New Southern Railway Limited

DataGardener
live
Micro

New Southern Railway Limited

03010919•Private Limited With Share Capital

Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, NE16BL
Website03451272920

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

12/01/1995

Company Age

31 years

Directors

4

Employees

—

SIC Code

49100

Risk

not scored

Company Overview

Registration, classification & business activity

New Southern Railway Limited (03010919) is a private limited with share capital incorporated on 12/01/1995 (31 years old) and registered in newcastle upon tyne, NE16BL. The company operates under SIC code 49100 and is classified as Micro.

Private Limited With Share Capital
SIC: 49100
Micro
Incorporated 12/01/1995
NE16BL

Financial Overview

Total Assets

£28.0K

Liabilities

£19.0K

Net Assets

£9.0K

Cash

£28.0K

Key Metrics

4

Directors

1

Shareholders

1

CCJs

Board of Directors

2
A
alistair john francis gordon
director
H
hendrikus petrus maria verwer
director

Charges

5

Registered

1

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:17-03-2026
Gazette Notice Voluntary
Category:Gazette
Date:06-01-2026
Dissolution Application Strike Off Company
Category:Dissolution
Date:30-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-08-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-02-2024
Legacy
Category:Capital
Date:15-02-2024
Legacy
Category:Insolvency
Date:15-02-2024
Resolution
Category:Resolution
Date:15-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:18-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2016
Auditors Resignation Company
Category:Auditors
Date:06-05-2016
Auditors Resignation Company
Category:Auditors
Date:27-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2014
Termination Director Company With Name
Category:Officers
Date:26-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:14-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2011
Termination Director Company With Name
Category:Officers
Date:04-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-05-2011
Termination Director Company With Name
Category:Officers
Date:06-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:11-03-2011
Termination Director Company With Name
Category:Officers
Date:08-03-2011
Termination Director Company With Name
Category:Officers
Date:04-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:04-10-2010
Termination Director Company With Name
Category:Officers
Date:24-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2009
Termination Director Company With Name
Category:Officers
Date:19-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2009

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date27/09/2025
Latest Accounts31/12/2024

Trading Addresses

East Croydon Railway Station, Station Approach, Croydon, Surrey, CR01LF
East Dulwich Railway Station, Grove Vale, London, SE228EF
East Grinstead Railway Station, Railway Approach, East Grinstead, West Sussex, RH191EB
Eastbourne Railway Station, Terminus Road, Eastbourne, East Sussex, BN213QJ
Eastfields Road, Mitcham, Surrey, CR42LS

Related Companies

10
first/keolis transpennine holdings limited
live
keolis amey docklands limited
live
first/keolis transpennine limited
live
london & south eastern railway limited
live
go-ahead holding limited
live
govia thameslink railway limited
live
keolis amey metrolink limited
live
keolis (uk) limited
live
keolis amey rail limited
live
go-ahead london rail limited
live

Contact

03451272920
southernrailway.com
Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, NE16BL