Active
Company Information for TYSELEY LOCOMOTIVE WORKS LIMITED
670 WARWICK ROAD, TYSELEY, BIRMINGHAM, B11 2HL,
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Company Registration Number
02253445
Private Limited Company
Active |
Company Name | |
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TYSELEY LOCOMOTIVE WORKS LIMITED | |
Legal Registered Office | |
670 WARWICK ROAD TYSELEY BIRMINGHAM B11 2HL Other companies in B11 | |
Company Number | 02253445 | |
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Company ID Number | 02253445 | |
Date formed | 1988-05-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 18/07/2015 | |
Return next due | 15/08/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB705334657 |
Last Datalog update: | 2024-01-05 07:39:30 |
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Officer | Role | Date Appointed |
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ROBIN COOMBES |
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MICHAEL GEORGE GILBERT |
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ROBERT MEANLEY |
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VICTOR ERIC MICHEL |
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CHRISTOPHER MICHAEL WHITEHOUSE |
Officer | Role | Date Appointed | Date Resigned |
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IVOR JAMES SELLERS KIRKMAN |
Company Secretary | ||
IVOR JAMES SELLERS KIRKMAN |
Director | ||
BERNARD ROBERT WRIGHT |
Company Secretary | ||
BERNARD ROBERT WRIGHT |
Director | ||
ANDREW NORRIS |
Director | ||
ANTHONY JOHN LAMBERT |
Director | ||
DAVID JOLYON MOORE |
Director | ||
RICHARD GRAHAM THORNE |
Director | ||
PHILIP JULIAN DAY |
Director | ||
ANTHONY HALL PATCH |
Director | ||
WILLIAM THOMAS HUNT |
Director | ||
HENRY SIDNEY HILL |
Director | ||
ANTHONY THOMAS |
Director | ||
PAUL ANTHONY REYNOLDS |
Company Secretary | ||
PATRICK BRUCE WHITEHOUSE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
7029 CLUN CASTLE LIMITED | Director | 2016-11-17 | CURRENT | 1967-07-11 | Active | |
BIRMINGHAM RAILWAY MUSEUM LIMITED | Director | 2001-07-23 | CURRENT | 1988-02-25 | Active | |
VINTAGE TRAINS CHARITABLE TRUST | Director | 1999-09-13 | CURRENT | 1993-08-27 | Active | |
BIRMINGHAM RAILWAY MUSEUM LIMITED | Director | 1995-02-09 | CURRENT | 1988-02-25 | Active | |
7029 CLUN CASTLE LIMITED | Director | 1994-05-19 | CURRENT | 1967-07-11 | Active | |
THE SCOTTISH RAILWAY PRESERVATION SOCIETY | Director | 2012-09-28 | CURRENT | 1974-04-26 | Active | |
7029 CLUN CASTLE LIMITED | Director | 2004-08-18 | CURRENT | 1967-07-11 | Active | |
BIRMINGHAM RAILWAY MUSEUM LIMITED | Director | 2003-10-13 | CURRENT | 1988-02-25 | Active | |
VINTAGE TRAINS CHARITABLE TRUST | Director | 2003-10-13 | CURRENT | 1993-08-27 | Active | |
GREAT WESTERN VINTAGE TRAINS LIMITED | Director | 2015-12-21 | CURRENT | 2015-12-21 | Active | |
METROPOLITAN RAILWAY CARRIAGE & WAGON COMPANY LIMITED | Director | 2014-07-02 | CURRENT | 2014-07-02 | Active | |
WILDERNESS ENTERPRISES LIMITED | Director | 2012-08-09 | CURRENT | 2012-08-09 | Active | |
VINTAGE TRAINS CHARITABLE TRUST | Director | 1993-08-27 | CURRENT | 1993-08-27 | Active | |
7029 CLUN CASTLE LIMITED | Director | 1991-12-31 | CURRENT | 1967-07-11 | Active | |
BIRMINGHAM RAILWAY MUSEUM LIMITED | Director | 1991-08-01 | CURRENT | 1988-02-25 | Active |
Date | Document Type | Document Description |
---|---|---|
Termination of appointment of Philip Sturgeon on 2023-09-12 | ||
Appointment of Mrs Suzanne Beverley Luckman as company secretary on 2023-09-12 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 18/07/23, WITH NO UPDATES | ||
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PHILIP STURGEON on 2022-07-22 | |
CH01 | Director's details changed for Mr Philip Sturgeon on 2022-07-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
AP03 | Appointment of Mr Philip Sturgeon as company secretary on 2021-10-01 | |
AP01 | DIRECTOR APPOINTED MR PHILIP STURGEON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GEORGE GILBERT | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/21, WITH NO UPDATES | |
TM02 | Termination of appointment of Robin Coombes on 2021-07-21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID WILLIAM KEAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE EDWINA BELLAMY | |
AA01 | Current accounting period extended from 31/12/19 TO 31/03/20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ALASTAIR MEANLEY | |
AP01 | DIRECTOR APPOINTED MR DAVID FISHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTOR ERIC MICHEL | |
AP01 | DIRECTOR APPOINTED MR ADRIAN SHOOTER | |
PSC07 | CESSATION OF CHRISTOPHER MICHAEL WHITEHOUSE AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Vintage Trains Charitable Trust as a person with significant control on 2018-11-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/18, WITH NO UPDATES | |
AP03 | Appointment of Robin Coombes as company secretary on 2018-06-01 | |
TM02 | Termination of appointment of Ivor James Sellers Kirkman on 2018-05-16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IVOR JAMES SELLERS KIRKMAN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 20/07/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 19/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/07/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 04/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/07/14 ANNUAL RETURN FULL LIST | |
AR01 | 18/07/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
MISC | SECTION 519 CA 2006 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 18/07/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE GILBERT / 27/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE GILBERT / 27/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VICTOR ERIC MICHEL / 02/08/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 18/07/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 18/07/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR AND SECRETARY APPOINTED IVOR JAME SELLERS KIRKMAN LOGGED FORM | |
288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY BERNARD WRIGHT LOGGED FORM | |
363a | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR BERNARD WRIGHT | |
288b | APPOINTMENT TERMINATED SECRETARY BERNARD WRIGHT | |
288a | SECRETARY APPOINTED MR IVOR JAMES SELLERS KIRKMAN | |
288a | DIRECTOR APPOINTED MR IVOR JAMES SELLERS KIRKMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 18/07/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 01/08/99; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 01/08/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 01/08/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | BARCLAYS BANK PLC |
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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 TYSELEY LOCOMOTIVE WORKS LIMITED
The top companies supplying to UK government with the same SIC code (25620 - Machining) as TYSELEY LOCOMOTIVE WORKS LIMITED are:
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. |