PATS Coaches Limited

Company Name	PATS Coaches Limited
Company Status	Active
Company Number	04462849
Category	Private Limited Company
Incorporation Date	17 June 2002(20 years, 11 months ago)

Business Activity

Section H	Transportation and storage
SIC 6023	Other passenger land transport
SIC 49390	Other passenger land transport

Directors

Director Name	Mr John Mark Davies
Date of Birth	December 1969 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	17 June 2002(same day as company formation)
Role	Coach Hire
Country of Residence	Wales
Correspondence Address	2 Tegid Drive Southsea Road Southsea Wrexham LL11 6QA Wales

Director Name	Keith Davies
Date of Birth	July 1965 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	17 June 2002(same day as company formation)
Role	Coach Hire
Country of Residence	United Kingdom
Correspondence Address	14 Lower Mill Drive Bersham Road New Broughton Wrexham LL11 6TJ Wales

Director Name	Patricia Davies
Date of Birth	February 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	17 June 2002(same day as company formation)
Role	Coach Hire
Country of Residence	Wales
Correspondence Address	Roseville 1 Homestead Bersham Road Wrexham Clwyd LL14 4HQ Wales

Secretary Name	Mr John Mark Davies
Nationality	British
Status	Current
Appointed	17 June 2002(same day as company formation)
Role	Coach Hire
Country of Residence	Wales
Correspondence Address	2 Tegid Drive Southsea Road Southsea Wrexham LL11 6QA Wales

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	17 June 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 June 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	patscoaches.co.uk
Telephone	01978 720171
Telephone region	Wrexham

Location

Registered Address	24 Nicholas Street Chester Cheshire CH1 2AU Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Chester City
Built Up Area	Chester
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2013
Net Worth	£305,663
Cash	£4,703
Current Liabilities	£414,178

Accounts

Latest Accounts	30 June 2022 (11 months ago)
Next Accounts Due	31 March 2024 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	9 June 2022 (11 months, 3 weeks ago)
Next Return Due	23 June 2023 (3 weeks, 4 days from now)

Charges

15 February 2010	Delivered on: 18 February 2010 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

15 February 2010

Delivered on: 18 February 2010
Persons entitled: Clydesdale Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

20 July 2021	Confirmation statement made on 9 June 2021 with no updates (3 pages)
14 June 2021	Total exemption full accounts made up to 30 June 2020 (10 pages)
14 July 2020	Confirmation statement made on 9 June 2020 with no updates (3 pages)
4 March 2020	Total exemption full accounts made up to 30 June 2019 (10 pages)
11 June 2019	Confirmation statement made on 9 June 2019 with no updates (3 pages)
26 March 2019	Total exemption full accounts made up to 30 June 2018 (10 pages)
15 August 2018	Confirmation statement made on 9 June 2018 with no updates (3 pages)
28 March 2018	Total exemption full accounts made up to 30 June 2017 (12 pages)
11 August 2017	Confirmation statement made on 9 June 2017 with no updates (3 pages)
11 August 2017	Confirmation statement made on 9 June 2017 with no updates (3 pages)
20 July 2017	Notification of Patricia Davies as a person with significant control on 6 April 2016 (2 pages)
20 July 2017	Notification of Keith Davies as a person with significant control on 6 April 2016 (2 pages)
20 July 2017	Notification of John Mark Davies as a person with significant control on 6 April 2016 (2 pages)
20 July 2017	Notification of Patricia Davies as a person with significant control on 6 April 2016 (2 pages)
20 July 2017	Notification of Keith Davies as a person with significant control on 6 April 2016 (2 pages)
20 July 2017	Notification of John Mark Davies as a person with significant control on 6 April 2016 (2 pages)
28 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
28 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
16 August 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-08-16 GBP 3 (7 pages)
16 August 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-08-16 GBP 3 (7 pages)
1 April 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
1 April 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
22 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 3 (6 pages)
22 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 3 (6 pages)
22 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 3 (6 pages)
12 April 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
12 April 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
20 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 3 (6 pages)
20 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 3 (6 pages)
20 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 3 (6 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
28 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (6 pages)
28 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (6 pages)
28 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (6 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
18 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (6 pages)
18 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (6 pages)
18 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (6 pages)
20 March 2012	Total exemption small company accounts made up to 30 June 2011 (8 pages)
20 March 2012	Total exemption small company accounts made up to 30 June 2011 (8 pages)
29 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders (6 pages)
29 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders (6 pages)
29 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders (6 pages)
23 February 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
23 February 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
12 July 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
12 July 2010	Director's details changed for Patricia Davies on 8 June 2010 (2 pages)
12 July 2010	Director's details changed for John Mark Davies on 8 June 2010 (2 pages)
12 July 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
12 July 2010	Director's details changed for Patricia Davies on 8 June 2010 (2 pages)
12 July 2010	Director's details changed for John Mark Davies on 8 June 2010 (2 pages)
12 July 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
12 July 2010	Director's details changed for Patricia Davies on 8 June 2010 (2 pages)
12 July 2010	Director's details changed for John Mark Davies on 8 June 2010 (2 pages)
7 April 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
7 April 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
18 February 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
18 February 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
20 August 2009	Return made up to 09/06/09; full list of members (4 pages)
20 August 2009	Return made up to 09/06/09; full list of members (4 pages)
6 May 2009	Total exemption small company accounts made up to 30 June 2008 (8 pages)
6 May 2009	Total exemption small company accounts made up to 30 June 2008 (8 pages)
17 June 2008	Director's change of particulars / patricia davies / 09/06/2008 (1 page)
17 June 2008	Director and secretary's change of particulars / john davies / 09/06/2008 (1 page)
17 June 2008	Return made up to 09/06/08; full list of members (4 pages)
17 June 2008	Director's change of particulars / patricia davies / 09/06/2008 (1 page)
17 June 2008	Director and secretary's change of particulars / john davies / 09/06/2008 (1 page)
17 June 2008	Return made up to 09/06/08; full list of members (4 pages)
11 December 2007	Total exemption small company accounts made up to 30 June 2007 (8 pages)
11 December 2007	Total exemption small company accounts made up to 30 June 2007 (8 pages)
6 December 2007	Return made up to 09/06/07; full list of members (3 pages)
6 December 2007	Return made up to 09/06/07; full list of members (3 pages)
3 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
3 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
23 January 2007	Registered office changed on 23/01/07 from: 12 nicholas street chester cheshire CH1 2NX (1 page)
23 January 2007	Registered office changed on 23/01/07 from: 12 nicholas street chester cheshire CH1 2NX (1 page)
18 August 2006	Return made up to 09/06/06; full list of members (3 pages)
18 August 2006	Return made up to 09/06/06; full list of members (3 pages)
15 June 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
15 June 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
23 March 2006	Registered office changed on 23/03/06 from: park lodge rhosddu road wrexham LL11 1NF (1 page)
23 March 2006	Registered office changed on 23/03/06 from: park lodge rhosddu road wrexham LL11 1NF (1 page)
29 June 2005	Return made up to 09/06/05; full list of members (7 pages)
29 June 2005	Return made up to 09/06/05; full list of members (7 pages)
18 April 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
18 April 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
24 August 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
24 August 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
21 June 2004	Return made up to 09/06/04; full list of members (7 pages)
21 June 2004	Return made up to 09/06/04; full list of members (7 pages)
10 July 2003	Return made up to 17/06/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
10 July 2003	Return made up to 17/06/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
21 August 2002	Registered office changed on 21/08/02 from: c/o conways, roxburgh house hill street wrexham clywd LL11 1SN (1 page)
21 August 2002	Registered office changed on 21/08/02 from: c/o conways, roxburgh house hill street wrexham clywd LL11 1SN (1 page)
20 August 2002	New secretary appointed;new director appointed (2 pages)
20 August 2002	New director appointed (2 pages)
20 August 2002	New director appointed (2 pages)
20 August 2002	Director resigned (1 page)
20 August 2002	Secretary resigned (1 page)
20 August 2002	New secretary appointed;new director appointed (2 pages)
20 August 2002	New director appointed (2 pages)
20 August 2002	New director appointed (2 pages)
20 August 2002	Director resigned (1 page)
20 August 2002	Secretary resigned (1 page)
17 June 2002	Incorporation (18 pages)
17 June 2002	Incorporation (18 pages)