Docklands Buses Limited in 41-51 Grey Street NEWCASTLE UPON TYNE

Docklands Buses Limited NEWCASTLE UPON TYNE

Docklands Buses started in year 1997 as Private Limited Company with registration number 03420004. The Docklands Buses company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Newcastle Upon Tyne at 3rd Floor. Postal code: NE1 6EE. Since December 14, 2007 Docklands Buses Limited is no longer carrying the name Docklands Minibuses.

At present there are 5 directors in the the company, namely Andrew E., Christopher M. and Michael S. and others. In addition one secretary - Carolyn F. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Rebecca C. who worked with the the company until 15 September 2006.

Docklands Buses Limited Address / Contact

Office Address	3rd Floor
Office Address2	41-51 Grey Street
Town	Newcastle Upon Tyne
Post code	NE1 6EE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03420004
Date of Incorporation	Fri, 15th Aug 1997
Industry	Non-trading company
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 2nd Jul 2022
Next confirmation statement due date	Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated	Wed, 1st Feb 2023

Company staff

Andrew E.

Position: Director

Appointed: 24 August 2023

Christopher M.

Position: Director

Appointed: 01 August 2023

Michael S.

Position: Director

Appointed: 01 January 2014

Carolyn F.

Position: Secretary

Appointed: 15 September 2006

David C.

Position: Director

Appointed: 15 September 2006

John T.

Position: Director

Appointed: 15 September 2006

Christian S.

Position: Director

Appointed: 05 November 2021

Resigned: 13 December 2022

Gordon B.

Position: Director

Appointed: 28 September 2021

Resigned: 28 March 2022

Elodie B.

Position: Director

Appointed: 05 June 2019

Resigned: 27 September 2021

Simon B.

Position: Director

Appointed: 14 March 2016

Resigned: 30 November 2018

Richard H.

Position: Director

Appointed: 01 January 2014

Resigned: 01 August 2023

David B.

Position: Director

Appointed: 01 April 2011

Resigned: 05 November 2021

Keith D.

Position: Director

Appointed: 07 March 2011

Resigned: 06 December 2015

Nicholas S.

Position: Director

Appointed: 17 July 2007

Resigned: 07 March 2011

Philip M.

Position: Director

Appointed: 15 September 2006

Resigned: 22 August 2014

Ian B.

Position: Director

Appointed: 15 September 2006

Resigned: 01 July 2007

Paul R.

Position: Director

Appointed: 15 September 2006

Resigned: 31 March 2014

Keith L.

Position: Director

Appointed: 15 September 2006

Resigned: 02 July 2011

Frank C.

Position: Director

Appointed: 15 August 1997

Resigned: 15 September 2006

Rebecca C.

Position: Secretary

Appointed: 15 August 1997

Resigned: 15 September 2006

Theydon Nominees Limited

Position: Nominee Director

Appointed: 15 August 1997

Resigned: 15 August 1997

Theydon Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 15 August 1997

Resigned: 15 August 1997

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats established, there is London General Transport Services Limited from Newcastle Upon Tyne, England. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

London General Transport Services Limited

3rd Floor 41 - 51 Grey Street, Newcastle Upon Tyne, NE1 6EE, England

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	02328489
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Docklands Minibuses	December 14, 2007

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to July 2, 2022 filed on: 4th, April 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to July 2, 2022 filed on: 4th, April 2023	accounts	Free Download (6 pages)
AA01	Extension of current accouting period to December 31, 2023 filed on: 6th, March 2023	accounts	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 03/07/21 filed on: 23rd, March 2022	accounts	Free Download (292 pages)
AA	Dormant company accounts made up to June 27, 2020 filed on: 1st, June 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to June 29, 2019 filed on: 18th, March 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to June 30, 2018 filed on: 21st, March 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to July 1, 2017 filed on: 8th, February 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to July 2, 2016 filed on: 20th, March 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to June 27, 2015 filed on: 10th, March 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to October 19, 2015 filed on: 30th, October 2015	annual return	Free Download (9 pages)
SH01	Capital declared on October 30, 2015: 4.00 GBP	capital
AA	Dormant company accounts made up to June 28, 2014 filed on: 4th, March 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to October 19, 2014 filed on: 30th, October 2014	annual return	Free Download (9 pages)
SH01	Capital declared on October 30, 2014: 4.00 GBP	capital
AA	Dormant company accounts made up to June 29, 2013 filed on: 30th, December 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to October 19, 2013 filed on: 23rd, October 2013	annual return	Free Download (9 pages)
AA	Dormant company accounts made up to June 30, 2012 filed on: 4th, January 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to October 19, 2012 filed on: 16th, November 2012	annual return	Free Download (9 pages)
AA	Dormant company accounts made up to July 2, 2011 filed on: 12th, January 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to October 19, 2011 filed on: 25th, October 2011	annual return	Free Download (9 pages)
AA	Dormant company accounts made up to July 3, 2010 filed on: 1st, December 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to October 19, 2010 filed on: 9th, November 2010	annual return	Free Download (9 pages)
AA	Dormant company accounts made up to June 27, 2009 filed on: 5th, March 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to October 19, 2009 filed on: 9th, November 2009	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to June 28, 2008 filed on: 4th, March 2009	accounts	Free Download (10 pages)
363a	Period up to November 11, 2008 - Annual return with full member list filed on: 11th, November 2008	annual return	Free Download (5 pages)
AA	Full accounts data made up to June 30, 2007 filed on: 25th, April 2008	accounts	Free Download (21 pages)
363a	Period up to November 13, 2007 - Annual return with full member list filed on: 13th, November 2007	annual return	Free Download (3 pages)
363a	Period up to November 13, 2007 - Annual return with full member list filed on: 13th, November 2007	annual return	Free Download (3 pages)
363a	Period up to September 11, 2007 - Annual return with full member list filed on: 11th, September 2007	annual return	Free Download (7 pages)
363a	Period up to September 11, 2007 - Annual return with full member list filed on: 11th, September 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 2nd, February 2007	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 2nd, February 2007	accounts	Free Download (8 pages)
225	Accounting reference date extended from 31/03/07 to 30/06/07 filed on: 13th, October 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/07 to 30/06/07 filed on: 13th, October 2006	accounts	Free Download (1 page)
363a	Period up to September 12, 2006 - Annual return with full member list filed on: 12th, September 2006	annual return	Free Download (2 pages)
363a	Period up to September 12, 2006 - Annual return with full member list filed on: 12th, September 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 17th, January 2006	accounts	Free Download (16 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 17th, January 2006	accounts	Free Download (16 pages)
363a	Period up to August 18, 2005 - Annual return with full member list filed on: 18th, August 2005	annual return	Free Download (2 pages)
363a	Period up to August 18, 2005 - Annual return with full member list filed on: 18th, August 2005	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 16th, February 2005	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 16th, February 2005	accounts	Free Download (8 pages)
363s	Period up to August 24, 2004 - Annual return with full member list filed on: 24th, August 2004	annual return	Free Download (6 pages)
363s	Period up to August 24, 2004 - Annual return with full member list filed on: 24th, August 2004	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/09/03 to 31/03/04 filed on: 10th, June 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/03 to 31/03/04 filed on: 10th, June 2004	accounts	Free Download (1 page)
AA	Small company accounts for the period up to September 30, 2002 filed on: 6th, October 2003	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to September 30, 2002 filed on: 6th, October 2003	accounts	Free Download (9 pages)
363s	Period up to August 26, 2003 - Annual return with full member list filed on: 26th, August 2003	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to August 26, 2003 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to August 26, 2003 - Annual return with full member list filed on: 26th, August 2003	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to August 26, 2003 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to August 27, 2002 - Annual return with full member list filed on: 27th, August 2002	annual return	Free Download (6 pages)
363s	Period up to August 27, 2002 - Annual return with full member list filed on: 27th, August 2002	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2001 filed on: 20th, February 2002	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2001 filed on: 20th, February 2002	accounts	Free Download (8 pages)
363s	Period up to August 23, 2001 - Annual return with full member list filed on: 23rd, August 2001	annual return	Free Download (6 pages)
363s	Period up to August 23, 2001 - Annual return with full member list filed on: 23rd, August 2001	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to September 30, 2000 filed on: 30th, March 2001	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to September 30, 2000 filed on: 30th, March 2001	accounts	Free Download (9 pages)
363s	Period up to August 18, 2000 - Annual return with full member list filed on: 18th, August 2000	annual return	Free Download (6 pages)
363s	Period up to August 18, 2000 - Annual return with full member list filed on: 18th, August 2000	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to September 30, 1999 filed on: 16th, May 2000	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to September 30, 1999 filed on: 16th, May 2000	accounts	Free Download (7 pages)
363s	Period up to August 20, 1999 - Annual return with full member list filed on: 20th, August 1999	annual return	Free Download (5 pages)
363s	Period up to August 20, 1999 - Annual return with full member list filed on: 20th, August 1999	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to September 30, 1998 filed on: 8th, December 1998	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to September 30, 1998 filed on: 8th, December 1998	accounts	Free Download (7 pages)
363s	Period up to August 17, 1998 - Annual return with full member list filed on: 17th, August 1998	annual return	Free Download (5 pages)
363s	Period up to August 17, 1998 - Annual return with full member list filed on: 17th, August 1998	annual return	Free Download (5 pages)
363(288)	Annual return drawn up to August 17, 1998 (Secretary's particulars changed;director's particulars changed)	annual return
225	Accounting reference date extended from 31/08/98 to 30/09/98 filed on: 22nd, August 1997	accounts	Free Download
225	Accounting reference date extended from 31/08/98 to 30/09/98 filed on: 22nd, August 1997	accounts

Docklands Buses Limited NEWCASTLE UPON TYNE

Docklands Buses Limited Address / Contact

Company Information / Profile

Company staff

Andrew E.

Christopher M.

Michael S.

Carolyn F.

David C.

John T.

Christian S.

Gordon B.

Elodie B.

Simon B.

Richard H.

David B.

Keith D.

Nicholas S.

Philip M.

Ian B.

Paul R.

Keith L.

Frank C.

Rebecca C.

Theydon Nominees Limited

Theydon Secretaries Limited

People with significant control

Company previous names

Company filings

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