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Home > England & Wales Companies > WREXHAM SHROPSHIRE & MARYLEBONE RAILWAY COMPANY LIMITED
Company Information for

WREXHAM SHROPSHIRE & MARYLEBONE RAILWAY COMPANY LIMITED

1 ADMIRAL WAY, DOXFORD INTERNATIONAL BUSINESS PARK, SUNDERLAND, SR3 3XP,
Company Registration Number
05970112
Private Limited Company
Active

Company Overview

About Wrexham Shropshire & Marylebone Railway Company Ltd
WREXHAM SHROPSHIRE & MARYLEBONE RAILWAY COMPANY LIMITED was founded on 2006-10-17 and has its registered office in Sunderland. The organisation's status is listed as "Active". Wrexham Shropshire & Marylebone Railway Company 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
WREXHAM SHROPSHIRE & MARYLEBONE RAILWAY COMPANY LIMITED
 
Legal Registered Office
1 ADMIRAL WAY
DOXFORD INTERNATIONAL BUSINESS PARK
SUNDERLAND
SR3 3XP
Other companies in SR3
 
Filing Information
Company Number 05970112
Company ID Number 05970112
Date formed 2006-10-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 17/10/2015
Return next due 14/11/2016
Type of accounts DORMANT
VAT Number /Sales tax ID GB915998175  
Last Datalog update: 2024-11-05 05:45:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WREXHAM SHROPSHIRE & MARYLEBONE RAILWAY COMPANY LIMITED
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Company Officers of WREXHAM SHROPSHIRE & MARYLEBONE RAILWAY COMPANY LIMITED

Current Directors
Officer Role Date Appointed
LORNA EDWARDS
 Company Secretary 2014-08-15
AMANDA FURLONG
 Director 2012-05-21
ALEXIS JAMES SCOTT
 Director 2017-03-03
Previous Officers
Officer Role Date Appointed Date Resigned
DUNCAN THOMAS RIMMER
 Director 2012-05-21 2016-10-04
WILLIAM GILES RUSSELL DAVIES
 Company Secretary 2008-03-31 2014-08-15
ANTHONY DOUGLAS ALLEN
 Director 2009-07-23 2012-08-26
ANDREW IAN HAMILTON
 Director 2006-10-17 2012-03-31
ADRIAN SHOOTER
 Director 2006-10-17 2011-12-19
MICHAEL ROBERT EDWARDS JONES
 Director 2006-11-21 2009-03-11
JOHN GRAEME NELSON
 Director 2006-11-21 2009-03-11
ROGER KEITH MILLER
 Company Secretary 2007-03-23 2008-03-31
PETER GEOFFREY SHELL
 Company Secretary 2006-10-17 2007-03-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMANDA FURLONG MTL SERVICES LIMITED Director 2016-08-10 CURRENT 1998-09-14 Active
AMANDA FURLONG ARRIVA RAIL LO LIMITED Director 2016-08-10 CURRENT 2001-02-22 Active
AMANDA FURLONG ARRIVA TREASURY COMPANY LIMITED Director 2016-08-10 CURRENT 2001-03-01 Active
AMANDA FURLONG ARRIVA SOUTH EASTERN RAIL LIMITED Director 2016-08-10 CURRENT 2009-06-19 Active
AMANDA FURLONG GREAT NORTH WESTERN RAILWAY COMPANY LIMITED Director 2016-08-10 CURRENT 2009-06-19 Active - Proposal to Strike off
AMANDA FURLONG ARRIVA RAIL LONDON LIMITED Director 2016-03-23 CURRENT 2001-02-22 Active
AMANDA FURLONG ARRIVA RAIL NORTH LIMITED Director 2015-12-03 CURRENT 2001-12-11 Active
AMANDA FURLONG XC TRAINS LIMITED Director 2013-10-01 CURRENT 2002-03-22 Active
AMANDA FURLONG WSMR (HOLDINGS) LIMITED Director 2012-05-21 CURRENT 2006-10-18 Active
AMANDA FURLONG ARRIVA TRAINS HOLDINGS LIMITED Director 2012-01-01 CURRENT 1995-07-06 Active
AMANDA FURLONG REGIO TYNE AND WEAR LIMITED Director 2012-01-01 CURRENT 2008-10-24 Active - Proposal to Strike off
AMANDA FURLONG THE CHILTERN RAILWAY COMPANY LIMITED Director 2012-01-01 CURRENT 1995-01-10 Active
AMANDA FURLONG M40 TRAINS LIMITED Director 2012-01-01 CURRENT 1994-12-23 Active
AMANDA FURLONG GRAND CENTRAL RAILWAY COMPANY LIMITED Director 2011-11-04 CURRENT 2000-04-25 Active
AMANDA FURLONG ARRIVA UK TRAINS LIMITED Director 2011-10-01 CURRENT 1996-02-29 Active
AMANDA FURLONG LONDON AND NORTH WESTERN RAILWAY COMPANY LIMITED Director 2008-11-17 CURRENT 1993-12-13 Active
AMANDA FURLONG ARRIVA TRAINS WALES/TRENAU ARRIVA CYMRU LIMITED Director 2006-06-30 CURRENT 2001-12-11 Active
ALEXIS JAMES SCOTT ARRIVA TRAINS HOLDINGS LIMITED Director 2017-03-03 CURRENT 1995-07-06 Active
ALEXIS JAMES SCOTT THE CHILTERN RAILWAY COMPANY LIMITED Director 2017-03-03 CURRENT 1995-01-10 Active
ALEXIS JAMES SCOTT WSMR (HOLDINGS) LIMITED Director 2017-03-03 CURRENT 2006-10-18 Active
ALEXIS JAMES SCOTT M40 TRAINS LIMITED Director 2017-03-03 CURRENT 1994-12-23 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
2024-10-24CONFIRMATION STATEMENT MADE ON 17/10/24, WITH NO UPDATES
2024-08-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-10-18CONFIRMATION STATEMENT MADE ON 17/10/23, WITH NO UPDATES
2023-05-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-01-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2023-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-10-18CS01CONFIRMATION STATEMENT MADE ON 17/10/22, WITH NO UPDATES
2021-11-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-10-21CS01CONFIRMATION STATEMENT MADE ON 17/10/21, WITH NO UPDATES
2021-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-10-19CS01CONFIRMATION STATEMENT MADE ON 17/10/20, WITH NO UPDATES
2020-06-16TM02Termination of appointment of Lorna Edwards on 2020-06-12
2019-10-17CS01CONFIRMATION STATEMENT MADE ON 17/10/19, WITH NO UPDATES
2019-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-10-17CS01CONFIRMATION STATEMENT MADE ON 17/10/18, WITH NO UPDATES
2018-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 17/10/17, WITH NO UPDATES
2017-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-03-03AP01DIRECTOR APPOINTED ALEXIS JAMES SCOTT
2017-03-02CH01Director's details changed for Amanda Furlong on 2017-03-02
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 20
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES
2016-10-06TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN THOMAS RIMMER
2016-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 20
2015-11-12AR0117/10/15 ANNUAL RETURN FULL LIST
2015-10-04AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-11-12LATEST SOC12/11/14 STATEMENT OF CAPITAL;GBP 20
2014-11-12AR0117/10/14 ANNUAL RETURN FULL LIST
2014-11-12CH03SECRETARY'S DETAILS CHNAGED FOR MRS LORNA EDWARDS on 2014-08-18
2014-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/14 FROM 1 Admiral Way Admiral Way Doxford International Business Park Sunderland SR3 3XP England
2014-10-07AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/14 FROM Great Central House Marylebone Station Melcombe Place London NW1 6JJ
2014-08-18AP03Appointment of Mrs Lorna Edwards as company secretary on 2014-08-15
2014-08-15TM02Termination of appointment of William Giles Russell Davies on 2014-08-15
2013-10-22LATEST SOC22/10/13 STATEMENT OF CAPITAL;GBP 20
2013-10-22AR0117/10/13 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-10-23AR0117/10/12 ANNUAL RETURN FULL LIST
2012-10-04AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-09-11TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY ALLEN
2012-07-29TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HAMILTON
2012-07-16AP01DIRECTOR APPOINTED AMANDA FURLONG
2012-05-28AP01DIRECTOR APPOINTED DUNCAN THOMAS RIMMER
2011-12-20TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN SHOOTER
2011-10-21AR0117/10/11 FULL LIST
2011-10-05AA31/12/10 TOTAL EXEMPTION FULL
2010-10-27AR0117/10/10 FULL LIST
2010-10-11AA06/01/10 TOTAL EXEMPTION FULL
2009-11-30AR0117/10/09 FULL LIST
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN SHOOTER / 30/11/2009
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW IAN HAMILTON / 30/11/2009
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DOUGLAS ALLEN / 30/11/2009
2009-11-05AAFULL ACCOUNTS MADE UP TO 03/01/09
2009-08-04288aDIRECTOR APPOINTED ANTHONY DOUGLAS ALLEN
2009-06-25288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL JONES
2009-03-24288bAPPOINTMENT TERMINATED DIRECTOR JOHN NELSON
2008-11-12363aRETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
2008-06-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-04-09288aSECRETARY APPOINTED WILLIAM GILES RUSSELL DAVIES
2008-04-04287REGISTERED OFFICE CHANGED ON 04/04/2008 FROM ALLINGTON HOUSE, 150 VICTORIA STREET, LONDON LONDON SW1E 5LB
2008-04-04288bAPPOINTMENT TERMINATED SECRETARY ROGER MILLER
2007-10-19363aRETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS
2007-04-17288aNEW SECRETARY APPOINTED
2007-04-17288bSECRETARY RESIGNED
2006-12-1988(2)RAD 21/11/06--------- £ SI 10@1=10 £ IC 10/20
2006-12-06RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-11-29288aNEW DIRECTOR APPOINTED
2006-11-29288aNEW DIRECTOR APPOINTED
2006-11-21ELRESS386 DISP APP AUDS 17/10/06
2006-11-21ELRESS366A DISP HOLDING AGM 17/10/06
2006-11-01225ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07
2006-10-17NEWINCINCORPORATION 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




Licences & Regulatory approval
We could not find any licences issued to WREXHAM SHROPSHIRE & MARYLEBONE RAILWAY COMPANY 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 WREXHAM SHROPSHIRE & MARYLEBONE RAILWAY COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WREXHAM SHROPSHIRE & MARYLEBONE RAILWAY COMPANY 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

Intangible Assets
Patents
We have not found any records of WREXHAM SHROPSHIRE & MARYLEBONE RAILWAY COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WREXHAM SHROPSHIRE & MARYLEBONE RAILWAY COMPANY LIMITED
Trademarks
We have not found any records of WREXHAM SHROPSHIRE & MARYLEBONE RAILWAY COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WREXHAM SHROPSHIRE & MARYLEBONE RAILWAY COMPANY 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 (49100 - Passenger rail transport, interurban) as WREXHAM SHROPSHIRE & MARYLEBONE RAILWAY COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WREXHAM SHROPSHIRE & MARYLEBONE RAILWAY COMPANY 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 WREXHAM SHROPSHIRE & MARYLEBONE RAILWAY COMPANY 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 WREXHAM SHROPSHIRE & MARYLEBONE RAILWAY COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode SR3 3XP