M & S COACHES OF HEREFORDSHIRE LIMITED

Overview

Company Name	M & S COACHES OF HEREFORDSHIRE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05096592
Jurisdiction	England/Wales
Date of Creation	Apr 06, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of M & S COACHES OF HEREFORDSHIRE LIMITED?

Other passenger land transport (49390) / Transportation and storage

Where is M & S COACHES OF HEREFORDSHIRE LIMITED located?

Registered Office Address	Astons Coaches Ltd Defford Mill Earls Croome WR8 9DF Worcester Worcestershire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for M & S COACHES OF HEREFORDSHIRE LIMITED?

Next Accounts
Overdue	No
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 M & S COACHES OF HEREFORDSHIRE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 06, 2027
Next Confirmation Statement Due	Apr 20, 2027
Next Confirmation Statement Made Up To	Apr 06, 2026
Overdue	No

What are the latest filings for M & S COACHES OF HEREFORDSHIRE LIMITED?

Filings
Date	Description	Document	Type
Apr 08, 2026	Confirmation statement made on Apr 06, 2026 with no updates	3 pages	CS01

Sep 11, 2025	Total exemption full accounts made up to Dec 31, 2024	5 pages	AA

Apr 10, 2025	Confirmation statement made on Apr 06, 2025 with no updates	3 pages	CS01

Jun 03, 2024	Total exemption full accounts made up to Dec 31, 2023	6 pages	AA

Apr 10, 2024	Confirmation statement made on Apr 06, 2024 with no updates	3 pages	CS01

Jun 16, 2023	Total exemption full accounts made up to Dec 31, 2022	7 pages	AA

Apr 13, 2023	Director's details changed for Mr John James O'brien on Apr 05, 2023	2 pages	CH01

Apr 13, 2023	Confirmation statement made on Apr 06, 2023 with no updates	3 pages	CS01

Sep 22, 2022	Total exemption full accounts made up to Dec 31, 2021	9 pages	AA

Apr 11, 2022	Confirmation statement made on Apr 06, 2022 with no updates	3 pages	CS01

Sep 15, 2021	Total exemption full accounts made up to Dec 31, 2020	8 pages	AA

Apr 19, 2021	Confirmation statement made on Apr 06, 2021 with no updates	3 pages	CS01

Sep 22, 2020	Total exemption full accounts made up to Dec 31, 2019	11 pages	AA

Apr 29, 2020	Registered office address changed from Astons Coaches Limited Clerkenleap Broomhall Worcester WR5 3HR England to Astons Coaches Ltd Defford Mill Earls Croome Worcester Worcestershire WR8 9DF on Apr 29, 2020	1 pages	AD01

Apr 09, 2020	Confirmation statement made on Apr 06, 2020 with no updates	3 pages	CS01

Sep 26, 2019	Total exemption full accounts made up to Dec 31, 2018	13 pages	AA

Apr 12, 2019	Confirmation statement made on Apr 06, 2019 with no updates	3 pages	CS01

Apr 04, 2019	Previous accounting period shortened from Mar 31, 2019 to Dec 31, 2018	1 pages	AA01

Apr 03, 2019	Previous accounting period extended from Feb 03, 2019 to Mar 31, 2019	1 pages	AA01

Nov 02, 2018	Total exemption full accounts made up to Feb 03, 2018	11 pages	AA

Apr 23, 2018	Previous accounting period shortened from Mar 31, 2018 to Feb 03, 2018	1 pages	AA01

Apr 19, 2018	Confirmation statement made on Apr 06, 2018 with updates	4 pages	CS01

Feb 26, 2018	Registered office address changed from Croftwell House Kimbolton Leominster Hereford HR6 0HD to Astons Coaches Limited Clerkenleap Broomhall Worcester WR5 3HR on Feb 26, 2018	1 pages	AD01

Feb 23, 2018	Appointment of Mr John James O'brien as a secretary on Feb 13, 2018	2 pages	AP03

Feb 23, 2018	Cessation of Leslie Robert Allen as a person with significant control on Feb 13, 2018	1 pages	PSC07

View All Filings

Who are the officers of M & S COACHES OF HEREFORDSHIRE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
O'BRIEN, John James Clerkenleap Broomhall WR5 3HR Worcester Astons Coaches Limited England	Feb 13, 2018		Secretary	Clerkenleap Broomhall WR5 3HR Worcester Astons Coaches Limited England				243529950001
CONWAY, Richard John Clerkenleap Broomhall WR5 3HR Worcester Astons Coaches Limited England	Feb 13, 2018		Director	Clerkenleap Broomhall WR5 3HR Worcester Astons Coaches Limited England	England	British	1960-11	172459800001
O'BRIEN, John James Clerkenleap Broomhall WR5 3HR Worcester Astons Coaches Limited England	Feb 13, 2018		Director	Clerkenleap Broomhall WR5 3HR Worcester Astons Coaches Limited England	England	British	1952-7	10279340005
PERUFFO, Susan Ann Croftwell House Kimbolton HR6 0HD Leominster Herefordshire	Apr 06, 2004	Feb 13, 2018	Secretary	Croftwell House Kimbolton HR6 0HD Leominster Herefordshire		British		97722770001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Apr 06, 2004	Apr 06, 2004	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
ALLEN, Leslie Robert 9 Clingo Road HR6 8UD Leominster Herefordshire	Jun 05, 2006	Feb 13, 2018	Director	9 Clingo Road HR6 8UD Leominster Herefordshire	England	British	1952-7	114091340001
CORRICK, Mark Antony The Lawns HR3 6AN Dorstone Herefordshire	May 18, 2004	Mar 31, 2006	Director	The Lawns HR3 6AN Dorstone Herefordshire		British	1961-5	98028120002
PERUFFO, Maurice Anthony Croftwell House Kimbolton HR6 0HD Leominster Herefordshire	Apr 06, 2004	Feb 13, 2018	Director	Croftwell House Kimbolton HR6 0HD Leominster Herefordshire	England	British	1951-3	97722900001
PERUFFO, Susan Ann Croftwell House Kimbolton HR6 0HD Leominster Herefordshire	Apr 06, 2004	Feb 13, 2018	Director	Croftwell House Kimbolton HR6 0HD Leominster Herefordshire	United Kingdom	British	1949-9	97722770001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Apr 06, 2004	Apr 06, 2004	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of M & S COACHES OF HEREFORDSHIRE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Astons Coaches Limited

Feb 13, 2018

Clerkenleap

Broomhall

WR5 3HR Worcester

Astons Coaches Limited

England

Legal Form	Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	03932865

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Leslie Robert Allen

Apr 06, 2016

Clingo Road

HR6 8UD Leominster

Herefordshire

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Maurice Anthony Peruffo

Apr 06, 2016

Kimbolton

HR6 0HD Leominster

Croftwell House

Herefordshire

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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