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Company Information for

FIRST CLASS RAIL LTD

70 HEUGH HILL, SPRINGWELL VILLAGE, GATESHEAD, NE9 7NS,
Company Registration Number
06312764
Private Limited Company
Active - Proposal to Strike off

Company Overview

About First Class Rail Ltd
FIRST CLASS RAIL LTD was founded on 2007-07-13 and has its registered office in Gateshead. The organisation's status is listed as "Active - Proposal to Strike off". First Class Rail Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
FIRST CLASS RAIL LTD
 
Legal Registered Office
70 HEUGH HILL
SPRINGWELL VILLAGE
GATESHEAD
NE9 7NS
Other companies in NE9
 
Filing Information
Company Number 06312764
Company ID Number 06312764
Date formed 2007-07-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 05/04/2017
Account next due 31/12/2018
Latest return 13/07/2015
Return next due 10/08/2016
Type of accounts 
Last Datalog update: 2018-09-05 22:41:56
Primary Source:Companies House
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Companies with same name FIRST CLASS RAIL LTD
The following companies were found which have the same name as FIRST CLASS RAIL LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FIRST CLASS RAIL SERVICE LLC Michigan UNKNOWN

Company Officers of FIRST CLASS RAIL LTD

Current Directors
Officer Role Date Appointed
PETER SWEENEY
Director 2007-07-13
Previous Officers
Officer Role Date Appointed Date Resigned
MICHELLE SWEENEY
Company Secretary 2007-07-13 2014-03-25

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
2018-08-14GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-08-07DS01APPLICATION FOR STRIKING-OFF
2017-11-30AAMICRO COMPANY ACCOUNTS MADE UP TO 05/04/17
2017-07-17LATEST SOC17/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES
2016-07-21LATEST SOC21/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-21CS01CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES
2016-07-07AA05/04/16 TOTAL EXEMPTION SMALL
2015-12-03AA05/04/15 TOTAL EXEMPTION SMALL
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-13AR0113/07/15 FULL LIST
2014-12-03AA05/04/14 TOTAL EXEMPTION SMALL
2014-07-21LATEST SOC21/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-21AR0113/07/14 FULL LIST
2014-03-30TM02APPOINTMENT TERMINATED, SECRETARY MICHELLE SWEENEY
2013-08-08AA31/03/13 TOTAL EXEMPTION SMALL
2013-07-15AR0113/07/13 FULL LIST
2013-04-17AA01PREVSHO FROM 31/07/2013 TO 31/03/2013
2013-02-13AA31/07/12 TOTAL EXEMPTION SMALL
2012-08-25AR0113/07/12 FULL LIST
2012-04-20AA31/07/11 TOTAL EXEMPTION SMALL
2011-07-20AR0113/07/11 FULL LIST
2011-04-27AA31/07/10 TOTAL EXEMPTION SMALL
2010-08-23AR0113/07/10 FULL LIST
2010-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER SWEENEY / 13/07/2010
2010-06-21AA31/07/09 TOTAL EXEMPTION SMALL
2009-08-25363aRETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
2009-04-08AA31/07/08 TOTAL EXEMPTION SMALL
2009-03-23288cSECRETARY'S CHANGE OF PARTICULARS / MICHELLE FLETCHER / 23/02/2009
2008-08-12363aRETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
2007-08-2288(2)RAD 13/07/07--------- £ SI 2@1=2 £ IC 2/4
2007-07-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
30 - Manufacture of other transport equipment
302 - Manufacture of railway locomotives and rolling stock
30200 - Manufacture of railway locomotives and rolling stock




Licences & Regulatory approval
We could not find any licences issued to FIRST CLASS RAIL LTD 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 CLASS RAIL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FIRST CLASS RAIL LTD does not have any mortgage charges so there is no mortgagee data available

  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

Creditors
Creditors Due Within One Year 2013-03-31 £ 10,945
Creditors Due Within One Year 2012-07-31 £ 14,852
Creditors Due Within One Year 2011-08-01 £ 15,908

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-03-31
Annual Accounts
2014-04-05
Annual Accounts
2015-04-05
Annual Accounts
2016-04-05
Annual Accounts
2017-04-05

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 FIRST CLASS RAIL LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-08-01 £ 2
Cash Bank In Hand 2011-08-01 £ 529
Current Assets 2013-03-31 £ 11,327
Current Assets 2012-07-31 £ 14,756
Current Assets 2011-08-01 £ 15,536
Debtors 2013-03-31 £ 11,327
Debtors 2012-07-31 £ 14,227
Debtors 2011-08-01 £ 15,007
Fixed Assets 2011-08-01 £ 695
Shareholder Funds 2011-08-01 £ 323
Tangible Fixed Assets 2011-08-01 £ 695

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FIRST CLASS RAIL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FIRST CLASS RAIL LTD
Trademarks
We have not found any records of FIRST CLASS RAIL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIRST CLASS RAIL LTD. 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 (30200 - Manufacture of railway locomotives and rolling stock) as FIRST CLASS RAIL LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where FIRST CLASS RAIL LTD 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 CLASS RAIL LTD 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 CLASS RAIL LTD 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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