Company Information for CLASS G5 LOCOMOTIVE COMPANY LTD
UNIT 8S, HACKWORTH INDUSTRIAL PARK, SHILDON, DL4 1HF,
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Company Registration Number
06283043
Private Limited Company
Active |
Company Name | |
---|---|
CLASS G5 LOCOMOTIVE COMPANY LTD | |
Legal Registered Office | |
UNIT 8S HACKWORTH INDUSTRIAL PARK SHILDON DL4 1HF Other companies in DH7 | |
Company Number | 06283043 | |
---|---|---|
Company ID Number | 06283043 | |
Date formed | 2007-06-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 18/06/2016 | |
Return next due | 16/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB927658187 |
Last Datalog update: | 2023-10-08 07:37:57 |
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Officer | Role | Date Appointed |
---|---|---|
TIMOTHY RALPH TAYLOR |
||
IAN ALEXANDER IRVING |
||
RICHARD JOHN MAUGHAN |
||
STEPHEN RAINE |
||
ROGER INGHAM WOMERSLEY |
||
CHRISTOPHER JEREMY FRANCIS WOOD |
||
MICHAEL RICHARD DUNCAN WOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BERNARD JOHN MORRIS |
Company Secretary | ||
BERNARD JOHN MORRIS |
Director | ||
MICHAEL RICHARD DUNCAN WOOD |
Company Secretary | ||
HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
HANOVER DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE WEARDALE RAILWAY TRUST | Director | 2011-12-01 | CURRENT | 1996-07-18 | Active | |
THE WEARDALE RAILWAY TRUST | Director | 2015-11-30 | CURRENT | 1996-07-18 | Active | |
YORKSHIRE DERWENT TRUST LIMITED(THE) | Director | 1992-04-25 | CURRENT | 1970-09-25 | Active | |
CROPTECH LIMITED | Director | 1998-01-26 | CURRENT | 1998-01-26 | Active | |
MULTI-TAL LIMITED | Director | 2010-08-25 | CURRENT | 2010-08-25 | Dissolved 2016-07-27 | |
THE WEARDALE RAILWAY TRUST | Director | 2003-11-15 | CURRENT | 1996-07-18 | Active |
Date | Document Type | Document Description |
---|---|---|
Change of details for Mr Richard John Maughan as a person with significant control on 2023-06-01 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 18/06/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR TIMOTHY RALPH TAYLOR on 2022-09-20 | |
AP01 | DIRECTOR APPOINTED PROFESSOR PAUL SYMONDS | |
CH01 | Director's details changed for Mr Michael Richard Duncan Wood on 2022-09-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/22, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/21, WITH UPDATES | |
AA01 | Current accounting period extended from 31/10/20 TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER INGHAM WOMERSLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER INGHAM WOMERSLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/08/18 FROM Low Waterhouse Farm Esh Winning Durham DH7 9NH | |
AD01 | REGISTERED OFFICE CHANGED ON 15/08/18 FROM Low Waterhouse Farm Esh Winning Durham DH7 9NH | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 19/06/18 STATEMENT OF CAPITAL;GBP 919230 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/06/17 STATEMENT OF CAPITAL;GBP 851137 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES | |
LATEST SOC | 07/07/16 STATEMENT OF CAPITAL;GBP 815637 | |
AR01 | 18/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR. RICHARD MAUGHAN | |
LATEST SOC | 16/07/15 STATEMENT OF CAPITAL;GBP 739851 | |
AR01 | 18/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/07/14 STATEMENT OF CAPITAL;GBP 710951 | |
AR01 | 18/06/14 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Timothy Ralph Taylor as company secretary | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNARD MORRIS | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY BERNARD MORRIS | |
AR01 | 18/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/06/12 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/06/11 ANNUAL RETURN FULL LIST | |
AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/06/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD JOHN MORRIS / 18/06/2010 | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS | |
88(2) | AD 22/07/09 GBP SI 117000@1=117000 GBP IC 179500/296500 | |
288a | DIRECTOR APPOINTED IAN ALEXANDER IRVING | |
88(2) | AD 01/04/09 GBP SI 87000@1=87000 GBP IC 92500/179500 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
88(2) | AD 15/10/08 GBP SI 37500@1=37500 GBP IC 55000/92500 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY MICHAEL WOOD | |
288a | DIRECTOR APPOINTED STEPHEN RAINE | |
288a | SECRETARY APPOINTED BERNARD JOHN MORRIS | |
288a | DIRECTOR APPOINTED ROGER INGHAM WOMERSLEY | |
225 | CURREXT FROM 30/06/2008 TO 31/10/2008 | |
88(2) | AD 02/04/08 GBP SI 55000@1=55000 GBP IC 1/55001 | |
123 | NC INC ALREADY ADJUSTED 30/01/08 | |
RES04 | GBP NC 100/500000 30/01/2008 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 30200 - Manufacture of railway locomotives and rolling stock
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 CLASS G5 LOCOMOTIVE COMPANY LTD
The top companies supplying to UK government with the same SIC code (30200 - Manufacture of railway locomotives and rolling stock) as CLASS G5 LOCOMOTIVE COMPANY LTD are:
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. |