76084 LOCOMOTIVE COMPANY LIMITED

76084 LOCOMOTIVE COMPANY LIMITED

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

    Company Name76084 LOCOMOTIVE COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03430053
    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 76084 LOCOMOTIVE COMPANY LIMITED?

    • Passenger rail transport, interurban (49100) / Transportation and storage

    Where is 76084 LOCOMOTIVE COMPANY LIMITED located?

    Registered Office Address
    162 Bankhead Road
    DL6 1JD Northallerton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 76084 LOCOMOTIVE COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 31, 2027
    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

    What is the status of the latest confirmation statement for 76084 LOCOMOTIVE COMPANY LIMITED?

    Last Confirmation Statement Made Up ToSep 07, 2026
    Next Confirmation Statement DueSep 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 07, 2025
    OverdueNo

    What are the latest filings for 76084 LOCOMOTIVE COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Aug 31, 2025

    3 pagesAA

    Memorandum and Articles of Association

    7 pagesMA

    Confirmation statement made on Sep 07, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2024

    9 pagesAA

    Termination of appointment of Hugh Harkett as a director on Nov 09, 2024

    1 pagesTM01

    Confirmation statement made on Sep 07, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    10 pagesAA

    Appointment of Mr Melvyn Rutter as a director on Nov 13, 2023

    2 pagesAP01

    Appointment of Mr Hugh Harkett as a director on Nov 04, 2023

    2 pagesAP01

    Confirmation statement made on Sep 07, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Melvyn Rutter as a director on Jan 28, 2023

    1 pagesTM01

    Termination of appointment of Malcolm Hugh Harkett as a director on Jan 28, 2023

    1 pagesTM01

    Micro company accounts made up to Aug 31, 2022

    10 pagesAA

    Confirmation statement made on Sep 07, 2022 with updates

    21 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    10 pagesAA

    Termination of appointment of Nicola Karen Carter as a director on Nov 06, 2021

    1 pagesTM01

    Termination of appointment of Nicola Karen Carter as a secretary on Nov 06, 2021

    1 pagesTM02

    Confirmation statement made on Sep 07, 2021 with updates

    22 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    8 pagesAA

    Confirmation statement made on Sep 07, 2020 with updates

    22 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    9 pagesAA

    Confirmation statement made on Sep 16, 2019 with updates

    21 pagesCS01

    Appointment of Mr Richard Colin Bonnett as a director on Jul 01, 2019

    2 pagesAP01

    Termination of appointment of Stephen Davies as a director on Feb 04, 2019

    1 pagesTM01

    Micro company accounts made up to Aug 31, 2018

    8 pagesAA

    Who are the officers of 76084 LOCOMOTIVE COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALDER, Stephen
    162 Bankhead Road
    DL6 1JD Northallerton
    North Yorkshire
    Director
    162 Bankhead Road
    DL6 1JD Northallerton
    North Yorkshire
    EnglandBritish11712250001
    BONNETT, Richard Colin
    Brooke Road
    Seething
    NR15 1DP Norwich
    3 Seething House Barns
    Norfolk
    England
    Director
    Brooke Road
    Seething
    NR15 1DP Norwich
    3 Seething House Barns
    Norfolk
    England
    EnglandBritish224881540001
    ELLIOTT, Michael John
    Haslar Crescent
    PO7 6DB Waterlooville
    5
    England
    Director
    Haslar Crescent
    PO7 6DB Waterlooville
    5
    England
    EnglandBritish31708390003
    RUTTER, Melvyn
    20 Delaval Court
    Bower Grange
    NE22 5YL Bedlington
    20
    Northumberland
    United Kingdom
    Director
    20 Delaval Court
    Bower Grange
    NE22 5YL Bedlington
    20
    Northumberland
    United Kingdom
    United KingdomBritish202723870001
    ADAMS, David George
    Ivy Cottage Dam Lane
    Rixton
    WA3 6LE Warrington
    Cheshire
    Secretary
    Ivy Cottage Dam Lane
    Rixton
    WA3 6LE Warrington
    Cheshire
    British30543120001
    BOND, Eric Peter
    Cedar Close
    Rishton
    BB1 4HJ Blackburn
    3
    England
    Secretary
    Cedar Close
    Rishton
    BB1 4HJ Blackburn
    3
    England
    179172720001
    CARTER, Nicola Karen
    Bankhead Road
    DL6 1JD Northallerton
    162
    England
    Secretary
    Bankhead Road
    DL6 1JD Northallerton
    162
    England
    252364360001
    MARTIN, David Frank
    High Hawsker
    YO22 4LH Whitby
    Moor View Cottage
    North Yorkshire
    Secretary
    High Hawsker
    YO22 4LH Whitby
    Moor View Cottage
    North Yorkshire
    British39392350003
    RODGERS, Peter John, Dr.
    Manor Cottage
    Birkby
    DL7 0EF Northallerton
    North Yorkshire
    Secretary
    Manor Cottage
    Birkby
    DL7 0EF Northallerton
    North Yorkshire
    British66290510002
    BLAKE, Harry Wilfrid James
    3 Millennium Bridge Terrace
    Carey Street
    YO10 4ER York
    North Yorkshire
    Director
    3 Millennium Bridge Terrace
    Carey Street
    YO10 4ER York
    North Yorkshire
    British76247090001
    BOND, Eric Peter
    Cedar Close
    Rishton
    BB1 4HJ Blackburn
    3
    England
    Director
    Cedar Close
    Rishton
    BB1 4HJ Blackburn
    3
    England
    EnglandBritish61747490002
    CARTER, Nicola Karen
    Bankhead Road
    DL6 1JD Northallerton
    162
    England
    Director
    Bankhead Road
    DL6 1JD Northallerton
    162
    England
    EnglandBritish251699240001
    DAVIES, Stephen
    Tunstall
    DL10 7QR Richmond
    Smithy House
    England
    Director
    Tunstall
    DL10 7QR Richmond
    Smithy House
    England
    EnglandBritish272707740001
    FOREST, Scott Barker
    Edgefauld Road
    G21 4NB Glasgow
    538
    Scotland
    Director
    Edgefauld Road
    G21 4NB Glasgow
    538
    Scotland
    ScotlandBritish169813480001
    HARKETT, Hugh
    Seaview Crescent
    NR26 8XR Sheringham
    7
    England
    Director
    Seaview Crescent
    NR26 8XR Sheringham
    7
    England
    EnglandBritish258150220001
    HARKETT, Malcolm Hugh
    Seaview Crescent
    NR26 8XR Sheringham
    7
    United Kingdom
    Director
    Seaview Crescent
    NR26 8XR Sheringham
    7
    United Kingdom
    United KingdomBritish186440480002
    HUSBAND, David George
    The Chequers
    DH8 7EQ Consett
    55
    United Kingdom
    Director
    The Chequers
    DH8 7EQ Consett
    55
    United Kingdom
    EnglandBritish119934780002
    HUSBAND, David George
    The Chequers
    DH8 7EQ Consett
    55
    England
    Director
    The Chequers
    DH8 7EQ Consett
    55
    England
    EnglandBritish119934780002
    MARTIN, David Frank
    High Hawsker
    YO22 4LH Whitby
    Moor View Cottage
    North Yorkshire
    Director
    High Hawsker
    YO22 4LH Whitby
    Moor View Cottage
    North Yorkshire
    EnglandBritish39392350003
    OLDCORN, John Neil
    c/o Kpmg Llp
    Canada Square
    E14 5GL London
    15
    England
    Director
    c/o Kpmg Llp
    Canada Square
    E14 5GL London
    15
    England
    EnglandBritish141370000002
    RUTTER, Melvyn
    Delaval Court
    NE22 5YL Bedlington
    20
    Northumberland
    Great Britain
    Director
    Delaval Court
    NE22 5YL Bedlington
    20
    Northumberland
    Great Britain
    United KingdomBritish202723870001
    STOREY, Ian Leonard
    13 Felton Close
    Stobhill Farm Estate
    NE61 2TG Morpeth
    Northumberland
    Director
    13 Felton Close
    Stobhill Farm Estate
    NE61 2TG Morpeth
    Northumberland
    United KingdomBritish54522640001
    TAIT, Kevin
    Dunstanburgh Close
    NE22 6NA Bedlington
    28
    Northumberland
    England
    Director
    Dunstanburgh Close
    NE22 6NA Bedlington
    28
    Northumberland
    England
    United KingdomEngland148310340001
    THOMPSON, Michael Geoffrey, Dr
    Manor Cottage 1 West End
    TS21 2BW Sedgfield
    County Durham
    Director
    Manor Cottage 1 West End
    TS21 2BW Sedgfield
    County Durham
    United KingdomBritish54522650003

    Who are the persons with significant control of 76084 LOCOMOTIVE COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Colin Bonnett
    Seething House Barns, Brooke Road
    Seething
    NR15 1DP Norwich
    3
    England
    Nov 11, 2017
    Seething House Barns, Brooke Road
    Seething
    NR15 1DP Norwich
    3
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr John Neil Oldcorn
    Cedar Close
    Rishton
    BB1 4HJ Blackburn
    3
    Apr 06, 2016
    Cedar Close
    Rishton
    BB1 4HJ Blackburn
    3
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, 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 firm that, under the law by which it is governed is not a legal person; and the members of that firm (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 holds, 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 firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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