ENSIGN BUS COMPANY LIMITED

Key Data

Status

Active

Company No.

02656574

Incorporation date

23/10/1991

Size

Audit Exemption Subsidiary

Classification

Other passenger land transport (49.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/10/1991)

06/01/2026

Confirmation statement made on 2026-01-03 with no updates

View PDF (3 pages)

17/10/2025

Notice of agreement to exemption from audit of accounts for period ending 29/03/25

View PDF (1 pages)

17/10/2025

Notice of agreement to exemption from audit of accounts for period ending 29/03/25

View PDF (0 pages)

17/10/2025

Consolidated accounts of parent company for subsidiary company period ending 29/03/25

View PDF (223 pages)

17/10/2025

Audit exemption subsidiary accounts made up to 2025-03-29

View PDF (22 pages)

17/10/2025

Audit exemption statement of guarantee by parent company for period ending 29/03/25

View PDF (3 pages)

01/04/2025

Director's details changed for Mr James Robert Mcinnes on 2025-04-01

View PDF (2 pages)

31/03/2025

Termination of appointment of Colin Brown as a director on 2025-03-31

View PDF (1 pages)

31/03/2025

Termination of appointment of Piers Darryl St John Marlow as a director on 2025-03-31

View PDF (1 pages)

31/03/2025

Appointment of Mr James Robert Mcinnes as a director on 2025-03-31

View PDF (2 pages)

03/01/2025

Confirmation statement made on 2025-01-03 with updates

View PDF (4 pages)

17/11/2024

Notice of agreement to exemption from audit of accounts for period ending 30/03/24

View PDF (1 pages)

17/11/2024

Audit exemption statement of guarantee by parent company for period ending 30/03/24

View PDF (3 pages)

17/11/2024

Consolidated accounts of parent company for subsidiary company period ending 30/03/24

View PDF (268 pages)

17/11/2024

Audit exemption subsidiary accounts made up to 2024-03-30

View PDF (23 pages)

10/07/2024

Change of details for Firstbus (South) Limited as a person with significant control on 2024-07-10

View PDF (2 pages)

03/01/2024

Confirmation statement made on 2024-01-03 with no updates

View PDF (3 pages)

18/12/2023

Full accounts made up to 2023-03-25

View PDF (34 pages)

02/11/2023

Secretary's details changed for Mr David John Mark Blizzard on 2023-11-01

View PDF (1 pages)

01/11/2023

Director's details changed for Mr Andrew Simon Jarvis on 2023-11-01

View PDF (2 pages)

24/10/2023

Confirmation statement made on 2023-10-24 with updates

View PDF (6 pages)

21/04/2023

Director's details changed for Mr Garry Jams Nicholass on 2023-04-19

View PDF (2 pages)

19/04/2023

Appointment of Mr Garry Jams Nicholass as a director on 2023-04-19

View PDF (2 pages)

17/04/2023

Previous accounting period extended from 2023-03-25 to 2023-03-31

View PDF (1 pages)

21/03/2023

Appointment of Mr David John Mark Blizzard as a secretary on 2023-03-09

View PDF (2 pages)

20/03/2023

Termination of appointment of Louise Amy Pirie as a secretary on 2023-03-09

View PDF (1 pages)

20/03/2023

Termination of appointment of Roger Frederick Jackson as a director on 2023-03-09

View PDF (1 pages)

20/03/2023

Termination of appointment of Peter Ivor Newman as a director on 2023-03-09

View PDF (1 pages)

20/03/2023

Termination of appointment of Ross Christopher Newman as a director on 2023-03-09

View PDF (1 pages)

20/03/2023

Termination of appointment of Stephen Philip Newman as a director on 2023-03-09

View PDF (1 pages)

20/03/2023

Cessation of Ensign Bus Company (Holdings) Limited as a person with significant control on 2023-03-09

View PDF (1 pages)

20/03/2023

Current accounting period extended from 2022-12-31 to 2023-03-25

View PDF (1 pages)

20/03/2023

Notification of Firstbus (South) Limited as a person with significant control on 2023-03-09

View PDF (2 pages)

20/03/2023

Appointment of Mr Andrew Simon Jarvis as a director on 2023-03-09

View PDF (2 pages)

20/03/2023

Appointment of Mr Colin Brown as a director on 2023-03-09

View PDF (2 pages)

20/03/2023

Appointment of Mr Piers Darryl St John Marlow as a director on 2023-03-09

View PDF (2 pages)

22/01/2023

Satisfaction of charge 2 in full

View PDF (1 pages)

25/10/2022

Confirmation statement made on 2022-10-24 with updates

View PDF (5 pages)

17/10/2022

Satisfaction of charge 026565740008 in full

View PDF (1 pages)

26/09/2022

Full accounts made up to 2021-12-31

View PDF (34 pages)

02/12/2021

Confirmation statement made on 2021-10-24 with updates

View PDF (7 pages)

02/11/2021

Notification of Ensign Bus Company (Holdings) Limited as a person with significant control on 2021-09-30

View PDF (2 pages)

02/11/2021

Cessation of Peter Ivor Newman as a person with significant control on 2021-09-30

View PDF (1 pages)

30/09/2021

Full accounts made up to 2020-12-31

View PDF (32 pages)

24/06/2021

Statement of capital on 2021-01-31

View PDF (7 pages)

24/06/2021

Resolutions

View PDF (1 pages)

04/01/2021

Confirmation statement made on 2020-10-24 with updates

View PDF (6 pages)

18/12/2020

Resolutions

View PDF (1 pages)

18/12/2020

Statement of capital on 2020-10-05

View PDF (9 pages)

30/09/2020

Full accounts made up to 2019-12-31

View PDF (29 pages)

29/09/2020

Resolutions

View PDF (1 pages)

29/09/2020

Statement of capital on 2019-10-25

View PDF (9 pages)

29/09/2020

Resolutions

View PDF (1 pages)

29/09/2020

Statement of capital on 2020-08-18

View PDF (9 pages)

18/12/2019

Director's details changed for Mr Roger Frederick Jackson on 2019-12-09

View PDF (2 pages)

18/12/2019

Secretary's details changed for Mrs Louise Amy Pirie on 2019-12-09

View PDF (1 pages)

24/10/2019

Confirmation statement made on 2019-10-24 with updates

View PDF (6 pages)

03/09/2019

Group of companies' accounts made up to 2018-12-31

View PDF (35 pages)

05/03/2019

Resolutions

View PDF (1 pages)

04/03/2019

Statement of capital on 2018-11-16

View PDF (8 pages)

04/12/2018

Appointment of Ross Christopher Newman as a director on 2001-06-16

View PDF (3 pages)

26/11/2018

Confirmation statement made on 2018-10-24 with updates

View PDF (6 pages)

13/11/2018

Statement of capital following an allotment of shares on 1991-12-05

View PDF (3 pages)

24/10/2018

Satisfaction of charge 3 in full

View PDF (2 pages)

24/10/2018

Satisfaction of charge 4 in full

View PDF (2 pages)

24/10/2018

Satisfaction of charge 1 in full

View PDF (2 pages)

24/10/2018

Satisfaction of charge 5 in full

View PDF (2 pages)

18/10/2018

All of the property or undertaking has been released from charge 5

View PDF (2 pages)

18/10/2018

Satisfaction of charge 6 in full

View PDF (1 pages)

18/10/2018

All of the property or undertaking has been released from charge 1

View PDF (2 pages)

18/10/2018

All of the property or undertaking has been released from charge 3

View PDF (2 pages)

18/10/2018

Satisfaction of charge 7 in full

View PDF (1 pages)

18/10/2018

All of the property or undertaking has been released from charge 4

View PDF (2 pages)

08/10/2018

Group of companies' accounts made up to 2017-12-31

View PDF (34 pages)

28/08/2018

Second filing of Confirmation Statement dated 24/10/2017

View PDF (12 pages)

25/05/2018

Director's details changed for Mr Ross Christopher Newman on 2017-10-04

View PDF (2 pages)

18/04/2018

Secretary's details changed for Ms Louise Amy Jackson on 2018-04-04

View PDF (1 pages)

24/10/2017

24/10/17 Statement of Capital gbp 3150000

View PDF (7 pages)

17/10/2017

Statement of capital on 2017-08-30

View PDF (8 pages)

13/10/2017

Resolutions

View PDF (1 pages)

11/09/2017

Group of companies' accounts made up to 2016-12-31

View PDF (33 pages)

15/05/2017

Appointment of Mr Roger Frederick Jackson as a director on 2017-03-31

View PDF (2 pages)

30/11/2016

Appointment of Ms Louise Amy Jackson as a secretary on 2016-10-31

View PDF (2 pages)

29/11/2016

Termination of appointment of Brian Edward Longley as a secretary on 2016-10-31

View PDF (1 pages)

29/11/2016

Termination of appointment of Brian Edward Longley as a director on 2016-10-31

View PDF (1 pages)

03/11/2016

Confirmation statement made on 2016-10-24 with updates

View PDF (6 pages)

03/10/2016

Group of companies' accounts made up to 2015-12-31

View PDF (34 pages)

31/12/2015

Registration of charge 026565740008, created on 2015-12-30

View PDF (13 pages)

29/10/2015

Annual return made up to 2015-10-24 with full list of shareholders

View PDF (9 pages)

03/10/2015

Group of companies' accounts made up to 2014-12-31

View PDF (29 pages)

30/10/2014

Annual return made up to 2014-10-24 with full list of shareholders

View PDF (9 pages)

29/09/2014

Group of companies' accounts made up to 2013-12-31

View PDF (29 pages)

16/09/2014

Director's details changed for Brian Edward Longley on 2014-07-31

View PDF (2 pages)

24/10/2013

Annual return made up to 2013-10-24 with full list of shareholders

View PDF (10 pages)

02/10/2013

Full accounts made up to 2012-12-31

View PDF (23 pages)

26/02/2013

Change of share class name or designation

View PDF (2 pages)

26/02/2013

Resolutions

View PDF (22 pages)

01/11/2012

Annual return made up to 2012-10-24 with full list of shareholders

View PDF (8 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (24 pages)

24/02/2012

Particulars of a mortgage or charge / charge no: 7

View PDF (6 pages)

24/10/2011

Group of companies' accounts made up to 2010-12-31

View PDF (32 pages)

24/10/2011

Annual return made up to 2011-10-24 with full list of shareholders

View PDF (8 pages)

02/11/2010

Annual return made up to 2010-10-23 with full list of shareholders

View PDF (7 pages)

08/10/2010

Group of companies' accounts made up to 2009-12-31

View PDF (33 pages)

28/05/2010

Resolutions

View PDF (41 pages)

28/05/2010

Statement of capital following an allotment of shares on 2010-04-28

View PDF (4 pages)

04/12/2009

Director's details changed for Ross Christopher Newman on 2009-11-24

View PDF (2 pages)

04/12/2009

Director's details changed for Stephen Phillip Newman on 2009-11-24

View PDF (2 pages)

04/12/2009

Director's details changed for Brian Edward Longley on 2009-11-24

View PDF (2 pages)

04/12/2009

Secretary's details changed for Brian Edward Longley on 2009-11-24

View PDF (1 pages)

04/12/2009

Director's details changed for Mr Peter Ivor Newman on 2009-11-24

View PDF (2 pages)

04/11/2009

Full accounts made up to 2008-12-31

View PDF (25 pages)

28/10/2009

Annual return made up to 2009-10-23 with full list of shareholders

View PDF (7 pages)

25/11/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (3 pages)

01/11/2008

Full accounts made up to 2007-12-31

View PDF (25 pages)

23/10/2008

Return made up to 23/10/08; full list of members

View PDF (4 pages)

29/08/2008

Director and secretary's change of particulars / brian longley / 22/08/2008

View PDF (1 pages)

29/08/2008

Director and secretary's change of particulars / brian longley / 22/08/2008

View PDF (1 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (25 pages)

26/10/2007

Return made up to 23/10/07; full list of members

View PDF (3 pages)

10/04/2007

Director's particulars changed

View PDF (1 pages)

05/02/2007

Full accounts made up to 2005-12-31

View PDF (25 pages)

16/11/2006

Return made up to 23/10/06; full list of members

View PDF (3 pages)

09/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

03/05/2006

Full accounts made up to 2004-12-31

View PDF (24 pages)

01/11/2005

Return made up to 23/10/05; full list of members

View PDF (3 pages)

21/10/2005

Location of register of members

View PDF (1 pages)

28/04/2005

Registered office changed on 28/04/05 from: unit 9 purfleet industrial park london road, aveley south ockendon essex RM15 4YA

View PDF (1 pages)

21/12/2004

Full accounts made up to 2003-12-31

View PDF (22 pages)

07/12/2004

Return made up to 23/10/04; full list of members

View PDF (6 pages)

26/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

04/02/2004

Full accounts made up to 2002-12-31

View PDF (22 pages)

22/11/2003

Return made up to 23/10/03; full list of members

View PDF (6 pages)

29/10/2002

Return made up to 23/10/02; full list of members

View PDF (6 pages)

28/10/2002

Full accounts made up to 2001-12-31

View PDF (19 pages)

23/10/2002

Director resigned

View PDF (1 pages)

23/10/2002

Director's particulars changed

View PDF (1 pages)

23/10/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/03/2002

Particulars of mortgage/charge

View PDF (3 pages)

20/11/2001

New director appointed

View PDF (5 pages)

02/11/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

16/10/2001

Return made up to 23/10/01; full list of members

View PDF (6 pages)

16/10/2001

Location of debenture register address changed

View PDF (0 pages)

26/09/2001

Director's particulars changed

View PDF (1 pages)

20/07/2001

Full accounts made up to 1999-12-31

View PDF (15 pages)

04/07/2001

New director appointed

View PDF (3 pages)

04/07/2001

New director appointed

View PDF (3 pages)

19/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

25/11/2000

Particulars of mortgage/charge

View PDF (3 pages)

14/11/2000

Return made up to 23/10/00; full list of members

View PDF (5 pages)

27/10/1999

Secretary resigned;director resigned

View PDF (0 pages)

26/10/1999

New secretary appointed

View PDF (2 pages)

25/10/1999

Return made up to 23/10/99; full list of members

View PDF (6 pages)

25/10/1999

Ad 05/02/98--------- £ si 1499900@1

View PDF (2 pages)

25/10/1999

Registered office changed on 25/10/99 from: 34 cobbold road felixtowe suffolk IP11 7HZ

View PDF (1 pages)

25/10/1999

Location of register of members

View PDF (1 pages)

01/07/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

02/03/1999

Secretary resigned;director resigned

View PDF (1 pages)

09/02/1999

Return made up to 23/10/98; full list of members

View PDF (6 pages)

14/09/1998

New director appointed

View PDF (2 pages)

09/04/1998

Full accounts made up to 1997-12-31

View PDF (6 pages)

01/04/1998

Return made up to 23/10/97; no change of members

View PDF (0 pages)

24/02/1998

Nc inc already adjusted 05/02/98

View PDF (1 pages)

24/02/1998

Resolutions

View PDF (1 pages)

02/02/1998

Certificate of change of name

View PDF (2 pages)

08/10/1997

Return made up to 23/10/95; no change of members

View PDF (4 pages)

02/10/1997

Full accounts made up to 1996-12-31

View PDF (6 pages)

23/09/1997

Return made up to 23/10/96; full list of members

View PDF (6 pages)

20/05/1996

Full accounts made up to 1995-12-31

View PDF (7 pages)

16/06/1995

Full accounts made up to 1994-12-31

View PDF (0 pages)

20/01/1995

Return made up to 23/10/94; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (24 pages)

29/06/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

28/01/1994

Return made up to 23/10/93; full list of members

View PDF (7 pages)

25/01/1994

Registered office changed on 25/01/94 from: the old barns earl soham lodge,earl soham woodbridge suffolk IP13 7SA

View PDF (0 pages)

19/10/1993

Certificate of change of name

View PDF (0 pages)

19/10/1993

Certificate of change of name

View PDF (2 pages)

22/08/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

07/01/1993

Return made up to 23/10/92; full list of members

View PDF (7 pages)

04/09/1992

Registered office changed on 04/09/92 from: 1 seldon close westcliff on sea essex SS0 0AD

View PDF (0 pages)

01/05/1992

Accounting reference date notified as 31/12

View PDF (0 pages)

13/02/1992

Ad 05/12/91--------- £ si 100@1=100 £ ic 2/102

View PDF (2 pages)

02/01/1992

Resolutions

View PDF (2 pages)

19/12/1991

Registered office changed on 19/12/91 from: ensign complex arterial road (a 13) purfleet essex, RM16 1TB

View PDF (0 pages)

18/12/1991

Registered office changed on 18/12/91 from: mbc information services LTD. Classic house 174-180 old street london. EC1V 9BP

View PDF (0 pages)

13/12/1991

Certificate of change of name

View PDF (0 pages)

13/12/1991

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

13/12/1991

Director resigned;new director appointed

View PDF (0 pages)

13/12/1991

Certificate of change of name

View PDF (2 pages)

23/10/1991

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

204

2023

0 % *

* during past year

Cash in Bank

£1,004,590.00

Business linkages

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Confirmation

Last made up date

29/03/2025

Next confirmation date

03/01/2027

Last change occurred

29/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

29/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
201
33.80M
-
0.00
12.42M
-

2023
204
24.52M
-
32.26M
1.00M
-

2023
204
24.52M
-
32.26M
1.00M
-

Employees

2023

Employees

204 - *

Net Assets(GBP)

24.52M £- *

Total Assets(GBP)

Turnover(GBP)

32.26M £- *

Cash in Bank(GBP)

1.00M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Jarvis, Andrew Simon	Director	09/03/2023 - Present	124
Mcinnes, James Robert	Director	31/03/2025 - Present	50
Jackson, Roger Frederick	Director	31/03/2017 - 09/03/2023	3
Newman, Stephen Philip	Director	16/06/2001 - 09/03/2023	5
Brown, Colin	Director	09/03/2023 - 31/03/2025	264

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ENSIGN BUS COMPANY LIMITED

ENSIGN BUS COMPANY LIMITED is an(a) Active company incorporated on 23/10/1991 with the registered office located at The Rifle Range Juliette Close, Purfleet Industrial Park, Aveley South Ockendon, Essex RM15 4YF. There are currently 4 active directors according to the latest confirmation statement. Number of employees 204 according to last financial statements.

Frequently Asked Questions

What is the current status of ENSIGN BUS COMPANY LIMITED?

ENSIGN BUS COMPANY LIMITED is currently Active. It was registered on 23/10/1991 .

Where is ENSIGN BUS COMPANY LIMITED located?

ENSIGN BUS COMPANY LIMITED is registered at The Rifle Range Juliette Close, Purfleet Industrial Park, Aveley South Ockendon, Essex RM15 4YF.

What does ENSIGN BUS COMPANY LIMITED do?

ENSIGN BUS COMPANY LIMITED operates in the Other passenger land transport (49.39 - SIC 2007) sector.

How many employees does ENSIGN BUS COMPANY LIMITED have?

ENSIGN BUS COMPANY LIMITED had 204 employees in 2023.

What is the latest filing for ENSIGN BUS COMPANY LIMITED?

The latest filing was on 06/01/2026: Confirmation statement made on 2026-01-03 with no updates.