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Home > England & Wales Companies > CENTREBUS NORTH LIMITED
Company Information for

CENTREBUS NORTH LIMITED

43 WENLOCK WAY, LEICESTER, LE4 9HU,
Company Registration Number
05649134
Private Limited Company
Active

Company Overview

About Centrebus North Ltd
CENTREBUS NORTH LIMITED was founded on 2005-12-08 and has its registered office in Leicester. The organisation's status is listed as "Active". Centrebus North Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CENTREBUS NORTH LIMITED
 
Legal Registered Office
43 WENLOCK WAY
LEICESTER
LE4 9HU
Other companies in LE4
 
Filing Information
Company Number 05649134
Company ID Number 05649134
Date formed 2005-12-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2022
Account next due 25/07/2024
Latest return 08/12/2015
Return next due 05/01/2017
Type of accounts SMALL
Last Datalog update: 2024-05-05 15:00:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CENTREBUS NORTH LIMITED
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Company Officers of CENTREBUS NORTH LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER FRANK BROWN
 Company Secretary 2009-01-12
MATTHEW JOHN EVANS
 Director 2015-12-17
JULIAN HENRY PEDDLE
 Director 2015-03-30
Previous Officers
Officer Role Date Appointed Date Resigned
PETER HARVEY
 Director 2005-12-08 2015-03-30
DAVID EDWARD SHELLEY
 Director 2006-11-06 2015-03-30
JULIAN HENRY PEDDLE
 Director 2005-12-09 2013-03-28
NEIL GEOFFREY HARRIS
 Director 2005-12-09 2012-09-30
CHRISTOPHER HOLMES
 Company Secretary 2005-12-08 2009-01-12
MARK O'MAHONY
 Director 2005-12-09 2008-12-07
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2005-12-08 2005-12-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER FRANK BROWN ERIC W.BOWERS COACHES LIMITED Company Secretary 2009-01-12 CURRENT 1955-04-28 Active
CHRISTOPHER FRANK BROWN CENTREBUS LIMITED Company Secretary 2009-01-12 CURRENT 1999-11-05 Active
MATTHEW JOHN EVANS ERIC W.BOWERS COACHES LIMITED Director 2015-12-17 CURRENT 1955-04-28 Active
MATTHEW JOHN EVANS CENTREBUS EAST LTD Director 2015-12-17 CURRENT 2011-06-27 Active
MATTHEW JOHN EVANS ROMDRIVE LIMITED Director 2015-12-17 CURRENT 1999-03-25 Active
MATTHEW JOHN EVANS SOUTH MIDLAND CONNECT COMMUNITY INTEREST COMPANY Director 2015-08-27 CURRENT 2011-08-02 Active
MATTHEW JOHN EVANS CENTREBUS LIMITED Director 2015-04-23 CURRENT 1999-11-05 Active
MATTHEW JOHN EVANS HIGH PEAK BUSES LTD Director 2015-04-14 CURRENT 2011-05-05 Active
JULIAN HENRY PEDDLE D & G BUS LIMITED Director 2015-07-21 CURRENT 2009-05-29 Active
JULIAN HENRY PEDDLE CENTREBUS EAST LTD Director 2015-03-30 CURRENT 2011-06-27 Active
JULIAN HENRY PEDDLE HIGH PEAK BUSES LTD Director 2012-03-26 CURRENT 2011-05-05 Active
JULIAN HENRY PEDDLE SWIFTSURE TRAVEL (BURTON UPON TRENT) LTD. Director 1999-12-01 CURRENT 1997-03-27 Liquidation

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
2024-04-25Current accounting period shortened from 25/04/23 TO 24/04/23
2024-01-26Previous accounting period shortened from 26/04/23 TO 25/04/23
2023-12-13CONFIRMATION STATEMENT MADE ON 08/12/23, WITH NO UPDATES
2023-07-27SMALL COMPANY ACCOUNTS MADE UP TO 30/04/22
2023-04-27Current accounting period shortened from 27/04/22 TO 26/04/22
2022-12-22CONFIRMATION STATEMENT MADE ON 08/12/22, WITH NO UPDATES
2022-12-22CS01CONFIRMATION STATEMENT MADE ON 08/12/22, WITH NO UPDATES
2022-07-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/21
2022-04-21AA01Previous accounting period shortened from 28/04/21 TO 27/04/21
2021-12-13CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES
2021-12-13CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES
2021-09-20AP01DIRECTOR APPOINTED MR DAVID BROOKES
2021-08-06TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOHN EVANS
2021-04-28AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/20
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 08/12/20, WITH NO UPDATES
2020-01-28AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/19
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 08/12/19, WITH NO UPDATES
2019-01-28AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/18
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 08/12/18, WITH NO UPDATES
2018-05-31CH01Director's details changed for Mr Julian Henry Peddle on 2018-05-18
2018-01-27AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 08/12/17, WITH NO UPDATES
2017-10-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 056491340002
2017-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/17 FROM 102 Cannock Street Leicester LE4 9HR
2017-02-02AAFULL ACCOUNTS MADE UP TO 30/04/16
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES
2016-04-20AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/15
2016-03-09AP01DIRECTOR APPOINTED MR MATTHEW JOHN EVANS
2016-01-27AA01Previous accounting period shortened from 29/04/15 TO 28/04/15
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-18AR0108/12/15 ANNUAL RETURN FULL LIST
2015-04-28AP01DIRECTOR APPOINTED MR JULIAN HENRY PEDDLE
2015-04-28TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SHELLEY
2015-04-28TM01APPOINTMENT TERMINATED, DIRECTOR PETER HARVEY
2015-04-28AP01DIRECTOR APPOINTED MR JULIAN HENRY PEDDLE
2015-03-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/14
2015-01-28AA01Previous accounting period shortened from 30/04/14 TO 29/04/14
2014-12-24LATEST SOC24/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-24AR0108/12/14 ANNUAL RETURN FULL LIST
2014-02-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/13
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-02AR0108/12/13 ANNUAL RETURN FULL LIST
2013-03-28TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN PEDDLE
2013-02-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/12
2013-01-04AR0108/12/12 ANNUAL RETURN FULL LIST
2013-01-04TM01APPOINTMENT TERMINATED, DIRECTOR NEIL HARRIS
2012-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
2011-12-22AR0108/12/11 FULL LIST
2011-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
2011-01-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-12-21AR0108/12/10 FULL LIST
2010-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/2010 FROM 37 WENLOCK WAY LEICESTER LE4 9HU
2010-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
2010-01-12AR0108/12/09 FULL LIST
2009-12-31MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2009-02-05363aRETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS
2009-02-05288bAPPOINTMENT TERMINATED DIRECTOR MARK O'MAHONY
2009-02-03288aSECRETARY APPOINTED CHRISTOPHER FRANK BROWN
2009-01-27288bAPPOINTMENT TERMINATED SECRETARY CHRISTOPHER HOLMES
2007-12-13363aRETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS
2007-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2006-12-19363aRETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS
2006-11-20288aNEW DIRECTOR APPOINTED
2006-01-27225ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/04/07
2006-01-19288aNEW DIRECTOR APPOINTED
2006-01-19288aNEW DIRECTOR APPOINTED
2006-01-19288aNEW DIRECTOR APPOINTED
2005-12-08288bSECRETARY RESIGNED
2005-12-08NEWINCINCORPORATION 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 National operator PF1056524 Active Licenced property: 37 - 43 WENLOCK WAY LEICESTER GB LE4 9HU;SPITTLEGATE LEVEL TOLLEMACHE ROAD SOUTH GRANTHAM GB NG31 7UH;BUCKMINSTER ROAD E H HUTTON COACH BUILDERS COSTON MELTON MOWBRAY COSTON GB LE14 2RP. Correspondance address: 43 WENLOCK WAY LEICESTER GB LE4 9HU

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 CENTREBUS NORTH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-12-30 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 CENTREBUS NORTH LIMITED

Intangible Assets
Patents
We have not found any records of CENTREBUS NORTH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CENTREBUS NORTH LIMITED
Trademarks
We have not found any records of CENTREBUS NORTH LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CENTREBUS NORTH LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Peterborough City Council 2014-10 GBP £8,035
Peterborough City Council 2014-9 GBP £3,848
Peterborough City Council 2014-8 GBP £4,033
Peterborough City Council 2014-7 GBP £3,853
Peterborough City Council 2014-6 GBP £3,765
Peterborough City Council 2014-5 GBP £3,635
Peterborough City Council 2014-4 GBP £3,662
Peterborough City Council 2014-3 GBP £3,159
Peterborough City Council 2014-2 GBP £3,636
Peterborough City Council 2014-1 GBP £6,790
Peterborough City Council 2013-11 GBP £12,249
Peterborough City Council 2013-10 GBP £24,978
Peterborough City Council 2013-8 GBP £10,657
Peterborough City Council 2013-7 GBP £10,952
Peterborough City Council 2013-6 GBP £9,165
Peterborough City Council 2013-5 GBP £9,294
Peterborough City Council 2013-4 GBP £9,894
Peterborough City Council 2013-3 GBP £17,134
Peterborough City Council 2013-2 GBP £9,775
Peterborough City Council 2013-1 GBP £12,007
Peterborough City Council 2012-12 GBP £1,900
Peterborough City Council 2012-11 GBP £24,557
Peterborough City Council 2012-10 GBP £8,462
Peterborough City Council 2012-9 GBP £22,601
Peterborough City Council 2012-8 GBP £1,425
Peterborough City Council 2012-7 GBP £18,649
Peterborough City Council 2012-6 GBP £3,433
Peterborough City Council 2012-5 GBP £13,939
Peterborough City Council 2012-4 GBP £9,893
Peterborough City Council 2012-3 GBP £15,970
Peterborough City Council 2012-2 GBP £1,900
Peterborough City Council 2012-1 GBP £22,569

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 CENTREBUS NORTH 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 CENTREBUS NORTH 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 CENTREBUS NORTH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode LE4 9HU