General information

Name:

Northern Rail Ltd

Office Address:

St Andrews House 18 - 20 St. Andrew Street EC4A 3AG London

Number: 04619954

Incorporation date: 2002-12-17

End of financial year: 09 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is widely known as Northern Rail Limited. This company was originally established twenty two years ago and was registered with 04619954 as the registration number. This particular office of this firm is based in London. You may find it at St Andrews House, 18 - 20 St. Andrew Street. This firm has operated under three previous names. The very first listed name, Charco 1047, was changed on Wednesday 15th January 2003 to Wales And Borders Holding Company. The current name, in use since 2003, is Northern Rail Limited. This company's classified under the NACE and SIC code 82990 which means Other business support service activities not elsewhere classified. 2022-01-08 is the last time when company accounts were filed.

On 2018-02-09, the company was seeking a Head of On-Board Experience to fill a post in York. They offered a job with wage £65000.00 per year.

We have identified 6 councils and public departments cooperating with the company. The biggest counter party of them all is the Department for Transport, with over 291 transactions from worth at least 500 pounds each, amounting to £618,750,356 in total. The company also worked with the Derbyshire County Council (8 transactions worth £278,757 in total) and the Hartlepool Borough Council (6 transactions worth £239,814 in total). Northern Rail was the service provided to the Newcastle City Council Council covering the following areas: E&r Parking Services was also the service provided to the Department for Transport Council covering the following areas: Basic Franchise Pay and Ptoc - Basic Franchise Pay.

According to the following firm's executives list, since Thursday 30th November 2023 there have been four directors to name just a few: Greg N., Edward W. and Gillian C..

  • Previous company's names
  • Northern Rail Limited 2003-09-18
  • Wales And Borders Holding Company Limited 2003-01-15
  • Charco 1047 Limited 2002-12-17

Company staff

Greg N.

Role: Director

Appointed: 30 November 2023

Latest update: 4 April 2024

Edward W.

Role: Director

Appointed: 21 September 2023

Latest update: 4 April 2024

Gillian C.

Role: Director

Appointed: 21 September 2023

Latest update: 4 April 2024

Dominic B.

Role: Director

Appointed: 29 January 2007

Latest update: 4 April 2024

People with significant control

The companies that control this firm are: Northern Rail Holdings Limited owns over 3/4 of company shares. This business can be reached in Manchester at 70 Great Bridgewater Street, M1 5ES, Lancashire and was registered as a PSC under the registration number 4007719.

Northern Rail Holdings Limited
Address: Eversheds House 70 Great Bridgewater Street, Manchester, Lancashire, M1 5ES, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 4007719
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 09 October 2023
Account last made up date 08 January 2022
Confirmation statement next due date 27 June 2024
Confirmation statement last made up date 13 June 2023

Jobs and Vacancies at Northern Rail Ltd

Head of On-Board Experience in York, posted on Friday 9th February 2018
Region / City York
Salary £65000.00 per year
Job type permanent
Expiration date Friday 23rd March 2018
 

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full company accounts data drawn up to January 8, 2022 (AA)
filed on: 6th, January 2023
accounts
Free Download Download filing (18 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2015 Gateshead Council 1 £ 3 288.00
2015-02-16 43836434 £ 3 288.00
2015 Newcastle City Council 3 £ 7 104.00
2015-01-21 6474403 £ 3 960.00 E&r Parking Services
2014 Department for Transport 21 £ 62 283 759.46
2014-05-21 2000004007 £ 12 583 118.32 Basic Franchise Pay
2014 Gateshead Council 2 £ 4 220.00
2014-02-20 43776594 £ 3 208.00
2014 Newcastle City Council 16 £ 51 698.00
2014-05-13 6226026 £ 9 320.00 E&r Parking Services
2013 Department for Transport 72 £ 182 022 493.59
2013-05-22 2000003972 £ 10 461 320.52 Basic Franchise Pay
2013 Derbyshire County Council 2 £ 14 717.57
2013-10-04 1900281493 £ 14 160.35 Denominational Transport
2013 Gateshead Council 1 £ 980.00
2013-12-03 43763091 £ 980.00
2013 Hartlepool Borough Council 1 £ 9 909.00
2013-11-27 BEM0031668 £ 9 909.00 Capital Payments Under Contract
2013 Newcastle City Council 8 £ 24 412.00
2013-05-28 5890941 £ 7 892.00 E&r Parking Services
2012 Department for Transport 92 £ 121 954 859.60
2012-02-01 2000022398 £ 12 778 431.62 Ptoc - Basic Franchise Pay
2012 Derbyshire County Council 1 £ 14 504.25
2012-10-26 1900332380 £ 14 504.25 Denominational Transport
2011 Department for Transport 44 £ 82 557 011.86
2011-01-05 2000003356 £ 15 377 878.60 Ptoc - Basic Franchise Pay
2011 Derbyshire County Council 5 £ 249 534.99
2011-01-28 5100024770 £ 200 000.00 Site Treatment
2011 Hartlepool Borough Council 2 £ 50 438.61
2011-01-25 BAC0253804 £ 88 988.25 Cap -payments Under Contract
2010 Department for Transport 44 £ 96 184 359.86
2010-12-08 2000003121 £ 17 418 214.00 Ptoc - Basic Franchise Pay
2010 Hartlepool Borough Council 3 £ 179 466.31
2010-09-10 BFX0033655 £ 140 000.00 Cost Of Travel
2010 Manchester City Council 1 £ 744.50
2010-12-31 5100405563 £ 744.50 Travel
2009 Department for Transport 18 £ 73 747 871.55
2009-04-29 2000000376 £ 13 946 140.54 Ptoc - Basic Franchise Pay

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
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