The Railway Performance Society Limited SUTTON COLDFIELD


The Railway Performance Society started in year 2002 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 04488089. The The Railway Performance Society company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Sutton Coldfield at 16 Haycroft Drive. Postal code: B74 4DN.

At present there are 10 directors in the the firm, namely Nigel S., Stephen G. and David L. and others. In addition one secretary - John R. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

The Railway Performance Society Limited Address / Contact

Office Address 16 Haycroft Drive
Town Sutton Coldfield
Post code B74 4DN
Country of origin United Kingdom

Company Information / Profile

Registration Number 04488089
Date of Incorporation Wed, 17th Jul 2002
Industry Activities of other membership organizations n.e.c.
End of financial Year 31st December
Company age 22 years old
Account next due date Mon, 30th Sep 2024 (150 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 31st Jul 2024 (2024-07-31)
Last confirmation statement dated Mon, 17th Jul 2023

Company staff

Nigel S.

Position: Director

Appointed: 20 May 2023

Stephen G.

Position: Director

Appointed: 20 May 2023

David L.

Position: Director

Appointed: 22 May 2021

John R.

Position: Director

Appointed: 05 January 2018

John R.

Position: Secretary

Appointed: 05 January 2018

David S.

Position: Director

Appointed: 10 May 2008

Ian U.

Position: Director

Appointed: 10 May 2008

Michael R.

Position: Director

Appointed: 10 May 2008

Lee A.

Position: Director

Appointed: 17 July 2002

David A.

Position: Director

Appointed: 17 July 2002

Frank C.

Position: Director

Appointed: 17 July 2002

Baard C.

Position: Director

Appointed: 25 April 2020

Resigned: 18 October 2021

Richard N.

Position: Director

Appointed: 18 April 2020

Resigned: 22 May 2021

Richard H.

Position: Director

Appointed: 01 December 2018

Resigned: 18 May 2019

Nigel P.

Position: Director

Appointed: 28 November 2015

Resigned: 21 May 2022

Martin R.

Position: Director

Appointed: 16 May 2015

Resigned: 22 May 2021

Richard H.

Position: Director

Appointed: 14 May 2011

Resigned: 19 May 2015

John B.

Position: Director

Appointed: 14 May 2011

Resigned: 20 May 2023

Peter S.

Position: Secretary

Appointed: 10 May 2008

Resigned: 05 January 2018

Baard C.

Position: Director

Appointed: 10 May 2008

Resigned: 14 May 2011

Jeremy H.

Position: Director

Appointed: 13 May 2006

Resigned: 10 May 2008

David H.

Position: Director

Appointed: 11 June 2005

Resigned: 18 April 2020

Martin B.

Position: Director

Appointed: 11 June 2005

Resigned: 12 October 2015

Peter S.

Position: Director

Appointed: 28 June 2003

Resigned: 05 January 2018

Sean M.

Position: Director

Appointed: 10 May 2003

Resigned: 05 June 2004

Frank C.

Position: Secretary

Appointed: 10 May 2003

Resigned: 10 May 2008

Christopher T.

Position: Director

Appointed: 17 July 2002

Resigned: 14 May 2005

Bruce N.

Position: Director

Appointed: 17 July 2002

Resigned: 13 May 2006

Robert S.

Position: Director

Appointed: 17 July 2002

Resigned: 15 May 2004

John B.

Position: Director

Appointed: 17 July 2002

Resigned: 10 May 2008

David S.

Position: Director

Appointed: 17 July 2002

Resigned: 21 May 2022

Nigel S.

Position: Director

Appointed: 17 July 2002

Resigned: 10 May 2008

John B.

Position: Secretary

Appointed: 17 July 2002

Resigned: 10 May 2003

Martin T.

Position: Director

Appointed: 17 July 2002

Resigned: 10 December 2002

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we discovered, there is The Railway Performance Society Foundation Limited from Sutton Coldfield, England. This PSC is categorised as "a company limited by guarantee", has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

The Railway Performance Society Foundation Limited

16 Haycroft Drive, Sutton Coldfield, B74 4DN, England

Legal authority The Companies Acts 2006
Legal form Company Limited By Guarantee
Country registered England And Wales
Place registered England And Wales
Registration number 08807314
Notified on 22 May 2021
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Balance Sheet
Cash Bank On Hand6 2296 779      
Current Assets14 29514 7756 96711 83611 15610 62011 09011 181
Debtors8 0667 996      
Net Assets Liabilities12 99113 56512 34510 6039 8859 3679 77710 038
Other Debtors7 9967 996      
Property Plant Equipment 67      
Other
Accrued Liabilities240210      
Accumulated Depreciation Impairment Property Plant Equipment972980      
Additions Other Than Through Business Combinations Property Plant Equipment 75      
Creditors1 3041 2771 1781 2871 3191 2971 3521 178
Deferred Income1 0641 067      
Increase From Depreciation Charge For Year Property Plant Equipment 8      
Net Current Assets Liabilities12 99113 49812 28510 5499 8379 3239 73810 003
Prepayments Accrued Income70       
Property Plant Equipment Gross Cost9721 047      
Fixed Assets  605448443935
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  6 4964 496    
Total Assets Less Current Liabilities  12 34510 6039 8859 3679 77710 038

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company financial statements for the year ending on Sun, 31st Dec 2023
filed on: 17th, March 2024
Free Download (3 pages)

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