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Home > England & Wales Companies > FIRST MTR SOUTH WESTERN TRAINS LIMITED
Company Information for

FIRST MTR SOUTH WESTERN TRAINS LIMITED

8TH FLOOR THE POINT, 37 NORTH WHARF ROAD, LONDON, W2 1AF,
Company Registration Number
07900320
Private Limited Company
Active

Company Overview

About First Mtr South Western Trains Ltd
FIRST MTR SOUTH WESTERN TRAINS LIMITED was founded on 2012-01-06 and has its registered office in London. The organisation's status is listed as "Active". First Mtr South Western Trains Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
FIRST MTR SOUTH WESTERN TRAINS LIMITED
 
Legal Registered Office
8TH FLOOR THE POINT
37 NORTH WHARF ROAD
LONDON
W2 1AF
Other companies in W2
 
Previous Names
FIRST SOUTH WESTERN TRAINS LIMITED25/06/2016
FIRST ESSEX THAMESIDE LIMITED07/12/2015
Filing Information
Company Number 07900320
Company ID Number 07900320
Date formed 2012-01-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 06/01/2016
Return next due 03/02/2017
Type of accounts FULL
VAT Number /Sales tax ID GB267035795  
Last Datalog update: 2024-11-05 21:00:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIRST MTR SOUTH WESTERN TRAINS LIMITED
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Company Officers of FIRST MTR SOUTH WESTERN TRAINS LIMITED

Current Directors
Officer Role Date Appointed
BARBARA MARY SALTER
 Company Secretary 2017-02-20
CLIVE BURROWS
 Director 2017-07-10
HUGH PATRICK CLANCY
 Director 2012-01-06
CAROLINE ANN DONALDSON
 Director 2017-07-10
KEVIN GARDNER
 Director 2017-07-10
ANDREW MARK JAMES
 Director 2017-07-10
JEREMY PAUL WARWICK LONG
 Director 2016-06-15
KENNETH ALLAN MCPHAIL
 Director 2018-03-20
ANDREW JOHN MELLORS
 Director 2017-08-20
STEPHEN MONTGOMERY
 Director 2016-06-15
MICHAEL JOHN NELSON
 Director 2017-07-10
JOSEPH STEPHEN REYNOLDS
 Director 2017-11-29
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL HAMPSON
 Company Secretary 2016-08-18 2017-02-20
DAVID CLEMENT GAUSBY
 Director 2012-01-06 2016-12-31
ROBERT JOHN WELCH
 Company Secretary 2014-05-19 2016-07-22
VERNON IAN BARKER
 Director 2012-01-06 2015-04-17
PAUL MICHAEL LEWIS
 Company Secretary 2012-01-06 2014-05-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLIVE BURROWS FIRST TRANSPENNINE EXPRESS LIMITED Director 2016-04-21 CURRENT 2014-07-02 Active
CLIVE BURROWS GB RAILWAYS GROUP LIMITED Director 2011-03-31 CURRENT 1996-10-14 Active
CLIVE BURROWS FIRST RAIL HOLDINGS LIMITED Director 2009-06-22 CURRENT 2004-06-15 Active
CLIVE BURROWS FIRST/KEOLIS TRANSPENNINE LIMITED Director 2009-06-08 CURRENT 2000-11-24 Active
CLIVE BURROWS FIRST/KEOLIS TRANSPENNINE HOLDINGS LIMITED Director 2009-05-04 CURRENT 2000-11-24 Active
CLIVE BURROWS FIRST/KEOLIS HOLDINGS LIMITED Director 2009-05-04 CURRENT 2000-11-24 Active
CLIVE BURROWS HULL TRAINS COMPANY LIMITED Director 2009-04-01 CURRENT 1999-02-18 Active
CLIVE BURROWS FIRST GREATER WESTERN LIMITED Director 2007-09-24 CURRENT 2004-04-27 Active
HUGH PATRICK CLANCY FIRST TRENITALIA EAST MIDLANDS RAIL LIMITED Director 2017-01-11 CURRENT 2017-01-11 Active - Proposal to Strike off
HUGH PATRICK CLANCY FIRST TRENITALIA WEST COAST RAIL LIMITED Director 2016-08-27 CURRENT 2016-08-27 Active
HUGH PATRICK CLANCY FIRST TRANSPENNINE EXPRESS LIMITED Director 2014-07-02 CURRENT 2014-07-02 Active
HUGH PATRICK CLANCY EAST COAST TRAINS LIMITED Director 2013-11-07 CURRENT 2013-11-07 Active
HUGH PATRICK CLANCY FIRST SCOTRAIL RAILWAYS LIMITED Director 2013-07-25 CURRENT 2013-07-25 Active
HUGH PATRICK CLANCY FIRST CALEDONIAN SLEEPER LIMITED Director 2013-05-02 CURRENT 2013-05-02 Active
HUGH PATRICK CLANCY FIRST RAIL (COMMUTER) LIMITED Director 2013-04-12 CURRENT 2013-04-12 Active - Proposal to Strike off
HUGH PATRICK CLANCY FIRST CUSTOMER CONTACT LIMITED Director 2012-02-07 CURRENT 2012-02-07 Active
HUGH PATRICK CLANCY FIRST THAMESLINK LIMITED Director 2011-11-08 CURRENT 2011-11-08 Active
HUGH PATRICK CLANCY FIRST GREAT WESTERN TRAINS LIMITED Director 2011-11-08 CURRENT 2011-11-08 Active
HUGH PATRICK CLANCY FIRST RAIL HOLDINGS LIMITED Director 2010-04-01 CURRENT 2004-06-15 Active
HUGH PATRICK CLANCY EVOLUTIONARY RAIL LIMITED Director 2010-02-10 CURRENT 2010-02-10 Active
HUGH PATRICK CLANCY MISTRAL DATA LIMITED Director 2010-02-10 CURRENT 2010-02-10 Active
HUGH PATRICK CLANCY FIRST/KEOLIS TRANSPENNINE HOLDINGS LIMITED Director 2010-01-28 CURRENT 2000-11-24 Active
HUGH PATRICK CLANCY FIRST/KEOLIS HOLDINGS LIMITED Director 2010-01-28 CURRENT 2000-11-24 Active
HUGH PATRICK CLANCY FIRST GREATER WESTERN LIMITED Director 2010-01-27 CURRENT 2004-04-27 Active
CAROLINE ANN DONALDSON HOUSING FOR WOMEN Director 2009-05-19 CURRENT 1946-10-02 Active
CAROLINE ANN DONALDSON AEDGE LIMITED Director 2008-11-13 CURRENT 2008-11-13 Active
KEVIN GARDNER FIRST TRANSPENNINE EXPRESS LIMITED Director 2017-07-14 CURRENT 2014-07-02 Active
KEVIN GARDNER FIRST GREATER WESTERN LIMITED Director 2017-07-12 CURRENT 2004-04-27 Active
KEVIN GARDNER FIRST RAIL HOLDINGS LIMITED Director 2017-07-10 CURRENT 2004-06-15 Active
KEVIN GARDNER FIRST TRENITALIA EAST MIDLANDS RAIL LIMITED Director 2017-07-10 CURRENT 2017-01-11 Active - Proposal to Strike off
KEVIN GARDNER FIRST TRENITALIA WEST COAST RAIL LIMITED Director 2017-07-10 CURRENT 2016-08-27 Active
KEVIN GARDNER FINANCIAL INTERIM MANAGEMENT LIMITED Director 1998-02-13 CURRENT 1998-02-13 Active - Proposal to Strike off
ANDREW MARK JAMES FIRST SCOTRAIL LIMITED Director 2016-01-04 CURRENT 1998-04-21 Active
ANDREW MARK JAMES FIRST CAPITAL CONNECT LIMITED Director 2016-01-04 CURRENT 2004-11-09 Active
ANDREW MARK JAMES WILTSHIRE LEASING COMPANY LIMITED Director 2012-04-18 CURRENT 1997-07-09 Dissolved 2014-10-18
ANDREW MARK JAMES GREAT WESTERN TRUSTEES LIMITED Director 2012-04-18 CURRENT 1996-02-19 Active - Proposal to Strike off
ANDREW MARK JAMES FIRST RAIL PROCUREMENT LIMITED Director 2012-02-10 CURRENT 1994-12-01 Active
ANDREW MARK JAMES FIRST/KEOLIS TRANSPENNINE HOLDINGS LIMITED Director 2011-03-31 CURRENT 2000-11-24 Active
ANDREW MARK JAMES FIRST/KEOLIS HOLDINGS LIMITED Director 2011-03-31 CURRENT 2000-11-24 Active
ANDREW MARK JAMES MISTRAL DATA LIMITED Director 2011-03-31 CURRENT 2010-02-10 Active
ANDREW MARK JAMES FIRST DOCKLANDS LIMITED Director 2010-05-04 CURRENT 1998-04-06 Dissolved 2016-10-11
ANDREW MARK JAMES FIRST NORTHERN RAILWAY LIMITED Director 2010-05-04 CURRENT 2001-12-14 Active - Proposal to Strike off
ANDREW MARK JAMES EAST WEST RAIL LIMITED Director 2009-11-12 CURRENT 2000-09-06 Active - Proposal to Strike off
ANDREW MARK JAMES GB RAILWAYS LIMITED Director 2009-11-12 CURRENT 1995-03-01 Active - Proposal to Strike off
ANDREW MARK JAMES GB RAILWAYS GROUP LIMITED Director 2009-11-12 CURRENT 1996-10-14 Active
ANDREW MARK JAMES GB EXTENDED VENTURES LIMITED Director 2009-11-12 CURRENT 1998-03-31 Active
ANDREW MARK JAMES FIRST DUBLIN METRO LIMITED Director 2009-11-12 CURRENT 1999-02-25 Active - Proposal to Strike off
ANDREW MARK JAMES FIRST GREAT WESTERN LINK LIMITED Director 2009-11-02 CURRENT 2003-06-19 Liquidation
ANDREW MARK JAMES FIRST EAST MIDLANDS LIMITED Director 2009-11-02 CURRENT 1997-11-03 Active
ANDREW MARK JAMES FIRST GREAT NORTHERN LIMITED Director 2009-11-02 CURRENT 2003-11-27 Active - Proposal to Strike off
ANDREW MARK JAMES FIRST METRO LIMITED Director 2009-11-02 CURRENT 2008-12-02 Active
ANDREW MARK JAMES GREAT WESTERN TRAINS COMPANY LIMITED Director 2009-11-02 CURRENT 1994-06-09 Liquidation
ANDREW MARK JAMES NORTH WESTERN TRAINS COMPANY LIMITED Director 2009-11-02 CURRENT 1995-01-10 Liquidation
ANDREW MARK JAMES FIRST CROSS COUNTRY LIMITED Director 2009-11-02 CURRENT 1997-11-17 Active
ANDREW MARK JAMES FIRST TRAINS LIMITED Director 2009-11-02 CURRENT 1998-02-20 Active
ANDREW MARK JAMES HULL TRAINS COMPANY LIMITED Director 2009-11-02 CURRENT 1999-02-18 Active
ANDREW MARK JAMES TRAM OPERATIONS LIMITED Director 2006-11-01 CURRENT 1995-09-01 Active
JEREMY PAUL WARWICK LONG OXFORDSHIRE LOCAL ENTERPRISE PARTNERSHIP LIMITED Director 2016-03-08 CURRENT 2015-03-31 Active
JEREMY PAUL WARWICK LONG MTR CORPORATION (SCOTRAIL) LIMITED Director 2014-03-17 CURRENT 2014-03-17 Dissolved 2017-03-28
JEREMY PAUL WARWICK LONG MTRCSR LIMITED Director 2013-11-20 CURRENT 2013-10-30 Dissolved 2015-02-17
JEREMY PAUL WARWICK LONG MTR CORPORATION (CROSSRAIL) LIMITED Director 2013-11-20 CURRENT 2013-10-30 Active
JEREMY PAUL WARWICK LONG MTR CORPORATION (CYMRU) LIMITED Director 2013-11-20 CURRENT 2013-10-30 Active - Proposal to Strike off
STEPHEN MONTGOMERY FIRST TRENITALIA EAST MIDLANDS RAIL LIMITED Director 2017-01-11 CURRENT 2017-01-11 Active - Proposal to Strike off
STEPHEN MONTGOMERY FIRST SCOTRAIL RAILWAYS LIMITED Director 2016-12-31 CURRENT 2013-07-25 Active
STEPHEN MONTGOMERY FIRST EAST MIDLANDS LIMITED Director 2016-12-31 CURRENT 1997-11-03 Active
STEPHEN MONTGOMERY EAST WEST RAIL LIMITED Director 2016-12-31 CURRENT 2000-09-06 Active - Proposal to Strike off
STEPHEN MONTGOMERY FIRST THAMESLINK LIMITED Director 2016-12-31 CURRENT 2011-11-08 Active
STEPHEN MONTGOMERY FIRST CUSTOMER CONTACT LIMITED Director 2016-12-31 CURRENT 2012-02-07 Active
STEPHEN MONTGOMERY FIRST RAIL (COMMUTER) LIMITED Director 2016-12-31 CURRENT 2013-04-12 Active - Proposal to Strike off
STEPHEN MONTGOMERY FIRST CALEDONIAN SLEEPER LIMITED Director 2016-12-31 CURRENT 2013-05-02 Active
STEPHEN MONTGOMERY FIRST RAIL PROCUREMENT LIMITED Director 2016-12-31 CURRENT 1994-12-01 Active
STEPHEN MONTGOMERY GB RAILWAYS LIMITED Director 2016-12-31 CURRENT 1995-03-01 Active - Proposal to Strike off
STEPHEN MONTGOMERY GREAT WESTERN TRUSTEES LIMITED Director 2016-12-31 CURRENT 1996-02-19 Active - Proposal to Strike off
STEPHEN MONTGOMERY FIRST CROSS COUNTRY LIMITED Director 2016-12-31 CURRENT 1997-11-17 Active
STEPHEN MONTGOMERY FIRST TRAINS LIMITED Director 2016-12-31 CURRENT 1998-02-20 Active
STEPHEN MONTGOMERY GB EXTENDED VENTURES LIMITED Director 2016-12-31 CURRENT 1998-03-31 Active
STEPHEN MONTGOMERY FIRST DUBLIN METRO LIMITED Director 2016-12-31 CURRENT 1999-02-25 Active - Proposal to Strike off
STEPHEN MONTGOMERY EVOLUTIONARY RAIL LIMITED Director 2016-12-31 CURRENT 2010-02-10 Active
STEPHEN MONTGOMERY FIRST GREAT WESTERN TRAINS LIMITED Director 2016-12-31 CURRENT 2011-11-08 Active
STEPHEN MONTGOMERY FIRST SCOTRAIL LIMITED Director 2016-12-31 CURRENT 1998-04-21 Active
STEPHEN MONTGOMERY TOTALJOURNEY LIMITED Director 2016-12-31 CURRENT 2000-11-02 Active
STEPHEN MONTGOMERY FIRST CAPITAL CONNECT LIMITED Director 2016-12-31 CURRENT 2004-11-09 Active
STEPHEN MONTGOMERY EAST COAST TRAINS LIMITED Director 2016-12-31 CURRENT 2013-11-07 Active
STEPHEN MONTGOMERY FIRST TRENITALIA WEST COAST RAIL LIMITED Director 2016-08-27 CURRENT 2016-08-27 Active
STEPHEN MONTGOMERY TRAM OPERATIONS LIMITED Director 2015-10-13 CURRENT 1995-09-01 Active
STEPHEN MONTGOMERY FIRST/KEOLIS TRANSPENNINE HOLDINGS LIMITED Director 2015-10-08 CURRENT 2000-11-24 Active
STEPHEN MONTGOMERY FIRST/KEOLIS TRANSPENNINE LIMITED Director 2015-10-08 CURRENT 2000-11-24 Active
STEPHEN MONTGOMERY FIRST/KEOLIS HOLDINGS LIMITED Director 2015-10-08 CURRENT 2000-11-24 Active
STEPHEN MONTGOMERY FIRST GREATER WESTERN LIMITED Director 2015-10-07 CURRENT 2004-04-27 Active
STEPHEN MONTGOMERY HULL TRAINS COMPANY LIMITED Director 2015-10-05 CURRENT 1999-02-18 Active
STEPHEN MONTGOMERY FIRST RAIL HOLDINGS LIMITED Director 2015-09-28 CURRENT 2004-06-15 Active
STEPHEN MONTGOMERY FIRST TRANSPENNINE EXPRESS LIMITED Director 2015-09-28 CURRENT 2014-07-02 Active
STEPHEN MONTGOMERY MISTRAL DATA LIMITED Director 2015-09-28 CURRENT 2010-02-10 Active
STEPHEN MONTGOMERY THE SCOTTISH COUNCIL FOR DEVELOPMENT AND INDUSTRY Director 2013-02-27 CURRENT 1946-11-08 Active
MICHAEL JOHN NELSON MTR CORPORATION (SCOTRAIL) LIMITED Director 2016-09-30 CURRENT 2014-03-17 Dissolved 2017-03-28
MICHAEL JOHN NELSON MTR CORPORATION (UK) LIMITED Director 2016-09-30 CURRENT 2004-08-13 Active
MICHAEL JOHN NELSON MTR CORPORATION (CROSSRAIL) LIMITED Director 2016-09-30 CURRENT 2013-10-30 Active
MICHAEL JOHN NELSON MTR WEST COAST PARTNERSHIP (UK) LIMITED Director 2016-09-30 CURRENT 2012-04-24 Active - Proposal to Strike off
MICHAEL JOHN NELSON LONDON OVERGROUND RAIL OPERATIONS LTD Director 2016-08-05 CURRENT 2006-01-06 Active
MICHAEL JOHN NELSON MTR CORPORATION (CYMRU) LIMITED Director 2016-07-27 CURRENT 2013-10-30 Active - Proposal to Strike off

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
2024-10-26STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079003200001
2024-10-25REGISTRATION OF A CHARGE / CHARGE CODE 079003200002
2024-08-13Change of details for Mtr Corporation (Uk) Limited as a person with significant control on 2024-08-06
2024-04-04APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN MURPHY
2024-04-04APPOINTMENT TERMINATED, DIRECTOR CLAIRE MANN
2024-03-08DIRECTOR APPOINTED MR JAMES ALAN PERCIVAL
2024-01-03CONFIRMATION STATEMENT MADE ON 03/01/24, WITH NO UPDATES
2023-12-12FULL ACCOUNTS MADE UP TO 31/03/23
2023-08-15APPOINTMENT TERMINATED, DIRECTOR HUGH PATRICK CLANCY
2023-06-26DIRECTOR APPOINTED MR DAVID IRA STATHAM
2023-01-10FULL ACCOUNTS MADE UP TO 31/03/22
2023-01-10AAFULL ACCOUNTS MADE UP TO 31/03/22
2023-01-09CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES
2023-01-09CS01CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES
2022-02-28AAFULL ACCOUNTS MADE UP TO 31/03/21
2022-01-27CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES
2022-01-27CS01CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES
2021-10-12CH01Director's details changed for Mr Michael John Nelson on 2021-10-11
2021-10-12PSC05Change of details for First Rail Holdings Limited as a person with significant control on 2021-10-11
2021-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/21 FROM 4th Floor Capital House 25 Chapel Street London NW1 5DH United Kingdom
2021-03-29AP01DIRECTOR APPOINTED MRS CLAIRE MANN
2021-03-29AP01DIRECTOR APPOINTED MRS CLAIRE MANN
2021-01-28CS01CONFIRMATION STATEMENT MADE ON 27/01/21, WITH NO UPDATES
2021-01-26AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-12-04CH01Director's details changed for Mr Michael John Nelson on 2020-06-01
2020-10-12AP01DIRECTOR APPOINTED MR JONATHAN LUKE ROBERTS
2020-10-01TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY PAUL WARWICK LONG
2020-10-01AP01DIRECTOR APPOINTED MR STEPHEN JOHN MURPHY
2020-07-29CH01Director's details changed for Mr Michael John Nelson on 2020-06-01
2020-06-08AP01DIRECTOR APPOINTED MR ANDREW LEWIS KING
2020-06-08TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN GARDNER
2020-01-27CS01CONFIRMATION STATEMENT MADE ON 27/01/20, WITH NO UPDATES
2020-01-09TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN MELLORS
2020-01-03AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-12-13TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE ANN DONALDSON
2019-06-26TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH STEPHEN REYNOLDS
2019-02-05CS01CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES
2019-01-22TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH ALLAN MCPHAIL
2018-08-10AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-03-26AP01DIRECTOR APPOINTED MR KENNETH ALLAN MCPHAIL
2018-01-26CS01CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES
2018-01-26AP01DIRECTOR APPOINTED MR JOSEPH STEPHEN REYNOLDS
2018-01-16LATEST SOC16/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-16CS01CONFIRMATION STATEMENT MADE ON 06/01/18, WITH UPDATES
2018-01-02AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-12-22PSC05Change of details for First Rail Holdings Limited as a person with significant control on 2017-12-04
2017-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/17 FROM 50 Eastbourne Terrace Paddington London W2 6LG
2017-09-04CH01Director's details changed for Mr Andrew John Mellors on 2017-08-20
2017-09-01AP01DIRECTOR APPOINTED MR ANDREW JOHN MELLORS
2017-09-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 079003200001
2017-07-20AP01DIRECTOR APPOINTED MR KEVIN GARDNER
2017-07-20AP01DIRECTOR APPOINTED MR MICHAEL JOHN NELSON
2017-07-20AP01DIRECTOR APPOINTED MR ANDREW MARK JAMES
2017-07-20AP01DIRECTOR APPOINTED MS CAROLINE ANN DONALDSON
2017-07-20AP01DIRECTOR APPOINTED MR CLIVE BURROWS
2017-03-03AP03SECRETARY APPOINTED MS BARBARA MARY SALTER
2017-03-03AP03SECRETARY APPOINTED MS BARBARA MARY SALTER
2017-03-03TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL HAMPSON
2017-03-03TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL HAMPSON
2017-01-13LATEST SOC13/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-13LATEST SOC13/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES
2017-01-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GAUSBY
2017-01-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GAUSBY
2016-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-09-30TM02APPOINTMENT TERMINATED, SECRETARY ROBERT WELCH
2016-09-30AP03SECRETARY APPOINTED MR MICHAEL HAMPSON
2016-07-06SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2016-07-06SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-07-05RES12VARYING SHARE RIGHTS AND NAMES
2016-07-05RES01ADOPT ARTICLES 15/06/2016
2016-06-25RES15CHANGE OF NAME 15/06/2016
2016-06-25CERTNMCOMPANY NAME CHANGED FIRST SOUTH WESTERN TRAINS LIMITED CERTIFICATE ISSUED ON 25/06/16
2016-06-24LATEST SOC24/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-24SH0115/06/16 STATEMENT OF CAPITAL GBP 100
2016-06-24AP01DIRECTOR APPOINTED MR STEPHEN MONTGOMERY
2016-06-24AP01DIRECTOR APPOINTED MR JEREMY PAUL WARWICK LONG
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-06AR0106/01/16 FULL LIST
2015-12-22MEM/ARTSARTICLES OF ASSOCIATION
2015-12-07RES15CHANGE OF NAME 04/12/2015
2015-12-07CERTNMCOMPANY NAME CHANGED FIRST ESSEX THAMESIDE LIMITED CERTIFICATE ISSUED ON 07/12/15
2015-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-04-21TM01APPOINTMENT TERMINATED, DIRECTOR VERNON BARKER
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-08AR0106/01/15 FULL LIST
2014-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR VERNON IAN BARKER / 19/12/2014
2014-12-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-07-01AP03SECRETARY APPOINTED MR ROBERT JOHN WELCH
2014-07-01TM02APPOINTMENT TERMINATED, SECRETARY PAUL LEWIS
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-07AR0106/01/14 FULL LIST
2013-07-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR VERNON IAN BARKER / 22/05/2013
2013-01-07AR0106/01/13 FULL LIST
2012-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR VERNON IAN BARKER / 01/08/2012
2012-01-13RES01ADOPT ARTICLES 09/01/2012
2012-01-11AA01CURREXT FROM 31/01/2013 TO 31/03/2013
2012-01-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 FIRST MTR SOUTH WESTERN TRAINS 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 FIRST MTR SOUTH WESTERN TRAINS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of FIRST MTR SOUTH WESTERN TRAINS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of FIRST MTR SOUTH WESTERN TRAINS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIRST MTR SOUTH WESTERN TRAINS LIMITED
Trademarks
We have not found any records of FIRST MTR SOUTH WESTERN TRAINS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIRST MTR SOUTH WESTERN TRAINS 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 FIRST MTR SOUTH WESTERN TRAINS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where FIRST MTR SOUTH WESTERN TRAINS 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 FIRST MTR SOUTH WESTERN TRAINS 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 FIRST MTR SOUTH WESTERN TRAINS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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