Active
Company Information for COACHMAN LIMITED
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, B5 6DD,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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COACHMAN LIMITED | |
Legal Registered Office | |
National Express House Birmingham Coach Station, Mill Lane Digbeth Birmingham B5 6DD Other companies in PO16 | |
Company Number | 03806342 | |
---|---|---|
Company ID Number | 03806342 | |
Date formed | 1999-07-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-07-04 | |
Return next due | 2025-07-18 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-07-11 12:13:19 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
COACHMAN (KILSYTH) LTD | 12A BRIDGEWATER SHOPPING CENTRE ERSKINE PA8 7AA | Liquidation | Company formed on the 2008-09-03 | |
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COACHMAN (HONG KONG) INTERNATIONAL GROUP CO., LIMITED | Unknown | Company formed on the 2013-10-24 | |
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COACHMAN 76 RENTAL CORPORATION | New Jersey | Unknown | |
COACHMAN AND CO LIMITED | 10 GROVE ROAD THORNTON HEATH SURREY CR7 6HN | Dissolved | Company formed on the 2013-09-23 | |
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COACHMAN AUTO WORKS, INC. | 2623 NORTH JERUSALEM ROAD Nassau EAST MEADOW NY 11554 | Active | Company formed on the 1996-01-24 |
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COACHMAN APARTMENTS OF YAKIMA LLC | 13306 SE 176TH LN RENTON WA 980580000 | Dissolved | Company formed on the 2007-08-06 |
COACHMAN AUTO SALES, INC. | 1406 WINDMOOR DR DUNEDIN FL 34697 | Inactive | Company formed on the 1990-07-03 | |
COACHMAN AUTOMOTIVE, INC. | 1717 COACHMAN PLAZA DR. CLEARWATER FL 33759 | Active | Company formed on the 1996-02-06 | |
COACHMAN ASSOCIATES, LLC | 2119 NE COACHMAN ROAD CLEARWATER FL 33765 | Active | Company formed on the 2009-06-04 | |
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COACHMAN AUTO BODY CO | 9394 SE TOLBERT CLACKAMAS OR 97015 | Active | Company formed on the 2018-11-19 |
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COACHMAN ACQUISITION III LLC | Delaware | Unknown | |
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COACHMAN AIR LLC | Georgia | Unknown | |
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COACHMAN AUTO CO INCORPORATED | New Jersey | Unknown | |
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COACHMAN APARTMENTS INCORPORATED | New Jersey | Unknown | |
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COACHMAN AIR LLC | Georgia | Unknown | |
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COACHMAN AVIATION LLC | Idaho | Unknown | |
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COACHMAN AUTOMOTIVE INCORPORATED | Idaho | Unknown | |
COACHMAN ADVISERS LIMITED | 3 SCHOOL LANE HUNGERFORD BERKSHIRE RG17 7HP | Active | Company formed on the 2021-08-09 | |
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COACHMAN BUS TOURS INC. | 2004 RALPH AVE. Kings BROOKLYN NY 11234 | Active | Company formed on the 2003-06-03 |
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COACHMAN BODY & FRAME SERVICE, INC. | 7453 MILL CREEK RD WALLA WALLA WA 993628490 | Delinquent | Company formed on the 1982-06-28 |
Officer | Role | Date Appointed |
---|---|---|
IAN MICHAEL LUCKETT |
||
DAVID FRANCIS LUCKETT |
||
IAN MICHAEL LUCKETT |
||
STEVEN DAVID LUCKETT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KERRY CAMPLING |
Company Secretary | ||
SHAUN TALBOT |
Company Secretary | ||
SHAUN TALBOT |
Director | ||
CHICHESTER SECRETARIES LIMITED |
Company Secretary | ||
CHICHESTER DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WORTHING COACHES LIMITED | Company Secretary | 2005-10-14 | CURRENT | 1977-05-06 | Active | |
LUCKETTS HOLDINGS LIMITED | Company Secretary | 1998-09-03 | CURRENT | 1998-09-03 | Active | |
NATIONAL EXPRESS LEISURE LIMITED | Company Secretary | 1998-09-02 | CURRENT | 1998-09-02 | Active | |
LUCKETTS SERVICES LIMITED | Company Secretary | 1994-09-06 | CURRENT | 1994-09-05 | Active | |
H. LUCKETT & CO. LIMITED | Company Secretary | 1993-01-17 | CURRENT | 1972-09-14 | Active | |
BLUE MARBLE ASSOCIATES LIMITED | Director | 2013-08-01 | CURRENT | 2006-08-07 | Active | |
COLISEUM COACHES LIMITED | Director | 2012-03-26 | CURRENT | 1963-03-07 | Active | |
WORTHING COACHES LIMITED | Director | 2005-10-14 | CURRENT | 1977-05-06 | Active | |
THE TRUSTEE OF WYKEHAM HOUSE SCHOOL TRUST | Director | 2004-05-19 | CURRENT | 1987-11-27 | Dissolved 2018-04-08 | |
LUCKETTS HOLDINGS LIMITED | Director | 1998-09-03 | CURRENT | 1998-09-03 | Active | |
NATIONAL EXPRESS LEISURE LIMITED | Director | 1998-09-02 | CURRENT | 1998-09-02 | Active | |
LUCKETTS SERVICES LIMITED | Director | 1994-09-06 | CURRENT | 1994-09-05 | Active | |
H. LUCKETT & CO. LIMITED | Director | 1993-01-17 | CURRENT | 1972-09-14 | Active | |
COLISEUM COACHES LIMITED | Director | 2012-03-26 | CURRENT | 1963-03-07 | Active | |
WORTHING COACHES LIMITED | Director | 2005-10-14 | CURRENT | 1977-05-06 | Active | |
LUCKETTS HOLDINGS LIMITED | Director | 1998-09-03 | CURRENT | 1998-09-03 | Active | |
NATIONAL EXPRESS LEISURE LIMITED | Director | 1998-09-02 | CURRENT | 1998-09-02 | Active | |
LUCKETTS SERVICES LIMITED | Director | 1994-09-06 | CURRENT | 1994-09-05 | Active | |
H. LUCKETT & CO. LIMITED | Director | 1993-01-17 | CURRENT | 1972-09-14 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES HARDY | ||
DIRECTOR APPOINTED MR NEIL ROWLAND MILES | ||
DIRECTOR APPOINTED MS ALEXANDRA NAOMI JENSEN | ||
DIRECTOR APPOINTED MR NEIL TOM MCEWAN | ||
DIRECTOR APPOINTED MR SIMON CALLANDER | ||
APPOINTMENT TERMINATED, DIRECTOR THOMAS FINDLAY STABLES | ||
CONFIRMATION STATEMENT MADE ON 04/07/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY JAMES WILLIAM LAWMAN | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES HARDY | |
CONFIRMATION STATEMENT MADE ON 04/07/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/22, WITH UPDATES | |
AP03 | Appointment of Mr Simon Callander as company secretary on 2022-06-13 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
TM02 | Termination of appointment of Jennifer Myram on 2022-05-06 | |
Change of details for Lucketts Holdings Limited as a person with significant control on 2022-01-27 | ||
PSC05 | Change of details for Lucketts Holdings Limited as a person with significant control on 2022-01-27 | |
CH01 | Director's details changed for Mr Anthony James William Lawman on 2021-12-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AD04 | Register(s) moved to registered office address National Express House Birmingham Coach Station, Mill Lane Digbeth Birmingham B5 6DD | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANTHONY JAMES WILLIAM LAWMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL RICHARD BARLOW | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/03/20 FROM Broadcut Wallington Fareham Hampshire PO16 8TB | |
AP01 | DIRECTOR APPOINTED MR THOMAS FINDLAY STABLES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FRANCIS LUCKETT | |
AP03 | Appointment of Ms Jennifer Myram as company secretary on 2020-02-29 | |
TM02 | Termination of appointment of Ian Michael Luckett on 2020-02-29 | |
AA01 | Current accounting period extended from 31/08/20 TO 31/12/20 | |
PSC02 | Notification of Lucketts Holdings Limited as a person with significant control on 2020-01-22 | |
PSC02 | Notification of Lucketts Holdings Limited as a person with significant control on 2020-01-22 | |
PSC02 | Notification of Lucketts Holdings Limited as a person with significant control on 2020-01-22 | |
PSC07 | CESSATION OF DAVID FRANCIS LUCKETT AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF DAVID FRANCIS LUCKETT AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF STEVEN DAVID LUCKETT AS A PERSON OF SIGNIFICANT CONTROL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18 | |
LATEST SOC | 13/07/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Ian Michael Luckett on 2018-07-09 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR IAN MICHAEL LUCKETT / 06/04/2016 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR STEVEN DAVID LUCKETT / 06/04/2016 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR DAVID FRANCIS LUCKETT / 06/04/2016 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16 | |
LATEST SOC | 27/07/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15 | |
LATEST SOC | 16/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 27/11/12 | |
AR01 | 13/07/12 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/07/11 ANNUAL RETURN FULL LIST | |
AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/07/10 ANNUAL RETURN FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DAVID LUCKETT / 18/06/2010 | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | |
363a | RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | |
363a | RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 | |
363a | RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/07/04 FROM: BROADCUT FAREHAMT HAMPSHIRE PO16 8TB | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 | |
363a | RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 | |
363a | RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 | |
363a | RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 | |
ELRES | S252 DISP LAYING ACC 04/09/00 | |
ELRES | S366A DISP HOLDING AGM 04/09/00 | |
363a | RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 24/11/99 FROM: WELLESLEY HOUSE 204 LONDON ROAD WATERLOOVILLE HAMPSHIRE PO7 7AN | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/08/00 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COACHMAN LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as COACHMAN LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |