| Company Name | Keith's Coaches Limited |
|---|---|
| Director | Keith Grimes |
| Company Status | Active |
| Company Number | 03666091 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 1998(25 years, 5 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6021 | Other sched passenger land transport |
| SIC 49319 | Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) |
Directors
| Director Name | Mr Keith Grimes |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 November 1998(same day as company formation) |
| Role | Bus & Coach Operator |
| Country of Residence | England |
| Correspondence Address | The Coach House Hexham Road, Blucher Newcastle Upon Tyne Tyne & Wear NE15 9SN |
| Director Name | Deborah Grimes |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 1998(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | The Coach House Hexham Road, Blucher Newcastle Upon Tyne Tyne & Wear NE15 9SN |
| Secretary Name | Deborah Grimes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 1998(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | The Coach House Hexham Road, Blucher Newcastle Upon Tyne Tyne & Wear NE15 9SN |
| Director Name | Ar Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 November 1998(same day as company formation) |
| Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
| Secretary Name | Ashburton Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 November 1998(same day as company formation) |
| Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
Contact
| Website | keithscoaches.com |
|---|
Location
| Registered Address | The Coach House Hexham Road, Blucher Newcastle Upon Tyne Tyne & Wear NE15 9SN |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne North |
| County | Tyne and Wear |
| Ward | Newburn |
Shareholders
| 105k at £1 | Keith Grimes 75.00% Ordinary |
|---|---|
| 35k at £1 | Deborah Grimes 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £596,888 |
| Cash | £57,818 |
| Current Liabilities | £295,710 |
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 | 11 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 November 2024 (7 months from now) |
Charges
| 29 November 2002 | Delivered on: 19 December 2002 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: West road garage blucher newcastle upon tyne NE15 9SB. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
|---|---|
| 12 November 2002 | Delivered on: 19 November 2002 Persons entitled: The Royal Bank of Scotland 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
| 13 November 2023 | Confirmation statement made on 11 November 2023 with no updates (3 pages) |
|---|---|
| 31 August 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
| 23 February 2023 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 19 November 2022 | Confirmation statement made on 11 November 2022 with no updates (3 pages) |
| 21 December 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 12 November 2021 | Termination of appointment of Deborah Grimes as a secretary on 1 November 2021 (1 page) |
| 12 November 2021 | Confirmation statement made on 11 November 2021 with no updates (3 pages) |
| 12 November 2021 | Termination of appointment of Deborah Grimes as a director on 1 November 2021 (1 page) |
| 12 November 2021 | Satisfaction of charge 2 in full (1 page) |
| 12 November 2021 | Satisfaction of charge 1 in full (1 page) |
| 9 March 2021 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 15 December 2020 | Confirmation statement made on 11 November 2020 with no updates (3 pages) |
| 20 December 2019 | Change of details for Mr Keith Grimes as a person with significant control on 16 December 2019 (2 pages) |
| 20 December 2019 | Director's details changed for Deborah Grimes on 16 December 2019 (2 pages) |
| 20 December 2019 | Director's details changed for Mr Keith Grimes on 16 December 2019 (2 pages) |
| 20 December 2019 | Secretary's details changed for Deborah Grimes on 16 December 2019 (1 page) |
| 14 November 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 12 November 2019 | Confirmation statement made on 11 November 2019 with no updates (3 pages) |
| 12 November 2018 | Confirmation statement made on 11 November 2018 with no updates (3 pages) |
| 14 September 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 20 November 2017 | Confirmation statement made on 11 November 2017 with no updates (3 pages) |
| 20 November 2017 | Confirmation statement made on 11 November 2017 with no updates (3 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 18 November 2016 | Confirmation statement made on 11 November 2016 with updates (5 pages) |
| 18 November 2016 | Confirmation statement made on 11 November 2016 with updates (5 pages) |
| 2 December 2015 | Secretary's details changed for Deborah Grimes on 20 November 2015 (1 page) |
| 2 December 2015 | Secretary's details changed for Deborah Grimes on 20 November 2015 (1 page) |
| 2 December 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 2 December 2015 | Director's details changed for Keith Grimes on 20 November 2015 (2 pages) |
| 2 December 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 2 December 2015 | Director's details changed for Keith Grimes on 20 November 2015 (2 pages) |
| 2 December 2015 | Director's details changed for Deborah Grimes on 20 November 2015 (2 pages) |
| 2 December 2015 | Director's details changed for Deborah Grimes on 20 November 2015 (2 pages) |
| 30 October 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 30 October 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 1 December 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 1 December 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 14 November 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 14 November 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 2 December 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 2 December 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 4 September 2013 | Total exemption small company accounts made up to 31 March 2013 (13 pages) |
| 4 September 2013 | Total exemption small company accounts made up to 31 March 2013 (13 pages) |
| 20 November 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 20 November 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 12 November 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (5 pages) |
| 12 November 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (5 pages) |
| 14 November 2011 | Annual return made up to 11 November 2011 with a full list of shareholders (5 pages) |
| 14 November 2011 | Annual return made up to 11 November 2011 with a full list of shareholders (5 pages) |
| 26 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 26 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 15 November 2010 | Annual return made up to 11 November 2010 with a full list of shareholders (5 pages) |
| 15 November 2010 | Annual return made up to 11 November 2010 with a full list of shareholders (5 pages) |
| 4 August 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 4 August 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 13 November 2009 | Annual return made up to 11 November 2009 with a full list of shareholders (6 pages) |
| 13 November 2009 | Director's details changed for Deborah Grimes on 11 November 2009 (2 pages) |
| 13 November 2009 | Director's details changed for Keith Grimes on 11 November 2009 (2 pages) |
| 13 November 2009 | Annual return made up to 11 November 2009 with a full list of shareholders (6 pages) |
| 13 November 2009 | Director's details changed for Deborah Grimes on 11 November 2009 (2 pages) |
| 13 November 2009 | Director's details changed for Keith Grimes on 11 November 2009 (2 pages) |
| 21 October 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 21 October 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 12 November 2008 | Return made up to 11/11/08; full list of members (4 pages) |
| 12 November 2008 | Return made up to 11/11/08; full list of members (4 pages) |
| 17 September 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 17 September 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 15 November 2007 | Return made up to 11/11/07; full list of members (2 pages) |
| 15 November 2007 | Return made up to 11/11/07; full list of members (2 pages) |
| 10 August 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 10 August 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 14 November 2006 | Return made up to 11/11/06; full list of members (2 pages) |
| 14 November 2006 | Return made up to 11/11/06; full list of members (2 pages) |
| 21 August 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 21 August 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 16 November 2005 | Return made up to 11/11/05; full list of members (2 pages) |
| 16 November 2005 | Return made up to 11/11/05; full list of members (2 pages) |
| 26 August 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 26 August 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 10 December 2004 | Return made up to 11/11/04; full list of members (7 pages) |
| 10 December 2004 | Return made up to 11/11/04; full list of members (7 pages) |
| 6 August 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 6 August 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 9 December 2003 | Return made up to 11/11/03; full list of members (7 pages) |
| 9 December 2003 | Return made up to 11/11/03; full list of members (7 pages) |
| 11 September 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 11 September 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 24 May 2003 | Registered office changed on 24/05/03 from: west road garage blucher newcastle upon tyne tyne & wear NE15 9SB (1 page) |
| 24 May 2003 | Registered office changed on 24/05/03 from: west road garage blucher newcastle upon tyne tyne & wear NE15 9SB (1 page) |
| 19 December 2002 | Particulars of mortgage/charge (3 pages) |
| 19 December 2002 | Particulars of mortgage/charge (3 pages) |
| 19 November 2002 | Particulars of mortgage/charge (3 pages) |
| 19 November 2002 | Particulars of mortgage/charge (3 pages) |
| 19 November 2002 | Return made up to 11/11/02; full list of members (7 pages) |
| 19 November 2002 | Return made up to 11/11/02; full list of members (7 pages) |
| 21 October 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 21 October 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 23 November 2001 | Return made up to 11/11/01; full list of members (6 pages) |
| 23 November 2001 | Return made up to 11/11/01; full list of members (6 pages) |
| 4 July 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 4 July 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 27 April 2001 | Ad 30/03/01--------- £ si 428@1=428 £ ic 139572/140000 (2 pages) |
| 27 April 2001 | Ad 30/03/01--------- £ si 428@1=428 £ ic 139572/140000 (2 pages) |
| 30 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 30 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 7 December 2000 | Return made up to 11/11/00; full list of members (6 pages) |
| 7 December 2000 | Return made up to 11/11/00; full list of members (6 pages) |
| 8 December 1999 | Return made up to 11/11/99; full list of members (6 pages) |
| 8 December 1999 | Ad 01/12/99--------- £ si 138572@1=138572 £ ic 1000/139572 (2 pages) |
| 8 December 1999 | Return made up to 11/11/99; full list of members (6 pages) |
| 8 December 1999 | Ad 01/12/99--------- £ si 138572@1=138572 £ ic 1000/139572 (2 pages) |
| 21 May 1999 | Accounting reference date extended from 30/11/99 to 31/03/00 (1 page) |
| 21 May 1999 | Ad 17/05/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 21 May 1999 | Accounting reference date extended from 30/11/99 to 31/03/00 (1 page) |
| 21 May 1999 | Ad 17/05/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 16 November 1998 | New director appointed (2 pages) |
| 16 November 1998 | Director resigned (1 page) |
| 16 November 1998 | Registered office changed on 16/11/98 from: 12-14 st mary's street newport shropshire TF10 7AB (1 page) |
| 16 November 1998 | New secretary appointed;new director appointed (2 pages) |
| 16 November 1998 | New secretary appointed;new director appointed (2 pages) |
| 16 November 1998 | Director resigned (1 page) |
| 16 November 1998 | New director appointed (2 pages) |
| 16 November 1998 | Secretary resigned (1 page) |
| 16 November 1998 | Secretary resigned (1 page) |
| 16 November 1998 | Registered office changed on 16/11/98 from: 12-14 st mary's street newport shropshire TF10 7AB (1 page) |
| 11 November 1998 | Incorporation (12 pages) |
| 11 November 1998 | Incorporation (12 pages) |