Company information:
Shackerstone Railway Society Limited (No: 01136834)
Address: SHACKERSTONE STATION, STATION ROAD, SHACKERSTONE, NUNEATON, CV13 6NW
Status: Active
Incorporated: 28-Sep-1973
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-Dec-2024
Industry Class: 49100 - Passenger rail transport, interurban
Current Director: ADRIAN MICHAEL LOCK ( DOB: Feb-1973 From: Jan-2012 )
Current Director: RITCHIE JAN MARCUS ( DOB: Jan-1967 From: Mar-2020 )
Current Director: DAVID NELMES ( DOB: Sep-1959 From: Mar-2020 )
Current Director: SIMON POWELL ( DOB: Feb-1965 From: Mar-2007 )
Current Director: GRAEME RUSSELL WATKINS ( DOB: May-1986 From: Nov-2021 )
Current Secretary: SHARON DENISE WATKINS ( From: Apr-2020 )
Resigned Director: TERENCE BALDWIN ( DOB: Nov-1938 From: Mar-1998 To: Nov-1998 )
Resigned Director: ALAN GEORGE BRIGGS ( DOB: Aug-1902 From: Feb-1992 To: Nov-1995 )
Resigned Director: MAURICE TRACEY BROOKS ( DOB: Jul-1934 From: Apr-2000 To: Oct-2002 )
Resigned Director: JEREMY LEWIS BURTON ( DOB: Jun-1972 From: Apr-2002 To: Oct-2004 )
Resigned Director: SHARON DENISE CHADAWAY ( DOB: Apr-1963 From: Jun-2008 To: Mar-2010 )
Resigned Director: MARK ANTHONY COX ( DOB: Oct-1957 From: Nov-2017 To: Oct-2018 )
Resigned Director: CHRISTOPHER IAN DIBBEN ( DOB: Dec-1946 From: Nov-1991 To: Nov-1993 )
Resigned Director: ARTHUR ROY ETHERINGTON ( DOB: Sep-1941 From: Nov-1991 To: Apr-1992 )
Resigned Director: ANDREW JOHN EVANS ( DOB: Jul-1961 From: Mar-1999 To: Sep-2000 )
Resigned Director: MARK HENRY FAIRFIELD ( DOB: Apr-1959 From: Sep-1992 To: Sep-1992 )
Resigned Director: MARK HENRY FAIRFIELD ( DOB: Apr-1959 From: Nov-1993 To: Nov-1998 )
Resigned Director: COLIN FREW ( DOB: May-1967 From: Apr-2005 To: Dec-2012 )
Resigned Director: STUART VICTOR GAMBLE ( DOB: Jan-1946 From: Jan-2012 To: Sep-2015 )
Resigned Director: ADRIAN JOHN GARDNER ( DOB: Dec-1955 From: Nov-1993 To: Nov-1994 )
Resigned Director: ANDREW PAUL JENNINGS ( DOB: Jul-1968 From: Apr-2005 To: Oct-2008 )
Resigned Director: DAVID WILLIAM JOHNSON ( DOB: Jul-1945 From: Nov-1994 To: Mar-1997 )
Resigned Director: DAVID WILLIAM JOHNSON ( DOB: Jul-1945 From: Apr-2005 To: May-2007 )
Resigned Director: SUSAN JEAN KEYTE ( DOB: Feb-1954 From: Feb-2001 To: May-2008 )
Resigned Director: JOHN PHILP LANCASTER ( DOB: Jul-1939 From: Jan-2012 To: Dec-2013 )
Resigned Director: GRAHAM LANCASTER ( DOB: Apr-1960 From: Nov-2017 To: Nov-2018 )
Resigned Director: ROGER MALCOLM LEWIS ( DOB: Aug-1942 From: Mar-2020 To: Aug-2021 )
Resigned Director: ADRIAN LOCK ( DOB: Feb-1973 From: May-2004 To: Jun-2008 )
Resigned Director: PAUL FREDERICK MARTIN ( DOB: Apr-1949 From: Nov-1995 To: Mar-1998 )
Resigned Director: ROBERT MATTHEWS ( DOB: Apr-1948 From: Mar-1999 To: Dec-2013 )
Resigned Director: ROGER MIDDLETON ( DOB: Jul-1947 From: Mar-1997 To: Mar-1999 )
Resigned Director: WARWICK ROWLES ORMANDY ( DOB: May-1934 From: Sep-1998 To: Feb-2001 )
Resigned Director: DAVID GORDON PEACE ( DOB: Aug-1942 From: Mar-1999 To: Apr-2002 )
Resigned Director: SIMON POWELL ( DOB: Feb-1965 From: May-2004 To: Apr-2006 )
Resigned Director: KEVIN NIEL PROCTOR ( DOB: Sep-1955 From: Mar-1999 To: Apr-2000 )
Resigned Director: RICHARD JOHN RANDLE ( DOB: Jun-1940 From: Nov-1991 To: Feb-1992 )
Resigned Director: NIGEL ROBERT HENRY ROBINSON ( DOB: Sep-1959 From: Nov-1995 To: Jun-1998 )
Resigned Director: MARTIN CHARLES PETER SARGENT ( DOB: May-1957 From: Jul-2008 To: Feb-2020 )
Resigned Director: MAX EDWARD SLATER ( DOB: May-1945 From: Oct-2016 To: Jun-2017 )
Resigned Director: PAUL MICHAEL SOUTHWOOD ( DOB: Oct-1947 From: Mar-1999 To: Apr-2000 )
Resigned Director: RICHARD JOHN THOMPSON ( DOB: May-1971 From: Apr-2000 To: Feb-2001 )
Resigned Director: RUSSELL JAMES WATKINS ( DOB: Nov-1955 From: Jun-2008 To: Mar-2010 )
Resigned Director: SHARON DENISE WATKINS ( DOB: Apr-1963 From: Jan-2021 To: Dec-2021 )
Resigned Director: TIMOTHY COLIN WAY ( DOB: Jan-1967 From: Apr-2005 To: Feb-2006 )
Resigned Director: DAVID JOHN WEIGHTMAN ( DOB: Feb-1948 From: Jul-2006 To: Jun-2008 )
Resigned Director: SAM SPENCER WILKINSON ( DOB: Dec-1986 From: May-2007 To: Apr-2012 )
Resigned Director: GEORGE ALBERT WOOD ( DOB: Aug-1923 From: Nov-1991 To: Nov-1994 )
Resigned Director: ROGER ANTHONY WOODS ( DOB: Jul-1947 From: May-2004 To: Feb-2005 )
Resigned Secretary: CHRISTOPHER IAN DIBBEN ( DOB: Dec-1946 From: Nov-1991 To: Mar-1999 )
Resigned Secretary: SUSAN JEAN KEYTE ( DOB: Feb-1954 From: Apr-2002 To: May-2008 )
Resigned Secretary: DAVID GORDON PEACE ( DOB: Aug-1942 From: Oct-1999 To: Apr-2002 )
Persons of Significant Control:
Mr David Nelmes, Shackerstone Railway Society Limited Shackerstone Station, Shackerstone, Leicestershire, CV13 6NW, England: Has significant influence or control (Notified: 2020-03-01)
Mr Adrian Michael Lock, Shackerstone Railway Society Limited Shackerstone Station, Shackerstone, Leicestershire, CV13 6NW, England: Has significant influence or control (Notified: 2020-02-29)
Mr Roger Malcolm Lewis, Shackerstone Railway Society Limited Shackerstone Station, Shackerstone, Leicestershire, CV13 6NW, England: Has significant influence or control (Notified: 2020-03-01, Ceased: 2021-08-05)
Dr Ritchie Jan Marcus, Shackerstone Railway Society Limited Shackerstone Station, Shackerstone, Leicestershire, CV13 6NW, England: Has significant influence or control (Notified: 2020-03-01)
Mr Martin Charles Peter Sargent, Shackerstone Railway Shackerstone Station, Shackerstone, Leicestershire, CV13 6NW, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-02-29)
Mr Simon Powell, Shackerstone Railway Society Limited Shackerstone Station, Shackerstone, Leicestershire, CV13 6NW, England: Has significant influence or control (Notified: 2020-02-29)
Company Accounts Summary (£)
Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
---|---|---|---|---|---|---|---|---|---|---|
Fixed assets | 1,484,440 | 1,474,724 | 1,468,855 | 1,459,377 | 1,456,965 | 1,454,689 | 1,462,715 | 1,489,584 | 1,480,599 | 1484440.0,1474724.0,1468855.0,1459377.0,1456965.0,1454689.0,1462715.0,1489584.0,1480599.0 |
Fixed assets / Property, plant and equipment | 232,574 | 222,858 | 216,989 | 207,511 | 205,099 | 202,823 | 210,849 | 237,718 | 228,733 | 232574.0,222858.0,216989.0,207511.0,205099.0,202823.0,210849.0,237718.0,228733.0 |
Fixed assets / Investments, fixed assets | 1,251,866 | 1,251,866 | 1,251,866 | 1,251,866 | 1,251,866 | 1,251,866 | 1,251,866 | 1,251,866 | 1,251,866 | 1251866.0,1251866.0,1251866.0,1251866.0,1251866.0,1251866.0,1251866.0,1251866.0,1251866.0 |
Fixed assets / Investments, fixed assets / Investments in group undertakings | 1,251,866 | 1,251,866 | 1,251,866 | 1,251,866 | 1,251,866 | 1,251,866 | 1,251,866 | 1,251,866 | 1,251,866 | 1251866.0,1251866.0,1251866.0,1251866.0,1251866.0,1251866.0,1251866.0,1251866.0,1251866.0 |
Current assets | 35,104 | 115,056 | 102,499 | 118,632 | 110,705 | 94,859 | 110,330 | 71,337 | 97,778 | 35104.0,115056.0,102499.0,118632.0,110705.0,94859.0,110330.0,71337.0,97778.0 |
Current assets / Total inventories | 3,806 | 3,847 | 7,621 | 6,090 | 6,496 | 9,092 | 9,546 | 12,575 | 26,176 | 3806.0,3847.0,7621.0,6090.0,6496.0,9092.0,9546.0,12575.0,26176.0 |
Current assets / Debtors | 24,976 | 59,724 | 52,370 | 62,464 | 67,641 | 24,479 | 33,019 | 27,381 | 42,063 | 24976.0,59724.0,52370.0,62464.0,67641.0,24479.0,33019.0,27381.0,42063.0 |
Current assets / Current asset investments / Investments in group undertakings | 1,251,866 | 1,251,866 | 1,251,866 | 1,251,866 | 1,251,866 | 1,251,866 | 1,251,866 | 1,251,866 | 1,251,866 | 1251866.0,1251866.0,1251866.0,1251866.0,1251866.0,1251866.0,1251866.0,1251866.0,1251866.0 |
Current assets / Cash at bank and on hand | 6,322 | 51,485 | 42,508 | 50,078 | 36,568 | 61,288 | 67,765 | 31,381 | 29,539 | 6322.0,51485.0,42508.0,50078.0,36568.0,61288.0,67765.0,31381.0,29539.0 |
Net current assets (liabilities) | -79,226 | -62,184 | -55,667 | -55,385 | -63,432 | -17,047 | -24,041 | -91,998 | -65,400 | -79226.0,-62184.0,-55667.0,-55385.0,-63432.0,-17047.0,-24041.0,-91998.0,-65400.0 |
Total assets less current liabilities | 1,405,214 | 1,412,540 | 1,413,188 | 1,403,992 | 1,393,533 | 1,437,642 | 1,438,674 | 1,397,586 | 1,415,199 | 1405214.0,1412540.0,1413188.0,1403992.0,1393533.0,1437642.0,1438674.0,1397586.0,1415199.0 |
Net assets (liabilities) | 1,391,458 | 1,402,599 | 1,407,052 | 1,393,533 | 1,392,642 | 1,404,187 | 1,372,745 | 1,400,248 | 1391458.0,1402599.0,1407052.0,0.0,1393533.0,1392642.0,1404187.0,1372745.0,1400248.0 | |
Equity / share capital and reserves | 1,391,458 | 1,402,599 | 1,407,052 | 1,403,992 | 1,393,533 | 1,392,642 | 1,404,187 | 1,372,745 | 1,400,248 | 1391458.0,1402599.0,1407052.0,1403992.0,1393533.0,1392642.0,1404187.0,1372745.0,1400248.0 |