FIRST SOUTH YORKSHIRE LIMITED

Overview

Company Name	FIRST SOUTH YORKSHIRE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02332529
Jurisdiction	England/Wales
Date of Creation	Jan 03, 1989

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 YORKSHIRE LIMITED?

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

Where is FIRST SOUTH YORKSHIRE LIMITED located?

Registered Office Address	Olive Grove S2 3GA Sheffield South Yorkshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of FIRST SOUTH YORKSHIRE LIMITED?

Previous Company Names
Company Name	From	Until
MAINLINE GROUP LIMITED	May 19, 1992	May 19, 1992
THE HALLAM BUS COMPANY LIMITED	Jun 19, 1989	Jun 19, 1989
RAKQUEST LIMITED	Jan 03, 1989	Jan 03, 1989

What are the latest accounts for FIRST SOUTH YORKSHIRE 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 SOUTH YORKSHIRE 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 SOUTH YORKSHIRE LIMITED?

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

Nov 24, 2025	Audit exemption subsidiary accounts made up to Mar 29, 2025	30 pages	AA

Nov 24, 2025	legacy	223 pages	PARENT_ACC

Nov 24, 2025	legacy	3 pages	GUARANTEE2

Nov 24, 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 Simon David Pearson 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	Termination of appointment of Andrew Simon Jarvis as a director on Mar 31, 2025	1 pages	TM01

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

Jan 03, 2025	Confirmation statement made on Jan 03, 2025 with updates	5 pages	CS01

Dec 17, 2024	Statement of capital following an allotment of shares on Dec 17, 2024 Capital: GBP 11,653,001	3 pages	SH01

Dec 17, 2024	Notification of First Bus Holdings Limited as a person with significant control on Dec 13, 2024	2 pages	PSC02

Dec 17, 2024	Cessation of Mainline Partnership Limited as a person with significant control on Dec 13, 2024	1 pages	PSC07

Nov 17, 2024	Audit exemption subsidiary accounts made up to Mar 30, 2024	31 pages	AA

Nov 17, 2024	legacy	268 pages	PARENT_ACC

Nov 17, 2024	legacy	3 pages	GUARANTEE2

Nov 17, 2024	legacy	1 pages	AGREEMENT2

Jan 08, 2024	Termination of appointment of Raymond Michael Satur as a director on Jan 01, 2024	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	36 pages	AA

Aug 03, 2023	Appointment of Ms Zoe Hands as a director on Aug 02, 2023	2 pages	AP01

Aug 03, 2023	Termination of appointment of Michael Nathan Watson as a director on Aug 02, 2023	1 pages	TM01

May 02, 2023	Termination of appointment of Ian Humphreys as a director on Apr 30, 2023	1 pages	TM01

View All Filings

Who are the officers of FIRST SOUTH YORKSHIRE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BLIZZARD, David John Mark S2 3GA Sheffield Olive Grove South Yorkshire United Kingdom	Aug 09, 2022		Secretary	S2 3GA Sheffield Olive Grove South Yorkshire United Kingdom				299120610001
HANDS, Zoe LE4 0DA Leicester First, Abbey Lane Leicestershire England	Aug 02, 2023		Director	LE4 0DA Leicester First, Abbey Lane Leicestershire England	United Kingdom	British	1981-7	312007850001
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	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	England	British	1984-5	332903230002
BARRIE, Sidney King Street AB24 5RP Aberdeen 395 United Kingdom	Feb 15, 2010	Jul 15, 2011	Secretary	King Street AB24 5RP Aberdeen 395 United Kingdom				149033720001
CARNELL, Stephen Midland Road Rotherham S61 1TF South Yorkshire	Mar 27, 1997	Feb 15, 2010	Secretary	Midland Road Rotherham S61 1TF South Yorkshire		British		36002310002
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				264608010001
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				215345500001
HARRISON, Irene Lesley Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan	May 12, 1992	May 19, 1992	Nominee Secretary	Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan		British		900003790001
JOHNSON, Melvin Charles Alexander 8 Crimicar Drive S10 4EG Sheffield	Apr 20, 1995	Mar 27, 1997	Secretary	8 Crimicar Drive S10 4EG Sheffield		British		34836370001
JOHNSON, Melvin Charles Alexander 8 Crimicar Drive S10 4EG Sheffield	Nov 16, 1993	Apr 07, 1995	Secretary	8 Crimicar Drive S10 4EG Sheffield		British		34836370001
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				162027960001
PESTEREFF, Michael Nicholas 26 Dobcroft Road S7 2LR Sheffield South Yorkshire	Apr 07, 1995	Apr 20, 1995	Secretary	26 Dobcroft Road S7 2LR Sheffield South Yorkshire		British		4256780001
PESTEREFF, Michael Nicholas 26 Dobcroft Road S7 2LR Sheffield South Yorkshire		Nov 16, 1993	Secretary	26 Dobcroft Road S7 2LR Sheffield South Yorkshire		British		4256780001
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				283871820001
WELCH, Robert John King Street AB24 5RP Aberdeen 395 Scotland	May 19, 2014	Sep 28, 2016	Secretary	King Street AB24 5RP Aberdeen 395 Scotland				188071310001
ALEXANDER, David Brian Donisthorpe Street LS10 1PL Leeds Hunslet Park Depot West Yorkshire United Kingdom	Jul 19, 2010	May 21, 2021	Director	Donisthorpe Street LS10 1PL Leeds Hunslet Park Depot West Yorkshire United Kingdom	England	British	1965-10	20404660006
ARNOLD, Steven 3 Inglewood Dell Sothall S19 6PP Sheffield South Yorkshire	Aug 10, 1997	Jul 13, 1998	Director	3 Inglewood Dell Sothall S19 6PP Sheffield South Yorkshire		British	1950-5	54343060001
BELFIELD, Kevin John LE4 0DA Leicester First, Abbey Lane Leicestershire England	Jun 01, 2020	Nov 21, 2022	Director	LE4 0DA Leicester First, Abbey Lane Leicestershire England	England	British	1966-5	67754880002
BELFIELD, Kevin John S2 3GA Sheffield Olive Grove South Yorkshire United Kingdom	Aug 01, 2015	Dec 01, 2018	Director	S2 3GA Sheffield Olive Grove South Yorkshire United Kingdom	England	British	1966-5	67754880002
BHATTI, Ghias Ahmed 42 Ravensworth Road Hyde Park DN1 2AR Doncaster South Yorkshire	Oct 14, 2003	Jul 16, 2006	Director	42 Ravensworth Road Hyde Park DN1 2AR Doncaster South Yorkshire		British	1946-2	93388120001
BIRMINGHAM, Garry King Street AB24 5RP Aberdeen 395 Scotland	Aug 06, 2018	May 31, 2020	Director	King Street AB24 5RP Aberdeen 395 Scotland	United Kingdom	British	1974-4	250387000001
BROOK, Gerald Robert Monkswood Abbey Road HG5 8HX Knaresborough North Yorkshire	Nov 16, 1993	Aug 10, 1997	Director	Monkswood Abbey Road HG5 8HX Knaresborough North Yorkshire		British	1928-12	5829580004
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	Scotland	British	1968-2	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	64374080003
CAMPBELL, John Andrew 1 Burnleys Court Methley LS26 9BP Leeds West Yorkshire	Sep 08, 1998	Sep 06, 1999	Director	1 Burnleys Court Methley LS26 9BP Leeds West Yorkshire		British	1953-4	60286990001
CLARK, Charles 82 Denaby Avenue Conisbrough DN12 3NR Doncaster South Yorkshire	Nov 16, 1993	Sep 08, 1996	Director	82 Denaby Avenue Conisbrough DN12 3NR Doncaster South Yorkshire		British	1947-4	36982380001
CLAYTON, John 2 Arms Park Drive Halfway S20 4HR Sheffield South Yorkshire	Jan 13, 2004	Dec 31, 2008	Director	2 Arms Park Drive Halfway S20 4HR Sheffield South Yorkshire		British	1950-4	95179220001
DAVIES, James Ian 19 Radnor Close Beighton S20 2DH Sheffield South Yorkshire	Sep 08, 1998	Oct 14, 2003	Director	19 Radnor Close Beighton S20 2DH Sheffield South Yorkshire		British	1948-9	31504720001
DAVIES, James Ian 19 Radnor Close Beighton S20 2DH Sheffield South Yorkshire	Nov 16, 1993	Jul 13, 1998	Director	19 Radnor Close Beighton S20 2DH Sheffield South Yorkshire		British	1948-9	31504720001
DUNCAN, Robert Alexander 21 Rubislaw Den South AB15 4BD Aberdeen Scotland	Jul 13, 1998	Dec 12, 2001	Director	21 Rubislaw Den South AB15 4BD Aberdeen Scotland		British	1950-5	48510002
EAMES, Richard Jonathan Donisthorpe Street LS10 1PL Leeds Hunslet Park Depot West Yorkshire United Kingdom	Jan 18, 2012	Feb 11, 2013	Director	Donisthorpe Street LS10 1PL Leeds Hunslet Park Depot West Yorkshire United Kingdom	United Kingdom	British	1956-9	115713500001
EARDLEY, Jonathan Woodward Midland Road Rotherham S61 1TF South Yorkshire	Oct 01, 2012	Apr 01, 2014	Director	Midland Road Rotherham S61 1TF South Yorkshire	England	British	1979-3	176745110001
EDWARDS, David 53 Wheatcroft Road Rawmarsh S62 5EF Rotherham South Yorkshire	Nov 16, 1993	Jul 13, 1998	Director	53 Wheatcroft Road Rawmarsh S62 5EF Rotherham South Yorkshire		British	1948-3	20302940001
EGGLETON, Nigel Wilfrid Westway CM1 3AR Chelmsford Bus Depot Essex United Kingdom	Jun 01, 2020	Sep 12, 2022	Director	Westway CM1 3AR Chelmsford Bus Depot Essex United Kingdom	United Kingdom	British	1958-9	135848160001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FIRST SOUTH YORKSHIRE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

First Bus Holdings Limited

Dec 13, 2024

37 North Wharf Road

W2 1AF London

8th Floor, The Point

England

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	Companies Act
Place Registered	England And Wales
Registration Number	03261587

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mainline Partnership Limited

Apr 06, 2016

S2 3GA Sheffield

Olive Grove

South Yorkshire

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	02819207

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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