Introduction
Watch Company
E
ESK VALLEY COACHES LIMITED
ESK VALLEY COACHES LIMITED is an active company incorporated on 9 October 2002 with the registered office located in Newcastle Upon Tyne. The company operates in the Transportation and Storage sector, specifically engaged in other passenger land transport n.e.c.. ESK VALLEY COACHES LIMITED was registered 23 years ago.(SIC: 49390)
Status
active
Active since 23 years ago
Company No
04557569
LTD Company
Age
23 Years
Incorporated 9 October 2002
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 11 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 February 2026 (2 months ago)
Submitted on 25 February 2026 (1 month ago)
Next Due
Due by 15 February 2027
For period ending 1 February 2027
Address
Second Floor 55 Degrees North Pilgrim Street Newcastle Upon Tyne, NE1 6BL,
Previous Addresses
3rd Floor 41-51 Grey Street Newcastle upon Tyne NE1 6EE United Kingdom
From: 29 May 2024To: 4 August 2025
Fairfield Way Whitby North Yorkshire YO22 4PU
From: 9 October 2002To: 29 May 2024
15 key events • 2002 - 2026
Funding Officers Ownership
Company Founded
Oct 02
Incorporation Company
Owner Exit
Oct 19
Cessation Of A Person With Significant C...
Loan Cleared
May 24
Mortgage Satisfy Charge Full
Director Left
May 24
Termination Director Company With Name T...
Director Left
May 24
Termination Director Company With Name T...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
Owner Exit
May 24
Cessation Of A Person With Significant C...
Owner Exit
May 24
Cessation Of A Person With Significant C...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
0
Funding
10
Officers
3
Ownership
0
Accounts
Officers
15
7 Active
8 Resigned
Name
Role
Appointed
Status
FERGUSON, Carolyn
Active55 Degrees North, Newcastle Upon TyneNE1 6BL
Secretary
Appointed 22 May 2024
FERGUSON, Carolyn
55 Degrees North, Newcastle Upon TyneNE1 6BL
Secretary
22 May 2024
Active
ASHTON, Matthew Thomas
Active252 Anlaby Road, HullHU3 2RS
Born August 1985
Director
Appointed 02 Feb 2026
ASHTON, Matthew Thomas
252 Anlaby Road, HullHU3 2RS
Born August 1985
Director
02 Feb 2026
Active
BELL, Gordon
Active252 Anlaby Road, HullHU3 2RS
Born October 1954
Director
Appointed 01 Oct 2024
BELL, Gordon
252 Anlaby Road, HullHU3 2RS
Born October 1954
Director
01 Oct 2024
Active
BENSTEAD, Andrew
Active252 Anlaby Road, HullHU3 2RS
Born August 1990
Director
Appointed 01 Oct 2024
BENSTEAD, Andrew
252 Anlaby Road, HullHU3 2RS
Born August 1990
Director
01 Oct 2024
Active
CLARK, Paul David
Active252 Anlaby Road, HullHU3 2RS
Born March 1982
Director
Appointed 01 Sept 2025
CLARK, Paul David
252 Anlaby Road, HullHU3 2RS
Born March 1982
Director
01 Sept 2025
Active
DEAN, Martin Richard
Active4 Matthew Parker Street, LondonSW1H 9NP
Born October 1963
Director
Appointed 22 May 2024
DEAN, Martin Richard
4 Matthew Parker Street, LondonSW1H 9NP
Born October 1963
Director
22 May 2024
Active
FILLINGHAM, Stuart Matthew
Active252 Anlaby Road, HullHU3 2RS
Born January 1977
Director
Appointed 01 Oct 2024
FILLINGHAM, Stuart Matthew
252 Anlaby Road, HullHU3 2RS
Born January 1977
Director
01 Oct 2024
Active
RICHARDSON, Gordon
ResignedChapel Cottage, WhitbyTS13 5LU
Secretary
Appointed 09 Oct 2002
Resigned 07 Nov 2002
RICHARDSON, Gordon
Chapel Cottage, WhitbyTS13 5LU
Secretary
09 Oct 2002
Resigned 07 Nov 2002
Resigned
SIMPSON, Charles William
ResignedGarth House, SaltburnTS13 5EE
Secretary
Appointed 07 Nov 2002
Resigned 22 May 2024
SIMPSON, Charles William
Garth House, SaltburnTS13 5EE
Secretary
07 Nov 2002
Resigned 22 May 2024
Resigned
OCS CORPORATE SECRETARIES LIMITED
Resigned67 Wellington Road North, StockportSK4 2LP
Corporate nominee secretary
Appointed 09 Oct 2002
Resigned 09 Oct 2002
OCS CORPORATE SECRETARIES LIMITED
67 Wellington Road North, StockportSK4 2LP
Corporate nominee secretary
09 Oct 2002
Resigned 09 Oct 2002
Resigned
GILLIGAN, Benjamin Thomas
Resigned252 Anlaby Road, HullHU3 2RS
Born September 1980
Director
Appointed 22 May 2024
Resigned 02 Feb 2026
GILLIGAN, Benjamin Thomas
252 Anlaby Road, HullHU3 2RS
Born September 1980
Director
22 May 2024
Resigned 02 Feb 2026
Resigned
RICHARDSON, Gordon
ResignedChapel Cottage, WhitbyTS13 5LU
Born June 1946
Director
Appointed 09 Oct 2002
Resigned 07 Nov 2002
RICHARDSON, Gordon
Chapel Cottage, WhitbyTS13 5LU
Born June 1946
Director
09 Oct 2002
Resigned 07 Nov 2002
Resigned
SIMPSON, Charles William
ResignedGarth House, SaltburnTS13 5EE
Born June 1955
Director
Appointed 09 Oct 2002
Resigned 22 May 2024
SIMPSON, Charles William
Garth House, SaltburnTS13 5EE
Born June 1955
Director
09 Oct 2002
Resigned 22 May 2024
Resigned
SIMPSON, Keith Andrew
ResignedProspect Field, WhitbyYO22 4LG
Born January 1979
Director
Appointed 09 Oct 2002
Resigned 22 May 2024
SIMPSON, Keith Andrew
Prospect Field, WhitbyYO22 4LG
Born January 1979
Director
09 Oct 2002
Resigned 22 May 2024
Resigned
OCS DIRECTORS LIMITED
ResignedMinshull House, StockportSK4 2LP
Corporate nominee director
Appointed 09 Oct 2002
Resigned 09 Oct 2002
OCS DIRECTORS LIMITED
Minshull House, StockportSK4 2LP
Corporate nominee director
09 Oct 2002
Resigned 09 Oct 2002
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Eyms Minerals Limited
Active55 Degrees North, Newcastle Upon TyneNE1 6BL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 May 2024
Eyms Minerals Limited
55 Degrees North, Newcastle Upon TyneNE1 6BL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 May 2024
Active
Mr Charles William Simpson
CeasedRoxby, Saltburn-By-The-SeaTS13 5EE
Born June 1955
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 22 May 2024
Mr Charles William Simpson
Roxby, Saltburn-By-The-SeaTS13 5EE
Born June 1955
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 22 May 2024
Ceased
Mr Keith Andrew Simpson
CeasedProspect Field, WhitbyYO22 4LG
Born January 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 22 May 2024
Mr Keith Andrew Simpson
Prospect Field, WhitbyYO22 4LG
Born January 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 22 May 2024
Ceased
Mr Kevin John Procter
CeasedScruton, NorthallertonDL7 0QY
Born November 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 21 May 2019
Mr Kevin John Procter
Scruton, NorthallertonDL7 0QY
Born November 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 21 May 2019
Ceased
Filing History
98
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
13 February 2026
19 August 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 August 2025
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
8 August 2025
4 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 August 2025
29 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 May 2024
29 May 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 May 2024
29 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 May 2024
29 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 May 2024
28 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
28 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
28 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
28 May 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
28 May 2024
Change Person Director Company With Change Date
CH01Change of Director Details
27 October 2022
21 October 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 October 2019
Change Person Director Company With Change Date
CH01Change of Director Details
18 November 2009
Change Person Director Company With Change Date
CH01Change of Director Details
18 November 2009
Resolution
17 October 2002
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
17 October 2002
No document
Resolution
17 October 2002
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
17 October 2002
No document