| Company Name | The Railway Consultancy Ltd. |
|---|---|
| Directors | Nigel Gregory Harris and James William Eric Rodley |
| Company Status | Active |
| Company Number | 03270536 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 1996(27 years, 6 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6010 | Transport via railways |
| SIC 49100 | Passenger rail transport, interurban |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Dr Nigel Gregory Harris |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 October 1996(same day as company formation) |
| Role | Railway Planner |
| Country of Residence | England |
| Correspondence Address | 67 Westow Street London SE19 3RW |
| Director Name | Rev James William Eric Rodley |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 October 1996(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 67 Westow Street London SE19 3RW |
| Secretary Name | Rev James William Eric Rodley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 October 1996(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 67 Westow Street London SE19 3RW |
| Director Name | Ernest William Godward |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 1996(same day as company formation) |
| Role | Economist |
| Correspondence Address | Bryhtnoth Place Ingelrica Avenue Hatfield Peverel Chelmsford CM3 2RW |
| Director Name | Mr David Richard McIntosh |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 1997(1 year, 1 month after company formation) |
| Appointment Duration | 8 years, 3 months (resigned 05 April 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 The Hawthorns Comberton Road Kidderminster Worcestershire DY10 3DH |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 October 1996(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | railwayconsultancy.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 86760395 |
| Telephone region | London |
Location
| Registered Address | 67 Westow Street London SE19 3RW |
|---|---|
| Region | London |
| Constituency | Croydon North |
| County | Greater London |
| Ward | Upper Norwood |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 13.5k at £0.05 | Dr Nigel G. Harris 59.12% Ordinary |
|---|---|
| 6.7k at £0.05 | James William Eric Rodley 29.21% Ordinary |
| 2.7k at £0.05 | Alison M.o Harris 11.67% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £284,476 |
| Gross Profit | £106,474 |
| Net Worth | £230,411 |
| Cash | £213,533 |
| Current Liabilities | £58,291 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 29 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 12 November 2024 (6 months, 2 weeks from now) |
Filing History
| 9 August 2023 | Director's details changed for Dr Nigel Gregory Harris on 9 August 2023 (2 pages) |
|---|---|
| 9 August 2023 | Change of details for Dr Nigel Gregory Harris as a person with significant control on 9 August 2023 (2 pages) |
| 29 June 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
| 31 October 2022 | Confirmation statement made on 29 October 2022 with updates (5 pages) |
| 31 October 2022 | Change of details for Dr Nigel Gregory Harris as a person with significant control on 27 October 2022 (2 pages) |
| 27 October 2022 | Change of details for Rev James William Eric Rodley as a person with significant control on 11 October 2022 (2 pages) |
| 26 October 2022 | Director's details changed for Rev James William Eric Rodley on 11 October 2022 (2 pages) |
| 26 October 2022 | Secretary's details changed for The Reverend James William Eric Rodley on 13 October 2022 (1 page) |
| 26 October 2022 | Change of details for Rev James William Eric Rodley as a person with significant control on 13 October 2022 (2 pages) |
| 26 October 2022 | Director's details changed for Rev James William Eric Rodley on 13 October 2022 (2 pages) |
| 17 October 2022 | Director's details changed for Dr Nigel Gregory Harris on 13 October 2022 (2 pages) |
| 17 October 2022 | Registered office address changed from 43a Palace Square Crystal Palace London SE19 2LT to 67 Westow Street London SE19 3RW on 17 October 2022 (1 page) |
| 6 September 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 12 May 2022 | Change of details for Rev James William Eric Rodley as a person with significant control on 18 April 2022 (2 pages) |
| 29 October 2021 | Confirmation statement made on 29 October 2021 with no updates (3 pages) |
| 13 August 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 29 October 2020 | Confirmation statement made on 29 October 2020 with no updates (3 pages) |
| 5 October 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 29 October 2019 | Confirmation statement made on 29 October 2019 with no updates (3 pages) |
| 11 September 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 29 October 2018 | Confirmation statement made on 29 October 2018 with no updates (3 pages) |
| 14 August 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
| 31 October 2017 | Confirmation statement made on 29 October 2017 with no updates (3 pages) |
| 31 October 2017 | Confirmation statement made on 29 October 2017 with no updates (3 pages) |
| 24 August 2017 | Micro company accounts made up to 31 March 2017 (7 pages) |
| 24 August 2017 | Micro company accounts made up to 31 March 2017 (7 pages) |
| 8 November 2016 | Total exemption full accounts made up to 31 March 2016 (15 pages) |
| 8 November 2016 | Total exemption full accounts made up to 31 March 2016 (15 pages) |
| 1 November 2016 | Confirmation statement made on 29 October 2016 with updates (6 pages) |
| 1 November 2016 | Confirmation statement made on 29 October 2016 with updates (6 pages) |
| 30 October 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 30 October 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 9 October 2015 | Total exemption full accounts made up to 31 March 2015 (12 pages) |
| 9 October 2015 | Total exemption full accounts made up to 31 March 2015 (12 pages) |
| 30 October 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 30 October 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 10 October 2014 | Total exemption full accounts made up to 31 March 2014 (13 pages) |
| 10 October 2014 | Total exemption full accounts made up to 31 March 2014 (13 pages) |
| 29 October 2013 | Secretary's details changed for The Reverend James William Eric Rodley on 27 September 2013 (2 pages) |
| 29 October 2013 | Secretary's details changed for The Reverend James William Eric Rodley on 27 September 2013 (2 pages) |
| 29 October 2013 | Director's details changed for The Reverend James William Eric Rodley on 27 September 2013 (2 pages) |
| 29 October 2013 | Director's details changed for The Reverend James William Eric Rodley on 27 September 2013 (2 pages) |
| 29 October 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 29 October 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 8 October 2013 | Total exemption full accounts made up to 31 March 2013 (13 pages) |
| 8 October 2013 | Total exemption full accounts made up to 31 March 2013 (13 pages) |
| 1 November 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (5 pages) |
| 1 November 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (5 pages) |
| 22 August 2012 | Total exemption full accounts made up to 31 March 2012 (12 pages) |
| 22 August 2012 | Total exemption full accounts made up to 31 March 2012 (12 pages) |
| 2 November 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (5 pages) |
| 2 November 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (5 pages) |
| 10 October 2011 | Total exemption full accounts made up to 31 March 2011 (13 pages) |
| 10 October 2011 | Total exemption full accounts made up to 31 March 2011 (13 pages) |
| 29 October 2010 | Annual return made up to 29 October 2010 with a full list of shareholders (5 pages) |
| 29 October 2010 | Annual return made up to 29 October 2010 with a full list of shareholders (5 pages) |
| 7 September 2010 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
| 7 September 2010 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
| 2 November 2009 | Director's details changed for Dr Nigel Gregory Harris on 2 November 2009 (2 pages) |
| 2 November 2009 | Director's details changed for The Reverend James William Eric Rodley on 2 November 2009 (2 pages) |
| 2 November 2009 | Annual return made up to 29 October 2009 with a full list of shareholders (6 pages) |
| 2 November 2009 | Director's details changed for The Reverend James William Eric Rodley on 2 November 2009 (2 pages) |
| 2 November 2009 | Director's details changed for The Reverend James William Eric Rodley on 2 November 2009 (2 pages) |
| 2 November 2009 | Annual return made up to 29 October 2009 with a full list of shareholders (6 pages) |
| 2 November 2009 | Director's details changed for Dr Nigel Gregory Harris on 2 November 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Dr Nigel Gregory Harris on 2 November 2009 (2 pages) |
| 19 August 2009 | Total exemption full accounts made up to 31 March 2009 (12 pages) |
| 19 August 2009 | Total exemption full accounts made up to 31 March 2009 (12 pages) |
| 18 August 2009 | Director and secretary's change of particulars / james rodley / 12/08/2009 (1 page) |
| 18 August 2009 | Director and secretary's change of particulars / james rodley / 12/08/2009 (1 page) |
| 28 November 2008 | Director and secretary's change of particulars / james rodley / 28/11/2008 (2 pages) |
| 28 November 2008 | Director and secretary's change of particulars / james rodley / 28/11/2008 (2 pages) |
| 28 November 2008 | Return made up to 29/10/08; full list of members (4 pages) |
| 28 November 2008 | Director and secretary's change of particulars / james rodley / 28/11/2008 (2 pages) |
| 28 November 2008 | Return made up to 29/10/08; full list of members (4 pages) |
| 28 November 2008 | Director and secretary's change of particulars / james rodley / 28/11/2008 (2 pages) |
| 6 October 2008 | Total exemption full accounts made up to 31 March 2008 (15 pages) |
| 6 October 2008 | Total exemption full accounts made up to 31 March 2008 (15 pages) |
| 5 November 2007 | Return made up to 29/10/07; full list of members (3 pages) |
| 5 November 2007 | Return made up to 29/10/07; full list of members (3 pages) |
| 4 September 2007 | Total exemption full accounts made up to 31 March 2007 (13 pages) |
| 4 September 2007 | Total exemption full accounts made up to 31 March 2007 (13 pages) |
| 6 November 2006 | Return made up to 29/10/06; full list of members (3 pages) |
| 6 November 2006 | Return made up to 29/10/06; full list of members (3 pages) |
| 21 September 2006 | Total exemption full accounts made up to 31 March 2006 (14 pages) |
| 21 September 2006 | Total exemption full accounts made up to 31 March 2006 (14 pages) |
| 6 June 2006 | Director resigned (1 page) |
| 6 June 2006 | Director resigned (1 page) |
| 1 November 2005 | Return made up to 29/10/05; full list of members (3 pages) |
| 1 November 2005 | Return made up to 29/10/05; full list of members (3 pages) |
| 10 August 2005 | Total exemption full accounts made up to 31 March 2005 (15 pages) |
| 10 August 2005 | Total exemption full accounts made up to 31 March 2005 (15 pages) |
| 26 November 2004 | Return made up to 29/10/04; full list of members (8 pages) |
| 26 November 2004 | Return made up to 29/10/04; full list of members (8 pages) |
| 13 October 2004 | Total exemption full accounts made up to 31 March 2004 (15 pages) |
| 13 October 2004 | Total exemption full accounts made up to 31 March 2004 (15 pages) |
| 13 November 2003 | Return made up to 29/10/03; full list of members (8 pages) |
| 13 November 2003 | Return made up to 29/10/03; full list of members (8 pages) |
| 20 August 2003 | Total exemption full accounts made up to 31 March 2003 (16 pages) |
| 20 August 2003 | Total exemption full accounts made up to 31 March 2003 (16 pages) |
| 5 December 2002 | S-div 18/11/02 (1 page) |
| 5 December 2002 | S-div 18/11/02 (1 page) |
| 8 November 2002 | Return made up to 29/10/02; full list of members
|
| 8 November 2002 | Return made up to 29/10/02; full list of members
|
| 22 August 2002 | Total exemption full accounts made up to 31 March 2002 (14 pages) |
| 22 August 2002 | Total exemption full accounts made up to 31 March 2002 (14 pages) |
| 3 November 2001 | Return made up to 29/10/01; full list of members (8 pages) |
| 3 November 2001 | Return made up to 29/10/01; full list of members (8 pages) |
| 14 September 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 14 September 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 14 November 2000 | Return made up to 29/10/00; full list of members (8 pages) |
| 14 November 2000 | Return made up to 29/10/00; full list of members (8 pages) |
| 20 July 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 20 July 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 9 November 1999 | Return made up to 29/10/99; full list of members (8 pages) |
| 9 November 1999 | Return made up to 29/10/99; full list of members (8 pages) |
| 1 September 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 1 September 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 20 November 1998 | Return made up to 29/10/98; change of members (6 pages) |
| 20 November 1998 | Return made up to 29/10/98; change of members (6 pages) |
| 29 June 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 29 June 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 30 December 1997 | Ad 12/12/97--------- £ si 140@1=140 £ ic 1000/1140 (2 pages) |
| 30 December 1997 | Director resigned (1 page) |
| 30 December 1997 | £ nc 1000/10000 12/12/97 (1 page) |
| 30 December 1997 | Ad 12/12/97--------- £ si 140@1=140 £ ic 1000/1140 (2 pages) |
| 30 December 1997 | £ nc 1000/10000 12/12/97 (1 page) |
| 30 December 1997 | New director appointed (2 pages) |
| 30 December 1997 | Resolutions
|
| 30 December 1997 | Resolutions
|
| 30 December 1997 | Director resigned (1 page) |
| 30 December 1997 | New director appointed (2 pages) |
| 23 December 1997 | Director resigned (1 page) |
| 23 December 1997 | Director resigned (1 page) |
| 6 November 1997 | Return made up to 29/10/97; full list of members (6 pages) |
| 6 November 1997 | Return made up to 29/10/97; full list of members (6 pages) |
| 20 November 1996 | Ad 29/10/96--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 20 November 1996 | Accounting reference date extended from 31/10/97 to 31/03/98 (1 page) |
| 20 November 1996 | Accounting reference date extended from 31/10/97 to 31/03/98 (1 page) |
| 20 November 1996 | Ad 29/10/96--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 6 November 1996 | Resolutions
|
| 6 November 1996 | Resolutions
|
| 5 November 1996 | Secretary resigned (1 page) |
| 5 November 1996 | Secretary resigned (1 page) |
| 29 October 1996 | Incorporation (16 pages) |
| 29 October 1996 | Incorporation (16 pages) |