Yellowbus Solutions Ltd

Company Name	Yellowbus Solutions Ltd
Director	Andrew John Roberts
Company Status	Active
Company Number	04104813
Category	Private Limited Company
Incorporation Date	9 November 2000(23 years, 6 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Andrew John Roberts
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	28 August 2020(19 years, 9 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Pennine House Salford Street Bury BL9 6YA

Secretary Name	Carol Farrell
Nationality	British
Status	Resigned
Appointed	09 November 2000(same day as company formation)
Role	Company Director
Correspondence Address	9 Holgrave Close High Legh Knutsford Cheshire WA16 6TX

Director Name	Mark Bowater
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2000(1 day after company formation)
Appointment Duration	19 years, 9 months (resigned 28 August 2020)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	4th Floor North 401 Faraday Street, Birchwood Park Birchwood Warrington WA3 6GA

Director Name	Mr Michael Ruck
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2000(1 day after company formation)
Appointment Duration	19 years, 9 months (resigned 28 August 2020)
Role	IT Consultant
Country of Residence	England
Correspondence Address	4th Floor North 401 Faraday Street, Birchwood Park Birchwood Warrington WA3 6GA

Secretary Name	Mark Bowater
Nationality	British
Status	Resigned
Appointed	10 November 2000(1 day after company formation)
Appointment Duration	19 years, 9 months (resigned 28 August 2020)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	4th Floor North 401 Faraday Street, Birchwood Park Birchwood Warrington WA3 6GA

Director Name	Mr Michael Douglass
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2018(17 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 August 2020)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	20 Cadshaw Close Birchwood Warrington Cheshire WA3 7LR

Director Name	David Richard Bennett
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2020(19 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 06 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pennine House Salford Street Bury BL9 6YA

Secretary Name	Mr Steven Turner
Status	Resigned
Appointed	28 August 2020(19 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 06 April 2022)
Role	Company Director
Correspondence Address	Pennine House Salford Street Bury BL9 6YA

Director Name	Businesslegal Limited (Corporation)
Status	Resigned
Appointed	09 November 2000(same day as company formation)
Correspondence Address	9 Holgrave Close High Legh Knutsford Cheshire WA16 6TX

Contact

Website	yellowbus.co.uk
Email address	[email protected]
Telephone	01925 838386
Telephone region	Warrington

Location

Registered Address	Pennine House Salford Street Bury BL9 6YA
Region	North West
Constituency	Bury North
County	Greater Manchester
Ward	Moorside
Built Up Area	Greater Manchester
Address Matches	7 other UK companies use this postal address

Shareholders

500 at £1	Mark Bowater 49.90% Ordinary
500 at £1	Michael Ruck 49.90% Ordinary
1 at £1	Shelly Ruck 0.10% Ordinary C
1 at £1	Suzanne Bowater 0.10% Ordinary C

Financials

Year	2014
Net Worth	£107,991
Cash	£37,538
Current Liabilities	£80,321

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	14 October 2023 (6 months, 3 weeks ago)
Next Return Due	28 October 2024 (5 months, 3 weeks from now)

Charges

4 November 2005	Delivered on: 12 November 2005 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

4 November 2005

Delivered on: 12 November 2005
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

10 November 2020	Confirmation statement made on 9 November 2020 with updates (4 pages)
20 October 2020	Unaudited abridged accounts made up to 31 March 2020 (10 pages)
3 September 2020	Registered office address changed from 4th Floor North 401 Faraday Street, Birchwood Park Birchwood Warrington WA3 6GA England to Pennine House Salford Street Bury BL9 6YA on 3 September 2020 (1 page)
3 September 2020	Termination of appointment of Michael Ruck as a director on 28 August 2020 (1 page)
3 September 2020	Appointment of Mr David Richard Bennett as a director on 28 August 2020 (2 pages)
3 September 2020	Termination of appointment of Michael Douglass as a director on 28 August 2020 (1 page)
3 September 2020	Termination of appointment of Mark Bowater as a director on 28 August 2020 (1 page)
3 September 2020	Termination of appointment of Mark Bowater as a secretary on 28 August 2020 (1 page)
3 September 2020	Appointment of Mr Steven Turner as a secretary on 28 August 2020 (2 pages)
3 September 2020	Cessation of Mark Bowater as a person with significant control on 28 August 2020 (1 page)
3 September 2020	Appointment of Mr Andrew John Roberts as a director on 28 August 2020 (2 pages)
3 September 2020	Cessation of Michael Ruck as a person with significant control on 28 August 2020 (1 page)
3 September 2020	Notification of Avoira Limited as a person with significant control on 28 August 2020 (2 pages)
11 November 2019	Confirmation statement made on 9 November 2019 with no updates (3 pages)
12 September 2019	Unaudited abridged accounts made up to 31 March 2019 (10 pages)
31 December 2018	Unaudited abridged accounts made up to 31 March 2018 (9 pages)
19 November 2018	Confirmation statement made on 9 November 2018 with updates (4 pages)
5 April 2018	Appointment of Mr Michael Douglass as a director on 4 April 2018 (2 pages)
23 January 2018	Statement of capital following an allotment of shares on 10 November 2017 GBP 1,060.94 (3 pages)
23 January 2018	Statement of capital following an allotment of shares on 10 November 2017 GBP 1,060.94 (3 pages)
18 January 2018	Change of details for Mr Mark Paulden Bowater as a person with significant control on 18 January 2018 (2 pages)
18 January 2018	Change of details for Mr Mark Paulden Bowater as a person with significant control on 18 January 2018 (2 pages)
20 December 2017	Unaudited abridged accounts made up to 31 March 2017 (13 pages)
20 December 2017	Unaudited abridged accounts made up to 31 March 2017 (13 pages)
29 November 2017	Sub-division of shares on 25 August 2017 (6 pages)
29 November 2017	Sub-division of shares on 25 August 2017 (6 pages)
29 November 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub div. New class of share. Option scheme. 25/08/2017 (36 pages)
29 November 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub div. New class of share. Option scheme. 25/08/2017 (36 pages)
23 November 2017	Confirmation statement made on 9 November 2017 with updates (5 pages)
23 November 2017	Confirmation statement made on 9 November 2017 with updates (5 pages)
22 November 2016	Register(s) moved to registered office address 4th Floor North 401 Faraday Street, Birchwood Park Birchwood Warrington WA3 6GA (1 page)
22 November 2016	Confirmation statement made on 9 November 2016 with updates (6 pages)
22 November 2016	Confirmation statement made on 9 November 2016 with updates (6 pages)
22 November 2016	Register(s) moved to registered office address 4th Floor North 401 Faraday Street, Birchwood Park Birchwood Warrington WA3 6GA (1 page)
12 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
12 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
28 April 2016	Registered office address changed from Suite 508 Chadwick House Birchwood Park Warrington Cheshire WA3 6AE to 4th Floor North 401 Faraday Street, Birchwood Park Birchwood Warrington WA3 6GA on 28 April 2016 (1 page)
28 April 2016	Registered office address changed from Suite 508 Chadwick House Birchwood Park Warrington Cheshire WA3 6AE to 4th Floor North 401 Faraday Street, Birchwood Park Birchwood Warrington WA3 6GA on 28 April 2016 (1 page)
18 February 2016	Memorandum and Articles of Association (18 pages)
18 February 2016	Memorandum and Articles of Association (18 pages)
6 January 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
6 January 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
9 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
9 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
4 December 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 1,002 (5 pages)
4 December 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 1,002 (5 pages)
29 April 2015	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (19 pages)
29 April 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
21 January 2015	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 1,002 (5 pages)
21 January 2015	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 1,002 (5 pages)
21 January 2015	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 1,002 (5 pages)
20 January 2015	Statement of capital following an allotment of shares on 31 October 2014 GBP 1,000 (4 pages)
20 January 2015	Statement of capital following an allotment of shares on 31 October 2014 GBP 1,000 (4 pages)
16 June 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
16 June 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
21 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
21 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
14 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 1,000 (4 pages)
14 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 1,000 (4 pages)
14 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 1,000 (4 pages)
18 December 2012	Annual return made up to 9 November 2012 with a full list of shareholders (4 pages)
18 December 2012	Annual return made up to 9 November 2012 with a full list of shareholders (4 pages)
18 December 2012	Annual return made up to 9 November 2012 with a full list of shareholders (4 pages)
12 November 2012	Director's details changed for Michael Ruck on 26 August 2010 (2 pages)
12 November 2012	Director's details changed for Michael Ruck on 26 August 2010 (2 pages)
26 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
26 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
6 December 2011	Annual return made up to 9 November 2011 with a full list of shareholders (4 pages)
6 December 2011	Annual return made up to 9 November 2011 with a full list of shareholders (4 pages)
6 December 2011	Annual return made up to 9 November 2011 with a full list of shareholders (4 pages)
19 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
19 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
24 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (4 pages)
24 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (4 pages)
24 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (4 pages)
25 January 2010	Register(s) moved to registered inspection location (1 page)
25 January 2010	Register inspection address has been changed (1 page)
25 January 2010	Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
25 January 2010	Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
25 January 2010	Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
25 January 2010	Register(s) moved to registered inspection location (1 page)
25 January 2010	Register inspection address has been changed (1 page)
22 January 2010	Secretary's details changed for Mark Bowater on 22 January 2010 (1 page)
22 January 2010	Director's details changed for Mark Bowater on 22 January 2010 (2 pages)
22 January 2010	Secretary's details changed for Mark Bowater on 22 January 2010 (1 page)
22 January 2010	Director's details changed for Michael Ruck on 22 January 2010 (2 pages)
22 January 2010	Director's details changed for Mark Bowater on 22 January 2010 (2 pages)
22 January 2010	Director's details changed for Michael Ruck on 22 January 2010 (2 pages)
6 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
6 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
16 December 2008	Return made up to 09/11/08; full list of members (4 pages)
16 December 2008	Return made up to 09/11/08; full list of members (4 pages)
1 February 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
1 February 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
31 December 2007	Registered office changed on 31/12/07 from: suite 513 chadwick house birchwood park, warrington cheshire WA3 6AE (1 page)
31 December 2007	Return made up to 09/11/07; full list of members (2 pages)
31 December 2007	Return made up to 09/11/07; full list of members (2 pages)
31 December 2007	Registered office changed on 31/12/07 from: suite 513 chadwick house birchwood park, warrington cheshire WA3 6AE (1 page)
31 December 2007	Location of register of members (1 page)
31 December 2007	Location of debenture register (1 page)
31 December 2007	Location of debenture register (1 page)
31 December 2007	Location of register of members (1 page)
10 November 2006	Return made up to 09/11/06; full list of members (2 pages)
10 November 2006	Return made up to 09/11/06; full list of members (2 pages)
14 September 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
14 September 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
12 November 2005	Particulars of mortgage/charge (3 pages)
12 November 2005	Particulars of mortgage/charge (3 pages)
10 November 2005	Return made up to 09/11/05; full list of members (2 pages)
10 November 2005	Return made up to 09/11/05; full list of members (2 pages)
17 October 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
17 October 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
3 February 2005	Return made up to 09/11/04; full list of members 363(287) ‐ Registered office changed on 03/02/05 363(353) ‐ Location of register of members address changed (3 pages)
3 February 2005	Registered office changed on 03/02/05 from: suite 417 chadwick house birchwood park, warrington cheshire WA3 6AE (1 page)
3 February 2005	Registered office changed on 03/02/05 from: suite 417 chadwick house birchwood park, warrington cheshire WA3 6AE (1 page)
3 February 2005	Return made up to 09/11/04; full list of members 363(287) ‐ Registered office changed on 03/02/05 363(353) ‐ Location of register of members address changed (3 pages)
5 August 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
5 August 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
19 January 2004	Return made up to 09/11/03; full list of members (7 pages)
19 January 2004	Return made up to 09/11/03; full list of members (7 pages)
28 October 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
28 October 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
28 November 2002	Return made up to 09/11/02; full list of members (7 pages)
28 November 2002	Return made up to 09/11/02; full list of members (7 pages)
6 October 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
6 October 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
28 February 2002	Return made up to 09/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 February 2002	Return made up to 09/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 May 2001	Registered office changed on 21/05/01 from: ryecroft manor park road glossop derbyshire SK13 7SQ (1 page)
21 May 2001	Registered office changed on 21/05/01 from: ryecroft manor park road glossop derbyshire SK13 7SQ (1 page)
19 March 2001	Accounting reference date extended from 30/11/01 to 31/03/02 (1 page)
19 March 2001	Accounting reference date extended from 30/11/01 to 31/03/02 (1 page)
5 January 2001	New director appointed (2 pages)
5 January 2001	New secretary appointed;new director appointed (2 pages)
5 January 2001	New secretary appointed;new director appointed (2 pages)
5 January 2001	New director appointed (2 pages)
14 December 2000	Director resigned (1 page)
14 December 2000	Director resigned (1 page)
14 December 2000	Secretary resigned (1 page)
14 December 2000	Secretary resigned (1 page)
9 November 2000	Incorporation (14 pages)
9 November 2000	Incorporation (14 pages)