Company NameP & R Coaches Limited
DirectorTimothy Lambkin
Company StatusActive
Company Number02018639
CategoryPrivate Limited Company
Incorporation Date12 May 1986(37 years, 12 months ago)

Business Activity

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

Directors

Director NameMr Timothy Lambkin
Date of BirthJune 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed10 February 2012(25 years, 9 months after company formation)
Appointment Duration12 years, 2 months
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressMonometer House Rectory Grove
Leigh On Sea
Essex
SS9 2HN
Secretary NameBarrons Limited (Corporation)
StatusCurrent
Appointed10 February 2012(25 years, 9 months after company formation)
Appointment Duration12 years, 2 months
Correspondence AddressMonometer House Rectory Grove
Leigh On Sea
Essex
SS9 2HN
Director NamePamela Lorraine Mill
Date of BirthOctober 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(4 years, 7 months after company formation)
Appointment Duration7 years, 11 months (resigned 11 December 1998)
RoleSecretary
Correspondence Address20 Abbotts Road
Mitcham
Surrey
CR4 1JP
Director NameMr Richard John Mill
Date of BirthApril 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(4 years, 7 months after company formation)
Appointment Duration21 years, 1 month (resigned 10 February 2012)
RoleCoach Rental Services
Country of ResidenceUnited Kingdom
Correspondence Address20 Abbotts Road
Mitcham
Surrey
CR4 1JP
Secretary NamePamela Lorraine Mill
NationalityBritish
StatusResigned
Appointed31 December 1990(4 years, 7 months after company formation)
Appointment Duration21 years, 1 month (resigned 10 February 2012)
RoleCompany Director
Correspondence Address20 Abbotts Road
Mitcham
Surrey
CR4 1JP

Location

Registered AddressMonometer House
Rectory Grove
Leigh On Sea
Essex
SS9 2HN
RegionEast of England
ConstituencySouthend West
CountyEssex
ParishLeigh-on-Sea
WardLeigh
Built Up AreaSouthend-on-Sea
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2013
Net Worth-£1,873
Cash£6,096
Current Liabilities£31,730

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due5 January 2025 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End05 April

Returns

Latest Return31 December 2023 (4 months ago)
Next Return Due14 January 2025 (8 months, 2 weeks from now)

Charges

24 November 2017Delivered on: 15 December 2017
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Particulars: None.
Outstanding
8 December 2017Delivered on: 15 December 2017
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Particulars: None.
Outstanding
24 November 2017Delivered on: 5 December 2017
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Particulars: None.
Outstanding

Filing History

4 January 2021Confirmation statement made on 31 December 2020 with updates (4 pages)
18 December 2020Total exemption full accounts made up to 31 March 2020 (9 pages)
3 January 2020Confirmation statement made on 31 December 2019 with updates (4 pages)
20 December 2019Total exemption full accounts made up to 31 March 2019 (9 pages)
18 January 2019Confirmation statement made on 31 December 2018 with updates (4 pages)
18 December 2018Total exemption full accounts made up to 31 March 2018 (9 pages)
3 January 2018Confirmation statement made on 31 December 2017 with updates (4 pages)
3 January 2018Confirmation statement made on 31 December 2017 with updates (4 pages)
18 December 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
18 December 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
15 December 2017Registration of charge 020186390002, created on 8 December 2017 (30 pages)
15 December 2017Registration of charge 020186390003, created on 24 November 2017 (45 pages)
15 December 2017Registration of charge 020186390003, created on 24 November 2017 (45 pages)
15 December 2017Registration of charge 020186390002, created on 8 December 2017 (30 pages)
5 December 2017Registration of charge 020186390001, created on 24 November 2017 (45 pages)
5 December 2017Registration of charge 020186390001, created on 24 November 2017 (45 pages)
4 January 2017Confirmation statement made on 31 December 2016 with updates (5 pages)
4 January 2017Confirmation statement made on 31 December 2016 with updates (5 pages)
22 December 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
22 December 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
6 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-06
  • GBP 2
(4 pages)
6 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-06
  • GBP 2
(4 pages)
23 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
23 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
2 May 2015Compulsory strike-off action has been discontinued (1 page)
2 May 2015Compulsory strike-off action has been discontinued (1 page)
29 April 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-04-29
  • GBP 2
(4 pages)
29 April 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-04-29
  • GBP 2
(4 pages)
28 April 2015First Gazette notice for compulsory strike-off (1 page)
28 April 2015First Gazette notice for compulsory strike-off (1 page)
30 January 2015Total exemption small company accounts made up to 31 March 2014 (7 pages)
30 January 2015Total exemption small company accounts made up to 31 March 2014 (7 pages)
6 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 2
(4 pages)
6 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 2
(4 pages)
21 August 2013Total exemption small company accounts made up to 31 March 2013 (8 pages)
21 August 2013Total exemption small company accounts made up to 31 March 2013 (8 pages)
11 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
11 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
21 August 2012Total exemption full accounts made up to 31 March 2012 (17 pages)
21 August 2012Total exemption full accounts made up to 31 March 2012 (17 pages)
22 May 2012Appointment of Mr Timothy Lambkin as a director (2 pages)
22 May 2012Appointment of Mr Timothy Lambkin as a director (2 pages)
16 March 2012Appointment of Barrons Limited as a secretary (2 pages)
16 March 2012Termination of appointment of Pamela Mill as a secretary (1 page)
16 March 2012Registered office address changed from 20 Abbotts Road Mitcham Surrey CR4 1JP on 16 March 2012 (1 page)
16 March 2012Termination of appointment of Pamela Mill as a secretary (1 page)
16 March 2012Registered office address changed from 20 Abbotts Road Mitcham Surrey CR4 1JP on 16 March 2012 (1 page)
16 March 2012Appointment of Barrons Limited as a secretary (2 pages)
16 March 2012Termination of appointment of Richard Mill as a director (1 page)
16 March 2012Termination of appointment of Richard Mill as a director (1 page)
6 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
6 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
24 October 2011Total exemption small company accounts made up to 5 April 2011 (4 pages)
24 October 2011Total exemption small company accounts made up to 5 April 2011 (4 pages)
24 October 2011Total exemption small company accounts made up to 5 April 2011 (4 pages)
1 February 2011Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
1 February 2011Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
1 November 2010Total exemption small company accounts made up to 5 April 2010 (4 pages)
1 November 2010Total exemption small company accounts made up to 5 April 2010 (4 pages)
1 November 2010Total exemption small company accounts made up to 5 April 2010 (4 pages)
4 February 2010Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
4 February 2010Director's details changed for Richard John Mill on 4 February 2010 (2 pages)
4 February 2010Director's details changed for Richard John Mill on 4 February 2010 (2 pages)
4 February 2010Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
4 February 2010Director's details changed for Richard John Mill on 4 February 2010 (2 pages)
14 September 2009Total exemption small company accounts made up to 5 April 2009 (5 pages)
14 September 2009Total exemption small company accounts made up to 5 April 2009 (5 pages)
14 September 2009Total exemption small company accounts made up to 5 April 2009 (5 pages)
22 January 2009Return made up to 31/12/08; full list of members (3 pages)
22 January 2009Return made up to 31/12/08; full list of members (3 pages)
2 October 2008Total exemption small company accounts made up to 5 April 2008 (6 pages)
2 October 2008Total exemption small company accounts made up to 5 April 2008 (6 pages)
2 October 2008Total exemption small company accounts made up to 5 April 2008 (6 pages)
28 January 2008Return made up to 31/12/07; full list of members (2 pages)
28 January 2008Return made up to 31/12/07; full list of members (2 pages)
31 October 2007Total exemption small company accounts made up to 5 April 2007 (6 pages)
31 October 2007Total exemption small company accounts made up to 5 April 2007 (6 pages)
31 October 2007Total exemption small company accounts made up to 5 April 2007 (6 pages)
5 January 2007Return made up to 31/12/06; full list of members (2 pages)
5 January 2007Return made up to 31/12/06; full list of members (2 pages)
27 September 2006Total exemption small company accounts made up to 5 April 2006 (6 pages)
27 September 2006Total exemption small company accounts made up to 5 April 2006 (6 pages)
27 September 2006Total exemption small company accounts made up to 5 April 2006 (6 pages)
19 January 2006Return made up to 31/12/05; full list of members (2 pages)
19 January 2006Return made up to 31/12/05; full list of members (2 pages)
12 October 2005Total exemption small company accounts made up to 5 April 2005 (5 pages)
12 October 2005Total exemption small company accounts made up to 5 April 2005 (5 pages)
12 October 2005Total exemption small company accounts made up to 5 April 2005 (5 pages)
12 January 2005Total exemption small company accounts made up to 5 April 2004 (4 pages)
12 January 2005Total exemption small company accounts made up to 5 April 2004 (4 pages)
12 January 2005Total exemption small company accounts made up to 5 April 2004 (4 pages)
7 January 2005Return made up to 31/12/04; full list of members (2 pages)
7 January 2005Return made up to 31/12/04; full list of members (2 pages)
3 February 2004Total exemption small company accounts made up to 5 April 2003 (6 pages)
3 February 2004Total exemption small company accounts made up to 5 April 2003 (6 pages)
3 February 2004Total exemption small company accounts made up to 5 April 2003 (6 pages)
1 February 2004Return made up to 31/12/03; full list of members (6 pages)
1 February 2004Return made up to 31/12/03; full list of members (6 pages)
4 February 2003Total exemption small company accounts made up to 5 April 2002 (5 pages)
4 February 2003Return made up to 31/12/02; full list of members (6 pages)
4 February 2003Return made up to 31/12/02; full list of members (6 pages)
4 February 2003Total exemption small company accounts made up to 5 April 2002 (5 pages)
4 February 2003Total exemption small company accounts made up to 5 April 2002 (5 pages)
6 February 2002Total exemption small company accounts made up to 5 April 2001 (5 pages)
6 February 2002Total exemption small company accounts made up to 5 April 2001 (5 pages)
6 February 2002Total exemption small company accounts made up to 5 April 2001 (5 pages)
14 January 2002Return made up to 31/12/01; full list of members
  • 363(287) ‐ Registered office changed on 14/01/02
  • 363(353) ‐ Location of register of members address changed
(6 pages)
14 January 2002Return made up to 31/12/01; full list of members
  • 363(287) ‐ Registered office changed on 14/01/02
  • 363(353) ‐ Location of register of members address changed
(6 pages)
31 January 2001Return made up to 31/12/00; full list of members (6 pages)
31 January 2001Return made up to 31/12/00; full list of members (6 pages)
10 December 2000Full accounts made up to 5 April 2000 (7 pages)
10 December 2000Full accounts made up to 5 April 2000 (7 pages)
10 December 2000Full accounts made up to 5 April 2000 (7 pages)
3 February 2000Return made up to 31/12/99; full list of members (6 pages)
3 February 2000Return made up to 31/12/99; full list of members (6 pages)
24 August 1999Full accounts made up to 5 April 1999 (7 pages)
24 August 1999Full accounts made up to 5 April 1999 (7 pages)
24 August 1999Full accounts made up to 5 April 1999 (7 pages)
11 February 1999Return made up to 31/12/98; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
11 February 1999Return made up to 31/12/98; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
15 January 1999Full accounts made up to 5 April 1998 (7 pages)
15 January 1999Full accounts made up to 5 April 1998 (7 pages)
15 January 1999Full accounts made up to 5 April 1998 (7 pages)
15 January 1998Return made up to 31/12/97; no change of members (4 pages)
15 January 1998Return made up to 31/12/97; no change of members (4 pages)
5 January 1998Full accounts made up to 5 April 1997 (7 pages)
5 January 1998Full accounts made up to 5 April 1997 (7 pages)
5 January 1998Full accounts made up to 5 April 1997 (7 pages)
22 January 1997Return made up to 31/12/96; full list of members (6 pages)
22 January 1997Full accounts made up to 5 April 1996 (7 pages)
22 January 1997Return made up to 31/12/96; full list of members (6 pages)
22 January 1997Full accounts made up to 5 April 1996 (7 pages)
22 January 1997Full accounts made up to 5 April 1996 (7 pages)
11 January 1996Return made up to 31/12/95; no change of members (4 pages)
11 January 1996Return made up to 31/12/95; no change of members (4 pages)
20 December 1995Full accounts made up to 5 April 1995 (6 pages)
20 December 1995Full accounts made up to 5 April 1995 (6 pages)
20 December 1995Full accounts made up to 5 April 1995 (6 pages)
1 January 1995A selection of documents registered before 1 January 1995 (16 pages)
12 May 1986Incorporation (14 pages)
12 May 1986Incorporation (14 pages)