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Company Information for

LAKESIDE AND HAVERTHWAITE RAILWAY COMPANY LIMITED

HAVERTHWAITE STATION, ULVERSTON, CUMBRIA, LA12 8AL,
Company Registration Number
00975745
Private Limited Company
Active

Company Overview

About Lakeside And Haverthwaite Railway Company Ltd
LAKESIDE AND HAVERTHWAITE RAILWAY COMPANY LIMITED was founded on 1970-03-26 and has its registered office in Cumbria. The organisation's status is listed as "Active". Lakeside And Haverthwaite Railway Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LAKESIDE AND HAVERTHWAITE RAILWAY COMPANY LIMITED
 
Legal Registered Office
HAVERTHWAITE STATION
ULVERSTON
CUMBRIA
LA12 8AL
Other companies in LA12
 
Filing Information
Company Number 00975745
Company ID Number 00975745
Date formed 1970-03-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 10/04/2016
Return next due 08/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB155395349  
Last Datalog update: 2018-10-04 18:29:20
Primary Source:Companies House

Company Officers of LAKESIDE AND HAVERTHWAITE RAILWAY COMPANY LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL ANTHONY MAHER
Company Secretary 2001-02-22
GRAHAM DOUGLAS MAGEE
Director 2006-06-16
ADRIAN CHARLES MAHER
Director 2015-03-16
CHARLES MAHER
Director 1991-04-05
KAREN MARGARET MAHER
Director 2015-03-16
MICHAEL ANTHONY MAHER
Director 1998-03-12
STEPHEN JONATHON MAHER
Director 2006-03-17
JAMES MILLS MORRIS
Director 1991-04-05
Previous Officers
Officer Role Date Appointed Date Resigned
AUSTIN MAHER
Director 1991-04-05 2006-10-09
AUSTIN MAHER
Company Secretary 1991-04-05 2001-02-22
JOHN GREEN
Director 1991-04-05 2001-01-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIAN CHARLES MAHER MARSPIRE LTD Director 2017-03-10 CURRENT 2017-03-10 Active
ADRIAN CHARLES MAHER ASPIRE COMPULSORY PURCHASE LIMITED Director 2016-10-18 CURRENT 2016-10-18 Active
JAMES MILLS MORRIS LYTHAM ENGINEERING AND SHIPBUILDING LIMITED Director 2008-03-18 CURRENT 2008-01-29 Active
JAMES MILLS MORRIS HELICAL INDUSTRIES LTD. Director 1991-12-31 CURRENT 1962-08-27 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
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES
2018-03-28AA31/12/17 TOTAL EXEMPTION FULL
2017-05-23AA31/12/16 TOTAL EXEMPTION FULL
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 43750
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES
2016-04-18AA31/12/15 TOTAL EXEMPTION SMALL
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 43750
2016-04-11AR0110/04/16 FULL LIST
2016-03-07LATEST SOC07/03/16 STATEMENT OF CAPITAL;GBP 43750
2016-03-07AR0111/04/15 FULL LIST
2016-03-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY MAHER / 11/04/2015
2016-03-07CH03SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ANTHONY MAHER / 11/04/2015
2016-02-24AP01DIRECTOR APPOINTED MR ADRIAN CHARLES MAHER
2015-06-25LATEST SOC25/06/15 STATEMENT OF CAPITAL;GBP 43750
2015-06-25AR0110/04/15 FULL LIST
2015-03-24AP01DIRECTOR APPOINTED MRS KAREN MARGARET MAHER
2015-03-18AA31/12/14 TOTAL EXEMPTION SMALL
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 43750
2014-04-14AR0110/04/14 FULL LIST
2014-03-17AA31/12/13 TOTAL EXEMPTION SMALL
2013-05-21AR0110/04/13 FULL LIST
2013-03-19AA31/12/12 TOTAL EXEMPTION SMALL
2012-06-23AR0110/04/12 FULL LIST
2012-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2011-06-06MEM/ARTSARTICLES OF ASSOCIATION
2011-06-06RES01ALTER ARTICLES 07/05/2011
2011-06-06RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-06-06SH0107/05/11 STATEMENT OF CAPITAL GBP 68750
2011-06-01AR0110/04/11 FULL LIST
2011-03-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-05-05AR0110/04/10 FULL LIST
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JONATHON MAHER / 10/04/2010
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY MAHER / 10/04/2010
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES MAHER / 10/04/2010
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DOUGLAS MAGEE / 10/04/2010
2010-03-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-04-30363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-03-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-07-29363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2008-03-27AA31/12/07 TOTAL EXEMPTION SMALL
2007-05-11363aRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2007-03-22AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-02-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-02-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-02-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-31288bDIRECTOR RESIGNED
2006-09-27225ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06
2006-07-21288aNEW DIRECTOR APPOINTED
2006-05-03363aRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2006-05-03288aNEW DIRECTOR APPOINTED
2006-04-28288aNEW DIRECTOR APPOINTED
2006-02-10AAFULL ACCOUNTS MADE UP TO 30/09/05
2005-04-14363sRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2005-03-31AAFULL ACCOUNTS MADE UP TO 30/09/04
2004-04-08363sRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2004-03-30AAFULL ACCOUNTS MADE UP TO 30/09/03
2003-04-22363sRETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2003-03-28AAFULL ACCOUNTS MADE UP TO 30/09/02
2002-04-19363sRETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2002-03-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-03-20AAFULL ACCOUNTS MADE UP TO 30/09/01
2001-11-06287REGISTERED OFFICE CHANGED ON 06/11/01 FROM: KIRKFORD' DURTON LANE BROUGHTON PRESTON LANCASHIRE PR3 5LE
2001-04-12363sRETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2001-03-29AAFULL ACCOUNTS MADE UP TO 30/09/00
2001-03-13288aNEW SECRETARY APPOINTED
2001-03-13288bSECRETARY RESIGNED
2001-02-07288bDIRECTOR RESIGNED
2000-04-13363sRETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
2000-04-11AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-06-10395PARTICULARS OF MORTGAGE/CHARGE
1999-04-22363(288)DIRECTOR'S PARTICULARS CHANGED
1999-04-22363sRETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
1999-04-15AAFULL ACCOUNTS MADE UP TO 30/09/98
1998-04-22363sRETURN MADE UP TO 31/03/98; CHANGE OF MEMBERS
1998-03-19AAFULL ACCOUNTS MADE UP TO 30/09/97
1998-03-19288aNEW DIRECTOR APPOINTED
1997-04-07363sRETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
1997-03-21AAFULL ACCOUNTS MADE UP TO 30/09/96
1996-04-19363sRETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS
1996-04-19AAFULL ACCOUNTS MADE UP TO 30/09/95
1995-04-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
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 LAKESIDE AND HAVERTHWAITE RAILWAY COMPANY 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 LAKESIDE AND HAVERTHWAITE RAILWAY COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1999-06-10 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1990-01-24 Satisfied AUSTIN MAHER & CHARLES MAHER
LEGAL CHARGE 1983-04-20 Satisfied WILLIAMS & GLYN'S BANK PLC
LEGAL CHARGE 1975-05-09 Satisfied AUSTIN MAHER
Creditors
Creditors Due After One Year 2013-12-31 £ 12,271
Creditors Due After One Year 2012-12-31 £ 22,922
Creditors Due After One Year 2012-12-31 £ 22,922
Creditors Due After One Year 2011-12-31 £ 24,036
Creditors Due Within One Year 2013-12-31 £ 171,557
Creditors Due Within One Year 2012-12-31 £ 127,943
Creditors Due Within One Year 2012-12-31 £ 127,943
Creditors Due Within One Year 2011-12-31 £ 175,198

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31

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 LAKESIDE AND HAVERTHWAITE RAILWAY COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 43,750
Called Up Share Capital 2012-12-31 £ 43,750
Called Up Share Capital 2012-12-31 £ 43,750
Called Up Share Capital 2011-12-31 £ 43,750
Cash Bank In Hand 2013-12-31 £ 143,599
Cash Bank In Hand 2012-12-31 £ 43,224
Cash Bank In Hand 2012-12-31 £ 43,224
Cash Bank In Hand 2011-12-31 £ 108,192
Current Assets 2013-12-31 £ 225,008
Current Assets 2012-12-31 £ 135,528
Current Assets 2012-12-31 £ 135,528
Current Assets 2011-12-31 £ 233,531
Debtors 2013-12-31 £ 44,335
Debtors 2012-12-31 £ 62,907
Debtors 2012-12-31 £ 62,907
Debtors 2011-12-31 £ 90,002
Secured Debts 2013-12-31 £ 4,780
Secured Debts 2012-12-31 £ 18,268
Secured Debts 2012-12-31 £ 18,268
Shareholder Funds 2013-12-31 £ 256,677
Shareholder Funds 2012-12-31 £ 223,770
Shareholder Funds 2012-12-31 £ 223,770
Shareholder Funds 2011-12-31 £ 295,865
Stocks Inventory 2013-12-31 £ 37,074
Stocks Inventory 2012-12-31 £ 29,397
Stocks Inventory 2012-12-31 £ 29,397
Stocks Inventory 2011-12-31 £ 35,337
Tangible Fixed Assets 2013-12-31 £ 215,497
Tangible Fixed Assets 2012-12-31 £ 239,107
Tangible Fixed Assets 2012-12-31 £ 239,107
Tangible Fixed Assets 2011-12-31 £ 261,568

Debtors and other cash assets

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

Outgoings
Business Rates/Property Tax
No properties were found where LAKESIDE AND HAVERTHWAITE RAILWAY COMPANY 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 LAKESIDE AND HAVERTHWAITE RAILWAY COMPANY 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 LAKESIDE AND HAVERTHWAITE RAILWAY COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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