1st Direct Coaches Limited

Company Name	1st Direct Coaches Limited
Director	Ismail Akpinar
Company Status	Active
Company Number	05072567
Category	Private Limited Company
Incorporation Date	12 March 2004(20 years, 1 month ago)
Previous Name	1st Direct Cars Limited

Business Activity

Section H	Transportation and storage
SIC 6023	Other passenger land transport
SIC 49390	Other passenger land transport

Directors

Director Name	Mr Ismail Akpinar
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	31 July 2021(17 years, 4 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	46 Hullbridge Road South Woodham Ferrers Chelmsford Essex CM3 5NG

Director Name	Mr Geoffrey Neil Livesey
Date of Birth	March 1954 (Born 70 years ago)
Nationality	English
Status	Resigned
Appointed	12 March 2004(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	124 Inchbonnie Road South Woodham Ferrers Chelmsford Essex CM3 5ZW

Secretary Name	Helene Marie Christine Dusautoir
Nationality	British
Status	Resigned
Appointed	12 March 2004(same day as company formation)
Role	Company Director
Correspondence Address	124 Inchbonnie Road South Woodham Ferrers Essex CM3 5ZW

Director Name	Mrs Greta Ann Bambridge
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2004(6 months, 3 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 12 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Villa Road Benfleet Essex SS7 5QL

Director Name	Mr Brian Victor Bambridge
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2009(5 years, 2 months after company formation)
Appointment Duration	12 years, 2 months (resigned 31 July 2021)
Role	Company Director
Correspondence Address	44 Villa Road Benfleet Essex SS7 5QL

Secretary Name	Mr Brian Victor Bambridge
Status	Resigned
Appointed	26 November 2009(5 years, 8 months after company formation)
Appointment Duration	11 years, 8 months (resigned 31 July 2021)
Role	Company Director
Correspondence Address	44 Villa Road Benfleet Essex SS7 5QL

Director Name	Mrs Greta Ann Bambridge
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2010(5 years, 11 months after company formation)
Appointment Duration	11 years (resigned 13 March 2021)
Role	Transport Manager
Country of Residence	England
Correspondence Address	44 Villa Road Benfleet Essex SS7 5QL

Secretary Name	Gl Services Limited (Corporation)
Status	Resigned
Appointed	20 October 2004(7 months, 1 week after company formation)
Appointment Duration	4 months, 2 weeks (resigned 03 March 2005)
Correspondence Address	124 Inchbonnie Road South Woodham Ferrers Essex CM3 5ZW

Secretary Name	Sutherland Company Secretarial Limited (Corporation)
Status	Resigned
Appointed	03 March 2005(11 months, 3 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 26 November 2009)
Correspondence Address	1759 London Road Leigh On Sea Essex SS9 2RZ

Contact

Website	1stdirectlimousines.co.uk
Email address	[email protected]
Telephone	0800 6942282
Telephone region	Freephone

Location

Registered Address	46 Hullbridge Road South Woodham Ferrers Chelmsford Essex CM3 5NG
Region	East of England
Constituency	Maldon
County	Essex
Parish	South Woodham Ferrers
Ward	South Woodham-Elmwood and Woodville
Built Up Area	South Woodham Ferrers
Address Matches	Over 400 other UK companies use this postal address

Shareholders

100 at £1	Greta Ann Bambridge 100.00% Ordinary

Financials

Year	2014
Net Worth	£102,803
Cash	£19,441
Current Liabilities	£225,739

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	10 August 2023 (8 months, 1 week ago)
Next Return Due	24 August 2024 (4 months from now)

Filing History

11 August 2023	Confirmation statement made on 10 August 2023 with updates (4 pages)
22 December 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
10 August 2022	Confirmation statement made on 10 August 2022 with updates (4 pages)
18 May 2022	Company name changed 1ST direct cars LIMITED\certificate issued on 18/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-13 (3 pages)
17 December 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
25 October 2021	Registered office address changed from 361 Rayleigh Road Eastwood Leigh-on-Sea Essex SS9 5PS to 46 Hullbridge Road South Woodham Ferrers Chelmsford Essex CM3 5NG on 25 October 2021 (1 page)
13 August 2021	Confirmation statement made on 13 August 2021 with updates (4 pages)
31 July 2021	Termination of appointment of Brian Victor Bambridge as a secretary on 31 July 2021 (1 page)
31 July 2021	Cessation of Greta Ann Bambridge as a person with significant control on 31 July 2021 (1 page)
31 July 2021	Termination of appointment of Brian Victor Bambridge as a director on 31 July 2021 (1 page)
31 July 2021	Notification of Ismail Akpinar as a person with significant control on 31 July 2021 (2 pages)
31 July 2021	Confirmation statement made on 31 July 2021 with updates (5 pages)
31 July 2021	Appointment of Mr Ismail Akpinar as a director on 31 July 2021 (2 pages)
21 July 2021	Termination of appointment of Greta Ann Bambridge as a director on 13 March 2021 (1 page)
15 July 2021	Change of details for Mrs Greta Ann Bambridge as a person with significant control on 15 July 2021 (2 pages)
15 July 2021	Director's details changed for Mr Brian Victor Bambridge on 15 July 2021 (2 pages)
15 July 2021	Director's details changed for Mrs Greta Ann Bambridge on 15 July 2021 (2 pages)
12 March 2021	Confirmation statement made on 12 March 2021 with no updates (3 pages)
3 February 2021	Micro company accounts made up to 31 March 2020 (5 pages)
27 March 2020	Confirmation statement made on 12 March 2020 with updates (5 pages)
13 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
21 March 2019	Confirmation statement made on 12 March 2019 with no updates (3 pages)
14 December 2018	Micro company accounts made up to 31 March 2018 (5 pages)
16 March 2018	Confirmation statement made on 12 March 2018 with no updates (3 pages)
20 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
15 March 2017	Confirmation statement made on 12 March 2017 with updates (5 pages)
15 March 2017	Confirmation statement made on 12 March 2017 with updates (5 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
22 March 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 100 (5 pages)
22 March 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 100 (5 pages)
11 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
11 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
15 April 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 100 (5 pages)
15 April 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 100 (5 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
20 March 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 100 (5 pages)
20 March 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 100 (5 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
10 April 2013	Annual return made up to 12 March 2013 with a full list of shareholders (5 pages)
10 April 2013	Annual return made up to 12 March 2013 with a full list of shareholders (5 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
27 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (5 pages)
27 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (5 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
21 March 2011	Annual return made up to 12 March 2011 with a full list of shareholders (5 pages)
21 March 2011	Annual return made up to 12 March 2011 with a full list of shareholders (5 pages)
24 August 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
24 August 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
19 May 2010	Registered office address changed from Sutherland House 1759 London Road Leigh on Sea Essex SS9 2RZ on 19 May 2010 (2 pages)
19 May 2010	Registered office address changed from Sutherland House 1759 London Road Leigh on Sea Essex SS9 2RZ on 19 May 2010 (2 pages)
20 April 2010	Annual return made up to 12 March 2010 with a full list of shareholders (5 pages)
20 April 2010	Annual return made up to 12 March 2010 with a full list of shareholders (5 pages)
18 February 2010	Appointment of Mrs Greta Ann Bambridge as a director (2 pages)
18 February 2010	Appointment of Mrs Greta Ann Bambridge as a director (2 pages)
15 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
15 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
13 January 2010	Termination of appointment of Sutherland Company Secretarial Limited as a secretary (1 page)
13 January 2010	Appointment of Mr Brian Victor Bambridge as a secretary (1 page)
13 January 2010	Termination of appointment of Sutherland Company Secretarial Limited as a secretary (1 page)
13 January 2010	Appointment of Mr Brian Victor Bambridge as a secretary (1 page)
12 May 2009	Director appointed mr brian victor bambridge (1 page)
12 May 2009	Appointment terminated director greta bambridge (1 page)
12 May 2009	Director appointed mr brian victor bambridge (1 page)
12 May 2009	Appointment terminated director greta bambridge (1 page)
31 March 2009	Return made up to 12/03/09; full list of members (3 pages)
31 March 2009	Return made up to 12/03/09; full list of members (3 pages)
18 September 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
18 September 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
24 April 2008	Return made up to 12/03/08; full list of members (3 pages)
24 April 2008	Return made up to 12/03/08; full list of members (3 pages)
23 July 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
23 July 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
16 March 2007	Return made up to 12/03/07; full list of members (2 pages)
16 March 2007	Return made up to 12/03/07; full list of members (2 pages)
20 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
20 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
8 May 2006	Return made up to 12/03/06; full list of members (2 pages)
8 May 2006	Return made up to 12/03/06; full list of members (2 pages)
7 September 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
7 September 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
12 April 2005	Return made up to 12/03/05; full list of members (2 pages)
12 April 2005	Return made up to 12/03/05; full list of members (2 pages)
24 March 2005	Ad 30/09/04--------- Â£ si 99@1=99 Â£ ic 1/100 (3 pages)
24 March 2005	Registered office changed on 24/03/05 from: 124 inchbonnie road south woodham ferrers essex CM3 5ZW (1 page)
24 March 2005	New secretary appointed (2 pages)
24 March 2005	Secretary resigned (1 page)
24 March 2005	Secretary resigned (1 page)
24 March 2005	New secretary appointed (2 pages)
24 March 2005	Registered office changed on 24/03/05 from: 124 inchbonnie road south woodham ferrers essex CM3 5ZW (1 page)
24 March 2005	Ad 30/09/04--------- Â£ si 99@1=99 Â£ ic 1/100 (3 pages)
28 October 2004	New secretary appointed (2 pages)
28 October 2004	Secretary resigned (1 page)
28 October 2004	New secretary appointed (2 pages)
28 October 2004	Secretary resigned (1 page)
7 October 2004	Director resigned (1 page)
7 October 2004	Director resigned (1 page)
7 October 2004	New director appointed (2 pages)
7 October 2004	New director appointed (2 pages)
12 March 2004	Incorporation (12 pages)
12 March 2004	Incorporation (12 pages)

1st Direct Coaches Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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