| Company Name | Delta Coaches Limited |
|---|---|
| Director | Daniel James Cass |
| Company Status | Active |
| Company Number | 04598647 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 2002(21 years, 5 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6023 | Other passenger land transport |
| SIC 49390 | Other passenger land transport |
Directors
| Director Name | Daniel James Cass |
|---|---|
| Date of Birth | June 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 November 2021(19 years after company formation) |
| Appointment Duration | 2 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Crofton Road Stockton On Tees TS18 2QZ |
| Director Name | Mr John Gary Walton |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2003(11 months, 2 weeks after company formation) |
| Appointment Duration | 18 years, 1 month (resigned 08 December 2021) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | Crofton Road Stockton On Tees TS18 2QZ |
| Secretary Name | Raymond King |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2003(11 months, 2 weeks after company formation) |
| Appointment Duration | 3 years (resigned 01 November 2006) |
| Role | Company Director |
| Correspondence Address | 30 Heworth Drive Glebe Estate Norton TS20 1TB |
| Secretary Name | Susan Reidy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2006(3 years, 11 months after company formation) |
| Appointment Duration | 7 years (resigned 22 November 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Slade Close Boston Spa Wetherby West Yorkshire LS23 6DH |
| Secretary Name | Mr John Gary Walton |
|---|---|
| Status | Resigned |
| Appointed | 22 November 2013(11 years after company formation) |
| Appointment Duration | 8 years (resigned 08 December 2021) |
| Role | Company Director |
| Correspondence Address | Crofton Road Stockton On Tees TS18 2QZ |
| Director Name | Mrs Judith Mary Walton |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 2017(14 years, 5 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 08 December 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Crofton Road Stockton On Tees TS18 2QZ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 November 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 November 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Crofton Road Stockton On Tees TS18 2QZ |
|---|---|
| Region | North East |
| Constituency | Stockton North |
| County | County Durham |
| Ward | Stockton Town Centre |
| Built Up Area | Teesside |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | John Gary Walton 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 22 November 2023 (4 months, 4 weeks ago) |
|---|---|
| Next Return Due | 6 December 2024 (7 months, 2 weeks from now) |
Charges
| 11 June 2020 | Delivered on: 16 June 2020 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 26 November 2020 | Confirmation statement made on 22 November 2020 with updates (5 pages) |
|---|---|
| 24 September 2020 | Change of details for Mr John Gary Walton as a person with significant control on 24 September 2020 (2 pages) |
| 24 September 2020 | Director's details changed for John Gary Walton on 24 September 2020 (2 pages) |
| 24 September 2020 | Director's details changed for Mrs Judith Mary Walton on 24 September 2020 (2 pages) |
| 2 July 2020 | Statement of capital following an allotment of shares on 1 July 2020
|
| 16 June 2020 | Registration of charge 045986470001, created on 11 June 2020 (14 pages) |
| 9 June 2020 | Total exemption full accounts made up to 30 November 2019 (10 pages) |
| 27 November 2019 | Confirmation statement made on 22 November 2019 with no updates (3 pages) |
| 4 November 2019 | Director's details changed for Ms Judith Mary Haysmore on 29 October 2019 (2 pages) |
| 21 March 2019 | Total exemption full accounts made up to 30 November 2018 (10 pages) |
| 29 November 2018 | Confirmation statement made on 22 November 2018 with no updates (3 pages) |
| 21 March 2018 | Total exemption full accounts made up to 30 November 2017 (10 pages) |
| 22 November 2017 | Confirmation statement made on 22 November 2017 with updates (3 pages) |
| 22 November 2017 | Confirmation statement made on 22 November 2017 with updates (3 pages) |
| 21 November 2017 | Registered office address changed from 18 Goosepool Drive Eaglescliffe Stockton on Tees TS16 0GT United Kingdom to Portrack Grange Road Portrack Stockton on Tees TS18 2PH on 21 November 2017 (1 page) |
| 21 November 2017 | Registered office address changed from 18 Goosepool Drive Eaglescliffe Stockton on Tees TS16 0GT United Kingdom to Portrack Grange Road Portrack Stockton on Tees TS18 2PH on 21 November 2017 (1 page) |
| 6 June 2017 | Appointment of Ms Judith Mary Haysmore as a director on 12 May 2017 (2 pages) |
| 6 June 2017 | Appointment of Ms Judith Mary Haysmore as a director on 12 May 2017 (2 pages) |
| 7 February 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
| 7 February 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
| 22 November 2016 | Confirmation statement made on 22 November 2016 with updates (5 pages) |
| 22 November 2016 | Confirmation statement made on 22 November 2016 with updates (5 pages) |
| 10 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 10 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 29 July 2016 | Registered office address changed from 18 18 Goosepool Drive Eaglescliffe Stockton on Tees TS16 0GT United Kingdom to 18 Goosepool Drive Eaglescliffe Stockton on Tees TS16 0GT on 29 July 2016 (1 page) |
| 29 July 2016 | Registered office address changed from 3 Langdon Way Eaglescliffe Stockton-on-Tees Cleveland TS16 0GE to 18 18 Goosepool Drive Eaglescliffe Stockton on Tees TS16 0GT on 29 July 2016 (1 page) |
| 29 July 2016 | Registered office address changed from 3 Langdon Way Eaglescliffe Stockton-on-Tees Cleveland TS16 0GE to 18 18 Goosepool Drive Eaglescliffe Stockton on Tees TS16 0GT on 29 July 2016 (1 page) |
| 29 July 2016 | Registered office address changed from 18 18 Goosepool Drive Eaglescliffe Stockton on Tees TS16 0GT United Kingdom to 18 Goosepool Drive Eaglescliffe Stockton on Tees TS16 0GT on 29 July 2016 (1 page) |
| 1 December 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 1 December 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 17 September 2015 | Accounts for a dormant company made up to 30 November 2014 (3 pages) |
| 17 September 2015 | Accounts for a dormant company made up to 30 November 2014 (3 pages) |
| 5 January 2015 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Director's details changed for John Gary Walton on 22 November 2014 (2 pages) |
| 5 January 2015 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Secretary's details changed for Mr John Gary Walton on 22 November 2014 (1 page) |
| 5 January 2015 | Registered office address changed from Bowesfield Lane Industrial Estate, Bowesfield Lane Stockton on Tees Cleveland TS18 3EG to 3 Langdon Way Eaglescliffe Stockton-on-Tees Cleveland TS16 0GE on 5 January 2015 (1 page) |
| 5 January 2015 | Registered office address changed from Bowesfield Lane Industrial Estate, Bowesfield Lane Stockton on Tees Cleveland TS18 3EG to 3 Langdon Way Eaglescliffe Stockton-on-Tees Cleveland TS16 0GE on 5 January 2015 (1 page) |
| 5 January 2015 | Registered office address changed from Bowesfield Lane Industrial Estate, Bowesfield Lane Stockton on Tees Cleveland TS18 3EG to 3 Langdon Way Eaglescliffe Stockton-on-Tees Cleveland TS16 0GE on 5 January 2015 (1 page) |
| 5 January 2015 | Secretary's details changed for Mr John Gary Walton on 22 November 2014 (1 page) |
| 5 January 2015 | Director's details changed for John Gary Walton on 22 November 2014 (2 pages) |
| 11 December 2013 | Director's details changed for John Gary Walton on 22 November 2013 (2 pages) |
| 11 December 2013 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 11 December 2013 | Appointment of Mr John Gary Walton as a secretary (2 pages) |
| 11 December 2013 | Appointment of Mr John Gary Walton as a secretary (2 pages) |
| 11 December 2013 | Termination of appointment of Susan Reidy as a secretary (1 page) |
| 11 December 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 11 December 2013 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 11 December 2013 | Director's details changed for John Gary Walton on 22 November 2013 (2 pages) |
| 11 December 2013 | Termination of appointment of Susan Reidy as a secretary (1 page) |
| 11 December 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 14 February 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 14 February 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 6 December 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (4 pages) |
| 6 December 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (4 pages) |
| 17 April 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 17 April 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 24 January 2012 | Annual return made up to 22 November 2011 with a full list of shareholders (4 pages) |
| 24 January 2012 | Annual return made up to 22 November 2011 with a full list of shareholders (4 pages) |
| 17 March 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 17 March 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 3 February 2011 | Annual return made up to 22 November 2010 with a full list of shareholders (4 pages) |
| 3 February 2011 | Annual return made up to 22 November 2010 with a full list of shareholders (4 pages) |
| 25 March 2010 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
| 25 March 2010 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
| 21 January 2010 | Annual return made up to 22 November 2009 with a full list of shareholders (4 pages) |
| 21 January 2010 | Director's details changed for John Gary Walton on 22 November 2009 (2 pages) |
| 21 January 2010 | Annual return made up to 22 November 2009 with a full list of shareholders (4 pages) |
| 21 January 2010 | Director's details changed for John Gary Walton on 22 November 2009 (2 pages) |
| 24 September 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
| 24 September 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
| 25 November 2008 | Return made up to 22/11/08; full list of members (3 pages) |
| 25 November 2008 | Return made up to 22/11/08; full list of members (3 pages) |
| 8 February 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
| 8 February 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
| 28 November 2007 | Return made up to 22/11/07; full list of members (2 pages) |
| 28 November 2007 | Return made up to 22/11/07; full list of members (2 pages) |
| 15 September 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
| 15 September 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
| 19 December 2006 | New secretary appointed (2 pages) |
| 19 December 2006 | New secretary appointed (2 pages) |
| 19 December 2006 | Secretary resigned (1 page) |
| 19 December 2006 | Secretary resigned (1 page) |
| 11 December 2006 | Registered office changed on 11/12/06 from: bowesfielld lane industrial esta bowesfield lane stockton on tees cleveland TS18 3BJ (1 page) |
| 11 December 2006 | Return made up to 22/11/06; full list of members (2 pages) |
| 11 December 2006 | Registered office changed on 11/12/06 from: bowesfielld lane industrial esta bowesfield lane stockton on tees cleveland TS18 3BJ (1 page) |
| 11 December 2006 | Return made up to 22/11/06; full list of members (2 pages) |
| 4 November 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
| 4 November 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
| 26 October 2006 | Registered office changed on 26/10/06 from: 384 linthorpe road middlesbrough cleveland TS5 6HA (1 page) |
| 26 October 2006 | Registered office changed on 26/10/06 from: 384 linthorpe road middlesbrough cleveland TS5 6HA (1 page) |
| 2 December 2005 | Return made up to 22/11/05; full list of members (6 pages) |
| 2 December 2005 | Return made up to 22/11/05; full list of members (6 pages) |
| 27 June 2005 | Accounts for a dormant company made up to 30 November 2004 (2 pages) |
| 27 June 2005 | Accounts for a dormant company made up to 30 November 2004 (2 pages) |
| 17 November 2004 | Return made up to 22/11/04; full list of members (6 pages) |
| 17 November 2004 | Return made up to 22/11/04; full list of members (6 pages) |
| 18 June 2004 | Accounts for a dormant company made up to 30 November 2003 (2 pages) |
| 18 June 2004 | Accounts for a dormant company made up to 30 November 2003 (2 pages) |
| 7 January 2004 | Return made up to 22/11/03; full list of members
|
| 7 January 2004 | Return made up to 22/11/03; full list of members
|
| 30 December 2003 | New director appointed (2 pages) |
| 30 December 2003 | New director appointed (2 pages) |
| 16 December 2003 | Director resigned (1 page) |
| 16 December 2003 | Secretary resigned (1 page) |
| 16 December 2003 | New secretary appointed (2 pages) |
| 16 December 2003 | Director resigned (1 page) |
| 16 December 2003 | New secretary appointed (2 pages) |
| 16 December 2003 | Secretary resigned (1 page) |
| 4 March 2003 | Company name changed tooweys marketing LIMITED\certificate issued on 04/03/03 (2 pages) |
| 4 March 2003 | Company name changed tooweys marketing LIMITED\certificate issued on 04/03/03 (2 pages) |
| 9 January 2003 | Registered office changed on 09/01/03 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 9 January 2003 | Registered office changed on 09/01/03 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 22 November 2002 | Incorporation (16 pages) |
| 22 November 2002 | Incorporation (16 pages) |