THE A1 STEAM LOCOMOTIVE TRUST
Overview
| Company Name | THE A1 STEAM LOCOMOTIVE TRUST |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 02636924 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE A1 STEAM LOCOMOTIVE TRUST?
- Manufacture of railway locomotives and rolling stock (30200) / Manufacturing
Where is THE A1 STEAM LOCOMOTIVE TRUST located?
| Registered Office Address | Darlington Locomotive Works 9 Bonomi Way DL3 0PY Darlington County Durham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE A1 STEAM LOCOMOTIVE TRUST?
| Company Name | From | Until |
|---|---|---|
| THE A1 STEAM LOCOMOTIVE TRUST LIMITED | Aug 12, 1991 | Aug 12, 1991 |
What are the latest accounts for THE A1 STEAM LOCOMOTIVE TRUST?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for THE A1 STEAM LOCOMOTIVE TRUST?
| Last Confirmation Statement Made Up To | Aug 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 12, 2025 |
| Overdue | No |
What are the latest filings for THE A1 STEAM LOCOMOTIVE TRUST?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Mar 31, 2025 | 30 pages | AA | ||||||||||
Appointment of Mr Graeme Bunker-James as a director on Jan 14, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr Gary Nigel Hughes as a secretary on Jan 14, 2026 | 2 pages | AP03 | ||||||||||
Termination of appointment of Benjamin Mark Mcdonald as a director on Nov 28, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Richard John Courteney-Harris as a director on Jul 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard John Courteney-Harris as a director on May 05, 2025 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 28 pages | AA | ||||||||||
Appointment of Mr Martin Brian Welsh as a director on Jan 15, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Wayne Alan Kyte as a director on Jun 11, 2024 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 27 pages | AA | ||||||||||
Appointment of Miss Elizabeth Alexandra Ross Gibson as a director on Oct 25, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Huw Jonathan Parker as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Graeme Bunker as a director on Nov 09, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Andrew Bruce as a director on Oct 11, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Darlington Locomotive Works Hopetown Lane Darlington County Durham DL3 6RQ to Darlington Locomotive Works 9 Bonomi Way Darlington County Durham DL3 0PY on May 25, 2023 | 1 pages | AD01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2022 | 27 pages | AA | ||||||||||
Confirmation statement made on Aug 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Mark Colin Allatt as a director on Dec 20, 2021 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Mar 31, 2021 | 27 pages | AA | ||||||||||
Confirmation statement made on Aug 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of THE A1 STEAM LOCOMOTIVE TRUST?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUGHES, Gary Nigel | Secretary | 9 Bonomi Way DL3 0PY Darlington Darlington Locomotive Works County Durham England | 344411820001 | |||||||
| BUNKER-JAMES, Graeme | Director | 9 Bonomi Way DL3 0PY Darlington Darlington Locomotive Works County Durham England | England | British | 278700450002 | |||||
| COURTENEY-HARRIS, Richard John | Director | 9 Bonomi Way DL3 0PY Darlington Darlington Locomotive Works County Durham England | United Kingdom | British | 278180750001 | |||||
| DAVIES, Stephen | Director | 9 Bonomi Way DL3 0PY Darlington Darlington Locomotive Works County Durham England | England | British | 272707740001 | |||||
| GIBSON, Elizabeth Alexandra Ross | Director | 9 Bonomi Way DL3 0PY Darlington Darlington Locomotive Works County Durham England | England | British | 315348700001 | |||||
| KYTE, Wayne Alan | Director | Darlington Locomotive Works 9 Bonomi Way DL3 0PY Darlington 9 County Durham England | England | British | 324173080001 | |||||
| LANGER, Graham Philip | Director | 9 Bonomi Way DL3 0PY Darlington Darlington Locomotive Works County Durham England | England | British | 223432530001 | |||||
| WALKER, James Christopher | Director | 9 Bonomi Way DL3 0PY Darlington Darlington Locomotive Works County Durham England | England | British | 35969890001 | |||||
| WELSH, Martin Brian | Director | 9 Bonomi Way DL3 0PY Darlington Darlington Locomotive Works County Durham England | Scotland | British | 331442570001 | |||||
| BURGESS, David Erwyn | Secretary | Darlington Locomotive Works Hopetown Lane DL3 6RQ Darlington County Durham | British | 79985250001 | ||||||
| KIRKMAN, Ivor James Sellers | Secretary | Silver Birches 8 Armour Close LE10 2QW Burbage Leicestershire | British | 37215270001 | ||||||
| PALMER, Frank Stuart | Secretary | 81 Chandler Court Addistone Cottage Jesmond NE2 2HS Newcastle Upon Tyne Tyne & Wear | British | 112054950001 | ||||||
| VOGE, Anthony Wreford Bothwell | Secretary | 5 March Pines Craigcrook Road EH4 3PF Edinburgh | British | 44348420002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ALLATT, Mark Colin | Director | Darlington Locomotive Works Hopetown Lane DL3 6RQ Darlington County Durham | England | British | 40716690007 | |||||
| BEDDING, David Charles | Director | 7 Moorhouse Drive BD11 2BB Birkenshaw West Yorkshire | Great Britain | British | 100296260001 | |||||
| BRUCE, Paul Andrew | Director | 9 Bonomi Way DL3 0PY Darlington Darlington Locomotive Works County Durham England | England | British | 126334940001 | |||||
| BUNKER, Graeme | Director | Hopetown Lane DL3 6RQ Darlington Darlington Locomotive Works County Durham | England | British | 98134940012 | |||||
| BURGESS, David Erwyn | Director | Darlington Locomotive Works Hopetown Lane DL3 6RQ Darlington County Durham | Guernsey | British | 79985250001 | |||||
| CHAMPION, David | Director | 3 Espley Court Espley NE61 3EX Morpeth Northumberland | United Kingdom | British | 37247300001 | |||||
| COURTENEY-HARRIS, Richard John | Director | 9 Bonomi Way DL3 0PY Darlington Darlington Locomotive Works County Durham England | United Kingdom | British | 278180750001 | |||||
| DOW, Andrew Richard George | Director | Wyverns Newton On Ouse YO30 2BR York | England | British | 42333690003 | |||||
| ELLIOTT, David Andrew | Director | Darlington Locomotive Works Hopetown Lane DL3 6RQ Darlington County Durham | England | British | 79784400001 | |||||
| ELLIOTT, David Andrew | Director | 55 Lynher Drive PL12 4PA Saltash Cornwall | British | 33316680002 | ||||||
| FANNING, Michael | Director | 3 Lindrick Close Bessacar DN4 7JJ Doncaster South Yorkshire | British | 91971060001 | ||||||
| GLADDERS, John Michael | Director | 9 Grenville Way NE26 3JJ Whitley Bay Tyne & Wear | British | 8418270001 | ||||||
| LARKE, Cedric Maurice John | Director | 8 Ouse Road PE27 3FT St. Ives Cambridgeshire | England | British | 97892070001 | |||||
| LORD, Gillian | Director | Darlington Locomotive Works Hopetown Lane DL3 6RQ Darlington County Durham | England | British | 147441330002 | |||||
| MCDONALD, Benjamin Mark | Director | 9 Bonomi Way DL3 0PY Darlington Darlington Locomotive Works County Durham England | England | British | 278202030001 | |||||
| MORLAND, Robert John | Director | Darlington Locomotive Works Hopetown Lane DL3 6RQ Darlington County Durham | England | British | 118685420001 | |||||
| MORLAND, Robert John | Director | 1 Mortlock Close SG8 6DA Melbourn Hertfordshire | England | British | 118685420001 | |||||
| NICHOLAS, Graham Thomas Richard | Director | Darlington Locomotive Works Hopetown Lane DL3 6RQ Darlington County Durham | England | British | 95423170003 | |||||
| PALMER, Frank Stuart | Director | 81 Chandler Court Addistone Cottage Jesmond NE2 2HS Newcastle Upon Tyne Tyne & Wear | England | British | 112054950001 | |||||
| PARKER, Huw Jonathan | Director | 9 Bonomi Way DL3 0PY Darlington Darlington Locomotive Works County Durham England | England | British | 191884830001 | |||||
| ROCHE, Anthony Douglas | Director | 98 High Street MK43 7AS Odell Bedfordshire | United Kingdom | British | 81955030001 |
What are the latest statements on persons with significant control for THE A1 STEAM LOCOMOTIVE TRUST?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 12, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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