Abellio Merseyside Ltd

Company Registration Number: 04380951

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Abellio Merseyside Ltd is a Private Company Limited by Shares first registered on 25 February 2002. Its current registered address is in London.

Registered Address

2ND FLOOR ST ANDREW'S HOUSE
18-20 ST ANDREW STREET
LONDON
UNITED KINGDOM
EC4A 3AG

There are 14 companies currently registered at this postcode, including this one.

All companies at EC4A 3AG

Registration Data

Company Number

04380951

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 February 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

25 February 2016

Returns Next Due

25 March 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£1,650,234£0£1,650,649£1,657,880£1,650,628£4,186,617£1,676,372£1,720,751£1,752,691
of which Cash £0£0£0£149,844£0£149,827£156,378£149,842£2,662,274£144,025£202,518£189,104
Total Assets £0£0£0£1,650,234£0£1,650,649£1,657,880£1,650,628£4,186,617£1,676,372£1,720,751£1,752,691
Current Liabilities £0£0£0£8,473£0£8,900£15,803£8,520£2,546,037£38,404£108,345£149,386
Net Current Assets £0£0£0£1,641,761£0£1,641,749£1,642,077£1,642,108£1,640,580£1,637,968£1,612,406£1,603,305
Total Net Worth £0£0£0£141,761£0£141,749£142,077£142,108£140,581£137,969£112,407£103,306

Previous Names

  • NEDRAILWAYS MERSEYSIDE LIMITED, active until 17 February 2010
  • NEDRAILWAYS LIMITED, active until 12 May 2003
  • CHARCO 1019 LIMITED, active until 13 May 2002

Company Officers

  • BRODIES SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 2 March 2016

     

    15
    Atholl Crescent
    Edinburgh
    Midlothian
    EH3 8HA
    United Kingdom

  • BOOTH, Dominic Daniel Gerard

    Director

    Appointed on 29 September 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1963

    2nd Floor
    St Andrew's House
    18-20 St Andrew Street
    London
    EC4A 3AG
    United Kingdom

  • EDWARDS, Julian

    Director

    Appointed on 29 September 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1969

    2nd Floor
    St Andrew's House
    18-20 St Andrew Street
    London
    EC4A 3AG
    United Kingdom

  • VAN TOOR, Peter

    Secretary

    Appointed on 30 June 2003

    Resigned on 30 September 2011

    Iepenlaan 2
    2061 Gk Bloemendaal
    The Netherlands

  • HALCO SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 25 February 2002

    Resigned on 30 June 2003

    8-10 New Fetter Lane
    London
    EC4A 1RS

  • CHARCO 1057 LIMITED

    Director

    Appointed on 12 May 2003

    Resigned on 30 June 2003

    Month of birth: March 2003

    8-10 New Fetter Lane
    London
    EC4A 1RS

  • HOOGESTEGER, Jeffrey John Krijn

    Director

    Appointed on 1 January 2012

    Resigned on 29 September 2015

    Nationality: Dutch

    Occupation: Ceo

    Month of birth: August 1964

    5
    Fleet Place
    London
    EC4M 7RD
    England

  • SMULDERS, Christiaan Wilhelmus

    Director

    Appointed on 18 September 2013

    Resigned on 29 September 2015

    Nationality: Dutch

    Occupation: None

    Month of birth: December 1956

    5
    Fleet Place
    London
    EC4M 7RD
    England

  • VALK, Antoine Jan Macgiel

    Director

    Appointed on 30 June 2003

    Resigned on 31 December 2011

    Nationality: Netherlands

    Occupation: Managing Director

    Month of birth: December 1949

    Sweelincklaan 8
    2373 Je Bilthoven
    Netherlands

  • HALCO MANAGEMENT LIMITED

    Corporate Nominee Director

    Appointed on 25 February 2002

    Resigned on 12 May 2003

    8-10 New Fetter Lane
    London
    EC4A 1RS

This information was most recently updated 24/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 2 March 2017 [View PDF]

    Action Date: 25 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61DLLO8. Transaction: MzE3MDIyNzE3NWFkaXF6a2N4.

  2. 21 October 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5HEZDCX. Transaction: MzE1OTk2NTMxOWFkaXF6a2N4.

  3. 29 June 2016 Appointment of Brodies Secretarial Services Limited as a secretary on 2 March 2016 [View PDF]

    Action Date: 2 March 2016. Category: Officers. Type: AP04. Barcode: X5A4VYL5. Transaction: MzE1MTg5ODE4MmFkaXF6a2N4.

  4. 6 April 2016 Annual return made up to 25 February 2016 with full list of shareholders [View PDF]

    Action Date: 25 February 2016. Category: Annual return. Type: AR01. Barcode: X548MXKA. Transaction: MzE0NTY0MjAxMmFkaXF6a2N4.

  5. 2 March 2016 Registered office address changed from 5 Fleet Place London EC4M 7rd to 1 Ely Place London EC1N 6RY on 2 March 2016 [View PDF]

    Action Date: 2 March 2016. Category: Address. Type: AD01. Barcode: X51WPIYP. Transaction: MzE0MzEzNjgzOGFkaXF6a2N4.

  6. 9 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0SE4H. Transaction: MzEzMjQ1NTA1OWFkaXF6a2N4.

  7. 9 October 2015 Appointment of Mr Dominic Daniel Gerard Booth as a director on 29 September 2015 [View PDF]

    Action Date: 29 September 2015. Category: Officers. Type: AP01. Barcode: S4HLLEQO. Transaction: MzEzMjc1MDA4OGFkaXF6a2N4.

  8. 6 October 2015 Appointment of Mr Julian Edwards as a director on 29 September 2015 [View PDF]

    Action Date: 29 September 2015. Category: Officers. Type: AP01. Barcode: S4H1KVI2. Transaction: MzEzMjI1NDkwNGFkaXF6a2N4.

  9. 6 October 2015 Termination of appointment of Jeffrey John Krijn Hoogesteger as a director on 29 September 2015 [View PDF]

    Action Date: 29 September 2015. Category: Officers. Type: TM01. Barcode: S4H1KV9F. Transaction: MzEzMjI1NDg5OWFkaXF6a2N4.

  10. 6 October 2015 Termination of appointment of Christiaan Wilhelmus Smulders as a director on 29 September 2015 [View PDF]

    Action Date: 29 September 2015. Category: Officers. Type: TM01. Barcode: S4H1KVJU. Transaction: MzEzMjI1NDkwMWFkaXF6a2N4.

  11. 2 March 2015 Annual return made up to 25 February 2015 with full list of shareholders [View PDF]

    Action Date: 25 February 2015. Category: Annual return. Type: AR01. Barcode: X42C3142. Transaction: MzExODMzNTYwMGFkaXF6a2N4.

  12. 18 December 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3N0U81E. Transaction: MzExNDMzNDIzMGFkaXF6a2N4.

  13. 31 October 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A3J8XJ01. Transaction: MzExMDQ5MjEzMGFkaXF6a2N4.

  14. 9 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HHW962. Transaction: MzEwODk2NDc1N2FkaXF6a2N4.

  15. 27 February 2014 Annual return made up to 25 February 2014 with full list of shareholders [View PDF]

    Action Date: 25 February 2014. Category: Annual return. Type: AR01. Barcode: X32KYGAI. Transaction: MzA5NTM0MTkzNmFkaXF6a2N4.

  16. 30 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HN09JT. Transaction: MzA4NjAyODYwM2FkaXF6a2N4.

  17. 19 September 2013 Appointment of Christiaan Wilhelmus Smulders as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2H81077. Transaction: MzA4NTM4MjI2NGFkaXF6a2N4.

  18. 26 February 2013 Annual return made up to 25 February 2013 with full list of shareholders [View PDF]

    Action Date: 25 February 2013. Category: Annual return. Type: AR01. Barcode: X22ZPTCQ. Transaction: MzA3MzU0NTEzNmFkaXF6a2N4.

  19. 4 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IF9HKX. Transaction: MzA2NTI5MTE4MmFkaXF6a2N4.

  20. 28 February 2012 Annual return made up to 25 February 2012 with full list of shareholders [View PDF]

    Action Date: 25 February 2012. Category: Annual return. Type: AR01. Barcode: X13N36XC. Transaction: MzA1MzIzMTU1OWFkaXF6a2N4.

  21. 25 January 2012 Appointment of Jeffrey John Krijn Hoogesteger as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X117ENI8. Transaction: MzA1MTI1NTkwOWFkaXF6a2N4.

  22. 24 January 2012 Termination of appointment of Antoine Valk as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X117ENHK. Transaction: MzA1MTI1NTkwNWFkaXF6a2N4.

  23. 3 October 2011 Termination of appointment of Peter Van Toor as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XXKEHY29. Transaction: MzA0NDgxMDU0MWFkaXF6a2N4.

  24. 1 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AFI47X1G. Transaction: MzA0MzA4NTQ4M2FkaXF6a2N4.

  25. 23 March 2011 Annual return made up to 25 February 2011 with full list of shareholders [View PDF]

    Action Date: 25 February 2011. Category: Annual return. Type: AR01. Barcode: X45M4SOC. Transaction: MzAzNDMyMjI5MGFkaXF6a2N4.

  26. 2 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A26B0NT9. Transaction: MzAyNDQzNTMwNWFkaXF6a2N4.

  27. 19 March 2010 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AU6COID5. Transaction: MzAxMTgxNzMxOWFkaXF6a2N4.

  28. 12 March 2010 Annual return made up to 25 February 2010 with full list of shareholders [View PDF]

    Action Date: 25 February 2010. Category: Annual return. Type: AR01. Barcode: X10GWI80. Transaction: MzAxMTMzNzY3MGFkaXF6a2N4.

  29. 17 February 2010 Registered office address changed from 8-10 New Fetter Lane London EC4A 1RS on 17 February 2010 [View PDF]

    Action Date: 17 February 2010. Category: Address. Type: AD01. Barcode: XNNH4HLU. Transaction: MzAwOTYyNzQ1N2FkaXF6a2N4.

  30. 17 February 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: LSFXUHLL. Transaction: MzAwOTYyNjE2MWFkaXF6a2N4.

  31. 17 February 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: LSFXMHLD. Transaction: MzAwOTYyNTY1MmFkaXF6a2N4.

  32. 28 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AJAJYEFD. Transaction: MzAwMTY4NDA2MGFkaXF6a2N4.

  33. 7 August 2009 Director's change of particulars / antoine valk / 01/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X1GTHC77. Transaction: MjAzODgwODcwOWFkaXF6a2N4.

  34. 27 March 2009 Return made up to 25/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1W8N8IF. Transaction: MjAyOTIyOTcwM2FkaXF6a2N4.

  35. 28 August 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AOT0R2N7. Transaction: MjAxMjAzNzMzMWFkaXF6a2N4.

  36. 14 March 2008 Return made up to 25/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNBZQXZG. Transaction: MjAwMTM4NDc4OGFkaXF6a2N4.

  37. 11 July 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Mjg1Mzc4NWFkaXF6a2N4.

  38. 2 March 2007 Return made up to 25/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjkyODQyNWFkaXF6a2N4.

  39. 13 June 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjA0OTQ0M2FkaXF6a2N4.

  40. 16 March 2006 Return made up to 25/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODUwODM4MWFkaXF6a2N4.

  41. 25 January 2006 £ ic 4000000/2 13/12/05 £ sr [email protected]=3999998 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA2NDAzNjIzNWFkaXF6a2N4.

  42. 22 November 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MTc0ODk5OGFkaXF6a2N4.

  43. 18 November 2005 Declaration of shares redemption:auditor's report [View PDF]

    Category: Capital. Type: 173. Transaction: MDEwMzU0Mzk4OGFkaXF6a2N4.

  44. 26 August 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxODg1NjkxNGFkaXF6a2N4.

  45. 29 March 2005 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2MTQ5NTc3NWFkaXF6a2N4.

  46. 10 March 2005 Return made up to 25/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxODM0MzkzOWFkaXF6a2N4.

  47. 29 July 2004 Return made up to 25/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NDI1MTAyNGFkaXF6a2N4.

  48. 21 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzMxMTEyOGFkaXF6a2N4.

  49. 21 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzc3MTYzOGFkaXF6a2N4.

  50. 11 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzkwNTU1NGFkaXF6a2N4.

  51. 11 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjgwNDIyNmFkaXF6a2N4.

  52. 24 July 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMjExOTg4NWFkaXF6a2N4.

  53. 7 June 2003 Ad 12/05/03--------- £ si [email protected]=3999998 £ ic 2/4000000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNDczOTYyNGFkaXF6a2N4.

  54. 7 June 2003 Nc inc already adjusted 12/05/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA2MzQ2MTY1MmFkaXF6a2N4.

  55. 7 June 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NjU4MDA3M2FkaXF6a2N4.

  56. 7 June 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNTQ0MDI2N2FkaXF6a2N4.

  57. 7 June 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NjU5NTY4OGFkaXF6a2N4.

  58. 7 June 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMjkzMDU1MWFkaXF6a2N4.

  59. 7 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODE0MTgyNmFkaXF6a2N4.

  60. 7 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDIwMDY5M2FkaXF6a2N4.

  61. 7 June 2003 Accounting reference date shortened from 28/02/04 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MjExODA4OGFkaXF6a2N4.

  62. 19 May 2003 Return made up to 25/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NDg0MTgwN2FkaXF6a2N4.

  63. 19 May 2003 Accounts for a dormant company made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA2MDIwOTY3OGFkaXF6a2N4.

  64. 12 May 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwNDA5MTIwNGFkaXF6a2N4.

  65. 13 May 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzNjEzNTAyNmFkaXF6a2N4.

  66. 25 February 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3ODkzNzMxN2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.166.150.10 Wed, 18 Oct 2017 14:26:09 +0100