26B Railway Company Limited

Company Name	26B Railway Company Limited
Company Status	Active
Company Number	01794483
Category	Private Limited Company
Incorporation Date	23 February 1984(40 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 3543	Manufacture of invalid carriages
SIC 33170	Repair and maintenance of other transport equipment n.e.c.

Directors

Director Name	Mr Roger Boldsworth
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(6 years, 10 months after company formation)
Appointment Duration	33 years, 4 months
Role	Pattern Maker
Country of Residence	England
Correspondence Address	70 Holcombe Avenue Bury Lancashire BL8 2RN

Director Name	Mr Philip Martin Humphreys
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(6 years, 10 months after company formation)
Appointment Duration	33 years, 4 months
Role	Pensions Consultant
Country of Residence	United Kingdom
Correspondence Address	3 Daisy Hall Drive Daisy Hill Bolton Greater Manchester BL5 2SA

Secretary Name	Andrew Kevin Kelsall Pearson
Nationality	British
Status	Current
Appointed	31 December 1990(6 years, 10 months after company formation)
Appointment Duration	33 years, 4 months
Role	Company Director
Correspondence Address	19 Limefield Avenue Whalley Blackburn Lancashire BB7 9RJ

Director Name	Mr Harold Edwards
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	01 December 2008(24 years, 9 months after company formation)
Appointment Duration	15 years, 5 months
Role	Retired
Country of Residence	England
Correspondence Address	12 Georgian Square Platt Bridge Wigan Lancashire WN2 5AR

Director Name	Mr Nigel Adrian Laurence Beeson
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 December 2008(24 years, 9 months after company formation)
Appointment Duration	15 years, 5 months
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	Caton Hall Lancaster Road Caton Lancaster Lancashire LA2 9QQ

Director Name	Mr Kevan Pearson
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 August 2019(35 years, 5 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Bradshaw Hall Drive Bolton BL2 4NY

Director Name	Mr Colin James Mulligan
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(6 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 15 May 1994)
Role	Railwayman
Country of Residence	England
Correspondence Address	4 Prospect Terrace Bury Lancashire BL8 1BB

Director Name	Geoffrey Sharp
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(6 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 14 February 1993)
Role	Rope Maker
Correspondence Address	6 Bury Street Radcliffe Manchester Lancashire M26 2QB

Director Name	Brian Topping
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(6 years, 10 months after company formation)
Appointment Duration	17 years, 8 months (resigned 01 September 2008)
Role	Driver
Correspondence Address	11 Riverside Road Riverbank Park Radcliffe Manchester M26 2PX

Director Name	William Wilding
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(6 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 20 August 1993)
Role	Local Government Officer
Correspondence Address	41 Cara Road Nelson Lancs BB9 7SP

Director Name	Mr Brian Sutcliffe
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(6 years, 10 months after company formation)
Appointment Duration	28 years, 7 months (resigned 01 August 2019)
Role	Greetings Card Retailer
Country of Residence	United Kingdom
Correspondence Address	173a Bolton Road West Ramsbottom Bury Lancashire BL0 9PJ

Director Name	Graham Nelson
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2002(18 years, 3 months after company formation)
Appointment Duration	4 years (resigned 11 July 2006)
Role	Handyman
Correspondence Address	Leafoe 12 Hayes Row Lowton Warrington Cheshire WA3 1DL

Director Name	Mr John Bennett
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2012(28 years, 2 months after company formation)
Appointment Duration	9 years, 8 months (resigned 31 January 2022)
Role	Engineer
Country of Residence	England
Correspondence Address	41 Knowsley St Bury Lancs BL9 0ST

Location

Registered Address	41 Knowsley St Bury Lancs BL9 0ST
Region	North West
Constituency	Bury North
County	Greater Manchester
Ward	East
Built Up Area	Greater Manchester

Shareholders

8.6k at £1	B. Sutcliffe 9.33% Ordinary
8k at £1	J.e. Bennett 8.66% Ordinary
7.9k at £1	P. Humphreys 8.56% Ordinary
6.1k at £1	V. Nelson 6.60% Ordinary
6k at £1	D. Kendall 6.53% Ordinary
4.5k at £1	J. Hampson 4.83% Ordinary
4k at £1	C. Mulligan 4.33% Ordinary
3.5k at £1	P. Greaves 3.74% Ordinary
3.4k at £1	R. Boldsworth 3.65% Ordinary
3.2k at £1	K. Pearson 3.47% Ordinary
2.9k at £1	P. Worsley 3.14% Ordinary
2.4k at £1	C. Earl 2.60% Ordinary
2k at £1	K. Ringwood 2.17% Ordinary
-	OTHER 13.31% -
9.8k at £1	K. Metcalf 10.62% Ordinary
1.5k at £1	J. Lord 1.59% Ordinary
1.4k at £1	H. Edwards 1.47% Ordinary
1.3k at £1	R. Kavanagh 1.43% Ordinary
1.3k at £1	M. Hill 1.41% Ordinary
1.2k at £1	N.j. Bennetto 1.30% Ordinary
1.2k at £1	W. Wilding 1.26% Ordinary

Financials

Year	2014
Net Worth	£102,288
Cash	£43,615
Current Liabilities	£5,590

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	14 August 2023 (8 months, 2 weeks ago)
Next Return Due	28 August 2024 (4 months from now)

Filing History

4 October 2023	Termination of appointment of Andrew Kevin Kelsall Pearson as a secretary on 30 September 2023 (1 page)
15 August 2023	Confirmation statement made on 14 August 2023 with updates (11 pages)
6 June 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
15 August 2022	Confirmation statement made on 14 August 2022 with updates (11 pages)
13 June 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
27 May 2022	Termination of appointment of John Bennett as a director on 31 January 2022 (1 page)
16 August 2021	Confirmation statement made on 14 August 2021 with updates (11 pages)
3 August 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
18 August 2020	Confirmation statement made on 14 August 2020 with updates (11 pages)
29 June 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
30 March 2020	Cessation of Philip Martin Humphreys as a person with significant control on 30 March 2020 (1 page)
14 August 2019	Appointment of Mr Kevan Pearson as a director on 1 August 2019 (2 pages)
14 August 2019	Confirmation statement made on 14 August 2019 with updates (10 pages)
14 August 2019	Confirmation statement made on 6 August 2019 with updates (11 pages)
13 August 2019	Termination of appointment of Brian Sutcliffe as a director on 1 August 2019 (1 page)
2 July 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
6 August 2018	Confirmation statement made on 6 August 2018 with updates (10 pages)
16 July 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
22 August 2017	Confirmation statement made on 20 August 2017 with updates (11 pages)
22 August 2017	Notification of Philip Martin Humphreys as a person with significant control on 6 April 2016 (2 pages)
22 August 2017	Confirmation statement made on 20 August 2017 with updates (11 pages)
22 August 2017	Notification of Philip Martin Humphreys as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
28 June 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
27 September 2016	Confirmation statement made on 20 August 2016 with updates (12 pages)
27 September 2016	Confirmation statement made on 20 August 2016 with updates (12 pages)
13 June 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
13 June 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
28 September 2015	Second filing of AR01 previously delivered to Companies House made up to 20 August 2015 (21 pages)
28 September 2015	Second filing of AR01 previously delivered to Companies House made up to 20 August 2015 (21 pages)
16 September 2015	Statement of capital following an allotment of shares on 31 March 2015 GBP 136,098 (4 pages)
16 September 2015	Statement of capital following an allotment of shares on 31 March 2015 GBP 136,098 (4 pages)
1 September 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 92,317 Statement of capital on 2015-09-28 GBP 136,098 ANNOTATION Clarification a second filed AR01 was registered on 28/09/2015 (16 pages)
1 September 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 92,317 Statement of capital on 2015-09-28 GBP 136,098 ANNOTATION Clarification a second filed AR01 was registered on 28/09/2015 (16 pages)
13 July 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
13 July 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
8 September 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 92,317 (15 pages)
8 September 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 92,317 (15 pages)
6 June 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
6 June 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
13 September 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 92,317 (15 pages)
13 September 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 92,317 (15 pages)
11 September 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
11 September 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
26 July 2013	Statement of capital following an allotment of shares on 31 March 2013 GBP 86,592 (3 pages)
26 July 2013	Statement of capital following an allotment of shares on 31 March 2013 GBP 86,592 (3 pages)
18 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
18 March 2013	Statement of company's objects (2 pages)
18 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
18 March 2013	Statement of company's objects (2 pages)
24 September 2012	Annual return made up to 20 August 2012 with a full list of shareholders (15 pages)
24 September 2012	Annual return made up to 20 August 2012 with a full list of shareholders (15 pages)
19 September 2012	Statement of capital following an allotment of shares on 31 March 2012 GBP 85,502 (3 pages)
19 September 2012	Statement of capital following an allotment of shares on 31 March 2012 GBP 85,502 (3 pages)
9 July 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
9 July 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
28 May 2012	Appointment of Mr John Bennett as a director (2 pages)
28 May 2012	Appointment of Mr John Bennett as a director (2 pages)
26 November 2011	Second filing of AR01 previously delivered to Companies House made up to 20 August 2011 (33 pages)
26 November 2011	Second filing of SH01 previously delivered to Companies House (6 pages)
26 November 2011	Second filing of AR01 previously delivered to Companies House made up to 20 August 2011 (33 pages)
26 November 2011	Second filing of SH01 previously delivered to Companies House (6 pages)
1 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
1 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
24 August 2011	Annual return made up to 20 August 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 26/11/2011. (15 pages)
24 August 2011	Annual return made up to 20 August 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 26/11/2011. (15 pages)
15 August 2011	Statement of capital following an allotment of shares on 31 March 2011 GBP 90,502 ANNOTATION A second filed SH01 was registered on 26/11/2011. (4 pages)
15 August 2011	Statement of capital following an allotment of shares on 31 March 2011 GBP 90,502 ANNOTATION A second filed SH01 was registered on 26/11/2011. (4 pages)
24 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
24 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
15 November 2010	Statement of capital following an allotment of shares on 31 March 2010 GBP 82,244 (3 pages)
15 November 2010	Statement of capital following an allotment of shares on 31 March 2010 GBP 82,244 (3 pages)
15 November 2010	Director's details changed for Mr Harold Edwards on 1 October 2009 (2 pages)
15 November 2010	Annual return made up to 20 August 2010 with a full list of shareholders (14 pages)
15 November 2010	Director's details changed for Mr Harold Edwards on 1 October 2009 (2 pages)
15 November 2010	Annual return made up to 20 August 2010 with a full list of shareholders (14 pages)
15 November 2010	Director's details changed for Mr Harold Edwards on 1 October 2009 (2 pages)
24 November 2009	Capitals not rolled up (4 pages)
24 November 2009	Capitals not rolled up (4 pages)
11 November 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
11 November 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
19 October 2009	Annual return made up to 20 August 2009 with a full list of shareholders (30 pages)
19 October 2009	Annual return made up to 20 August 2009 with a full list of shareholders (30 pages)
20 January 2009	Director appointed mr nigel adrian laurence beeson (1 page)
20 January 2009	Director appointed mr harold edwards (1 page)
20 January 2009	Director appointed mr nigel adrian laurence beeson (1 page)
20 January 2009	Director appointed mr harold edwards (1 page)
16 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
16 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
12 January 2009	Appointment terminated director brian topping (1 page)
12 January 2009	Appointment terminated director brian topping (1 page)
29 December 2008	Return made up to 20/08/08; full list of members (30 pages)
29 December 2008	Return made up to 20/08/08; full list of members (30 pages)
24 December 2008	Ad 31/03/08\gbp si 2174@1=2174\gbp ic 61158/63332\ (4 pages)
24 December 2008	Ad 31/03/08\gbp si 2174@1=2174\gbp ic 61158/63332\ (4 pages)
7 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
7 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
5 December 2007	Ad 31/03/07--------- Â£ si 1010@1 (2 pages)
5 December 2007	Return made up to 20/08/07; full list of members (10 pages)
5 December 2007	Ad 31/03/07--------- Â£ si 1010@1 (2 pages)
5 December 2007	Return made up to 20/08/07; full list of members (10 pages)
6 December 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
6 December 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
22 November 2006	Director resigned (1 page)
22 November 2006	Ad 31/03/06--------- Â£ si 810@1 (2 pages)
22 November 2006	Return made up to 20/08/06; full list of members (10 pages)
22 November 2006	Return made up to 20/08/06; full list of members (10 pages)
22 November 2006	Director resigned (1 page)
22 November 2006	Ad 31/03/06--------- Â£ si 810@1 (2 pages)
13 September 2005	Return made up to 20/08/05; full list of members (10 pages)
13 September 2005	Return made up to 20/08/05; full list of members (10 pages)
23 August 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
23 August 2005	Ad 31/03/05--------- Â£ si 1196@1=1196 Â£ ic 58142/59338 (3 pages)
23 August 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
23 August 2005	Ad 31/03/05--------- Â£ si 1196@1=1196 Â£ ic 58142/59338 (3 pages)
7 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
7 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
30 November 2004	Ad 31/03/04--------- Â£ si 960@1=960 Â£ ic 56150/57110 (2 pages)
30 November 2004	Ad 31/03/04--------- Â£ si 960@1=960 Â£ ic 56150/57110 (2 pages)
30 November 2004	Return made up to 20/08/04; full list of members (10 pages)
30 November 2004	Return made up to 20/08/04; full list of members (10 pages)
21 November 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
21 November 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
4 November 2003	Ad 31/03/03--------- Â£ si 1032@1 (3 pages)
4 November 2003	Ad 31/03/03--------- Â£ si 1032@1 (3 pages)
3 November 2003	Return made up to 20/08/03; full list of members (10 pages)
3 November 2003	Return made up to 20/08/03; full list of members (10 pages)
28 October 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
28 October 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
25 October 2002	Ad 31/03/02--------- Â£ si 1085@1=1085 Â£ ic 55065/56150 (3 pages)
25 October 2002	Ad 31/03/02--------- Â£ si 1085@1=1085 Â£ ic 55065/56150 (3 pages)
25 October 2002	Return made up to 20/08/02; full list of members (10 pages)
25 October 2002	Return made up to 20/08/02; full list of members (10 pages)
16 October 2002	New director appointed (2 pages)
16 October 2002	New director appointed (2 pages)
4 November 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
4 November 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
31 October 2001	Return made up to 20/08/01; full list of members (9 pages)
31 October 2001	Ad 31/03/01--------- Â£ si 1185@1=1185 Â£ ic 53880/55065 (3 pages)
31 October 2001	Return made up to 20/08/01; full list of members (9 pages)
31 October 2001	Ad 31/03/01--------- Â£ si 1185@1=1185 Â£ ic 53880/55065 (3 pages)
27 December 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
27 December 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
6 November 2000	Ad 31/03/00--------- Â£ si 944@1=944 Â£ ic 52936/53880 (3 pages)
6 November 2000	Return made up to 20/08/00; full list of members (7 pages)
6 November 2000	Ad 31/03/00--------- Â£ si 944@1=944 Â£ ic 52936/53880 (3 pages)
6 November 2000	Return made up to 20/08/00; full list of members (7 pages)
16 December 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
16 December 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
7 December 1999	Return made up to 20/08/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 December 1999	Return made up to 20/08/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 December 1999	Ad 31/03/99--------- Â£ si 1299@1=1299 Â£ ic 51637/52936 (3 pages)
7 December 1999	Ad 31/03/99--------- Â£ si 1299@1=1299 Â£ ic 51637/52936 (3 pages)
10 December 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
10 December 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
28 October 1998	Return made up to 20/08/98; full list of members (7 pages)
28 October 1998	Ad 31/03/98--------- Â£ si 1571@1=1571 Â£ ic 50066/51637 (2 pages)
28 October 1998	Return made up to 20/08/98; full list of members (7 pages)
28 October 1998	Ad 31/03/98--------- Â£ si 1571@1=1571 Â£ ic 50066/51637 (2 pages)
26 October 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
26 October 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
24 October 1997	Return made up to 20/08/97; full list of members (4 pages)
24 October 1997	Ad 31/03/97--------- Â£ si 2234@1=2234 Â£ ic 47832/50066 (3 pages)
24 October 1997	Ad 31/03/97--------- Â£ si 2234@1=2234 Â£ ic 47832/50066 (3 pages)
24 October 1997	Return made up to 20/08/97; full list of members (4 pages)
24 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
24 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
1 October 1996	Ad 31/03/96--------- Â£ si 3679@1=3679 Â£ ic 44153/47832 (3 pages)
1 October 1996	Ad 31/03/96--------- Â£ si 3679@1=3679 Â£ ic 44153/47832 (3 pages)
1 October 1996	Return made up to 20/08/96; full list of members (6 pages)
1 October 1996	Return made up to 20/08/96; full list of members (6 pages)
27 September 1995	Return made up to 20/08/95; full list of members 363(288) ‐ Director's particulars changed (10 pages)
27 September 1995	Ad 31/03/95--------- Â£ si 2804@1=2804 Â£ ic 36318/39122 (2 pages)
27 September 1995	Ad 31/03/95--------- Â£ si 2804@1=2804 Â£ ic 36318/39122 (2 pages)
27 September 1995	Return made up to 20/08/95; full list of members 363(288) ‐ Director's particulars changed (10 pages)
6 September 1995	Accounts for a small company made up to 31 March 1995 (12 pages)
6 September 1995	Accounts for a small company made up to 31 March 1995 (12 pages)
23 February 1984	Incorporation (14 pages)
23 February 1984	Incorporation (14 pages)

26B Railway Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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