to 31 March 2021 (5 pages)
5 May 2021	Confirmation statement made on 16 April 2021 with no updates (3 pages)
14 September 2020	Termination of appointment of Michael Leslie Rein as a director on 31 August 2020 (1 page)
7 July 2020	Total exemption full accounts made up to 31 March 2020 (5 pages)
29 April 2020	Confirmation statement made on 16 April 2020 with no updates (3 pages)
13 August 2019	Total exemption full accounts made up to 31 March 2019 (5 pages)
23 May 2019	Confirmation statement made on 16 April 2019 with no updates (3 pages)
21 January 2019	Confirmation statement made on 16 April 2018 with no updates (3 pages)
6 September 2018	Total exemption full accounts made up to 31 March 2018 (5 pages)
9 January 2018	Confirmation statement made on 8 January 2018 with no updates (3 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
9 February 2017	Confirmation statement made on 11 January 2017 with updates (5 pages)
9 February 2017	Confirmation statement made on 11 January 2017 with updates (5 pages)
7 September 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
7 September 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
18 January 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 1 (6 pages)
18 January 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 1 (6 pages)
4 August 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
4 August 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
29 April 2015	Registered office address changed from Crown House Armley Road Leeds Yorkshire LS12 2EJ to Unit 15 Acorn Business Park Killingbeck Drive Leeds LS14 6UF on 29 April 2015 (1 page)
29 April 2015	Registered office address changed from Crown House Armley Road Leeds Yorkshire LS12 2EJ to Unit 15 Acorn Business Park Killingbeck Drive Leeds LS14 6UF on 29 April 2015 (1 page)
23 February 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 1 (5 pages)
23 February 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 1 (5 pages)
30 July 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
30 July 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
15 January 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 1 (5 pages)
15 January 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 1 (5 pages)
9 August 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
9 August 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
14 January 2013	Annual return made up to 11 January 2013 with a full list of shareholders (5 pages)
14 January 2013	Annual return made up to 11 January 2013 with a full list of shareholders (5 pages)
7 June 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
7 June 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
23 January 2012	Annual return made up to 11 January 2012 with a full list of shareholders (5 pages)
23 January 2012	Annual return made up to 11 January 2012 with a full list of shareholders (5 pages)
20 May 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
20 May 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
9 March 2011	Annual return made up to 11 January 2011 with a full list of shareholders (5 pages)
9 March 2011	Annual return made up to 11 January 2011 with a full list of shareholders (5 pages)
6 October 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
6 October 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
10 March 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
10 March 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
17 February 2010	Annual return made up to 11 January 2010 with a full list of shareholders (15 pages)
17 February 2010	Annual return made up to 11 January 2010 with a full list of shareholders (15 pages)
13 January 2010	Director's details changed for Roger Gaunt on 13 January 2010 (2 pages)
13 January 2010	Annual return made up to 11 January 2010 with a full list of shareholders (5 pages)
13 January 2010	Annual return made up to 11 January 2010 with a full list of shareholders (5 pages)
13 January 2010	Director's details changed for Roger Gaunt on 13 January 2010 (2 pages)
14 September 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
14 September 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
9 September 2009	Capitals not rolled up (2 pages)
9 September 2009	Return made up to 11/01/09; full list of members; amend (5 pages)
9 September 2009	Capitals not rolled up (2 pages)
9 September 2009	Return made up to 11/01/09; full list of members; amend (5 pages)
15 January 2009	Return made up to 11/01/09; full list of members (3 pages)
15 January 2009	Return made up to 11/01/09; full list of members (3 pages)
2 September 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
2 September 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
27 August 2008	Accounting reference date extended from 31/01/2008 to 31/03/2008 (1 page)
27 August 2008	Accounting reference date extended from 31/01/2008 to 31/03/2008 (1 page)
8 February 2008	Return made up to 11/01/08; full list of members (2 pages)
8 February 2008	Return made up to 11/01/08; full list of members (2 pages)
31 October 2007	Company name changed find setting LIMITED\certificate issued on 31/10/07 (2 pages)
31 October 2007	Company name changed find setting LIMITED\certificate issued on 31/10/07 (2 pages)
20 June 2007	New secretary appointed;new director appointed (2 pages)
20 June 2007	New secretary appointed;new director appointed (2 pages)
5 June 2007	Secretary resigned (1 page)
5 June 2007	Registered office changed on 05/06/07 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
5 June 2007	New director appointed (2 pages)
5 June 2007	Director resigned (1 page)
5 June 2007	Registered office changed on 05/06/07 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
5 June 2007	Secretary resigned (1 page)
5 June 2007	New director appointed (2 pages)
5 June 2007	Director resigned (1 page)
11 January 2007	Incorporation (16 pages)
11 January 2007	Incorporation (16 pages)

Bus And Coach Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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