Inter City Railways Limited

Company Name	Inter City Railways Limited
Directors	Bruce Maxwell Dingwall and Mark Alexander Aspinwall
Company Status	Active
Company Number	08753471
Category	Private Limited Company
Incorporation Date	29 October 2013(10 years, 5 months ago)

Business Activity

Section H	Transportation and storage
SIC 6010	Transport via railways
SIC 49100	Passenger rail transport, interurban

Directors

Secretary Name	Mr Michael John Vaux
Status	Current
Appointed	29 October 2013(same day as company formation)
Role	Company Director
Correspondence Address	10 Dunkeld Road Perth PH1 5TW Scotland

Director Name	Mr Bruce Maxwell Dingwall
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 February 2023(9 years, 3 months after company formation)
Appointment Duration	1 year, 2 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Stagecoach Services Limited One Stockport Exch 20 Railway Road Stockport SK1 3SW

Director Name	Mr Mark Alexander Aspinwall
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	28 April 2023(9 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Stagecoach Services Limited One Stockport Exch 20 Railway Road Stockport SK1 3SW

Director Name	Mr Ross John Paterson
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2013(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Mr John Patrick Moorhead
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2013(1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 01 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Battleship Building 179 Harrow Road London W2 6NB

Director Name	Mr Graeme Roderick Holmes Hampshire
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2013(1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 31 May 2018)
Role	Chartered Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Mr Patrick Charles Kingdon McCall
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2013(1 month after company formation)
Appointment Duration	8 years, 4 months (resigned 01 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Battleship Building 179 Harrow Road London W2 6NB

Director Name	Mr Martin Andrew Griffiths
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2013(1 month after company formation)
Appointment Duration	9 years, 1 month (resigned 10 January 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Mr David Andrew Horne
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2015(1 year, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Stagecoach Services Limited One Stockport Exch 20 Railway Road Stockport SK1 3SW

Director Name	Mr James Tipple
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2016(2 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 13 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Battleship Building 179 Harrow Road London W2 6NB

Director Name	Mr Neil Micklethwaite
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2018(4 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Mr Danny Elford
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2022(8 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 28 April 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mannering Green Farm Old Surrenden Manor Road Bethersden Kent TN26 3DJ

Director Name	Mr Timothy Brendan Kavanagh
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2023(9 years, 3 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 28 April 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Stagecoach Services Limited One Stockport Exch 20 Railway Road Stockport SK1 3SW

Location

Registered Address	C/O Stagecoach Services Limited One Stockport Exchange 20 Railway Road Stockport SK1 3SW
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Brinnington and Central
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Shareholders

9.9m at £1	Stagecoach Transport Holdings Limited 90.00% Ordinary A
1.1m at £1	Virgin Holdings Limited 10.00% Ordinary B

Financials

Year	2014
Net Worth	£11,000,356
Cash	£451
Current Liabilities	£194

Accounts

Latest Accounts	29 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	30 April

Returns

Latest Return	2 November 2023 (5 months, 2 weeks ago)
Next Return Due	16 November 2024 (7 months from now)

Filing History

7 November 2023	Confirmation statement made on 2 November 2023 with updates (4 pages)
2 May 2023	Appointment of Mr Mark Alexander Aspinwall as a director on 28 April 2023 (2 pages)
2 May 2023	Termination of appointment of Danny Elford as a director on 28 April 2023 (1 page)
2 May 2023	Termination of appointment of Timothy Brendan Kavanagh as a director on 28 April 2023 (1 page)
21 April 2023	Statement of capital on 21 April 2023 GBP 10 (3 pages)
21 April 2023	Solvency Statement dated 20/04/23 (2 pages)
21 April 2023	Resolutions RES06 ‐ Resolution of reduction in issued share capital (4 pages)
21 April 2023	Statement by Directors (2 pages)
1 February 2023	Appointment of Mr Bruce Maxwell Dingwall as a director on 1 February 2023 (2 pages)
1 February 2023	Appointment of Mr Timothy Brendan Kavanagh as a director on 1 February 2023 (2 pages)
31 January 2023	Termination of appointment of Ross John Paterson as a director on 31 January 2023 (1 page)
27 January 2023	Full accounts made up to 30 April 2022 (17 pages)
11 January 2023	Termination of appointment of Martin Andrew Griffiths as a director on 10 January 2023 (1 page)
25 November 2022	Confirmation statement made on 2 November 2022 with no updates (3 pages)
30 June 2022	Termination of appointment of Neil Micklethwaite as a director on 30 June 2022 (1 page)
31 May 2022	Appointment of Mr Danny Elford as a director on 16 May 2022 (2 pages)
1 April 2022	Termination of appointment of Patrick Charles Kingdon Mccall as a director on 1 April 2022 (1 page)
1 February 2022	Full accounts made up to 1 May 2021 (16 pages)
15 November 2021	Confirmation statement made on 2 November 2021 with no updates (3 pages)
9 February 2021	Full accounts made up to 2 May 2020 (15 pages)
10 November 2020	Confirmation statement made on 2 November 2020 with no updates (3 pages)
21 January 2020	Full accounts made up to 27 April 2019 (13 pages)
4 November 2019	Confirmation statement made on 2 November 2019 with no updates (3 pages)
7 October 2019	Termination of appointment of James Richard Rowland Tipple as a director on 13 September 2019 (1 page)
1 February 2019	Full accounts made up to 28 April 2018 (13 pages)
23 November 2018	Confirmation statement made on 2 November 2018 with updates (4 pages)
20 June 2018	Appointment of Neil Micklethwaite as a director on 31 May 2018 (2 pages)
1 June 2018	Termination of appointment of David Andrew Horne as a director on 31 May 2018 (1 page)
1 June 2018	Termination of appointment of Graeme Roderick Holmes Hampshire as a director on 31 May 2018 (1 page)
2 November 2017	Confirmation statement made on 2 November 2017 with updates (4 pages)
2 November 2017	Confirmation statement made on 2 November 2017 with updates (4 pages)
6 September 2017	Full accounts made up to 29 April 2017 (13 pages)
6 September 2017	Full accounts made up to 29 April 2017 (13 pages)
23 July 2017	Registered office address changed from Friars Bridge Court 41-45, Blackfriars Road London SE1 8NZ to C/O Stagecoach Services Limited One Stockport Exchange 20 Railway Road Stockport England SK1 3SW on 23 July 2017 (1 page)
23 July 2017	Registered office address changed from Friars Bridge Court 41-45, Blackfriars Road London SE1 8NZ to C/O Stagecoach Services Limited One Stockport Exchange 20 Railway Road Stockport England SK1 3SW on 23 July 2017 (1 page)
3 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
3 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
27 September 2016	Full accounts made up to 30 April 2016 (14 pages)
27 September 2016	Full accounts made up to 30 April 2016 (14 pages)
14 July 2016	Termination of appointment of John Patrick Moorhead as a director on 1 July 2016 (1 page)
14 July 2016	Appointment of Mr James Richard Rowland Tipple as a director on 1 July 2016 (2 pages)
14 July 2016	Appointment of Mr James Richard Rowland Tipple as a director on 1 July 2016 (2 pages)
14 July 2016	Termination of appointment of John Patrick Moorhead as a director on 1 July 2016 (1 page)
30 October 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 11,000,000 (10 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 GBP 11,000,000 (10 pages)
11 September 2015	Full accounts made up to 30 April 2015 (12 pages)
11 September 2015	Full accounts made up to 30 April 2015 (12 pages)
1 July 2015	Second filing of CH01 previously delivered to Companies House ANNOTATION Clarification Second filed CH01 for John Moorhead (5 pages)
1 July 2015	Second filing of CH01 previously delivered to Companies House ANNOTATION Clarification Second filed CH01 for John Moorhead (5 pages)
9 June 2015	Director's details changed for Mr John Patrick Moorhead on 7 June 2015 ANNOTATION Clarification a second filed CH01 was registered on 01/07/2015 (3 pages)
9 June 2015	Director's details changed for Mr John Patrick Moorhead on 7 June 2015 ANNOTATION Clarification a second filed CH01 was registered on 01/07/2015 (3 pages)
9 June 2015	Director's details changed for Mr John Patrick Moorhead on 7 June 2015 ANNOTATION Clarification a second filed CH01 was registered on 01/07/2015 (3 pages)
11 February 2015	Appointment of David Horne as a director on 11 February 2015 (2 pages)
11 February 2015	Appointment of David Horne as a director on 11 February 2015 (2 pages)
15 December 2014	Full accounts made up to 30 April 2014 (9 pages)
15 December 2014	Full accounts made up to 30 April 2014 (9 pages)
27 November 2014	Particulars of variation of rights attached to shares (3 pages)
27 November 2014	Change of share class name or designation (2 pages)
27 November 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
27 November 2014	Particulars of variation of rights attached to shares (3 pages)
27 November 2014	Change of share class name or designation (2 pages)
27 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (33 pages)
29 October 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 10 (8 pages)
29 October 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 10 (8 pages)
11 February 2014	Director's details changed for Mr John Patrick Moorhead on 25 January 2014 (2 pages)
11 February 2014	Director's details changed for Mr John Patrick Moorhead on 25 January 2014 (2 pages)
16 December 2013	Current accounting period shortened from 31 October 2014 to 30 April 2014 (1 page)
16 December 2013	Current accounting period shortened from 31 October 2014 to 30 April 2014 (1 page)
4 December 2013	Appointment of John Patrick Moorhead as a director (2 pages)
4 December 2013	Appointment of John Patrick Moorhead as a director (2 pages)
3 December 2013	Appointment of Patrick Charles Kingdon Mccall as a director (2 pages)
3 December 2013	Appointment of Patrick Charles Kingdon Mccall as a director (2 pages)
2 December 2013	Appointment of Graeme Roderick Holmes Hampshire as a director (2 pages)
2 December 2013	Appointment of Mr Martin Andrew Griffiths as a director (2 pages)
2 December 2013	Appointment of Mr Martin Andrew Griffiths as a director (2 pages)
2 December 2013	Appointment of Graeme Roderick Holmes Hampshire as a director (2 pages)
15 November 2013	Statement of capital following an allotment of shares on 15 November 2013 GBP 10 (3 pages)
15 November 2013	Statement of capital following an allotment of shares on 15 November 2013 GBP 10 (3 pages)
29 October 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
29 October 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Inter City Railways Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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