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1ST Bus Stop Ltd

1ST Bus Stop Ltd is an active company incorporated on 2 June 2016 with the registered office located in Gravesend, Kent. 1ST Bus Stop Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10211075
Private limited company
Age
9 years
Incorporated 2 June 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 4 January 2025 (8 months ago)
Next confirmation dated 4 January 2026
Due by 18 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
The Coach Yard
Wharf Road
Gravesend
Kent
DA12 2RU
England
Address changed on 5 Feb 2025 (7 months ago)
Previous address was The Church Yard Wharf Road Gravesend Kent DA12 2RU England
Telephone
01474 326777
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Sep 1991
Director • British • Lives in UK • Born in Dec 1995
Director • British • Lives in UK • Born in Apr 1967
Director • British • Lives in England • Born in Mar 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
CM Property Holdings Limited
Mitchell William Thurbin is a mutual person.
Active
Heraquest Ltd
Mr John Christian Lawrence Thurbin is a mutual person.
Active
CMD Charlotte Street Ltd
Mitchell William Thurbin is a mutual person.
Active
Engineering Aurora Ltd
Nijaz Sefic is a mutual person.
Active
Gregory Engineering Consultancy Limited
Max Gregory is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£239.06K
Increased by £40.68K (+21%)
Turnover
Unreported
Same as previous period
Employees
22
Increased by 5 (+29%)
Total Assets
£977.49K
Increased by £128.32K (+15%)
Total Liabilities
-£558.93K
Decreased by £148.41K (-21%)
Net Assets
£418.56K
Increased by £276.73K (+195%)
Debt Ratio (%)
57%
Decreased by 26.12% (-31%)
Latest Activity
Nijaz Sefic Resigned
4 Months Ago on 6 May 2025
Max Gregory Appointed
4 Months Ago on 6 May 2025
Registered Address Changed
7 Months Ago on 5 Feb 2025
Registered Address Changed
7 Months Ago on 3 Feb 2025
Confirmation Submitted
8 Months Ago on 7 Jan 2025
Full Accounts Submitted
1 Year Ago on 11 Sep 2024
Mr Mitchell Thurbin (PSC) Details Changed
1 Year 3 Months Ago on 3 Jun 2024
Mr Mitchell William Thurbin Details Changed
1 Year 3 Months Ago on 3 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Jan 2024
Full Accounts Submitted
2 Years Ago on 14 Sep 2023
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Documents
Appointment of Max Gregory as a director on 6 May 2025
Submitted on 14 May 2025
Termination of appointment of Nijaz Sefic as a director on 6 May 2025
Submitted on 14 May 2025
Registered office address changed from The Church Yard Wharf Road Gravesend Kent DA12 2RU England to The Coach Yard Wharf Road Gravesend Kent DA12 2RU on 5 February 2025
Submitted on 5 Feb 2025
Registered office address changed from Onega House 112 Main Road Sidcup DA14 6NE England to The Church Yard Wharf Road Gravesend Kent DA12 2RU on 3 February 2025
Submitted on 3 Feb 2025
Confirmation statement made on 4 January 2025 with updates
Submitted on 7 Jan 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 11 Sep 2024
Director's details changed for Mr Mitchell William Thurbin on 3 June 2024
Submitted on 3 Jun 2024
Change of details for Mr Mitchell Thurbin as a person with significant control on 3 June 2024
Submitted on 3 Jun 2024
Confirmation statement made on 4 January 2024 with updates
Submitted on 5 Jan 2024
Statement of capital following an allotment of shares on 30 June 2023
Submitted on 25 Sep 2023
Repayment History
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