Tates Coaches Ltd in Wolverton Mill MILTON KEYNES - MK12 5TW

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Tates Coaches Ltd MILTON KEYNES

Tates Coaches started in year 2003 as Private Limited Company with registration number 04936476. The Tates Coaches company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Milton Keynes at Gpg House Walker Avenue. Postal code: MK12 5TW.

The company has one director. Carla S., appointed on 29 July 2020. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Alan T. who worked with the the company until 29 September 2017.

This company operates within the HP4 2SG postal code. The company is dealing with transport and has been registered as such. Its registration number is PF1030687 . It is located at Coach Station, Water End Road, Berkhamsted with a total of 9 cars.

Tates Coaches Ltd Address / Contact

Office Address	Gpg House Walker Avenue
Office Address2	Wolverton Mill
Town	Milton Keynes
Post code	MK12 5TW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04936476
Date of Incorporation	Fri, 17th Oct 2003
Industry	Other passenger land transport
End of financial Year	31st July
Company age	21 years old
Account next due date	Tue, 30th Apr 2024 (21 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Wed, 1st Nov 2023 (2023-11-01)
Last confirmation statement dated	Tue, 18th Oct 2022

Company staff

Carla S.

Position: Director

Appointed: 29 July 2020

William R.

Position: Director

Appointed: 29 July 2020

Resigned: 01 April 2021

Brian N.

Position: Director

Appointed: 16 July 2020

Resigned: 29 July 2020

Nicole R.

Position: Director

Appointed: 29 June 2020

Resigned: 29 July 2020

Rachel R.

Position: Director

Appointed: 16 June 2020

Resigned: 29 July 2020

Fahad A.

Position: Director

Appointed: 01 January 2020

Resigned: 29 June 2020

William R.

Position: Director

Appointed: 01 January 2018

Resigned: 01 January 2020

Rachel R.

Position: Director

Appointed: 29 September 2017

Resigned: 01 January 2020

William R.

Position: Director

Appointed: 29 September 2017

Resigned: 01 January 2018

Anthony T.

Position: Director

Appointed: 06 April 2016

Resigned: 27 June 2018

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 17 October 2003

Resigned: 17 October 2003

Stephen T.

Position: Director

Appointed: 17 October 2003

Resigned: 29 September 2017

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 17 October 2003

Resigned: 17 October 2003

Anthony T.

Position: Director

Appointed: 17 October 2003

Resigned: 29 September 2017

Alan T.

Position: Secretary

Appointed: 17 October 2003

Resigned: 29 September 2017

Alan T.

Position: Director

Appointed: 17 October 2003

Resigned: 29 September 2017

People with significant control

The register of PSCs who own or control the company consists of 9 names. As BizStats found, there is Catch-A-Ride Limited from Milton Keynes, England. This PSC is classified as "a private company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Rachel R. This PSC has significiant influence or control over the company,. The third one is Fahad A., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Catch-A-Ride Limited

Gpg House Walker Avenue, Wolverton Mill, Milton Keynes, MK12 5TW, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Uk Register Of Companies
Registration number	04058801
Notified on	31 July 2019
Nature of control:	75,01-100% shares

Rachel R.

Notified on	29 July 2020
Nature of control:	significiant influence or control

Fahad A.

Notified on	1 January 2020
Ceased on	29 July 2020
Nature of control:	significiant influence or control

William R.

Notified on	29 July 2020
Ceased on	29 July 2020
Nature of control:	significiant influence or control

Rachel R.

Notified on	29 September 2017
Ceased on	1 January 2020
Nature of control:	75,01-100% shares

Carla S.

Notified on	31 July 2019
Ceased on	31 July 2019
Nature of control:	75,01-100% shares

Alan T.

Notified on	6 April 2016
Ceased on	29 September 2017
Nature of control:	25-50% voting rights 25-50% shares

Anthony T.

Notified on	6 April 2016
Ceased on	29 September 2017
Nature of control:	25-50% voting rights 25-50% shares

Stephen T.

Notified on	6 April 2016
Ceased on	28 September 2017
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Net Worth	30 988	58 888

Balance Sheet
Current Assets	153 470	153 470	153 470	293 379	260 673	1 437 310	1 020 580	1 221 564
Net Assets Liabilities		58 888	58 888	29 553	47 565	104 937	70 890	41 434
Cash Bank In Hand	135 174	135 174
Debtors	17 096	17 096
Net Assets Liabilities Including Pension Asset Liability	30 988	58 888
Stocks Inventory	1 200	1 200

Reserves/Capital
Called Up Share Capital	100	28 000
Profit Loss Account Reserve	30 888	30 888
Shareholder Funds	30 988	58 888

Other
Average Number Employees During Period			1	1	1	1	1	1
Creditors		206 506	206 506	439 624	473 692	1 547 528	1 129 577	1 305 115
Fixed Assets	178 866	178 866	178 866	365 387	310 584	264 221	217 858	153 495
Net Current Assets Liabilities	-53 036	-53 036	53 036	146 245	213 020	110 218	108 997	83 551
Provisions For Liabilities Balance Sheet Subtotal		35 519	35 519
Total Assets Less Current Liabilities	125 830	125 830	125 830	219 142	97 564	154 003	108 861	69 944
Creditors Due After One Year	59 323	31 423
Creditors Due Within One Year	206 506	206 506
Provisions For Liabilities Charges	35 519	35 519

Transport Operator Data

Coach Station
Address	Water End Road , Potten End
City	Berkhamsted
Post code	HP4 2SG
Vehicles	9

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-07-31 filed on: 24th, April 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-07-31 filed on: 24th, April 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-07-31 filed on: 28th, April 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-07-31 filed on: 29th, April 2021	accounts	Free Download (3 pages)
AA01	Current accounting period shortened from 2019-12-31 to 2019-07-31 filed on: 31st, July 2020	accounts	Free Download (1 page)
AA	Micro company accounts made up to 2019-07-31 filed on: 31st, July 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 1st, March 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 9th, April 2018	accounts	Free Download (2 pages)
AD01	New registered office address Gpg House Walker Avenue Wolverton Mill Milton Keynes MK12 5TW. Change occurred on 2017-10-18. Company's previous address: Church View Chambers 38 Market Square Toddington Bedfordshire LU5 6BS. filed on: 18th, October 2017	address	Free Download (1 page)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 28th, September 2017	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 28th, September 2017	resolution	Free Download (2 pages)
SH01	Statement of Capital on 2017-09-06: 28000.00 GBP filed on: 20th, September 2017	capital	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 15th, September 2017	accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 16th, June 2016	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-17 filed on: 29th, October 2015	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 6th, June 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-17 filed on: 12th, November 2014	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 1st, August 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-17 filed on: 5th, November 2013	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2013-11-05: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 16th, May 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-10-17 filed on: 30th, October 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 19th, June 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-10-17 filed on: 15th, November 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 15th, April 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-10-17 filed on: 3rd, November 2010	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 13th, August 2010	accounts	Free Download (7 pages)
AD01	Registered office address changed from Church View Chambers 38 Market Square Toddignton Bedfordshire LU5 6BS on 2009-11-04 filed on: 4th, November 2009	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2009-10-17 filed on: 4th, November 2009	annual return	Free Download (6 pages)
AA01	Current accounting period extended from 2009-11-30 to 2009-12-31 filed on: 7th, October 2009	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2008-11-30 filed on: 3rd, June 2009	accounts	Free Download (8 pages)
363a	Period up to 2008-10-22 - Annual return with full member list filed on: 22nd, October 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-11-30 filed on: 25th, June 2008	accounts	Free Download (7 pages)
363a	Period up to 2007-10-30 - Annual return with full member list filed on: 30th, October 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-10-30 - Annual return with full member list filed on: 30th, October 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-11-30 filed on: 15th, May 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-11-30 filed on: 15th, May 2007	accounts	Free Download (7 pages)
363a	Period up to 2006-10-30 - Annual return with full member list filed on: 30th, October 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-10-30 - Annual return with full member list filed on: 30th, October 2006	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2005-11-30 filed on: 13th, June 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-11-30 filed on: 13th, June 2006	accounts	Free Download (7 pages)
363a	Period up to 2005-11-07 - Annual return with full member list filed on: 7th, November 2005	annual return	Free Download (3 pages)
363a	Period up to 2005-11-07 - Annual return with full member list filed on: 7th, November 2005	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2004-11-30 filed on: 28th, April 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-11-30 filed on: 28th, April 2005	accounts	Free Download (6 pages)
363s	Period up to 2004-11-10 - Annual return with full member list filed on: 10th, November 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2004-11-10 (Director's particulars changed)	annual return
363s	Period up to 2004-11-10 - Annual return with full member list filed on: 10th, November 2004	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/10/04 to 30/11/04 filed on: 24th, November 2003	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 2003-10-17. Value of each share 1 £, total number of shares: 100. filed on: 24th, November 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2003-10-17. Value of each share 1 £, total number of shares: 100. filed on: 24th, November 2003	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/10/04 to 30/11/04 filed on: 24th, November 2003	accounts	Free Download (1 page)
287	Registered office changed on 20/10/03 from: marquess court 69 southampton row london WC1B 4ET filed on: 20th, October 2003	address	Free Download (1 page)
287	Registered office changed on 20/10/03 from: marquess court 69 southampton row london WC1B 4ET filed on: 20th, October 2003	address	Free Download (1 page)
NEWINC	Incorporation filed on: 17th, October 2003	incorporation	Free Download (31 pages)
NEWINC	Incorporation filed on: 17th, October 2003	incorporation	Free Download (31 pages)

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