| Company Name | Modern Super Coaches Limited |
|---|---|
| Directors | David Rutter and Philip Rutter |
| Company Status | Active |
| Company Number | 00245378 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 1930(94 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr David Rutter |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 October 2001(71 years, 9 months after company formation) |
| Appointment Duration | 22 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Tempest Avenue Potters Bar Hertfordshire EN6 5JU |
| Director Name | Dr Philip Rutter |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 October 2001(71 years, 9 months after company formation) |
| Appointment Duration | 22 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 162-164 High Street Rayleigh Essex SS6 7BS |
| Secretary Name | Mr David Rutter |
|---|---|
| Status | Current |
| Appointed | 15 February 2016(86 years, 1 month after company formation) |
| Appointment Duration | 8 years, 2 months |
| Role | Company Director |
| Correspondence Address | 162-164 High Street Rayleigh Essex SS6 7BS |
| Director Name | Mr Frank Rutter |
|---|---|
| Date of Birth | November 1923 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 1992(62 years, 1 month after company formation) |
| Appointment Duration | 9 years, 6 months (resigned 06 September 2001) |
| Role | Coach Operator |
| Correspondence Address | Oakdene Marsh Lane Mill Hill London NW7 4NX |
| Director Name | Joan Mary Rutter |
|---|---|
| Date of Birth | July 1925 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 1992(62 years, 1 month after company formation) |
| Appointment Duration | 24 years (resigned 15 February 2016) |
| Role | Secretary |
| Correspondence Address | 21 Oakmere Lane Potters Bar Hertfordshire EN6 5LT |
| Secretary Name | Mr Frank Rutter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 1992(62 years, 1 month after company formation) |
| Appointment Duration | 9 years, 6 months (resigned 06 September 2001) |
| Role | Company Director |
| Correspondence Address | Oakdene Marsh Lane Mill Hill London NW7 4NX |
| Secretary Name | Joan Mary Rutter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 2001(71 years, 9 months after company formation) |
| Appointment Duration | 14 years, 4 months (resigned 15 February 2016) |
| Role | Secretary |
| Correspondence Address | 21 Oakmere Lane Potters Bar Hertfordshire EN6 5LT |
Location
| Registered Address | 162-164 High Street Rayleigh Essex SS6 7BS |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Parish | Rayleigh |
| Ward | Wheatley |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 4k at £1 | H. Holmes Will Trust 93.02% Ordinary |
|---|---|
| 150 at £1 | Mrs Joan Mary Elizabeth Rutter 3.49% Ordinary |
| 75 at £1 | Dr Philip Rutter 1.74% Ordinary |
| 75 at £1 | Mr David Rutter 1.74% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £402,201 |
| Cash | £220,398 |
| Current Liabilities | £4,267 |
Accounts
| Latest Accounts | 31 October 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 16 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 2 March 2025 (10 months, 2 weeks from now) |
Charges
| 14 December 1994 | Delivered on: 21 December 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 44 victoria street southwold suffolk t/no SK63726. Outstanding |
|---|---|
| 11 July 1931 | Delivered on: 14 July 1931 Persons entitled: Barclays Bank LTD Classification: Memo of deposit Secured details: All moneys etc. Particulars: 31 lancaster rd enfield. Outstanding |
| 11 March 1931 | Delivered on: 19 March 1931 Persons entitled: Barclays Bank LTD Classification: Memo of deposit Secured details: All moneys etc. Particulars: 87C hertford rd lower edmonton N.9. Outstanding |
Filing History
| 22 February 2023 | Confirmation statement made on 16 February 2023 with no updates (3 pages) |
|---|---|
| 19 January 2023 | Micro company accounts made up to 31 October 2022 (5 pages) |
| 23 February 2022 | Micro company accounts made up to 31 October 2021 (5 pages) |
| 17 February 2022 | Confirmation statement made on 16 February 2022 with no updates (3 pages) |
| 5 May 2021 | Satisfaction of charge 1 in full (1 page) |
| 5 May 2021 | Satisfaction of charge 2 in full (1 page) |
| 30 March 2021 | Micro company accounts made up to 31 October 2020 (5 pages) |
| 26 February 2021 | Confirmation statement made on 16 February 2021 with updates (4 pages) |
| 16 March 2020 | Director's details changed for Dr Philip Rutter on 16 March 2020 (2 pages) |
| 6 March 2020 | Cessation of Philip Rutter as a person with significant control on 12 December 2019 (1 page) |
| 6 March 2020 | Confirmation statement made on 17 February 2020 with updates (4 pages) |
| 27 February 2020 | Confirmation statement made on 16 February 2020 with updates (5 pages) |
| 19 February 2020 | Micro company accounts made up to 31 October 2019 (5 pages) |
| 31 January 2020 | Satisfaction of charge 3 in full (4 pages) |
| 24 January 2020 | Director's details changed for Dr Philip Rutter on 24 January 2020 (2 pages) |
| 24 January 2020 | Change of details for Dr Philip Rutter as a person with significant control on 24 January 2020 (2 pages) |
| 25 February 2019 | Confirmation statement made on 16 February 2019 with updates (4 pages) |
| 21 February 2019 | Micro company accounts made up to 31 October 2018 (5 pages) |
| 19 March 2018 | Micro company accounts made up to 31 October 2017 (5 pages) |
| 28 February 2018 | Confirmation statement made on 16 February 2018 with updates (4 pages) |
| 3 July 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 3 July 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 21 February 2017 | Confirmation statement made on 16 February 2017 with updates (6 pages) |
| 21 February 2017 | Confirmation statement made on 16 February 2017 with updates (6 pages) |
| 4 May 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 4 May 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 26 February 2016 | Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-26
|
| 26 February 2016 | Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-26
|
| 25 February 2016 | Termination of appointment of Joan Mary Rutter as a secretary on 15 February 2016 (1 page) |
| 25 February 2016 | Termination of appointment of Joan Mary Rutter as a secretary on 15 February 2016 (1 page) |
| 25 February 2016 | Appointment of Mr David Rutter as a secretary on 15 February 2016 (2 pages) |
| 25 February 2016 | Appointment of Mr David Rutter as a secretary on 15 February 2016 (2 pages) |
| 25 February 2016 | Termination of appointment of Joan Mary Rutter as a director on 15 February 2016 (1 page) |
| 25 February 2016 | Termination of appointment of Joan Mary Rutter as a director on 15 February 2016 (1 page) |
| 17 April 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 17 April 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 27 February 2015 | Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-27
|
| 27 February 2015 | Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-27
|
| 2 April 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 2 April 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 28 February 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
| 28 February 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
| 20 March 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 20 March 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 1 March 2013 | Annual return made up to 16 February 2013 with a full list of shareholders (6 pages) |
| 1 March 2013 | Annual return made up to 16 February 2013 with a full list of shareholders (6 pages) |
| 2 May 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 2 May 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 2 March 2012 | Annual return made up to 16 February 2012 with a full list of shareholders (6 pages) |
| 2 March 2012 | Registered office address changed from 155 Prittlewell Chase Westcliff on Sea Essex SS0 0RR on 2 March 2012 (1 page) |
| 2 March 2012 | Registered office address changed from 155 Prittlewell Chase Westcliff on Sea Essex SS0 0RR on 2 March 2012 (1 page) |
| 2 March 2012 | Annual return made up to 16 February 2012 with a full list of shareholders (6 pages) |
| 2 March 2012 | Registered office address changed from 155 Prittlewell Chase Westcliff on Sea Essex SS0 0RR on 2 March 2012 (1 page) |
| 2 March 2011 | Annual return made up to 16 February 2011 with a full list of shareholders (6 pages) |
| 2 March 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 2 March 2011 | Annual return made up to 16 February 2011 with a full list of shareholders (6 pages) |
| 2 March 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 19 July 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
| 19 July 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
| 26 February 2010 | Annual return made up to 16 February 2010 with a full list of shareholders (5 pages) |
| 26 February 2010 | Annual return made up to 16 February 2010 with a full list of shareholders (5 pages) |
| 18 September 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 18 September 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 2 June 2009 | Return made up to 16/02/09; full list of members (4 pages) |
| 2 June 2009 | Return made up to 16/02/09; full list of members (4 pages) |
| 2 September 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 2 September 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 30 April 2008 | Return made up to 16/02/08; full list of members (7 pages) |
| 30 April 2008 | Return made up to 16/02/08; full list of members (7 pages) |
| 5 June 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 5 June 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 21 March 2007 | Return made up to 16/02/07; full list of members (8 pages) |
| 21 March 2007 | Return made up to 16/02/07; full list of members (8 pages) |
| 19 July 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 19 July 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 22 March 2006 | Return made up to 16/02/06; full list of members (8 pages) |
| 22 March 2006 | Return made up to 16/02/06; full list of members (8 pages) |
| 3 August 2005 | Return made up to 16/02/05; full list of members (8 pages) |
| 3 August 2005 | Return made up to 16/02/05; full list of members (8 pages) |
| 26 July 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 26 July 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 20 July 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 20 July 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 24 February 2004 | Return made up to 16/02/04; full list of members (8 pages) |
| 24 February 2004 | Return made up to 16/02/04; full list of members (8 pages) |
| 12 September 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 12 September 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 18 March 2003 | Return made up to 16/02/03; full list of members
|
| 18 March 2003 | Return made up to 16/02/03; full list of members
|
| 1 October 2002 | Full accounts made up to 31 October 2001 (6 pages) |
| 1 October 2002 | Full accounts made up to 31 October 2001 (6 pages) |
| 18 September 2002 | New secretary appointed (2 pages) |
| 18 September 2002 | New secretary appointed (2 pages) |
| 18 September 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 September 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 8 May 2002 | Return made up to 16/02/02; full list of members
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| 8 May 2002 | Return made up to 16/02/02; full list of members
|
| 6 November 2001 | New director appointed (2 pages) |
| 6 November 2001 | New director appointed (2 pages) |
| 6 November 2001 | New director appointed (2 pages) |
| 6 November 2001 | New director appointed (2 pages) |
| 2 August 2001 | Total exemption small company accounts made up to 31 October 2000 (6 pages) |
| 2 August 2001 | Total exemption small company accounts made up to 31 October 2000 (6 pages) |
| 10 May 2001 | Return made up to 16/02/01; full list of members
|
| 10 May 2001 | Registered office changed on 10/05/01 from: 13 david mews porter street london W1M 1HW (1 page) |
| 10 May 2001 | Return made up to 16/02/01; full list of members
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| 10 May 2001 | Registered office changed on 10/05/01 from: 13 david mews porter street london W1M 1HW (1 page) |
| 11 September 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 11 September 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 13 June 2000 | Return made up to 16/02/00; full list of members (6 pages) |
| 13 June 2000 | Return made up to 16/02/00; full list of members (6 pages) |
| 23 June 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
| 23 June 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
| 17 February 1999 | Return made up to 16/02/99; no change of members (4 pages) |
| 17 February 1999 | Return made up to 16/02/99; no change of members (4 pages) |
| 8 April 1998 | Return made up to 16/02/98; no change of members (4 pages) |
| 8 April 1998 | Return made up to 16/02/98; no change of members (4 pages) |
| 24 March 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 24 March 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 30 May 1997 | Accounts for a small company made up to 31 October 1996 (6 pages) |
| 30 May 1997 | Accounts for a small company made up to 31 October 1996 (6 pages) |
| 13 March 1997 | Return made up to 16/02/97; full list of members
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| 13 March 1997 | Return made up to 16/02/97; full list of members
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| 13 February 1996 | Registered office changed on 13/02/96 from: 96B, southchurch road, southend on sea, essex. SS1 2LX (1 page) |
| 13 February 1996 | Registered office changed on 13/02/96 from: 96B, southchurch road, southend on sea, essex. SS1 2LX (1 page) |
| 8 March 1995 | Return made up to 16/02/95; full list of members (6 pages) |
| 8 March 1995 | Return made up to 16/02/95; full list of members (6 pages) |