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Home > England & Wales Companies > NETWORK RAIL (SPACIA) LIMITED
Company Information for

NETWORK RAIL (SPACIA) LIMITED

WATERLOO GENERAL OFFICE, LONDON, SE1 8SW,
Company Registration Number
03881191
Private Limited Company
Active

Company Overview

About Network Rail (spacia) Ltd
NETWORK RAIL (SPACIA) LIMITED was founded on 1999-11-22 and has its registered office in London. The organisation's status is listed as "Active". Network Rail (spacia) Limited is a Private Limited Company registered in UNITED KINGDOM 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
NETWORK RAIL (SPACIA) LIMITED
 
Legal Registered Office
WATERLOO GENERAL OFFICE
LONDON
SE1 8SW
Other companies in N1
 
Filing Information
Company Number 03881191
Company ID Number 03881191
Date formed 1999-11-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 01/12/2015
Return next due 29/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-07 16:38:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NETWORK RAIL (SPACIA) LIMITED
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Company Officers of NETWORK RAIL (SPACIA) LIMITED

Current Directors
Officer Role Date Appointed
NR CORPORATE SECRETARY LIMITED
 Company Secretary 2014-10-20
IAN DAVID RAMSHAW
 Director 2017-02-03
JOHN PHILIP ROWLAND
 Director 2015-11-20
Previous Officers
Officer Role Date Appointed Date Resigned
ASHLEY THOMPSON
 Director 2015-11-20 2016-09-30
DAVID ROBERT BIGGS
 Director 2005-07-01 2015-11-20
WINIFRED NJIDEKA CHIME
 Director 2011-10-01 2014-10-20
WINIFRED CHIME
 Company Secretary 2011-10-01 2014-09-20
HAZEL LOUISE WALKER
 Company Secretary 2009-05-29 2011-09-30
HAZEL LOUISE WALKER
 Director 2004-06-11 2011-09-30
LINDSAY CRAWFORD
 Company Secretary 2002-08-19 2009-05-29
DEBORAH RICHARDS
 Director 2002-12-13 2005-07-01
KENNETH IAIN BROWN
 Director 2002-08-19 2004-06-11
KENNETH IAIN BROWN
 Company Secretary 2002-08-19 2003-10-28
NIGEL RICHARD DEWICK
 Company Secretary 2002-08-19 2003-10-28
ROSALEEN CLARE KERSLAKE
 Director 2002-08-19 2002-12-13
SIMON KINGSLEY OSBORNE
 Company Secretary 1999-11-22 2002-08-19
PAUL FRANK WORTHINGTON
 Company Secretary 1999-11-22 2002-08-19
HELEN CHRISTINE GORDON
 Director 2002-01-17 2002-08-19
DAVID ALAN HARDING
 Director 2002-01-17 2002-08-19
SIMON KINGSLEY OSBORNE
 Director 2002-01-17 2002-08-19
STEPHEN PAUL BARRIE
 Director 1999-11-22 2002-01-22
KENNETH IAIN BROWN
 Company Secretary 2000-11-10 2002-01-17
LINDSAY CRAWFORD
 Company Secretary 2001-05-25 2002-01-17
NIGEL RICHARD DEWICK
 Company Secretary 1999-11-22 2002-01-17
GEOFFREY DOUGLAS KITCHENER
 Company Secretary 1999-11-22 2002-01-17
GEORGE SEBASTIAN MATTHEW BULL
 Director 1999-11-22 2002-01-17
STEVEN MARSHALL
 Director 1999-12-01 2002-01-17
JOHN JAMES O'BRIEN
 Director 1999-11-22 2002-01-15
GERALD MICHAEL NOLAN CORBETT
 Director 1999-11-22 2000-11-17
STEVEN COLIN HORNBUCKLE
 Company Secretary 1999-11-22 2000-11-10
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1999-11-22 1999-11-22
STEVEN COLIN HORNBUCKLE
 Director 1999-11-22 1999-11-22
PAUL FRANK WORTHINGTON
 Director 1999-11-22 1999-11-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NR CORPORATE SECRETARY LIMITED NETWORK RAIL PROPERTY LIMITED Company Secretary 2016-04-01 CURRENT 2016-04-01 Active
NR CORPORATE SECRETARY LIMITED KEW BRIDGE MANCO LIMITED Company Secretary 2015-01-23 CURRENT 2015-01-23 Active
NR CORPORATE SECRETARY LIMITED RAILWAY SAFETY Company Secretary 2014-10-20 CURRENT 2000-02-25 Active
NR CORPORATE SECRETARY LIMITED SPACIA (2002) LIMITED Company Secretary 2014-10-20 CURRENT 2002-02-20 Active
NR CORPORATE SECRETARY LIMITED NETWORK RAIL (HIGH SPEED) LIMITED Company Secretary 2014-10-20 CURRENT 2002-05-09 Active
NR CORPORATE SECRETARY LIMITED NETWORK RAIL PENSION TRUSTEE LIMITED Company Secretary 2014-10-20 CURRENT 2004-03-09 Active
NR CORPORATE SECRETARY LIMITED VICTORIA PLACE SHOPPING CENTRE LIMITED Company Secretary 2014-10-20 CURRENT 2007-09-06 Active
NR CORPORATE SECRETARY LIMITED NETWORK RAIL DEVELOPMENT LIMITED Company Secretary 2014-10-20 CURRENT 2008-04-17 Active
NR CORPORATE SECRETARY LIMITED NETWORK RAIL CERTIFICATION BODY LIMITED Company Secretary 2014-10-20 CURRENT 2011-12-16 Active
NR CORPORATE SECRETARY LIMITED NETWORK RAIL CONSULTING LIMITED Company Secretary 2014-10-20 CURRENT 2012-05-16 Active
NR CORPORATE SECRETARY LIMITED GREAT BRITISH RAILWAYS CONSULTING LIMITED Company Secretary 2014-10-20 CURRENT 2012-09-24 Active
NR CORPORATE SECRETARY LIMITED NETWORK RAIL (VY2) LIMITED Company Secretary 2014-10-20 CURRENT 2013-04-03 Active
NR CORPORATE SECRETARY LIMITED NETWORK RAIL INTERNATIONAL LIMITED Company Secretary 2014-10-20 CURRENT 1994-06-15 Active
NR CORPORATE SECRETARY LIMITED NETWORK RAIL (STATIONS) LIMITED Company Secretary 2014-10-20 CURRENT 1994-06-15 Active
NR CORPORATE SECRETARY LIMITED RAILWAY SAFETY & STANDARDS Company Secretary 2014-10-20 CURRENT 2000-02-25 Active
NR CORPORATE SECRETARY LIMITED NETWORK RAIL MTN FINANCE LIMITED Company Secretary 2014-10-20 CURRENT 2003-08-12 Active
NR CORPORATE SECRETARY LIMITED NETWORK RAIL (VY1) LIMITED Company Secretary 2014-10-20 CURRENT 2013-04-03 Active
NR CORPORATE SECRETARY LIMITED RAILWAY PROPERTY LIMITED Company Secretary 2014-10-20 CURRENT 2000-12-29 Active
NR CORPORATE SECRETARY LIMITED NETWORK RAIL HOLDCO LIMITED Company Secretary 2014-10-20 CURRENT 2002-04-24 Active
NR CORPORATE SECRETARY LIMITED NETWORK RAIL INFRASTRUCTURE FINANCE PLC Company Secretary 2014-10-20 CURRENT 2004-03-31 Active
IAN DAVID RAMSHAW NETWORK RAIL (STATIONS) LIMITED Director 2017-02-17 CURRENT 1994-06-15 Active
IAN DAVID RAMSHAW RAILWAY SAFETY Director 2017-02-03 CURRENT 2000-02-25 Active
IAN DAVID RAMSHAW SPACIA (2002) LIMITED Director 2017-02-03 CURRENT 2002-02-20 Active
IAN DAVID RAMSHAW VICTORIA PLACE SHOPPING CENTRE LIMITED Director 2017-02-03 CURRENT 2007-09-06 Active
IAN DAVID RAMSHAW NETWORK RAIL INTERNATIONAL LIMITED Director 2017-02-03 CURRENT 1994-06-15 Active
IAN DAVID RAMSHAW RAILWAY SAFETY & STANDARDS Director 2017-02-03 CURRENT 2000-02-25 Active
IAN DAVID RAMSHAW RAILWAY PROPERTY LIMITED Director 2017-02-03 CURRENT 2000-12-29 Active
JOHN PHILIP ROWLAND JPR HOLDINGS LIMITED Director 2016-03-03 CURRENT 2016-03-03 Dissolved 2017-12-12
JOHN PHILIP ROWLAND RAILWAY SAFETY Director 2015-11-20 CURRENT 2000-02-25 Active
JOHN PHILIP ROWLAND RAILWAY PROPERTY LIMITED Director 2015-11-20 CURRENT 2000-12-29 Active
JOHN PHILIP ROWLAND VICTORIA PLACE SHOPPING CENTRE LIMITED Director 2015-10-15 CURRENT 2007-09-06 Active
JOHN PHILIP ROWLAND SPACIA (2002) LIMITED Director 2015-10-09 CURRENT 2002-02-20 Active
JOHN PHILIP ROWLAND NETWORK RAIL INTERNATIONAL LIMITED Director 2015-10-09 CURRENT 1994-06-15 Active
JOHN PHILIP ROWLAND NETWORK RAIL (STATIONS) LIMITED Director 2015-10-09 CURRENT 1994-06-15 Active
JOHN PHILIP ROWLAND RAILWAY SAFETY & STANDARDS Director 2015-10-09 CURRENT 2000-02-25 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
2023-12-14CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES
2023-12-05DIRECTOR APPOINTED MRS ROOPA DESHMUKH
2023-12-04APPOINTMENT TERMINATED, DIRECTOR HELEN JANE MARTIN
2023-11-2731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-31REGISTERED OFFICE CHANGED ON 31/03/23 FROM 1 Eversholt Street London NW1 2DN
2023-03-31Change of details for Network Rail Infrastructure Limited as a person with significant control on 2023-03-31
2023-03-31Director's details changed for Mrs Helen Jane Martin on 2023-03-31
2023-03-31SECRETARY'S DETAILS CHNAGED FOR NR CORPORATE SECRETARY LIMITED on 2023-03-31
2023-03-31Director's details changed for Mr Ian David Ramshaw on 2023-03-31
2023-01-0331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-03AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES
2021-12-1631/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-16AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2021-05-28TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PHILIP ROWLAND
2021-05-28AP01DIRECTOR APPOINTED HELEN JANE MARTIN
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES
2020-10-01AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-10CS01CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES
2018-12-22AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-04CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES
2017-12-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES
2017-02-21AP01DIRECTOR APPOINTED IAN DAVID RAMSHAW
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 3000002
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-10-05TM01APPOINTMENT TERMINATED, DIRECTOR ASHLEY THOMPSON
2016-09-01AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 3000002
2015-12-15AR0101/12/15 ANNUAL RETURN FULL LIST
2015-12-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-11-25AP01DIRECTOR APPOINTED MR JOHN PHILIP ROWLAND
2015-11-25AP01DIRECTOR APPOINTED ASHLEY THOMPSON
2015-11-25TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERT BIGGS
2014-12-29LATEST SOC29/12/14 STATEMENT OF CAPITAL;GBP 3000002
2014-12-29AR0101/12/14 FULL LIST
2014-12-29AR0130/11/14 FULL LIST
2014-12-19AP04Appointment of Nr Corporate Secretary Limited as company secretary on 2014-10-20
2014-12-18TM02TERMINATE SEC APPOINTMENT
2014-12-18TM01APPOINTMENT TERMINATED, DIRECTOR WINIFRED CHIME
2014-12-18TM02APPOINTMENT TERMINATED, SECRETARY WINIFRED CHIME
2014-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/14 FROM Kings Place 90 York Way London N1 9AG
2014-11-11AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2013-12-13LATEST SOC13/12/13 STATEMENT OF CAPITAL;GBP 3000002
2013-12-13AR0130/11/13 ANNUAL RETURN FULL LIST
2013-08-22AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2012-12-06AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-12-06AR0130/11/12 ANNUAL RETURN FULL LIST
2011-12-05AR0130/11/11 FULL LIST
2011-11-23AP01DIRECTOR APPOINTED WINIFRED CHIME
2011-11-23AP03SECRETARY APPOINTED WINIFRED CHIME
2011-11-03TM01APPOINTMENT TERMINATED, DIRECTOR HAZEL WALKER
2011-11-03TM02APPOINTMENT TERMINATED, SECRETARY HAZEL WALKER
2011-11-02AA31/03/11 TOTAL EXEMPTION FULL
2010-12-06AR0130/11/10 FULL LIST
2010-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT BIGGS / 30/11/2010
2010-10-28AA31/03/10 TOTAL EXEMPTION FULL
2009-12-21AR0130/11/09 FULL LIST
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / HAZEL LOUISE WALKER / 30/11/2009
2009-12-21CH03SECRETARY'S CHANGE OF PARTICULARS / HAZEL LOUISE WALKER / 30/11/2009
2009-11-05AA31/03/09 TOTAL EXEMPTION FULL
2009-07-09288aSECRETARY APPOINTED HAZEL LOUISE WALKER
2009-07-09288bAPPOINTMENT TERMINATED SECRETARY LINDSAY CRAWFORD
2008-12-11363aRETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-09-29AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-27287REGISTERED OFFICE CHANGED ON 27/08/2008 FROM 40 MELTON STREET LONDON NW1 2EE
2007-12-17363aRETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-11-13288cDIRECTOR'S PARTICULARS CHANGED
2007-09-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-01-29AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-12-21363aRETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2005-12-14363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2005-12-14363aRETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2005-11-09AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-07-11288aNEW DIRECTOR APPOINTED
2005-07-11288bDIRECTOR RESIGNED
2005-01-27AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-12-30363aRETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2004-06-21288bDIRECTOR RESIGNED
2004-06-21288aNEW DIRECTOR APPOINTED
2004-02-08363aRETURN MADE UP TO 30/11/03; NO CHANGE OF MEMBERS
2004-02-08353LOCATION OF REGISTER OF MEMBERS
2004-02-02AAFULL ACCOUNTS MADE UP TO 31/03/03
2004-01-30190LOCATION OF DEBENTURE REGISTER
2003-11-03288bSECRETARY RESIGNED
2003-11-03288bSECRETARY RESIGNED
2003-02-08287REGISTERED OFFICE CHANGED ON 08/02/03 FROM: RAILTRACK HOUSE EUSTON SQUARE LONDON NW1 2EE
2003-01-27288aNEW DIRECTOR APPOINTED
2003-01-27288bDIRECTOR RESIGNED
2003-01-22CERTNMCOMPANY NAME CHANGED RAILTRACK (SPACIA) LIMITED CERTIFICATE ISSUED ON 22/01/03
2002-12-19AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-12-13363aRETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
2002-09-16287REGISTERED OFFICE CHANGED ON 16/09/02 FROM: 20-22 BEDFORD ROW LONDON WC1R 4JS
2002-09-16288aNEW SECRETARY APPOINTED
2002-09-16288bDIRECTOR RESIGNED
2002-09-16288aNEW DIRECTOR APPOINTED
2002-09-16353LOCATION OF REGISTER OF MEMBERS
2002-09-16288aNEW SECRETARY APPOINTED
2002-09-16288bDIRECTOR RESIGNED
2002-09-16288aNEW SECRETARY APPOINTED
2002-09-16288bSECRETARY RESIGNED
2002-09-16288bSECRETARY RESIGNED
2002-09-16288aNEW DIRECTOR APPOINTED
2002-09-16288bDIRECTOR RESIGNED
2002-03-08288aNEW DIRECTOR APPOINTED
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 NETWORK RAIL (SPACIA) 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 NETWORK RAIL (SPACIA) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NETWORK RAIL (SPACIA) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

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

Government spend with NETWORK RAIL (SPACIA) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Scarborough Borough Council 2015-02-26 GBP £
Scarborough Borough Council 2015-02-26 GBP £5,750
Scarborough Council 2014-11-20 GBP £5,750
Scarborough Council 2014-11-20 GBP £1,055
Scarborough Borough Council 2014-11-20 GBP £5,750
Scarborough Borough Council 2014-11-20 GBP £
Scarborough Council 2014-09-01 GBP £5,750
Scarborough Council 2014-09-01 GBP £1,055
Scarborough Borough Council 2014-09-01 GBP £5,750 External Rents Payable
Scarborough Borough Council 2014-09-01 GBP £ External Rents Payable
Scarborough Council 2014-06-05 GBP £5,750
Scarborough Council 2014-06-05 GBP £1,055
Scarborough Council 2014-03-13 GBP £3,735
Scarborough Borough Council 2014-03-13 GBP £3,735 External Rents Payable
Scarborough Council 2013-11-28 GBP £4,700
Scarborough Council 2013-11-28 GBP £1,055
Scarborough Council 2013-08-22 GBP £4,700
Scarborough Council 2013-08-22 GBP £1,055
Scarborough Council 2013-06-17 GBP £4,700
Scarborough Council 2013-06-17 GBP £1,055
Scarborough Council 2013-03-07 GBP £4,700
Scarborough Council 2013-03-07 GBP £1,055

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 NETWORK RAIL (SPACIA) 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 NETWORK RAIL (SPACIA) 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 NETWORK RAIL (SPACIA) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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