THE RAILWAY PERFORMANCE SOCIETY LIMITED

Company Name
THE RAILWAY PERFORMANCE SOCIETY LIMITED

Legal Registered Office
16 HAYCROFT DRIVE SUTTON COLDFIELD B74 4DN Other companies in RH20

Company Number		04488089
Company ID Number		04488089
Date formed		2002-07-17
Country		ENGLAND
Origin Country		United Kingdom
Type		PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		17/07/2015
Return next due		14/08/2016
Type of accounts		MICRO ENTITY

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Companies with same name THE RAILWAY PERFORMANCE SOCIETY LIMITED

The following companies were found which have the same name as THE RAILWAY PERFORMANCE SOCIETY LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	THE RAILWAY PERFORMANCE SOCIETY FOUNDATION LIMITED	16 HAYCROFT DRIVE SUTTON COLDFIELD B74 4DN	Active	Company formed on the 2013-12-09

Company Officers of THE RAILWAY PERFORMANCE SOCIETY LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN RISHTON	Company Secretary	2018-01-05
LEE ANTHONY ALLSOPP	Director	2002-07-17
DAVID ASHLEY	Director	2002-07-17
JOHN MICHAEL JOSEPH BRUCE	Director	2011-05-14
FRANK GEOFFREY COLLINS	Director	2002-07-17
DAVID JOHN ALLDAY HOBBS	Director	2005-06-11
NIGEL FRANK PRICE	Director	2015-11-28
JOHN LAWRENCE RISHTON	Director	2018-01-05
MARTIN DAVID ROBERTSON	Director	2015-05-16
MICHAEL JOHN ROWE	Director	2008-05-10
DAVID CRADDOCK SAGE	Director	2002-07-17
DAVID STANNARD	Director	2008-05-10
IAN LAURENCE UMPLEBY	Director	2008-05-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PETER MALCOLM SMITH	Company Secretary	2008-05-10	2018-01-05
PETER MALCOLM SMITH	Director	2003-06-28	2018-01-05
MARTIN DAVID BARRETT	Director	2005-06-11	2015-10-12
RICHARD JOHN HOWLETT	Director	2011-05-14	2015-05-19
BAARD COVINGTON	Director	2008-05-10	2011-05-14
FRANK GEOFFREY COLLINS	Company Secretary	2003-05-10	2008-05-10
JOHN BULL	Director	2002-07-17	2008-05-10
JEREMY HARTILL	Director	2006-05-13	2008-05-10
NIGEL IAN SMEDLEY	Director	2002-07-17	2008-05-10
BRUCE IVOR NATHAN	Director	2002-07-17	2006-05-13
CHRISTOPHER MARTIN TAYLOR	Director	2002-07-17	2005-05-14
SEAN RUSSELL MARSHALL	Director	2003-05-10	2004-06-05
ROBERT STUART FAIRBAIRN SCORE	Director	2002-07-17	2004-05-15
JOHN BULL	Company Secretary	2002-07-17	2003-05-10
MARTIN NEIL TASKER	Director	2002-07-17	2002-12-10

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
FRANK GEOFFREY COLLINS	MOGERS DREWETT SERVICES LIMITED	Director	2017-04-04	CURRENT	2017-04-04	Active
FRANK GEOFFREY COLLINS	7/9 ALMA VALE ROAD BRISTOL MANAGEMENT COMPANY LIMITED	Director	2016-01-30	CURRENT	2007-04-13	Active
FRANK GEOFFREY COLLINS	VISIT BATH LTD	Director	2014-11-21	CURRENT	2003-07-24	Active
FRANK GEOFFREY COLLINS	THE 23RD FOLIO LIMITED	Director	2014-03-04	CURRENT	2014-03-04	Active
FRANK GEOFFREY COLLINS	THE RAILWAY PERFORMANCE SOCIETY FOUNDATION LIMITED	Director	2013-12-09	CURRENT	2013-12-09	Active
FRANK GEOFFREY COLLINS	PEMBRO PROPERTIES LIMITED	Director	2013-09-04	CURRENT	2003-11-05	Dissolved 2016-12-09
FRANK GEOFFREY COLLINS	ALL ADVOKAT LIMITED	Director	2010-09-17	CURRENT	2010-09-17	Dissolved 2017-05-17
FRANK GEOFFREY COLLINS	ALL HR LIMITED	Director	2010-08-25	CURRENT	2010-08-25	Dissolved 2017-12-12
FRANK GEOFFREY COLLINS	AVONSDOWN PROPERTIES LIMITED	Director	2009-08-17	CURRENT	2009-08-17	Active
FRANK GEOFFREY COLLINS	RPS RAIL PERFORMANCE CONSULTANTS LIMITED	Director	2002-07-31	CURRENT	2002-07-31	Active - Proposal to Strike off
NIGEL FRANK PRICE	RPS RAIL PERFORMANCE CONSULTANTS LIMITED	Director	2015-11-28	CURRENT	2002-07-31	Active - Proposal to Strike off
NIGEL FRANK PRICE	THE RAILWAY PERFORMANCE SOCIETY FOUNDATION LIMITED	Director	2014-11-15	CURRENT	2013-12-09	Active
JOHN LAWRENCE RISHTON	THE RAILWAY PERFORMANCE SOCIETY FOUNDATION LIMITED	Director	2014-11-15	CURRENT	2013-12-09	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.

Date	Document Type	Document Description
2024-07-17		CONFIRMATION STATEMENT MADE ON 17/07/24, WITH NO UPDATES
2024-03-17		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-07-21		CONFIRMATION STATEMENT MADE ON 17/07/23, WITH NO UPDATES
2023-05-23		APPOINTMENT TERMINATED, DIRECTOR JOHN MICHAEL JOSEPH BRUCE
2023-05-23		DIRECTOR APPOINTED MR STEPHEN GRIFFIN
2023-05-23		DIRECTOR APPOINTED MR NIGEL IAN SMEDLEY
2023-03-10		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-07-17	CS01	CONFIRMATION STATEMENT MADE ON 17/07/22, WITH NO UPDATES
2022-05-23		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-05-23		APPOINTMENT TERMINATED, DIRECTOR DAVID CRADDOCK SAGE
2022-05-23		APPOINTMENT TERMINATED, DIRECTOR NIGEL FRANK PRICE
2022-05-23	TM01	APPOINTMENT TERMINATED, DIRECTOR NIGEL FRANK PRICE
2022-05-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-10-21	TM01	APPOINTMENT TERMINATED, DIRECTOR BAARD COVINGTON
2021-07-17	CS01	CONFIRMATION STATEMENT MADE ON 17/07/21, WITH NO UPDATES
2021-06-02	PSC02	Notification of The Railway Performance Society Foundation Limited as a person with significant control on 2021-05-22
2021-06-02	PSC09	Withdrawal of a person with significant control statement on 2021-06-02
2021-05-23	AP01	DIRECTOR APPOINTED MR DAVID JOHN LLOYD-ROBERTS
2021-05-23	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVID NEVILLE-CARLE
2021-03-13	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-07-18	CS01	CONFIRMATION STATEMENT MADE ON 17/07/20, WITH NO UPDATES
2020-04-29	AP01	DIRECTOR APPOINTED MR BAARD COVINGTON
2020-04-19	AP01	DIRECTOR APPOINTED MR RICHARD DAVID NEVILLE-CARLE
2020-04-19	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN ALLDAY HOBBS
2020-03-09	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-07-19	CS01	CONFIRMATION STATEMENT MADE ON 17/07/19, WITH NO UPDATES
2019-05-23	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-20	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN HOWLETT
2018-12-08	AP01	DIRECTOR APPOINTED MR RICHARD JOHN HOWLETT
2018-07-21	CS01	CONFIRMATION STATEMENT MADE ON 17/07/18, WITH NO UPDATES
2018-03-22	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-05	AP03	Appointment of Mr John Rishton as company secretary on 2018-01-05
2018-01-05	AP01	DIRECTOR APPOINTED MR JOHN LAWRENCE RISHTON
2018-01-05	AD01	REGISTERED OFFICE CHANGED ON 05/01/18 FROM 28 Downsview Avenue Storrington Pulborough West Sussex RH20 4PS
2018-01-05	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER MALCOLM SMITH
2018-01-05	TM02	Termination of appointment of Peter Malcolm Smith on 2018-01-05
2017-07-17	CS01	CONFIRMATION STATEMENT MADE ON 17/07/17, WITH NO UPDATES
2017-03-28	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-18	CS01	CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES
2016-05-31	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-05-22	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN HOWLETT
2016-01-18	AP01	DIRECTOR APPOINTED MARTIN DAVID ROBERTSON
2016-01-18	AP01	DIRECTOR APPOINTED DR NIGEL FRANK PRICE
2016-01-15	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN DAVID BARRETT
2015-07-22	AR01	17/07/15 ANNUAL RETURN FULL LIST
2015-03-24	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-08-05	AR01	17/07/14 ANNUAL RETURN FULL LIST
2014-05-14	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-07-22	AR01	17/07/13 ANNUAL RETURN FULL LIST
2013-03-07	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-07-18	AR01	17/07/12 ANNUAL RETURN FULL LIST
2012-03-06	AA	31/12/11 TOTAL EXEMPTION FULL
2011-07-19	AR01	17/07/11 NO MEMBER LIST
2011-06-16	AP01	DIRECTOR APPOINTED JOHN MICHAEL JOSEPH BRUCE
2011-06-16	AP01	DIRECTOR APPOINTED RICHARD JOHN HOWLETT
2011-06-14	TM01	APPOINTMENT TERMINATED, DIRECTOR BAARD COVINGTON
2011-04-11	AA	31/12/10 TOTAL EXEMPTION FULL
2010-07-20	AR01	17/07/10 NO MEMBER LIST
2010-07-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DAVID BARRETT / 01/01/2010
2010-07-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN LAURENCE UMPLEBY / 01/01/2010
2010-07-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID STANNARD / 01/01/2010
2010-07-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER MALCOLM SMITH / 01/01/2010
2010-07-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID CRADDOCK SAGE / 01/01/2010
2010-07-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN ROWE / 01/01/2010
2010-07-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN ALLDAY HOBBS / 01/01/2010
2010-07-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BAARD COVINGTON / 01/01/2010
2010-07-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID ASHLEY / 01/01/2010
2010-07-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LEE ANTHONY ALLSOPP / 01/01/2010
2010-03-29	AA	31/12/09 TOTAL EXEMPTION FULL
2009-07-27	363a	ANNUAL RETURN MADE UP TO 17/07/09
2009-07-27	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER SMITH / 01/01/2006
2009-03-09	AA	31/12/08 TOTAL EXEMPTION FULL
2008-11-25	RES01	ADOPT ARTICLES 01/11/2008
2008-07-30	363a	ANNUAL RETURN MADE UP TO 17/07/08
2008-06-18	287	REGISTERED OFFICE CHANGED ON 18/06/2008 FROM 24 QUEEN SQUARE BATH SOMERSET BA1 2HY
2008-06-18	288a	DIRECTOR APPOINTED BAARD COVINGTON
2008-06-17	288a	SECRETARY APPOINTED PETER MALCOLM SMITH
2008-06-11	288a	DIRECTOR APPOINTED IAN LAURENCE UMPLEBY
2008-06-11	288a	DIRECTOR APPOINTED DR DAVID STANNARD
2008-06-11	288a	DIRECTOR APPOINTED MICHAEL JOHN ROWE
2008-06-11	288b	APPOINTMENT TERMINATED SECRETARY FRANK COLLINS
2008-06-11	288b	APPOINTMENT TERMINATED DIRECTOR JOHN BULL
2008-06-11	288b	APPOINTMENT TERMINATED DIRECTOR JEREMY HARTILL
2008-06-11	288b	APPOINTMENT TERMINATED DIRECTOR NIGEL SMEDLEY
2008-04-09	AA	31/12/07 TOTAL EXEMPTION FULL
2007-08-31	363a	ANNUAL RETURN MADE UP TO 17/07/07
2007-04-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-09-21	288a	NEW DIRECTOR APPOINTED
2006-09-18	363a	ANNUAL RETURN MADE UP TO 17/07/06
2006-06-14	MEM/ARTS	ARTICLES OF ASSOCIATION
2006-06-14	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-06-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-19	288b	DIRECTOR RESIGNED
2005-08-01	363a	ANNUAL RETURN MADE UP TO 17/07/05
2005-08-01	353	LOCATION OF REGISTER OF MEMBERS
2005-07-19	288a	NEW DIRECTOR APPOINTED
2005-07-08	288a	NEW DIRECTOR APPOINTED
2005-06-27	288b	DIRECTOR RESIGNED
2005-03-23	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-08-09	363s	ANNUAL RETURN MADE UP TO 17/07/04
2004-07-13	288b	DIRECTOR RESIGNED
2004-07-13	288b	DIRECTOR RESIGNED
2004-05-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-12-18	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-07-24	288a	NEW DIRECTOR APPOINTED
2003-07-24	363s	ANNUAL RETURN MADE UP TO 17/07/03

Industry Information

SIC/NAIC Codes

94 - Activities of membership organisations

949 - Activities of other membership organisations

94990 - Activities of other membership organizations n.e.c.

Licences & Regulatory approval

We could not find any licences issued to THE RAILWAY PERFORMANCE SOCIETY 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 THE RAILWAY PERFORMANCE SOCIETY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

THE RAILWAY PERFORMANCE SOCIETY LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.21	9
MortgagesNumMortOutstanding	0.15	7
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.06	9

This shows the max and average number of mortgages for companies with the same SIC code of 94990 - Activities of other membership organizations n.e.c.

Filed Financial Reports

Annual Accounts
2017-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 THE RAILWAY PERFORMANCE SOCIETY LIMITED

Intangible Assets

Patents

We have not found any records of THE RAILWAY PERFORMANCE SOCIETY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for THE RAILWAY PERFORMANCE SOCIETY LIMITED

Trademarks

We have not found any records of THE RAILWAY PERFORMANCE SOCIETY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THE RAILWAY PERFORMANCE SOCIETY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (94990 - Activities of other membership organizations n.e.c.) as THE RAILWAY PERFORMANCE SOCIETY LIMITED are:

VOLUNTARY ACTION WESTMINSTER	£ 528,093
BUCKINGHAMSHIRE ADVANTAGE	£ 203,322
TOGETHER COLLECTIVE	£ 173,085
CITIZENS ADVICE LIMITED	£ 168,571
WAI YIN SOCIETY	£ 164,497
HEREFORDSHIRE VOLUNTARY ORGANISATIONS SUPPORT SERVICE	£ 161,513
HOME-START SHROPSHIRE LTD	£ 155,917
ROTHERHAM ETHNIC MINORITY ALLIANCE LIMITED	£ 106,925
HARTCLIFFE AND WITHYWOOD COMMUNITY PARTNERSHIP	£ 88,864
MENTORING AND BEFRIENDING FOUNDATION	£ 84,999
MAY GURNEY SOCIAL CLUB LTD.	£ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED	£ 11,556,387
YOUNG DEVON	£ 5,874,442
NEWCASTLE NE1 LIMITED	£ 5,506,098
CROYDON TOWN CENTRE BID LIMITED	£ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION	£ 3,061,286
KENT COMMUNITY FOUNDATION	£ 2,979,400
VISIT BATH LTD	£ 2,714,250
NOTTINGHAM BID COMPANY LIMITED	£ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS	£ 2,376,053
MAY GURNEY SOCIAL CLUB LTD.	£ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED	£ 11,556,387
YOUNG DEVON	£ 5,874,442
NEWCASTLE NE1 LIMITED	£ 5,506,098
CROYDON TOWN CENTRE BID LIMITED	£ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION	£ 3,061,286
KENT COMMUNITY FOUNDATION	£ 2,979,400
VISIT BATH LTD	£ 2,714,250
NOTTINGHAM BID COMPANY LIMITED	£ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS	£ 2,376,053
MAY GURNEY SOCIAL CLUB LTD.	£ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED	£ 11,556,387
YOUNG DEVON	£ 5,874,442
NEWCASTLE NE1 LIMITED	£ 5,506,098
CROYDON TOWN CENTRE BID LIMITED	£ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION	£ 3,061,286
KENT COMMUNITY FOUNDATION	£ 2,979,400
VISIT BATH LTD	£ 2,714,250
NOTTINGHAM BID COMPANY LIMITED	£ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS	£ 2,376,053

Outgoings

Business Rates/Property Tax

No properties were found where THE RAILWAY PERFORMANCE SOCIETY 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 THE RAILWAY PERFORMANCE SOCIETY 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 THE RAILWAY PERFORMANCE SOCIETY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2024-08-05 06:05:04
Primary Source:	Companies House

Company Overview

Company Officers of THE RAILWAY PERFORMANCE SOCIETY LIMITED

Related Directorships