Phone Coach Limited

Company Name	Phone Coach Limited
Director	Amanda Stephens
Company Status	Liquidation
Company Number	01791953
Category	Private Limited Company
Incorporation Date	15 February 1984(40 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Amanda Stephens
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	24 June 2005(21 years, 4 months after company formation)
Appointment Duration	18 years, 10 months
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	24 Clinch Green Avenue Bexhill East Sussex TN39 5HW

Director Name	Mr Brian Dodsworth
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1992(8 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 31 December 1998)
Role	Management Consultant
Correspondence Address	105 Foxgrove Road Beckenham Kent BR3 5DA

Director Name	Mr Reginald Leonard Faithfull
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1992(8 years, 1 month after company formation)
Appointment Duration	13 years, 4 months (resigned 01 September 2005)
Role	Management Consultant
Correspondence Address	2 West Hook Langdon Hills Basildon Essex SS16 6SR

Secretary Name	Mr Brian Dodsworth
Nationality	British
Status	Resigned
Appointed	08 April 1992(8 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 02 November 1998)
Role	Company Director
Correspondence Address	105 Foxgrove Road Beckenham Kent BR3 5DA

Director Name	Anthony Raymond Bayliss
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1995(11 years, 4 months after company formation)
Appointment Duration	2 years, 12 months (resigned 26 June 1998)
Role	Sales Manager
Correspondence Address	209 Crescent Drive Petts Wood Orpington Kent BR5 1AZ

Director Name	Joan Anne Faithfull
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1998(14 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 September 2005)
Role	Nurse
Correspondence Address	2 West Hook Basildon Essex SS16 6SR

Secretary Name	Mr Reginald Leonard Faithfull
Nationality	British
Status	Resigned
Appointed	02 November 1998(14 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 September 2005)
Role	Company Director
Correspondence Address	2 West Hook Langdon Hills Basildon Essex SS16 6SR

Secretary Name	Martyn Geoffrey Stephens
Nationality	British
Status	Resigned
Appointed	01 September 2005(21 years, 6 months after company formation)
Appointment Duration	14 years, 6 months (resigned 23 March 2020)
Role	Treasury Manager
Correspondence Address	5 Peelings Manor Barns Hankham Road Pevensey East Sussex BN24 5AP

Director Name	Mr Martyn Geoffrey Stephens
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2008(24 years, 5 months after company formation)
Appointment Duration	11 years, 7 months (resigned 23 March 2020)
Role	Service Director
Country of Residence	United Kingdom
Correspondence Address	5 Peelings Manor Barns Hankham Road Pevensey East Sussex BN24 5AP

Contact

Website	www.phonecoach.com
Email address	[email protected]
Telephone	01323 765111
Telephone region	Eastbourne

Location

Registered Address	C/O Jt Maxwell Limited 169 Union Street Oldham OL1 1TD
Region	North West
Constituency	Oldham East and Saddleworth
County	Greater Manchester
Ward	St Mary's
Built Up Area	Greater Manchester

Financials

Year	2013
Net Worth	£2,719
Cash	£774
Current Liabilities	£39,734

Accounts

Latest Accounts	30 June 2021 (2 years, 10 months ago)
Next Accounts Due	30 June 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	25 April 2023 (1 year ago)
Next Return Due	9 May 2024 (1 week, 4 days from now)

Filing History

27 January 2021	Total exemption full accounts made up to 30 June 2020 (11 pages)
9 December 2020	Director's details changed for Mrs Amanda Stephens on 9 December 2020 (2 pages)
9 December 2020	Change of details for Mrs Amanda Stephens as a person with significant control on 1 July 2020 (2 pages)
9 December 2020	Cessation of Martyn Geoffrey Stephens as a person with significant control on 1 July 2020 (1 page)
17 April 2020	Confirmation statement made on 8 April 2020 with updates (4 pages)
25 March 2020	Termination of appointment of Martyn Geoffrey Stephens as a director on 23 March 2020 (1 page)
25 March 2020	Termination of appointment of Martyn Geoffrey Stephens as a secretary on 23 March 2020 (1 page)
13 March 2020	Total exemption full accounts made up to 30 June 2019 (11 pages)
16 May 2019	Director's details changed for Mr Martin Geoffrey Stephens on 15 May 2019 (2 pages)
16 May 2019	Director's details changed for Mr Martyn Geoffrey Stephens on 16 May 2019 (2 pages)
16 May 2019	Confirmation statement made on 8 April 2019 with updates (4 pages)
13 May 2019	Director's details changed for Mr Martin Geoffrey Stephens on 1 May 2019 (2 pages)
10 May 2019	Director's details changed for Mrs Amanda Stephens on 1 May 2019 (2 pages)
29 March 2019	Total exemption full accounts made up to 30 June 2018 (12 pages)
10 April 2018	Confirmation statement made on 8 April 2018 with updates (4 pages)
28 March 2018	Total exemption full accounts made up to 30 June 2017 (11 pages)
5 May 2017	Confirmation statement made on 8 April 2017 with updates (6 pages)
5 May 2017	Confirmation statement made on 8 April 2017 with updates (6 pages)
4 May 2017	Director's details changed for Mr Martin Geoffrey Stephens on 1 May 2017 (2 pages)
4 May 2017	Director's details changed for Mr Martin Geoffrey Stephens on 1 May 2017 (2 pages)
4 May 2017	Director's details changed for Amanda Stephens on 1 May 2017 (2 pages)
4 May 2017	Director's details changed for Amanda Stephens on 1 May 2017 (2 pages)
31 January 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
31 January 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
22 April 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 100 (4 pages)
22 April 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 100 (4 pages)
10 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
10 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
15 May 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 100 (4 pages)
15 May 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 100 (4 pages)
15 May 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 100 (4 pages)
6 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
6 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
25 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 100 (5 pages)
25 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 100 (5 pages)
25 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 100 (5 pages)
25 February 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
25 February 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
11 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (5 pages)
11 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (5 pages)
11 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (5 pages)
13 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
13 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
22 May 2012	Annual return made up to 8 April 2012 with a full list of shareholders (5 pages)
22 May 2012	Annual return made up to 8 April 2012 with a full list of shareholders (5 pages)
22 May 2012	Annual return made up to 8 April 2012 with a full list of shareholders (5 pages)
23 December 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
23 December 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
18 May 2011	Annual return made up to 8 April 2011 with a full list of shareholders (5 pages)
18 May 2011	Annual return made up to 8 April 2011 with a full list of shareholders (5 pages)
18 May 2011	Annual return made up to 8 April 2011 with a full list of shareholders (5 pages)
28 April 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
28 April 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
24 June 2010	Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
24 June 2010	Director's details changed for Mr Martin Geoffrey Stephens on 1 April 2010 (2 pages)
24 June 2010	Director's details changed for Amanda Stephens on 1 April 2010 (2 pages)
24 June 2010	Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
24 June 2010	Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
24 June 2010	Secretary's details changed for Martyn Geoffrey Stephens on 1 April 2010 (1 page)
24 June 2010	Director's details changed for Amanda Stephens on 1 April 2010 (2 pages)
24 June 2010	Secretary's details changed for Martyn Geoffrey Stephens on 1 April 2010 (1 page)
24 June 2010	Director's details changed for Mr Martin Geoffrey Stephens on 1 April 2010 (2 pages)
24 June 2010	Director's details changed for Mr Martin Geoffrey Stephens on 1 April 2010 (2 pages)
24 June 2010	Secretary's details changed for Martyn Geoffrey Stephens on 1 April 2010 (1 page)
24 June 2010	Director's details changed for Amanda Stephens on 1 April 2010 (2 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
18 August 2009	Registered office changed on 18/08/2009 from unit 21 kent house old bexley business park 19 bourne road, bexley kent DA5 1LR (1 page)
18 August 2009	Registered office changed on 18/08/2009 from unit 21 kent house old bexley business park 19 bourne road, bexley kent DA5 1LR (1 page)
16 July 2009	Return made up to 08/04/09; full list of members (4 pages)
16 July 2009	Return made up to 08/04/09; full list of members (4 pages)
1 June 2009	Director appointed mr martin geoffrey stephens (1 page)
1 June 2009	Director appointed mr martin geoffrey stephens (1 page)
23 January 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
23 January 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
26 June 2008	Return made up to 08/04/08; full list of members (3 pages)
26 June 2008	Return made up to 08/04/08; full list of members (3 pages)
28 September 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
28 September 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
14 June 2007	Return made up to 08/04/07; full list of members (2 pages)
14 June 2007	Return made up to 08/04/07; full list of members (2 pages)
17 October 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
17 October 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
25 April 2006	Return made up to 08/04/06; full list of members (3 pages)
25 April 2006	Return made up to 08/04/06; full list of members (3 pages)
9 December 2005	Registered office changed on 09/12/05 from: suite 2 16 heronsgate trading estate paycocke road basildon essex SS14 3EU (1 page)
9 December 2005	Registered office changed on 09/12/05 from: suite 2 16 heronsgate trading estate paycocke road basildon essex SS14 3EU (1 page)
1 September 2005	Secretary resigned (1 page)
1 September 2005	Director resigned (1 page)
1 September 2005	Director resigned (1 page)
1 September 2005	Director resigned (1 page)
1 September 2005	New secretary appointed (1 page)
1 September 2005	Secretary resigned (1 page)
1 September 2005	New secretary appointed (1 page)
1 September 2005	Director resigned (1 page)
5 August 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
5 August 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
29 June 2005	New director appointed (1 page)
29 June 2005	New director appointed (1 page)
12 April 2005	Return made up to 08/04/05; full list of members (3 pages)
12 April 2005	Return made up to 08/04/05; full list of members (3 pages)
14 September 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
14 September 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
17 April 2004	Return made up to 08/04/04; full list of members (7 pages)
17 April 2004	Return made up to 08/04/04; full list of members (7 pages)
22 August 2003	Total exemption small company accounts made up to 30 June 2003 (5 pages)
22 August 2003	Total exemption small company accounts made up to 30 June 2003 (5 pages)
16 April 2003	Return made up to 08/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 April 2003	Return made up to 08/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 October 2002	Total exemption small company accounts made up to 30 June 2002 (5 pages)
11 October 2002	Total exemption small company accounts made up to 30 June 2002 (5 pages)
15 April 2002	Return made up to 08/04/02; full list of members (6 pages)
15 April 2002	Return made up to 08/04/02; full list of members (6 pages)
22 August 2001	Total exemption small company accounts made up to 30 June 2001 (5 pages)
22 August 2001	Total exemption small company accounts made up to 30 June 2001 (5 pages)
14 April 2001	Return made up to 08/04/01; full list of members (6 pages)
14 April 2001	Return made up to 08/04/01; full list of members (6 pages)
2 August 2000	Accounts for a small company made up to 30 June 2000 (5 pages)
2 August 2000	Accounts for a small company made up to 30 June 2000 (5 pages)
4 April 2000	Return made up to 08/04/00; full list of members (8 pages)
4 April 2000	Return made up to 08/04/00; full list of members (8 pages)
2 September 1999	Accounts for a small company made up to 30 June 1999 (5 pages)
2 September 1999	Accounts for a small company made up to 30 June 1999 (5 pages)
3 April 1999	Return made up to 08/04/99; full list of members 363(288) ‐ Director resigned (6 pages)
3 April 1999	Return made up to 08/04/99; full list of members 363(288) ‐ Director resigned (6 pages)
20 January 1999	Director resigned (1 page)
20 January 1999	Director resigned (1 page)
23 December 1998	Registered office changed on 23/12/98 from: 309 high st orpington kent BR6 onn (1 page)
23 December 1998	Registered office changed on 23/12/98 from: 309 high st orpington kent BR6 onn (1 page)
9 December 1998	New secretary appointed (2 pages)
9 December 1998	Secretary resigned (1 page)
9 December 1998	New secretary appointed (2 pages)
9 December 1998	Secretary resigned (1 page)
27 November 1998	New director appointed (2 pages)
27 November 1998	New director appointed (2 pages)
4 November 1998	Accounts for a small company made up to 30 June 1998 (6 pages)
4 November 1998	Accounts for a small company made up to 30 June 1998 (6 pages)
18 April 1998	Return made up to 08/04/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
18 April 1998	Return made up to 08/04/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
12 March 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
12 March 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
16 April 1997	Return made up to 08/04/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
16 April 1997	Return made up to 08/04/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
28 November 1996	Accounts for a small company made up to 30 June 1996 (7 pages)
28 November 1996	Accounts for a small company made up to 30 June 1996 (7 pages)
24 April 1996	Return made up to 08/04/96; full list of members (6 pages)
24 April 1996	Return made up to 08/04/96; full list of members (6 pages)
13 April 1996	Accounts for a dormant company made up to 30 June 1995 (1 page)
13 April 1996	Accounts for a dormant company made up to 30 June 1995 (1 page)
10 July 1995	Memorandum and Articles of Association (5 pages)
10 July 1995	Memorandum and Articles of Association (5 pages)
10 July 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
10 July 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
19 April 1995	Return made up to 08/04/95; no change of members (4 pages)
19 April 1995	Return made up to 08/04/95; no change of members (4 pages)
27 March 1995	Accounts for a dormant company made up to 30 June 1994 (1 page)
27 March 1995	Accounts for a dormant company made up to 30 June 1994 (1 page)

Phone Coach Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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