Carousel Buses Limited

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Carousel Buses Limited

04062073•Private Limited With Share Capital

Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, NE16BL
Website01494450151

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Incorporated

30/08/2000

Company Age

25 years

Directors

7

Employees

103

SIC Code

49319

Risk

low risk

Company Overview

Registration, classification & business activity

Carousel Buses Limited (04062073) is a private limited with share capital incorporated on 30/08/2000 (25 years old) and registered in newcastle upon tyne, NE16BL. The company operates under SIC code 49319 and is classified as Medium.

Carousel buses operate around 45 buses in and around buckinghamshire radiating from high wycombe, where our depot is located. our buses serve a number of locations including beaconsfield, gerrards cross, amersham, chesham, slough, uxbridge and heathrow airport.we are part of the go-ahead group ltd, ...

Private Limited With Share Capital
SIC: 49319
Medium
Incorporated 30/08/2000
NE16BL
103 employees

Financial Overview

Total Assets

£5.95M

Liabilities

£6.00M

Net Assets

£-43.0K

Turnover

£12.60M

Cash

£117.0K

Key Metrics

103

Employees

7

Directors

1

Shareholders

4

CCJs

Board of Directors

5
M
martin richard dean
director
L
luke carl marion
director
N
neil david butler
director
T
thomas large
director
G
glenn francisco estevao de sousa
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-10-2025
Legacy
Category:Accounts
Date:03-10-2025
Legacy
Category:Other
Date:03-10-2025
Legacy
Category:Other
Date:03-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:11-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-10-2024
Legacy
Category:Accounts
Date:22-10-2024
Legacy
Category:Other
Date:22-10-2024
Legacy
Category:Other
Date:22-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2024
Memorandum Articles
Category:Incorporation
Date:03-08-2023
Resolution
Category:Resolution
Date:03-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-07-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2023
Legacy
Category:Accounts
Date:27-06-2023
Legacy
Category:Other
Date:24-05-2023
Legacy
Category:Other
Date:23-05-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-10-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2022
Legacy
Category:Accounts
Date:23-03-2022
Legacy
Category:Other
Date:23-03-2022
Legacy
Category:Other
Date:23-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:19-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:18-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2016
Auditors Resignation Company
Category:Auditors
Date:02-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:13-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2012
Termination Director Company With Name
Category:Officers
Date:26-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2012
Termination Director Company With Name
Category:Officers
Date:02-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2012
Resolution
Category:Resolution
Date:04-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:28-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:28-03-2012
Termination Director Company With Name
Category:Officers
Date:23-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-03-2012
Termination Secretary Company With Name
Category:Officers
Date:23-03-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:23-03-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-03-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2010
Legacy
Category:Annual Return
Date:04-09-2009
Legacy
Category:Address
Date:04-09-2009

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

3Rd Floor, 41-51 Grey Street, Newcastle-Upon-Tyne, Tyne And Wear, NE16EE
Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, Ne1 6Bl, NE16BLRegistered

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Contact

01494450151
carouselbuses.co.uk
Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, NE16BL