Oare's Coaches Ltd

Company Name	Oare's Coaches Ltd
Directors	Alison Oare and Mark Russell Oare
Company Status	Active
Company Number	02915458
Category	Private Limited Company
Incorporation Date	5 April 1994(30 years, 1 month ago)

Business Activity

Section H	Transportation and storage
SIC 6021	Other sched passenger land transport
SIC 49319	Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

Directors

Secretary Name	Alison Oare
Nationality	British
Status	Current
Appointed	05 April 1994(same day as company formation)
Role	Secretary
Correspondence Address	Ty-Draw Brynford Holywell Clwyd CF8 8LP Wales

Director Name	Alison Oare
Date of Birth	September 1939 (Born 84 years ago)
Nationality	English
Status	Current
Appointed	14 September 2015(21 years, 5 months after company formation)
Appointment Duration	8 years, 7 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Ty-Draw Brynford Holywell Clwyd CF8 8LP Wales

Director Name	Mr Mark Russell Oare
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 April 2017(23 years after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	Wales
Correspondence Address	Pant Y Groves Brynford Holywell Flintshire CH8 8LS Wales

Director Name	Mr George Arnold Oare
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1994(same day as company formation)
Role	Psv Driver
Country of Residence	United Kingdom
Correspondence Address	Ty Draw Brynford Holywell Clwyd CH8 8LP Wales

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	05 April 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 April 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.oarescoachesholywell.co.uk

Location

Registered Address	112/114 Witton Street Northwich Cheshire CW9 5NW
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Northwich
Ward	Winnington and Castle
Built Up Area	Northwich

Financials

Year	2013
Net Worth	£364,093
Cash	£74,905
Current Liabilities	£65,449

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 April

Returns

Latest Return	5 April 2024 (3 weeks, 1 day ago)
Next Return Due	19 April 2025 (11 months, 3 weeks from now)

Charges

11 December 2000	Delivered on: 16 December 2000 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

11 December 2000

Delivered on: 16 December 2000
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

29 January 2024	Unaudited abridged accounts made up to 30 April 2023 (11 pages)
6 April 2023	Confirmation statement made on 5 April 2023 with updates (4 pages)
30 January 2023	Unaudited abridged accounts made up to 30 April 2022 (11 pages)
5 April 2022	Confirmation statement made on 5 April 2022 with updates (4 pages)
24 March 2022	Change of details for Alison Oare as a person with significant control on 24 March 2022 (2 pages)
31 January 2022	Unaudited abridged accounts made up to 30 April 2021 (11 pages)
18 June 2021	Confirmation statement made on 5 April 2021 with updates (5 pages)
29 April 2021	Unaudited abridged accounts made up to 30 April 2020 (10 pages)
14 April 2020	Confirmation statement made on 5 April 2020 with no updates (3 pages)
31 January 2020	Unaudited abridged accounts made up to 30 April 2019 (10 pages)
7 August 2019	Notification of Mark Russell Oare as a person with significant control on 1 April 2017 (2 pages)
31 July 2019	Appointment of Mr Mark Russell Oare as a director on 1 April 2017 (2 pages)
15 April 2019	Confirmation statement made on 5 April 2019 with updates (5 pages)
31 January 2019	Unaudited abridged accounts made up to 30 April 2018 (8 pages)
25 April 2018	Notification of Alison Oare as a person with significant control on 6 April 2016 (2 pages)
25 April 2018	Confirmation statement made on 5 April 2018 with updates (5 pages)
31 January 2018	Unaudited abridged accounts made up to 30 April 2017 (10 pages)
18 April 2017	Confirmation statement made on 5 April 2017 with updates (6 pages)
18 April 2017	Confirmation statement made on 5 April 2017 with updates (6 pages)
6 April 2017	Termination of appointment of George Arnold Oare as a director on 14 September 2015 (1 page)
6 April 2017	Termination of appointment of George Arnold Oare as a director on 14 September 2015 (1 page)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
6 July 2016	Compulsory strike-off action has been discontinued (1 page)
6 July 2016	Compulsory strike-off action has been discontinued (1 page)
5 July 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 100 (6 pages)
5 July 2016	First Gazette notice for compulsory strike-off (1 page)
5 July 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 100 (6 pages)
5 July 2016	First Gazette notice for compulsory strike-off (1 page)
31 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
31 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
23 September 2015	Appointment of Alison Oare as a director on 14 September 2015 (2 pages)
23 September 2015	Appointment of Alison Oare as a director on 14 September 2015 (2 pages)
22 May 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 100 (4 pages)
22 May 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 100 (4 pages)
22 May 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 100 (4 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
9 June 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 100 (4 pages)
9 June 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 100 (4 pages)
9 June 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 100 (4 pages)
27 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
27 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
25 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (4 pages)
25 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (4 pages)
25 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (4 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
30 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (4 pages)
30 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (4 pages)
30 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (4 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
27 April 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
27 April 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
18 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (4 pages)
18 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (4 pages)
18 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (4 pages)
23 April 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
23 April 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
22 April 2010	Director's details changed for George Arnold Oare on 5 April 2010 (2 pages)
22 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (4 pages)
22 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (4 pages)
22 April 2010	Director's details changed for George Arnold Oare on 5 April 2010 (2 pages)
22 April 2010	Director's details changed for George Arnold Oare on 5 April 2010 (2 pages)
22 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (4 pages)
22 May 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
22 May 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
6 April 2009	Registered office changed on 06/04/2009 from 112 -114WITTON street northwich cheshire CW9 5NW (1 page)
6 April 2009	Return made up to 05/04/09; full list of members (3 pages)
6 April 2009	Return made up to 05/04/09; full list of members (3 pages)
6 April 2009	Registered office changed on 06/04/2009 from 112 -114WITTON street northwich cheshire CW9 5NW (1 page)
28 August 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
28 August 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
8 April 2008	Return made up to 05/04/08; full list of members (3 pages)
8 April 2008	Return made up to 05/04/08; full list of members (3 pages)
24 April 2007	Return made up to 05/04/07; full list of members (6 pages)
24 April 2007	Return made up to 05/04/07; full list of members (6 pages)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
11 April 2006	Return made up to 05/04/06; full list of members (6 pages)
11 April 2006	Return made up to 05/04/06; full list of members (6 pages)
24 March 2006	Amended accounts made up to 30 April 2005 (5 pages)
24 March 2006	Amended accounts made up to 30 April 2005 (5 pages)
2 March 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
2 March 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
19 April 2005	Return made up to 05/04/05; full list of members (6 pages)
19 April 2005	Return made up to 05/04/05; full list of members (6 pages)
18 February 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
18 February 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
10 May 2004	Return made up to 05/04/04; full list of members (6 pages)
10 May 2004	Return made up to 05/04/04; full list of members (6 pages)
4 March 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
4 March 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
14 April 2003	Return made up to 05/04/03; full list of members 363(287) ‐ Registered office changed on 14/04/03 (6 pages)
14 April 2003	Return made up to 05/04/03; full list of members 363(287) ‐ Registered office changed on 14/04/03 (6 pages)
21 February 2003	Total exemption small company accounts made up to 30 April 2002 (7 pages)
21 February 2003	Total exemption small company accounts made up to 30 April 2002 (7 pages)
28 March 2002	Return made up to 05/04/02; full list of members (6 pages)
28 March 2002	Return made up to 05/04/02; full list of members (6 pages)
27 February 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
27 February 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
1 May 2001	Return made up to 05/04/01; full list of members (6 pages)
1 May 2001	Return made up to 05/04/01; full list of members (6 pages)
26 February 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
26 February 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
16 December 2000	Particulars of mortgage/charge (3 pages)
16 December 2000	Particulars of mortgage/charge (3 pages)
11 April 2000	Return made up to 05/04/00; full list of members (6 pages)
11 April 2000	Return made up to 05/04/00; full list of members (6 pages)
22 February 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
22 February 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
2 July 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
2 July 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
17 May 1999	Return made up to 05/04/99; full list of members (4 pages)
17 May 1999	Return made up to 05/04/99; full list of members (4 pages)
26 February 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
26 February 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
2 July 1997	Return made up to 05/04/97; no change of members (4 pages)
2 July 1997	Return made up to 05/04/97; no change of members (4 pages)
5 June 1997	Accounts for a small company made up to 30 April 1996 (8 pages)
5 June 1997	Accounts for a small company made up to 30 April 1996 (8 pages)
2 May 1996	Accounts for a small company made up to 30 April 1995 (7 pages)
2 May 1996	Accounts for a small company made up to 30 April 1995 (7 pages)
2 May 1996	Return made up to 05/04/96; no change of members (4 pages)
2 May 1996	Return made up to 05/04/96; no change of members (4 pages)
7 July 1995	Registered office changed on 07/07/95 from: ty draw brynford holywell clwyd (1 page)
7 July 1995	Registered office changed on 07/07/95 from: ty draw brynford holywell clwyd (1 page)