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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
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