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Company Information for

1708 LOCOMOTIVE PRESERVATION TRUST LIMITED

O'CONNELL & CO, 12A HIGH STREET, WHEATHAMPSTEAD, ST. ALBANS, HERTFORDSHIRE, AL4 8AA,
Company Registration Number
01095864
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 1708 Locomotive Preservation Trust Ltd
1708 LOCOMOTIVE PRESERVATION TRUST LIMITED was founded on 1973-02-14 and has its registered office in St. Albans. The organisation's status is listed as "Active". 1708 Locomotive Preservation Trust Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) 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
1708 LOCOMOTIVE PRESERVATION TRUST LIMITED
 
Legal Registered Office
O'CONNELL & CO
12A HIGH STREET
WHEATHAMPSTEAD
ST. ALBANS
HERTFORDSHIRE
AL4 8AA
Other companies in AL4
 
Filing Information
Company Number 01095864
Company ID Number 01095864
Date formed 1973-02-14
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-04-11
Return next due 2018-04-25
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-11-08 05:42:56
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 1708 LOCOMOTIVE PRESERVATION TRUST LIMITED

Company Officers of 1708 LOCOMOTIVE PRESERVATION TRUST LIMITED

Current Directors
Officer Role Date Appointed
GEOFFREY DAVID BIGGS
Director 1997-09-13
DAVID BRITTON
Director 1991-04-03
GEOFFREY WILLIAM KINGHAM
Director 1991-04-03
GRAHAM SHAUN MIMMS
Director 1991-04-03
ROGER ALAN WHITEHEAD
Director 1997-09-13
GRAHAM SHAUN MIMMS
Company Secretary 1991-04-03
Previous Officers
Officer Role Date Appointed Date Resigned
GEOFFREY ALAN PHELPS
Director 2003-09-20 2011-11-20
WILLIAM ANDREW PARKER
Director 2000-01-01 2009-12-05
JOHN PATRICK BRADLEY
Director 2001-05-10 2008-11-01
DAVID MILLS
Director 1991-04-03 2002-09-14
DAVID HOLLOWAY
Director 1991-04-03 1999-09-12
NORMAN MASON
Director 1991-04-03 1997-04-06
PETER ALLIN
Director 1992-10-03 1997-04-05
ROGER BINDING
Director 1991-04-03 1993-11-01
ALAN LAIDLOW
Director 1991-04-03 1992-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM SHAUN MIMMS ECO SENSING LIMITED Director 2016-12-29 CURRENT 2016-12-29 Active
GRAHAM SHAUN MIMMS INTERCEDE-PARTNERS LIMITED Director 2014-10-30 CURRENT 2014-10-30 Active
GRAHAM SHAUN MIMMS ECO TEC INNOVATIONS LIMITED Director 2014-06-12 CURRENT 2014-06-12 Dissolved 2017-05-09
GRAHAM SHAUN MIMMS INTERCEDE AVIATION LIMITED Director 2008-05-23 CURRENT 2008-05-23 Active
GRAHAM SHAUN MIMMS FLEET-SUPPORT.COM LIMITED Director 2007-09-04 CURRENT 2007-09-04 Dissolved 2014-02-04
GRAHAM SHAUN MIMMS CHARTER AVIATION LTD Director 2007-07-26 CURRENT 2003-04-15 Active
GRAHAM SHAUN MIMMS INTERCEDE VENTURES LTD Director 2007-05-24 CURRENT 2005-09-22 Active
GRAHAM SHAUN MIMMS LEISURELINE CONSULTING LIMITED Director 2007-01-30 CURRENT 2007-01-30 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
2017-09-25AA31/12/16 TOTAL EXEMPTION FULL
2017-05-12CS01CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2016-07-22AA31/12/15 TOTAL EXEMPTION SMALL
2016-06-02AR0111/04/16 NO MEMBER LIST
2015-07-27AA31/12/14 TOTAL EXEMPTION SMALL
2015-05-14AR0111/04/15 NO MEMBER LIST
2014-08-28AA31/12/13 TOTAL EXEMPTION SMALL
2014-06-25AR0111/04/14 NO MEMBER LIST
2013-08-14AA31/12/12 TOTAL EXEMPTION SMALL
2013-06-07AR0111/04/13 NO MEMBER LIST
2012-09-24AA31/12/11 TOTAL EXEMPTION SMALL
2012-05-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-05-10AR0111/04/12 NO MEMBER LIST
2012-05-10TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY PHELPS
2011-09-02AA31/12/10 TOTAL EXEMPTION SMALL
2011-05-04AR0111/04/11 NO MEMBER LIST
2010-06-30AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-26AR0111/04/10 NO MEMBER LIST
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER ALAN WHITEHEAD / 10/04/2010
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY WILLIAM KINGHAM / 10/04/2010
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY DAVID BIGGS / 10/04/2010
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM SHAUN MIMMS / 10/04/2010
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ALAN PHELPS / 10/04/2010
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRITTON / 10/04/2010
2009-12-15TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM PARKER
2009-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/2009 FROM 25 HUNTLEY GROVE NAILSEA BRISTOL NORTH SOMERSET BS48 2UQ
2009-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/2009 FROM THE FLOUR MILL BREAM LYDNEY GLOS GL15 6HT
2009-10-01AA31/12/08 TOTAL EXEMPTION SMALL
2009-06-10363aANNUAL RETURN MADE UP TO 11/04/09
2008-11-06288cDIRECTOR'S CHANGE OF PARTICULARS / ROGER WHITEHEAD / 01/01/2008
2008-11-06288bAPPOINTMENT TERMINATED DIRECTOR JOHN BRADLEY
2008-09-01AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-31363aANNUAL RETURN MADE UP TO 11/04/08
2007-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-06363aANNUAL RETURN MADE UP TO 11/04/07
2007-06-06288cDIRECTOR'S PARTICULARS CHANGED
2006-11-17287REGISTERED OFFICE CHANGED ON 17/11/06 FROM: 106 STANFORD ROAD LUTON BEDS LU2 0QA
2006-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-05-03363sANNUAL RETURN MADE UP TO 11/04/06
2005-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-04-28363(288)DIRECTOR'S PARTICULARS CHANGED
2005-04-28363sANNUAL RETURN MADE UP TO 11/04/05
2004-09-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-04-28363sANNUAL RETURN MADE UP TO 11/04/04
2003-10-30288aNEW DIRECTOR APPOINTED
2003-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-04-25288bDIRECTOR RESIGNED
2003-04-23363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-04-23363sANNUAL RETURN MADE UP TO 11/04/03
2002-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-05-01363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-05-01363sANNUAL RETURN MADE UP TO 11/04/02
2001-09-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-06-05288aNEW DIRECTOR APPOINTED
2001-04-27363sANNUAL RETURN MADE UP TO 11/04/01
2000-08-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-05-03363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2000-05-03363sANNUAL RETURN MADE UP TO 11/04/00
2000-04-03288aNEW DIRECTOR APPOINTED
1999-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-05-13363(288)DIRECTOR'S PARTICULARS CHANGED
1999-05-13363sANNUAL RETURN MADE UP TO 11/04/99
1998-08-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-04-18288aNEW DIRECTOR APPOINTED
1998-04-18363sANNUAL RETURN MADE UP TO 11/04/98
1998-04-18288aNEW DIRECTOR APPOINTED
1998-04-18363(288)DIRECTOR'S PARTICULARS CHANGED
1997-09-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-04-29363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-04-29363sANNUAL RETURN MADE UP TO 11/04/97
1996-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-04-10363sANNUAL RETURN MADE UP TO 11/04/96
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to 1708 LOCOMOTIVE PRESERVATION TRUST 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 1708 LOCOMOTIVE PRESERVATION TRUST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING DEBENTURE 2012-05-16 Outstanding GEOFFREY KINGHAM, DAVID BRITTON, GEOFFREY BIGGS, GRAHAM MIMMS AND O'CONNELL & CO
Creditors
Creditors Due Within One Year 2012-12-31 £ 18,323
Creditors Due Within One Year 2011-12-31 £ 18,082

Creditors and other liabilities

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

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 1708 LOCOMOTIVE PRESERVATION TRUST LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-12-31 £ 3,946
Shareholder Funds 2011-12-31 £ 4,348
Tangible Fixed Assets 2012-12-31 £ 21,933
Tangible Fixed Assets 2011-12-31 £ 22,043

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1708 LOCOMOTIVE PRESERVATION TRUST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1708 LOCOMOTIVE PRESERVATION TRUST LIMITED
Trademarks
We have not found any records of 1708 LOCOMOTIVE PRESERVATION TRUST LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1708 LOCOMOTIVE PRESERVATION TRUST 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 (71129 - Other engineering activities) as 1708 LOCOMOTIVE PRESERVATION TRUST LIMITED are:

CAPITA SYMONDS LIMITED £ 2,316,152
HALCROW GROUP LIMITED £ 273,209
ARCADIS CONSULTING (UK) LIMITED £ 230,426
SWEETT (UK) LIMITED £ 216,430
JACOBS U.K. LIMITED £ 214,503
MICHAEL DYSON ASSOCIATES LIMITED £ 149,626
RIDER LEVETT BUCKNALL UK LIMITED £ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED £ 136,619
HAMSON BARRON SMITH LIMITED £ 132,228
PARSONS BRINCKERHOFF LTD £ 121,156
Outgoings
Business Rates/Property Tax
No properties were found where 1708 LOCOMOTIVE PRESERVATION TRUST 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 1708 LOCOMOTIVE PRESERVATION TRUST 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 1708 LOCOMOTIVE PRESERVATION TRUST LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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