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Company Information for

OLDBUS LIMITED

KINGFISHER HOUSE HURSTWOOD GRANGE, HURSTWOOD LANE, HAYWARDS HEATH, WEST SUSSEX, RH17 7QX,
Company Registration Number
01495136
Private Limited Company
Active

Company Overview

About Oldbus Ltd
OLDBUS LIMITED was founded on 1980-05-02 and has its registered office in Haywards Heath. The organisation's status is listed as "Active". Oldbus Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
OLDBUS LIMITED
 
Legal Registered Office
KINGFISHER HOUSE HURSTWOOD GRANGE
HURSTWOOD LANE
HAYWARDS HEATH
WEST SUSSEX
RH17 7QX
Other companies in RH17
 
Filing Information
Company Number 01495136
Company ID Number 01495136
Date formed 1980-05-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 04/05/2016
Return next due 01/06/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB350841860  
Last Datalog update: 2023-06-05 11:19:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OLDBUS LIMITED
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Companies with same name OLDBUS LIMITED
The following companies were found which have the same name as OLDBUS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OLDBUSH HOLDINGS PTY LTD Active Company formed on the 1996-11-06
OLDBUSINESSAPP LIMITED BUILDING 5 TRIDENT PLACE HATFIELD BUSINESS PARK MOSQUITO WAY HATFIELD HERTFORDSHIRE AL10 9UJ Dissolved Company formed on the 1987-09-30
OLDBUSINWITH LLP 1ST FLOOR 7 LANARK SQUARE 7 LANARK SQUARE LONDON E14 9RE Dissolved Company formed on the 2006-09-15

Company Officers of OLDBUS LIMITED

Current Directors
Officer Role Date Appointed
DEREK ROGER WETHERELL
Company Secretary 2014-05-20
CHRISTOPHER ARMSTRONG GRAHAM
Director 2005-10-08
HOWARD CHARLES PALMER
Director 1991-05-04
CHRISTOPHER JOHN SKINGSLEY
Director 2009-02-19
DEREK ROGER WETHERELL
Director 2014-04-12
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN BROOKES
Company Secretary 2001-08-31 2014-05-20
COLIN BROOKES
Director 2001-08-31 2014-04-12
MALCOLM JOHN EDWARD HARVEY
Director 1991-05-04 2008-11-20
JOHN WILLIAM DAVIES
Director 2001-08-31 2005-10-08
PETER CHRISTOPHER PAUL WILTON
Company Secretary 1999-01-13 2001-08-31
PETER CHRISTOPHER PAUL WILTON
Director 1999-01-13 2001-08-31
ALAN FLOYD
Director 1992-05-15 2000-10-18
RICHARD JAMES WRIGHT
Company Secretary 1998-02-26 1999-01-13
RICHARD JAMES WRIGHT
Director 1998-02-26 1999-01-13
CLAIRE ALISON LENNARD
Company Secretary 1996-10-16 1998-02-26
CLAIRE ALISON LENNARD
Director 1996-10-16 1998-02-26
JOHN WILLIAM DAVIES
Company Secretary 1994-11-22 1996-10-16
JOHN WILLIAM DAVIES
Director 1992-12-16 1996-10-16
ANDREW JEREMY DAVIES
Director 1992-10-21 1995-06-23
ANDREW JEREMY DAVIES
Company Secretary 1992-10-21 1994-11-22
EDWIN RAYMOND BRAY
Company Secretary 1991-09-27 1992-09-30
EDWIN RAYMOND BRAY
Director 1991-05-04 1992-09-30
CHRISTOPHER JOHN SKINGSLEY
Director 1991-05-04 1992-05-15
NIGEL ANTHONY DUFTY
Company Secretary 1991-05-04 1991-09-27
NIGEL ANTHONY DUFTY
Director 1991-05-04 1991-09-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEREK ROGER WETHERELL PROPROJECTS LTD Director 2008-06-03 CURRENT 2007-11-26 Active - Proposal to Strike off
DEREK ROGER WETHERELL ARIEL COURT (LANCING) RESIDENTS COMPANY LIMITED Director 1999-04-14 CURRENT 1993-02-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-06Director's details changed for Christopher Armstrong Graham on 2024-02-06
2023-05-04CONFIRMATION STATEMENT MADE ON 04/05/23, WITH UPDATES
2023-04-13Unaudited abridged accounts made up to 2022-12-31
2022-05-05CS01CONFIRMATION STATEMENT MADE ON 04/05/22, WITH UPDATES
2022-04-01AP01DIRECTOR APPOINTED MR NICHOLAS JOHN BLUNDELL
2022-04-01TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD CHARLES PALMER
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 04/05/21, WITH UPDATES
2020-05-06CS01CONFIRMATION STATEMENT MADE ON 04/05/20, WITH UPDATES
2019-05-21CS01CONFIRMATION STATEMENT MADE ON 04/05/19, WITH UPDATES
2018-10-10SH0109/10/18 STATEMENT OF CAPITAL GBP 42000
2018-05-14AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 41250
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES
2016-05-24AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 41250
2016-05-04AR0104/05/16 ANNUAL RETURN FULL LIST
2015-05-09LATEST SOC09/05/15 STATEMENT OF CAPITAL;GBP 41250
2015-05-09AR0104/05/15 ANNUAL RETURN FULL LIST
2015-04-24AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-25AP03Appointment of Mr Derek Roger Wetherell as company secretary
2014-05-25TM02APPOINTMENT TERMINATION COMPANY SECRETARY COLIN BROOKES
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 41250
2014-05-13AR0104/05/14 ANNUAL RETURN FULL LIST
2014-05-13TM01APPOINTMENT TERMINATED, DIRECTOR COLIN BROOKES
2014-05-13TM01APPOINTMENT TERMINATED, DIRECTOR COLIN BROOKES
2014-04-21AP01DIRECTOR APPOINTED MR DEREK ROGER WETHERELL
2014-04-04AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-11AR0104/05/13 ANNUAL RETURN FULL LIST
2013-04-08AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-05CH01Director's details changed for Colin Brookes on 2013-03-05
2013-03-05CH03SECRETARY'S DETAILS CHNAGED FOR COLIN BROOKES on 2013-03-05
2012-05-22AR0104/05/12 ANNUAL RETURN FULL LIST
2012-04-19AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-20AR0104/05/11 ANNUAL RETURN FULL LIST
2011-04-28AA31/12/10 TOTAL EXEMPTION SMALL
2010-05-23AR0104/05/10 FULL LIST
2010-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN SKINGSLEY / 04/05/2010
2010-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD CHARLES PALMER / 04/05/2010
2010-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ARMSTRONG GRAHAM / 04/05/2010
2010-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN BROOKES / 04/05/2010
2010-04-26AA31/12/09 TOTAL EXEMPTION SMALL
2009-07-31287REGISTERED OFFICE CHANGED ON 31/07/2009 FROM 30-32 STATION ROAD BURGESS HILL WEST SUSSEX RH15 9DS
2009-05-08363aRETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
2009-04-27AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-24288aDIRECTOR APPOINTED CHRISTOPHER JOHN SKINGSLEY
2008-12-16288bAPPOINTMENT TERMINATED DIRECTOR MALCOLM HARVEY
2008-05-06363aRETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
2008-04-28AA31/12/07 TOTAL EXEMPTION SMALL
2007-05-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-10363aRETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS
2006-06-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-05-08363aRETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS
2005-10-24288bDIRECTOR RESIGNED
2005-10-24288aNEW DIRECTOR APPOINTED
2005-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-05-16363sRETURN MADE UP TO 04/05/05; CHANGE OF MEMBERS
2004-05-24363sRETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS
2004-04-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-07-27287REGISTERED OFFICE CHANGED ON 27/07/03 FROM: 44A CHURCH ROAD BURGESS HILL WEST SUSSEX RH15 9AE
2003-06-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-06-01363sRETURN MADE UP TO 04/05/03; CHANGE OF MEMBERS
2003-05-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-02-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-07-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-06-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-05-30363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-05-30363sRETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS
2001-10-05288bDIRECTOR RESIGNED
2001-10-05288aNEW DIRECTOR APPOINTED
2001-10-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-10-05288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-09-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-07-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2001-07-04363sRETURN MADE UP TO 04/05/01; CHANGE OF MEMBERS
2000-06-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-05-24363sRETURN MADE UP TO 04/05/00; CHANGE OF MEMBERS
1999-07-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-05-19363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-05-19363sRETURN MADE UP TO 04/05/99; FULL LIST OF MEMBERS
1999-01-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-01-27288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-06-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-05-27363(288)SECRETARY RESIGNED
1998-05-27363sRETURN MADE UP TO 04/05/98; CHANGE OF MEMBERS
1998-04-30288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to OLDBUS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OLDBUS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
AGREEMENT FOR INDEMNITY 1980-06-07 Satisfied E.W. PLAYER LIMITED
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OLDBUS LIMITED

Intangible Assets
Patents
We have not found any records of OLDBUS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OLDBUS LIMITED
Trademarks
We have not found any records of OLDBUS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OLDBUS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93290 - Other amusement and recreation activities n.e.c.) as OLDBUS LIMITED are:

3 A ENTERTAINMENT LIMITED £ 451,211
ROTHER VALLEY COUNTRY PARK LIMITED £ 444,495
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 415,054
PROLUDIC LIMITED £ 199,485
FESTIVAL REPUBLIC LIMITED £ 111,435
UBIQUE LEISURE LIMITED £ 89,253
THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY £ 72,098
BLUEWATER POOLS & LEISURE LIMITED £ 60,127
PREMIER STAGE PRODUCTIONS LTD £ 54,899
PEAK PURSUITS LTD. £ 53,197
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
Outgoings
Business Rates/Property Tax
No properties were found where OLDBUS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OLDBUS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OLDBUS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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