Modern Super Coaches Limited

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(93 years, 11 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, 1 month
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, 1 month
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	7 years, 9 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 2022 (1 year, 1 month ago)
Next Accounts Due	31 July 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	16 February 2023 (9 months, 2 weeks ago)
Next Return Due	1 March 2024 (3 months 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

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)
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 GBP 4,300 (5 pages)
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 director on 15 February 2016 (1 page)
25 February 2016	Appointment of Mr David Rutter as a secretary on 15 February 2016 (2 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 GBP 4,300 (6 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 GBP 4,300 (6 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)
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 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)
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)
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 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)
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)
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)
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)
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)
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 363(288) ‐ Secretary resigned (8 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	Secretary's particulars changed;director's particulars changed (1 page)
8 May 2002	Return made up to 16/02/02; full list of members 363(288) ‐ Director resigned (7 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)
10 May 2001	Return made up to 16/02/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
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)
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)
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)
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)
13 March 1997	Return made up to 16/02/97; full list of members 363(287) ‐ Registered office changed on 13/03/97 363(353) ‐ Location of register of members address changed (6 pages)
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)

Modern Super Coaches Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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