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IAN'S LUXURY COACHES LIMITED - Wilson House, 3 Oaston Road, Nuneaton, Warwickshire, United Kingdom
Company Information
- Company registration number
- 02733896
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Wilson House
- 3 Oaston Road
- Nuneaton
- Warwickshire
- CV11 6JX Wilson House, 3 Oaston Road, Nuneaton, Warwickshire, CV11 6JX UK
Management
- Managing Directors
- IAN WILSON
- TRACY WILSON
- Company secretaries
- TRACY WILSON
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-07-23
- Age Of Company 1992-07-23 31 years
- SIC/NACE
- 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
Ownership
- Beneficial Owners
- Mr Ian Wilson
- Mrs Tracy Wilson
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HEATHMINT LIMITED
- Filing of Accounts
- Due Date: 2019-07-31
- Last Date: 2017-10-31
✓
- Last Return Made Up To:
- 2017-07-23
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IAN'S LUXURY COACHES LIMITED Company Description
- IAN'S LUXURY COACHES LIMITED is a ltd registered in United Kingdom with the Company reg no 02733896. Its current trading status is "live". It was registered 1992-07-23. It was previously called HEATHMINT LIMITED. It has declared SIC or NACE codes as "49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)". It has 2 directors and 1 secretary. The latest accounts are filed up to 2017-10-31. The latest annual return was filed up to 2017-07-23.It can be contacted at Wilson House .
Get IAN'S LUXURY COACHES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ian's Luxury Coaches Limited - Wilson House, 3 Oaston Road, Nuneaton, Warwickshire, United Kingdom
- 1992-07-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for IAN'S LUXURY COACHES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02733896#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02733896#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02733896#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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31/10/17 TOTAL EXEMPTION FULL (2018-06-12) - AA
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keyboard_arrow_right 2017
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31/10/16 TOTAL EXEMPTION SMALL (2017-04-20) - AA
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CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES (2017-08-08) - CS01
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keyboard_arrow_right 2016
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31/10/15 TOTAL EXEMPTION SMALL (2016-04-06) - AA
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CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES (2016-08-08) - CS01
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keyboard_arrow_right 2015
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23/07/15 FULL LIST (2015-08-06) - AR01
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31/10/14 TOTAL EXEMPTION SMALL (2015-01-29) - AA
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keyboard_arrow_right 2014
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23/07/14 FULL LIST (2014-08-07) - AR01
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31/10/13 TOTAL EXEMPTION SMALL (2014-03-20) - AA
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keyboard_arrow_right 2013
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REGISTRATION OF A CHARGE / CHARGE CODE 027338960005 (2013-11-20) - MR01
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23/07/13 FULL LIST (2013-08-07) - AR01
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31/10/12 TOTAL EXEMPTION SMALL (2013-03-27) - AA
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keyboard_arrow_right 2012
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31/10/11 TOTAL EXEMPTION SMALL (2012-01-26) - AA
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23/07/12 FULL LIST (2012-08-08) - AR01
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keyboard_arrow_right 2011
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23/07/11 FULL LIST (2011-08-10) - AR01
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keyboard_arrow_right 2010
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31/10/10 TOTAL EXEMPTION SMALL (2010-12-16) - AA
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23/07/10 FULL LIST (2010-08-18) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / TRACY WILSON / 23/07/2010 (2010-08-18) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / IAN WILSON / 23/07/2010 (2010-08-18) - CH01
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31/10/09 TOTAL EXEMPTION SMALL (2010-01-12) - AA
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keyboard_arrow_right 2009
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31/10/08 TOTAL EXEMPTION SMALL (2009-02-16) - AA
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RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS (2009-08-14) - 363a
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keyboard_arrow_right 2008
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RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS (2008-08-19) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 (2008-02-19) - AA
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APPOINTMENT TERMINATED DIRECTOR MALCOLM WILSON (2008-12-30) - 288b
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keyboard_arrow_right 2007
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 (2007-02-22) - AA
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RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS (2007-08-08) - 363a
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keyboard_arrow_right 2006
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RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS (2006-08-08) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 (2006-04-05) - AA
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keyboard_arrow_right 2005
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2005-11-14) - 288b
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NEW SECRETARY APPOINTED (2005-11-14) - 288a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 (2005-03-16) - AA
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RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS (2005-08-26) - 363s
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keyboard_arrow_right 2004
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RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS (2004-08-20) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 (2004-06-28) - AA
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DIRECTOR'S PARTICULARS CHANGED (2004-04-20) - 288c
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keyboard_arrow_right 2003
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RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS (2003-08-18) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 (2003-04-13) - AA
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keyboard_arrow_right 2002
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REGISTERED OFFICE CHANGED ON 08/10/02 FROM: (2002-10-08) - 287
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NEW DIRECTOR APPOINTED (2002-10-08) - 288a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 (2002-05-09) - AA
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RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS (2002-08-13) - 363s
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keyboard_arrow_right 2001
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RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS (2001-08-07) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 (2001-07-04) - AA
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PARTICULARS OF MORTGAGE/CHARGE (2001-08-31) - 395
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keyboard_arrow_right 2000
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RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS (2000-08-16) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 (2000-04-04) - AA
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PARTICULARS OF MORTGAGE/CHARGE (2000-03-01) - 395
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keyboard_arrow_right 1999
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RETURN MADE UP TO 23/07/99; NO CHANGE OF MEMBERS (1999-08-18) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 (1999-02-22) - AA
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keyboard_arrow_right 1998
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AD 19/02/98--------- (1998-03-03) - 88(2)R
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 (1998-03-13) - AA
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PARTICULARS OF MORTGAGE/CHARGE (1998-05-18) - 395
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PARTICULARS OF MORTGAGE/CHARGE (1998-05-15) - 395
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RETURN MADE UP TO 23/07/98; FULL LIST OF MEMBERS (1998-08-10) - 363s
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keyboard_arrow_right 1997
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AD 13/03/97--------- (1997-04-21) - 88(2)R
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RETURN MADE UP TO 23/07/97; FULL LIST OF MEMBERS (1997-08-21) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 (1997-04-22) - AA
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keyboard_arrow_right 1996
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RETURN MADE UP TO 23/07/96; FULL LIST OF MEMBERS (1996-08-27) - 363s
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FULL ACCOUNTS MADE UP TO 31/10/95 (1996-09-03) - AA
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keyboard_arrow_right 1995
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 (1995-09-07) - AA
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RETURN MADE UP TO 23/07/95; NO CHANGE OF MEMBERS (1995-09-01) - 363s
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NEW DIRECTOR APPOINTED (1995-03-29) - 288
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keyboard_arrow_right 1994
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RETURN MADE UP TO 23/07/94; FULL LIST OF MEMBERS (1994-08-02) - 363s
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REGISTERED OFFICE CHANGED ON 02/08/94 (1994-08-02) - 363(287)
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DIRECTOR'S PARTICULARS CHANGED (1994-05-10) - 288
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 (1994-05-07) - AA
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keyboard_arrow_right 1993
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ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 (1993-01-12) - 224
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£ NC 1000/100000 (1993-12-01) - 123
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RE 63998 ORD SHARES 29/10/93 (1993-12-01) - SRES13
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AD 29/10/93--------- (1993-12-01) - 88(2)R
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RETURN MADE UP TO 23/07/93; FULL LIST OF MEMBERS (1993-12-09) - 363s
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£ NC 1000/100000 (1993-12-01) - ORES04
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keyboard_arrow_right 1992
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COMPANY NAME CHANGED (1992-11-25) - CERTNM
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REGISTERED OFFICE CHANGED ON 23/11/92 FROM: (1992-11-23) - 287
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1992-11-23) - 288
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1992-11-23) - 288
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INCORPORATION DOCUMENTS (1992-07-23) - NEWINC
