FIRST YORK LIMITED

Overview

Company Name	FIRST YORK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02168890
Jurisdiction	England/Wales
Date of Creation	Sep 24, 1987

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 YORK LIMITED?

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

Where is FIRST YORK LIMITED located?

Registered Office Address	Hunslet Park Depot Donisthorpe Street LS10 1PL Leeds West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of FIRST YORK LIMITED?

Previous Company Names
Company Name	From	Until
RIDER (YORK) LIMITED	Apr 15, 1991	Apr 15, 1991
YORK CITYRIDER LIMITED	Jan 18, 1991	Jan 18, 1991
YORK CITY & DISTRICT TRAVEL LIMITED	Jan 18, 1988	Jan 18, 1988
SIMCO NO. 196 LIMITED	Sep 24, 1987	Sep 24, 1987

What are the latest accounts for FIRST YORK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 30, 2024

What is the status of the latest confirmation statement for FIRST YORK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 03, 2026
Next Confirmation Statement Due	Jan 17, 2026
Next Confirmation Statement Made Up To	Jan 03, 2025
Overdue	No

What are the latest filings for FIRST YORK LIMITED?

Filings
Date	Description	Document	Type
Apr 02, 2025	Director's details changed for Mr James Robert Mcinnes on Apr 01, 2025	2 pages	CH01

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

Mar 31, 2025	Appointment of Mr Gary Philip Hitchmough as a director on Mar 31, 2025	2 pages	AP01

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 Colin Brown as a director on Mar 31, 2025	1 pages	TM01

Jan 05, 2025	Confirmation statement made on Jan 03, 2025 with no updates	3 pages	CS01

Nov 18, 2024	Audit exemption subsidiary accounts made up to Mar 30, 2024	27 pages	AA

Nov 18, 2024	legacy	268 pages	PARENT_ACC

Nov 18, 2024	legacy	1 pages	AGREEMENT2

Nov 18, 2024	legacy	3 pages	GUARANTEE2

Feb 08, 2024	Audit exemption subsidiary accounts made up to Mar 25, 2023	27 pages	AA

Jan 19, 2024	legacy	240 pages	PARENT_ACC

Jan 19, 2024	legacy	3 pages	GUARANTEE2

Jan 19, 2024	legacy	1 pages	AGREEMENT2

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

Dec 30, 2023	legacy	3 pages	GUARANTEE2

Dec 30, 2023	legacy	1 pages	AGREEMENT2

Dec 22, 2023	Registration of charge 021688900005, created on Dec 21, 2023	22 pages	MR01

Dec 22, 2023	Registration of charge 021688900006, created on Dec 21, 2023	22 pages	MR01

Dec 22, 2023	Registration of charge 021688900007, created on Dec 21, 2023	22 pages	MR01

Mar 31, 2023	Appointment of Mr Andrew Charles Cullen as a director on Mar 31, 2023	2 pages	AP01

Mar 31, 2023	Termination of appointment of David Paul Matthews as a director on Mar 31, 2023	1 pages	TM01

Feb 21, 2023	Full accounts made up to Mar 26, 2022	31 pages	AA

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

Oct 14, 2022	Termination of appointment of Ian Humphreys as a director on Oct 13, 2022	1 pages	TM01

View All Filings

Who are the officers of FIRST YORK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BLIZZARD, David John Mark Donisthorpe Street LS10 1PL Leeds Hunslet Park Depot West Yorkshire	Aug 09, 2022		Secretary	Donisthorpe Street LS10 1PL Leeds Hunslet Park Depot West Yorkshire					299120040001
CULLEN, Andrew Charles Donisthorpe Street LS10 1PL Leeds Hunslet Park Depot West Yorkshire	Mar 31, 2023		Director	Donisthorpe Street LS10 1PL Leeds Hunslet Park Depot West Yorkshire	United Kingdom	British	1979-9	Managing Director	228222340001
HITCHMOUGH, Gary Philip 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	1978-12	Director	313625590001
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	Accountant	332903230002
ASQUITH, Brian 8 Belgrave Mews Rawdon LS19 6AQ Leeds West Yorkshire		Oct 18, 1993	Secretary	8 Belgrave Mews Rawdon LS19 6AQ Leeds West Yorkshire		British			30200730001
BARRIE, Sidney King Street AB24 5RP Aberdeen 395 Scotland	Dec 17, 2009	Jul 15, 2011	Secretary	King Street AB24 5RP Aberdeen 395 Scotland		British			148253760001
BROXTON, Teresa Maria 72 Old Kiln Lane Grotton OL4 5RZ Oldham Lancashire	Mar 25, 1999	May 08, 2006	Secretary	72 Old Kiln Lane Grotton OL4 5RZ Oldham Lancashire		British			64374080003
BURGESS, Janet 161 Moor Lane Netherton HD4 7JN Huddersfield West Yorkshire	May 08, 2006	Jan 19, 2009	Secretary	161 Moor Lane Netherton HD4 7JN Huddersfield West Yorkshire		British		Finance Director	113094330001
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					264608160001
GOULDING, Lorraine 29 Churchgate Gildersome Morley LS27 7HA Leeds	Dec 20, 1993	Sep 22, 1995	Secretary	29 Churchgate Gildersome Morley LS27 7HA Leeds		British			37391500001
HAMPSON, Michael King Street AB24 5RP Aberdeen 395 United Kingdom	Sep 28, 2016	Nov 14, 2019	Secretary	King Street AB24 5RP Aberdeen 395 United Kingdom					215479160001
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					162028140001
PRICE, Margaret Amelia Anne 154 Oaks Avenue Stocksbridge S30 5EN Sheffield South Yorkshire	Sep 22, 1995	Feb 28, 1997	Secretary	154 Oaks Avenue Stocksbridge S30 5EN Sheffield South Yorkshire		British			44785930001
SAVAGE, Paul Vincent 3 Wilstrop Farm Road Copmanthorpe YO23 3RZ York North Yorkshire	Feb 28, 1997	Mar 25, 1999	Secretary	3 Wilstrop Farm Road Copmanthorpe YO23 3RZ York North Yorkshire		British			70144000002
STURGEON, Daniel Robert Knavesmire Crescent YO23 1EU York 98 North Yorkshire	Jan 19, 2009	Oct 23, 2009	Secretary	Knavesmire Crescent YO23 1EU York 98 North Yorkshire		British			135873280001
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					283871930001
WELCH, Robert John King Street AB24 5RP Aberdeen 395 Scotland	May 19, 2014	Sep 28, 2016	Secretary	King Street AB24 5RP Aberdeen 395 Scotland					188071080001
WHITE, Philip Michael 257 Abbeydale Road South Dore S17 3LB Sheffield South Yorkshire	Oct 18, 1993	Dec 20, 1993	Secretary	257 Abbeydale Road South Dore S17 3LB Sheffield South Yorkshire		British			5721830001
AHLERS, Keith Norman 7 Burnbrae Road West Parley BH22 8RL Wimborne Dorset	Oct 03, 1994	Apr 24, 1996	Director	7 Burnbrae Road West Parley BH22 8RL Wimborne Dorset		British	1955-8	Commercial Director	12092360001
ALEXANDER, David Brian Donisthorpe Street LS10 1PL Leeds Hunslet Park Depot West Yorkshire England	Jan 19, 2009	May 21, 2021	Director	Donisthorpe Street LS10 1PL Leeds Hunslet Park Depot West Yorkshire England	England	British	1965-10	Regional Managing Director	20404660006
ARTHUR, Adrian Eugene Stocks Cottage 3 Co-Operative Terrace Stainland HX4 9HJ Halifax		Mar 01, 1995	Director	Stocks Cottage 3 Co-Operative Terrace Stainland HX4 9HJ Halifax		British	1953-7	Bus Driver	32925180001
ASPINALL, David Michael Donisthorpe Street LS10 1PL Leeds Hunslet Park Depot West Yorkshire England	Mar 27, 2012	Oct 14, 2013	Director	Donisthorpe Street LS10 1PL Leeds Hunslet Park Depot West Yorkshire England	United Kingdom	British	1962-4	Engineering Director	169573700001
ASQUITH, Brian 8 Belgrave Mews Rawdon LS19 6AQ Leeds West Yorkshire		Oct 18, 1993	Director	8 Belgrave Mews Rawdon LS19 6AQ Leeds West Yorkshire		British	1948-2	Finance Director And Company Secretary	30200730001
BICHTEMANN, Marc Donisthorpe Street LS10 1PL Leeds Hunslet Park Depot West Yorkshire England	Feb 19, 2016	Jul 16, 2021	Director	Donisthorpe Street LS10 1PL Leeds Hunslet Park Depot West Yorkshire England	United Kingdom	German	1978-5	Director	205319560001
BROWLEE, George William 118 Huddersfield Road HD6 3RH Brighouse W Yorkshire		Sep 30, 1994	Director	118 Huddersfield Road HD6 3RH Brighouse W Yorkshire		British	1944-7	Managing Director	27668030001
BROWN, Colin 37 North Wharf Road W2 1AF London The Point, 8th Floor England	Feb 01, 2021	Mar 31, 2025	Director	37 North Wharf Road W2 1AF London The Point, 8th Floor England	United Kingdom	British	1968-2	Accountant	85970020004
BROXTON, Teresa Maria Wallshaw Street OL1 3TR Oldham Bus Depot United Kingdom	May 16, 2011	Apr 01, 2014	Director	Wallshaw Street OL1 3TR Oldham Bus Depot United Kingdom	England	British	1964-11	Financial Planning Director	64374080003
BROXTON, Teresa Maria 72 Old Kiln Lane Grotton OL4 5RZ Oldham Lancashire	Nov 28, 2001	May 08, 2006	Director	72 Old Kiln Lane Grotton OL4 5RZ Oldham Lancashire	England	British	1964-11	Accountant	64374080003
BUCHAN, Ian James Buckfirth House 39a Fenay Lane Almondbury HD5 8UN Huddersfield		Sep 04, 2000	Director	Buckfirth House 39a Fenay Lane Almondbury HD5 8UN Huddersfield	United Kingdom	British	1946-9	Operations Director	33597610002
BURGESS, Janet 161 Moor Lane Netherton HD4 7JN Huddersfield West Yorkshire	Jan 19, 2009	Oct 23, 2009	Director	161 Moor Lane Netherton HD4 7JN Huddersfield West Yorkshire		British	1959-8	Finance Director	113094330001
DANIELS, Leon Alistair 82 Capital Wharf 50 Wapping High Street E1W 1LY London	Apr 09, 2008	Jan 19, 2009	Director	82 Capital Wharf 50 Wapping High Street E1W 1LY London	United Kingdom	British	1955-6	Director	74155080003
DAVIES, James Ian 19 Radnor Close Beighton S20 2DH Sheffield South Yorkshire	Sep 04, 2000	Oct 23, 2003	Director	19 Radnor Close Beighton S20 2DH Sheffield South Yorkshire		British	1948-9	Director	31504720001
DEW, Peter Anthony 18 Rivelin Way YO30 4WD York	Jul 24, 1996	Dec 02, 1996	Director	18 Rivelin Way YO30 4WD York	United Kingdom	British	1951-9	Operations Dir	92396290001
DIXON, John Anthony 34 Sandringham Close Haxby YO3 3GL York North Yorkshire		Oct 31, 1992	Director	34 Sandringham Close Haxby YO3 3GL York North Yorkshire		British	1945-11	Operations Director	16400570001
DUNCAN, Robert Alexander 21 Rubislaw Den South AB15 4BD Aberdeen Scotland	Apr 01, 1997	Dec 12, 2001	Director	21 Rubislaw Den South AB15 4BD Aberdeen Scotland		British	1950-5	Director	48510002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FIRST YORK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Firstbus (North) Limited

Apr 06, 2016

The Point

37 North Wharf Road

W2 1AF London

8th Floor

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	03261484

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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