FIRST SOUTH WEST LIMITED
Overview
| Company Name | FIRST SOUTH WEST LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01669417 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FIRST SOUTH WEST LIMITED?
- Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) (49319) / Transportation and storage
Where is FIRST SOUTH WEST LIMITED located?
| Registered Office Address | Taunton Depot Hamilton Road TA1 2EH Taunton England England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FIRST SOUTH WEST LIMITED?
| Company Name | From | Until |
|---|---|---|
| FIRST DEVON & CORNWALL LIMITED | Feb 11, 2004 | Feb 11, 2004 |
| FIRST WESTERN NATIONAL BUSES LIMITED | Feb 05, 1999 | Feb 05, 1999 |
| WESTERN NATIONAL LIMITED | Dec 22, 1982 | Dec 22, 1982 |
| GAMBADON LIMITED | Oct 05, 1982 | Oct 05, 1982 |
What are the latest accounts for FIRST SOUTH WEST LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 29, 2025 |
What is the status of the latest confirmation statement for FIRST SOUTH WEST LIMITED?
| Last Confirmation Statement Made Up To | Jan 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 03, 2026 |
| Overdue | No |
What are the latest filings for FIRST SOUTH WEST LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Simon Ian Goff as a director on Apr 01, 2026 | 1 pages | TM01 | ||||||||||||||
Appointment of Douglas Bryan Claringbold as a director on Apr 01, 2026 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from Union Street Camborne Cornwall TR14 8HF United Kingdom to Taunton Depot Hamilton Road Taunton England TA1 2EH on Mar 02, 2026 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Jan 03, 2026 with updates | 5 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Mar 29, 2025 | 29 pages | AA | ||||||||||||||
legacy | 223 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Director's details changed for Mr James Robert Mcinnes on Apr 01, 2025 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr James Robert Mcinnes as a director on Mar 31, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Andrew Simon Jarvis as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||||||
Statement of capital on Feb 04, 2025
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Jan 03, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Registration of charge 016694170011, created on Dec 20, 2024 | 22 pages | MR01 | ||||||||||||||
Registration of charge 016694170009, created on Dec 20, 2024 | 21 pages | MR01 | ||||||||||||||
Registration of charge 016694170010, created on Dec 20, 2024 | 22 pages | MR01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 13, 2024
| 3 pages | SH01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Mar 30, 2024 | 29 pages | AA | ||||||||||||||
legacy | 268 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Change of details for Firstbus (South) Limited as a person with significant control on Jul 10, 2024 | 2 pages | PSC05 | ||||||||||||||
Who are the officers of FIRST SOUTH WEST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLIZZARD, David John Mark | Secretary | Hamilton Road TA1 2EH Taunton Taunton Depot England England | 299092390001 | |||||||
| BROWN, Colin | Director | 37 North Wharf Road W2 1AF London The Point, 8th Floor England | United Kingdom | British | 85970020004 | |||||
| CLARINGBOLD, Douglas Bryan | Director | Hamilton Road TA1 2EH Taunton Taunton Depot England England | England | British | 281619700001 | |||||
| MCINNES, James Robert | Director | 37 North Wharf Road W2 1AF London The Point, 8th Floor England | United Kingdom | British | 332903230002 | |||||
| BARRIE, Sidney | Secretary | King Street AB24 5RP Aberdeen 395 Scotland | British | 149139120001 | ||||||
| CHILCOTT, Anne Elizabeth | Secretary | Oaklea Lockengate Bugle PL26 8RZ St Austell Cornwall | British | 58245500002 | ||||||
| GLIBOTA-VIGO, Silvana Nerina | Secretary | King Street AB24 5RP Aberdeen 395 Scotland | 264607930001 | |||||||
| HAMPSON, Michael | Secretary | King Street AB24 5RP Aberdeen 395 United Kingdom | 217971980001 | |||||||
| HARLAND, Simon Leslie | Secretary | 21 Homefield Park PL31 1DJ Bodmin Cornwall | British | 75576430002 | ||||||
| HAYTER, Christopher William | Secretary | 245 Stuart Road PL1 5LH Plymouth Devon | British | 82074830003 | ||||||
| LEWIS, Paul Michael | Secretary | King Street AB24 5RP Aberdeen 395 United Kingdom | 161914520001 | |||||||
| MATHIAS, Jonathan Charles | Secretary | 30 Preston Drive NN11 0GL Daventry Northamptonshire | British | 103012890001 | ||||||
| SHAW, Peter Edmund | Secretary | 8 Coldrose Court Redannick TR1 2LE Truro Cornwall | British | 65928050002 | ||||||
| WADE, Jarlath Delphene | Secretary | The Point 37 North Wharf Road W2 1AF London 8th Floor United Kingdom | 283871610001 | |||||||
| WARD, David John | Secretary | Top Flat 27 Cotham Grove Cotham BS6 6AN Bristol | British | 1535540001 | ||||||
| WELCH, Robert John | Secretary | King Street AB24 5RP Aberdeen 395 Scotland | 188111330001 | |||||||
| AHLERS, Keith Norman | Director | 7 Burnbrae Road West Parley BH22 8RL Wimborne Dorset | British | 12092360001 | ||||||
| ALEXANDER, David Brian | Director | Donisthorpe Street LS10 1PL Leeds Hunslet Park Depot West Yorkshire England | England | British | 20404660006 | |||||
| BABCOCK, Nigel | Director | 9 Rosehill Ladock TR2 4PR Truro Cornwall | British | 75576560003 | ||||||
| BAINBRIDGE, Christine | Director | Empress Road SO14 0JW Southampton Bus Depot Hampshire United Kingdom | England | English | 108826870002 | |||||
| BAINBRIDGE, Christine | Director | Empress Road SO14 0JW Southampton Bus Depot Hampshire United Kingdom | United Kingdom | British | 108826870001 | |||||
| BARKER, Neil James | Director | King Street AB24 5RP Aberdeen 395 Scotland | United Kingdom | British | 165014000002 | |||||
| BELFIELD, Kevin John | Director | Easton Road BS5 0DZ Bristol Enterprise House England | England | British | 67754880002 | |||||
| BOWEN, James Thomas | Director | Easton Road BS5 0DZ Bristol Enterprise House England | United Kingdom | British | 177433790002 | |||||
| CARTER, Alex Paul | Director | The Point 37 North Wharf Road W2 1AF London 8th Floor United Kingdom | England | British | 92574750002 | |||||
| CHAMBERS, Stephen Carl | Director | Cider Cottage Park Farm Cottages St Clement TR1 1SX Truro Cornwall | British | 44076060002 | ||||||
| CHILCOTT, Anne Elizabeth | Director | Oaklea Lockengate Bugle PL26 8RZ St Austell Cornwall | British | 58245500002 | ||||||
| DANIELS, Leon Alistair | Director | 82 Capital Wharf 50 Wapping High Street E1W 1LY London | United Kingdom | British | 74155080003 | |||||
| DAVIES, Justin Wyn | Director | Easton Road BS5 0DZ Bristol Enterprise House United Kingdom | Wales | British | 66657430004 | |||||
| DAVIES, Paul James | Director | Empress Road SO14 0JW Southampton Bus Depot Hampshire United Kingdom | Wales | British | 155344640001 | |||||
| DOORES, Karen | Director | Easton Road BS5 0DZ Bristol Enterprise House United Kingdom | United Kingdom | British | 170191360001 | |||||
| DUNCAN, Karl | Director | 49 Lynwood Avenue Plympton PL7 4SF Plymouth Devon | Britain | British | 90678230001 | |||||
| DUNCAN, Robert Alexander | Director | 21 Rubislaw Den South AB15 4BD Aberdeen Scotland | British | 48510002 | ||||||
| GILES, Philip Harold | Director | Chelson Meadow PL9 7JT Plymouth The Ride Devon United Kingdom | United Kingdom | British | 121087430001 | |||||
| GILES, Philip Harold | Director | Chelson Meadow PL9 7JT Plymouth The Ride Devon | United Kingdom | British | 121087430001 |
Who are the persons with significant control of FIRST SOUTH WEST LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Firstbus Holdings Limited | Apr 06, 2016 | The Point 37 North Wharf Road W2 1AF London 8th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0