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Company Information for

MERSEYRAIL ELECTRICS 2002 LIMITED

RAIL HOUSE, LORD NELSON STREET, LIVERPOOL, MERSEYSIDE, L1 1JF,
Company Registration Number
04356933
Private Limited Company
Active

Company Overview

About Merseyrail Electrics 2002 Ltd
MERSEYRAIL ELECTRICS 2002 LIMITED was founded on 2002-01-21 and has its registered office in Liverpool. The organisation's status is listed as "Active". Merseyrail Electrics 2002 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MERSEYRAIL ELECTRICS 2002 LIMITED
 
Legal Registered Office
RAIL HOUSE
LORD NELSON STREET
LIVERPOOL
MERSEYSIDE
L1 1JF
Other companies in L1
 
Previous Names
BROOMCO (2813) LIMITED08/04/2002
Filing Information
Company Number 04356933
Company ID Number 04356933
Date formed 2002-01-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 06/01/2018
Account next due 09/10/2019
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts FULL
VAT Number /Sales tax ID GB815645326  
Last Datalog update: 2018-09-06 18:41:30
Primary Source:Companies House

Company Officers of MERSEYRAIL ELECTRICS 2002 LIMITED

Current Directors
Officer Role Date Appointed
SERCO CORPORATE SERVICES LIMITED
Company Secretary 2006-05-31
DOMINIC DANIEL GERARD BOOTH
Director 2007-01-29
JEREMY PAUL BOWEN
Director 2011-10-06
JANE CHRISTINE ENGLISH
Director 2018-01-05
CHRISTIAAN SPENCER HARRIS
Director 2017-01-25
ANDREW JOSEPH HEATH
Director 2003-11-20
JOHN MICHAEL HERON
Director 2017-03-29
ANDREW BRIAN MEADOWS
Director 2017-07-12
PETER STRACHAN
Director 2017-08-09
JOHN ANTHONY RICHARD WHITEHURST
Director 2018-05-16
Previous Officers
Officer Role Date Appointed Date Resigned
JAN CHAUDHRY
Director 2012-03-22 2017-12-09
RYAN ROBERT FLAHERTY
Director 2015-04-15 2017-08-09
ALAN THOMAS PILBEAM
Director 2016-02-24 2017-07-12
JULIAN EDWARDS
Director 2011-09-08 2017-01-25
ALAN JAMES CHAPLIN
Director 2015-01-22 2015-12-24
CHRISTOPHER KIMBERLEY
Director 2014-10-30 2015-04-15
JONATHAN DAVID BROWN
Director 2012-04-19 2013-11-01
JOHN HAMILTON CURLEY
Director 2011-09-08 2012-10-04
MATTHEW CHARLES BROWN
Director 2010-03-01 2012-01-05
PETER MORTON
Director 2007-03-05 2011-10-07
LESLEY ANNE BATTY
Director 2008-02-21 2011-05-19
LEE HARVEY BARTHOLOMEW
Director 2005-05-12 2007-11-29
NICHOLAS JAMES FORSTER BROWN
Director 2005-12-01 2007-11-29
RICHARD HILARIUS MARIA EMMERINK
Director 2003-07-20 2007-04-23
IAN MCLAREN
Director 2004-09-03 2007-02-09
IRENE JUDITH DOOSJE
Director 2003-07-20 2006-07-12
FRANCESCA ANNE TODD
Company Secretary 2003-07-20 2006-05-31
BRIAN ROBERT BURDSALL
Director 2003-07-20 2005-12-31
MICHAEL JOHN LOCKYEAR
Director 2003-07-20 2005-05-12
IAN PETER BULLOCK
Director 2003-07-20 2003-10-20
JOHN DAVID WILKINSON
Company Secretary 2002-04-03 2003-07-20
PETER BRIAN FISHER
Director 2002-04-03 2003-07-20
DLA SECRETARIAL SERVICES LIMITED
Nominated Secretary 2002-01-21 2002-04-03
DLA NOMINEES LIMITED
Nominated Director 2002-01-21 2002-04-03
DLA SECRETARIAL SERVICES LIMITED
Nominated Director 2002-01-21 2002-04-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SERCO CORPORATE SERVICES LIMITED SERCO LIMITED Company Secretary 2006-05-31 CURRENT 1929-09-10 Active
SERCO CORPORATE SERVICES LIMITED SERCO REGIONAL SERVICES LIMITED Company Secretary 2006-05-31 CURRENT 1982-07-21 Active
DOMINIC DANIEL GERARD BOOTH SOUTH EASTERN HOLDINGS LIMITED Director 2017-03-14 CURRENT 2017-03-14 Active
DOMINIC DANIEL GERARD BOOTH ABELLIO MERSEYSIDE LTD Director 2015-09-29 CURRENT 2002-02-25 Active - Proposal to Strike off
DOMINIC DANIEL GERARD BOOTH ANGLIA RAIL HOLDINGS LIMITED Director 2015-04-02 CURRENT 2015-03-25 Active
DOMINIC DANIEL GERARD BOOTH ABELLIO TRANSPORT GROUP LIMITED Director 2015-03-24 CURRENT 2014-10-08 Active
DOMINIC DANIEL GERARD BOOTH ABELLIO SCOTRAIL LTD Director 2013-05-23 CURRENT 2013-05-23 Active
DOMINIC DANIEL GERARD BOOTH RAIL DELIVERY GROUP LIMITED Director 2013-02-18 CURRENT 2012-08-10 Active
DOMINIC DANIEL GERARD BOOTH ABELLIO EAST ANGLIA LIMITED Director 2011-11-25 CURRENT 2011-11-25 Active
DOMINIC DANIEL GERARD BOOTH ABELLIO THAMESLINK LIMITED Director 2011-11-25 CURRENT 2011-11-25 Active - Proposal to Strike off
DOMINIC DANIEL GERARD BOOTH ABELLIO WEST LONDON LTD Director 2009-06-09 CURRENT 1961-04-10 Active
DOMINIC DANIEL GERARD BOOTH ABELLIO LONDON LTD Director 2009-06-09 CURRENT 1999-06-10 Active
DOMINIC DANIEL GERARD BOOTH ABELLIO NORTHERN LTD Director 2008-06-01 CURRENT 2006-02-02 Active - Proposal to Strike off
DOMINIC DANIEL GERARD BOOTH ABELLIO NEW BUSINESS LTD Director 2007-11-15 CURRENT 2007-11-15 Active - Proposal to Strike off
DOMINIC DANIEL GERARD BOOTH ABELLIO GREATER ANGLIA LTD Director 2007-11-15 CURRENT 2007-11-15 Active
DOMINIC DANIEL GERARD BOOTH MERSEYRAIL SERVICES HOLDING COMPANY LIMITED Director 2007-02-02 CURRENT 2002-12-18 Active
DOMINIC DANIEL GERARD BOOTH NORTHERN RAIL HOLDINGS LIMITED Director 2007-01-31 CURRENT 2000-06-05 Active
DOMINIC DANIEL GERARD BOOTH NORTHERN RAIL LIMITED Director 2007-01-29 CURRENT 2002-12-17 Active
DOMINIC DANIEL GERARD BOOTH ABELLIO TRANSPORT HOLDINGS LTD Director 2007-01-26 CURRENT 2005-11-10 Active
JEREMY PAUL BOWEN MERSEYRAIL INFRACO LIMITED Director 2011-10-06 CURRENT 2005-05-12 Active
CHRISTIAAN SPENCER HARRIS ABELLIO EAST ANGLIA LIMITED Director 2017-03-21 CURRENT 2011-11-25 Active
CHRISTIAAN SPENCER HARRIS ANGLIA RAIL HOLDINGS LIMITED Director 2017-03-21 CURRENT 2015-03-25 Active
ANDREW JOSEPH HEATH MERSEYRAIL INFRACO LIMITED Director 2017-12-09 CURRENT 2005-05-12 Active
JOHN MICHAEL HERON NORTHERN RAIL LIMITED Director 2017-03-31 CURRENT 2002-12-17 Active
JOHN MICHAEL HERON SERCO FERRIES (HR) LIMITED Director 2017-03-31 CURRENT 2012-06-25 Active
JOHN MICHAEL HERON NORTHERN RAIL HOLDINGS LIMITED Director 2017-03-31 CURRENT 2000-06-05 Active
JOHN MICHAEL HERON SERCO CALEDONIAN SLEEPERS LIMITED Director 2017-03-13 CURRENT 2014-05-16 Active
JOHN MICHAEL HERON MERSEYRAIL SERVICES HOLDING COMPANY LIMITED Director 2017-03-13 CURRENT 2002-12-18 Active
ANDREW BRIAN MEADOWS RAIL STAFF TRAVEL LIMITED Director 2001-09-17 CURRENT 1995-06-12 Active
PETER STRACHAN INVERNESS BID LIMITED Director 2015-09-07 CURRENT 2008-03-20 Active
PETER STRACHAN SERCO CALEDONIAN SLEEPERS LIMITED Director 2014-11-01 CURRENT 2014-05-16 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
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES
2018-07-02AP01DIRECTOR APPOINTED MR JOHN ANTHONY RICHARD WHITEHURST
2018-04-19TM01APPOINTMENT TERMINATED, DIRECTOR KEITH WALLACE
2018-04-11AAFULL ACCOUNTS MADE UP TO 06/01/18
2018-03-09AP01DIRECTOR APPOINTED MRS JANE CHRISTINE ENGLISH
2017-12-19TM01APPOINTMENT TERMINATED, DIRECTOR JAN CHAUDHRY
2017-10-25TM01APPOINTMENT TERMINATED, DIRECTOR RYAN FLAHERTY
2017-09-06AAFULL ACCOUNTS MADE UP TO 07/01/17
2017-08-29TM01APPOINTMENT TERMINATED, DIRECTOR ALAN PILBEAM
2017-08-14AP01DIRECTOR APPOINTED MR PETER STRACHAN
2017-08-11AP01DIRECTOR APPOINTED ANDREW BRIAN MEADOWS
2017-08-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-06-18LATEST SOC18/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-18CS01CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES
2017-06-07AP01DIRECTOR APPOINTED MR JOHN MICHAEL HERON
2017-04-13TM01APPOINTMENT TERMINATED, DIRECTOR GARY SHILSTON
2017-03-02AP01DIRECTOR APPOINTED MR KEITH WALLACE
2017-03-02TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN EDWARDS
2017-03-02AP01DIRECTOR APPOINTED MR CHRISTIAAN SPENCER HARRIS
2017-01-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID STRETCH
2016-09-09AAFULL ACCOUNTS MADE UP TO 09/01/16
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-07AR0101/06/16 FULL LIST
2016-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOSEPH HEATH / 31/12/2009
2016-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN ROBERT FLAHERTY / 18/04/2016
2016-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JAN CHAUDHRY / 20/07/2015
2016-03-11AP01DIRECTOR APPOINTED MR ALAN THOMAS PILBEAM
2016-03-03TM01APPOINTMENT TERMINATED, DIRECTOR ALAN CHAPLIN
2015-09-11AAFULL ACCOUNTS MADE UP TO 03/01/15
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-22AR0101/06/15 FULL LIST
2015-06-10AP01DIRECTOR APPOINTED MR RYAN ROBERT FLAHERTY
2015-05-05TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KIMBERLEY
2015-01-26TM01APPOINTMENT TERMINATED, DIRECTOR MAARTEN SPAARGAREN
2015-01-26AP01DIRECTOR APPOINTED MR ALAN JAMES CHAPLIN
2014-10-30AP01DIRECTOR APPOINTED MR CHRISTOPHER KIMBERLEY
2014-10-23TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE ROBERTS
2014-09-22TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN THOMAS
2014-09-16AAFULL ACCOUNTS MADE UP TO 04/01/14
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-03AR0101/06/14 FULL LIST
2014-03-10AP01DIRECTOR APPOINTED MR GARY SHILSTON
2014-01-13AP01DIRECTOR APPOINTED MR KEVIN ARTHUR THOMAS
2013-11-05TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN BROWN
2013-09-18AAFULL ACCOUNTS MADE UP TO 05/01/13
2013-06-27AP01DIRECTOR APPOINTED MR DAVID STRETCH
2013-06-25AR0101/06/13 FULL LIST
2013-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC DANIEL GERARD BOOTH / 01/06/2013
2013-05-24TM01APPOINTMENT TERMINATED, DIRECTOR DAVID TEMPLE
2012-12-07TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CURLEY
2012-11-21AP01DIRECTOR APPOINTED MR DAVID RONALD TEMPLE
2012-08-24AAFULL ACCOUNTS MADE UP TO 07/01/12
2012-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC DANIEL GERARD BOOTH / 19/07/2012
2012-06-25AR0101/06/12 FULL LIST
2012-06-15AP01DIRECTOR APPOINTED JOANNE ROBERTS
2012-06-15TM01APPOINTMENT TERMINATED, DIRECTOR MARIE WIEMAN
2012-05-24AP01DIRECTOR APPOINTED JONATHAN DAVID BROWN
2012-05-24AP01DIRECTOR APPOINTED JAN CHAUDHRY
2012-05-24TM01APPOINTMENT TERMINATED, DIRECTOR JEROEN WEIMAR
2012-01-10TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN THOMAS
2012-01-09TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW BROWN
2011-12-21AP01DIRECTOR APPOINTED MR MAARTEN PIETER SPAARGAREN
2011-12-15TM01APPOINTMENT TERMINATED, DIRECTOR BARTHOLOMEUS SCHMEINK
2011-10-11AP01DIRECTOR APPOINTED MR JEREMY PAUL BOWEN
2011-10-10TM01APPOINTMENT TERMINATED, DIRECTOR PETER MORTON
2011-09-26AP01DIRECTOR APPOINTED MR JOHN HAMILTON CURLEY
2011-09-12AAFULL ACCOUNTS MADE UP TO 08/01/11
2011-09-12AP01DIRECTOR APPOINTED MR JULIAN EDWARDS
2011-09-12AP01DIRECTOR APPOINTED MARIE ANTOINETTE HELENE WIEMAN
2011-06-27AR0101/06/11 FULL LIST
2011-06-27CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SERCO CORPORATE SERVICES LIMITED / 01/06/2011
2011-05-27TM01APPOINTMENT TERMINATED, DIRECTOR LESLEY BATTY
2010-10-15AAFULL ACCOUNTS MADE UP TO 09/01/10
2010-07-20AR0101/06/10 FULL LIST
2010-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ARTHUR THOMAS / 01/10/2009
2010-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOSEPH HEATH / 01/10/2009
2010-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC DANIEL GERARD BOOTH / 01/10/2009
2010-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / LESLEY ANNE BATTY / 01/10/2009
2010-03-31AP01DIRECTOR APPOINTED MR JEROEN MARCEL WEIMAR
2010-03-31TM01APPOINTMENT TERMINATED, DIRECTOR ALAN WILSON
2010-03-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID TEMPLE
2010-03-01AP01DIRECTOR APPOINTED MR MATTHEW CHARLES BROWN
2009-09-30225CURREXT FROM 31/12/2009 TO 09/01/2010
2009-06-15363aRETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
2009-03-31AAFULL ACCOUNTS MADE UP TO 03/01/09
2008-08-01363aRETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
2008-04-25AAFULL ACCOUNTS MADE UP TO 05/01/08
2008-03-06288aDIRECTOR APPOINTED MR ALAN JOHN WILSON
2008-03-05288aDIRECTOR APPOINTED LESLEY ANNE BATTY
2008-03-05288aDIRECTOR APPOINTED MR DAVID RONALD TEMPLE
2008-02-12288bDIRECTOR RESIGNED
2008-02-12288bDIRECTOR RESIGNED
2008-02-12288bDIRECTOR RESIGNED
2007-11-06288aNEW DIRECTOR APPOINTED
2007-11-05288bDIRECTOR RESIGNED
2007-10-19288aNEW DIRECTOR APPOINTED
2007-07-02363aRETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
2007-06-27AAFULL ACCOUNTS MADE UP TO 06/01/07
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 MERSEYRAIL ELECTRICS 2002 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 MERSEYRAIL ELECTRICS 2002 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHATTELS MORTGAGE 2006-12-22 Satisfied RAILWAY FINANCE LIMITED
A DEED OF ASSIGNMENT 2005-07-15 Outstanding A&L CF JUNE (1) LIMITED
Intangible Assets
Patents
We have not found any records of MERSEYRAIL ELECTRICS 2002 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MERSEYRAIL ELECTRICS 2002 LIMITED
Trademarks
We have not found any records of MERSEYRAIL ELECTRICS 2002 LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MERSEYRAIL ELECTRICS 2002 LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Wirral Borough Council 2014-11-17 GBP £1,324 Repairs, alterations and maintenance
Wirral Borough Council 2014-10-20 GBP £711 Repairs, alterations and maintenance
Wirral Borough Council 2014-09-24 GBP £1,277 Repairs, alterations and maintenance
Wirral Borough Council 2014-05-12 GBP £591 Public Transport

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 MERSEYRAIL ELECTRICS 2002 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 MERSEYRAIL ELECTRICS 2002 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 MERSEYRAIL ELECTRICS 2002 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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