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National Express Rail Replacement Limited

National Express Rail Replacement Limited is a dormant company incorporated on 14 April 2005 with the registered office located in Birmingham, West Midlands. National Express Rail Replacement Limited was registered 20 years ago.
Status
Dormant
Dormant since 5 years ago
Company No
05424388
Private limited company
Age
20 years
Incorporated 14 April 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 November 2024 (9 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (2 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
National Express House Birmingham Coach Station, Mill Lane
Digbeth
Birmingham
B5 6DD
Address changed on 2 Dec 2021 (3 years ago)
Previous address was
Telephone
08450130130
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Solicitor • British • Lives in UK • Born in Dec 1967
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1977
Director • Cfo • British • Lives in England • Born in Mar 1970
Director • Businesswoman • British • Lives in England • Born in Sep 1969
Director • British • Lives in UK • Born in Aug 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
National Express Limited
Kevin Gale, Neil Tom McEwan, and 3 more are mutual people.
Active
Coliseum Coaches Limited
Kevin Gale, Neil Tom McEwan, and 3 more are mutual people.
Active
Travel West Midlands Limited
Kevin Gale, Neil Tom McEwan, and 3 more are mutual people.
Active
E. Clarke & Son (Coaches) Limited
Kevin Gale, Neil Tom McEwan, and 3 more are mutual people.
Active
Wood's Coaches Limited
Kevin Gale, Neil Tom McEwan, and 3 more are mutual people.
Active
H. Luckett & Co. Limited
Kevin Gale, Neil Tom McEwan, and 3 more are mutual people.
Active
Worthing Coaches Limited
Neil Rowland Miles, Kevin Gale, and 3 more are mutual people.
Active
Woods Reisen Limited
Kevin Gale, Neil Tom McEwan, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Kevin Gale Appointed
7 Months Ago on 31 Jan 2025
Alexandra Naomi Jensen Resigned
7 Months Ago on 31 Jan 2025
Confirmation Submitted
9 Months Ago on 14 Nov 2024
Dormant Accounts Submitted
1 Year Ago on 31 Aug 2024
Neil Tom Mcewan Resigned
1 Year 2 Months Ago on 1 Jul 2024
Chris Hardy Resigned
1 Year 7 Months Ago on 31 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 15 Nov 2023
Ms Alexandra Naomi Jensen Appointed
1 Year 11 Months Ago on 2 Oct 2023
Mr Neil Rowland Miles Appointed
1 Year 11 Months Ago on 2 Oct 2023
Mr Neil Tom Mcewan Appointed
2 Years 1 Month Ago on 1 Aug 2023
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Documents
Appointment of Mr Kevin Gale as a director on 31 January 2025
Submitted on 13 Feb 2025
Termination of appointment of Alexandra Naomi Jensen as a director on 31 January 2025
Submitted on 12 Feb 2025
Confirmation statement made on 14 November 2024 with no updates
Submitted on 14 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 31 Aug 2024
Termination of appointment of Neil Tom Mcewan as a director on 1 July 2024
Submitted on 11 Jul 2024
Termination of appointment of Chris Hardy as a director on 31 January 2024
Submitted on 13 Feb 2024
Confirmation statement made on 14 November 2023 with no updates
Submitted on 15 Nov 2023
Appointment of Mr Neil Rowland Miles as a director on 2 October 2023
Submitted on 3 Oct 2023
Appointment of Ms Alexandra Naomi Jensen as a director on 2 October 2023
Submitted on 3 Oct 2023
Appointment of Mr Simon Callander as a director on 1 August 2023
Submitted on 2 Aug 2023
Repayment History
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