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Company Information for

4-RAIL SERVICES LIMITED

UNIT 3 METRO CENTRE, BRITANNIA WAY PARK ROYAL, LONDON, NW10 7PA,
Company Registration Number
03256863
Private Limited Company
Active

Company Overview

About 4-rail Services Ltd
4-RAIL SERVICES LIMITED was founded on 1996-09-30 and has its registered office in London. The organisation's status is listed as "Active". 4-rail Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
4-RAIL SERVICES LIMITED
 
Legal Registered Office
UNIT 3 METRO CENTRE
BRITANNIA WAY PARK ROYAL
LONDON
NW10 7PA
Other companies in NW10
 
Filing Information
Company Number 03256863
Company ID Number 03256863
Date formed 1996-09-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts SMALL
Last Datalog update: 2024-01-08 10:57:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 4-RAIL SERVICES LIMITED
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Company Officers of 4-RAIL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
BARBARA HARGREAVES
 Company Secretary 2007-01-01
IAN ROBERT GIRLING
 Director 2001-09-25
BARBARA IRENA HARGREAVES
 Director 2007-01-01
SIMON PATRICK HARGREAVES
 Director 1997-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
JULIAN NICHOLAS HARGREAVES
 Company Secretary 1999-04-30 2006-12-31
JULIAN NICHOLAS HARGREAVES
 Director 2003-01-02 2006-12-31
STEPHEN TERENCE MOORE
 Director 1996-10-24 1999-05-20
NORMA JOAN MOORE
 Company Secretary 1996-10-24 1999-04-30
IRENE LESLEY HARRISON
 Nominated Secretary 1996-09-30 1996-10-24
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
 Nominated Director 1996-09-30 1996-10-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN ROBERT GIRLING QUARTZ SCIENTIFIC COMPUTING LIMITED Director 2014-07-11 CURRENT 1987-04-28 Active
BARBARA IRENA HARGREAVES HERONSGATE NURSERY LIMITED Director 2014-06-10 CURRENT 2014-03-11 Dissolved 2017-08-22
BARBARA IRENA HARGREAVES 1ST INRAIL LIMITED Director 2007-05-18 CURRENT 2007-05-18 Active
SIMON PATRICK HARGREAVES MICRON ANALYTICAL LIMITED Director 2011-11-11 CURRENT 2005-03-17 Active
SIMON PATRICK HARGREAVES HOLLIDAY CONCRETE TESTING LIMITED Director 2008-04-28 CURRENT 1963-12-17 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
2023-10-11CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES
2023-07-04Second filing of director appointment of Mr Joel Bailey
2023-02-13Director's details changed for Mr Joel Bailey on 2023-02-02
2023-02-02DIRECTOR APPOINTED MR JOEL BAILEY
2023-02-02AP01DIRECTOR APPOINTED MR JOEL BAILEY
2022-12-21SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-09-30CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2021-12-22SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-22SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2020-12-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2020-01-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-12-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-10-11CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2018-11-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2017-12-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2017-01-03AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2015-12-22AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-27AR0130/09/15 ANNUAL RETURN FULL LIST
2014-12-23AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-03AR0130/09/14 ANNUAL RETURN FULL LIST
2014-01-07AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-10-25LATEST SOC25/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-25AR0130/09/13 ANNUAL RETURN FULL LIST
2012-11-01AR0130/09/12 ANNUAL RETURN FULL LIST
2012-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/12 FROM Unit 3 Metro Centre Britannia Way Park Royal London England NW10 7PA England
2012-10-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-11-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-11-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-10-24AAMDAmended accounts made up to 2010-03-31
2011-10-06AR0130/09/11 ANNUAL RETURN FULL LIST
2011-04-20AAMDAmended accounts made up to 2010-03-31
2010-12-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2010-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/10 FROM Unit 3, Metro Way Britannia Way, Coronation Road Park Royal London NW10 7PR United Kingdom
2010-10-13AR0130/09/10 ANNUAL RETURN FULL LIST
2010-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DR SIMON PATRICK HARGREAVES / 30/09/2010
2010-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / BARBARA HARGREAVES / 30/09/2010
2010-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DR IAN ROBERT GIRLING / 30/09/2010
2010-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/2010 FROM UNIT 11 IRONBRIDGE CLOSE GREAT CENTRAL WAY MIDDLESEX LONDON NW10 0UF
2010-07-28MISCSECTION 519
2010-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-12-31CH01DIRECTOR'S CHANGE OF PARTICULARS / BARBARA HARGREAVES / 16/12/2009
2009-12-31CH01DIRECTOR'S CHANGE OF PARTICULARS / DR SIMON PATRICK HARGREAVES / 16/12/2009
2009-12-31CH03SECRETARY'S CHANGE OF PARTICULARS / BARBARA HARGREAVES / 16/12/2009
2009-12-14AR0130/09/09 FULL LIST
2009-05-18287REGISTERED OFFICE CHANGED ON 18/05/2009 FROM 73 LIONEL ROAD NORTH BRENTFORD MIDDX TW8 9QZ
2009-03-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-10-21363aRETURN MADE UP TO 30/09/08; NO CHANGE OF MEMBERS
2008-03-18AA31/03/07 TOTAL EXEMPTION SMALL
2007-12-05363(288)DIRECTOR'S PARTICULARS CHANGED
2007-12-05363sRETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS
2007-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-02-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-01-09287REGISTERED OFFICE CHANGED ON 09/01/07 FROM: 22 EFFINGHAM HOUSE KINGSNYMPTON PARK KINGSTON UPON THAMES SURREY KT2 7RU
2007-01-09288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-12-19363sRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-11363sRETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-12-23363sRETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2004-04-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2004-01-27363sRETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2003-03-29395PARTICULARS OF MORTGAGE/CHARGE
2003-01-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-01-21288aNEW DIRECTOR APPOINTED
2003-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-10-21363sRETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
2002-05-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-12-04363sRETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
2001-10-05288aNEW DIRECTOR APPOINTED
2001-04-13363sRETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
2001-04-13363sRETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
2001-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-05-26288bDIRECTOR RESIGNED
1999-04-16288aNEW SECRETARY APPOINTED
1999-04-16288bSECRETARY RESIGNED
1999-04-16287REGISTERED OFFICE CHANGED ON 16/04/99 FROM: THE OLD STATION HOUSE LLYNCLYS OSWESTRY SHROPSHIRE SY10 8AF
1998-10-21363sRETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS
1998-09-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1997-10-29363(288)SECRETARY'S PARTICULARS CHANGED
1997-10-29363sRETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS
1997-07-31395PARTICULARS OF MORTGAGE/CHARGE
1997-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
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 4-RAIL SERVICES LIMITED 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 4-RAIL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE OF SHARES 2011-11-17 Outstanding LUCY ANN WHITEHEAD
LEGAL MORTGAGE 2011-11-17 Outstanding LUCY ANN WHITEHEAD
LEGAL MORTGAGE 2003-03-29 Outstanding HSBC BANK PLC
DEBENTURE 1997-07-28 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
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 4-RAIL SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of 4-RAIL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 4-RAIL SERVICES LIMITED
Trademarks
We have not found any records of 4-RAIL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with 4-RAIL SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
West Suffolk Council 2012-02-24 GBP £3,470 G F Capital Fixed Assets A/C

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Contracts
Contracts Awarded
CustomerDescription Contract award date Value
Transport for London (Commercial Services) Asbestos removal services 2014/03/11

A Framework consisting of three lots covering the following: Lot 1: Management Services (Administration of hazardous materials plan) Lot 2: Scientific Services (Sampling, Testing and Analysis) Lot 3: Works (Removal and Remedial) The Framework will be for a duration of 3 years with an extension option of 1 year and will be available to all business areas of TfL and the rest of the GLA family.
Outgoings
Business Rates/Property Tax
No properties were found where 4-RAIL SERVICES LIMITED 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 4-RAIL SERVICES LIMITED 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 4-RAIL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NW10 7PA