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Home > England & Wales Companies > FIRST NORTHERN RAILWAY LIMITED
Company Information for

FIRST NORTHERN RAILWAY LIMITED

4TH FLOOR CAPITAL HOUSE, 25 CHAPEL STREET, LONDON, NW1 5DH,
Company Registration Number
04340736
Private Limited Company
Active - Proposal to Strike off

Company Overview

About First Northern Railway Ltd
FIRST NORTHERN RAILWAY LIMITED was founded on 2001-12-14 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". First Northern Railway 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 NORTHERN RAILWAY LIMITED
 
Legal Registered Office
4TH FLOOR CAPITAL HOUSE
25 CHAPEL STREET
LONDON
NW1 5DH
Other companies in W2
 
Previous Names
FIRST/KEOLIS NORTHERN LIMITED07/02/2003
QUAYSHELFCO 898 LIMITED26/02/2002
Filing Information
Company Number 04340736
Company ID Number 04340736
Date formed 2001-12-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 14/12/2015
Return next due 11/01/2017
Type of accounts DORMANT
Last Datalog update: 2018-09-05 22:39:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIRST NORTHERN RAILWAY LIMITED

Company Officers of FIRST NORTHERN RAILWAY LIMITED

Current Directors
Officer Role Date Appointed
BARBARA MARY SALTER
Company Secretary 2017-02-20
NICHOLAS KEITH CHEVIS
Director 2005-01-17
ANDREW MARK JAMES
Director 2010-05-04
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL HAMPSON
Company Secretary 2016-07-22 2017-02-20
DAVID CLEMENT GAUSBY
Director 2010-05-04 2016-12-31
ROBERT JOHN WELCH
Company Secretary 2014-05-19 2016-07-22
PAUL MICHAEL LEWIS
Company Secretary 2011-07-15 2014-05-19
SIDNEY BARRIE
Company Secretary 2005-12-20 2011-07-15
DEAN KENDAL FINCH
Director 2005-01-17 2009-05-01
BRENDA LOUISE RUPPEL
Company Secretary 2005-01-17 2005-12-20
MICHAEL JAMES ROSS MITCHELL
Director 2002-04-29 2005-02-09
MARIE SMITH
Company Secretary 2002-04-29 2004-12-31
NQH (CO SEC) LIMITED
Nominated Secretary 2001-12-14 2002-04-29
NQH LIMITED
Nominated Director 2001-12-14 2002-04-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS KEITH CHEVIS SOVEREIGN QUAY LIMITED Director 2009-06-28 CURRENT 1990-04-18 Active
NICHOLAS KEITH CHEVIS FIRST METRO LIMITED Director 2008-12-02 CURRENT 2008-12-02 Active
NICHOLAS KEITH CHEVIS FIRST LEICESTER BUSES LIMITED Director 2006-07-20 CURRENT 1997-02-13 Dissolved 2016-05-10
NICHOLAS KEITH CHEVIS FIRST LONDON BUSES LIMITED Director 2006-07-20 CURRENT 1998-02-20 Dissolved 2016-05-10
NICHOLAS KEITH CHEVIS FIRST DOCKLANDS LIMITED Director 2006-07-20 CURRENT 1998-04-06 Dissolved 2016-10-11
NICHOLAS KEITH CHEVIS FIRST CENTREWEST BUSES LIMITED Director 2006-07-20 CURRENT 1997-11-14 Active
NICHOLAS KEITH CHEVIS BRISTOL BUS STATION LIMITED Director 2006-07-20 CURRENT 1981-04-15 Active
NICHOLAS KEITH CHEVIS BADGERLINE GROUP LIMITED Director 2006-07-20 CURRENT 1988-03-25 Active - Proposal to Strike off
NICHOLAS KEITH CHEVIS BADGERLINE YORKSHIRE LIMITED Director 2006-06-19 CURRENT 1994-04-18 Converted / Closed
NICHOLAS KEITH CHEVIS FG PROPERTIES LIMITED Director 2006-06-19 CURRENT 1987-01-28 Active
NICHOLAS KEITH CHEVIS FIRSTBUS (NORTH) LIMITED Director 2006-06-19 CURRENT 1996-10-10 Active
NICHOLAS KEITH CHEVIS FIRST GREAT NORTHERN LIMITED Director 2004-10-04 CURRENT 2003-11-27 Active - Proposal to Strike off
NICHOLAS KEITH CHEVIS FIRST RAIL HOLDINGS LIMITED Director 2004-08-19 CURRENT 2004-06-15 Active
NICHOLAS KEITH CHEVIS FIRST LIGHT RAIL LIMITED Director 2001-09-18 CURRENT 1997-07-11 Dissolved 2016-03-15
ANDREW MARK JAMES FIRST MTR SOUTH WESTERN TRAINS LIMITED Director 2017-07-10 CURRENT 2012-01-06 Active
ANDREW MARK JAMES FIRST SCOTRAIL LIMITED Director 2016-01-04 CURRENT 1998-04-21 Active
ANDREW MARK JAMES FIRST CAPITAL CONNECT LIMITED Director 2016-01-04 CURRENT 2004-11-09 Active
ANDREW MARK JAMES WILTSHIRE LEASING COMPANY LIMITED Director 2012-04-18 CURRENT 1997-07-09 Dissolved 2014-10-18
ANDREW MARK JAMES GREAT WESTERN TRUSTEES LIMITED Director 2012-04-18 CURRENT 1996-02-19 Active
ANDREW MARK JAMES GREAT WESTERN HOLDINGS LIMITED Director 2012-02-10 CURRENT 1994-12-01 Active
ANDREW MARK JAMES FIRST/KEOLIS TRANSPENNINE HOLDINGS LIMITED Director 2011-03-31 CURRENT 2000-11-24 Active
ANDREW MARK JAMES FIRST/KEOLIS HOLDINGS LIMITED Director 2011-03-31 CURRENT 2000-11-24 Active
ANDREW MARK JAMES FIRST EAST ANGLIA LIMITED Director 2011-03-31 CURRENT 2010-02-10 Active
ANDREW MARK JAMES FIRST DOCKLANDS LIMITED Director 2010-05-04 CURRENT 1998-04-06 Dissolved 2016-10-11
ANDREW MARK JAMES EAST WEST RAIL LIMITED Director 2009-11-12 CURRENT 2000-09-06 Active
ANDREW MARK JAMES GB RAILWAYS GROUP LIMITED Director 2009-11-12 CURRENT 1996-10-14 Active
ANDREW MARK JAMES GB EXTENDED VENTURES LIMITED Director 2009-11-12 CURRENT 1998-03-31 Active
ANDREW MARK JAMES FIRST DUBLIN METRO LIMITED Director 2009-11-12 CURRENT 1999-02-25 Active
ANDREW MARK JAMES GB RAILWAYS LIMITED Director 2009-11-12 CURRENT 1995-03-01 Active
ANDREW MARK JAMES FIRST GREAT WESTERN LINK LIMITED Director 2009-11-02 CURRENT 2003-06-19 Liquidation
ANDREW MARK JAMES FIRST EAST MIDLANDS LIMITED Director 2009-11-02 CURRENT 1997-11-03 Active
ANDREW MARK JAMES FIRST GREAT NORTHERN LIMITED Director 2009-11-02 CURRENT 2003-11-27 Active - Proposal to Strike off
ANDREW MARK JAMES FIRST METRO LIMITED Director 2009-11-02 CURRENT 2008-12-02 Active
ANDREW MARK JAMES FIRST CROSS COUNTRY LIMITED Director 2009-11-02 CURRENT 1997-11-17 Active
ANDREW MARK JAMES FIRST TRAINS LIMITED Director 2009-11-02 CURRENT 1998-02-20 Active
ANDREW MARK JAMES HULL TRAINS COMPANY LIMITED Director 2009-11-02 CURRENT 1999-02-18 Active
ANDREW MARK JAMES GREAT WESTERN TRAINS COMPANY LIMITED Director 2009-11-02 CURRENT 1994-06-09 Liquidation
ANDREW MARK JAMES NORTH WESTERN TRAINS COMPANY LIMITED Director 2009-11-02 CURRENT 1995-01-10 Liquidation
ANDREW MARK JAMES TRAM OPERATIONS LIMITED Director 2006-11-01 CURRENT 1995-09-01 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
2017-12-21LATEST SOC21/12/17 STATEMENT OF CAPITAL;GBP 1
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES
2017-12-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-12-08PSC05PSC'S CHANGE OF PARTICULARS / FIRST RAIL SUPPORT LIMITED / 04/12/2017
2017-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/2017 FROM 50 EASTBOURNE TERRACE PADDINGTON LONDON W2 6LG
2017-02-27TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL HAMPSON
2017-02-27TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL HAMPSON
2017-02-24AP03SECRETARY APPOINTED MS BARBARA MARY SALTER
2017-02-24AP03SECRETARY APPOINTED MS BARBARA MARY SALTER
2017-01-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GAUSBY
2016-12-28LATEST SOC28/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-28CS01CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-11-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-11-07AP03SECRETARY APPOINTED MR MICHAEL HAMPSON
2016-09-30TM02APPOINTMENT TERMINATED, SECRETARY ROBERT WELCH
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-06AR0114/12/15 FULL LIST
2015-12-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-08AR0114/12/14 FULL LIST
2014-12-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-07-02TM02APPOINTMENT TERMINATED, SECRETARY PAUL LEWIS
2014-07-02AP03SECRETARY APPOINTED MR ROBERT JOHN WELCH
2013-12-17LATEST SOC17/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-17AR0114/12/13 FULL LIST
2013-11-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2012-12-19AR0114/12/12 FULL LIST
2012-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2011-12-15AR0114/12/11 FULL LIST
2011-11-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-07-29AP03SECRETARY APPOINTED MR PAUL MICHAEL LEWIS
2011-07-29TM02APPOINTMENT TERMINATED, SECRETARY SIDNEY BARRIE
2010-12-16AR0114/12/10 FULL LIST
2010-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-06-25AP01DIRECTOR APPOINTED ANDREW MARK JAMES
2010-06-25AP01DIRECTOR APPOINTED DAVID CLEMENT GAUSBY
2010-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/2010 FROM 50 EASTBOURNE TERRACE PADDINGTON LONDON W2 6LX
2009-12-23AR0114/12/09 FULL LIST
2009-12-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-11-12CH03SECRETARY'S CHANGE OF PARTICULARS / SIDNEY BARRIE / 12/10/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS KEITH CHEVIS / 12/10/2009
2009-05-09288bAPPOINTMENT TERMINATED DIRECTOR DEAN FINCH
2009-01-14363aRETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
2008-12-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-05-07363aRETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
2007-11-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-01-27363aRETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
2007-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-09-19287REGISTERED OFFICE CHANGED ON 19/09/06 FROM: THIRD FLOOR MACMILLAN HOUSE PADDINGTON STATION LONDON W2 1FG
2006-03-10288aNEW SECRETARY APPOINTED
2006-03-10288bSECRETARY RESIGNED
2006-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2006-01-05363sRETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
2005-03-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2005-02-17288aNEW DIRECTOR APPOINTED
2005-02-17288aNEW DIRECTOR APPOINTED
2005-02-17288bDIRECTOR RESIGNED
2005-01-25288bSECRETARY RESIGNED
2005-01-25288aNEW SECRETARY APPOINTED
2004-12-22363sRETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
2004-07-30ELRESS386 DISP APP AUDS 22/07/04
2004-07-30ELRESS366A DISP HOLDING AGM 22/07/04
2004-01-20363(288)DIRECTOR'S PARTICULARS CHANGED
2004-01-20363sRETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
2003-12-09288cDIRECTOR'S PARTICULARS CHANGED
2003-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-02-07CERTNMCOMPANY NAME CHANGED FIRST/KEOLIS NORTHERN LIMITED CERTIFICATE ISSUED ON 07/02/03
2003-01-21363sRETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
2002-12-23225ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03
2002-05-03288bDIRECTOR RESIGNED
2002-05-03288aNEW DIRECTOR APPOINTED
2002-05-03288aNEW SECRETARY APPOINTED
2002-05-03288bSECRETARY RESIGNED
2002-05-03287REGISTERED OFFICE CHANGED ON 03/05/02 FROM: NARROW QUAY HOUSE NARROW QUAY BRISTOL BS1 4AH
2002-02-26CERTNMCOMPANY NAME CHANGED QUAYSHELFCO 898 LIMITED CERTIFICATE ISSUED ON 26/02/02
2001-12-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF 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 NORTHERN RAILWAY 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 NORTHERN RAILWAY 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 NORTHERN RAILWAY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

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 FIRST NORTHERN RAILWAY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIRST NORTHERN RAILWAY LIMITED
Trademarks
We have not found any records of FIRST NORTHERN RAILWAY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIRST NORTHERN RAILWAY 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 (74990 - Non-trading company) as FIRST NORTHERN RAILWAY LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where FIRST NORTHERN RAILWAY 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 NORTHERN RAILWAY 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 NORTHERN RAILWAY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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