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Company Information for

NATIONAL RAIL LIMITED

200-202 PART SECOND FLOOR, ALDERSGATE STREET, LONDON, EC1A 4HD,
Company Registration Number
03817311
Private Limited Company
Active

Company Overview

About National Rail Ltd
NATIONAL RAIL LIMITED was founded on 1999-07-30 and has its registered office in London. The organisation's status is listed as "Active". National Rail Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
NATIONAL RAIL LIMITED
 
Legal Registered Office
200-202 PART SECOND FLOOR
ALDERSGATE STREET
LONDON
EC1A 4HD
Other companies in EC1A
 
Previous Names
UPPERLIGHT LIMITED03/12/1999
Filing Information
Company Number 03817311
Company ID Number 03817311
Date formed 1999-07-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 11/07/2015
Return next due 08/08/2016
Type of accounts DORMANT
Last Datalog update: 2018-09-05 04:43:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NATIONAL RAIL LIMITED
Companies with same name NATIONAL RAIL LIMITED
The following companies were found which have the same name as NATIONAL RAIL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NATIONAL RAILWAY POLICE ASSOCIATION, INC. NEW YORK Active Company formed on the 1977-09-08
National Railway Historical Society - Rivanna Chapter, Incorporated 1512 BREMERTON LN KESWICK VA 22947-9148 Active Company formed on the 2005-06-08
NATIONAL RAIL TESTING LTD GREAT CENTRAL STATION GREAT CENTRAL ROAD LOUGHBOROUGH ENGLAND LE11 1RW Dissolved Company formed on the 2015-11-24
NATIONAL RAILROAD SAFETY SERVICES, INC. 8878 BROOKSDIE AVENUE SUITE 103 WEST CHESTER OH 45069 Active Company formed on the 2006-08-01
NATIONAL RAILWAY SIGNAL CO PVT LTD 8 KINGS ROAD HOWRAH West Bengal 711101 STRIKE OFF Company formed on the 1966-04-19
NATIONAL RAIL CONSORTIUM (INSURANCE) PTY LTD Active Company formed on the 2002-02-13
NATIONAL RAIL SERVICES PTY LTD Active Company formed on the 2011-04-18
NATIONAL RAIL TRAINING PTY LTD NSW 2125 Active Company formed on the 2007-07-11
NATIONAL RAILING INCORPORATED 2343 ALI BABA AVE OPA LOCKA FL 33054 Inactive Company formed on the 1991-04-19
NATIONAL RAILWAY BUILDING AND LOAN ASSOCIATION FL Inactive Company formed on the 1892-04-11
NATIONAL RAIL CONSTRUCTORS OF FLORIDA, INC. 21301 POWERLINE RD., #204 BOCA RATON FL 33433 Active Company formed on the 1997-03-20
NATIONAL RAILWAY ACADEMY LTD 6 THORNES OFFICE PARK MONCKTON ROAD WEST YORKSHIRE, WAKEFIELD WF2 7AN Active Company formed on the 2017-08-11
NATIONAL RAIL GROUP PTY. LTD. VIC 3033 Active Company formed on the 2016-06-30
NATIONAL RAIL BISHOP AUCKLAND LTD 32 FRONT STREET PELTON CHESTER LE STREET DH2 1LX Active Company formed on the 2018-02-12
NATIONAL RAIL SERVICES PTY LTD NSW 2663 Active Company formed on the 2011-04-18
NATIONAL RAILWAY EQUIPMENT CO. PO BOX 1416 MOUNT VERNON IL 62864 Active Company formed on the 1999-06-01
NATIONAL RAIL CAR, INC. 1300 EXPRESSWAY TOWER DALLAS TX 75206 Active Company formed on the 1982-05-19
NATIONAL RAILROAD SAFETY SERVICES, INC. 7395 KINGSGATE WAY WEST CHESTER OH 45069 Active Company formed on the 2007-02-02
NATIONAL RAILWAY JOBS LIMITED 239 COLLIER ROW LANE ROMFORD ESSEX RM5 3JA Active Company formed on the 2018-05-21
NATIONAL RAILWAY HISTORICAL SOCIETY - WESTERN COLORADO CHAPTERS 413 7th Street east end Glenwood Springs CO 81601 Voluntarily Dissolved Company formed on the 2003-07-28

Company Officers of NATIONAL RAIL LIMITED

Current Directors
Officer Role Date Appointed
GEORGE LYNN
Company Secretary 2016-09-07
GEORGE LYNN
Director 2016-09-08
PAUL JONATHAN PLUMMER
Director 2015-12-17
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER JOHN YELLAND
Director 1999-11-30 2016-09-12
CHRISTOPHER JOHN YELLAND
Company Secretary 1999-11-30 2016-09-07
MICHAEL ANDREW ROBERTS
Director 2013-11-26 2015-12-16
ALEC DEREK MCTAVISH
Director 1999-11-30 2013-12-18
CLIFFORD CHANCE SECRETARIES LIMITED
Nominated Secretary 1999-07-30 1999-11-30
PETER JOHN CHARLTON
Nominated Director 1999-07-30 1999-11-30
MARTIN EDGAR RICHARDS
Nominated Director 1999-07-30 1999-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL JONATHAN PLUMMER TRAIN INFORMATION SERVICES LIMITED Director 2015-12-17 CURRENT 2010-05-19 Active
PAUL JONATHAN PLUMMER NRES LIMITED Director 2015-12-17 CURRENT 1999-01-05 Active
PAUL JONATHAN PLUMMER ATOC LIMITED Director 2015-12-17 CURRENT 1995-06-12 Active
PAUL JONATHAN PLUMMER RAIL SETTLEMENT PLAN LIMITED Director 2015-12-17 CURRENT 1995-06-12 Active
PAUL JONATHAN PLUMMER RAIL DELIVERY GROUP LIMITED Director 2013-02-13 CURRENT 2012-08-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18
2018-07-11CS01CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES
2017-09-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES
2016-09-15AP01DIRECTOR APPOINTED MR GEORGE LYNN
2016-09-12TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER YELLAND
2016-09-09AP03SECRETARY APPOINTED MR GEORGE LYNN
2016-09-07TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER YELLAND
2016-07-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-07-14LATEST SOC14/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-14CS01CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES
2016-02-02AP01DIRECTOR APPOINTED PAUL JONATHAN PLUMMER
2015-12-30TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBERTS
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-29AR0111/07/15 NO CHANGES
2015-07-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2014-07-21LATEST SOC21/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-21AR0111/07/14 NO CHANGES
2014-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-01-06TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MCTAVISH
2013-11-28AP01DIRECTOR APPOINTED MICHAEL ANDREW ROBERTS
2013-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/2013 FROM 3RD FLOOR 40 BERNARD STREET LONDON WC1N 1BY
2013-07-17AR0111/07/13 FULL LIST
2013-07-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2012-07-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-07-20AR0113/07/12 FULL LIST
2011-07-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-07-19RES13COMPANY BUSINESS 15/07/2011
2011-07-19AR0115/07/11 FULL LIST
2010-07-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-07-23AR0116/07/10 FULL LIST
2009-07-29RES13GENERAL BUSINESS 24/07/2009
2009-07-29363aRETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS
2009-07-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2008-08-04RES13APPOINT CHAIRMAN 29/07/2008
2008-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-08-04363sRETURN MADE UP TO 30/07/08; NO CHANGE OF MEMBERS
2007-07-23RES13DCA APPROVED 16/07/07
2007-07-23363sRETURN MADE UP TO 30/07/07; NO CHANGE OF MEMBERS
2007-07-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2006-08-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-08-21RES03EXEMPTION FROM APPOINTING AUDITORS
2006-08-21363(288)SECRETARY'S PARTICULARS CHANGED
2006-08-21363sRETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS
2005-08-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-08-12363sRETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS
2004-08-03363sRETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS
2004-08-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-08-03363(288)DIRECTOR'S PARTICULARS CHANGED
2003-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-08-04363sRETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS
2002-07-31363sRETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS
2002-07-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2001-08-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-08-10363sRETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS
2000-09-06363sRETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS
2000-07-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-07-03(W)ELRESS386 DIS APP AUDS 29/06/00
2000-07-03(W)ELRESS366A DISP HOLDING AGM 29/06/00
1999-12-10225ACC. REF. DATE SHORTENED FROM 31/07/00 TO 31/03/00
1999-12-10WRES01ADOPT MEM AND ARTS 30/11/99
1999-12-10288bDIRECTOR RESIGNED
1999-12-10288bSECRETARY RESIGNED
1999-12-10288bDIRECTOR RESIGNED
1999-12-10288aNEW DIRECTOR APPOINTED
1999-12-10287REGISTERED OFFICE CHANGED ON 10/12/99 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ
1999-12-10WRES03EXEMPTION FROM APPOINTING AUDITORS 30/11/99
1999-12-10288aNEW SECRETARY APPOINTED
1999-12-10288aNEW DIRECTOR APPOINTED
1999-12-03CERTNMCOMPANY NAME CHANGED UPPERLIGHT LIMITED CERTIFICATE ISSUED ON 03/12/99
1999-07-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
491 - Passenger rail transport, interurban
49100 - Passenger rail transport, interurban

52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52212 - Operation of rail passenger facilities at railway stations



Licences & Regulatory approval
We could not find any licences issued to NATIONAL RAIL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NATIONAL RAIL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NATIONAL RAIL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.199
MortgagesNumMortOutstanding0.587
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.619

This shows the max and average number of mortgages for companies with the same SIC code of 49100 - Passenger rail transport, interurban

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NATIONAL RAIL LIMITED

Intangible Assets
Patents
We have not found any records of NATIONAL RAIL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NATIONAL RAIL LIMITED
Trademarks
We have not found any records of NATIONAL RAIL LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with NATIONAL RAIL LIMITED

Government Department Income DateTransaction(s) Value Services/Products
City of York Council 2015-03-04 GBP £32
Lancaster City Council 2014-11-25 GBP £88 Use Of Public Tpt - Officers

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where NATIONAL RAIL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NATIONAL RAIL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NATIONAL RAIL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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