Swiss Railways Society in Heathcote WARWICK

Swiss Railways Society WARWICK

Founded in 2016, Swiss Railways Society, classified under reg no. 10368576 is an active company. Currently registered at 28 28 Miranda Drive CV34 6FE, Warwick the company has been in the business for eight years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

At the moment there are 11 directors in the the company, namely Graeme H., John R. and Gary E. and others. In addition one secretary - John R. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Swiss Railways Society Address / Contact

Office Address	28 28 Miranda Drive
Office Address2	Heathcote
Town	Warwick
Post code	CV34 6FE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10368576
Date of Incorporation	Fri, 9th Sep 2016
Industry	Activities of other membership organizations n.e.c.
End of financial Year	31st December
Company age	8 years old
Account next due date	Mon, 30th Sep 2024 (143 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 16th Sep 2024 (2024-09-16)
Last confirmation statement dated	Sat, 2nd Sep 2023

Company staff

Graeme H.

Position: Director

Appointed: 04 May 2023

John R.

Position: Secretary

Appointed: 15 October 2022

John R.

Position: Director

Appointed: 15 October 2022

Gary E.

Position: Director

Appointed: 09 July 2022

Roger E.

Position: Director

Appointed: 18 April 2020

Bernard D.

Position: Director

Appointed: 18 April 2020

Simon E.

Position: Director

Appointed: 18 April 2020

Paul R.

Position: Director

Appointed: 17 March 2018

Arthur J.

Position: Director

Appointed: 09 September 2016

David S.

Position: Director

Appointed: 09 September 2016

David S.

Position: Director

Appointed: 09 September 2016

Stephen B.

Position: Director

Appointed: 09 September 2016

Martin F.

Position: Director

Appointed: 18 April 2018

Resigned: 15 October 2022

Martin F.

Position: Secretary

Appointed: 17 March 2018

Resigned: 15 October 2022

David S.

Position: Secretary

Appointed: 15 February 2018

Resigned: 17 March 2018

William S.

Position: Director

Appointed: 21 July 2017

Resigned: 04 May 2023

John J.

Position: Director

Appointed: 09 September 2016

Resigned: 18 April 2020

Neil W.

Position: Director

Appointed: 09 September 2016

Resigned: 30 October 2019

Roger K.

Position: Director

Appointed: 09 September 2016

Resigned: 17 March 2018

Malcolm J.

Position: Director

Appointed: 09 September 2016

Resigned: 17 March 2018

Malcolm B.

Position: Director

Appointed: 09 September 2016

Resigned: 13 April 2019

Roger E.

Position: Director

Appointed: 09 September 2016

Resigned: 09 July 2017

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	44 124

Balance Sheet
Current Assets	64 413	64 275	67 489	77 659	80 289	95 088
Net Assets Liabilities	44 124	44 049	46 154	52 594	58 264	67 820
Net Assets Liabilities Including Pension Asset Liability	44 124

Reserves/Capital
Shareholder Funds	44 124

Other
Creditors	20 289	20 955	21 821	25 992	22 481	27 857
Fixed Assets		729	486	927	456	589
Net Current Assets Liabilities	44 124	43 320	45 668	51 667	57 808	67 231
Total Assets Less Current Liabilities	44 124	44 049	46 154	52 594	58 264	67 820
Creditors Due Within One Year	20 289

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-09-02 filed on: 2nd, September 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-09-02 filed on: 2nd, September 2023	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-12-31 filed on: 15th, May 2023	accounts	Free Download (3 pages)
AP01	New director was appointed on 2023-05-04 filed on: 4th, May 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2023-05-04 filed on: 4th, May 2023	officers	Free Download (1 page)
AD01	Registered office address changed from 15 the Boulevard Middle Deepdale Scarborough North Yorkshire YO11 3EX England to 28 28 Miranda Drive Heathcote Warwick Warwickshire CV34 6FE on 2022-11-16 filed on: 16th, November 2022	address	Free Download (1 page)
AP01	New director was appointed on 2022-10-15 filed on: 18th, October 2022	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2022-10-15 filed on: 18th, October 2022	officers	Free Download (1 page)
AP03	On 2022-10-15 - new secretary appointed filed on: 18th, October 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-10-15 filed on: 18th, October 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2022-09-04 filed on: 4th, September 2022	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2022-07-09 filed on: 13th, July 2022	officers	Free Download (2 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 5th, July 2022	accounts	Free Download (3 pages)
AD01	Registered office address changed from 3 Aldersey Road Worcester WR5 3BG England to 15 the Boulevard Middle Deepdale Scarborough North Yorkshire YO11 3EX on 2021-12-14 filed on: 14th, December 2021	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2021-09-04 filed on: 4th, September 2021	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 9th, August 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-09-04 filed on: 4th, September 2020	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 17th, August 2020	accounts	Free Download (3 pages)
AP01	New director was appointed on 2020-04-18 filed on: 19th, April 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 2020-04-18 filed on: 18th, April 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 2020-04-18 filed on: 18th, April 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2020-04-18 filed on: 18th, April 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: 2019-10-30 filed on: 1st, November 2019	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2019-09-04 filed on: 9th, September 2019	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 15th, May 2019	accounts	Free Download (2 pages)
TM01	Director appointment termination date: 2019-04-13 filed on: 14th, April 2019	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2018-09-04 filed on: 11th, September 2018	confirmation statement	Free Download (3 pages)
CH01	On 2018-06-02 director's details were changed filed on: 2nd, June 2018	officers	Free Download (2 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 16th, May 2018	accounts	Free Download (2 pages)
AP01	New director was appointed on 2018-04-18 filed on: 18th, April 2018	officers	Free Download (2 pages)
CH01	On 2018-03-23 director's details were changed filed on: 26th, March 2018	officers	Free Download (2 pages)
CH01	On 2018-03-23 director's details were changed filed on: 23rd, March 2018	officers	Free Download (2 pages)
CH01	On 2018-03-23 director's details were changed filed on: 23rd, March 2018	officers	Free Download (2 pages)
CH01	On 2018-03-23 director's details were changed filed on: 23rd, March 2018	officers	Free Download (2 pages)
CH01	On 2018-03-23 director's details were changed filed on: 23rd, March 2018	officers	Free Download (2 pages)
CH01	On 2018-03-23 director's details were changed filed on: 23rd, March 2018	officers	Free Download (2 pages)
CH01	On 2018-03-23 director's details were changed filed on: 23rd, March 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-03-17 filed on: 18th, March 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-03-17 filed on: 18th, March 2018	officers	Free Download (1 page)
TM02	Secretary appointment termination on 2018-03-17 filed on: 18th, March 2018	officers	Free Download (1 page)
AP03	On 2018-03-17 - new secretary appointed filed on: 18th, March 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-03-17 filed on: 18th, March 2018	officers	Free Download (1 page)
AP03	On 2018-02-15 - new secretary appointed filed on: 23rd, February 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017-09-08 filed on: 15th, September 2017	confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: 2017-07-09 filed on: 21st, July 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-07-21 filed on: 21st, July 2017	officers	Free Download (2 pages)
AD01	Registered office address changed from Care of Malcolm Job 8 Hill Farm Inkberrow Worcester WR7 4JE United Kingdom to 3 Aldersey Road Worcester WR5 3BG on 2016-12-09 filed on: 9th, December 2016	address	Free Download (1 page)
AA01	Current accounting period extended from 2017-09-30 to 2017-12-31 filed on: 9th, December 2016	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 9th, September 2016	incorporation	Free Download (29 pages)

Swiss Railways Society WARWICK

Swiss Railways Society Address / Contact

Company Information / Profile

Company staff

Graeme H.

John R.

John R.

Gary E.

Roger E.

Bernard D.

Simon E.

Paul R.

Arthur J.

David S.

David S.

Stephen B.

Martin F.

Martin F.

David S.

William S.

John J.

Neil W.

Roger K.

Malcolm J.

Malcolm B.

Roger E.

Annual reports financial information

Company filings

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