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Company Information for

NXEC TRAINS LIMITED

NATIONAL EXPRESS HOUSE BIRMINGHAM COACH STATION MILL LANE, DIGBETH, BIRMINGHAM, B5 6DD,
Company Registration Number
05876737
Private Limited Company
Active

Company Overview

About Nxec Trains Ltd
NXEC TRAINS LIMITED was founded on 2006-07-14 and has its registered office in Birmingham. The organisation's status is listed as "Active". Nxec Trains Limited is a Private Limited Company registered in 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
NXEC TRAINS LIMITED
 
Legal Registered Office
NATIONAL EXPRESS HOUSE BIRMINGHAM COACH STATION MILL LANE
DIGBETH
BIRMINGHAM
B5 6DD
Other companies in B5
 
Previous Names
NXW TRAINS LIMITED02/01/2007
Filing Information
Company Number 05876737
Company ID Number 05876737
Date formed 2006-07-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 09/06/2016
Return next due 07/07/2017
Type of accounts FULL
Last Datalog update: 2024-07-05 20:53:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NXEC TRAINS LIMITED
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Company Officers of NXEC TRAINS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL ARNAOUTI
 Company Secretary 2017-07-01
THOMAS FINDLAY STABLES
 Director 2017-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
DIANNE ROBINSON
 Company Secretary 2012-12-31 2017-06-30
RICHARD JOHN BOWLEY
 Director 2012-01-19 2017-02-03
ANDREW NOEL CHIVERS
 Director 2010-05-05 2016-12-31
BARBARA LEES
 Company Secretary 2008-09-25 2012-12-31
ADAM CHARLES ROBERT GOLTON
 Director 2010-10-14 2012-01-19
PETER TIMOTHY COATES
 Director 2008-04-18 2010-10-14
DAVID RAYMOND FRANKS
 Director 2006-07-14 2010-05-05
RAYMOND O'TOOLE
 Director 2006-07-14 2010-05-05
SUSAN GOLDSMITH
 Director 2006-07-14 2009-11-14
RICHARD JAMES CARTER-FERRIS
 Director 2008-09-01 2009-09-11
JENNY CASSON
 Company Secretary 2006-07-14 2008-09-25
ANTHONY JOSEPH MCDONALD
 Director 2006-07-14 2008-01-04
RICHARD SAUVAN SMITH
 Director 2007-12-06 2008-01-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS FINDLAY STABLES TAYSIDE PUBLIC TRANSPORT COMPANY LIMITED Director 2018-06-12 CURRENT 1986-02-28 Active
THOMAS FINDLAY STABLES ALTRAM L.R.T. LIMITED Director 2017-09-06 CURRENT 1993-10-28 Active
THOMAS FINDLAY STABLES WEST MIDLANDS TRAVEL LIMITED Director 2017-05-02 CURRENT 1991-10-08 Active
THOMAS FINDLAY STABLES SCOTRAIL RAILWAYS LIMITED Director 2017-01-01 CURRENT 1994-06-09 Active
THOMAS FINDLAY STABLES NATIONAL EXPRESS SERVICES LIMITED Director 2017-01-01 CURRENT 2006-07-14 Active
THOMAS FINDLAY STABLES NE NO.1 LTD Director 2017-01-01 CURRENT 1994-03-21 Active
THOMAS FINDLAY STABLES NE NO. 3 LIMITED Director 2017-01-01 CURRENT 1994-06-09 Active
THOMAS FINDLAY STABLES NE NO.2 LTD Director 2017-01-01 CURRENT 1995-01-14 Active
THOMAS FINDLAY STABLES NATIONAL EXPRESS EAST ANGLIA TRAINS LIMITED Director 2017-01-01 CURRENT 2014-06-10 Active - Proposal to Strike off
THOMAS FINDLAY STABLES NATIONAL EXPRESS TRAINS LIMITED Director 2017-01-01 CURRENT 1985-09-24 Active
THOMAS FINDLAY STABLES SILVERLINK TRAIN SERVICES LIMITED Director 2016-12-30 CURRENT 1995-01-10 Active
THOMAS FINDLAY STABLES WEST ANGLIA GREAT NORTHERN RAILWAY LIMITED Director 2016-12-30 CURRENT 1995-01-10 Active
THOMAS FINDLAY STABLES NE TRAINS SOUTH LIMITED Director 2016-12-30 CURRENT 2004-09-21 Active
THOMAS FINDLAY STABLES MAINTRAIN LIMITED Director 2016-12-30 CURRENT 1994-04-12 Active
THOMAS FINDLAY STABLES CENTRAL TRAINS LIMITED Director 2016-12-30 CURRENT 1995-01-10 Active
THOMAS FINDLAY STABLES MIDLAND MAIN LINE LIMITED Director 2016-12-30 CURRENT 1995-01-10 Active
THOMAS FINDLAY STABLES NX SERVICES LIMITED Director 2016-12-30 CURRENT 2009-02-25 Active - Proposal to Strike off
THOMAS FINDLAY STABLES NXEA TRAINS LIMITED Director 2016-12-30 CURRENT 2011-02-03 Active - Proposal to Strike off
THOMAS FINDLAY STABLES NX CROSSRAIL LIMITED Director 2016-12-30 CURRENT 2012-01-04 Active - Proposal to Strike off
THOMAS FINDLAY STABLES NXSR TRAINS LIMITED Director 2016-12-30 CURRENT 2012-01-04 Active - Proposal to Strike off
THOMAS FINDLAY STABLES CLARKES HOLDCO LIMITED Director 2016-12-22 CURRENT 2016-11-22 Active
THOMAS FINDLAY STABLES E. CLARKE & SON (COACHES) LIMITED Director 2016-12-22 CURRENT 1964-09-10 Active
THOMAS FINDLAY STABLES EUROLINES (U.K.) LIMITED Director 2012-12-10 CURRENT 1986-02-19 Active
THOMAS FINDLAY STABLES THE KINGS FERRY LIMITED Director 2012-12-10 CURRENT 1995-11-01 Active
THOMAS FINDLAY STABLES NATIONAL EXPRESS OPERATIONS LIMITED Director 2012-12-10 CURRENT 1991-05-13 Active
THOMAS FINDLAY STABLES AIRLINKS THE AIRPORT COACH COMPANY LIMITED Director 2012-12-10 CURRENT 1986-07-14 Active
THOMAS FINDLAY STABLES NATIONAL EXPRESS OPERATIONS (STANSTED) LIMITED Director 2012-12-10 CURRENT 1999-07-12 Active
THOMAS FINDLAY STABLES NATIONAL EXPRESS RAIL REPLACEMENT LIMITED Director 2012-12-10 CURRENT 2005-04-14 Active
THOMAS FINDLAY STABLES NATIONAL EXPRESS LIMITED Director 2012-12-10 CURRENT 1928-08-18 Active
THOMAS FINDLAY STABLES LONDON EASTERN RAILWAY LIMITED Director 2011-08-03 CURRENT 2003-11-06 Active
THOMAS FINDLAY STABLES DEFINITIVE CONSULTING LIMITED Director 2003-04-21 CURRENT 2002-09-05 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
2024-06-24CONFIRMATION STATEMENT MADE ON 23/06/24, WITH NO UPDATES
2023-07-20FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-23CONFIRMATION STATEMENT MADE ON 23/06/23, WITH NO UPDATES
2023-03-13APPOINTMENT TERMINATED, DIRECTOR ADAM DAVID PHILLIPS
2023-02-20DIRECTOR APPOINTED MR SIMON CALLANDER
2022-09-09FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-09AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-08-16TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS FINDLAY STABLES
2022-08-16AP01DIRECTOR APPOINTED MR IAN MARK BINNER
2022-06-23CS01CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES
2022-06-14AP03Appointment of Mr Simon Callander as company secretary on 2022-06-13
2022-05-06TM02Termination of appointment of Jennifer Naomi Myram on 2022-05-06
2021-12-02AD04Register(s) moved to registered office address National Express House Birmingham Coach Station Mill Lane Digbeth Birmingham B5 6DD
2021-09-29AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-11CS01CONFIRMATION STATEMENT MADE ON 23/06/21, WITH NO UPDATES
2020-11-11AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-23CS01CONFIRMATION STATEMENT MADE ON 23/06/20, WITH NO UPDATES
2020-01-28AP03Appointment of Miss Jennifer Naomi Myram as company secretary on 2020-01-23
2020-01-28TM02Termination of appointment of Julie Woollard on 2020-01-15
2019-10-04AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-12CS01CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES
2019-05-14AP03Appointment of Julie Woollard as company secretary on 2019-05-08
2019-05-13TM02Termination of appointment of Michael Arnaouti on 2019-04-30
2018-10-02AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-13LATEST SOC13/06/18 STATEMENT OF CAPITAL;GBP 100001
2018-06-13CS01CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES
2017-12-14AD03Registers moved to registered inspection location of 60 Charlotte Street (3rd Floor) London England W1T 2NU
2017-12-13AD02Register inspection address changed to 60 Charlotte Street (3rd Floor) London England W1T 2NU
2017-09-26AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-11TM02Termination of appointment of Dianne Robinson on 2017-06-30
2017-07-10AP03Appointment of Michael Arnaouti as company secretary on 2017-07-01
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 100001
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES
2017-02-06TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN BOWLEY
2017-01-04TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW NOEL CHIVERS
2017-01-04AP01DIRECTOR APPOINTED MR THOMAS FINDLAY STABLES
2016-10-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-10LATEST SOC10/06/16 STATEMENT OF CAPITAL;GBP 100001
2016-06-10AR0109/06/16 ANNUAL RETURN FULL LIST
2015-10-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 100001
2015-07-08AR0101/07/15 ANNUAL RETURN FULL LIST
2014-10-09AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 100001
2014-07-01AR0101/07/14 ANNUAL RETURN FULL LIST
2013-09-30AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-23AR0101/07/13 ANNUAL RETURN FULL LIST
2013-01-09AP03Appointment of Dianne Robinson as company secretary
2013-01-09TM02APPOINTMENT TERMINATION COMPANY SECRETARY BARBARA LEES
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-11AR0101/07/12 FULL LIST
2012-01-19TM01APPOINTMENT TERMINATED, DIRECTOR ADAM GOLTON
2012-01-19AP01DIRECTOR APPOINTED MR RICHARD BOWLEY
2012-01-11AUDAUDITOR'S RESIGNATION
2011-09-13AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-05CC04STATEMENT OF COMPANY'S OBJECTS
2011-08-05RES13SECTION 175 19/07/2011
2011-08-05RES01ADOPT ARTICLES 19/07/2011
2011-07-13AR0101/07/11 FULL LIST
2010-10-21AP01DIRECTOR APPOINTED MR ADAM CHARLES ROBERT GOLTON
2010-10-21TM01APPOINTMENT TERMINATED, DIRECTOR PETER COATES
2010-10-03AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER TIMOTHY COATES / 05/07/2010
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NOEL CHIVERS / 05/07/2010
2010-07-30CH03SECRETARY'S CHANGE OF PARTICULARS / MRS BARBARA LEES / 01/06/2010
2010-07-28AR0101/07/10 FULL LIST
2010-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/2010 FROM 7 TRITON SQUARE LONDON NW1 3HG
2010-05-28AP01DIRECTOR APPOINTED ANDREW NOEL CHIVERS
2010-05-28TM01APPOINTMENT TERMINATED, DIRECTOR DAVID FRANKS
2010-05-13TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND O'TOOLE
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND O'TOOLE / 01/11/2009
2009-11-17TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN GOLDSMITH
2009-11-04AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-31TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD CARTER-FERRIS
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID RAYMOND FRANKS / 23/10/2009
2009-10-17CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER TIMOTHY COATES / 16/10/2009
2009-08-13363aRETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
2008-10-10288aDIRECTOR APPOINTED RICHARD JAMES CARTER-FERRIS
2008-10-03288aSECRETARY APPOINTED BARBARA LEES
2008-10-03288bAPPOINTMENT TERMINATED SECRETARY JENNY CASSON
2008-07-11363aRETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
2008-07-03288cSECRETARY'S CHANGE OF PARTICULARS / JENNY CASSON / 27/06/2008
2008-06-24288aDIRECTOR APPOINTED PETER TIMOTHY COATES
2008-05-30AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-01-04288bDIRECTOR RESIGNED
2008-01-04288bDIRECTOR RESIGNED
2007-12-14395PARTICULARS OF MORTGAGE/CHARGE
2007-12-14395PARTICULARS OF MORTGAGE/CHARGE
2007-12-07288aNEW DIRECTOR APPOINTED
2007-12-07287REGISTERED OFFICE CHANGED ON 07/12/07 FROM: 75 DAVIES STREET LONDON W1K 5HT
2007-10-26123NC INC ALREADY ADJUSTED 24/10/07
2007-10-26RES04£ NC 1000/101000 24/10
2007-10-2688(2)RAD 24/10/07--------- £ SI 100000@1=100000 £ IC 1/100001
2007-08-22363aRETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS
2007-01-02CERTNMCOMPANY NAME CHANGED NXW TRAINS LIMITED CERTIFICATE ISSUED ON 02/01/07
2006-08-09ELRESS386 DISP APP AUDS 18/07/06
2006-08-09ELRESS366A DISP HOLDING AGM 18/07/06
2006-07-28225ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07
2006-07-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to NXEC 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 NXEC TRAINS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ASSIGNMENT 2007-12-14 Outstanding ANGEL TRAINS LIMITED
ASSIGNMENT 2007-12-14 Outstanding ANGEL TRAINS LIMITED
Intangible Assets
Patents
We have not found any records of NXEC TRAINS LIMITED registering or being granted any patents
Domain Names

NXEC TRAINS LIMITED owns 1 domain names.

ecmltrains.co.uk  

Trademarks
We have not found any records of NXEC TRAINS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NXEC 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 (74990 - Non-trading company) as NXEC TRAINS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NXEC 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 NXEC 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 NXEC TRAINS 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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