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1st Direct Coaches Limited CHELMSFORD

1st Direct Coaches started in year 2004 as Private Limited Company with registration number 05072567. The 1st Direct Coaches company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Chelmsford at 46 Hullbridge Road. Postal code: CM3 5NG. Since Wed, 18th May 2022 1st Direct Coaches Limited is no longer carrying the name 1st Direct Cars.

The firm has one director. Ismail A., appointed on 31 July 2021. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

This company operates within the SS7 5QL postal code. The company is dealing with transport and has been registered as such. Its registration number is PF1058815 . It is located at 44, Villa Road, Benfleet with a total of 3 cars.

1st Direct Coaches Limited Address / Contact

Office Address 46 Hullbridge Road
Office Address2 South Woodham Ferrers
Town Chelmsford
Post code CM3 5NG
Country of origin United Kingdom

Company Information / Profile

Registration Number 05072567
Date of Incorporation Fri, 12th Mar 2004
Industry Other passenger land transport
End of financial Year 31st March
Company age 20 years old
Account next due date Sun, 31st Dec 2023 (125 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 24th Aug 2024 (2024-08-24)
Last confirmation statement dated Thu, 10th Aug 2023

Company staff

Ismail A.

Position: Director

Appointed: 31 July 2021

Greta B.

Position: Director

Appointed: 18 February 2010

Resigned: 13 March 2021

Brian B.

Position: Secretary

Appointed: 26 November 2009

Resigned: 31 July 2021

Brian B.

Position: Director

Appointed: 12 May 2009

Resigned: 31 July 2021

Sutherland Company Secretarial Limited

Position: Corporate Secretary

Appointed: 03 March 2005

Resigned: 26 November 2009

Gl Services Limited

Position: Corporate Secretary

Appointed: 20 October 2004

Resigned: 03 March 2005

Greta B.

Position: Director

Appointed: 30 September 2004

Resigned: 12 May 2009

Helene D.

Position: Secretary

Appointed: 12 March 2004

Resigned: 21 October 2004

Geoffrey L.

Position: Director

Appointed: 12 March 2004

Resigned: 01 October 2004

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats identified, there is Ismail A. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Greta B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Ismail A.

Notified on 31 July 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Greta B.

Notified on 6 April 2016
Ceased on 31 July 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

1st Direct Cars May 18, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-03-312012-03-312013-03-312014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-31
Net Worth31 20945 71561 01389 143102 80321 555    
Balance Sheet
Cash Bank In Hand25 4699 83920 37916 83219 44116 244    
Current Assets29 19513 92422 12418 54821 07317 33612 0915 8904 9281 208
Debtors3 7264 0851 7451 7161 6321 092    
Net Assets Liabilities Including Pension Asset Liability31 20945 71561 01389 143102 80321 555    
Tangible Fixed Assets367 442349 794341 902324 757308 969308 749    
Reserves/Capital
Called Up Share Capital100100100100100100    
Profit Loss Account Reserve31 10945 61560 91391 24547 70321 455    
Shareholder Funds31 20945 71561 01389 143102 80321 555    
Other
Average Number Employees During Period       222
Creditors     304 530275 112247 885228 886221 827
Creditors Due After One Year175 10711 73187 63137 0731 500     
Creditors Due Within One Year190 321306 272215 382214 887225 739304 530    
Fixed Assets     308 749282 711270 265257 489247 072
Net Current Assets Liabilities-161 126-292 348-193 258-196 339-204 666-287 194-263 021-241 995-223 958-220 619
Number Shares Allotted 100100100100100    
Par Value Share 11111    
Share Capital Allotted Called Up Paid100100100100100100    
Tangible Fixed Assets Additions  11 40650044823 779    
Tangible Fixed Assets Cost Or Valuation448 251448 251459 657460 157460 605474 482    
Tangible Fixed Assets Depreciation80 80998 457117 755135 400151 636165 733    
Tangible Fixed Assets Depreciation Charged In Period 17 64819 29817 64516 23619 822    
Tangible Fixed Assets Depreciation Decrease Increase On Disposals     5 725    
Tangible Fixed Assets Disposals     9 902    
Total Assets Less Current Liabilities206 31657 446148 644126 38849 30321 55519 69028 27033 53126 453

Transport Operator Data

44
Address Villa Road
City Benfleet
Post code SS7 5QL
Vehicles 3

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 28th, March 2024 		Free Download (8 pages)

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