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First Travel Solutions Limited

01966624

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Unit 5 Petre Court, Petre Road Clayton Business Park, Clayton Le Moors, Accrington, BB5 5HY
Incorporated 28/11/1985

Previously known as

First Rail Support Limited · until 31/05/2016
First Rail Limited · until 07/07/2004
Thames Valley Traction Company Limited · until 18/08/2003
The Berks Bucks Bus Company Limited · until 14/04/1998
Berks Bucks Bus Company Limited · until 09/04/1996
Q Drive Buses Limited · until 20/03/1996
Berks Bucks Bus Company Limited(The) · until 09/12/1992
Berks Bucks Bus Company Limited(The) · until 25/01/1987
Alder Valley North Limited · until 09/01/1987

Compliance

Last accounts

28/03/2026

full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 03/01/2026

Due 17/01/2027

On track

Industry

49319
49319

Officers

Mr Andrew Simon Jarvis

director · Since 31/03/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 80 other boards

Mr James Robert Mcinnes

director · Since 31/03/2025

ACCOUNTANT

BRITISH · UNITED KINGDOM

Also on 51 other boards

Mr Simon Antonio Cursio

director · Since 01/04/2026

BRITISH · UNITED KINGDOM

Also on 2 other boards

Andrew Simon Jarvis

director · Since 31/03/2025

British · United Kingdom

James Robert Mcinnes

director · Since 31/03/2025

British · United Kingdom

Simon Antonio Cursio

director · Since 01/04/2026

British · United Kingdom

Former

Malcolm Philip Brownlie

secretary · Resigned 01/08/1992

Malcolm Philip Brownlie

director · Resigned 01/08/1992

Andrew Taylor

director · Resigned 27/03/1995

Leonard James Wright

director · Resigned 20/03/1996

David Frederick James

director · Resigned 20/03/1996

Richard Michael Soper

director · Resigned 20/03/1996

Richard Michael Soper

secretary · Resigned 20/03/1996

David Allen Brown

director · Resigned 11/02/1998

John Anthony Storey

secretary · Resigned 22/01/2000

John Anthony Storey

director · Resigned 22/01/2000

Robert Menzies Muir

director · Resigned 07/04/2000

Peter Gerard Hendy

director · Resigned 31/12/2000

David Beverley Fowles

director · Resigned 15/05/2001

John Alan Whitworth

director · Resigned 30/09/2001

Robert Alexander Duncan

director · Resigned 07/12/2001

David Laurence Quinn

secretary · Resigned 30/08/2005

David Laurence Quinn

director · Resigned 30/08/2005

Joseph Gilchrist

director · Resigned 03/01/2006

Anthony Roy Wilson

director · Resigned 21/09/2006

Sidney Barrie

secretary · Resigned 13/07/2007

Adrian Mark Jones

director · Resigned 29/07/2008

Paul Desmond Furze-Waddock

director · Resigned 03/11/2009

Christopher Sean Lee Coleman

director · Resigned 01/07/2010

Julia Michelle White

secretary · Resigned 11/08/2010

Leon Alistair Daniels

director · Resigned 19/04/2011

Hugh Patrick Clancy

director · Resigned 24/05/2011

Sidney Barrie

secretary · Resigned 15/07/2011

Vernon Ian Barker

director · Resigned 14/10/2011

Nicholas Sean Robert Tempest Vane

director · Resigned 22/06/2012

Maurice Duckworth

director · Resigned 31/03/2014

Teresa Maria Broxton

director · Resigned 31/03/2014

David Brian Alexander

director · Resigned 30/04/2014

Paul Michael Lewis

secretary · Resigned 19/05/2014

Melanie Jarrott

director · Resigned 31/12/2015

Robert John Welch

secretary · Resigned 22/07/2016

Michael Thomas Davies

director · Resigned 07/12/2016

Michael Hampson

secretary · Resigned 14/11/2019

Silvana Nerina Glibota-Vigo

secretary · Resigned 31/07/2020

Julia Michelle White

director · Resigned 21/11/2022

Richard Kirk

director · Resigned 21/11/2022

Joseph Andrew Thompson

director · Resigned 21/11/2022

Colin Brown

director · Resigned 31/03/2025

Gary Philip Hitchmough

director · Resigned 31/03/2025

Andrew Mark Scholey

director · Resigned 01/04/2026

Persons with Significant Control

First Beeline Buses Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 02179403 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 22/03/1996Registered 01/04/1996

Change History

status → active
2026-10-19

Active

type → ltd
2026-10-19

Private Limited Company

address line1 → Unit 5 Petre Court, Petre Road Clayton Business Park
2026-10-19

UNIT 5 PETRE COURT, PETRE ROAD CLAYTON BUSINESS PARK

post town → Accrington
2026-10-19

ACCRINGTON

officer appointed → CURSIO, Simon Antonio
2026-10-19
officer appointed → JARVIS, Andrew Simon
2026-10-19
officer appointed → MCINNES, James Robert
2026-10-19

Filing History100 filings

Accounts filed

accounts with accounts type full

13/10/202627 pages · PDF
Director appointed

appoint person director company with name date

08/04/20262 pages · PDF
Director resigned

termination director company with name termination date

07/04/20261 page · PDF
Confirmation statement

confirmation statement with no updates

06/01/20263 pages · PDF
Accounts filed

accounts with accounts type full

11/12/202526 pages · PDF
Director resigned

termination director company with name termination date

12/08/20251 page · PDF
Director details changed

change person director company with change date

01/04/20252 pages · PDF
Director appointed

appoint person director company with name date

31/03/20252 pages · PDF
Director appointed

appoint person director company with name date

31/03/20252 pages · PDF
Director resigned

termination director company with name termination date

31/03/20251 page · PDF
Confirmation statement

confirmation statement with no updates

03/01/20253 pages · PDF
Accounts filed

accounts with accounts type full

17/12/202426 pages · PDF
Confirmation statement

confirmation statement with no updates

03/01/20243 pages · PDF
Accounts filed

accounts with accounts type full

22/12/202326 pages · PDF
Director appointed

appoint person director company with name date

02/10/20232 pages · PDF
Accounts filed

accounts with accounts type full

05/04/202327 pages · PDF
PSC05

change to a person with significant control

20/02/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

16/01/20233 pages · PDF
Director resigned

termination director company with name termination date

25/11/20221 page · PDF
Director resigned

termination director company with name termination date

25/11/20221 page · PDF
Director resigned

termination director company with name termination date

25/11/20221 page · PDF
Confirmation statement

confirmation statement with no updates

21/06/20223 pages · PDF
Accounts filed

accounts with accounts type full

06/04/202227 pages · PDF
Confirmation statement

confirmation statement with no updates

17/06/20213 pages · PDF
Director appointed

appoint person director company with name date

16/06/20212 pages · PDF
Director appointed

appoint person director company with name date

16/06/20212 pages · PDF
Accounts filed

accounts with accounts type full

24/03/202127 pages · PDF
Director details changed

change person director company with change date

06/10/20202 pages · PDF
TM02

termination secretary company with name termination date

10/08/20201 page · PDF
Confirmation statement

confirmation statement with no updates

17/06/20203 pages · PDF
Address changed

change registered office address company with date old address new address

17/03/20201 page · PDF
Accounts filed

accounts with accounts type full

24/12/201924 pages · PDF
AP03

appoint person secretary company with name date

21/11/20192 pages · PDF
TM02

termination secretary company with name termination date

21/11/20191 page · PDF
Confirmation statement

confirmation statement with no updates

21/06/20193 pages · PDF
Accounts filed

accounts with accounts type full

24/12/201824 pages · PDF
Confirmation statement

confirmation statement with updates

28/06/20184 pages · PDF
Accounts filed

accounts with accounts type full

28/12/201724 pages · PDF
Confirmation statement

confirmation statement with updates

30/06/20174 pages · PDF
PSC02

notification of a person with significant control

30/06/20172 pages · PDF
Director appointed

appoint person director company with name date

23/06/20172 pages · PDF
Accounts filed

accounts with accounts type full

06/01/201724 pages · PDF
Director resigned

termination director company with name termination date

13/12/20161 page · PDF
Director details changed

change person director company with change date

13/12/20162 pages · PDF
AP03

appoint person secretary company with name date

03/10/20162 pages · PDF
TM02

termination secretary company with name termination date

30/09/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

29/06/20167 pages · PDF
Director resigned

termination director company with name termination date

29/06/20161 page · PDF
CC04

statement of companys objects

07/06/20162 pages · PDF
RESOLUTIONS

resolution

07/06/201629 pages · PDF
RESOLUTIONS

resolution

31/05/20163 pages · PDF
Accounts filed

accounts with accounts type full

21/12/201520 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/07/20158 pages · PDF
Director appointed

appoint person director company with name date

19/01/20152 pages · PDF
Accounts filed

accounts with accounts type full

29/12/201420 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/07/20147 pages · PDF
TM02

termination secretary company with name

28/05/20141 page · PDF
AP03

appoint person secretary company with name

28/05/20142 pages · PDF
Director resigned

termination director company with name

13/05/20141 page · PDF
Director resigned

termination director company with name

07/04/20141 page · PDF
Director resigned

termination director company with name

07/04/20141 page · PDF
Director appointed

appoint person director company with name

07/04/20142 pages · PDF
Accounts filed

accounts with accounts type full

10/12/201321 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/06/20139 pages · PDF
Accounts filed

accounts with accounts type full

02/01/201323 pages · PDF
Director details changed

change person director company with change date

24/12/20122 pages · PDF
Director appointed

appoint person director company with name

03/07/20122 pages · PDF
Director resigned

termination director company with name

02/07/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

25/06/20129 pages · PDF
Director details changed

change person director company with change date

03/04/20122 pages · PDF
Accounts filed

accounts with accounts type full

21/12/201122 pages · PDF
Director resigned

termination director company with name

18/10/20111 page · PDF
AP03

appoint person secretary company with name

29/07/20112 pages · PDF
TM02

termination secretary company with name

29/07/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

07/07/20118 pages · PDF
Director appointed

appoint person director company with name

05/07/20112 pages · PDF
Director appointed

appoint person director company with name

05/07/20112 pages · PDF
Director resigned

termination director company with name

17/06/20111 page · PDF
Director resigned

termination director company with name

21/04/20111 page · PDF
Accounts filed

accounts with accounts type full

22/12/201022 pages · PDF
Director details changed

change person director company with change date

12/08/20102 pages · PDF
Director details changed

change person director company with change date

12/08/20103 pages · PDF
Director details changed

change person director company with change date

12/08/20102 pages · PDF
Director details changed

change person director company with change date

12/08/20102 pages · PDF
AP03

appoint person secretary company with name

11/08/20102 pages · PDF
TM02

termination secretary company with name

11/08/20101 page · PDF
Director details changed

change person director company with change date

11/08/20102 pages · PDF
Director details changed

change person director company with change date

11/08/20102 pages · PDF
Director details changed

change person director company with change date

11/08/20102 pages · PDF
Director resigned

termination director company with name

11/08/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

17/06/20107 pages · PDF
Director details changed

change person director company with change date

17/06/20102 pages · PDF
Director details changed

change person director company with change date

17/06/20102 pages · PDF
Director details changed

change person director company with change date

17/06/20102 pages · PDF
Director appointed

appoint person director company with name

12/05/20103 pages · PDF
Accounts filed

accounts with accounts type full

05/02/201018 pages · PDF
Director resigned

termination director company with name

09/12/20092 pages · PDF
288c

legacy

22/06/20092 pages · PDF
363a

legacy

22/06/20095 pages · PDF
288a

legacy

17/02/20092 pages · PDF