Company Information for DIAMOND BUS (EAST MIDLANDS) LTD
ROTALA GROUP HEADQUARTERS CROSS QUAYS BUSINESS PARK, HALLBRIDGE WAY, TIVIDALE, OLDBURY, B69 3HW,
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Company Registration Number
05504785
Private Limited Company
Active |
Company Name | ||
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DIAMOND BUS (EAST MIDLANDS) LTD | ||
Legal Registered Office | ||
ROTALA GROUP HEADQUARTERS CROSS QUAYS BUSINESS PARK, HALLBRIDGE WAY TIVIDALE OLDBURY B69 3HW Other companies in DE15 | ||
Previous Names | ||
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Company Number | 05504785 | |
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Company ID Number | 05504785 | |
Date formed | 2005-07-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 30/11/2024 | |
Latest return | 11/07/2015 | |
Return next due | 08/08/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID | GB868793939 |
Last Datalog update: | 2024-03-06 10:33:26 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JAMES BODDICE |
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JOHN MITCHESON |
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JULIAN HENRY PEDDLE |
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DAVID BACKHOUSE REEVES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID BACKHOUSE REEVES |
Director | ||
ANDREW PETER SMITH |
Company Secretary | ||
JAMES BODDICE |
Company Secretary | ||
ANDREW PETER SMITH |
Director | ||
JOHN IAN MASON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
B P BROWN TRAVEL LTD | Director | 2015-08-03 | CURRENT | 2010-06-29 | Active | |
CENTREBUS LIMITED | Director | 2015-03-30 | CURRENT | 1999-11-05 | Active | |
COMMUTER CLUB LTD | Director | 2015-02-18 | CURRENT | 2013-05-30 | Liquidation | |
THE OMNIBUS SOCIETY | Director | 2013-06-15 | CURRENT | 1995-07-19 | Active | |
ADVERTA LIMITED | Director | 2013-04-04 | CURRENT | 2006-06-19 | Active | |
HIGH FOLD PROPERTIES LIMITED | Director | 2013-04-04 | CURRENT | 2010-02-08 | Active | |
MIDLAND RIDER LIMITED | Director | 2010-03-26 | CURRENT | 2000-08-09 | Dissolved 2014-10-14 | |
D & G COACH & BUS LIMITED | Director | 2008-06-19 | CURRENT | 1998-03-17 | Dissolved 2016-11-01 | |
STATUS BUS AND COACH LIMITED | Director | 1999-08-06 | CURRENT | 1999-08-06 | Active | |
DBR MANAGEMENT LTD | Director | 2015-06-11 | CURRENT | 2015-06-11 | Active - Proposal to Strike off | |
D & G BUS LIMITED | Director | 2010-01-01 | CURRENT | 2009-05-29 | Active | |
LIYELL LIMITED | Director | 2005-04-19 | CURRENT | 1990-12-14 | Dissolved 2015-03-05 | |
D & G COACH & BUS LIMITED | Director | 1998-03-17 | CURRENT | 1998-03-17 | Dissolved 2016-11-01 |
Date | Document Type | Document Description |
---|---|---|
Change of details for Rotala Plc as a person with significant control on 2024-01-25 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 055047850006 | ||
Audit exemption statement of guarantee by parent company for period ending 30/11/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/11/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/11/22 | ||
Audit exemption subsidiary accounts made up to 2022-11-30 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 055047850005 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
CERTNM | Company name changed midland classic LIMITED\certificate issued on 05/08/22 | |
AA01 | Current accounting period extended from 31/07/22 TO 30/11/22 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/08/22 FROM The Bus Garage Wetmore Road Burton upon Trent DE14 1QL England | |
PSC07 | CESSATION OF JAMES BODDICE AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Rotala Plc as a person with significant control on 2022-08-03 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BODDICE | |
AP03 | Appointment of Kim Taylor as company secretary on 2022-08-03 | |
AP01 | DIRECTOR APPOINTED KIM TAYLOR | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055047850003 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 07/07/22 | |
AR01 | 11/07/12 ANNUAL RETURN FULL LIST | |
PSC04 | Change of details for Mr James Boddice as a person with significant control on 2016-07-21 | |
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055047850004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055047850002 | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BACKHOUSE REEVES | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055047850003 | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/18, WITH NO UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 17/05/2017 FROM UNIT 5, 290 STANTON ROAD BURTON-ON-TRENT STAFFORDSHIRE DE15 9SQ | |
AD01 | REGISTERED OFFICE CHANGED ON 17/05/2017 FROM UNIT 5, 290 STANTON ROAD BURTON-ON-TRENT STAFFORDSHIRE DE15 9SQ | |
AA | 31/07/16 TOTAL EXEMPTION SMALL | |
AA | 31/07/16 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055047850002 | |
LATEST SOC | 21/07/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID BACKHOUSE REEVES | |
CH01 | Director's details changed for Mr James Boddice on 2016-02-01 | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055047850001 | |
CH01 | Director's details changed for Mr John Mitcheson on 2013-10-09 | |
AR01 | 11/07/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID REEVES | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/07/11 ANNUAL RETURN FULL LIST | |
AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BODDICE / 11/07/2010 | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR JULIAN HENRY PEDDLE | |
AP01 | DIRECTOR APPOINTED MR DAVID BACKHOUSE REEVES | |
AP01 | DIRECTOR APPOINTED MR JOHN MITCHESON | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
363a | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/04/2009 FROM UNIT 8 OCCUPATION LANE WOODVILLE SWADLINCOTE DERBYSHIRE DE11 8EX ENGLAND | |
190a | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) | |
190 | LOCATION OF DEBENTURE REGISTER | |
363a | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/08/2008 FROM UNIT 8 OCCUPATION LANE WOODVILLE SWADLINCOTE DERBYSHIRE DE11 8EX UNITED KINGDOM | |
288b | APPOINTMENT TERMINATED SECRETARY ANDREW SMITH | |
287 | REGISTERED OFFICE CHANGED ON 30/05/2008 FROM UNIT 5 KILN WAY SWADLINCOTE DERBYSHIRE DE11 8ED | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS | |
88(2)R | AD 31/01/07--------- £ SI 98@1=98 £ IC 2/100 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 08/12/06 FROM: 44 MOAT STREET, CHURCH GRESLEY SWADLINCOTE DERBYSHIRE DE11 9RE | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | PD1050801 | Active | Licenced property: WETMORE ROAD INDUSTRIAL ESTATE WETMORE ROAD INDUSTRIAL ESTATE BURTON-ON-TRENT GB DE14 1QL. Correspondance address: WETMORE ROAD INDUSTRIAL ESTATE BURTON-ON-TRENT GB DE14 1QL |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | ARRIVA MIDLANDS NORTH LIMITED | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2013-07-31 | £ 96,356 |
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Creditors Due After One Year | 2012-07-31 | £ 150,868 |
Creditors Due Within One Year | 2013-07-31 | £ 254,796 |
Creditors Due Within One Year | 2012-07-31 | £ 230,956 |
Provisions For Liabilities Charges | 2013-07-31 | £ 71,346 |
Provisions For Liabilities Charges | 2012-07-31 | £ 59,090 |
Creditors and other liabilities
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 DIAMOND BUS (EAST MIDLANDS) LTD
Called Up Share Capital | 2013-07-31 | £ 0 |
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Called Up Share Capital | 2012-07-31 | £ 0 |
Cash Bank In Hand | 2013-07-31 | £ 17,061 |
Cash Bank In Hand | 2012-07-31 | £ 18,097 |
Current Assets | 2013-07-31 | £ 172,182 |
Current Assets | 2012-07-31 | £ 125,879 |
Debtors | 2013-07-31 | £ 155,121 |
Debtors | 2012-07-31 | £ 107,782 |
Fixed Assets | 2013-07-31 | £ 472,485 |
Fixed Assets | 2012-07-31 | £ 527,302 |
Secured Debts | 2013-07-31 | £ 174,117 |
Secured Debts | 2012-07-31 | £ 255,481 |
Shareholder Funds | 2013-07-31 | £ 222,169 |
Shareholder Funds | 2012-07-31 | £ 212,267 |
Tangible Fixed Assets | 2013-07-31 | £ 471,285 |
Tangible Fixed Assets | 2012-07-31 | £ 526,102 |
Debtors and other cash assets
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |