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Britannia Coach Services Limited

Britannia Coach Services Limited is a liquidation company incorporated on 25 April 2002 with the registered office located in Bolton, Greater Manchester. Britannia Coach Services Limited was registered 23 years ago.
Status
Liquidation
In voluntary liquidation since 7 months ago
Company No
04424894
Private limited company
Age
23 years
Incorporated 25 April 2002
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 24 April 2024 (1 year 6 months ago)
Next confirmation dated 24 April 2025
Was due on 8 May 2025 (6 months ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 October 2024
Was due on 31 July 2025 (3 months ago)
Address
C/O Cowgills Limited
Fourth Floor Unit 5b
The Parklands
Bolton
BL6 4SD
Address changed on 13 Mar 2025 (7 months ago)
Previous address was 1 Jubilee Street Brighton BN1 1GE England
Telephone
01603309300
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1979
Director • British • Lives in England • Born in Mar 1974
Kingswood Learning And Leisure Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Kingswood Centre Limited
Alexander Patrick Williamson and Thomas Michael Champion are mutual people.
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Camp Beaumont Day Care Limited
Alexander Patrick Williamson and Thomas Michael Champion are mutual people.
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CB (Oldco) Limited
Alexander Patrick Williamson and Thomas Michael Champion are mutual people.
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Skern Lodge Limited
Alexander Patrick Williamson and Thomas Michael Champion are mutual people.
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Outdoor Education (Holdings) Limited
Alexander Patrick Williamson and Thomas Michael Champion are mutual people.
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Kingswood Day Camps Limited
Alexander Patrick Williamson and Thomas Michael Champion are mutual people.
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The Ultimate Adventure Centre Limited
Alexander Patrick Williamson and Thomas Michael Champion are mutual people.
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London Day Camps Limited
Alexander Patrick Williamson and Thomas Michael Champion are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
£535K
Increased by £393K (+277%)
Turnover
£3.75M
Increased by £2.11M (+129%)
Employees
3
Increased by 1 (+50%)
Total Assets
£5.74M
Increased by £1.35M (+31%)
Total Liabilities
-£2.84M
Increased by £842K (+42%)
Net Assets
£2.9M
Increased by £512K (+21%)
Debt Ratio (%)
49%
Increased by 3.95% (+9%)
Latest Activity
Registered Address Changed
7 Months Ago on 13 Mar 2025
Voluntary Liquidator Appointed
7 Months Ago on 13 Mar 2025
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 6 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 17 Jun 2024
Mr Thomas Michael Champion Appointed
1 Year 8 Months Ago on 7 Mar 2024
Nicholas Joe Hales Resigned
1 Year 8 Months Ago on 7 Mar 2024
New Charge Registered
1 Year 9 Months Ago on 2 Feb 2024
Subsidiary Accounts Submitted
2 Years 3 Months Ago on 4 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 5 May 2023
Subsidiary Accounts Submitted
3 Years Ago on 24 May 2022
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Documents
Registered office address changed from 1 Jubilee Street Brighton BN1 1GE England to C/O Cowgills Limited Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 13 March 2025
Submitted on 13 Mar 2025
Statement of affairs
Submitted on 13 Mar 2025
Resolutions
Submitted on 13 Mar 2025
Appointment of a voluntary liquidator
Submitted on 13 Mar 2025
Audit exemption subsidiary accounts made up to 31 October 2023
Submitted on 6 Aug 2024
Audit exemption statement of guarantee by parent company for period ending 31/10/23
Submitted on 6 Aug 2024
Notice of agreement to exemption from audit of accounts for period ending 31/10/23
Submitted on 6 Aug 2024
Consolidated accounts of parent company for subsidiary company period ending 31/10/23
Submitted on 6 Aug 2024
Confirmation statement made on 24 April 2024 with no updates
Submitted on 17 Jun 2024
Termination of appointment of Nicholas Joe Hales as a director on 7 March 2024
Submitted on 7 Mar 2024
Repayment History
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