DELTA COACHES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDELTA COACHES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04598647
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DELTA COACHES LIMITED?

    • Other passenger land transport (49390) / Transportation and storage

    Where is DELTA COACHES LIMITED located?

    Registered Office Address
    Ethan House
    Royce Avenue
    TS23 4BX Billingham
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of DELTA COACHES LIMITED?

    Previous Company Names
    Company NameFromUntil
    TOOWEYS MARKETING LIMITEDNov 22, 2002Nov 22, 2002

    What are the latest accounts for DELTA COACHES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for DELTA COACHES LIMITED?

    Last Confirmation Statement Made Up ToNov 22, 2026
    Next Confirmation Statement DueDec 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 22, 2025
    OverdueNo

    What are the latest filings for DELTA COACHES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 22, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2025

    8 pagesAA

    Confirmation statement made on Nov 22, 2024 with no updates

    3 pagesCS01

    Director's details changed for Daniel James Cass on Nov 22, 2024

    2 pagesCH01

    Change of details for Mr Ian Geoffrey Cass as a person with significant control on Nov 22, 2024

    2 pagesPSC04

    Registered office address changed from Crofton Road Stockton on Tees TS18 2QZ United Kingdom to Ethan House Royce Avenue Billingham TS23 4BX on Nov 22, 2024

    1 pagesAD01

    Current accounting period extended from Nov 30, 2024 to Feb 28, 2025

    1 pagesAA01

    Total exemption full accounts made up to Nov 30, 2023

    10 pagesAA

    Confirmation statement made on Nov 22, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    10 pagesAA

    Confirmation statement made on Nov 22, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    10 pagesAA

    Termination of appointment of John Gary Walton as a secretary on Dec 08, 2021

    1 pagesTM02

    Termination of appointment of Judith Mary Walton as a director on Dec 08, 2021

    1 pagesTM01

    Termination of appointment of John Gary Walton as a director on Dec 08, 2021

    1 pagesTM01

    Appointment of Daniel James Cass as a director on Nov 26, 2021

    2 pagesAP01

    Confirmation statement made on Nov 22, 2021 with updates

    4 pagesCS01

    Notification of Ian Geoffrey Cass as a person with significant control on Sep 21, 2021

    2 pagesPSC01

    Cessation of John Gary Walton as a person with significant control on Sep 21, 2021

    1 pagesPSC07

    Registered office address changed from Portrack Grange Road Portrack Stockton on Tees TS18 2PH England to Crofton Road Stockton on Tees TS18 2QZ on Jun 10, 2021

    1 pagesAD01

    Total exemption full accounts made up to Nov 30, 2020

    10 pagesAA

    Confirmation statement made on Nov 22, 2020 with updates

    5 pagesCS01

    Director's details changed for Mrs Judith Mary Walton on Sep 24, 2020

    2 pagesCH01

    Director's details changed for John Gary Walton on Sep 24, 2020

    2 pagesCH01

    Change of details for Mr John Gary Walton as a person with significant control on Sep 24, 2020

    2 pagesPSC04

    Who are the officers of DELTA COACHES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CASS, Daniel James
    Royce Avenue
    TS23 4BX Billingham
    Ethan House
    England
    Director
    Royce Avenue
    TS23 4BX Billingham
    Ethan House
    England
    United KingdomBritish290040250001
    KING, Raymond
    30 Heworth Drive
    Glebe Estate
    TS20 1TB Norton
    Secretary
    30 Heworth Drive
    Glebe Estate
    TS20 1TB Norton
    British94558840001
    REIDY, Susan
    Slade Close
    Boston Spa
    LS23 6DH Wetherby
    11
    West Yorkshire
    Secretary
    Slade Close
    Boston Spa
    LS23 6DH Wetherby
    11
    West Yorkshire
    British113840140001
    WALTON, John Gary
    TS18 2QZ Stockton On Tees
    Crofton Road
    United Kingdom
    Secretary
    TS18 2QZ Stockton On Tees
    Crofton Road
    United Kingdom
    183557630001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    WALTON, John Gary
    TS18 2QZ Stockton On Tees
    Crofton Road
    United Kingdom
    Director
    TS18 2QZ Stockton On Tees
    Crofton Road
    United Kingdom
    EnglandBritish75247170006
    WALTON, Judith Mary
    TS18 2QZ Stockton On Tees
    Crofton Road
    United Kingdom
    Director
    TS18 2QZ Stockton On Tees
    Crofton Road
    United Kingdom
    EnglandBritish223730590003
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of DELTA COACHES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Geoffrey Cass
    Royce Avenue
    TS23 4BX Billingham
    Ethan House
    England
    Sep 21, 2021
    Royce Avenue
    TS23 4BX Billingham
    Ethan House
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr John Gary Walton
    TS18 2QZ Stockton On Tees
    Crofton Road
    United Kingdom
    Apr 06, 2016
    TS18 2QZ Stockton On Tees
    Crofton Road
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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