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Home > England & Wales Companies > FIRST RAIL (COMMUTER) LIMITED
Company Information for

FIRST RAIL (COMMUTER) LIMITED

8th Floor The Point, 37 North Wharf Road, London, W2 1AF,
Company Registration Number
08485758
Private Limited Company
Active - Proposal to Strike off

Company Overview

About First Rail (commuter) Ltd
FIRST RAIL (COMMUTER) LIMITED was founded on 2013-04-12 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". First Rail (commuter) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
FIRST RAIL (COMMUTER) LIMITED
 
Legal Registered Office
8th Floor The Point
37 North Wharf Road
London
W2 1AF
Other companies in W2
 
Previous Names
FIRST GREAT WESTERN LIMITED10/04/2024
FIRST CROSSRAIL LIMITED11/09/2016
Filing Information
Company Number 08485758
Company ID Number 08485758
Date formed 2013-04-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2023-03-30
Account next due 30/12/2024
Latest return 2024-01-03
Return next due 10/05/2017
Type of accounts DORMANT
Last Datalog update: 2024-10-09 05:23:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIRST RAIL (COMMUTER) LIMITED
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Company Officers of FIRST RAIL (COMMUTER) LIMITED

Current Directors
Officer Role Date Appointed
BARBARA MARY SALTER
 Company Secretary 2017-02-20
HUGH PATRICK CLANCY
 Director 2013-04-12
STEPHEN MONTGOMERY
 Director 2016-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL HAMPSON
 Company Secretary 2016-07-22 2017-02-20
DAVID CLEMENT GAUSBY
 Director 2013-04-12 2016-12-31
ROBERT JOHN WELCH
 Company Secretary 2014-05-19 2016-07-22
VERNON IAN BARKER
 Director 2013-04-12 2015-04-17
PAUL MICHAEL LEWIS
 Company Secretary 2013-04-12 2014-05-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 CUSTOMER CONTACT LIMITED Director 2012-02-07 CURRENT 2012-02-07 Active
HUGH PATRICK CLANCY FIRST MTR SOUTH WESTERN TRAINS LIMITED Director 2012-01-06 CURRENT 2012-01-06 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
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 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 FIRST MTR SOUTH WESTERN TRAINS LIMITED Director 2016-06-15 CURRENT 2012-01-06 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

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
2024-10-15SECOND GAZETTE not voluntary dissolution
2024-07-30FIRST GAZETTE notice for voluntary strike-off
2024-07-17Application to strike the company off the register
2024-04-10Company name changed first great western LIMITED\certificate issued on 10/04/24
2024-04-10DIRECTOR APPOINTED MR MICHAEL JOHN NELSON
2024-04-10DIRECTOR APPOINTED MR DAVID IRA STATHAM
2024-04-10APPOINTMENT TERMINATED, DIRECTOR ANDREW MARK JAMES
2024-04-09Withdrawal of the company strike off application
2024-03-05FIRST GAZETTE notice for voluntary strike-off
2024-01-03CONFIRMATION STATEMENT MADE ON 03/01/24, WITH NO UPDATES
2023-08-15DIRECTOR APPOINTED MR ANDREW MARK JAMES
2023-08-15APPOINTMENT TERMINATED, DIRECTOR HUGH PATRICK CLANCY
2023-01-13CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES
2023-01-13CS01CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES
2022-11-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/22
2022-04-27CS01CONFIRMATION STATEMENT MADE ON 27/04/22, WITH NO UPDATES
2021-12-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/21
2021-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/21
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
2021-04-27CS01CONFIRMATION STATEMENT MADE ON 27/04/21, WITH NO UPDATES
2020-11-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/20
2020-04-27CS01CONFIRMATION STATEMENT MADE ON 27/04/20, WITH NO UPDATES
2020-04-27PSC05Change of details for First Rail Holdings Limited as a person with significant control on 2017-12-06
2019-08-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/19
2019-05-03CS01CONFIRMATION STATEMENT MADE ON 27/04/19, WITH NO UPDATES
2018-10-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-05-11LATEST SOC11/05/18 STATEMENT OF CAPITAL;GBP 1
2018-05-11CS01CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES
2017-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/17
2017-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/17 FROM 50 Eastbourne Terrace Paddington London W2 6LG
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES
2017-02-24AP03SECRETARY APPOINTED MS BARBARA MARY SALTER
2017-02-24AP03SECRETARY APPOINTED MS BARBARA MARY SALTER
2017-02-24TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL HAMPSON
2017-02-24TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL HAMPSON
2017-01-10AP01DIRECTOR APPOINTED MR STEPHEN MONTGOMERY
2017-01-10AP01DIRECTOR APPOINTED MR STEPHEN MONTGOMERY
2017-01-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GAUSBY
2017-01-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GAUSBY
2016-11-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-10-03AP03Appointment of Mr Michael Hampson as company secretary on 2016-07-22
2016-10-03TM02Termination of appointment of Robert John Welch on 2016-07-22
2016-09-11RES15CHANGE OF COMPANY NAME 11/09/16
2016-09-11CERTNMCOMPANY NAME CHANGED FIRST CROSSRAIL LIMITED CERTIFICATE ISSUED ON 11/09/16
2016-04-26LATEST SOC26/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-26AR0112/04/16 ANNUAL RETURN FULL LIST
2015-12-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-05-08LATEST SOC08/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-08AR0112/04/15 ANNUAL RETURN FULL LIST
2015-04-21TM01APPOINTMENT TERMINATED, DIRECTOR VERNON IAN BARKER
2014-12-19CH01Director's details changed for Mr Vernon Ian Barker on 2014-12-19
2014-12-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-06-18AP03Appointment of Mr Robert John Welch as company secretary
2014-06-18TM02APPOINTMENT TERMINATION COMPANY SECRETARY PAUL LEWIS
2014-05-08LATEST SOC08/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-08AR0112/04/14 ANNUAL RETURN FULL LIST
2014-05-08CH01Director's details changed for Mr Vernon Ian Barker on 2014-04-12
2013-07-31AA01CURRSHO FROM 30/04/2014 TO 30/03/2014
2013-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR VERNON IAN BARKER / 22/05/2013
2013-04-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 FIRST RAIL (COMMUTER) 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 RAIL (COMMUTER) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FIRST RAIL (COMMUTER) LIMITED 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 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2019-03-30
Annual Accounts
2020-03-30
Annual Accounts
2021-03-30

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 RAIL (COMMUTER) LIMITED

Intangible Assets
Patents
We have not found any records of FIRST RAIL (COMMUTER) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIRST RAIL (COMMUTER) LIMITED
Trademarks
We have not found any records of FIRST RAIL (COMMUTER) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with FIRST RAIL (COMMUTER) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
South Gloucestershire Council 2016-07-15 GBP £103,500 Engineering Works - Private Contractor
South Gloucestershire Council 2016-01-26 GBP £5,000 Other Supplies & Services
South Gloucestershire Council 2016-01-26 GBP £15,000 Engin. Works (RECH) - St.

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where FIRST RAIL (COMMUTER) 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 RAIL (COMMUTER) 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 RAIL (COMMUTER) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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    Other companies at postcode W2 1AF