Company Information for XC TRAINS LIMITED
C/O Arriva Plc 1 Admiral Way, Doxford International, Business Park, SUNDERLAND, SR3 3XP,
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Company Registration Number
04402048
Private Limited Company
Active |
Company Name | ||||
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XC TRAINS LIMITED | ||||
Legal Registered Office | ||||
C/O Arriva Plc 1 Admiral Way Doxford International Business Park SUNDERLAND SR3 3XP Other companies in SR3 | ||||
Previous Names | ||||
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Company Number | 04402048 | |
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Company ID Number | 04402048 | |
Date formed | 2002-03-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-12-31 | |
Latest return | 2024-03-04 | |
Return next due | 2025-03-18 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-14 11:19:02 |
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Officer | Role | Date Appointed |
---|---|---|
LORNA EDWARDS |
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CHRISTOPHER DEREK DYNE BURCHELL |
||
ANDREW JOHN COOPER |
||
AMANDA FURLONG |
||
MARY ELISABETH COURTNEY HEWITT |
||
DESMOND PETER LOWE |
||
JOANNE MACPHAIL |
||
LEE GARRETH PAXTON |
||
JONATHAN LUKE ROBERTS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BENJAMIN JAMES TAYLOR RULE |
Director | ||
JEREMY RICHARD CHARLES HIGGINS |
Director | ||
DAVID ANDREW WATKIN |
Director | ||
MARIA FRANCESCA EARL |
Director | ||
WILLIAM ROGERS |
Director | ||
RACHEL HELEN BALDWIN |
Director | ||
STEPHEN JOHN MURPHY |
Director | ||
ELIZABETH ANNE DAVIES |
Company Secretary | ||
DENNIS HENRY BAKER |
Director | ||
ROGER BRIAN COBBE |
Director | ||
HELEN JAYNE WALKER |
Director | ||
DAVID CHRISTOPHER JOHN APPLEGARTH |
Director | ||
ROBERT WILLIAM HOLLAND |
Director | ||
RICHARD CHARLES VYVYAN HARRISON |
Director | ||
SARAH LOUISE KENDALL |
Director | ||
PETER THOMAS TELFORD |
Director | ||
DAVID ANDREW WATKIN |
Director | ||
JOHN VIRTUE |
Company Secretary | ||
ELIZABETH ANNE THORPE |
Company Secretary | ||
DAVID PAUL TURNER |
Company Secretary | ||
EUAN ALEXANDER ROBERT CAMERON |
Director | ||
BICCOR LTD |
Nominated Secretary | ||
DUNCAN MCDONALD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARRIVA RAIL EL LIMITED | Director | 2016-08-22 | CURRENT | 2001-02-22 | Active | |
LONDON AND NORTH WESTERN RAILWAY COMPANY LIMITED | Director | 2016-08-10 | CURRENT | 1993-12-13 | Active | |
GRAND CENTRAL RAILWAY COMPANY LIMITED | Director | 2016-08-10 | CURRENT | 2000-04-25 | Active | |
DB REGIO TYNE AND WEAR LIMITED | Director | 2016-08-10 | CURRENT | 2008-10-24 | Active | |
THE CHILTERN RAILWAY COMPANY LIMITED | Director | 2016-08-10 | CURRENT | 1995-01-10 | Active | |
ARRIVA TRAINS WALES/TRENAU ARRIVA CYMRU LIMITED | Director | 2016-08-10 | CURRENT | 2001-12-11 | Active | |
AT SEAT CATERING (2003) LIMITED | Director | 2016-08-10 | CURRENT | 2001-12-11 | Active | |
ARRIVA RAIL LONDON LIMITED | Director | 2016-03-23 | CURRENT | 2001-02-22 | Active | |
RAIL DELIVERY GROUP LIMITED | Director | 2016-02-04 | CURRENT | 2012-08-10 | Active | |
ARRIVA RAIL NORTH LIMITED | Director | 2015-12-03 | CURRENT | 2001-12-11 | Active | |
ARRIVA UK TRAINS LIMITED | Director | 2014-11-17 | CURRENT | 1996-02-29 | Active | |
LONDON OVERGROUND RAIL OPERATIONS LTD | Director | 2014-11-11 | CURRENT | 2006-01-06 | Active | |
GRAND CENTRAL RAILWAY COMPANY LIMITED | Director | 2012-02-01 | CURRENT | 2000-04-25 | Active | |
PERMANENT-WAY INSTITUTION (INCORPORATED) | Director | 2011-11-24 | CURRENT | 1908-10-09 | Active | |
MTL SERVICES LIMITED | Director | 2016-08-10 | CURRENT | 1998-09-14 | Active | |
ARRIVA RAIL EL LIMITED | Director | 2016-08-10 | CURRENT | 2001-02-22 | Active | |
ARRIVA TREASURY COMPANY LIMITED | Director | 2016-08-10 | CURRENT | 2001-03-01 | Active | |
ARRIVA SOUTH EASTERN RAIL LIMITED | Director | 2016-08-10 | CURRENT | 2009-06-19 | Active | |
GREAT NORTH WESTERN RAILWAY COMPANY LIMITED | Director | 2016-08-10 | CURRENT | 2009-06-19 | Active - Proposal to Strike off | |
ARRIVA RAIL LONDON LIMITED | Director | 2016-03-23 | CURRENT | 2001-02-22 | Active | |
ARRIVA RAIL NORTH LIMITED | Director | 2015-12-03 | CURRENT | 2001-12-11 | Active | |
WSMR (HOLDINGS) LIMITED | Director | 2012-05-21 | CURRENT | 2006-10-18 | Active | |
WREXHAM SHROPSHIRE & MARYLEBONE RAILWAY COMPANY LIMITED | Director | 2012-05-21 | CURRENT | 2006-10-17 | Active | |
ARRIVA TRAINS HOLDINGS LIMITED | Director | 2012-01-01 | CURRENT | 1995-07-06 | Active | |
DB REGIO TYNE AND WEAR LIMITED | Director | 2012-01-01 | CURRENT | 2008-10-24 | Active | |
THE CHILTERN RAILWAY COMPANY LIMITED | Director | 2012-01-01 | CURRENT | 1995-01-10 | Active | |
M40 TRAINS LIMITED | Director | 2012-01-01 | CURRENT | 1994-12-23 | Active | |
GRAND CENTRAL RAILWAY COMPANY LIMITED | Director | 2011-11-04 | CURRENT | 2000-04-25 | Active | |
ARRIVA UK TRAINS LIMITED | Director | 2011-10-01 | CURRENT | 1996-02-29 | Active | |
LONDON AND NORTH WESTERN RAILWAY COMPANY LIMITED | Director | 2008-11-17 | CURRENT | 1993-12-13 | Active | |
ARRIVA TRAINS WALES/TRENAU ARRIVA CYMRU LIMITED | Director | 2006-06-30 | CURRENT | 2001-12-11 | Active | |
LONDON AND NORTH WESTERN RAILWAY COMPANY LIMITED | Director | 2017-10-17 | CURRENT | 1993-12-13 | Active | |
GRAND CENTRAL RAILWAY COMPANY LIMITED | Director | 2017-10-17 | CURRENT | 2000-04-25 | Active | |
THE CHILTERN RAILWAY COMPANY LIMITED | Director | 2017-10-17 | CURRENT | 1995-01-10 | Active | |
ARRIVA UK TRAINS LIMITED | Director | 2017-10-17 | CURRENT | 1996-02-29 | Active | |
ARRIVA RAIL LONDON LIMITED | Director | 2017-10-17 | CURRENT | 2001-02-22 | Active | |
ARRIVA RAIL EL LIMITED | Director | 2017-10-17 | CURRENT | 2001-02-22 | Active | |
ARRIVA TRAINS WALES/TRENAU ARRIVA CYMRU LIMITED | Director | 2017-10-17 | CURRENT | 2001-12-11 | Active | |
ARRIVA RAIL NORTH LIMITED | Director | 2017-10-17 | CURRENT | 2001-12-11 | Active | |
15 GILLESPIE ROAD LIMITED | Director | 2011-11-16 | CURRENT | 2011-11-16 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 04/03/24, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 19/12/23 | ||
Statement by Directors | ||
Statement of capital on GBP 2,000,000 | ||
DIRECTOR APPOINTED MR HARJINDER NAGRA SINGH | ||
Current accounting period extended from 31/12/23 TO 31/03/24 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MARK FRANCIS GOODALL | ||
CONFIRMATION STATEMENT MADE ON 04/03/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR GILLIAN INGHAM | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE GARRETH PAXTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JON FENN | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
DIRECTOR APPOINTED COLETTE LUGAR-MAWSON | ||
AP01 | DIRECTOR APPOINTED COLETTE LUGAR-MAWSON | |
AP01 | DIRECTOR APPOINTED MR JON FENN | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN SIMKIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMANDA FURLONG | |
AP01 | DIRECTOR APPOINTED GILLIAN INGHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DEREK DYNE BURCHELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LUKE ROBERTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DESMOND PETER LOWE | |
TM02 | Termination of appointment of Lorna Edwards on 2020-06-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY ELISABETH COURTNEY HEWITT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE CNOSSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE MACPHAIL | |
CH01 | Director's details changed for Mr Andre Cnossen on 2019-09-20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN SIMKIN | |
AP01 | DIRECTOR APPOINTED MR THOMAS GUY JOYNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN COOPER | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDRE CNOSSEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED LEE GARRETH PAXTON | |
CH01 | Director's details changed for Mr Jonathan Luke Roberts on 2018-03-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS MARY ELISABETH COURTNEY HEWITT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN JAMES TAYLOR RULE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY RICHARD CHARLES HIGGINS | |
AP01 | DIRECTOR APPOINTED MS JOANNE MACPHAIL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREW WATKIN | |
AP01 | DIRECTOR APPOINTED DESMOND PETER LOWE | |
LATEST SOC | 06/03/17 STATEMENT OF CAPITAL;GBP 22500002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES | |
CH01 | Director's details changed for Mrs Amanda Furlong on 2017-03-02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIA FRANCESCA EARL | |
AP01 | DIRECTOR APPOINTED BENJAMIN JAMES TAYLOR RULE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER DEREK DYNE BURCHELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROGERS | |
AR01 | 04/03/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN LUKE ROBERTS / 01/09/2015 | |
LATEST SOC | 04/03/15 STATEMENT OF CAPITAL;GBP 22500002 | |
AR01 | 04/03/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL BALDWIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MRS RACHEL HELEN BALDWIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MURPHY | |
LATEST SOC | 04/03/14 STATEMENT OF CAPITAL;GBP 22500002 | |
AR01 | 04/03/14 FULL LIST | |
RES01 | ADOPT ARTICLES 20/12/2013 | |
AP03 | SECRETARY APPOINTED MRS LORNA EDWARDS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER COBBE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENNIS BAKER | |
AP01 | DIRECTOR APPOINTED AMANDA FURLONG | |
AP01 | DIRECTOR APPOINTED WILLIAM ROGERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN WALKER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 04/03/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID APPLEGARTH | |
AP01 | DIRECTOR APPOINTED STEPHEN JOHN MURPHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HOLLAND | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS ELIZABETH ANNE THORPE / 26/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN JAYNE WATERS / 09/05/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 04/03/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS HENRY BAKER / 02/01/2012 | |
AP01 | DIRECTOR APPOINTED MARIA FRANCESCA EARL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 04/03/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JONATHAN LUKE ROBERTS | |
AP01 | DIRECTOR APPOINTED HELEN JAYNE WATERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HARRISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH KENDALL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 04/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW WATKIN / 08/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH LOUISE KENDALL / 08/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM HOLLAND / 08/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY RICHARD CHARLES HIGGINS / 08/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES VYVYAN HARRISON / 08/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN COOPER / 08/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER BRIAN COBBE / 08/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS HENRY BAKER / 08/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER JOHN APPLEGARTH / 08/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS ELIZABETH ANNE THORPE / 08/03/2010 | |
288a | DIRECTOR APPOINTED MR DAVID ANDREW WATKIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID WATKIN | |
288a | DIRECTOR APPOINTED MR DAVID ANDREW WATKIN | |
363a | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS | |
225 | PREVEXT FROM 31/10/2008 TO 31/12/2008 | |
363a | RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS; AMEND | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER TELFORD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | |
288a | DIRECTOR APPOINTED RICHARD CHARLES VYVYAN HARRISON LOGGED FORM | |
288a | DIRECTOR APPOINTED JEREMY RICHARD CHARLES HIGGINS LOGGED FORM | |
288a | DIRECTOR APPOINTED SARAH LOUISE KENDALL LOGGED FORM | |
288a | DIRECTOR APPOINTED DENNIS HENRY BAKER LOGGED FORM | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
288a | DIRECTOR APPOINTED MS SARAH LOUISE KENDALL | |
288a | DIRECTOR APPOINTED MR JEREMY RICHARD CHARLES HIGGINS | |
288a | DIRECTOR APPOINTED MR RICHARD CHARLES VYVYAN HARRISON | |
288a | DIRECTOR APPOINTED MR DENNIS HENRY BAKER |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SECURITY ASSIGNMENT | Outstanding | ANGEL TRAINS LIMITED | |
ASSIGNMENT | Outstanding | ANGEL TRAINS LIMITED (THE ASSIGNEE) | |
ACCOUNT CHARGE | Outstanding | PORTERBROOK LEASING COMPANY LIMITED | |
ACCOUNT CHARGE | Outstanding | PORTERBROOK LEASING COMPANY LIMITED | |
OPERATING LEASE ACCOUNT CHARGE | Outstanding | ANGEL TRAINS LIMITED |
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Stockton-On-Tees Borough Council | |
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Stockton-On-Tees Borough Council | |
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Stockton-On-Tees Borough Council | |
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Stockton-On-Tees Borough Council | |
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Stockton-On-Tees Borough Council | |
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Stockton-On-Tees Borough Council | |
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Isle of Wight Council | |
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Isle of Wight Council | |
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Isle of Wight Council | |
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Hartlepool Borough Council | |
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Cost of Travel |
Wolverhampton City Council | |
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Wolverhampton City Council | |
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Wolverhampton City Council | |
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Leeds City Council | |
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Public Transport Expenses |
The Borough of Calderdale | |
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Expenses |
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.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |