Company NameWrexham Coaches Limited
DirectorsKeith Davies and Mark Davies
Company StatusActive
Company Number05583419
CategoryPrivate Limited Company
Incorporation Date5 October 2005(18 years, 6 months ago)

Business Activity

Section HTransportation and storage
SIC 6023Other passenger land transport
SIC 49390Other passenger land transport

Directors

Director NameKeith Davies
Date of BirthJuly 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed05 October 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Lower Mill Drive
Bersham Road
New Broughton
Wrexham
LL11 6TJ
Wales
Director NameMark Davies
Date of BirthDecember 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed05 October 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Tegid Drive
New Broughton
Wrexham
Clwyd
LL11 6QA
Wales
Secretary NameMark Davies
NationalityBritish
StatusCurrent
Appointed05 October 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Tegid Drive
New Broughton
Wrexham
Clwyd
LL11 6QA
Wales
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed05 October 2005(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed05 October 2005(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address24 Nicholas Street
Chester
Cheshire
CH1 2AU
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
WardChester City
Built Up AreaChester
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1Keith Davies
33.33%
Ordinary
1 at £1Mark Davies
33.33%
Ordinary
1 at £1Pat Davies
33.33%
Ordinary

Accounts

Latest Accounts30 June 2023 (9 months ago)
Next Accounts Due31 March 2025 (1 year from now)
Accounts CategoryDormant
Accounts Year End30 June

Returns

Latest Return5 October 2023 (5 months, 3 weeks ago)
Next Return Due19 October 2024 (6 months, 3 weeks from now)

Filing History

27 October 2023Confirmation statement made on 5 October 2023 with no updates (3 pages)
30 March 2023Accounts for a dormant company made up to 30 June 2022 (2 pages)
28 December 2022Compulsory strike-off action has been discontinued (1 page)
21 December 2022Confirmation statement made on 5 October 2022 with no updates (3 pages)
29 March 2022Accounts for a dormant company made up to 30 June 2021 (2 pages)
15 December 2021Confirmation statement made on 5 October 2021 with no updates (3 pages)
14 April 2021Accounts for a dormant company made up to 30 June 2020 (2 pages)
22 January 2021Compulsory strike-off action has been discontinued (1 page)
21 January 2021Confirmation statement made on 5 October 2020 with no updates (3 pages)
19 January 2021First Gazette notice for compulsory strike-off (1 page)
20 February 2020Accounts for a dormant company made up to 30 June 2019 (2 pages)
12 February 2020Compulsory strike-off action has been discontinued (1 page)
11 February 2020Confirmation statement made on 5 October 2019 with no updates (3 pages)
24 December 2019First Gazette notice for compulsory strike-off (1 page)
15 January 2019Confirmation statement made on 5 October 2018 with no updates (3 pages)
6 December 2018Accounts for a dormant company made up to 30 June 2018 (2 pages)
7 March 2018Accounts for a dormant company made up to 30 June 2017 (2 pages)
15 November 2017Confirmation statement made on 5 October 2017 with no updates (3 pages)
15 November 2017Confirmation statement made on 5 October 2017 with no updates (3 pages)
15 February 2017Accounts for a dormant company made up to 30 June 2016 (2 pages)
15 February 2017Accounts for a dormant company made up to 30 June 2016 (2 pages)
8 December 2016Confirmation statement made on 5 October 2016 with updates (7 pages)
8 December 2016Confirmation statement made on 5 October 2016 with updates (7 pages)
30 March 2016Accounts for a dormant company made up to 30 June 2015 (2 pages)
30 March 2016Accounts for a dormant company made up to 30 June 2015 (2 pages)
16 January 2016Compulsory strike-off action has been discontinued (1 page)
16 January 2016Compulsory strike-off action has been discontinued (1 page)
15 January 2016Annual return made up to 5 October 2015 with a full list of shareholders
Statement of capital on 2016-01-15
  • GBP 3
(5 pages)
15 January 2016Annual return made up to 5 October 2015 with a full list of shareholders
Statement of capital on 2016-01-15
  • GBP 3
(5 pages)
5 January 2016First Gazette notice for compulsory strike-off (1 page)
5 January 2016First Gazette notice for compulsory strike-off (1 page)
9 January 2015Annual return made up to 5 October 2014 with a full list of shareholders
Statement of capital on 2015-01-09
  • GBP 3
(5 pages)
9 January 2015Annual return made up to 5 October 2014 with a full list of shareholders
Statement of capital on 2015-01-09
  • GBP 3
(5 pages)
9 January 2015Annual return made up to 5 October 2014 with a full list of shareholders
Statement of capital on 2015-01-09
  • GBP 3
(5 pages)
8 January 2015Accounts for a dormant company made up to 30 June 2014 (2 pages)
8 January 2015Accounts for a dormant company made up to 30 June 2014 (2 pages)
31 January 2014Accounts for a dormant company made up to 30 June 2013 (2 pages)
31 January 2014Accounts for a dormant company made up to 30 June 2013 (2 pages)
8 October 2013Annual return made up to 5 October 2013 with a full list of shareholders
Statement of capital on 2013-10-08
  • GBP 3
(5 pages)
8 October 2013Annual return made up to 5 October 2013 with a full list of shareholders
Statement of capital on 2013-10-08
  • GBP 3
(5 pages)
8 October 2013Annual return made up to 5 October 2013 with a full list of shareholders
Statement of capital on 2013-10-08
  • GBP 3
(5 pages)
15 November 2012Accounts for a dormant company made up to 30 June 2012 (2 pages)
15 November 2012Annual return made up to 5 October 2012 with a full list of shareholders (5 pages)
15 November 2012Accounts for a dormant company made up to 30 June 2012 (2 pages)
15 November 2012Annual return made up to 5 October 2012 with a full list of shareholders (5 pages)
15 November 2012Annual return made up to 5 October 2012 with a full list of shareholders (5 pages)
16 March 2012Accounts for a dormant company made up to 30 June 2011 (2 pages)
16 March 2012Accounts for a dormant company made up to 30 June 2011 (2 pages)
5 January 2012Annual return made up to 5 October 2011 with a full list of shareholders (5 pages)
5 January 2012Annual return made up to 5 October 2011 with a full list of shareholders (5 pages)
5 January 2012Annual return made up to 5 October 2011 with a full list of shareholders (5 pages)
13 October 2010Annual return made up to 5 October 2010 with a full list of shareholders (5 pages)
13 October 2010Annual return made up to 5 October 2010 with a full list of shareholders (5 pages)
13 October 2010Annual return made up to 5 October 2010 with a full list of shareholders (5 pages)
19 August 2010Accounts for a dormant company made up to 30 June 2010 (3 pages)
19 August 2010Accounts for a dormant company made up to 30 June 2010 (3 pages)
19 March 2010Accounts for a dormant company made up to 30 June 2009 (3 pages)
19 March 2010Accounts for a dormant company made up to 30 June 2009 (3 pages)
2 December 2009Director's details changed for Keith Davies on 4 October 2009 (2 pages)
2 December 2009Director's details changed for Keith Davies on 4 October 2009 (2 pages)
2 December 2009Director's details changed for Mark Davies on 4 October 2009 (2 pages)
2 December 2009Annual return made up to 5 October 2009 with a full list of shareholders (5 pages)
2 December 2009Director's details changed for Mark Davies on 4 October 2009 (2 pages)
2 December 2009Annual return made up to 5 October 2009 with a full list of shareholders (5 pages)
2 December 2009Director's details changed for Mark Davies on 4 October 2009 (2 pages)
2 December 2009Annual return made up to 5 October 2009 with a full list of shareholders (5 pages)
2 December 2009Director's details changed for Keith Davies on 4 October 2009 (2 pages)
12 May 2009Ad 29/04/09\gbp si 2@1=2\gbp ic 1/3\ (2 pages)
12 May 2009Ad 29/04/09\gbp si 2@1=2\gbp ic 1/3\ (2 pages)
6 May 2009Accounts for a dormant company made up to 30 June 2008 (1 page)
6 May 2009Accounts for a dormant company made up to 30 June 2008 (1 page)
10 October 2008Director and secretary's change of particulars / mark davies / 04/10/2008 (1 page)
10 October 2008Director and secretary's change of particulars / mark davies / 04/10/2008 (1 page)
10 October 2008Return made up to 05/10/08; full list of members (3 pages)
10 October 2008Return made up to 05/10/08; full list of members (3 pages)
5 November 2007Accounts for a dormant company made up to 30 June 2007 (2 pages)
5 November 2007Accounts for a dormant company made up to 30 June 2007 (2 pages)
2 November 2007Return made up to 05/10/07; full list of members (2 pages)
2 November 2007Return made up to 05/10/07; full list of members (2 pages)
15 May 2007Accounts for a dormant company made up to 30 June 2006 (1 page)
15 May 2007Accounts for a dormant company made up to 30 June 2006 (1 page)
23 January 2007Registered office changed on 23/01/07 from: 12 nicholas street chester cheshire CH1 2NX (1 page)
23 January 2007Registered office changed on 23/01/07 from: 12 nicholas street chester cheshire CH1 2NX (1 page)
8 January 2007Return made up to 05/10/06; full list of members (2 pages)
8 January 2007Return made up to 05/10/06; full list of members (2 pages)
15 February 2006New secretary appointed;new director appointed (2 pages)
15 February 2006Secretary resigned (1 page)
15 February 2006Director resigned (1 page)
15 February 2006New director appointed (2 pages)
15 February 2006Director resigned (1 page)
15 February 2006Secretary resigned (1 page)
15 February 2006New director appointed (2 pages)
15 February 2006New secretary appointed;new director appointed (2 pages)
14 February 2006Accounting reference date shortened from 31/10/06 to 30/06/06 (1 page)
14 February 2006Accounting reference date shortened from 31/10/06 to 30/06/06 (1 page)
5 October 2005Incorporation (16 pages)
5 October 2005Incorporation (16 pages)