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The A1 Steam Locomotive Trust

02636924

active
private limited guarant nsc
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Darlington Locomotive Works, 9 Bonomi Way, Darlington, DL3 0PY
Incorporated 12/08/1991

Previously known as

The A1 Steam Locomotive Trust Limited · until 09/03/1994

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/08/2025

Due 26/08/2026

On track

Industry

30200
Manufacture of railway locomotives and rolling stock

Officers

James Christopher Walker

director · Since 04/04/2014

British · England · Age 82

Graham Philip Langer

director · Since 21/01/2017

British · England · Age 65

Stephen Davies

director · Since 28/07/2020

British · England · Age 67

Elizabeth Alexandra Ross Gibson

director · Since 25/10/2023

British · England · Age 47

Wayne Alan Kyte

director · Since 11/06/2024

British · England · Age 65

Martin Brian Welsh

director · Since 15/01/2025

British · Scotland · Age 43

Richard John Courteney-Harris

director · Since 01/07/2025

British · United Kingdom · Age 68

Graeme Bunker-James

director · Since 14/01/2026

British · England · Age 52

Gary Nigel Hughes

secretary · Since 14/01/2026

Former

Alexandra Jane Stott

director · Resigned 05/01/2015

Gillian Lord

director · Resigned 22/11/2016

Robert John Morland

director · Resigned 15/12/2018

David Erwyn Burgess

secretary · Resigned 21/01/2019

David Erwyn Burgess

director · Resigned 21/01/2019

David Andrew Elliott

director · Resigned 18/11/2020

Mark Colin Allatt

director · Resigned 20/12/2021

Paul Andrew Bruce

director · Resigned 11/10/2023

Graeme Bunker

director · Resigned 09/11/2023

Huw Jonathan Parker

director · Resigned 31/12/2023

Richard John Courteney-Harris

director · Resigned 05/05/2025

Benjamin Mark Mcdonald

director · Resigned 28/11/2025

PSC Statements

no individual or entity with signficant control· 12/08/2016

Charges1 outstanding

Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 02/03/2021Registered 16/03/2021
Charge
satisfied

JOHN OLDCORN

Created 16/07/2020Registered 17/07/2020Satisfied 28/05/2021

Change History

statusactive
2026-05-06

Active

typeprivate-limited-guarant-nsc
2026-05-06

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Darlington Locomotive Works
2026-05-06

DARLINGTON LOCOMOTIVE WORKS

post townDarlington
2026-05-06

DARLINGTON

officer appointedHUGHES, Gary Nigel
2026-05-06
officer appointedBUNKER-JAMES, Graeme
2026-05-06
officer appointedCOURTENEY-HARRIS, Richard John
2026-05-06
officer appointedDAVIES, Stephen
2026-05-06
officer appointedGIBSON, Elizabeth Alexandra Ross
2026-05-06
officer appointedKYTE, Wayne Alan
2026-05-06
officer appointedLANGER, Graham Philip
2026-05-06
officer appointedWALKER, James Christopher
2026-05-06
officer appointedWELSH, Martin Brian
2026-05-06

Filing History100 filings

Accounts filed

accounts with accounts type group

12/04/202630 pages · PDF
Director appointed

appoint person director company with name date

27/01/20262 pages · PDF
AP03

appoint person secretary company with name date

19/01/20262 pages · PDF
Director resigned

termination director company with name termination date

02/12/20251 page · PDF
Confirmation statement

confirmation statement with no updates

12/08/20253 pages · PDF
Director appointed

appoint person director company with name date

02/07/20252 pages · PDF
Director resigned

termination director company with name termination date

07/05/20251 page · PDF
Accounts filed

accounts with accounts type group

27/02/202528 pages · PDF
Director appointed

appoint person director company with name date

21/01/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

16/08/20243 pages · PDF
Director appointed

appoint person director company with name date

17/06/20242 pages · PDF
Accounts filed

accounts with accounts type group

10/04/202427 pages · PDF
Director appointed

appoint person director company with name date

09/01/20242 pages · PDF
Director resigned

termination director company with name termination date

09/01/20241 page · PDF
Director resigned

termination director company with name termination date

10/11/20231 page · PDF
Director resigned

termination director company with name termination date

18/10/20231 page · PDF
Confirmation statement

confirmation statement with no updates

14/08/20233 pages · PDF
Address changed

change registered office address company with date old address new address

25/05/20231 page · PDF
Accounts filed

accounts with accounts type group

03/04/202327 pages · PDF
Confirmation statement

confirmation statement with no updates

12/08/20223 pages · PDF
Director resigned

termination director company with name termination date

07/02/20221 page · PDF
MA

memorandum articles

19/01/202218 pages · PDF
RESOLUTIONS

resolution

14/01/20221 page · PDF
Accounts filed

accounts with accounts type group

04/01/202227 pages · PDF
Confirmation statement

confirmation statement with no updates

16/08/20213 pages · PDF
MR04

mortgage satisfy charge full

28/05/20214 pages · PDF
Director details changed

change person director company with change date

16/05/20212 pages · PDF
Director details changed

change person director company with change date

07/04/20212 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

16/03/202123 pages · PDF
Accounts filed

accounts with accounts type group

02/03/202128 pages · PDF
Director resigned

termination director company with name termination date

06/01/20211 page · PDF
Director appointed

appoint person director company with name date

05/01/20212 pages · PDF
Director appointed

appoint person director company with name date

05/01/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

13/08/20203 pages · PDF
Director appointed

appoint person director company with name date

03/08/20202 pages · PDF
MR08

mortgage create without deed with charge number charge creation date

17/07/20206 pages · PDF
Accounts filed

accounts with accounts type group

31/12/201926 pages · PDF
Confirmation statement

confirmation statement with no updates

14/08/20193 pages · PDF
Director resigned

termination director company with name termination date

22/01/20191 page · PDF
TM02

termination secretary company with name termination date

22/01/20191 page · PDF
Accounts filed

accounts with accounts type group

19/12/201826 pages · PDF
Director resigned

termination director company with name termination date

17/12/20181 page · PDF
Director details changed

change person director company with change date

20/11/20182 pages · PDF
Director appointed

appoint person director company with name date

20/11/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

16/08/20183 pages · PDF
Accounts filed

accounts with accounts type group

28/12/201725 pages · PDF
Director appointed

appoint person director company with name date

18/12/20172 pages · PDF
Director details changed

change person director company with change date

18/10/20172 pages · PDF
Confirmation statement

confirmation statement with no updates

14/08/20173 pages · PDF
Director appointed

appoint person director company with name date

29/01/20172 pages · PDF
Director resigned

termination director company with name termination date

22/11/20161 page · PDF
Accounts filed

accounts with accounts type group

11/11/201624 pages · PDF
Confirmation statement

confirmation statement with updates

15/08/20164 pages · PDF
Accounts filed

accounts with accounts type group

07/01/201626 pages · PDF
Annual return

annual return company with made up date no member list

16/08/20156 pages · PDF
Director details changed

change person director company with change date

04/07/20152 pages · PDF
Accounts filed

accounts with accounts type group

07/01/201516 pages · PDF
Director resigned

termination director company with name termination date

05/01/20151 page · PDF
Director details changed

change person director company with change date

04/12/20142 pages · PDF
Annual return

annual return company with made up date no member list

13/08/20146 pages · PDF
Director appointed

appoint person director company with name

09/04/20142 pages · PDF
MEM/ARTS

memorandum articles

24/01/201429 pages · PDF
RESOLUTIONS

resolution

24/01/20141 page · PDF
CC04

statement of companys objects

24/01/20142 pages · PDF
Director details changed

change person director company with change date

30/12/20132 pages · PDF
Accounts filed

accounts with accounts type group

17/12/201315 pages · PDF
Director resigned

termination director company with name

24/11/20131 page · PDF
Director resigned

termination director company with name

30/08/20131 page · PDF
Annual return

annual return company with made up date no member list

13/08/20137 pages · PDF
Accounts filed

accounts with accounts type group

18/12/201215 pages · PDF
Director details changed

change person director company with change date

28/11/20122 pages · PDF
Director details changed

change person director company with change date

10/10/20122 pages · PDF
Director details changed

change person director company with change date

10/10/20122 pages · PDF
Director details changed

change person director company with change date

10/10/20122 pages · PDF
Director details changed

change person director company with change date

10/10/20122 pages · PDF
Director details changed

change person director company with change date

10/10/20122 pages · PDF
Director details changed

change person director company with change date

10/10/20122 pages · PDF
CH03

change person secretary company with change date

10/10/20121 page · PDF
Director details changed

change person director company with change date

10/10/20122 pages · PDF
Annual return

annual return company with made up date no member list

15/08/201211 pages · PDF
Director details changed

change person director company with change date

11/01/20123 pages · PDF
Accounts filed

accounts with accounts type full

30/12/201116 pages · PDF
Director details changed

change person director company with change date

20/12/20113 pages · PDF
Director details changed

change person director company with change date

20/10/20113 pages · PDF
Annual return

annual return company with made up date no member list

19/08/201111 pages · PDF
Director details changed

change person director company with change date

02/02/20113 pages · PDF
Accounts filed

accounts with accounts type full

19/11/201013 pages · PDF
Annual return

annual return company with made up date no member list

20/08/201011 pages · PDF
Director appointed

appoint person director company with name

06/12/20093 pages · PDF
Director details changed

change person director company with change date

27/11/20093 pages · PDF
Accounts filed

accounts with accounts type full

25/10/200914 pages · PDF
363a

legacy

26/08/20094 pages · PDF
288a

legacy

23/06/20092 pages · PDF
Accounts filed

accounts with accounts type full

17/10/200815 pages · PDF
363a

legacy

18/08/20084 pages · PDF
288c

legacy

03/06/20081 page · PDF
288a

legacy

22/05/20082 pages · PDF
288b

legacy

08/05/20081 page · PDF
288b

legacy

09/04/20081 page · PDF
Accounts filed

accounts with accounts type full

25/10/200715 pages · PDF