Company Information for FIRST BUS CENTRAL SERVICES LIMITED
8TH FLOOR THE POINT, 37 NORTH WHARF ROAD, LONDON, W2 1AF,
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Company Registration Number
06983718
Private Limited Company
Active |
Company Name | ||||
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FIRST BUS CENTRAL SERVICES LIMITED | ||||
Legal Registered Office | ||||
8TH FLOOR THE POINT 37 NORTH WHARF ROAD LONDON W2 1AF Other companies in W2 | ||||
Previous Names | ||||
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Company Number | 06983718 | |
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Company ID Number | 06983718 | |
Date formed | 2009-08-06 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 25/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 06/08/2015 | |
Return next due | 03/09/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-03-06 08:31:31 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL HAMPSON |
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JAMES THOMAS BOWEN |
||
MARC CHRISTOPHER REDDY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT JOHN WELCH |
Company Secretary | ||
DAVID ALEXANDER LISTON |
Director | ||
PAUL MICHAEL LEWIS |
Company Secretary | ||
JUSTIN WYN DAVIES |
Director | ||
MARGARET AMELIA ANNE PRICE |
Director | ||
SIDNEY BARRIE |
Company Secretary | ||
LEON ALISTAIR DANIELS |
Director | ||
GRAEME MCKINLAY JENKINS |
Director | ||
ALEXANDER JOHN WARNER |
Director | ||
DAVID ANDREW KAYE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FIRST CITY LINE LTD | Director | 2018-05-10 | CURRENT | 1985-11-28 | Active | |
FIRSTBUS (NORTH) LIMITED | Director | 2016-09-12 | CURRENT | 1996-10-10 | Active | |
FIRSTBUS (SOUTH) LIMITED | Director | 2016-09-12 | CURRENT | 1996-10-10 | Active | |
CENTREWEST LONDON BUSES LIMITED | Director | 2015-12-31 | CURRENT | 1988-12-14 | Active | |
CENTREWEST LIMITED | Director | 2015-12-31 | CURRENT | 1993-08-11 | Active | |
CENTREWEST ESOP TRUSTEE (UK) LIMITED | Director | 2015-12-31 | CURRENT | 1994-03-11 | Active | |
CCB HOLDINGS LIMITED | Director | 2015-12-31 | CURRENT | 1995-11-20 | Active | |
CCB TV LIMITED | Director | 2015-12-31 | CURRENT | 1996-04-17 | Active - Proposal to Strike off | |
FIRST CAPITAL EAST LIMITED | Director | 2014-07-11 | CURRENT | 1988-02-05 | Active | |
ECOC (HOLDINGS) LIMITED | Director | 2014-07-11 | CURRENT | 1992-02-05 | Active | |
BUTLER WOODHOUSE LIMITED | Director | 2014-07-11 | CURRENT | 1986-04-15 | Active | |
AIRPORT BUSES LIMITED | Director | 2014-07-11 | CURRENT | 1993-07-08 | Active | |
GURNA LIMITED | Director | 2014-07-11 | CURRENT | 1986-10-31 | Active | |
LEICESTER CITYBUS BENEFITS LIMITED | Director | 2014-07-11 | CURRENT | 1987-05-07 | Active | |
HALESWORTH TRANSIT LIMITED | Director | 2014-07-11 | CURRENT | 1989-03-01 | Active | |
LYNTON BUS AND COACH LIMITED | Director | 2014-07-11 | CURRENT | 1990-02-05 | Active | |
AIRPORT COACHES LIMITED | Director | 2014-07-11 | CURRENT | 1993-03-23 | Active | |
NORTHAMPTON TRANSPORT LIMITED | Director | 2014-07-11 | CURRENT | 1986-02-17 | Active | |
LCB ENGINEERING LIMITED | Director | 2014-07-11 | CURRENT | 1987-12-15 | Active | |
S. TURNER & SONS LIMITED | Director | 2014-07-11 | CURRENT | 1957-05-15 | Active - Proposal to Strike off | |
LYNTON COMPANY SERVICES LIMITED | Director | 2014-07-11 | CURRENT | 1979-10-23 | Active | |
FIRST NORTHERN IRELAND LIMITED | Director | 2014-05-27 | CURRENT | 2006-01-18 | Active | |
FIRST STUDENT UK LIMITED | Director | 2013-06-21 | CURRENT | 1986-11-12 | Active | |
STREAMLINE BUSES (BATH) LIMITED | Director | 2013-04-08 | CURRENT | 1986-09-02 | Active | |
TAYLORS COACHES LIMITED | Director | 2013-04-08 | CURRENT | 1993-03-03 | Active | |
FIRST WESSEX NATIONAL LIMITED | Director | 2013-04-08 | CURRENT | 1920-07-30 | Active | |
FIRST COACHES LIMITED | Director | 2013-04-08 | CURRENT | 1982-10-21 | Active | |
FIRST PROVINCIAL BUSES LIMITED | Director | 2013-04-08 | CURRENT | 1987-03-13 | Active | |
G.A.G. LIMITED | Director | 2013-04-08 | CURRENT | 1995-11-22 | Active | |
GREYHOUND LIMITED | Director | 2013-04-08 | CURRENT | 2009-08-18 | Active - Proposal to Strike off | |
SOUTHAMPTON CITYBUS LIMITED | Director | 2013-04-08 | CURRENT | 1993-05-27 | Active | |
WEST DORSET COACHES LIMITED | Director | 2013-04-08 | CURRENT | 1993-11-10 | Active | |
SOUTHAMPTON CITY TRANSPORT COMPANY LIMITED | Director | 2013-04-08 | CURRENT | 1998-11-06 | Active | |
GRENVILLE MOTORS LIMITED | Director | 2013-04-08 | CURRENT | 1948-09-22 | Active | |
CAWLETT LIMITED | Director | 2013-04-08 | CURRENT | 1987-12-07 | Active | |
CAREROUTE LIMITED | Director | 2013-04-08 | CURRENT | 1989-05-18 | Active - Proposal to Strike off | |
A E & F R BREWER LIMITED | Director | 2013-04-08 | CURRENT | 1987-11-23 | Active | |
HAMPSHIRE BOOKS LIMITED | Director | 2013-04-08 | CURRENT | 1988-03-31 | Active | |
SMITHS OF PORTLAND LIMITED | Director | 2013-04-08 | CURRENT | 1988-12-02 | Active | |
PORTSMOUTH TRANSIT LIMITED | Director | 2013-04-08 | CURRENT | 1987-03-12 | Active - Proposal to Strike off | |
TRURONIAN LIMITED | Director | 2013-04-08 | CURRENT | 1987-06-17 | Active | |
SKILLPLACE TRAINING LIMITED | Director | 2013-04-08 | CURRENT | 1987-11-20 | Active - Proposal to Strike off | |
WESSEX OF BRISTOL LIMITED | Director | 2013-04-08 | CURRENT | 1987-05-01 | Active - Proposal to Strike off | |
WESTERN NATIONAL HOLDINGS LIMITED | Director | 2013-04-08 | CURRENT | 1987-05-06 | Active | |
NORTH DEVON LIMITED | Director | 2013-04-08 | CURRENT | 1982-09-07 | Active | |
FIRST STUDENT UK LIMITED | Director | 2013-06-21 | CURRENT | 1986-11-12 | Active | |
FIRST BEELINE BUSES LIMITED | Director | 2013-06-21 | CURRENT | 1987-10-16 | Active | |
FIRST PROVINCIAL BUSES LIMITED | Director | 2013-06-03 | CURRENT | 1987-03-13 | Active | |
GREYHOUND LIMITED | Director | 2013-06-03 | CURRENT | 2009-08-18 | Active - Proposal to Strike off | |
SOUTHAMPTON CITYBUS LIMITED | Director | 2013-06-03 | CURRENT | 1993-05-27 | Active | |
CAREROUTE LIMITED | Director | 2013-06-03 | CURRENT | 1989-05-18 | Active - Proposal to Strike off | |
HAMPSHIRE BOOKS LIMITED | Director | 2013-06-03 | CURRENT | 1988-03-31 | Active | |
PORTSMOUTH TRANSIT LIMITED | Director | 2013-06-03 | CURRENT | 1987-03-12 | Active - Proposal to Strike off | |
TRURONIAN LIMITED | Director | 2008-04-08 | CURRENT | 1987-06-17 | Active | |
GRENVILLE MOTORS LIMITED | Director | 2006-03-24 | CURRENT | 1948-09-22 | Active | |
WESTERN NATIONAL HOLDINGS LIMITED | Director | 2006-03-24 | CURRENT | 1987-05-06 | Active | |
NORTH DEVON LIMITED | Director | 2006-03-24 | CURRENT | 1982-09-07 | Active | |
SOUTHAMPTON CITY TRANSPORT COMPANY LIMITED | Director | 2003-06-01 | CURRENT | 1998-11-06 | Active | |
NATIONAL PUBLIC TRANSPORT INFORMATION LIMITED | Director | 2002-05-24 | CURRENT | 2000-12-29 | Active | |
TRANSPORT INFORMATION FINANCE LIMITED | Director | 2002-05-24 | CURRENT | 2000-08-23 | Active | |
FIRST HAMPSHIRE & DORSET LIMITED | Director | 2001-06-04 | CURRENT | 1986-03-12 | Active |
Date | Document Type | Document Description |
---|---|---|
Notice of agreement to exemption from audit of accounts for period ending 25/03/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 25/03/23 | ||
Audit exemption subsidiary accounts made up to 2023-03-25 | ||
Audit exemption statement of guarantee by parent company for period ending 25/03/23 | ||
CONFIRMATION STATEMENT MADE ON 03/01/24, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 25/03/23 | ||
Audit exemption statement of guarantee by parent company for period ending 25/03/23 | ||
CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 26/03/22 | ||
Audit exemption statement of guarantee by parent company for period ending 26/03/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 26/03/22 | ||
Audit exemption subsidiary accounts made up to 2022-03-26 | ||
CONFIRMATION STATEMENT MADE ON 06/08/22, WITH NO UPDATES | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 27/03/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 27/03/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 27/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/21, WITH NO UPDATES | |
AP03 | Appointment of Jarlath Delphene Wade as company secretary on 2021-06-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRIAN ALEXANDER | |
AP01 | DIRECTOR APPOINTED MR SIMON DAVID PEARSON | |
CH01 | Director's details changed for Mr Colin Brown on 2021-02-01 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 28/03/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 28/03/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 28/03/20 | |
CH01 | Director's details changed for Mr Colin Brown on 2021-01-05 | |
AP01 | DIRECTOR APPOINTED MR COLIN BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILES ROBIN FEARNLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MURPHY | |
TM02 | Termination of appointment of Silvana Nerina Glibota-Vigo on 2020-07-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/03/19 | |
AP03 | Appointment of Mrs Silvana Nerina Glibota-Vigo as company secretary on 2019-11-15 | |
TM02 | Termination of appointment of Michael Hampson on 2019-11-14 | |
CH01 | Director's details changed for Mr David Brian Alexander on 2019-08-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARC CHRISTOPHER REDDY | |
AP01 | DIRECTOR APPOINTED MR DAVID BRIAN ALEXANDER | |
RES15 | CHANGE OF COMPANY NAME 30/03/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
LATEST SOC | 06/08/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 25/03/17 | |
PSC05 | Change of details for Firstbus (South) Limited as a person with significant control on 2017-12-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/12/17 FROM 50 Eastbourne Terrace Paddington London W2 6LG | |
LATEST SOC | 18/08/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 26/03/16 | |
LATEST SOC | 18/08/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES | |
AP03 | Appointment of Mr Michael Hampson as company secretary on 2016-07-22 | |
TM02 | Termination of appointment of Robert John Welch on 2015-07-22 | |
AA | FULL ACCOUNTS MADE UP TO 28/03/15 | |
LATEST SOC | 31/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/08/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 29/03/14 | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/08/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LISTON | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PAUL LEWIS | |
AP03 | Appointment of Mr Robert John Welch as company secretary | |
AA | FULL ACCOUNTS MADE UP TO 30/03/13 | |
AR01 | 06/08/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MARC CHRISTOPHER REDDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN DAVIES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES THOMAS BOWEN / 16/06/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET PRICE | |
AP01 | DIRECTOR APPOINTED MR JAMES THOMAS BOWEN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 06/08/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 26/03/11 | |
AR01 | 06/08/11 FULL LIST | |
AP03 | SECRETARY APPOINTED MR PAUL MICHAEL LEWIS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIDNEY BARRIE | |
AP01 | DIRECTOR APPOINTED MS MARGARET AMELIA ANNE PRICE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEON DANIELS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME JENKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WARNER | |
AA | FULL ACCOUNTS MADE UP TO 27/03/10 | |
AR01 | 06/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JOHN WARNER / 01/01/2010 | |
AP01 | DIRECTOR APPOINTED LEON ALISTAIR DANIELS | |
AP01 | DIRECTOR APPOINTED MR GRAEME MCKINLAY JENKINS | |
AP01 | DIRECTOR APPOINTED MR DAVID LISTON | |
AP01 | DIRECTOR APPOINTED MR JUSTIN WYN DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID KAYE | |
AD01 | REGISTERED OFFICE CHANGED ON 26/05/2010 FROM 50 EASTBOURNE TERRACE PADDINGTON LONDON W2 6LX | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JOHN WARNER / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW KAYE / 20/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SIDNEY BARRIE / 12/10/2009 | |
225 | CURRSHO FROM 31/08/2010 TO 31/03/2010 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED TRURONIAN COACH LIMITED CERTIFICATE ISSUED ON 18/08/09 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 2.94 | 9 |
MortgagesNumMortOutstanding | 0.79 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 2.15 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
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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 FIRST BUS CENTRAL SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)) as FIRST BUS CENTRAL SERVICES LIMITED are:
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. |