FIRST ESSEX BUSES LIMITED

Overview

Company Name	FIRST ESSEX BUSES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01961457
Jurisdiction	England/Wales
Date of Creation	Nov 19, 1985

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 ESSEX BUSES LIMITED?

Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) (49319) / Transportation and storage

Where is FIRST ESSEX BUSES LIMITED located?

Registered Office Address	Bus Depot Westway CM1 3AR Chelmsford Essex
Undeliverable Registered Office Address	No

What were the previous names of FIRST ESSEX BUSES LIMITED?

Previous Company Names
Company Name	From	Until
ESSEX BUSES LIMITED	Dec 01, 1995	Dec 01, 1995
EASTERN NATIONAL LIMITED	Feb 04, 1987	Feb 04, 1987
WESTCLIFF-ON-SEA MOTOR SERVICES LIMITED(THE)	Nov 19, 1985	Nov 19, 1985

What are the latest accounts for FIRST ESSEX BUSES LIMITED?

Next Accounts
Overdue	No
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 ESSEX BUSES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 03, 2027
Next Confirmation Statement Due	Jan 17, 2027
Next Confirmation Statement Made Up To	Jan 03, 2026
Overdue	No

What are the latest filings for FIRST ESSEX BUSES LIMITED?

Filings
Date	Description	Document	Type
Jan 06, 2026	Confirmation statement made on Jan 03, 2026 with no updates	3 pages	CS01

Nov 12, 2025	Appointment of Mr Simon William Mathieson as a director on Nov 11, 2025	2 pages	AP01

Nov 12, 2025	Termination of appointment of Piers Darryl St John Marlow as a director on Nov 11, 2025	1 pages	TM01

Oct 17, 2025	Audit exemption subsidiary accounts made up to Mar 29, 2025	29 pages	AA

Oct 17, 2025	legacy	225 pages	PARENT_ACC

Oct 17, 2025	legacy	3 pages	GUARANTEE2

Oct 17, 2025	legacy	1 pages	AGREEMENT2

Apr 01, 2025	Director's details changed for Mr James Robert Mcinnes on Apr 01, 2025	2 pages	CH01

Mar 31, 2025	Appointment of Mr James Robert Mcinnes as a director on Mar 31, 2025	2 pages	AP01

Mar 31, 2025	Termination of appointment of Andrew Simon Jarvis as a director on Mar 31, 2025	1 pages	TM01

Jan 03, 2025	Confirmation statement made on Jan 03, 2025 with updates	4 pages	CS01

Jan 02, 2025	Registration of charge 019614570009, created on Dec 20, 2024	22 pages	MR01

Dec 24, 2024	Registration of charge 019614570008, created on Dec 20, 2024	22 pages	MR01

Dec 24, 2024	Registration of charge 019614570007, created on Dec 20, 2024	21 pages	MR01

Nov 18, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2024	29 pages	AA

Nov 18, 2024	legacy	268 pages	PARENT_ACC

Nov 18, 2024	legacy	3 pages	GUARANTEE2

Nov 18, 2024	legacy	1 pages	AGREEMENT2

Jul 10, 2024	Change of details for Firstbus (South) Limited as a person with significant control on Jul 10, 2024	2 pages	PSC05

Mar 21, 2024	Termination of appointment of Sean Timothy Greenwood as a director on Jun 05, 2023	1 pages	TM01

Jan 03, 2024	Confirmation statement made on Jan 03, 2024 with no updates	3 pages	CS01

Nov 22, 2023	Full accounts made up to Mar 25, 2023	32 pages	AA

Jan 24, 2023	Full accounts made up to Mar 26, 2022	32 pages	AA

Jan 13, 2023	Confirmation statement made on Jan 03, 2023 with no updates	3 pages	CS01

Nov 25, 2022	Appointment of Mr Andrew Simon Jarvis as a director on Nov 21, 2022	2 pages	AP01

View All Filings

Who are the officers of FIRST ESSEX BUSES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BLIZZARD, David John Mark Bus Depot Westway CM1 3AR Chelmsford Essex	Aug 09, 2022		Secretary	Bus Depot Westway CM1 3AR Chelmsford Essex				299120520001
BROWN, Colin 37 North Wharf Road W2 1AF London The Point, 8th Floor England	Feb 01, 2021		Director	37 North Wharf Road W2 1AF London The Point, 8th Floor England	United Kingdom	British	1968-2	85970020004
MATHIESON, Simon William 37 North Wharf Road W2 1AF London The Point, 8th Floor England	Nov 11, 2025		Director	37 North Wharf Road W2 1AF London The Point, 8th Floor England	United Kingdom	British	1979-1	342500010001
MCINNES, James Robert 37 North Wharf Road W2 1AF London The Point, 8th Floor England	Mar 31, 2025		Director	37 North Wharf Road W2 1AF London The Point, 8th Floor England	United Kingdom	British	1984-5	332903230002
BARRIE, Sidney King Street AB24 5RP Aberdeen 395 Scotland	Mar 31, 2006	Jul 15, 2011	Secretary	King Street AB24 5RP Aberdeen 395 Scotland		British		86630001
DOLPHIN, Matthew Stjohn Navah 76a School Lane CM1 7DS Broomfield Essex	Jan 31, 2000	Feb 02, 2006	Secretary	Navah 76a School Lane CM1 7DS Broomfield Essex		British		112253570001
GLIBOTA-VIGO, Silvana Nerina King Street AB24 5RP Aberdeen 395 Scotland	Nov 15, 2019	Jul 31, 2020	Secretary	King Street AB24 5RP Aberdeen 395 Scotland				264607710001
HAMPSON, Michael King Street AB24 5RP Aberdeen 395 United Kingdom	Jul 22, 2016	Nov 14, 2019	Secretary	King Street AB24 5RP Aberdeen 395 United Kingdom				214277450001
LEWIS, Paul Michael King Street AB24 5RP Aberdeen 395 United Kingdom	Jul 15, 2011	May 19, 2014	Secretary	King Street AB24 5RP Aberdeen 395 United Kingdom				161934760001
WADE, Jarlath Delphene The Point 37 North Wharf Road W2 1AF London 8th Floor United Kingdom	Jun 01, 2021	Aug 09, 2022	Secretary	The Point 37 North Wharf Road W2 1AF London 8th Floor United Kingdom				283871770001
WELCH, Robert John King Street AB24 5RP Aberdeen 395 Scotland	May 19, 2014	Jul 22, 2016	Secretary	King Street AB24 5RP Aberdeen 395 Scotland				188074690001
WILCOX, Geoffrey 2 Ladell Close CO3 9XT Colchester Essex		Jan 31, 2000	Secretary	2 Ladell Close CO3 9XT Colchester Essex		English		2659210001
ALEXANDER, David Brian Donisthorpe Street LS10 1PL Leeds Hunslet Park Depot West Yorkshire England	Apr 29, 2016	May 21, 2021	Director	Donisthorpe Street LS10 1PL Leeds Hunslet Park Depot West Yorkshire England	England	British	1965-10	20404660006
BACKMAN, Trevor Westway CM1 3AR Chelmsford First Essex Essex United Kingdom	Jun 01, 2021	Nov 21, 2022	Director	Westway CM1 3AR Chelmsford First Essex Essex United Kingdom	United Kingdom	British	1966-12	284667400001
BARKER, Neil James King Street AB24 5RP Aberdeen 395 Scotland	Apr 17, 2014	Apr 29, 2016	Director	King Street AB24 5RP Aberdeen 395 Scotland	United Kingdom	British	1964-2	165014000002
BARRETT, Alan Neville 23 Teasel Road NR17 1XX Attleborough Norfolk	Dec 01, 1995	Mar 18, 2002	Director	23 Teasel Road NR17 1XX Attleborough Norfolk		British	1956-12	45605110002
BARRETT, Nigel Depot Westway CM1 3AR Chelmsford Bus Essex	Aug 16, 2010	Dec 02, 2013	Director	Depot Westway CM1 3AR Chelmsford Bus Essex	England	British	1952-9	71086350006
BARRETT, Nigel Depot Westway CM1 3AR Chelmsford Bus Essex	Aug 16, 2010	Aug 16, 2010	Director	Depot Westway CM1 3AR Chelmsford Bus Essex	United Kingdom	British	1952-9	71086350004
BELFIELD, Kevin John Easton Road BS5 0DZ Bristol Enterprise House England	Aug 18, 2014	Aug 11, 2015	Director	Easton Road BS5 0DZ Bristol Enterprise House England	England	British	1966-5	67754880002
BOWEN, James Thomas Easton Road BS5 0DZ Bristol Enterprise House England	Jul 11, 2014	Apr 29, 2016	Director	Easton Road BS5 0DZ Bristol Enterprise House England	United Kingdom	British	1974-7	177433790002
BRANIGAN, Michael Westway CM1 3AR Chelmsford Bus Depot Essex England	Jan 20, 2014	Jun 30, 2015	Director	Westway CM1 3AR Chelmsford Bus Depot Essex England	England	British	1957-9	113021800001
BRANIGAN, Michael Dividy Road Adderley Green ST3 5YY Stoke-On-Trent Bus Depot Staffordshire United Kingdom	May 02, 2011	Nov 01, 2013	Director	Dividy Road Adderley Green ST3 5YY Stoke-On-Trent Bus Depot Staffordshire United Kingdom	England	British	1957-9	113021800001
CAMERON, Duncan Young Beeleigh Link Chelmer Village CM2 6RG Chelmsford 60 Essex	Jul 01, 2007	Apr 03, 2009	Director	Beeleigh Link Chelmer Village CM2 6RG Chelmsford 60 Essex		British	1978-11	122968680002
CATO, Jacqueline Sarah Bus Depot Westway CM1 3AR Chelmsford Essex	Jan 05, 2010	Oct 04, 2010	Director	Bus Depot Westway CM1 3AR Chelmsford Essex	United Kingdom	British	1957-11	66515850001
CATO, Jacqueline Sarah 16 Maltese Road CM1 2PA Chelmsford Essex	Jan 05, 2007	Jan 05, 2010	Director	16 Maltese Road CM1 2PA Chelmsford Essex	United Kingdom	British	1957-11	66515850001
CHEEK, Gordon David Patrick 34 Pavitt Meadow Galleywood CM2 8RQ Chelmsford Essex	Jul 01, 1995	Apr 29, 2005	Director	34 Pavitt Meadow Galleywood CM2 8RQ Chelmsford Essex		British	1950-3	43850450002
CLARKSON, Geoffrey Joseph Lawford House Bromley Road CO11 2JD Manningtree Essex		May 06, 1998	Director	Lawford House Bromley Road CO11 2JD Manningtree Essex		British	1946-12	98065180001
COX, Anthony Geoffrey 4 Keats Close Great Houghton NN4 7NX Northampton Northamptonshire	May 15, 2000	Apr 16, 2004	Director	4 Keats Close Great Houghton NN4 7NX Northampton Northamptonshire		British	1953-1	70180950001
DEAN, Martin Richard 44 Greenways WD5 0EU Abbots Langley Hertfordshire	Jan 18, 2002	Apr 11, 2003	Director	44 Greenways WD5 0EU Abbots Langley Hertfordshire	England	British	1963-10	79898300001
DOLPHIN, Matthew Stjohn Navah 76a School Lane CM1 7DS Broomfield Essex	Nov 15, 1999	Feb 02, 2006	Director	Navah 76a School Lane CM1 7DS Broomfield Essex		British	1968-8	112253570001
DOORES, Karen Westway CM1 3AR Chelmsford Bus Depot Essex United Kingdom	Jun 25, 2012	Nov 01, 2013	Director	Westway CM1 3AR Chelmsford Bus Depot Essex United Kingdom	United Kingdom	British	1971-9	170191360001
DORR, Robert Stanley Courtauld Road CM7 9BT Braintree 4 Bocking Place Essex	Jan 01, 2006	Mar 13, 2009	Director	Courtauld Road CM7 9BT Braintree 4 Bocking Place Essex		British	1954-1	60563740002
DUNCAN, Robert Alexander 21 Rubislaw Den South AB15 4BD Aberdeen Scotland	Apr 01, 1997	Nov 27, 2001	Director	21 Rubislaw Den South AB15 4BD Aberdeen Scotland		British	1950-5	48510002
GREEN, Anthony Charles Westway CM1 3AR Chelmsford Bus Depot Essex England	Oct 01, 2014	Sep 15, 2020	Director	Westway CM1 3AR Chelmsford Bus Depot Essex England	England	British	1969-8	192280450001
GREENWOOD, Sean Timothy Westway CM1 3AR Chelmsford Bus Depot Essex United Kingdom	Mar 09, 2021	Jun 05, 2023	Director	Westway CM1 3AR Chelmsford Bus Depot Essex United Kingdom	United Kingdom	British	1981-9	281204240001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FIRST ESSEX BUSES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Firstbus Holdings Limited

Apr 06, 2016

The Point

37 North Wharf Road

W2 1AF London

8th Floor

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	03261587

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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