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Home > England & Wales Companies > LAKESIDE COACHES LIMITED
Company Information for

LAKESIDE COACHES LIMITED

THE COACH CENTRE, ELLESMERE BUSINESS PARK, OSWESTRY ROAD ELLESMERE, SHROPSHIRE, SY12 0EW,
Company Registration Number
04370527
Private Limited Company
Active

Company Overview

About Lakeside Coaches Ltd
LAKESIDE COACHES LIMITED was founded on 2002-02-08 and has its registered office in Oswestry Road Ellesmere. The organisation's status is listed as "Active". Lakeside Coaches Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
LAKESIDE COACHES LIMITED
 
Legal Registered Office
THE COACH CENTRE
ELLESMERE BUSINESS PARK
OSWESTRY ROAD ELLESMERE
SHROPSHIRE
SY12 0EW
Other companies in SY12
 
Filing Information
Company Number 04370527
Company ID Number 04370527
Date formed 2002-02-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 08/02/2016
Return next due 08/03/2017
Type of accounts FULL
VAT Number /Sales tax ID GB199903645  
Last Datalog update: 2024-03-06 22:40:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LAKESIDE COACHES LIMITED
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Companies with same name LAKESIDE COACHES LIMITED
The following companies were found which have the same name as LAKESIDE COACHES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LAKESIDE COACHES, INC. 247 OAKSHADE DRIVE MOUNT DORA FL 32757 Inactive Company formed on the 1993-04-05

Company Officers of LAKESIDE COACHES LIMITED

Current Directors
Officer Role Date Appointed
GARETH JOHN DAVIES
Director 2004-06-14
NEAL NICHOLAS HALL
Director 2013-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
DOROTHY DAVIES
Company Secretary 2002-02-08 2017-09-25
DOROTHY DAVIES
Director 2002-02-08 2017-09-25
JOHN RAYMOND DAVIES
Director 2002-02-08 2017-09-25
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2002-02-08 2002-02-08
INSTANT COMPANIES LIMITED
Nominated Director 2002-02-08 2002-02-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARETH JOHN DAVIES LAKESIDE TRAINING LIMITED Director 2017-12-01 CURRENT 2017-12-01 Active
GARETH JOHN DAVIES HALL AND DAVIES LIMITED Director 2016-01-15 CURRENT 2016-01-15 Active
GARETH JOHN DAVIES LAKESIDE PROPERTY PORTFOLIO LIMITED Director 2012-03-12 CURRENT 2012-03-12 Active
GARETH JOHN DAVIES JR DAVIES & SON HOLDINGS LIMITED Director 2012-02-10 CURRENT 2012-02-10 Active
NEAL NICHOLAS HALL LAKESIDE TRAINING LIMITED Director 2017-12-01 CURRENT 2017-12-01 Active
NEAL NICHOLAS HALL HALL AND DAVIES LIMITED Director 2016-01-15 CURRENT 2016-01-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-04Change of details for Dr Gareth John Davies as a person with significant control on 2024-01-01
2024-01-04Director's details changed for Dr Gareth John Davies on 2024-01-01
2023-12-04CONFIRMATION STATEMENT MADE ON 03/12/23, WITH NO UPDATES
2023-10-02Director's details changed for Dr Gareth John Davies on 2023-10-02
2023-06-12Notification of Jr Davies & Son Holdings Limited as a person with significant control on 2016-04-06
2023-01-03FULL ACCOUNTS MADE UP TO 31/03/22
2023-01-03AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-12-09CS01CONFIRMATION STATEMENT MADE ON 03/12/22, WITH NO UPDATES
2022-01-05FULL ACCOUNTS MADE UP TO 31/03/21
2022-01-05FULL ACCOUNTS MADE UP TO 31/03/21
2022-01-05AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-12-06CS01CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES
2021-01-07CS01CONFIRMATION STATEMENT MADE ON 03/12/20, WITH NO UPDATES
2020-11-02AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 043705270005
2019-12-17AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 03/12/19, WITH NO UPDATES
2019-08-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 043705270004
2019-07-31PSC04Change of details for Dr Gareth John Davies as a person with significant control on 2019-07-25
2019-07-31CH01Director's details changed for Dr Gareth John Davies on 2019-07-25
2019-02-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 043705270003
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 08/02/19, WITH NO UPDATES
2018-12-06AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 08/02/18, WITH NO UPDATES
2017-10-18AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-11TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIES
2017-10-11TM01APPOINTMENT TERMINATED, DIRECTOR DOROTHY DAVIES
2017-10-11TM02Termination of appointment of Dorothy Davies on 2017-09-25
2017-10-05RES01ADOPT ARTICLES 05/10/17
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES
2016-12-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-04LATEST SOC04/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-04AR0108/02/16 ANNUAL RETURN FULL LIST
2015-08-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-11LATEST SOC11/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-11AR0108/02/15 ANNUAL RETURN FULL LIST
2014-12-12AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-17AR0108/02/14 ANNUAL RETURN FULL LIST
2013-11-07AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-11AP01DIRECTOR APPOINTED NEAL NICHOLAS HALL
2013-02-21AR0108/02/13 ANNUAL RETURN FULL LIST
2013-01-03AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-20AR0108/02/12 ANNUAL RETURN FULL LIST
2011-11-08AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-08AR0108/02/11 ANNUAL RETURN FULL LIST
2010-10-05AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-08AR0108/02/10 ANNUAL RETURN FULL LIST
2010-03-05CH01Director's details changed for Gareth John Davies on 2009-08-14
2010-01-11AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-03363aRETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS
2009-03-02288cDIRECTOR'S CHANGE OF PARTICULARS / GARETH DAVIES / 08/02/2009
2008-10-08AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-19363aRETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS
2008-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-23363aRETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS
2007-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-03-13287REGISTERED OFFICE CHANGED ON 13/03/06 FROM: AVALON HOUSE TALBOT STREET ELLESMERE SHROPSHIRE SY12 0HQ
2006-02-22395PARTICULARS OF MORTGAGE/CHARGE
2006-02-08363aRETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS
2005-12-30395PARTICULARS OF MORTGAGE/CHARGE
2005-02-14363sRETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS
2004-11-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-09-02288aNEW DIRECTOR APPOINTED
2004-06-04287REGISTERED OFFICE CHANGED ON 04/06/04 FROM: BROAD OAKS ELSON ROAD ELLESMERE SHROPSHIRE SY12 9EU
2004-03-16225ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04
2004-02-23363(288)DIRECTOR'S PARTICULARS CHANGED
2004-02-23363sRETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS
2003-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-02-25363sRETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS
2003-02-11225ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02
2003-02-1188(2)RAD 08/02/02--------- £ SI 99@1=99 £ IC 1/100
2002-02-19288aNEW DIRECTOR APPOINTED
2002-02-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-02-14288bDIRECTOR RESIGNED
2002-02-14288bSECRETARY RESIGNED
2002-02-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
493 - Other passenger land transport
49390 - Other passenger land transport




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard International operator PD1020869 Active Licenced property: ELLESMERE BUSINESS PARK THE COACH CENTRE OSWESTRY ROAD ELLESMERE OSWESTRY ROAD GB SY12 0EW. Correspondance address: ELLESMERE BUSINESS PARK THE COACH CENTRE OSWESTRY ROAD ELLESMERE OSWESTRY ROAD GB SY12 0EW
Vehicle and Operator Services Agency VOSA UK Vehicle Standard International operator PD1020869 Active Licenced property: ELLESMERE BUSINESS PARK THE COACH CENTRE OSWESTRY ROAD ELLESMERE OSWESTRY ROAD GB SY12 0EW. Correspondance address: ELLESMERE BUSINESS PARK THE COACH CENTRE OSWESTRY ROAD ELLESMERE OSWESTRY ROAD GB SY12 0EW
Vehicle and Operator Services Agency VOSA UK Vehicle Standard International operator PD1020869 Active Licenced property: ELLESMERE BUSINESS PARK THE COACH CENTRE OSWESTRY ROAD ELLESMERE OSWESTRY ROAD GB SY12 0EW. Correspondance address: ELLESMERE BUSINESS PARK THE COACH CENTRE OSWESTRY ROAD ELLESMERE OSWESTRY ROAD GB SY12 0EW
Vehicle and Operator Services Agency VOSA UK Vehicle Standard International operator PD1020869 Active Licenced property: ELLESMERE BUSINESS PARK THE COACH CENTRE OSWESTRY ROAD ELLESMERE OSWESTRY ROAD GB SY12 0EW. Correspondance address: ELLESMERE BUSINESS PARK THE COACH CENTRE OSWESTRY ROAD ELLESMERE OSWESTRY ROAD GB SY12 0EW

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LAKESIDE COACHES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2006-02-22 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2005-12-30 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

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 LAKESIDE COACHES LIMITED

Intangible Assets
Patents
We have not found any records of LAKESIDE COACHES LIMITED registering or being granted any patents
Domain Names

LAKESIDE COACHES LIMITED owns 2 domain names.

lakesidecoaches.co.uk   hiremeacoach.co.uk  

Trademarks
We have not found any records of LAKESIDE COACHES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with LAKESIDE COACHES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Shropshire 2014-9 GBP £6,970 Supplies And Services-Grants & Subscriptions
Shropshire Council 2014-8 GBP £18,286 Transport Related -Contracts
Shropshire Council 2014-7 GBP £28,417 Transport Related -Contracts
Shropshire Council 2014-6 GBP £18,487 Transport Related-Contracts
Shropshire Council 2014-5 GBP £16,534 Transport Related-Contracts
Shropshire Council 2014-4 GBP £48,821 Transport Related-Contracts
Shropshire Council 2014-3 GBP £10,426 Transport Related-Contracts
Shropshire Council 2014-2 GBP £16,545 Transport Related-Contracts
Shropshire Council 2014-1 GBP £20,790 Transport Related-Contracts
Shropshire Council 2013-12 GBP £27,398 Supplies And Services-Grants & Subscriptions
Shropshire Council 2013-11 GBP £26,213 Transport Related-Transport Recharges
Shropshire Council 2013-10 GBP £28,232 Transport Related-Transport Recharges
Shropshire Council 2013-9 GBP £758 Supplies And Services-Grants & Subscriptions
Shropshire Council 2013-8 GBP £15,298 Transport Related-Transport Recharges
Shropshire Council 2013-7 GBP £20,940 Transport Related-Transport Recharges
Shropshire Council 2013-6 GBP £17,717 Transport Related-Transport Recharges
Shropshire Council 2013-5 GBP £12,221 Transport Related-Transport Recharges
Shropshire Council 2013-4 GBP £21,585 Transport Related-Transport Recharges
Shropshire Council 2013-3 GBP £16,185 Transport Related-Transport Recharges
Shropshire Council 2013-2 GBP £20,437 Transport Related-Transport Recharges
Shropshire Council 2013-1 GBP £13,713 Transport Related-Transport Recharges
Shropshire Council 2012-12 GBP £21,166 Transport Related-Transport Recharges
Shropshire Council 2012-11 GBP £21,079 Transport Related-Transport Recharges
Shropshire Council 2012-10 GBP £19,555 Transfer Payments-Transport Recharges
Shropshire Council 2012-9 GBP £1,245 Transfer Payments-Direct Transport Costs
Shropshire Council 2012-8 GBP £16,524 Transfer Payments-Transport Recharges
Shropshire Council 2012-7 GBP £12,206 Transfer Payments-Transport Recharges
Shropshire Council 2012-6 GBP £21,405 Transfer Payments-Transport Recharges
Shropshire Council 2012-5 GBP £10,937 Transfer Payments-Transport Recharges
Shropshire Council 2012-4 GBP £25,173 Transfer Payments-Transport Recharges
Shropshire Council 2012-3 GBP £18,711 Transport Relatedauthoritytransport Recharges
Shropshire Council 2012-2 GBP £23,429 Supplies And Services-Miscellaneous Expenses
Shropshire Council 2012-1 GBP £13,778 Transport Related-Transport Recharges
Shropshire Council 2011-12 GBP £24,382 Transport Related-Transport Recharges
Shropshire Council 2011-11 GBP £26,173 Transport Related-Transport Recharges
Shropshire Council 2011-10 GBP £14,360 Transport Related-Transport Recharges
Shropshire Council 2011-9 GBP £758 Supplies And Services-Grants & Subscriptions
Shropshire Council 2011-8 GBP £20,085 Transport Related-Transport Recharges
Shropshire Council 2011-7 GBP £19,760 Transport Related-Transport Recharges
Shropshire Council 2011-6 GBP £23,415 Transport Related-Transport Recharges
Shropshire Council 2011-5 GBP £8,743 Supplies And Services-Grants & Subscriptions
Shropshire Council 2011-4 GBP £19,496 Transport Related-Transport Recharges
Shropshire Council 2011-3 GBP £24,587 Transport Related-Transport Recharges
Shropshire Council 2011-2 GBP £12,787 Transport Related-Transport Recharges
Shropshire Council 2011-1 GBP £19,907 Transport Related-Transport Recharges
Shropshire Council 2010-12 GBP £19,425 Supplies And Services-Grants & Subscriptions
Shropshire Council 2010-11 GBP £17,543 Transport Related -Transport Recharges
Shropshire Council 2010-10 GBP £16,619 Supplies And Services-Grants & Subscriptions
Shropshire Council 2010-9 GBP £1,872 Transport Related - Direct Transport Costs
Shropshire Council 2010-8 GBP £30,714 Transport Related - Direct Transport Costs
Shropshire Council 2010-7 GBP £14,572 Transport Related-Transport Recharges
Shropshire Council 2010-6 GBP £26,485 Supplies And Services-Grants & Subscriptions
Shropshire Council 2010-5 GBP £14,247 Transport Related-Transport Recharges
Shropshire Council 2010-4 GBP £9,375 Supplies And Services-Grants & Subscriptions

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where LAKESIDE COACHES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LAKESIDE COACHES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LAKESIDE COACHES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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