DELAINE BUSES LTD - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) - A business based in ENGLAND registered with Companies House

Company Overview

About Delaine Buses Ltd

DELAINE BUSES LTD was founded on 1941-05-26 and has its registered office in Bourne. The organisation's status is listed as "Active". Delaine Buses Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

DELAINE BUSES LTD

Legal Registered Office

8 SPALDING ROAD
BOURNE
LINCOLNSHIRE
PE10 9LE
Other companies in PE10

Previous Names

DELAINE BUSES LIMITED

30/10/2019

Filing Information

Company Number		00367317
Company ID Number		00367317
Date formed		1941-05-26
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		12/07/2015
Return next due		09/08/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB119207780~~ GB329507001

Last Datalog update:	2024-09-08 18:43:15
Primary Source:	Companies House

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Company Officers of DELAINE BUSES LTD

Current Directors

Officer	Role	Date Appointed
JENNIFER ANN DELAINE-SMITH	Company Secretary	2011-02-01
ANTHONY DELAINE-SMITH	Director	1991-08-10
IAN DELAINE-SMITH	Director	1991-08-10
KEVIN DELAINE-SMITH	Director	1991-08-10
MARK DELAINE-SMITH	Director	1995-03-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BERYL PHILIPPA TILLEY	Company Secretary	1991-08-10	2011-02-01
BERYL PHILIPPA TILLEY	Director	1991-08-10	2011-02-01
HUGH DELAINE SMITH	Director	1991-08-10	1995-03-15

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.

Date	Document Type	Document Description
2024-08-23	CS01	CONFIRMATION STATEMENT MADE ON 12/08/24, WITH NO UPDATES
2024-08-23	PSC05	Change of details for Delaine Holdings Ltd as a person with significant control on 2024-08-08
2023-12-19	AA	31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-24		CONFIRMATION STATEMENT MADE ON 12/08/23, WITH NO UPDATES
2023-08-24	CS01	CONFIRMATION STATEMENT MADE ON 12/08/23, WITH NO UPDATES
2023-08-23		Change of details for Delaine Holdings Ltd as a person with significant control on 2023-08-01
2023-08-23	PSC05	Change of details for Delaine Holdings Ltd as a person with significant control on 2023-08-01
2022-12-19		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-18	CS01	CONFIRMATION STATEMENT MADE ON 12/08/22, WITH NO UPDATES
2021-12-20		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-18	CS01	CONFIRMATION STATEMENT MADE ON 12/08/21, WITH NO UPDATES
2020-12-18	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-12	CS01	CONFIRMATION STATEMENT MADE ON 12/08/20, WITH NO UPDATES
2020-08-12	CS01	CONFIRMATION STATEMENT MADE ON 12/08/20, WITH NO UPDATES
2019-12-18	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-30	RES15	CHANGE OF COMPANY NAME 30/10/19
2019-08-12	CS01	CONFIRMATION STATEMENT MADE ON 12/08/19, WITH UPDATES
2019-08-12	PSC07	CESSATION OF IAN DELAINE-SMITH AS A PERSON OF SIGNIFICANT CONTROL
2019-08-12	PSC02	Notification of Delaine Holdings Ltd as a person with significant control on 2019-08-02
2019-07-16	CS01	CONFIRMATION STATEMENT MADE ON 12/07/19, WITH NO UPDATES
2018-12-19	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-16	AD03	Registers moved to registered inspection location of 3 Castlegate Grantham Lincolnshire NG31 6SF
2018-07-16	CS01	CONFIRMATION STATEMENT MADE ON 12/07/18, WITH NO UPDATES
2018-05-10	AD01	REGISTERED OFFICE CHANGED ON 10/05/18 FROM 8 Spalding Road Spalding Road Bourne Lincolnshire PE10 9LE England
2017-12-15	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-17	LATEST SOC	17/07/17 STATEMENT OF CAPITAL;GBP 35000
2017-07-17	CS01	CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES
2017-07-07	AD01	REGISTERED OFFICE CHANGED ON 07/07/17 FROM 8 Spalding Road, Bourne, Lincs PE10 9LE
2016-12-15	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-18	CS01	CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2015-07-15	LATEST SOC	15/07/15 STATEMENT OF CAPITAL;GBP 35000
2015-07-15	AR01	12/07/15 ANNUAL RETURN FULL LIST
2015-05-11	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DELAINE-SMITH / 25/03/2015
2015-03-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN DELAINE-SMITH / 25/03/2015
2015-03-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN DELAINE-SMITH / 25/03/2015
2015-03-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK DELAINE-SMITH / 25/03/2015
2015-03-25	CH03	SECRETARY'S DETAILS CHNAGED FOR MISS JENNIFER ANN DELAINE-SMITH on 2015-03-25
2014-07-22	LATEST SOC	22/07/14 STATEMENT OF CAPITAL;GBP 35000
2014-07-22	AR01	12/07/14 ANNUAL RETURN FULL LIST
2014-06-11	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-17	AR01	12/07/13 ANNUAL RETURN FULL LIST
2013-06-28	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-19	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-17	AR01	12/07/12 ANNUAL RETURN FULL LIST
2012-06-11	CH01	Director's details changed for Mark Delaine-Smith on 2011-08-22
2011-07-13	AR01	12/07/11 ANNUAL RETURN FULL LIST
2011-07-13	CH03	SECRETARY'S DETAILS CHNAGED FOR MISS JENNIFER ANN DELAINE-SMITH on 2011-07-11
2011-06-28	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-02-09	AP03	SECRETARY APPOINTED MISS JENNIFER ANN DELAINE-SMITH
2011-02-09	TM02	APPOINTMENT TERMINATED, SECRETARY BERYL TILLEY
2011-02-09	TM01	APPOINTMENT TERMINATED, DIRECTOR BERYL TILLEY
2010-07-15	AR01	12/07/10 FULL LIST
2010-07-05	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-07-02	AD02	SAIL ADDRESS CREATED
2010-05-25	AA	31/03/10 TOTAL EXEMPTION SMALL
2009-07-23	363a	RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
2009-07-02	AA	31/03/09 TOTAL EXEMPTION SMALL
2008-07-17	363a	RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
2008-06-11	AA	31/03/08 TOTAL EXEMPTION SMALL
2007-07-18	363a	RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
2007-06-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-07-26	363a	RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
2006-07-26	288c	DIRECTOR'S PARTICULARS CHANGED
2006-07-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-07-20	363s	RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
2005-06-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-07-20	363a	RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
2004-06-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-07-30	363s	RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
2003-07-30	325	LOCATION OF REGISTER OF DIRECTORS' INTERESTS
2003-07-30	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-07-30	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2003-07-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03
2003-05-28	225	ACC. REF. DATE SHORTENED FROM 05/04/04 TO 31/03/04
2002-07-24	288c	DIRECTOR'S PARTICULARS CHANGED
2002-07-23	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-07-23	363s	RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS
2002-06-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/02
2001-07-26	363s	RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS
2001-05-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01
2000-07-20	363s	RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS
2000-07-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
2000-03-06	SRES01	ADOPT MEM AND ARTS 18/02/00
1999-07-22	363s	RETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERS
1999-06-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
1998-08-21	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-08-21	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-08-04	363s	RETURN MADE UP TO 12/07/98; FULL LIST OF MEMBERS
1998-06-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
1997-11-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
1997-07-22	363s	RETURN MADE UP TO 12/07/97; FULL LIST OF MEMBERS
1997-02-25	CERTNM	COMPANY NAME CHANGED THE DELAINE BUS COMPANY LIMITED CERTIFICATE ISSUED ON 26/02/97
1997-01-21	395	PARTICULARS OF MORTGAGE/CHARGE
1996-07-24	363(287)	REGISTERED OFFICE CHANGED ON 24/07/96
1996-07-24	363s	RETURN MADE UP TO 12/07/96; FULL LIST OF MEMBERS
1996-06-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
1995-11-24	CERTNM	COMPANY NAME CHANGED DELAINE COACHES LIMITED CERTIFICATE ISSUED ON 27/11/95
1995-10-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
1995-07-10	363s	RETURN MADE UP TO 12/07/95; FULL LIST OF MEMBERS
1995-04-14	395	PARTICULARS OF MORTGAGE/CHARGE
1995-03-22	288	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

49 - Land transport and transport via pipelines

493 - Other passenger land transport

49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard National operator	PF0007016	Active			Licenced property: 8 SPALDING ROAD BOURNE GB PE10 9LE. Correspondance address: 8 SPALDING ROAD BOURNE GB PE10 9LE

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 DELAINE BUSES LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FIXED CHARGE	1997-01-20	Satisfied	LLOYDS BOWMAKER LIMITED
FIXED CHARGE	1995-04-12	Satisfied	LLOYDS BOWMAKER LIMITED

Filed Financial Reports

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 DELAINE BUSES LTD

Intangible Assets

Patents

We have not found any records of DELAINE BUSES LTD registering or being granted any patents

Domain Names

DELAINE BUSES LTD owns 1 domain names.

delainebuses.co.uk

Trademarks

We have not found any records of DELAINE BUSES LTD registering or being granted any trademarks

Income

Government Income

Government spend with DELAINE BUSES LTD

Government Department	Income Date	Transaction(s) Value	Services/Products
Rutland County Council	2016-10	GBP £670	Concessionary fares
Rutland County Council	2016-9	GBP £1,270	Concessionary fares
Rutland County Council	2016-8	GBP £716	Concessionary fares
Rutland County Council	2016-7	GBP £723	Concessionary fares
Rutland County Council	2016-6	GBP £635	Concessionary fares
Rutland County Council	2016-5	GBP £613	Concessionary fares
Rutland County Council	2016-4	GBP £537	Concessionary fares
Rutland County Council	2016-3	GBP £490	Concessionary fares
Rutland County Council	2016-2	GBP £331	Concessionary fares
Rutland County Council	2016-1	GBP £308	Concessionary fares
Rutland County Council	2015-11	GBP £340	Concessionary fares
Rutland County Council	2015-10	GBP £292	Concessionary fares
Rutland County Council	2015-9	GBP £1,651	Transport Contract
Rutland County Council	2015-8	GBP £360	Concessionary fares
Rutland County Council	2015-7	GBP £338	Concessionary fares
Rutland County Council	2015-6	GBP £251	Concessionary fares
Rutland County Council	2015-5	GBP £326	Concessionary fares
Rutland County Council	2015-4	GBP £328	Concessionary fares
Rutland County Council	2015-3	GBP £301	Concessionary fares
Rutland County Council	2015-2	GBP £305	Concessionary fares
Rutland County Council	2015-1	GBP £366	Concessionary fares
Rutland County Council	2014-12	GBP £400	Concessionary fares
Rutland County Council	2014-11	GBP £447	Concessionary fares
Rutland County Council	2014-10	GBP £380	Concessionary fares
Rutland County Council	2014-9	GBP £764	Concessionary fares
Rutland County Council	2014-8	GBP £341	Concessionary fares
Rutland County Council	2014-7	GBP £889	Concessionary fares
Rutland County Council	2014-6	GBP £371	Concessionary fares
Rutland County Council	2014-5	GBP £409	Concessionary fares
Rutland County Council	2014-4	GBP £407	Concessionary fares
Rutland County Council	2014-3	GBP £326	Concessionary fares
Rutland County Council	2014-2	GBP £411	Concessionary fares
Rutland County Council	2014-1	GBP £393	Concessionary fares
Rutland County Council	2013-12	GBP £441	Concessionary fares
Rutland County Council	2013-11	GBP £375	Concessionary fares
Rutland County Council	2013-10	GBP £317	Concessionary fares
Rutland County Council	2013-9	GBP £887	Concessionary fares
Rutland County Council	2013-8	GBP £713	Concessionary fares
Rutland County Council	2013-7	GBP £349	Concessionary fares
Rutland County Council	2013-6	GBP £369	Concessionary fares
Rutland County Council	2013-5	GBP £367	Concessionary fares
Rutland County Council	2013-4	GBP £338	Concessionary fares
Rutland County Council	2013-3	GBP £375	Concessionary fares
Rutland County Council	2013-2	GBP £356	Concessionary fares
Rutland County Council	2013-1	GBP £274	Concessionary fares
Rutland County Council	2012-12	GBP £391	Concessionary fares
Rutland County Council	2012-11	GBP £438	Concessionary fares
Rutland County Council	2012-10	GBP £312	Concessionary fares
Rutland County Council	2012-9	GBP £359	Concessionary fares
Rutland County Council	2011-4	GBP £513	Concessionary fares

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 DELAINE BUSES LTD 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 DELAINE BUSES LTD 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 DELAINE BUSES LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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