80151 LOCOMOTIVE COMPANY LIMITED(THE)

80151 LOCOMOTIVE COMPANY LIMITED(THE)

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company Name80151 LOCOMOTIVE COMPANY LIMITED(THE)
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02090482
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 80151 LOCOMOTIVE COMPANY LIMITED(THE)?

    • Manufacture of railway locomotives and rolling stock (30200) / Manufacturing

    Where is 80151 LOCOMOTIVE COMPANY LIMITED(THE) located?

    Registered Office Address
    Sheffield Park Station
    Sheffield Park
    TN22 3QL Uckfield
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 80151 LOCOMOTIVE COMPANY LIMITED(THE)?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for 80151 LOCOMOTIVE COMPANY LIMITED(THE)?

    Last Confirmation Statement Made Up ToApr 26, 2026
    Next Confirmation Statement DueMay 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 26, 2025
    OverdueNo

    What are the latest filings for 80151 LOCOMOTIVE COMPANY LIMITED(THE)?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    3 pagesAA

    Confirmation statement made on Apr 26, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Apr 26, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Apr 26, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Apr 26, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Cessation of Nicholas William Proud as a person with significant control on Apr 01, 2021

    1 pagesPSC07

    Confirmation statement made on Apr 26, 2021 with updates

    8 pagesCS01

    Notification of Brt Trustee Limited as a person with significant control on Mar 04, 2021

    2 pagesPSC03

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Apr 26, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Apr 26, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 24, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2018

    8 pagesAA

    Registered office address changed from 54 Godfrey Way Dunmow Essex CM6 2SE England to Sheffield Park Station Sheffield Park Uckfield TN22 3QL on Apr 16, 2018

    1 pagesAD01

    Appointment of Mr Trevor Allan Swainson as a secretary on Apr 13, 2018

    2 pagesAP03

    Termination of appointment of Nicholas William Proud as a secretary on Apr 13, 2018

    1 pagesTM02

    Confirmation statement made on Apr 11, 2018 with updates

    8 pagesCS01

    Statement of capital following an allotment of shares on Apr 10, 2018

    • Capital: GBP 138,422
    3 pagesSH01

    Statement of capital following an allotment of shares on Dec 04, 2017

    • Capital: GBP 138,122
    3 pagesSH01

    Confirmation statement made on Mar 24, 2018 with updates

    7 pagesCS01

    Who are the officers of 80151 LOCOMOTIVE COMPANY LIMITED(THE)?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SWAINSON, Trevor Allan
    Top Road
    Sharpthorne
    RH19 4PH East Grinstead
    2 Bulldogs Bank
    England
    Secretary
    Top Road
    Sharpthorne
    RH19 4PH East Grinstead
    2 Bulldogs Bank
    England
    245285010001
    BLACKBURN, Vernon Frederick Neil, Mr.
    Sheffield Park
    TN22 3QL Uckfield
    Sheffield Park Station
    East Sussex
    England
    Director
    Sheffield Park
    TN22 3QL Uckfield
    Sheffield Park Station
    East Sussex
    England
    EnglandBritish1776210005
    KNIBBS, Christopher Roland
    Sheffield Park
    TN22 3QL Uckfield
    Sheffield Park Station
    England
    Director
    Sheffield Park
    TN22 3QL Uckfield
    Sheffield Park Station
    England
    EnglandBritish185459850002
    PROUD, Nicholas William
    Sheffield Park
    TN22 3QL Uckfield
    Sheffield Park Station
    England
    Director
    Sheffield Park
    TN22 3QL Uckfield
    Sheffield Park Station
    England
    United KingdomBritish170288830002
    BRIDGMAN, John Douglas
    12 The Heythrop
    CM4 9HG Ingatestone
    Essex
    Secretary
    12 The Heythrop
    CM4 9HG Ingatestone
    Essex
    British15246260001
    GREGORY, John Alfred
    91 Fairfield Rise
    CM12 9NU Billericay
    Essex
    Secretary
    91 Fairfield Rise
    CM12 9NU Billericay
    Essex
    British38604360001
    JARRATT, William John
    30 Quilp Drive
    CM1 4YA Chelmsford
    Secretary
    30 Quilp Drive
    CM1 4YA Chelmsford
    British49624860001
    PROUD, Nicholas William, Mr.
    Godfrey Way
    CM6 2SE Dunmow
    54
    England
    Secretary
    Godfrey Way
    CM6 2SE Dunmow
    54
    England
    220841130001
    SMITH, John Gilmour
    3 Hall Lane
    Dovercourt
    CO12 3TE Harwich
    Essex
    Secretary
    3 Hall Lane
    Dovercourt
    CO12 3TE Harwich
    Essex
    British35917530001
    BAKER, Lawrence Edward
    Moonshine School Lane
    Great Wigborough
    CO5 7RJ Colchester
    Essex
    Director
    Moonshine School Lane
    Great Wigborough
    CO5 7RJ Colchester
    Essex
    United KingdomBritish56248690001
    BRIDGMAN, John Douglas
    12 The Heythrop
    CM4 9HG Ingatestone
    Essex
    Director
    12 The Heythrop
    CM4 9HG Ingatestone
    Essex
    British15246260001
    BUIST, Graham Leslie
    26 Church Road
    Ramsden Heath
    CM11 1PA Billericay
    Essex
    Director
    26 Church Road
    Ramsden Heath
    CM11 1PA Billericay
    Essex
    United KingdomBritish15246280001
    MILLER, Michael Geoffrey
    24 Olivia Drive
    SS9 3EG Leigh On Sea
    Essex
    Director
    24 Olivia Drive
    SS9 3EG Leigh On Sea
    Essex
    British15246270001
    SMITH, John Gilmour
    3 Hall Lane
    Dovercourt
    CO12 3TE Harwich
    Essex
    Director
    3 Hall Lane
    Dovercourt
    CO12 3TE Harwich
    Essex
    British35917530001

    Who are the persons with significant control of 80151 LOCOMOTIVE COMPANY LIMITED(THE)?

    Persons with significant controls
    NameNotified OnAddressCeased
    Brt Trustee Limited
    Sheffield Park
    TN22 3QL Uckfield
    Sheffield Park Station
    England
    Mar 04, 2021
    Sheffield Park
    TN22 3QL Uckfield
    Sheffield Park Station
    England
    No
    Legal FormTrustee Of Bluebell Railway Trust
    Legal AuthorityUk Law
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr. Nicholas William Proud
    Godfrey Way
    CM6 2SE Dunmow
    54
    Essex
    England
    Apr 06, 2016
    Godfrey Way
    CM6 2SE Dunmow
    54
    Essex
    England
    Yes
    Nationality: British
    Country of Residence: Britain
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0