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Home > England & Wales Companies > RAILWAY WHEELSET & BRAKE LTD.
Company Information for

RAILWAY WHEELSET & BRAKE LTD.

6 SPENCER GREEN, WHISTON, ROTHERHAM, SOUTH YORKSHIRE, S60 4NR,
Company Registration Number
03148643
Private Limited Company
Active

Company Overview

About Railway Wheelset & Brake Ltd.
RAILWAY WHEELSET & BRAKE LTD. was founded on 1996-01-19 and has its registered office in Rotherham. The organisation's status is listed as "Active". Railway Wheelset & Brake Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
RAILWAY WHEELSET & BRAKE LTD.
 
Legal Registered Office
6 SPENCER GREEN
WHISTON
ROTHERHAM
SOUTH YORKSHIRE
S60 4NR
Other companies in S60
 
Filing Information
Company Number 03148643
Company ID Number 03148643
Date formed 1996-01-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 19/01/2016
Return next due 16/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB657996557  
Last Datalog update: 2024-09-09 05:14:59
Primary Source:Companies House
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Company Officers of RAILWAY WHEELSET & BRAKE LTD.

Current Directors
Officer Role Date Appointed
HELOISA FERREIRA HART
 Company Secretary 2014-12-31
MICHAEL CLIFFORD HART
 Director 1996-01-19
Previous Officers
Officer Role Date Appointed Date Resigned
GLORIA HART
 Company Secretary 2014-06-01 2014-12-31
PHILIP JOHN HART
 Director 2014-02-26 2014-12-31
CLIFFORD STEPHEN HART
 Company Secretary 1996-02-12 2014-04-16
JOYCE DOROTHY HART
 Director 1996-01-19 2014-04-02
DAVID ERNEST TARRY
 Director 1996-04-17 2014-04-02
JOYCE DOROTHY HART
 Company Secretary 1996-01-19 1996-02-12
SEVERNSIDE SECRETARIAL LIMITED
 Nominated Secretary 1996-01-19 1996-01-19
SEVERNSIDE NOMINEES LIMITED
 Nominated Director 1996-01-19 1996-01-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL CLIFFORD HART LOCOMOTIVE SERVICES (TOC) LIMITED Director 2017-03-01 CURRENT 2016-09-14 Active
MICHAEL CLIFFORD HART LONDON AND NORTH WESTERN RAILWAY HERITAGE COMPANY LIMITED Director 2014-10-01 CURRENT 2005-09-30 Active
MICHAEL CLIFFORD HART RWB RAILWAY HOLDINGS LTD Director 2013-08-16 CURRENT 2013-08-16 Active
MICHAEL CLIFFORD HART RAIL HERITAGE ENGINEERING LTD Director 2013-08-15 CURRENT 2013-08-15 Active
MICHAEL CLIFFORD HART ROBERTSBRIDGE 20/20 LIMITED Director 2009-04-28 CURRENT 1999-09-09 Active
MICHAEL CLIFFORD HART ROTHER VALLEY RAILWAY LIMITED Director 2008-12-01 CURRENT 1991-05-22 Active
MICHAEL CLIFFORD HART WELSH HIGHLAND RAILWAY CONSTRUCTION LIMITED Director 2004-11-01 CURRENT 2004-09-03 Active
MICHAEL CLIFFORD HART WELSH HIGHLAND LIGHT RAILWAY LIMITED Director 1996-05-07 CURRENT 1996-05-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-06CESSATION OF MICHAEL CLIFFORD HART AS A PERSON OF SIGNIFICANT CONTROL
2024-09-0502/07/24 STATEMENT OF CAPITAL GBP 1000
2024-09-05Notification of Rwb Railway Holdings Ltd as a person with significant control on 2024-08-22
2024-09-05CONFIRMATION STATEMENT MADE ON 22/08/24, WITH UPDATES
2024-07-12REGISTRATION OF A CHARGE / CHARGE CODE 031486430004
2024-01-30CONFIRMATION STATEMENT MADE ON 19/01/24, WITH NO UPDATES
2023-11-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-11-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031486430003
2023-01-31CONFIRMATION STATEMENT MADE ON 19/01/23, WITH NO UPDATES
2022-12-2331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-03CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES
2022-02-03CS01CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES
2021-11-10AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-12CS01CONFIRMATION STATEMENT MADE ON 19/01/21, WITH NO UPDATES
2020-12-15AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-28CH01Director's details changed for Mr George Edward Ferreira Hart on 2020-05-18
2020-05-28AP01DIRECTOR APPOINTED MR GEORGE EDWARD FERREIRA HART
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 19/01/20, WITH UPDATES
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-20CS01CONFIRMATION STATEMENT MADE ON 19/01/19, WITH NO UPDATES
2018-12-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-26CS01CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-20LATEST SOC20/01/17 STATEMENT OF CAPITAL;GBP 950
2017-01-20CS01CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES
2016-12-16AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-01LATEST SOC01/03/16 STATEMENT OF CAPITAL;GBP 950
2016-03-01AR0119/01/16 ANNUAL RETURN FULL LIST
2015-07-08AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-19AD02Register inspection address changed from C/O Clifford S. Hart Copthornes Ashby Lane Bitteswell Lutterworth Leicestershire LE17 4SQ England to 12-14 Percy Street Rotherham South Yorkshire S65 1ED
2015-02-19AP03Appointment of Mrs Heloisa Ferreira Hart as company secretary on 2014-12-31
2015-02-16TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHN HART
2015-02-16TM02Termination of appointment of Gloria Hart on 2014-12-31
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-16AR0119/01/15 ANNUAL RETURN FULL LIST
2014-08-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-21ANNOTATIONOther
2014-07-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 031486430003
2014-06-11AP03Appointment of Gloria Hart as company secretary
2014-05-08TM02APPOINTMENT TERMINATION COMPANY SECRETARY CLIFFORD HART
2014-05-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID TARRY
2014-05-08TM01APPOINTMENT TERMINATED, DIRECTOR JOYCE HART
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-29AR0119/01/14 ANNUAL RETURN FULL LIST
2014-03-21AP01DIRECTOR APPOINTED MR PHILIP JOHN HART
2014-01-06AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-04AR0119/01/13 ANNUAL RETURN FULL LIST
2013-02-02CH01Director's details changed for Mr Michael Clifford Hart on 2013-02-02
2012-07-18AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-22AR0119/01/12 ANNUAL RETURN FULL LIST
2011-08-05AA31/03/11 TOTAL EXEMPTION SMALL
2011-01-23AR0119/01/11 FULL LIST
2010-11-01AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-17AR0119/01/10 FULL LIST
2010-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ERNEST TARRY / 17/02/2010
2010-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CLIFFORD HART / 17/02/2010
2010-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JOYCE DOROTHY HART / 17/02/2010
2010-02-17AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2010-02-17AD02SAIL ADDRESS CREATED
2009-11-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-02-11363aRETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS
2009-02-10190LOCATION OF DEBENTURE REGISTER
2008-10-13AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-14363sRETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS
2007-11-27395PARTICULARS OF MORTGAGE/CHARGE
2007-08-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-20363sRETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS
2006-07-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-08363sRETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS
2005-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-27363sRETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS
2004-08-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-20363sRETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS
2003-08-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-02-03363sRETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS
2003-02-03287REGISTERED OFFICE CHANGED ON 03/02/03 FROM: BRAMLEY GRANGE BRAMLEY ROTHERHAM SOUTH YORKSHIRE S65 4LY
2002-07-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-02-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-02-21363sRETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS
2001-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-02-15363sRETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS
2000-07-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-01-28363sRETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS
1999-11-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-01-29363sRETURN MADE UP TO 19/01/99; NO CHANGE OF MEMBERS
1998-08-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-02-09363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-02-09363sRETURN MADE UP TO 19/01/98; NO CHANGE OF MEMBERS
1997-09-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-02-28363(288)SECRETARY RESIGNED
1997-02-28363sRETURN MADE UP TO 19/01/97; FULL LIST OF MEMBERS
1997-02-18288aNEW SECRETARY APPOINTED
1996-07-29288NEW DIRECTOR APPOINTED
1996-05-10224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1996-04-26395PARTICULARS OF MORTGAGE/CHARGE
1996-01-26288NEW DIRECTOR APPOINTED
1996-01-26288DIRECTOR RESIGNED
1996-01-26287REGISTERED OFFICE CHANGED ON 26/01/96 FROM: 193/195 CITY ROAD LONDON EC1V 1JN
1996-01-26288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-01-26288SECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to RAILWAY WHEELSET & BRAKE LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RAILWAY WHEELSET & BRAKE LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-07-21 Outstanding BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE)
DEBENTURE 2007-11-27 Outstanding HSBC BANK PLC
FIXED AND FLOATING CHARGE 1996-04-26 Outstanding MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RAILWAY WHEELSET & BRAKE LTD.

Intangible Assets
Patents
We have not found any records of RAILWAY WHEELSET & BRAKE LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for RAILWAY WHEELSET & BRAKE LTD.
Trademarks
We have not found any records of RAILWAY WHEELSET & BRAKE LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RAILWAY WHEELSET & BRAKE LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as RAILWAY WHEELSET & BRAKE LTD. are:

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IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where RAILWAY WHEELSET & BRAKE LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RAILWAY WHEELSET & BRAKE LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RAILWAY WHEELSET & BRAKE LTD. any grants or awards.
Ownership
    We could not find any group structure information
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