UKTRAM LIMITED
Overview
| Company Name | UKTRAM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05554196 |
| 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 UKTRAM LIMITED?
- Urban and suburban passenger railway transportation by underground, metro and similar systems (49311) / Transportation and storage
- Other transportation support activities (52290) / Transportation and storage
Where is UKTRAM LIMITED located?
| Registered Office Address | c/o JAMES HAMMETT 16 Summer Lane B19 3SD Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UKTRAM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 30, 2026 |
| Next Accounts Due On | Dec 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for UKTRAM LIMITED?
| Last Confirmation Statement Made Up To | Aug 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 27, 2025 |
| Overdue | No |
What are the latest filings for UKTRAM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Simon Coulthard as a director on Jan 28, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Colin John Robey as a director on Feb 12, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Joanne Marie Bentley as a director on Jan 28, 2026 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Nicola Small as a director on Dec 10, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Steven Michael Mabey as a director on Dec 10, 2024 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||||||||||
Termination of appointment of Ian Angus Middlemiss as a director on Dec 10, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Martin John Fleetwood as a director on Dec 10, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 11 pages | AA | ||||||||||
Memorandum and Articles of Association | 34 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Stephen Edwards as a director on Dec 01, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 9 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of George Edward Lowder as a director on Dec 01, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Iain Paul Anderson as a director on Dec 01, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Miss Sophie Georgina Allison as a director on Dec 01, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Colin John Robey as a director on Dec 01, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2021 | 9 pages | AA | ||||||||||
Who are the officers of UKTRAM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLISON, Sophie Georgina | Director | Summer Lane B19 3SD Birmingham 16 England | England | British | 160365350001 | |||||
| COULTHARD, Simon | Director | c/o James Hammett Summer Lane B19 3SD Birmingham 16 England | England | British | 348880300001 | |||||
| EDWARDS, Stephen | Director | Rotcher HD9 2DL Holmfirth 32 England | England | British | 203113840001 | |||||
| HAMMETT, James William | Director | c/o James Hammett Summer Lane B19 3SD Birmingham 16 England | United Kingdom | British | 213951600001 | |||||
| MABEY, Steven Michael | Director | c/o James Hammett Summer Lane B19 3SD Birmingham 16 England | England | British | 331686080001 | |||||
| MURPHY, Lindsay Elizabeth | Director | c/o James Hammett Summer Lane B19 3SD Birmingham 16 England | Scotland | British | 224913340001 | |||||
| SMALL, Nicola | Director | Earl Street CV1 5RR Coventry Council House England | England | British | 331692060001 | |||||
| TAYLOR, Mathew | Director | The Court Bohortha TR2 5EY Portscatho 2 Cornwall United Kingdom | United Kingdom | British | 290392070001 | |||||
| CARTER, Howard Ernest | Secretary | c/o Geoff Inskip 16 Summer Lane B19 3SD Birmingham Centro Centro House England | British | 115261680001 | ||||||
| CHANCE, Joanne Marie | Secretary | 21 Charnock BR8 8NL Swanley Kent | British | 98486090001 | ||||||
| HOWARD, Ellen | Secretary | Tfl Secretariat Windsor House 42-50 Victoria Street SW1H 0TL London | Other | 127591160001 | ||||||
| MCGUIRK, Peter William | Secretary | 11 Barley Mead Danbury CM3 4RP Chelmsford Essex | British | 66393130001 | ||||||
| PIPE, Jeffrey Henderson | Secretary | 51 Cape Road CV34 5AA Warwick Warwickshire | British | 84554930001 | ||||||
| SMITH, Fiona Brown | Secretary | The Little Rectory NN11 2NU Whilton Northamptonshire | British | 110535700001 | ||||||
| ADAMS, Peter David | Director | Knightswood Close B75 6EA Sutton Coldfield 24 West Midlands | United Kingdom | British | 135614660001 | |||||
| ALBANESE, Luke Yves | Director | 97a Trafalgar Road Portslade BN41 1GU Brighton East Sussex | British | 109267560001 | ||||||
| ANDERSON, Iain Paul | Director | Orchard Way Thrapston NN14 4RE Kettering 7 Northamptonshire United Kingdom | England | British | 235278120001 | |||||
| BENTLEY, Joanne Marie | Director | Armstrong Way NG7 7NW Nottingham Nottingham Express Transit England | England | British | 167253440001 | |||||
| BONAR, Mary Patricia | Director | c/o Geoff Inskip 16 Summer Lane B19 3SD Birmingham Centro Centro House England | United Kingdom | British | 117202330001 | |||||
| BRADDOCK, Andrew John | Director | c/o James Hammett Summer Lane B19 3SD Birmingham 16 England | England | British | 97359100001 | |||||
| BRADDOCK, Andrew John | Director | c/o Geoff Inskip 16 Summer Lane B19 3SD Birmingham Centro Centro House England | England | British | 97359100001 | |||||
| BROWN, David Allen | Director | 2 Layer Gardens W3 9PR London | United Kingdom | British | 117080300001 | |||||
| BROWN, Ian Arthur | Director | c/o James Hammett Summer Lane B19 3SD Birmingham 16 England | England | British | 68292050002 | |||||
| BROWN, Ian Arthur | Director | Tfl Secretariat Windsor House 42-50 Victoria Street SW1H 0TL London | England | British | 68292050002 | |||||
| BRUNT, Matthew Edward | Director | c/o Geoff Inskip 16 Summer Lane B19 3SD Birmingham Centro Centro House England | England | British | 141120460001 | |||||
| CLAYDON, Geoffrey Bernard | Director | Summer Lane B19 3SD Birmingham 16 England | England | British | 51650980002 | |||||
| COLEMAN, Christopher Sean Lee | Director | Summer Lane B19 3SD Birmingham 16 England | England | British | 136392380001 | |||||
| CRABTREE, Michael Christopher | Director | c/o James Hammett Summer Lane B19 3SD Birmingham 16 England | England | British | 199641940001 | |||||
| CUSHING, Peter | Director | c/o James Hammett Summer Lane B19 3SD Birmingham 16 England | England | British | 103245520001 | |||||
| DHALIWAL, Harj | Director | 10 Sidcup Close Sedgemoor Park WV14 9YF Wolverhampton West Midlands | British | 109275970001 | ||||||
| FERGUSON, Henry Taylor | Director | 95 Bothwell Street G2 7JZ Glasgow Grant Thornton Scotland | Scotland | British | 174556040001 | |||||
| FLEETWOOD, Martin John | Director | c/o James Hammett Summer Lane B19 3SD Birmingham 16 England | England | British | 171983850001 | |||||
| FRANTZEN, Aline Josette | Director | c/o James Hammett Summer Lane B19 3SD Birmingham 16 England | United Kingdom | French | 246078910001 | |||||
| GREENWOOD, Elaine Debra | Director | c/o Geoff Inskip 16 Summer Lane B19 3SD Birmingham Centro Centro House England | England | British | 130469010001 | |||||
| HARDING, Roger William | Director | Sunmead Cottage Green Street TW16 6QL Sunbury | British | 71123100003 |
Who are the persons with significant control of UKTRAM LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James William Hammett | Apr 06, 2016 | c/o JAMES HAMMETT Summer Lane B19 3SD Birmingham 16 England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for UKTRAM LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 11, 2019 | 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