Pr Coaches Limited

Company Name	Pr Coaches Limited
Director	Kanwaljeet Vagarwal
Company Status	Active
Company Number	03254316
Category	Private Limited Company
Incorporation Date	24 September 1996(27 years, 7 months ago)

Business Activity

Section H	Transportation and storage
SIC 6023	Other passenger land transport
SIC 49390	Other passenger land transport

Directors

Director Name	Mr Kanwaljeet Vagarwal
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 December 2004(8 years, 2 months after company formation)
Appointment Duration	19 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	18 Alleyn Park Norwood Green Southall Middlesex UB2 5QU

Secretary Name	Kamala Vagarwal
Nationality	British
Status	Current
Appointed	01 December 2004(8 years, 2 months after company formation)
Appointment Duration	19 years, 5 months
Role	Company Director
Correspondence Address	18 Alleyn Park Norwood Green Southall Middlesex UB2 5QU

Director Name	Alan Douglas Bowles
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1998(1 year, 4 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 06 March 1998)
Role	Company Director
Correspondence Address	46 Austin Waye Uxbridge Middlesex UB8 2RQ

Director Name	Pyara Ram Vagarwal
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1998(1 year, 4 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 December 2004)
Role	Minibus Operator
Correspondence Address	120 Brent Road Southall Middlesex UB2 5LA

Secretary Name	Alan Douglas Bowles
Nationality	British
Status	Resigned
Appointed	05 February 1998(1 year, 4 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 06 March 1998)
Role	Company Director
Correspondence Address	46 Austin Waye Uxbridge Middlesex UB8 2RQ

Secretary Name	Narinder Vagarwal
Nationality	British
Status	Resigned
Appointed	13 May 1998(1 year, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 02 April 2002)
Role	Company Director
Correspondence Address	2 Boundary Close Norwood Green Southall Middlesex UB2 4JW

Secretary Name	Kanwaljeet Vagarwal
Nationality	British
Status	Resigned
Appointed	02 April 2002(5 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 December 2004)
Role	Company Director
Correspondence Address	25 Shaftesbury Avenue Norwood Green Middlesex UB2 4HH

Director Name	Mr Pyara Ram Vagarwal
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2010(13 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 02 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Alleyn Park, Norwood Green Southall Middlesex UB2 5QU

Director Name	Mr Rohan Vagarwal
Date of Birth	March 1994 (Born 30 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2013(16 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 12 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Alleyn Park Southall Middlesex UB2 5QU

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	24 September 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 September 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	79a South Road Southall UB1 1SQ
Region	London
Constituency	Ealing, Southall
County	Greater London
Ward	Southall Broadway
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2013
Net Worth	£66,145
Cash	£61
Current Liabilities	£48,534

Accounts

Latest Accounts	30 September 2023 (7 months, 1 week ago)
Next Accounts Due	30 June 2025 (1 year, 1 month from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	4 June 2023 (11 months ago)
Next Return Due	18 June 2024 (1 month, 1 week from now)

Charges

25 June 2020	Delivered on: 29 June 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding

Filing History

20 October 2020	Micro company accounts made up to 30 September 2020 (3 pages)
29 June 2020	Registration of charge 032543160001, created on 25 June 2020 (24 pages)
4 June 2020	Confirmation statement made on 4 June 2020 with no updates (3 pages)
28 October 2019	Micro company accounts made up to 30 September 2019 (2 pages)
6 June 2019	Confirmation statement made on 4 June 2019 with no updates (3 pages)
4 February 2019	Micro company accounts made up to 30 September 2018 (2 pages)
30 July 2018	Registered office address changed from 18 Alleyn Park, Norwood Green Southall Middlesex UB2 5QU to 79a South Road Southall UB1 1SQ on 30 July 2018 (1 page)
30 July 2018	Confirmation statement made on 4 June 2018 with no updates (3 pages)
4 April 2018	Micro company accounts made up to 30 September 2017 (2 pages)
10 July 2017	Confirmation statement made on 4 June 2017 with updates (4 pages)
10 July 2017	Notification of Kanwaljeet Vagarwal as a person with significant control on 4 June 2017 (2 pages)
10 July 2017	Notification of Kanwaljeet Vagarwal as a person with significant control on 4 June 2017 (2 pages)
10 July 2017	Confirmation statement made on 4 June 2017 with updates (4 pages)
1 February 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
1 February 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
15 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 100 (4 pages)
15 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 100 (4 pages)
4 February 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
4 February 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
16 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
16 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
15 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 100 (4 pages)
15 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 100 (4 pages)
15 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 100 (4 pages)
10 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 100 (4 pages)
10 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 100 (4 pages)
10 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 100 (4 pages)
17 March 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
17 March 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
11 February 2014	Termination of appointment of Rohan Vagarwal as a director (1 page)
11 February 2014	Termination of appointment of Rohan Vagarwal as a director (1 page)
12 August 2013	Appointment of Mr Rohan Vagarwal as a director (2 pages)
12 August 2013	Appointment of Mr Rohan Vagarwal as a director (2 pages)
18 July 2013	Annual return made up to 4 June 2013 with a full list of shareholders (4 pages)
18 July 2013	Annual return made up to 4 June 2013 with a full list of shareholders (4 pages)
18 July 2013	Annual return made up to 4 June 2013 with a full list of shareholders (4 pages)
27 March 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
27 March 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
8 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (4 pages)
8 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
8 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (4 pages)
8 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
8 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (4 pages)
26 July 2011	Annual return made up to 4 June 2011 with a full list of shareholders (4 pages)
26 July 2011	Annual return made up to 4 June 2011 with a full list of shareholders (4 pages)
26 July 2011	Annual return made up to 4 June 2011 with a full list of shareholders (4 pages)
19 May 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
19 May 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
4 June 2010	Termination of appointment of Pyara Vagarwal as a director (1 page)
4 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (4 pages)
4 June 2010	Termination of appointment of Pyara Vagarwal as a director (1 page)
4 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (4 pages)
4 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (4 pages)
21 April 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
21 April 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
4 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (5 pages)
4 February 2010	Appointment of Mr Pyara Ram Vagarwal as a director (2 pages)
4 February 2010	Director's details changed for Kanwaljeet Vagarwal on 4 February 2010 (2 pages)
4 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (5 pages)
4 February 2010	Director's details changed for Kanwaljeet Vagarwal on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Kanwaljeet Vagarwal on 4 February 2010 (2 pages)
4 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (5 pages)
4 February 2010	Appointment of Mr Pyara Ram Vagarwal as a director (2 pages)
4 December 2009	Annual return made up to 24 September 2009 with a full list of shareholders (3 pages)
4 December 2009	Annual return made up to 24 September 2009 with a full list of shareholders (3 pages)
28 May 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
28 May 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
17 October 2008	Return made up to 24/09/08; full list of members (3 pages)
17 October 2008	Return made up to 24/09/08; full list of members (3 pages)
4 February 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
4 February 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
9 November 2007	Return made up to 24/09/07; full list of members (2 pages)
9 November 2007	Return made up to 24/09/07; full list of members (2 pages)
19 March 2007	Total exemption small company accounts made up to 30 September 2006 (2 pages)
19 March 2007	Total exemption small company accounts made up to 30 September 2006 (2 pages)
27 November 2006	Return made up to 24/09/06; full list of members (2 pages)
27 November 2006	Return made up to 24/09/06; full list of members (2 pages)
29 August 2006	Director's particulars changed (1 page)
29 August 2006	Registered office changed on 29/08/06 from: 73 melbury avenue norwood green southall middlesex UB2 4HT (1 page)
29 August 2006	Secretary's particulars changed (1 page)
29 August 2006	Secretary's particulars changed (1 page)
29 August 2006	Director's particulars changed (1 page)
29 August 2006	Registered office changed on 29/08/06 from: 73 melbury avenue norwood green southall middlesex UB2 4HT (1 page)
11 November 2005	Return made up to 24/09/05; full list of members (2 pages)
11 November 2005	Return made up to 24/09/05; full list of members (2 pages)
9 November 2005	Total exemption small company accounts made up to 30 September 2005 (2 pages)
9 November 2005	Total exemption small company accounts made up to 30 September 2005 (2 pages)
10 January 2005	New director appointed (2 pages)
10 January 2005	New director appointed (2 pages)
30 December 2004	New secretary appointed (2 pages)
30 December 2004	Registered office changed on 30/12/04 from: 120 brent road southall middlesex UB2 5LA (1 page)
30 December 2004	Registered office changed on 30/12/04 from: 120 brent road southall middlesex UB2 5LA (1 page)
30 December 2004	New secretary appointed (2 pages)
30 December 2004	Secretary resigned (1 page)
30 December 2004	Director resigned (1 page)
30 December 2004	Secretary resigned (1 page)
30 December 2004	Director resigned (1 page)
21 October 2004	Total exemption small company accounts made up to 30 September 2004 (2 pages)
21 October 2004	Total exemption small company accounts made up to 30 September 2004 (2 pages)
12 October 2004	Return made up to 24/09/04; full list of members (6 pages)
12 October 2004	Return made up to 24/09/04; full list of members (6 pages)
14 May 2004	Total exemption small company accounts made up to 30 September 2003 (2 pages)
14 May 2004	Total exemption small company accounts made up to 30 September 2003 (2 pages)
24 September 2003	Return made up to 24/09/03; full list of members (6 pages)
24 September 2003	Return made up to 24/09/03; full list of members (6 pages)
5 August 2003	Total exemption small company accounts made up to 30 September 2002 (2 pages)
5 August 2003	Total exemption small company accounts made up to 30 September 2002 (2 pages)
22 November 2002	Return made up to 24/09/02; full list of members (6 pages)
22 November 2002	Return made up to 24/09/02; full list of members (6 pages)
17 April 2002	New secretary appointed (2 pages)
17 April 2002	New secretary appointed (2 pages)
17 April 2002	Secretary resigned (1 page)
17 April 2002	Secretary resigned (1 page)
3 October 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
3 October 2001	Accounts for a dormant company made up to 30 September 2001 (1 page)
3 October 2001	Return made up to 24/09/01; full list of members (6 pages)
3 October 2001	Accounts for a dormant company made up to 30 September 2001 (1 page)
3 October 2001	Return made up to 24/09/01; full list of members (6 pages)
3 October 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
17 October 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 October 2000	Return made up to 24/09/00; full list of members (6 pages)
17 October 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 October 2000	Accounts for a dormant company made up to 28 September 2000 (1 page)
17 October 2000	Accounts for a dormant company made up to 28 September 2000 (1 page)
17 October 2000	Return made up to 24/09/00; full list of members (6 pages)
21 October 1999	Accounts for a dormant company made up to 30 September 1999 (1 page)
21 October 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 October 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 October 1999	Accounts for a dormant company made up to 30 September 1999 (1 page)
21 October 1999	Return made up to 24/09/99; no change of members (4 pages)
21 October 1999	Return made up to 24/09/99; no change of members (4 pages)
16 November 1998	Return made up to 24/09/98; full list of members (6 pages)
16 November 1998	Return made up to 24/09/98; full list of members (6 pages)
6 November 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 November 1998	Accounts for a dormant company made up to 30 September 1998 (1 page)
6 November 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 November 1998	Accounts for a dormant company made up to 30 September 1998 (1 page)
22 May 1998	Secretary resigned;director resigned (1 page)
22 May 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 May 1998	Secretary resigned;director resigned (1 page)
22 May 1998	Accounts for a dormant company made up to 30 September 1997 (1 page)
22 May 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 May 1998	Accounts for a dormant company made up to 30 September 1997 (1 page)
28 April 1998	Registered office changed on 28/04/98 from: 120 brent road southall middlesex UB2 5LA (1 page)
28 April 1998	Registered office changed on 28/04/98 from: 120 brent road southall middlesex UB2 5LA (1 page)
28 April 1998	Secretary resigned;director resigned (2 pages)
28 April 1998	Secretary resigned;director resigned (2 pages)
11 February 1998	Director resigned (1 page)
11 February 1998	Registered office changed on 11/02/98 from: heasleigh house 79A south road southall middlesex UB1 1SQ (1 page)
11 February 1998	Return made up to 24/09/97; full list of members (6 pages)
11 February 1998	Ad 05/02/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
11 February 1998	New director appointed (2 pages)
11 February 1998	Ad 05/02/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
11 February 1998	Registered office changed on 11/02/98 from: heasleigh house 79A south road southall middlesex UB1 1SQ (1 page)
11 February 1998	Secretary resigned (1 page)
11 February 1998	Secretary resigned (1 page)
11 February 1998	New secretary appointed (2 pages)
11 February 1998	New director appointed (2 pages)
11 February 1998	Return made up to 24/09/97; full list of members (6 pages)
11 February 1998	New director appointed (2 pages)
11 February 1998	New director appointed (2 pages)
11 February 1998	New secretary appointed (2 pages)
11 February 1998	Director resigned (1 page)
24 September 1996	Incorporation (17 pages)
24 September 1996	Incorporation (17 pages)

Pr Coaches Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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