Carousel Buses Limited

Company Name	Carousel Buses Limited
Company Status	Active
Company Number	04062073
Category	Private Limited Company
Incorporation Date	30 August 2000(23 years 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 David Allen Brown
Date of Birth	December 1960 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	03 March 2012(11 years, 6 months after company formation)
Appointment Duration	11 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Go-Ahead Group Plc 4 Matthew Parker Street London SW1H 9NP

Secretary Name	Ms Carolyn Ferguson
Status	Current
Appointed	03 March 2012(11 years, 6 months after company formation)
Appointment Duration	11 years, 6 months
Role	Company Director
Correspondence Address	3rd Floor 41-51 Grey Street Newcastle Upon Tyne NE1 6EE

Director Name	Mr Philip Richard Southall
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 July 2012(11 years, 10 months after company formation)
Appointment Duration	11 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oxford Bus Company Cowley House Watlington Road Oxford OX4 6GA

Director Name	Mr Luke Carl Marion
Date of Birth	November 1980 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	10 December 2012(12 years, 3 months after company formation)
Appointment Duration	10 years, 9 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Oxford Bus Company Cowley House Watlington Road Oxford OX4 6GA

Director Name	Mr Paul Hennigan
Date of Birth	December 1979 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 April 2019(18 years, 7 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oxford Bus Company Cowley House Watlington Road Oxford OX4 6GA

Director Name	Ms Elodie Brian
Date of Birth	October 1979 (Born 44 years ago)
Nationality	French
Status	Current
Appointed	05 June 2019(18 years, 9 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Go-Ahead Group Plc 4 Matthew Parker Street Westminster London SW1H 9NP

Director Name	Mr Gordon Alexander Boyd
Date of Birth	February 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	28 September 2021(21 years, 1 month after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Go-Ahead Group Plc 4 Matthew Parker Street Westminster London SW1H 9NP

Director Name	Mr Martin Richard Dean
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	10 June 2022(21 years, 9 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Go-Ahead Group Plc 4 Matthew Parker Street London SW1H 9NP

Director Name	Mr John Leonard Robinson
Date of Birth	March 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	84 Cassiobury Drive Watford Hertfordshire WD17 3AQ

Secretary Name	Stephen Richard Burns
Nationality	British
Status	Resigned
Appointed	30 August 2000(same day as company formation)
Role	Secretary
Correspondence Address	2 Westover Road High Wycombe Buckinghamshire HP13 5JB

Director Name	Ms Helen Fowweather
Date of Birth	November 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2012(11 years, 6 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 24 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Cowley House Watlington Road Cowley Oxford OX4 6GA

Director Name	Mr David Allen Brown
Date of Birth	December 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2012(11 years, 6 months after company formation)
Appointment Duration	9 years, 8 months (resigned 05 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Go-Ahead Group Plc 4 Matthew Parker Street London SW1H 9NP

Director Name	Llouisa Marie Weeks
Date of Birth	February 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2012(11 years, 6 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 31 July 2012)
Role	Company Director
Country of Residence	Britain
Correspondence Address	Cowley House Watlington Road Oxford OX4 6GA

Director Name	Mr Philip William Kirk
Date of Birth	January 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2012(11 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Cowley House Watlington Road Cowley Oxford OX4 6GA

Director Name	Mr Keith Down
Date of Birth	January 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2012(11 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 06 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Go-Ahead Group Plc 4 Matthew Parker Street London SW1H 9NP

Director Name	Mr Raymond Woodhouse
Date of Birth	January 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2012(11 years, 6 months after company formation)
Appointment Duration	7 years, 9 months (resigned 28 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cowley House Watlington Road Oxford OX4 6GA

Director Name	Mr Simon Patrick Butcher
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2016(15 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 November 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Go-Ahead Group Plc 4 Matthew Parker Street Westminster London SW1H 9NP

Director Name	Ms Elodie Brian
Date of Birth	October 1979 (Born 44 years ago)
Nationality	French
Status	Resigned
Appointed	05 June 2019(18 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 27 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Go-Ahead Group Plc 4 Matthew Parker Street Westminster London SW1H 9NP

Director Name	Mr Gordon Alexander Boyd
Date of Birth	February 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2021(21 years, 1 month after company formation)
Appointment Duration	6 months (resigned 28 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	The Go-Ahead Group Plc 4 Matthew Parker Street Westminster London SW1H 9NP

Director Name	Christian Schreyer
Date of Birth	January 1968 (Born 55 years ago)
Nationality	German
Status	Resigned
Appointed	05 November 2021(21 years, 2 months after company formation)
Appointment Duration	7 months (resigned 10 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	The Go-Ahead Group Plc 4 Matthew Parker Street Westminster London SW1H 9NP

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	30 August 2000(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	30 August 2000(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Contact

Website	www.carouselbuses.co.uk
Email address	[email protected]
Telephone	01494 450151
Telephone region	High Wycombe

Location

Registered Address	3rd Floor 41-51 Grey Street Newcastle Upon Tyne Tyne & Wear NE1 6EE
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	Over 60 other UK companies use this postal address

Shareholders

100 at £1	Go-ahead Holding LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,944,000
Net Worth	£716,000
Cash	£167,000
Current Liabilities	£980,000

Accounts

Latest Accounts	2 July 2022 (1 year, 2 months ago)
Next Accounts Due	30 September 2024 (1 year from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	1 February 2023 (7 months, 3 weeks ago)
Next Return Due	15 February 2024 (4 months, 3 weeks from now)

Charges

18 July 2023	Delivered on: 21 July 2023 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: N/A. Outstanding

Filing History

8 February 2021	Confirmation statement made on 8 February 2021 with no updates (3 pages)
18 March 2020	Full accounts made up to 29 June 2019 (30 pages)
14 February 2020	Confirmation statement made on 14 February 2020 with no updates (3 pages)
13 February 2020	Director's details changed for Elodie Brian on 5 June 2019 (2 pages)
29 November 2019	Termination of appointment of Raymond Woodhouse as a director on 28 November 2019 (1 page)
13 June 2019	Appointment of Elodie Brian as a director on 5 June 2019 (2 pages)
28 May 2019	Appointment of Mr Paul Hennigan as a director on 1 April 2019 (2 pages)
26 April 2019	Confirmation statement made on 26 April 2019 with no updates (3 pages)
20 March 2019	Full accounts made up to 30 June 2018 (28 pages)
30 November 2018	Termination of appointment of Simon Patrick Butcher as a director on 30 November 2018 (1 page)
1 May 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
4 April 2018	Full accounts made up to 30 June 2017 (26 pages)
31 May 2017	Confirmation statement made on 31 May 2017 with no updates (3 pages)
31 May 2017	Confirmation statement made on 31 May 2017 with no updates (3 pages)
22 May 2017	Director's details changed for Mr Luke Carl Marion on 18 September 2015 (2 pages)
22 May 2017	Director's details changed for Mr Luke Carl Marion on 18 September 2015 (2 pages)
22 May 2017	Director's details changed for Mr Philip Richard Southall on 1 September 2015 (2 pages)
22 May 2017	Director's details changed for Mr Philip Richard Southall on 1 September 2015 (2 pages)
20 March 2017	Full accounts made up to 2 July 2016 (26 pages)
20 March 2017	Full accounts made up to 2 July 2016 (26 pages)
31 October 2016	Confirmation statement made on 19 October 2016 with updates (5 pages)
31 October 2016	Confirmation statement made on 19 October 2016 with updates (5 pages)
2 October 2016	Auditor's resignation (1 page)
2 October 2016	Auditor's resignation (1 page)
30 March 2016	Appointment of Mr Simon Patrick Butcher as a director on 14 March 2016 (2 pages)
30 March 2016	Appointment of Mr Simon Patrick Butcher as a director on 14 March 2016 (2 pages)
7 December 2015	Termination of appointment of Keith Down as a director on 6 December 2015 (1 page)
7 December 2015	Termination of appointment of Keith Down as a director on 6 December 2015 (1 page)
1 December 2015	Full accounts made up to 27 June 2015 (17 pages)
1 December 2015	Full accounts made up to 27 June 2015 (17 pages)
30 October 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 100 (8 pages)
30 October 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 100 (8 pages)
27 March 2015	Full accounts made up to 28 June 2014 (17 pages)
27 March 2015	Full accounts made up to 28 June 2014 (17 pages)
3 November 2014	Termination of appointment of Philip William Kirk as a director on 31 October 2014 (1 page)
3 November 2014	Termination of appointment of Philip William Kirk as a director on 31 October 2014 (1 page)
30 October 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 100 (9 pages)
30 October 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 100 (9 pages)
2 April 2014	Full accounts made up to 29 June 2013 (16 pages)
2 April 2014	Full accounts made up to 29 June 2013 (16 pages)
23 October 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 100 (9 pages)
23 October 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 100 (9 pages)
13 May 2013	Secretary's details changed for Mrs Carolyn Sephton on 13 May 2013 (1 page)
13 May 2013	Secretary's details changed for Mrs Carolyn Sephton on 13 May 2013 (1 page)
1 May 2013	Full accounts made up to 30 June 2012 (14 pages)
1 May 2013	Full accounts made up to 30 June 2012 (14 pages)
11 December 2012	Appointment of Luke Carl Marion as a director (2 pages)
11 December 2012	Appointment of Luke Carl Marion as a director (2 pages)
5 December 2012	Appointment of Philip Richard Southall as a director (2 pages)
5 December 2012	Appointment of Philip Richard Southall as a director (2 pages)
13 November 2012	Annual return made up to 19 October 2012 with a full list of shareholders (7 pages)
13 November 2012	Annual return made up to 19 October 2012 with a full list of shareholders (7 pages)
11 October 2012	Director's details changed for Mr Keith Down on 24 September 2012 (2 pages)
11 October 2012	Director's details changed for Mr Keith Down on 24 September 2012 (2 pages)
8 October 2012	Director's details changed for Mr David Allen Brown on 24 September 2012 (2 pages)
8 October 2012	Director's details changed for Mr David Allen Brown on 24 September 2012 (2 pages)
26 September 2012	Termination of appointment of Helen Fowweather as a director (1 page)
26 September 2012	Termination of appointment of Helen Fowweather as a director (1 page)
11 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (9 pages)
11 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (9 pages)
2 August 2012	Appointment of Mr Keith Down as a director (2 pages)
2 August 2012	Appointment of Mr Keith Down as a director (2 pages)
2 August 2012	Appointment of Mr David Allen Brown as a director (2 pages)
2 August 2012	Termination of appointment of Llouisa Weeks as a director (1 page)
2 August 2012	Appointment of Mr David Allen Brown as a director (2 pages)
2 August 2012	Termination of appointment of Llouisa Weeks as a director (1 page)
13 April 2012	Director's details changed for Mr Raymond Woodhouse on 11 April 2012 (2 pages)
13 April 2012	Director's details changed for Mr Raymond Woodhouse on 11 April 2012 (2 pages)
4 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
4 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
28 March 2012	Appointment of Llouisa Marie Weeks as a director (3 pages)
28 March 2012	Appointment of Mr Raymond Woodhouse as a director (3 pages)
28 March 2012	Appointment of Llouisa Marie Weeks as a director (3 pages)
28 March 2012	Appointment of Mr Raymond Woodhouse as a director (3 pages)
23 March 2012	Termination of appointment of John Robinson as a director (1 page)
23 March 2012	Appointment of Mrs Carolyn Sephton as a secretary (1 page)
23 March 2012	Registered office address changed from Carousel Buses the Bus Garage Lansdales Road High Wycombe Buckinghamshire HP11 2PB on 23 March 2012 (1 page)
23 March 2012	Termination of appointment of John Robinson as a director (1 page)
23 March 2012	Termination of appointment of Stephen Burns as a secretary (1 page)
23 March 2012	Termination of appointment of Stephen Burns as a secretary (1 page)
23 March 2012	Appointment of Mrs Carolyn Sephton as a secretary (1 page)
23 March 2012	Appointment of Mr Philip William Kirk as a director (2 pages)
23 March 2012	Appointment of Ms Helen Fowweather as a director (2 pages)
23 March 2012	Appointment of Ms Helen Fowweather as a director (2 pages)
23 March 2012	Appointment of Mr Philip William Kirk as a director (2 pages)
23 March 2012	Registered office address changed from Carousel Buses the Bus Garage Lansdales Road High Wycombe Buckinghamshire HP11 2PB on 23 March 2012 (1 page)
22 March 2012	Current accounting period extended from 31 March 2012 to 30 June 2012 (1 page)
22 March 2012	Current accounting period extended from 31 March 2012 to 30 June 2012 (1 page)
31 October 2011	Total exemption full accounts made up to 31 March 2011 (13 pages)
31 October 2011	Total exemption full accounts made up to 31 March 2011 (13 pages)
13 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders (4 pages)
13 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders (4 pages)
21 December 2010	Total exemption full accounts made up to 31 March 2010 (15 pages)
21 December 2010	Total exemption full accounts made up to 31 March 2010 (15 pages)
16 September 2010	Annual return made up to 30 August 2010 with a full list of shareholders (4 pages)
16 September 2010	Annual return made up to 30 August 2010 with a full list of shareholders (4 pages)
27 January 2010	Total exemption full accounts made up to 31 March 2009 (14 pages)
27 January 2010	Total exemption full accounts made up to 31 March 2009 (14 pages)
4 September 2009	Registered office changed on 04/09/2009 from abbey service centre desborough service road high wycombe buckinghamshire HP11 2PB (1 page)
4 September 2009	Return made up to 30/08/09; full list of members (3 pages)
4 September 2009	Return made up to 30/08/09; full list of members (3 pages)
4 September 2009	Registered office changed on 04/09/2009 from abbey service centre desborough service road high wycombe buckinghamshire HP11 2PB (1 page)
3 December 2008	Total exemption full accounts made up to 31 March 2008 (15 pages)
3 December 2008	Total exemption full accounts made up to 31 March 2008 (15 pages)
16 September 2008	Return made up to 30/08/08; full list of members (3 pages)
16 September 2008	Return made up to 30/08/08; full list of members (3 pages)
1 February 2008	Total exemption full accounts made up to 31 March 2007 (14 pages)
1 February 2008	Total exemption full accounts made up to 31 March 2007 (14 pages)
12 November 2007	Return made up to 30/08/07; full list of members (2 pages)
12 November 2007	Return made up to 30/08/07; full list of members (2 pages)
18 January 2007	Total exemption full accounts made up to 31 March 2006 (14 pages)
18 January 2007	Total exemption full accounts made up to 31 March 2006 (14 pages)
5 January 2007	Registered office changed on 05/01/07 from: 1 baker street high wycombe bucks HP11 2RX (1 page)
5 January 2007	Registered office changed on 05/01/07 from: 1 baker street high wycombe bucks HP11 2RX (1 page)
4 September 2006	Secretary's particulars changed (1 page)
4 September 2006	Return made up to 30/08/06; full list of members (2 pages)
4 September 2006	Secretary's particulars changed (1 page)
4 September 2006	Return made up to 30/08/06; full list of members (2 pages)
9 January 2006	Total exemption full accounts made up to 31 March 2005 (14 pages)
9 January 2006	Total exemption full accounts made up to 31 March 2005 (14 pages)
29 December 2005	Ad 31/03/05--------- Â£ si 98@1 (2 pages)
29 December 2005	Registered office changed on 29/12/05 from: 134 desborough road high wycombe buckinghamshire HP11 2PU (1 page)
29 December 2005	Ad 31/03/05--------- Â£ si 98@1 (2 pages)
29 December 2005	Registered office changed on 29/12/05 from: 134 desborough road high wycombe buckinghamshire HP11 2PU (1 page)
2 November 2005	Return made up to 30/08/05; full list of members (2 pages)
2 November 2005	Return made up to 30/08/05; full list of members (2 pages)
4 February 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
4 February 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
23 September 2004	Return made up to 30/08/04; full list of members (6 pages)
23 September 2004	Return made up to 30/08/04; full list of members (6 pages)
6 May 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
6 May 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
9 March 2004	Return made up to 30/08/03; full list of members (6 pages)
9 March 2004	Return made up to 30/08/03; full list of members (6 pages)
27 March 2003	Return made up to 30/08/02; full list of members (6 pages)
27 March 2003	Return made up to 30/08/02; full list of members (6 pages)
5 February 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
5 February 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
31 October 2001	Total exemption full accounts made up to 31 March 2001 (11 pages)
31 October 2001	Total exemption full accounts made up to 31 March 2001 (11 pages)
5 September 2001	Return made up to 30/08/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 September 2001	Return made up to 30/08/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 May 2001	Accounting reference date shortened from 31/08/01 to 31/03/01 (1 page)
8 May 2001	Accounting reference date shortened from 31/08/01 to 31/03/01 (1 page)
8 September 2000	Registered office changed on 08/09/00 from: 229 nether street london N3 1NT (1 page)
8 September 2000	Registered office changed on 08/09/00 from: 229 nether street london N3 1NT (1 page)
8 September 2000	Secretary resigned (1 page)
8 September 2000	New secretary appointed (2 pages)
8 September 2000	Director resigned (1 page)
8 September 2000	New director appointed (2 pages)
8 September 2000	New director appointed (2 pages)
8 September 2000	Director resigned (1 page)
8 September 2000	New secretary appointed (2 pages)
8 September 2000	Secretary resigned (1 page)
30 August 2000	Incorporation (12 pages)
30 August 2000	Incorporation (12 pages)

Carousel Buses Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact North East Check