Shackerstone Railway Society Limited

General information

Name:

Shackerstone Railway Society Ltd

Office Address:

Shackerstone Station Station Road CV13 6NW Shackerstone, Nuneaton

Number: 01136834

Incorporation date: 1973-09-28

End of financial year: 31 December

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

This business is known under the name of Shackerstone Railway Society Limited. It was originally established 51 years ago and was registered with 01136834 as its registration number. This particular head office of the firm is based in Shackerstone, Nuneaton. You can contact them at Shackerstone Station, Station Road. The firm's SIC and NACE codes are 49100: Passenger rail transport, interurban. The latest accounts cover the period up to 2022-12-31 and the most current confirmation statement was filed on 2022-10-29.

For the following business, many of director's duties up till now have been executed by Graeme W., Ritchie M., David N. and 2 other directors who might be found below. When it comes to these five executives, Simon P. has been with the business the longest, having become a vital addition to directors' team on March 2007. Additionally, the managing director's assignments are constantly aided with by a secretary - Sharon W., who was selected by this specific business in April 2020.

Financial data based on annual reports

Company staff

Graeme W.

Role: Director

Appointed: 10 November 2021

Latest update: 7 March 2024

Sharon W.

Role: Secretary

Appointed: 10 April 2020

Latest update: 7 March 2024

Ritchie M.

Role: Director

Appointed: 01 March 2020

Latest update: 7 March 2024

David N.

Role: Director

Appointed: 01 March 2020

Latest update: 7 March 2024

Adrian L.

Role: Director

Appointed: 02 January 2012

Latest update: 7 March 2024

Simon P.

Role: Director

Appointed: 12 March 2007

Latest update: 7 March 2024

People with significant control

Executives who have control over this firm are as follows: Ritchie M. has substantial control or influence over the company. Simon P. has substantial control or influence over the company. Adrian L. has substantial control or influence over the company.

Ritchie M.
Notified on 1 March 2020
Nature of control:
substantial control or influence
Simon P.
Notified on 29 February 2020
Nature of control:
substantial control or influence
Adrian L.
Notified on 29 February 2020
Nature of control:
substantial control or influence
David N.
Notified on 1 March 2020
Nature of control:
substantial control or influence
Graeme W.
Notified on 10 November 2021
Nature of control:
substantial control or influence
Roger L.
Notified on 1 March 2020
Ceased on 5 August 2021
Nature of control:
substantial control or influence
Martin S.
Notified on 6 April 2016
Ceased on 29 February 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 November 2023
Confirmation statement last made up date 29 October 2022
Annual Accounts 15 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 15 September 2014
Annual Accounts 9 June 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 9 June 2015
Annual Accounts 22 July 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 22 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 20 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 20 September 2013

Company filings

Filing category

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Accounts Annual return Auditors Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 20th, March 2023
accounts
Free Download Download filing (10 pages)

Additional Information

Accountant/Auditor,
2014 - 2015

Name:

Tomkinson Teal Limited

Address:

Hanover Court 5 Queen Street

Post code:

WS13 6QD

City / Town:

Lichfield

Accountant/Auditor,
2013

Name:

Tomkinson Teal Llp

Address:

Hanover Court 5 Queen Street

Post code:

WS13 6QD

City / Town:

Lichfield

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Services (by SIC Code)

  • 49100 : Passenger rail transport, interurban
50
Company Age

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