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Company Information for

NORTHERN TRAINS LIMITED

GEORGE STEPHENSON HOUSE, TOFT GREEN, YORK, YO1 6JT,
Company Registration Number
03076444
Private Limited Company
Active

Company Overview

About Northern Trains Ltd
NORTHERN TRAINS LIMITED was founded on 1995-06-30 and has its registered office in York. The organisation's status is listed as "Active". Northern Trains Limited is a Private Limited Company registered in ENGLAND 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
NORTHERN TRAINS LIMITED
 
Legal Registered Office
GEORGE STEPHENSON HOUSE
TOFT GREEN
YORK
YO1 6JT
Other companies in EC4A
 
Previous Names
DFT OLR3 LIMITED29/01/2020
EM TRAINS LIMITED20/03/2019
OQS RAIL LIMITED09/05/2014
Filing Information
Company Number 03076444
Company ID Number 03076444
Date formed 1995-06-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts FULL
Last Datalog update: 2023-12-06 22:30:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTHERN TRAINS LIMITED
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Company Officers of NORTHERN TRAINS LIMITED

Current Directors
Officer Role Date Appointed
DAVID CLIVE BENNETT
Director 2015-12-31
RICHARD CHARLES CANTWELL
Director 2015-12-31
PETER WILLIAM WILKINSON
Director 2015-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
TREVOR DAWSON
Company Secretary 2015-12-31 2016-09-23
MICHAEL PETER HOLDEN
Director 2003-11-21 2015-12-31
GEORGE WILLIAM DOUGLAS SUTHERLAND
Director 2013-11-21 2015-12-31
DAVID ERIC WALKER
Director 2013-11-21 2015-12-31
SONIA ANITA BRAYBROOK
Company Secretary 2005-07-29 2013-11-21
ANDREW BERNARD MURRAY
Director 2010-12-17 2013-11-21
PAUL DAVID RODGERS
Director 2011-03-21 2013-11-21
DAVID IAN REA
Director 2003-01-13 2011-03-21
GARY GEORGE BACKLER
Director 2003-01-13 2010-12-17
JANET ELIZABETH SINCLAIR
Company Secretary 2005-01-28 2005-07-24
NICHOLAS GEORGE NEWTON
Director 1996-12-13 2005-07-24
IRYNA TERLECKY
Director 1999-10-20 2005-07-24
MATTHEW WILLIAM EDWARD HYLAND
Company Secretary 1997-08-18 2005-01-28
RICHARD JOHN MORRIS
Director 1999-10-20 2001-09-13
JULIAN ROBERT WARE
Director 1996-12-13 1999-10-12
HACKWOOD SECRETARIES LIMITED
Nominated Secretary 1995-06-30 1997-08-18
DAVID CHARLES WISHART REVOLTA
Director 1995-06-30 1996-12-13
JONATHAN MARSHALL FOSTER
Director 1995-06-30 1996-09-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID CLIVE BENNETT DFT OLR HOLDINGS LIMITED Director 2016-06-22 CURRENT 2010-01-30 Active
DAVID CLIVE BENNETT C2C RAILWAY LIMITED Director 2015-12-31 CURRENT 2003-02-07 Active
DAVID CLIVE BENNETT GREATER WESTERN RAILWAY LIMITED Director 2015-12-31 CURRENT 2003-02-10 Active
DAVID CLIVE BENNETT CROSS COUNTRY RAIL LIMITED Director 2015-12-31 CURRENT 2003-02-07 Active
DAVID CLIVE BENNETT DIRECTLY OPERATED RAILWAYS LIMITED Director 2015-12-31 CURRENT 2009-07-02 Active - Proposal to Strike off
DAVID CLIVE BENNETT SOUTH WESTERN RAILWAY LIMITED Director 2015-12-31 CURRENT 1996-10-22 Active
DAVID CLIVE BENNETT SE TRAINS LIMITED Director 2015-12-31 CURRENT 1996-10-22 Active
RICHARD CHARLES CANTWELL C2C RAILWAY LIMITED Director 2015-12-31 CURRENT 2003-02-07 Active
RICHARD CHARLES CANTWELL GREATER WESTERN RAILWAY LIMITED Director 2015-12-31 CURRENT 2003-02-10 Active
RICHARD CHARLES CANTWELL CROSS COUNTRY RAIL LIMITED Director 2015-12-31 CURRENT 2003-02-07 Active
RICHARD CHARLES CANTWELL DIRECTLY OPERATED RAILWAYS LIMITED Director 2015-12-31 CURRENT 2009-07-02 Active - Proposal to Strike off
RICHARD CHARLES CANTWELL SOUTH WESTERN RAILWAY LIMITED Director 2015-12-31 CURRENT 1996-10-22 Active
RICHARD CHARLES CANTWELL SE TRAINS LIMITED Director 2015-12-31 CURRENT 1996-10-22 Active
PETER WILLIAM WILKINSON C2C RAILWAY LIMITED Director 2015-12-31 CURRENT 2003-02-07 Active
PETER WILLIAM WILKINSON GREATER WESTERN RAILWAY LIMITED Director 2015-12-31 CURRENT 2003-02-10 Active
PETER WILLIAM WILKINSON CROSS COUNTRY RAIL LIMITED Director 2015-12-31 CURRENT 2003-02-07 Active
PETER WILLIAM WILKINSON DIRECTLY OPERATED RAILWAYS LIMITED Director 2015-12-31 CURRENT 2009-07-02 Active - Proposal to Strike off
PETER WILLIAM WILKINSON SOUTH WESTERN RAILWAY LIMITED Director 2015-12-31 CURRENT 1996-10-22 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
2024-05-09APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CHARLES DONOVAN
2024-05-09Director's details changed for Ms Patricia Anne Williams on 2024-05-06
2024-04-25DIRECTOR APPOINTED MR MATTHEW ERIC JOHN RICE
2024-01-30Termination of appointment of Jenny Henderson on 2024-01-23
2024-01-30Appointment of Ms Anusha Price as company secretary on 2024-01-23
2023-11-29DIRECTOR APPOINTED MR RICHARD JOHN HINDS
2023-09-06APPOINTMENT TERMINATED, DIRECTOR MATTHEW ALEXANDER WILLIAMS
2023-09-06Director's details changed for Mr Mark Andrew Powles on 2023-09-05
2023-07-12Register(s) moved to registered office address George Stephenson House Toft Green York YO1 6JT
2023-07-12CONFIRMATION STATEMENT MADE ON 26/06/23, WITH NO UPDATES
2023-03-21DIRECTOR APPOINTED MR PETER KENNETH AUSTIN
2023-03-21DIRECTOR APPOINTED MR PETER KENNETH AUSTIN
2022-12-15FULL ACCOUNTS MADE UP TO 31/03/22
2022-12-15AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/22 FROM Albany House, Floor 8, 94-98 Petty France London SW1H 9EA England
2022-06-28CS01CONFIRMATION STATEMENT MADE ON 26/06/22, WITH NO UPDATES
2022-03-25PSC07CESSATION OF DIRECTLY OPERATED RAILWAYS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-03-24AD03Registers moved to registered inspection location of Floor 5 Northern House Rougier Street York YO1 6HZ
2022-03-24AD02Register inspection address changed to Floor 5 Northern House Rougier Street York YO1 6HZ
2022-03-24AP03Appointment of Mrs Jenny Henderson as company secretary on 2022-03-23
2021-09-28AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-08-16CS01CONFIRMATION STATEMENT MADE ON 26/06/21, WITH NO UPDATES
2020-12-21AP01DIRECTOR APPOINTED MATTHEW ALEXANDER WILLIAMS
2020-12-17AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-08-19AP01DIRECTOR APPOINTED MR MARK ANDREW POWLES
2020-08-18TM01APPOINTMENT TERMINATED, DIRECTOR TERESA MARIA BROXTON
2020-07-03CS01CONFIRMATION STATEMENT MADE ON 26/06/20, WITH UPDATES
2020-05-18PSC02Notification of Dft Olr Holdings Limited as a person with significant control on 2019-03-05
2020-05-18PSC05Change of details for Dft Olr Holdings Limited as a person with significant control on 2019-03-05
2020-05-15RP04CS01Second filing of Confirmation Statement dated 26/06/2019
2020-05-13TM02Termination of appointment of Stephanie Jade Cunningham on 2020-04-22
2020-03-27AP01DIRECTOR APPOINTED MRS TERESA MARIA BROXTON
2020-03-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CLIVE BENNETT
2020-03-11AP01DIRECTOR APPOINTED MR RICHARD CHARLES VYVYAN HARRISON
2020-01-29RES15CHANGE OF COMPANY NAME 29/01/20
2020-01-10AP01DIRECTOR APPOINTED MR LIAM CHARLES TALBOT
2020-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/20 FROM Albany House Albany House 94-98 Petty France London SW1H 9AE England
2019-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-07-03CS01CONFIRMATION STATEMENT MADE ON 26/06/19, WITH NO UPDATES
2019-03-25PSC05Change of details for Directly Operated Railways Limited as a person with significant control on 2019-03-05
2019-03-20RES15CHANGE OF COMPANY NAME 20/03/19
2019-03-19AP01DIRECTOR APPOINTED MRS HELEN JANE PATTINGTON
2019-03-19AP03Appointment of Miss Stephanie Jade Cunningham as company secretary on 2019-03-05
2019-03-19TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD CHARLES CANTWELL
2019-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/19 FROM Great Minster House Horseferry Road London SW1P 4DR England
2018-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-07-12CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2017-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-08-16CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2016-09-23TM02Termination of appointment of Trevor Dawson on 2016-09-23
2016-07-06LATEST SOC06/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-06CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-05-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-01-14AP01DIRECTOR APPOINTED MR PETER WILLIAM WILKINSON
2016-01-13AP01DIRECTOR APPOINTED MR RICHARD CHARLES CANTWELL
2016-01-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WALKER
2016-01-04TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE SUTHERLAND
2016-01-04TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOLDEN
2016-01-04AP01DIRECTOR APPOINTED MR DAVID CLIVE BENNETT
2016-01-04AP03Appointment of Mr Trevor Dawson as company secretary on 2015-12-31
2016-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/16 FROM Fourth Floor 5 Chancery Lane London EC4A 1BL
2015-10-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-09-08LATEST SOC08/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-08AR0130/06/15 ANNUAL RETURN FULL LIST
2014-10-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-30AR0130/06/14 ANNUAL RETURN FULL LIST
2014-05-09RES15CHANGE OF NAME 30/04/2014
2014-05-09CERTNMCompany name changed oqs rail LIMITED\certificate issued on 09/05/14
2014-05-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-12-04TM01APPOINTMENT TERMINATED, DIRECTOR PAUL RODGERS
2013-12-04TM02APPOINTMENT TERMINATION COMPANY SECRETARY SONIA BRAYBROOK
2013-12-04TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MURRAY
2013-12-04AP01DIRECTOR APPOINTED MR DAVID ERIC WALKER
2013-12-04AP01DIRECTOR APPOINTED GEORGE WILLIAM DOUGLAS SUTHERLAND
2013-12-04AP01DIRECTOR APPOINTED MR MICHAEL PETER HOLDEN
2013-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/2013 FROM C/O S BRAYBROOK GREAT MINSTER HOUSE 33 HORSEFERRY ROAD LONDON SW1P 4DR ENGLAND
2013-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-07-02AR0130/06/13 FULL LIST
2012-07-11AR0130/06/12 FULL LIST
2012-05-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2011-11-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-09-16AR0130/06/11 FULL LIST
2011-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/2011 FROM GREAT MINSTER HOUSE 76 MARSHAM STREET LONDON SW1P 4DR
2011-04-08AP01DIRECTOR APPOINTED PAUL DAVID RODGERS
2011-03-28TM01APPOINTMENT TERMINATED, DIRECTOR DAVID REA
2010-12-29AP01DIRECTOR APPOINTED ANDREW BERNARD MURRAY
2010-12-29TM01APPOINTMENT TERMINATED, DIRECTOR GARY BACKLER
2010-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-08-02RES01ADOPT ARTICLES 22/07/2010
2010-08-02CC04STATEMENT OF COMPANY'S OBJECTS
2010-08-02MEM/ARTSARTICLES OF ASSOCIATION
2010-07-08AR0130/06/10 FULL LIST
2009-11-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-07-07363aRETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2008-09-26363aRETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2008-04-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2007-11-05363aRETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2007-07-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2006-12-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-07-24363aRETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2006-05-16287REGISTERED OFFICE CHANGED ON 16/05/06 FROM: 55 VICTORIA STREET LONDON SW1H 0EH
2006-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-09-01288aNEW SECRETARY APPOINTED
2005-08-09288bSECRETARY RESIGNED
2005-08-09288bDIRECTOR RESIGNED
2005-08-09288bDIRECTOR RESIGNED
2005-07-04363(288)SECRETARY RESIGNED
2005-07-04363sRETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2005-02-11287REGISTERED OFFICE CHANGED ON 11/02/05 FROM: 115 COLMORE ROW BIRMINGHAM B3 3AL
2005-02-11288aNEW SECRETARY APPOINTED
2005-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-07-30363sRETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2003-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-07-31363sRETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
2003-07-23MEM/ARTSMEMORANDUM OF ASSOCIATION
2003-07-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-02-09288aNEW DIRECTOR APPOINTED
2003-02-09288aNEW DIRECTOR APPOINTED
2002-12-09288cSECRETARY'S PARTICULARS CHANGED
2002-07-15363sRETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
2002-06-28RES13APPROVE REP & ACCTS 30/04/02
2002-06-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2001-12-04288bDIRECTOR RESIGNED
2001-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-07-25363sRETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
2000-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-10-24ORES13ADOPT ACCOUNTS 19/05/00
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 NORTHERN 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 NORTHERN TRAINS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NORTHERN TRAINS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 49100 - Passenger rail transport, interurban

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

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 NORTHERN TRAINS LIMITED

Intangible Assets
Patents
We have not found any records of NORTHERN TRAINS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORTHERN TRAINS LIMITED
Trademarks
We have not found any records of NORTHERN TRAINS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORTHERN 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 NORTHERN TRAINS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where NORTHERN 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 NORTHERN 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 NORTHERN TRAINS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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