Heathrow Coach Services Limited in Broughton Way HARROGATE

Heathrow Coach Services Limited HARROGATE

Heathrow Coach Services started in year 1988 as Private Limited Company with registration number 02230663. The Heathrow Coach Services company has been functioning successfully for thirty six years now and its status is active. The firm's office is based in Harrogate at Prospect Park. Postal code: HG2 7NY. Since Tue, 7th Mar 2000 Heathrow Coach Services Limited is no longer carrying the name Blazefield Rail.

The firm has one director. Andrew B., appointed on 3 April 2023. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Heathrow Coach Services Limited Address / Contact

Office Address	Prospect Park
Office Address2	Broughton Way
Town	Harrogate
Post code	HG2 7NY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02230663
Date of Incorporation	Tue, 15th Mar 1988
Industry	Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
End of financial Year	31st December
Company age	36 years old
Account next due date	Mon, 30th Sep 2024 (106 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 14th Nov 2023 (2023-11-14)
Last confirmation statement dated	Mon, 31st Oct 2022

Company staff

Andrew B.

Position: Director

Appointed: 03 April 2023

Stuart W.

Position: Secretary

Resigned: 16 October 1997

Mark D.

Position: Director

Appointed: 16 March 2020

Resigned: 13 January 2023

Seth K.

Position: Director

Appointed: 08 January 2019

Resigned: 30 June 2019

Nadean M.

Position: Secretary

Appointed: 01 February 2017

Resigned: 19 October 2018

Alex H.

Position: Director

Appointed: 01 February 2017

Resigned: 28 May 2023

Nadean M.

Position: Director

Appointed: 11 January 2017

Resigned: 19 October 2018

James W.

Position: Secretary

Appointed: 16 March 2009

Resigned: 01 February 2017

Martin G.

Position: Director

Appointed: 19 June 2008

Resigned: 05 August 2015

James W.

Position: Director

Appointed: 01 June 2007

Resigned: 01 February 2017

Julie T.

Position: Secretary

Appointed: 23 July 2001

Resigned: 16 March 2009

Clive S.

Position: Secretary

Appointed: 16 October 1997

Resigned: 29 December 2000

Giles F.

Position: Director

Appointed: 14 November 1991

Resigned: 01 September 2008

Stuart W.

Position: Director

Appointed: 14 November 1991

Resigned: 30 June 2007

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats identified, there is Transdev Blazefield Limited from Harrogate, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Transdev Blazefield Limited

Blazefield Broughton Way, Harrogate, HG2 7NY, England

Legal authority	English
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	2605399
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Blazefield Rail	March 7, 2000
Premier Engineering Of Harrogate	October 16, 1995

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-21	2019-12-21	2020-12-21	2021-12-31	2022-12-31

Balance Sheet
Net Assets Liabilities	1 000	1 000	1 000	1 000	1 000	1 000

Other
Creditors	1 000	1 000	1 000	1 000	1 000	1 000
Net Current Assets Liabilities		1 000	1 000	1 000	1 000	1 000
Total Assets Less Current Liabilities		1 000	1 000	1 000	1 000	1 000

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 6th, January 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 6th, January 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 7th, September 2022	accounts	Free Download (3 pages)
AA01	Extension of accounting period to Fri, 31st Dec 2021 from Tue, 21st Dec 2021 filed on: 28th, July 2022	accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on Mon, 21st Dec 2020 filed on: 24th, August 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 21st Dec 2019 filed on: 23rd, February 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 21st Dec 2018 filed on: 28th, November 2019	accounts	Free Download (2 pages)
AA01	Previous accounting period shortened to Fri, 21st Dec 2018 filed on: 19th, September 2019	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 27th, September 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 2nd, October 2017	accounts	Free Download (6 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 17/12/16 filed on: 2nd, October 2017	accounts	Free Download (53 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 28th, September 2016	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 19th, August 2015	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 8th, September 2014	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 5th, September 2013	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 26th, September 2012	accounts	Free Download (6 pages)
AA01	Current accounting reference period shortened from Sat, 31st Dec 2011 to Sat, 24th Dec 2011 filed on: 12th, October 2011	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 20th, September 2011	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 29th, November 2010	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 5th, November 2009	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 24th, September 2008	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 18th, October 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 18th, October 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 1st, November 2006	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 1st, November 2006	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 7th, July 2005	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 7th, July 2005	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 21st, September 2004	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 21st, September 2004	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 19th, October 2003	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 19th, October 2003	accounts	Free Download (7 pages)
225	Accounting reference date extended from 31/10/02 to 31/12/02 filed on: 16th, November 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/02 to 31/12/02 filed on: 16th, November 2002	accounts	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Oct 2001 filed on: 8th, August 2002	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Oct 2001 filed on: 8th, August 2002	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Oct 2000 filed on: 14th, August 2001	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Oct 2000 filed on: 14th, August 2001	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Oct 1999 filed on: 26th, July 2000	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Oct 1999 filed on: 26th, July 2000	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Oct 1998 filed on: 20th, August 1999	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Oct 1998 filed on: 20th, August 1999	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Oct 1997 filed on: 21st, August 1998	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Oct 1997 filed on: 21st, August 1998	accounts	Free Download (6 pages)
AA	Small company accounts made up to Thu, 31st Oct 1996 filed on: 18th, August 1997	accounts	Free Download (6 pages)
AA	Small company accounts made up to Thu, 31st Oct 1996 filed on: 18th, August 1997	accounts	Free Download (6 pages)
AA	Small company accounts made up to Tue, 31st Oct 1995 filed on: 16th, August 1996	accounts	Free Download (6 pages)
AA	Small company accounts made up to Tue, 31st Oct 1995 filed on: 16th, August 1996	accounts	Free Download (6 pages)
AA	Small company accounts made up to Mon, 31st Oct 1994 filed on: 7th, August 1995	accounts	Free Download (6 pages)
AA	Small company accounts made up to Mon, 31st Oct 1994 filed on: 7th, August 1995	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Oct 1993 filed on: 7th, August 1994	accounts
AA	Full accounts for the period ending Sun, 31st Oct 1993 filed on: 7th, August 1994	accounts	Free Download
AA	Full accounts for the period ending Sat, 31st Oct 1992 filed on: 5th, August 1993	accounts	Free Download
AA	Full accounts for the period ending Sat, 31st Oct 1992 filed on: 5th, August 1993	accounts
AA	Full accounts for the period ending Thu, 31st Oct 1991 filed on: 10th, September 1992	accounts	Free Download
AA	Full accounts for the period ending Thu, 31st Oct 1991 filed on: 10th, September 1992	accounts
AA	Full accounts for the period ending Wed, 31st Oct 1990 filed on: 11th, September 1991	accounts
AA	Full accounts for the period ending Wed, 31st Oct 1990 filed on: 11th, September 1991	accounts	Free Download
AA	Full accounts for the period ending Sun, 31st Dec 1989 filed on: 24th, January 1991	accounts
AA	Full accounts for the period ending Sun, 31st Dec 1989 filed on: 24th, January 1991	accounts	Free Download
225(1)	Accounting reference date shortened from 31/12 to 31/10 filed on: 10th, October 1990	accounts
225(1)	Accounting reference date shortened from 31/12 to 31/10 filed on: 10th, October 1990	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 27th, October 1989	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 27th, October 1989	accounts	Free Download
AA	Full accounts for the period ending Sat, 31st Dec 1988 filed on: 18th, October 1989	accounts	Free Download
AA	Full accounts for the period ending Sat, 31st Dec 1988 filed on: 18th, October 1989	accounts

Heathrow Coach Services Limited HARROGATE

Heathrow Coach Services Limited Address / Contact

Company Information / Profile

Company staff

Andrew B.

Stuart W.

Mark D.

Seth K.

Nadean M.

Alex H.

Nadean M.

James W.

Martin G.

James W.

Julie T.

Clive S.

Giles F.

Stuart W.

People with significant control

Company previous names

Annual reports financial information

Company filings

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