Excelsior Coaches Limited in 41-51 Grey Street NEWCASTLE UPON TYNE

Excelsior Coaches Limited NEWCASTLE UPON TYNE

Excelsior Coaches started in year 2001 as Private Limited Company with registration number 04329621. The Excelsior Coaches company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Newcastle Upon Tyne at 3rd Floor. Postal code: NE1 6EE.

At present there are 4 directors in the the firm, namely David L., Steven H. and Andrew W. and others. In addition one secretary - Carolyn F. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Paul R. who worked with the the firm until 4 October 2016.

Excelsior Coaches 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	04329621
Date of Incorporation	Tue, 27th Nov 2001
Industry	Non-trading company
End of financial Year	31st December
Company age	23 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

David L.

Position: Director

Appointed: 01 May 2018

Steven H.

Position: Director

Appointed: 04 October 2016

Andrew W.

Position: Director

Appointed: 04 October 2016

Carolyn F.

Position: Secretary

Appointed: 04 October 2016

Benjamin M.

Position: Director

Appointed: 04 October 2016

Christian S.

Position: Director

Appointed: 05 November 2021

Resigned: 13 October 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: 04 October 2016

Resigned: 30 November 2018

Edward W.

Position: Director

Appointed: 04 October 2016

Resigned: 17 February 2018

David B.

Position: Director

Appointed: 04 October 2016

Resigned: 05 November 2021

Katherine T.

Position: Director

Appointed: 01 August 2007

Resigned: 13 July 2015

Paul R.

Position: Director

Appointed: 27 November 2001

Resigned: 04 October 2016

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 27 November 2001

Resigned: 27 November 2001

Paul R.

Position: Secretary

Appointed: 27 November 2001

Resigned: 04 October 2016

Rona R.

Position: Director

Appointed: 27 November 2001

Resigned: 13 May 2014

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats found, there is Go South Coast Limited from Newcastle Upon Tyne, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Go South Coast Limited

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

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	3949597
Notified on	17 November 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 2nd Jul 2022 filed on: 30th, March 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 2nd Jul 2022 filed on: 30th, March 2023	accounts	Free Download (6 pages)
AA01	Extension of current accouting period to Sun, 31st Dec 2023 filed on: 23rd, February 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 Sat, 27th Jun 2020 filed on: 1st, June 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 29th Jun 2019 filed on: 18th, March 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2018 filed on: 1st, February 2019	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 1st Jul 2017 filed on: 11th, June 2018	accounts	Free Download (17 pages)
AA01	Extension of current accouting period to Fri, 30th Jun 2017 filed on: 16th, December 2016	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2015 filed on: 13th, January 2016	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 27th Nov 2015 filed on: 3rd, December 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 3rd Dec 2015: 720000.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014 filed on: 9th, April 2015	accounts	Free Download (13 pages)
AA01	Extension of accounting period to Wed, 31st Dec 2014 from Sun, 30th Nov 2014 filed on: 20th, March 2015	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 27th Nov 2014 filed on: 15th, December 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 15th Dec 2014: 720000.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Sat, 30th Nov 2013 filed on: 2nd, April 2014	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 27th Nov 2013 filed on: 26th, December 2013	annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 26th Dec 2013: 720000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2012 filed on: 12th, August 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 27th Nov 2012 filed on: 28th, November 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2011 filed on: 6th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 27th Nov 2011 filed on: 28th, December 2011	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Nov 2010 filed on: 4th, August 2011	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 27th Nov 2010 filed on: 31st, December 2010	annual return	Free Download (6 pages)
AAMD	Revised accounts made up to Mon, 30th Nov 2009 filed on: 8th, April 2010	accounts	Free Download (15 pages)
AA	Dormant company accounts made up to Mon, 30th Nov 2009 filed on: 25th, March 2010	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 27th Nov 2009 filed on: 15th, January 2010	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 30th Nov 2008 filed on: 14th, January 2009	accounts	Free Download (14 pages)
363a	Annual return drawn up to Wed, 7th Jan 2009 with complete member list filed on: 7th, January 2009	annual return	Free Download (4 pages)
363s	Annual return drawn up to Wed, 9th Apr 2008 with complete member list filed on: 9th, April 2008	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Nov 2007 filed on: 4th, April 2008	accounts	Free Download (14 pages)
363a	Annual return drawn up to Thu, 17th Jan 2008 with complete member list filed on: 17th, January 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 17th Jan 2008 with complete member list filed on: 17th, January 2008	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Nov 2006 filed on: 16th, January 2007	accounts	Free Download (15 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Nov 2006 filed on: 16th, January 2007	accounts	Free Download (15 pages)
363s	Annual return drawn up to Tue, 2nd Jan 2007 with complete member list filed on: 2nd, January 2007	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Tue, 2nd Jan 2007	annual return
363s	Annual return drawn up to Tue, 2nd Jan 2007 with complete member list filed on: 2nd, January 2007	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Tue, 2nd Jan 2007	annual return
AA	Total exemption full company accounts data drawn up to Wed, 30th Nov 2005 filed on: 23rd, March 2006	accounts	Free Download (15 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Nov 2005 filed on: 23rd, March 2006	accounts	Free Download (15 pages)
363s	Annual return drawn up to Mon, 27th Feb 2006 with complete member list filed on: 27th, February 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 27th Feb 2006 with complete member list filed on: 27th, February 2006	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Nov 2004 filed on: 5th, January 2005	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Nov 2004 filed on: 5th, January 2005	accounts	Free Download (14 pages)
363s	Annual return drawn up to Wed, 15th Dec 2004 with complete member list filed on: 15th, December 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 15th Dec 2004 with complete member list filed on: 15th, December 2004	annual return	Free Download (7 pages)
AA	Accounts for the year ending on Sun, 30th Nov 2003 filed on: 28th, June 2004	accounts	Free Download (14 pages)
AA	Accounts for the year ending on Sun, 30th Nov 2003 filed on: 28th, June 2004	accounts	Free Download (14 pages)
363s	Annual return drawn up to Wed, 3rd Dec 2003 with complete member list filed on: 3rd, December 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 3rd Dec 2003 with complete member list filed on: 3rd, December 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 8th Jan 2003 with complete member list filed on: 8th, January 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 8th Jan 2003 with complete member list filed on: 8th, January 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Wed, 8th Jan 2003	annual return
AA	Accounts for the year ending on Sat, 30th Nov 2002 filed on: 7th, January 2003	accounts	Free Download (12 pages)
AA	Accounts for the year ending on Sat, 30th Nov 2002 filed on: 7th, January 2003	accounts	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 27th, November 2001	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 27th, November 2001	incorporation	Free Download (17 pages)

Excelsior Coaches Limited NEWCASTLE UPON TYNE

Excelsior Coaches Limited Address / Contact

Company Information / Profile

Company staff

David L.

Steven H.

Andrew W.

Carolyn F.

Benjamin M.

Christian S.

Gordon B.

Elodie B.

Simon B.

Edward W.

David B.

Katherine T.

Paul R.

Swift Incorporations Limited

Paul R.

Rona R.

People with significant control

Company filings

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