Coach Hire Comparison Limited

General information

Name:

Coach Hire Comparison Ltd

Office Address:

Suite 1 St. James Square The Globe Centre BB5 0RE Accrington

End of financial year: 31 December

Description

Data updated on: 01-11-2023

This particular Coach Hire Comparison Limited firm has been operating offering its services for at least 10 years, as it's been founded in 2014. Registered under the number 08883045, Coach Hire Comparison is categorised as a Private Limited Company located in Suite 1 St. James Square, Accrington BB5 0RE. This company debuted under the business name Coach Booking Systems, however for the last nine years has been on the market under the business name Coach Hire Comparison Limited. This firm's SIC and NACE codes are 62012 and has the NACE code: Business and domestic software development. The company's latest filed accounts documents cover the period up to Tuesday 28th February 2023 and the latest annual confirmation statement was submitted on Friday 10th February 2023.

In order to meet the requirements of its customers, this particular firm is constantly led by a number of six directors who are, to enumerate a few, Rakesh J., Edward T. and Peter S.. Their work been of cardinal importance to this firm since 2024.

Previous company's names
Coach Hire Comparison Limited 2015-06-29
Coach Booking Systems Limited 2014-02-10

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28
Currency
Net Worth	525	481	9 433	39 736

Balance Sheet
Current Assets	15 400	11 438	110 539	137 103	227 970
Net Assets Liabilities				39 737	87 953
Cash Bank In Hand	15 398	11 438
Debtors	2
Intangible Fixed Assets	229	229
Net Assets Liabilities Including Pension Asset Liability	525	481	9 433	39 736
Tangible Fixed Assets	10 005	8 504

Capital & Reserves
Called Up Share Capital	2	2
Profit Loss Account Reserve	523	479
Shareholder Funds	525	481	9 433	39 736

Other Financial Data
Creditors				103 740	149 463
Fixed Assets	10 234	8 733	7 458	6 373	9 446
Net Current Assets Liabilities	-9 709	-8 252	1 975	33 363	78 507
Total Assets Less Current Liabilities	525	481	9 434	39 736	87 953
Creditors Due Within One Year	25 109	19 690	102 709	103 740
Intangible Fixed Assets Additions	229
Intangible Fixed Assets Cost Or Valuation	229	229
Number Shares Allotted	2	2
Other Debtors Due After One Year	2
Par Value Share	1	1
Secured Debts	25 109	19 690
Share Capital Allotted Called Up Paid	2	2
Tangible Fixed Assets Additions	11 771
Tangible Fixed Assets Cost Or Valuation	11 771	11 771
Tangible Fixed Assets Depreciation	1 766	3 267
Tangible Fixed Assets Depreciation Charged In Period	1 766	1 501

Company staff

Rakesh J.

Role: Director

Appointed: 12 February 2024

Latest update: 23 February 2024

Edward T.

Role: Director

Appointed: 12 February 2024

Latest update: 23 February 2024

Peter S.

Role: Director

Appointed: 20 June 2023

Latest update: 23 February 2024

David B.

Role: Director

Appointed: 20 June 2023

Latest update: 23 February 2024

Laura S.

Role: Director

Appointed: 10 February 2014

Latest update: 23 February 2024

James S.

Role: Director

Appointed: 10 February 2014

Latest update: 23 February 2024

People with significant control

The companies with significant control over this firm are as follows: Cmac Investments Ltd owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in Accrington at St. James Square, The Globe Centre, BB5 0RE and was registered as a PSC under the reg no 14469921.

Cmac Investments Ltd

Address: Suite 1 St. James Square, The Globe Centre, Accrington, BB5 0RE, England

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered England

Place registered Registrar Of Companies

Registration number 14469921

Notified on 20 June 2023

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

James S.

Notified on 6 April 2016

Ceased on 20 June 2023

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Laura S.

Notified on 6 April 2016

Ceased on 20 June 2023

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	28 February 2023
Confirmation statement next due date	24 February 2024
Confirmation statement last made up date	10 February 2023

Annual Accounts 10 April 2015
Start Date For Period Covered By Report	2014-02-10
End Date For Period Covered By Report	2015-02-28
Date Approval Accounts	10 April 2015
Annual Accounts 30 March 2016
Start Date For Period Covered By Report	2015-03-01
End Date For Period Covered By Report	2016-02-29
Date Approval Accounts	30 March 2016
Annual Accounts 4 May 2017
Start Date For Period Covered By Report	2016-03-01
End Date For Period Covered By Report	2017-02-28
Date Approval Accounts	4 May 2017
Annual Accounts 25 April 2018
Start Date For Period Covered By Report	2017-03-01
End Date For Period Covered By Report	2018-02-28
Date Approval Accounts	25 April 2018
Annual Accounts
Start Date For Period Covered By Report	1 March 2019
End Date For Period Covered By Report	29 February 2020
Annual Accounts
Start Date For Period Covered By Report	1 March 2020
End Date For Period Covered By Report	28 February 2021
Annual Accounts
Start Date For Period Covered By Report	1 March 2021
End Date For Period Covered By Report	28 February 2022
Annual Accounts
Start Date For Period Covered By Report	1 March 2022
End Date For Period Covered By Report	28 February 2023
Annual Accounts
End Date For Period Covered By Report	28/02/2019

Company filings

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Cessation of a person with significant control 2023/06/20 (PSC07)
filed on: 14th, August 2023

persons with significant control

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(1 page)

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Cessation of a person with significant control 2023/06/20 (PSC07)
filed on: 14th, August 2023

persons with significant control

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(1 page)

Notification of a person with significant control 2023/06/20 (PSC02)
filed on: 14th, August 2023

persons with significant control

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(2 pages)

Cessation of a person with significant control 2023/06/20 (PSC07)
filed on: 14th, August 2023

persons with significant control

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(1 page)

Accounts for a micro company for the period ending on 2023/02/28 (AA)
filed on: 25th, July 2023

accounts

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(3 pages)

Resolution adopting the Articles of Association (RESOLUTIONS)
filed on: 6th, July 2023

resolution

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(2 pages)

Resolution of differing share rights or names (RESOLUTIONS)
filed on: 27th, June 2023

resolution

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Change of share class name or designation (SH08)
filed on: 27th, June 2023

capital

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Sub-division of shares on 2023/06/14 (SH02)
filed on: 27th, June 2023

capital

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Articles and Memorandum of Association (MA)
filed on: 27th, June 2023

incorporation

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Change of registered address from B1 Redlands Business Centre 3 - 5 Tapton House Road Sheffield South Yorkshire S10 5BY United Kingdom on 2023/06/22 to Suite 1 st. James Square the Globe Centre Accrington BB5 0RE (AD01)
filed on: 22nd, June 2023

address

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(1 page)

Current accounting period shortened to 2023/12/31, originally was 2024/02/28. (AA01)
filed on: 22nd, June 2023

accounts

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(1 page)

New director appointment on 2023/06/20. (AP01)
filed on: 22nd, June 2023

officers

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(2 pages)

New director appointment on 2023/06/20. (AP01)
filed on: 22nd, June 2023

officers

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(2 pages)

New director appointment on 2023/06/20. (AP01)
filed on: 22nd, June 2023

officers

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(2 pages)

Change of registered address from 100 Myers Grove Lane Sheffield South Yorkshire S6 5JH United Kingdom on 2023/05/04 to B1 Redlands Business Centre 3 - 5 Tapton House Road Sheffield South Yorkshire S10 5BY (AD01)
filed on: 4th, May 2023

address

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(1 page)

Confirmation statement with no updates 2023/02/10 (CS01)
filed on: 10th, February 2023

confirmation statement

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(3 pages)

Accounts for a micro company for the period ending on 2022/02/28 (AA)
filed on: 24th, October 2022

accounts

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(3 pages)

Confirmation statement with no updates 2022/02/10 (CS01)
filed on: 14th, February 2022

confirmation statement

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(3 pages)

Accounts for a micro company for the period ending on 2021/02/28 (AA)
filed on: 17th, July 2021

accounts

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(3 pages)

Change of registered address from 283 South Road Sheffield S6 3TA on 2021/05/20 to 100 Myers Grove Lane Sheffield South Yorkshire S6 5JH (AD01)
filed on: 20th, May 2021

address

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(1 page)

Confirmation statement with no updates 2021/02/10 (CS01)
filed on: 14th, April 2021

confirmation statement

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(3 pages)

Accounts for a micro company for the period ending on 2020/02/29 (AA)
filed on: 15th, March 2021

accounts

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(3 pages)

Confirmation statement with no updates 2020/02/10 (CS01)
filed on: 11th, February 2020

confirmation statement

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(3 pages)

Accounts for a micro company for the period ending on 2019/02/28 (AA)
filed on: 29th, August 2019

accounts

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(8 pages)

On 2018/01/27 director's details were changed (CH01)
filed on: 14th, February 2019

officers

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(2 pages)

On 2018/01/27 director's details were changed (CH01)
filed on: 13th, February 2019

officers

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(2 pages)

Confirmation statement with no updates 2019/02/10 (CS01)
filed on: 11th, February 2019

confirmation statement

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(3 pages)

Accounts for a micro company for the period ending on 2018/02/28 (AA)
filed on: 25th, April 2018

accounts

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(2 pages)

Confirmation statement with no updates 2018/02/10 (CS01)
filed on: 14th, February 2018

confirmation statement

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(3 pages)

Change to a person with significant control 2018/01/05 (PSC04)
filed on: 29th, January 2018

persons with significant control

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(2 pages)

Change to a person with significant control 2018/01/05 (PSC04)
filed on: 29th, January 2018

persons with significant control

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(2 pages)

On 2018/01/05 director's details were changed (CH01)
filed on: 11th, January 2018

officers

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(3 pages)

Accounts for a micro company for the period ending on 2017/02/28 (AA)
filed on: 4th, May 2017

accounts

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(2 pages)

Confirmation statement with updates 2017/02/10 (CS01)
filed on: 22nd, February 2017

confirmation statement

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(6 pages)

Data of total exemption small company accounts made up to 2016/02/29 (AA)
filed on: 30th, March 2016

accounts

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(4 pages)

Annual return with complete list of members, drawn up to 2016/02/10 (AR01)
filed on: 18th, February 2016

annual return

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(4 pages)

2.00 GBP is the capital in company's statement on 2016/02/18 (SH01)

capital

Notice of change of name (CONNOT)
filed on: 29th, June 2015

change of name

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(2 pages)

Company name changed coach booking systems LIMITEDcertificate issued on 29/06/15 (CERTNM)
filed on: 29th, June 2015

change of name

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Data of total exemption small company accounts made up to 2015/02/28 (AA)
filed on: 10th, April 2015

accounts

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(4 pages)

Annual return with complete list of members, drawn up to 2015/02/10 (AR01)
filed on: 23rd, February 2015

annual return

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(4 pages)

2.00 GBP is the capital in company's statement on 2015/02/23 (SH01)

capital

Change of registered office on 2014/06/24 from 7 Honey Croft Court, Broadmeadows South Normanton Alfreton Derbyshire DE55 3AF United Kingdom (AD01)
filed on: 24th, June 2014

address

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(1 page)

Company registration (NEWINC)
filed on: 10th, February 2014

incorporation

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(8 pages)

2.00 GBP is the capital in company's statement on 2014/02/10 (SH01)

capital

Adoption of model articles (MODEL ARTICLES)

incorporation

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