80072 Steam Locomotive Co. Limited

Company Registration Number: 03036777

Company registered in England and Wales

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80072 Steam Locomotive Co. Limited is a Private Company Limited by Shares first registered on 22 March 1995. Its current registered address is in Wrexham, Wrexham.

Registered Address

25 GROSVENOR ROAD
WREXHAM
WREXHAM
WALES
LL11 1BT

There are 195 companies currently registered at this postcode, including this one.

All companies at LL11 1BT

Registration Data

Company Number

03036777

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 March 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

30200 - Manufacture of railway locomotives and rolling stock

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

11 February 2016

Returns Next Due

11 March 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £374,138£377,423£377,385£366,862£356,759£336,896£311,001
Current Assets £32,786£64,909£97,937£100,134£70,006£45,625£18,595
of which Cash £23,955£62,954£90,084£89,906£64,551£31,639£16,127
Total Assets £406,924£442,332£475,322£466,996£426,765£382,521£329,596
Current Liabilities £14,065£10,150£24,373£37,285£36,063£33,715£7,563
Net Current Assets £18,721£54,759£73,564£62,849£33,943£11,910£11,032
Total Net Worth £392,859£432,182£450,949£429,711£390,702£348,806£322,033

Previous Names

No previous names

Company Officers

  • JONES, Robert James

    Secretary

    Appointed on 22 March 1995

     

    Nationality: British

    Occupation: Cd

    25 Grosvenor Road
    Wrexham
    Wrexham
    LL11 1BT
    Wales

  • COMPTON, Michael John

    Director

    Appointed on 22 March 1995

     

    Nationality: British

    Occupation: Electrician

    Month of birth: July 1946

    25 Grosvenor Road
    Wrexham
    Wrexham
    LL11 1BT
    Wales

  • EVANS, Peter Kenneth

    Director

    Appointed on 22 March 1995

     

    Nationality: British

    Occupation: Heating Design Engineer

    Month of birth: January 1947

    25 Grosvenor Road
    Wrexham
    Wrexham
    LL11 1BT
    Wales

  • JONES, Robert James

    Director

    Appointed on 15 May 2005

     

    Nationality: British

    Occupation: Cd

    Month of birth: June 1949

    25 Grosvenor Road
    Wrexham
    Wrexham
    LL11 1BT
    Wales

  • MAXWELL, Andrew

    Director

    Appointed on 9 June 2013

     

    Nationality: British

    Occupation: Construction Manager Network Rail

    Month of birth: April 1973

    25 Grosvenor Road
    Wrexham
    Wrexham
    LL11 1BT
    Wales

  • SUCKLING, Andrew Michael

    Director

    Appointed on 16 April 2000

     

    Nationality: British

    Occupation: Patent Agent

    Month of birth: December 1962

    25 Grosvenor Road
    Wrexham
    Wrexham
    LL11 1BT
    Wales

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 March 1995

    Resigned on 22 March 1995

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • COWAN, Donald Harry

    Director

    Appointed on 22 March 1995

    Resigned on 25 April 1999

    Nationality: British

    Occupation: Schoolmaster

    Month of birth: June 1938

    Tudor Cottage 49 Rother Street
    Stratford Upon Avon
    Warwickshire
    CV37 6LT

  • HOOK, Michael Roy

    Director

    Appointed on 25 April 1999

    Resigned on 11 September 2004

    Nationality: British

    Occupation: Officer In Charge Penley Po

    Month of birth: May 1944

    9 Bryn Y Pys Court
    Salop Road
    Overton On Dee
    Wrexham
    LL13 0EJ

  • MAXWELL, Robert Allan

    Director

    Appointed on 22 March 1995

    Resigned on 20 April 2002

    Nationality: British

    Occupation: Self Employed Engineer

    Month of birth: December 1944

    62 Frobisher Road
    Leasowe
    Moreton
    Merseyside
    L46 2RD

  • PERRY, Martin Leonard

    Director

    Appointed on 22 March 1995

    Resigned on 9 June 2013

    Nationality: British

    Occupation: Technical Sales Engineer

    Month of birth: October 1961

    Bodlondeb
    26 Market Street
    Llangollen
    Clwyd
    LL20 8PS

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 22 March 1995

    Resigned on 22 March 1995

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 23 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G5X7LG. Transaction: MzE1ODA2MjI4M2FkaXF6a2N4.

  2. 26 May 2016 Secretary's details changed for Mr Robert James Jones on 26 May 2016 [View PDF]

    Action Date: 26 May 2016. Category: Officers. Type: CH03. Barcode: X57T6R2O. Transaction: MzE0OTQ4MTAwOWFkaXF6a2N4.

  3. 26 May 2016 Director's details changed for Andrew Michael Suckling on 26 May 2016 [View PDF]

    Action Date: 26 May 2016. Category: Officers. Type: CH01. Barcode: X57T6QRL. Transaction: MzE0OTQ4MDg3OWFkaXF6a2N4.

  4. 26 May 2016 Director's details changed for Mr Peter Kenneth Evans on 26 May 2016 [View PDF]

    Action Date: 26 May 2016. Category: Officers. Type: CH01. Barcode: X57T6QJN. Transaction: MzE0OTQ4MDc4MWFkaXF6a2N4.

  5. 26 May 2016 Director's details changed for Mr Andrew Maxwell on 26 May 2016 [View PDF]

    Action Date: 26 May 2016. Category: Officers. Type: CH01. Barcode: X57T6Q4X. Transaction: MzE0OTQ4MDY5MmFkaXF6a2N4.

  6. 26 May 2016 Director's details changed for Michael John Compton on 26 May 2016 [View PDF]

    Action Date: 26 May 2016. Category: Officers. Type: CH01. Barcode: X57T6PPN. Transaction: MzE0OTQ4MDU3OWFkaXF6a2N4.

  7. 26 May 2016 Director's details changed for Mr Robert James Jones on 26 May 2016 [View PDF]

    Action Date: 26 May 2016. Category: Officers. Type: CH01. Barcode: X57T6POJ. Transaction: MzE0OTQ4MDU0OWFkaXF6a2N4.

  8. 26 May 2016 Registered office address changed from Great Western House the Sidings, Boundary Lane Saltney Chester CH4 8rd to 25 Grosvenor Road Wrexham Wrexham LL11 1BT on 26 May 2016 [View PDF]

    Action Date: 26 May 2016. Category: Address. Type: AD01. Barcode: X57T4GAA. Transaction: MzE0OTQ1NzI4NWFkaXF6a2N4.

  9. 30 March 2016 Annual return made up to 11 February 2016 with full list of shareholders [View PDF]

    Action Date: 11 February 2016. Category: Annual return. Type: AR01. Barcode: X53VAMQX. Transaction: MzE0NTE4NTk2M2FkaXF6a2N4.

  10. 21 October 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4HY8KY1. Transaction: MzEzMzI1NjcyNmFkaXF6a2N4.

  11. 19 March 2015 Annual return made up to 11 February 2015 with full list of shareholders [View PDF]

    Action Date: 11 February 2015. Category: Annual return. Type: AR01. Barcode: X43HZ1PD. Transaction: MzExOTQ4NDQ1MmFkaXF6a2N4.

  12. 15 September 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3G3WR02. Transaction: MzEwNzQ1Mjc0M2FkaXF6a2N4.

  13. 20 March 2014 Annual return made up to 11 February 2014 with full list of shareholders [View PDF]

    Action Date: 11 February 2014. Category: Annual return. Type: AR01. Barcode: X340WA3F. Transaction: MzA5NjU5NzIzMGFkaXF6a2N4.

  14. 20 March 2014 Appointment of Mr Andrew Maxwell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X340WA37. Transaction: MzA5NjUzNzMxMWFkaXF6a2N4.

  15. 19 March 2014 Termination of appointment of Martin Perry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X340WA2Z. Transaction: MzA5NjUzNzMwNWFkaXF6a2N4.

  16. 19 March 2014 Registered office address changed from 13 Chester Road Whitby Ellesmere Port CH65 9BE England on 19 March 2014 [View PDF]

    Action Date: 19 March 2014. Category: Address. Type: AD01. Barcode: X340WA2R. Transaction: MzA5NjUzNzMwMmFkaXF6a2N4.

  17. 19 August 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2ESF7PE. Transaction: MzA4MzQ4MjM4M2FkaXF6a2N4.

  18. 14 March 2013 Annual return made up to 11 February 2013 with full list of shareholders [View PDF]

    Action Date: 11 February 2013. Category: Annual return. Type: AR01. Barcode: X245ANKX. Transaction: MzA3NDUwNDU3M2FkaXF6a2N4.

  19. 17 September 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HCMADH. Transaction: MzA2NDIyNzQ4NGFkaXF6a2N4.

  20. 28 March 2012 Statement of capital following an allotment of shares on 11 February 2012 [View PDF]

    Action Date: 11 February 2012. Category: Capital. Type: SH01. Barcode: X15NK3JN. Transaction: MzA1NDkyNjg1NWFkaXF6a2N4.

  21. 28 March 2012 Annual return made up to 11 February 2012 with full list of shareholders [View PDF]

    Action Date: 11 February 2012. Category: Annual return. Type: AR01. Barcode: X15NK0Y9. Transaction: MzA1NDkyNjMwN2FkaXF6a2N4.

  22. 28 March 2012 Registered office address changed from Warwick House 4 Stanley Place Chester CH1 2LU on 28 March 2012 [View PDF]

    Action Date: 28 March 2012. Category: Address. Type: AD01. Barcode: X15NK0Y1. Transaction: MzA1NDkyNjEyN2FkaXF6a2N4.

  23. 12 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ABS8FXEB. Transaction: MzA0MzY2MzkwOGFkaXF6a2N4.

  24. 16 June 2011 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A5U19UZC. Transaction: MzAzODkyNDg1MmFkaXF6a2N4.

  25. 16 June 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzODkyNDgyNmFkaXF6a2N4.

  26. 15 April 2011 Statement of capital following an allotment of shares on 11 February 2011 [View PDF]

    Action Date: 11 February 2011. Category: Capital. Type: SH01. Barcode: XD2KATBA. Transaction: MzAzNTY5MDM0MGFkaXF6a2N4.

  27. 15 April 2011 Statement of capital following an allotment of shares on 11 February 2011 [View PDF]

    Action Date: 11 February 2011. Category: Capital. Type: SH01. Barcode: XCYTYTB2. Transaction: MzAzNTY3OTU5MWFkaXF6a2N4.

  28. 15 April 2011 Annual return made up to 11 February 2011 with full list of shareholders [View PDF]

    Action Date: 11 February 2011. Category: Annual return. Type: AR01. Barcode: XCYO4TB3. Transaction: MzAzNTY3OTEwNGFkaXF6a2N4.

  29. 29 September 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A3QWENPP. Transaction: MzAyNDIzNjE2NWFkaXF6a2N4.

  30. 6 May 2010 Annual return made up to 11 February 2010 with full list of shareholders [View PDF]

    Action Date: 11 February 2010. Category: Annual return. Type: AR01. Barcode: XRQZEJQ0. Transaction: MzAxNDk3NjI3OWFkaXF6a2N4.

  31. 6 May 2010 Director's details changed for Andrew Michael Suckling on 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Officers. Type: CH01. Barcode: XRQZDJQZ. Transaction: MzAxNDkyODI3NmFkaXF6a2N4.

  32. 6 May 2010 Director's details changed for Michael John Compton on 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Officers. Type: CH01. Barcode: XRQZCJQY. Transaction: MzAxNDkyODI3NGFkaXF6a2N4.

  33. 26 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AKTPXEBY. Transaction: MzAwMTQ2ODIzM2FkaXF6a2N4.

  34. 21 May 2009 Return made up to 11/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AKCFOA0J. Transaction: MjAzMzQ0OTk3OWFkaXF6a2N4.

  35. 14 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A13U73XF. Transaction: MjAxNTQ4MjUyOGFkaXF6a2N4.

  36. 30 July 2008 Return made up to 11/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A4NVU1SJ. Transaction: MjAwOTkwNjIyMmFkaXF6a2N4.

  37. 27 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI0NDQyMWFkaXF6a2N4.

  38. 21 July 2007 Return made up to 11/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjI3MTA0N2FkaXF6a2N4.

  39. 15 January 2007 Registered office changed on 15/01/07 from: 12 nicholas street chester CH1 2NX [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTQ2NzEwMWFkaXF6a2N4.

  40. 18 October 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTY2OTkwMWFkaXF6a2N4.

  41. 12 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTUzODQzMGFkaXF6a2N4.

  42. 16 June 2006 Return made up to 11/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mjg0NDAyMGFkaXF6a2N4.

  43. 19 October 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzNTM5MjY0NmFkaXF6a2N4.

  44. 14 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzcyMDY0MWFkaXF6a2N4.

  45. 10 July 2005 Return made up to 11/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjgyNDIzNWFkaXF6a2N4.

  46. 8 December 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzNzc2NTI0OWFkaXF6a2N4.

  47. 6 July 2004 Return made up to 11/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzg0MjI0OGFkaXF6a2N4.

  48. 3 June 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzNzAyOTQyNmFkaXF6a2N4.

  49. 3 June 2003 Return made up to 11/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTg1MTgxNmFkaXF6a2N4.

  50. 30 August 2002 Return made up to 11/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzE3MzQ5MmFkaXF6a2N4.

  51. 30 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTQ1NjQ5MGFkaXF6a2N4.

  52. 24 June 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxODY2NjU3NWFkaXF6a2N4.

  53. 17 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjQ5ODIwOGFkaXF6a2N4.

  54. 17 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjEyNDM2NmFkaXF6a2N4.

  55. 28 January 2002 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEwNzI4MzE0N2FkaXF6a2N4.

  56. 21 June 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDM4ODAyOGFkaXF6a2N4.

  57. 6 October 2000 Return made up to 11/02/00; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNzk3NjU2NWFkaXF6a2N4.

  58. 26 April 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA2NDM0NTU1NWFkaXF6a2N4.

  59. 30 March 2000 Return made up to 11/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTE2MTg5NWFkaXF6a2N4.

  60. 3 August 1999 Return made up to 11/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODE1NTkyOWFkaXF6a2N4.

  61. 3 August 1999 Ad 01/01/98-31/12/98 £ si [email protected]=18600 £ ic 61500/80100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMTIxODA2N2FkaXF6a2N4.

  62. 3 June 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA5NzM1NTUxMWFkaXF6a2N4.

  63. 6 October 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAxMTI5MDM2OGFkaXF6a2N4.

  64. 13 March 1998 Return made up to 31/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjY4NjUwNWFkaXF6a2N4.

  65. 31 October 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAyMDYzNDI1MGFkaXF6a2N4.

  66. 1 April 1997 Return made up to 11/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODI2ODk2N2FkaXF6a2N4.

  67. 8 October 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA2ODgxNzAwNmFkaXF6a2N4.

  68. 21 February 1996 Return made up to 11/02/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTcyMDE1NGFkaXF6a2N4.

  69. 30 May 1995 Ad 28/04/95--------- £ si [email protected]=38100 £ ic 2/38102 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMjE5MTM3NWFkaXF6a2N4.

  70. 22 May 1995 Accounting reference date notified as 31/12 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA3MDk5Nzg4NGFkaXF6a2N4.

  71. 30 March 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0NjEyMTU0MWFkaXF6a2N4.

  72. 30 March 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwNTY5MDc1NWFkaXF6a2N4.

  73. 30 March 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2Nzk1ODkyNmFkaXF6a2N4.

  74. 30 March 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzNzY0MTIyMmFkaXF6a2N4.

  75. 30 March 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwMTYxNDQ4OWFkaXF6a2N4.

  76. 30 March 1995 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4NjQ4MjU4MmFkaXF6a2N4.

  77. 30 March 1995 Registered office changed on 30/03/95 from: bridge house 181 queen victoria st london EC4V 4DD [View PDF]

    Category: Address. Type: 287. Transaction: MDA1Njc0NTE2NGFkaXF6a2N4.

  78. 22 March 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0ODY0NzgwOGFkaXF6a2N4.

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