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Firstbus (North) Limited

Firstbus (North) Limited is an active company incorporated on 10 October 1996 with the registered office located in London, Greater London. Firstbus (North) Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03261484
Private limited company
Age
29 years
Incorporated 10 October 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 January 2025 (9 months ago)
Next confirmation dated 3 January 2026
Due by 17 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 26 Mar30 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
8th Floor The Point
37 North Wharf Road
London
W2 1AF
United Kingdom
Same address for the past 7 years
Telephone
08456045460
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Managing Director First Bus • British • Lives in UK • Born in Jul 1964
Director • British • Lives in UK • Born in Jul 1974
Director • Accountant • British • Lives in UK • Born in May 1984
Director • Accountant • British • Lives in UK • Born in Feb 1968
Director • Commercial Director • British • Lives in UK • Born in Nov 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
First Bus Holdings Limited
Janette Susan Bell, James Robert McInnes, and 3 more are mutual people.
Active
First South Yorkshire Limited
James Robert McInnes, Colin Brown, and 2 more are mutual people.
Active
First Bus Central Services Limited
Colin Brown, Andrew Simon Jarvis, and 2 more are mutual people.
Active
First West Of England Limited
James Robert McInnes, Colin Brown, and 1 more are mutual people.
Active
First Eastern Counties Buses Limited
Colin Brown, Andrew Simon Jarvis, and 1 more are mutual people.
Active
First Midland Red Buses Limited
James Robert McInnes, Colin Brown, and 1 more are mutual people.
Active
First South West Limited
Colin Brown, Andrew Simon Jarvis, and 1 more are mutual people.
Active
First Essex Buses Limited
Colin Brown, Andrew Simon Jarvis, and 1 more are mutual people.
Active
Brands
First Bus
First Bus is a bus operator in the UK, providing bus services across various regions.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Mar 2024
For period 30 Mar30 Mar 2024
Traded for 12 months
Cash in Bank
£493K
Increased by £493K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£161.03M
Decreased by £1.27M (-1%)
Total Liabilities
-£55.74M
Increased by £3.51M (+7%)
Net Assets
£105.28M
Decreased by £4.77M (-4%)
Debt Ratio (%)
35%
Increased by 2.43% (+8%)
Latest Activity
Mr James Robert Mcinnes Details Changed
6 Months Ago on 1 Apr 2025
Mr James Robert Mcinnes Appointed
6 Months Ago on 31 Mar 2025
Simon David Pearson Resigned
6 Months Ago on 31 Mar 2025
Confirmation Submitted
9 Months Ago on 6 Jan 2025
Subsidiary Accounts Submitted
11 Months Ago on 17 Nov 2024
Firstbus Holdings Limited (PSC) Appointed
1 Year 1 Month Ago on 29 Aug 2024
Firstgroup Plc (PSC) Resigned
1 Year 1 Month Ago on 29 Aug 2024
Full Accounts Submitted
1 Year 9 Months Ago on 19 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 3 Jan 2024
Confirmation Submitted
2 Years 9 Months Ago on 12 Jan 2023
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Documents
Director's details changed for Mr James Robert Mcinnes on 1 April 2025
Submitted on 1 Apr 2025
Appointment of Mr James Robert Mcinnes as a director on 31 March 2025
Submitted on 31 Mar 2025
Termination of appointment of Simon David Pearson as a director on 31 March 2025
Submitted on 31 Mar 2025
Resolutions
Submitted on 3 Feb 2025
Statement of capital on 3 February 2025
Submitted on 3 Feb 2025
Solvency Statement dated 29/01/25
Submitted on 3 Feb 2025
Statement by Directors
Submitted on 3 Feb 2025
Confirmation statement made on 3 January 2025 with updates
Submitted on 6 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 30/03/24
Submitted on 17 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 30/03/24
Submitted on 17 Nov 2024
Repayment History
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