Ensign Bus Company Limited. Head office in Aveley South Ockendon. Check Director.

Ensign Bus Company Limited, Aveley South Ockendon

Ensign Bus Company Limited is a private limited company. Formerly, it was named Cheerroute Limited (changed on 1998-02-02). Situated at The Rifle Range Juliette Close, Purfleet Industrial Park, Aveley South Ockendon RM15 4YF, the aforementioned 32 years old business was incorporated on 1991-10-23 and is categorised as "other passenger land transport" (Standard Industrial Classification code: 49390).
4 directors can be found in the firm: Garry N. (appointed on 19 April 2023), Colin B. (appointed on 09 March 2023), Piers M. (appointed on 09 March 2023). Moving on to the secretaries (1 in total), we can name: David B. (appointed on 09 March 2023).

About
Name: Ensign Bus Company Limited
Number: 02656574
Incorporation date: 1991-10-23
End of financial year: 31 March


Address:	The Rifle Range Juliette Close Purfleet Industrial Park Aveley South Ockendon RM15 4YF
SIC code:	49390 - Other passenger land transport

Company staff

People with significant control

Firstbus (South) Limited

9 March 2023

Address	8th Floor The Point, 37 North Wharf Road, London, W2 1AF, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	03261587
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ensign Bus Company (Holdings) Limited

30 September 2021 - 9 March 2023

Address	The Rifle Range Juliette Close, Purfleet Industrial Park, Aveley, South Ockendon, Essex, RM15 4YF, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	12276684
Nature of control:	75,01-100% shares 75,01-100% voting rights

Peter N.

6 April 2016 - 30 September 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2023-03-25
Current Assets	6,626,387	8,493,792	13,828,254	19,588,811	11,555,205
Fixed Assets	18,642,654	18,995,964	19,518,169	21,874,478	18,456,621
Total Assets Less Current Liabilities	23,379,528	25,385,699	30,972,896	39,344,323	27,398,129

The target date for Ensign Bus Company Limited confirmation statement filing is 2024-11-07. The most recent confirmation statement was submitted on 2023-10-24. The deadline for a subsequent annual accounts filing is 31 December 2023. Last accounts filing was submitted for the time up until 31 December 2021.

3 persons of significant control are listed in the Companies House, namely: Firstbus (South) Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at The Point, 37 North Wharf Road, W2 1AF London. Ensign Bus Company (Holdings) Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Juliette Close, Purfleet Industrial Park, RM15 4YF Aveley, South Ockendon, Essex. Peter N. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Full accounts for the period ending Sat, 25th Mar 2023 filed on: 18th, December 2023 \| accounts	Free Download (34 pages)

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AA	Full accounts for the period ending Sat, 25th Mar 2023 filed on: 18th, December 2023 \| accounts	Free Download (34 pages)
AA01	Accounting reference date changed from Sat, 25th Mar 2023 to Fri, 31st Mar 2023 filed on: 17th, April 2023 \| accounts	Free Download (1 page)
AA01	Extension of current accouting period to Sat, 25th Mar 2023 filed on: 20th, March 2023 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 26th, September 2022 \| accounts	Free Download (34 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 30th, September 2021 \| accounts	Free Download (32 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 30th, September 2020 \| accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018 filed on: 3rd, September 2019 \| accounts	Free Download (35 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017 filed on: 8th, October 2018 \| accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016 filed on: 11th, September 2017 \| accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015 filed on: 3rd, October 2016 \| accounts	Free Download (34 pages)
AR01	Annual return drawn up to Sat, 24th Oct 2015 with full list of members filed on: 29th, October 2015 \| annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014 filed on: 3rd, October 2015 \| accounts	Free Download (29 pages)
AR01	Annual return drawn up to Fri, 24th Oct 2014 with full list of members filed on: 30th, October 2014 \| annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013 filed on: 29th, September 2014 \| accounts	Free Download (29 pages)
AR01	Annual return drawn up to Thu, 24th Oct 2013 with full list of members filed on: 24th, October 2013 \| annual return	Free Download (10 pages)
SH01	Capital declared on Thu, 24th Oct 2013: 3250000.00 GBP capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 2nd, October 2013 \| accounts	Free Download (23 pages)
AR01	Annual return drawn up to Wed, 24th Oct 2012 with full list of members filed on: 1st, November 2012 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 3rd, October 2012 \| accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2010 filed on: 24th, October 2011 \| accounts	Free Download (32 pages)
AR01	Annual return drawn up to Mon, 24th Oct 2011 with full list of members filed on: 24th, October 2011 \| annual return	Free Download (8 pages)
AR01	Annual return drawn up to Sat, 23rd Oct 2010 with full list of members filed on: 2nd, November 2010 \| annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2009 filed on: 8th, October 2010 \| accounts	Free Download (33 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 4th, November 2009 \| accounts	Free Download (25 pages)
AR01	Annual return drawn up to Fri, 23rd Oct 2009 with full list of members filed on: 28th, October 2009 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 1st, November 2008 \| accounts	Free Download (25 pages)
363a	Annual return up to Thu, 23rd Oct 2008 with shareholders record filed on: 23rd, October 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 1st, November 2007 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 1st, November 2007 \| accounts	Free Download (25 pages)
363a	Annual return up to Fri, 26th Oct 2007 with shareholders record filed on: 26th, October 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to Fri, 26th Oct 2007 with shareholders record filed on: 26th, October 2007 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 5th, February 2007 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 5th, February 2007 \| accounts	Free Download (25 pages)
363a	Annual return up to Thu, 16th Nov 2006 with shareholders record filed on: 16th, November 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to Thu, 16th Nov 2006 with shareholders record filed on: 16th, November 2006 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 3rd, May 2006 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 3rd, May 2006 \| accounts	Free Download (24 pages)
363a	Annual return up to Tue, 1st Nov 2005 with shareholders record filed on: 1st, November 2005 \| annual return	Free Download (3 pages)
363a	Annual return up to Tue, 1st Nov 2005 with shareholders record filed on: 1st, November 2005 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 21st, December 2004 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 21st, December 2004 \| accounts	Free Download (22 pages)
363a	Annual return up to Tue, 7th Dec 2004 with shareholders record filed on: 7th, December 2004 \| annual return	Free Download (6 pages)
363a	Annual return up to Tue, 7th Dec 2004 with shareholders record filed on: 7th, December 2004 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 4th, February 2004 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 4th, February 2004 \| accounts	Free Download (22 pages)
363a	Annual return up to Sat, 22nd Nov 2003 with shareholders record filed on: 22nd, November 2003 \| annual return	Free Download (6 pages)
363a	Annual return up to Sat, 22nd Nov 2003 with shareholders record filed on: 22nd, November 2003 \| annual return	Free Download (6 pages)
363a	Annual return up to Tue, 29th Oct 2002 with shareholders record filed on: 29th, October 2002 \| annual return	Free Download (6 pages)
363a	Annual return up to Tue, 29th Oct 2002 with shareholders record filed on: 29th, October 2002 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 28th, October 2002 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 28th, October 2002 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 2nd, November 2001 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 2nd, November 2001 \| accounts	Free Download (17 pages)
363a	Annual return up to Tue, 16th Oct 2001 with shareholders record filed on: 16th, October 2001 \| annual return	Free Download (6 pages)
363a	Annual return up to Tue, 16th Oct 2001 with shareholders record filed on: 16th, October 2001 \| annual return	Free Download (6 pages)
363(190)	Location of debenture register address changed filed on: 16th, October 2001 \| annual return	Free Download
363(190)	Location of debenture register address changed filed on: 16th, October 2001 \| annual return
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 20th, July 2001 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 20th, July 2001 \| accounts	Free Download (15 pages)
363a	Annual return up to Tue, 14th Nov 2000 with shareholders record filed on: 14th, November 2000 \| annual return	Free Download (5 pages)
363a	Annual return up to Tue, 14th Nov 2000 with shareholders record filed on: 14th, November 2000 \| annual return	Free Download (5 pages)
363a	Annual return up to Mon, 25th Oct 1999 with shareholders record filed on: 25th, October 1999 \| annual return	Free Download (6 pages)
363a	Annual return up to Mon, 25th Oct 1999 with shareholders record filed on: 25th, October 1999 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 1st, July 1999 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 1st, July 1999 \| accounts	Free Download (11 pages)
363s	Annual return up to Tue, 9th Feb 1999 with shareholders record filed on: 9th, February 1999 \| annual return	Free Download (6 pages)
363s	Annual return up to Tue, 9th Feb 1999 with shareholders record filed on: 9th, February 1999 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 9th, April 1998 \| accounts	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 9th, April 1998 \| accounts	Free Download (6 pages)
363s	Annual return up to Wed, 1st Apr 1998 with shareholders record filed on: 1st, April 1998 \| annual return
363s	Annual return up to Wed, 1st Apr 1998 with shareholders record filed on: 1st, April 1998 \| annual return	Free Download
363s	Annual return up to Wed, 8th Oct 1997 with shareholders record filed on: 8th, October 1997 \| annual return	Free Download (4 pages)
363s	Annual return up to Wed, 8th Oct 1997 with shareholders record filed on: 8th, October 1997 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 2nd, October 1997 \| accounts	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 2nd, October 1997 \| accounts	Free Download (6 pages)
363s	Annual return up to Tue, 23rd Sep 1997 with shareholders record filed on: 23rd, September 1997 \| annual return	Free Download (6 pages)
363(288)	Tue, 23rd Sep 1997 Annual return (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return up to Tue, 23rd Sep 1997 with shareholders record filed on: 23rd, September 1997 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 20th, May 1996 \| accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 20th, May 1996 \| accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 16th, June 1995 \| accounts	Free Download
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 16th, June 1995 \| accounts
363s	Annual return up to Fri, 20th Jan 1995 with shareholders record filed on: 20th, January 1995 \| annual return
363(353)	Location of debenture register address changed; Location of register of members address changed annual return
363s	Annual return up to Fri, 20th Jan 1995 with shareholders record filed on: 20th, January 1995 \| annual return	Free Download
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 29th, June 1994 \| accounts
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 29th, June 1994 \| accounts	Free Download
363x	Return made up to 23/10/93; full list of members filed on: 28th, January 1994 \| annual return	Free Download (7 pages)
363x	Return made up to 23/10/93; full list of members filed on: 28th, January 1994 \| annual return
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 22nd, August 1993 \| accounts	Free Download
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 22nd, August 1993 \| accounts
363x	Return made up to 23/10/92; full list of members filed on: 7th, January 1993 \| annual return	Free Download (7 pages)
363x	Return made up to 23/10/92; full list of members filed on: 7th, January 1993 \| annual return
224	Accounting reference date notified as 31/12 filed on: 1st, May 1992 \| accounts
224	Accounting reference date notified as 31/12 filed on: 1st, May 1992 \| accounts	Free Download

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