ANGLIAN BUS LIMITED
Overview
| Company Name | ANGLIAN BUS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01260689 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ANGLIAN BUS LIMITED?
- Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) (49319) / Transportation and storage
Where is ANGLIAN BUS LIMITED located?
| Registered Office Address | Second Floor 55 Degrees North Pilgrim Street NE1 6BL Newcastle Upon Tyne United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ANGLIAN BUS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ANGLIAN BUS & COACH LIMITED | Aug 27, 2004 | Aug 27, 2004 |
| ANGLIAN COACHES LIMITED | Dec 31, 1981 | Dec 31, 1981 |
| JUBILEE COACHES LIMITED | Dec 31, 1977 | Dec 31, 1977 |
| TECHNAUTICS LIMITED | May 27, 1976 | May 27, 1976 |
What are the latest accounts for ANGLIAN BUS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ANGLIAN BUS LIMITED?
| Last Confirmation Statement Made Up To | Feb 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 01, 2025 |
| Overdue | No |
What are the latest filings for ANGLIAN BUS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Go-Ahead Holding Limited as a person with significant control on Aug 04, 2025 | 2 pages | PSC05 | ||
Secretary's details changed for Ms Carolyn Ferguson on Aug 04, 2025 | 1 pages | CH03 | ||
Registered office address changed from 3rd Floor 41-51 Grey Street Newcastle upon Tyne Tyne & Wear NE1 6EE United Kingdom to Second Floor 55 Degrees North Pilgrim Street Newcastle upon Tyne NE1 6BL on Aug 04, 2025 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Feb 01, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||
Appointment of Mr Rupert Miles Cox as a director on Jun 14, 2024 | 2 pages | AP01 | ||
Termination of appointment of Gavin Scott Smith as a director on Jun 14, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Feb 01, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 02, 2022 | 6 pages | AA | ||
Current accounting period extended from Jun 30, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Feb 01, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O the Go-Ahead Group Plc 3rd Floor 41-51 Grey Street Newcastle upon Tyne NE1 6EE to 3rd Floor 41-51 Grey Street Newcastle upon Tyne Tyne & Wear NE1 6EE on Oct 19, 2022 | 1 pages | AD01 | ||
Termination of appointment of Christian Schreyer as a director on Oct 13, 2022 | 1 pages | TM01 | ||
Appointment of Mr Gavin Smith as a director on Jul 18, 2022 | 2 pages | AP01 | ||
Termination of appointment of Jeremy Hugh Cooper as a director on May 27, 2022 | 1 pages | TM01 | ||
Termination of appointment of Gordon Alexander Boyd as a director on Mar 28, 2022 | 1 pages | TM01 | ||
legacy | 292 pages | PARENT_ACC | ||
legacy | 2 pages | AGREEMENT1 | ||
legacy | 3 pages | GUARANTEE1 | ||
Confirmation statement made on Feb 03, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of David Allen Brown as a director on Nov 05, 2021 | 1 pages | TM01 | ||
Appointment of Mr Christian Schreyer as a director on Nov 05, 2021 | 2 pages | AP01 | ||
Appointment of Mr Gordon Boyd as a director on Sep 28, 2021 | 2 pages | AP01 | ||
Termination of appointment of Elodie Brian as a director on Sep 27, 2021 | 1 pages | TM01 | ||
Who are the officers of ANGLIAN BUS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FERGUSON, Carolyn | Secretary | 55 Degrees North Pilgrim Street NE1 6BL Newcastle Upon Tyne Second Floor United Kingdom | 169025240002 | |||||||
| COX, Rupert Miles | Director | John Goshawk Road NR19 1SY Dereham Go East Anglia United Kingdom | United Kingdom | British | Director | 167060140005 | ||||
| TOOTH, Shaun David | Director | John Goshawk Road NR19 1SY Dereham 7 Norfolk United Kingdom | United Kingdom | British | Director | 255111700001 | ||||
| PURSEY, David John | Secretary | Stone Beck 5 Buxton Road NR12 7NQ Frettenham Norwich | British | 11732570003 | ||||||
| BOYD, Gordon Alexander | Director | 4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Plc United Kingdom | England | British | Director | 148856600001 | ||||
| BRIAN, Elodie Marie Francoise | Director | 4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Plc United Kingdom | United Kingdom | French | Director | 188712110002 | ||||
| BROWN, David Allen | Director | 4 Matthew Parker Street SW1H 9NP London The Go-Ahead Group Plc United Kingdom | United Kingdom | British | Director | 117080300001 | ||||
| BUTCHER, Simon Patrick | Director | 4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Plc United Kingdom | England | British | Finance Director | 164559000001 | ||||
| COOPER, Jeremy Hugh | Director | John Goshawk Road NR19 1SY Dereham 7 Norfolk United Kingdom | United Kingdom | British | Director | 110997590001 | ||||
| DEAN, Martin Richard | Director | 4 Matthew Parker Street SW1H 9NP London The Go-Ahead Group Plc United Kingdom | England | British | Director | 79898300001 | ||||
| DOWN, Keith | Director | 4 Matthew Parker Street SW1H 9NP London The Go-Ahead Group Plc United Kingdom | United Kingdom | British | Director | 158774520002 | ||||
| GOLDING, David Hector | Director | 4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Plc United Kingdom | England | British | Director | 237996270001 | ||||
| HARRIS, Tamara Clair | Director | John Goshawk Road NR19 1SY Dereham 7 Norfolk United Kingdom | England | British | Finance Director | 183787590001 | ||||
| HUNTER, Gavin Craig | Director | John Goshawk Road NR19 1SY Dereham 7 Norfolk United Kingdom | United Kingdom | British | Director | 193277070001 | ||||
| PATTERSON, Julian Mark | Director | John Goshawk Road NR19 1SY Dereham 7 Norfolk United Kingdom | United Kingdom | British | Managing Director | 193028560001 | ||||
| PURSEY, Andrew David | Director | Beccles Business Park NR34 7TH Beccles Anglian Bus Ltd Suffolk United Kingdom | United Kingdom | British | Director | 69011000002 | ||||
| PURSEY, Christine Margaret | Director | Stone Beck 5 Buxton Road NR12 7NQ Frettenham Norwich | British | Secretary | 11732580002 | |||||
| PURSEY, David John | Director | Stone Beck 5 Buxton Road NR12 7NQ Frettenham Norwich | British | Bus Operator | 11732570003 | |||||
| SCHREYER, Christian | Director | 4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Plc United Kingdom | England | German | Director | 289242970001 | ||||
| SMITH, Gavin Scott | Director | John Goshawk Road NR19 1SY Dereham Go East Anglia United Kingdom | England | British | Director | 298938950001 |
Who are the persons with significant control of ANGLIAN BUS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Go-Ahead Holding Limited | Apr 06, 2016 | 55 Degrees North Pilgrim Street NE1 6BL Newcastle Upon Tyne Second Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0