3 WAYS RAILWAY & CONSTRUCTION SERVICES LIMITED - Construction of other civil engineering projects n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About 3 Ways Railway & Construction Services Ltd

3 WAYS RAILWAY & CONSTRUCTION SERVICES LIMITED was founded on 2001-07-09 and has its registered office in South Ockendon. The organisation's status is listed as "Active". 3 Ways Railway & Construction Services Limited 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

Legal Registered Office
Company Name
3 WAYS RAILWAY & CONSTRUCTION SERVICES LIMITED

UNIT 8&9 THURROCK COMMERCIAL CENTRE PURFLEET INDUSTRIAL PARK SOUTH OCKENDON ESSEX RM15 4YA Other companies in RM15

Filing Information

Company Number		04248492
Company ID Number		04248492
Date formed		2001-07-09
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		26/09/2022
Account next due		25/06/2024
Latest return		28/01/2016
Return next due		25/02/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB786080602

Last Datalog update:	2024-03-07 02:50:48
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 3 WAYS RAILWAY & CONSTRUCTION SERVICES LIMITED

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Company Officers of 3 WAYS RAILWAY & CONSTRUCTION SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
CRAIG LAMBE	Company Secretary	2018-02-22
JOSEPH EDGAR	Director	2003-10-12
JOSEPH GEORGE ROBERT LAMBE	Director	2011-01-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KIRSTY BAKER	Company Secretary	2014-07-10	2018-02-22
SERVESMART LTD	Company Secretary	2009-07-01	2014-07-11
PAUL LAMBE	Director	2010-01-26	2011-01-11
MICHELE GROAT	Company Secretary	2006-09-30	2009-07-01
PAUL RICARDO LUIGI NICOLA ESPOSITO	Director	2001-07-13	2009-06-29
ASHBOURNE SELF ASSESSMENT SERVICES LIMITED	Company Secretary	2001-10-09	2006-09-30
PAUL LAMBE	Director	2003-04-01	2003-10-27
LYNDA MAUREEN WHITE	Director	2001-07-13	2002-07-16
LYNDA MAUREEN WHITE	Company Secretary	2001-07-13	2001-10-09
APEX COMPANY SERVICES LIMITED	Nominated Secretary	2001-07-09	2001-07-13
APEX NOMINEES LIMITED	Nominated Director	2001-07-09	2001-07-13

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.

Date	Document Type	Document Description
2024-03-04		CONFIRMATION STATEMENT MADE ON 27/01/24, WITH NO UPDATES
2023-09-20		26/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-26		Previous accounting period shortened from 26/09/22 TO 25/09/22
2023-01-27		CONFIRMATION STATEMENT MADE ON 27/01/23, WITH NO UPDATES
2022-09-22	AA	27/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-28		CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES
2022-01-28	CS01	CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES
2021-09-24	AA	27/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-25	AA01	Previous accounting period shortened from 27/09/20 TO 26/09/20
2021-04-26	CS01	CONFIRMATION STATEMENT MADE ON 28/01/21, WITH NO UPDATES
2020-12-23	AA	27/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-23	AA01	Previous accounting period shortened from 28/09/19 TO 27/09/19
2020-06-23	AA01	Previous accounting period shortened from 29/09/19 TO 28/09/19
2020-01-30	CS01	CONFIRMATION STATEMENT MADE ON 28/01/20, WITH UPDATES
2020-01-21	AA	29/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-01	DISS40	Compulsory strike-off action has been discontinued
2019-12-03	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-06-28	AA01	Previous accounting period shortened from 30/09/18 TO 29/09/18
2019-01-30	CS01	CONFIRMATION STATEMENT MADE ON 28/01/19, WITH NO UPDATES
2018-06-28	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-24	TM02	Termination of appointment of Kirsty Baker on 2018-02-22
2018-02-24	AP03	Appointment of Mr Craig Lambe as company secretary on 2018-02-22
2018-02-01	CS01	CONFIRMATION STATEMENT MADE ON 28/01/18, WITH NO UPDATES
2017-11-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH EDGAR / 02/11/2017
2017-11-03	PSC04	PSC'S CHANGE OF PARTICULARS / MR JOSEPH EDGAR / 02/11/2017
2017-11-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH GEORGE ROBERT LAMBE / 02/11/2017
2017-11-03	PSC04	PSC'S CHANGE OF PARTICULARS / MR JOSEPH GEORGE ROBERT LAMBE / 02/11/2017
2017-09-07	SH08	Change of share class name or designation
2017-09-06	RES12	Resolution of varying share rights or name
2017-03-21	CH03	SECRETARY'S DETAILS CHNAGED FOR MS KIRSTY BAKER on 2017-03-20
2017-03-03	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-02	LATEST SOC	02/02/17 STATEMENT OF CAPITAL;GBP 1900
2017-02-02	CS01	CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES
2016-05-17	CH03	SECRETARY'S DETAILS CHNAGED FOR MS KIRSTY BAKER on 2015-07-01
2016-05-05	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-02	LATEST SOC	02/02/16 STATEMENT OF CAPITAL;GBP 1900
2016-02-02	AR01	28/01/16 ANNUAL RETURN FULL LIST
2015-07-03	RES13	Resolutions passed: Inc nom cap 26/03/2015 Resolution of allotment of securities Resolution of allotment of securities
2015-07-03	RES10	Resolutions passed: Resolution of allotment of securities Inc nom cap 26/03/2015
2015-06-29	LATEST SOC	29/06/15 STATEMENT OF CAPITAL;GBP 1900
2015-06-29	SH01	02/06/15 STATEMENT OF CAPITAL GBP 1900
2015-06-29	SH01	26/03/15 STATEMENT OF CAPITAL GBP 1700
2015-06-08	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-28	LATEST SOC	28/01/15 STATEMENT OF CAPITAL;GBP 1500
2015-01-28	AR01	28/01/15 ANNUAL RETURN FULL LIST
2014-10-27	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2014-10-23	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 042484920004
2014-07-14	AP03	Appointment of Ms Kirsty Baker as company secretary on 2014-07-10
2014-07-14	TM02	APPOINTMENT TERMINATED, SECRETARY SERVESMART LTD
2014-07-14	AD01	REGISTERED OFFICE CHANGED ON 14/07/2014 FROM UNITS 8&9 THURROCK COMMERCIAL CENTRE PURFLEET INDUSTRIAL PARK SOUTH OCKENDON ESSEX RM15 4YA ENGLAND
2014-07-14	AD01	REGISTERED OFFICE CHANGED ON 14/07/2014 FROM STOURSIDE PLACE STATION ROAD ASHFORD KENT TN23 1PP
2014-06-30	AA	30/09/13 TOTAL EXEMPTION SMALL
2014-03-20	LATEST SOC	20/03/14 STATEMENT OF CAPITAL;GBP 1500
2014-03-20	AR01	28/01/14 FULL LIST
2013-06-10	AA	30/09/12 TOTAL EXEMPTION SMALL
2013-01-28	AR01	28/01/13 FULL LIST
2012-11-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH EDGAR / 16/11/2012
2012-06-07	AA	30/09/11 TOTAL EXEMPTION SMALL
2012-02-08	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-02-08	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-02-01	AR01	01/02/12 FULL LIST
2012-01-31	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-12-10	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-07-26	AR01	09/07/11 FULL LIST
2011-07-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH EDGAR / 01/10/2010
2011-06-01	AA	30/09/10 TOTAL EXEMPTION SMALL
2011-01-31	88(2)	CAPITALS NOT ROLLED UP
2011-01-18	AP01	APPOINT PERSON AS DIRECTOR
2011-01-18	AP01	DIRECTOR APPOINTED MR JOSEPH GEORGE ROBERT LAMBE
2011-01-18	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL LAMBE
2010-07-28	AR01	09/07/10 FULL LIST
2010-07-28	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SERVESMART LTD / 01/10/2009
2010-06-04	AA	30/09/09 TOTAL EXEMPTION SMALL
2010-02-23	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-01-26	AP01	DIRECTOR APPOINTED MR PAUL LAMBE
2009-08-27	363a	RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS
2009-08-12	288a	SECRETARY APPOINTED SERVESMART LTD
2009-08-11	288b	APPOINTMENT TERMINATED SECRETARY MICHELE GROAT
2009-07-03	288b	APPOINTMENT TERMINATED DIRECTOR PAUL ESPOSITO
2009-05-11	AA	30/09/08 TOTAL EXEMPTION SMALL
2008-07-21	363a	RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS
2008-06-23	AA	30/09/07 TOTAL EXEMPTION FULL
2007-09-30	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-07-23	363a	RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS
2007-07-23	353	LOCATION OF REGISTER OF MEMBERS
2006-10-10	288a	NEW SECRETARY APPOINTED
2006-10-10	288b	SECRETARY RESIGNED
2006-10-10	287	REGISTERED OFFICE CHANGED ON 10/10/06 FROM: C/O ASHBOURNE SELF ASSESSMENT SERVICES LTD FIRST FLOOR FRONT ROOM WEST PELICAN HOUSE 86 HIGH STREET HYTHE KENT CT21 5AJ
2006-09-27	88(2)R	AD 30/08/06--------- £ SI 897@1=897 £ IC 3/900
2006-07-18	363a	RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS
2006-01-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-08-18	288c	DIRECTOR'S PARTICULARS CHANGED
2005-07-20	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-07-20	363s	RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS
2005-03-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-07-15	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-07-15	363s	RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS
2004-03-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-11-06	288b	DIRECTOR RESIGNED
2003-11-06	88(2)R	AD 27/10/03--------- £ SI 1@1=1 £ IC 2/3
2003-10-28	288a	NEW DIRECTOR APPOINTED
2003-09-15	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2003-09-15	363s	RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS
2003-07-08	287	REGISTERED OFFICE CHANGED ON 08/07/03 FROM: GRIFFIN HOUSE APPLEDORE ASHFORD KENT TN26 2BA
2003-05-08	288a	NEW DIRECTOR APPOINTED
2003-02-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-10-29	287	REGISTERED OFFICE CHANGED ON 29/10/02 FROM: NEW LUCKHURST FARM BETHERSDEN ROAD ASHFORD KENT TN27 8QT
2002-08-30	363s	RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS
2002-08-04	288b	SECRETARY RESIGNED
2002-04-23	225	ACC. REF. DATE EXTENDED FROM 31/07/02 TO 30/09/02
2001-10-24	288b	SECRETARY RESIGNED
2001-10-24	288a	NEW SECRETARY APPOINTED
2001-10-24	287	REGISTERED OFFICE CHANGED ON 24/10/01 FROM: 7 MOLLOY ROAD SHADOXHURST ASHFORD KENT TN26 1HR
2001-07-19	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

42 - Civil engineering

429 - Construction of other civil engineering projects

42990 - Construction of other civil engineering projects n.e.c.

Licences & Regulatory approval

We could not find any licences issued to 3 WAYS RAILWAY & CONSTRUCTION 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 3 WAYS RAILWAY & CONSTRUCTION SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-10-22	Outstanding	RBS INVOICE FINANCE LIMITED
DEBENTURE	2012-01-31	Satisfied	EASYPAY SERVICES PLC
DEBENTURE	2011-12-01	Satisfied	ASHLEY COMMERCIAL FINANCE LIMITED
DEBENTURE	2010-02-15	Satisfied	RBS INVOICE FINANCE LIMITED

Filed Financial Reports

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-29

Annual Accounts
2019-09-27

Annual Accounts
2020-09-27

Annual Accounts
2021-09-27

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 3 WAYS RAILWAY & CONSTRUCTION SERVICES LIMITED

Intangible Assets

Patents

We have not found any records of 3 WAYS RAILWAY & CONSTRUCTION SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 3 WAYS RAILWAY & CONSTRUCTION SERVICES LIMITED

Trademarks

We have not found any records of 3 WAYS RAILWAY & CONSTRUCTION SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 3 WAYS RAILWAY & CONSTRUCTION SERVICES LIMITED. 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 (42990 - Construction of other civil engineering projects n.e.c.) as 3 WAYS RAILWAY & CONSTRUCTION SERVICES LIMITED are:

LAING O'ROURKE INFRASTRUCTURE LIMITED	£ 27,569,538
MORRIS & BLUNT LIMITED	£ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED	£ 1,822,284
BEARDWELL CONSTRUCTION LIMITED	£ 919,008
DYER AND BUTLER LIMITED	£ 746,645
WILLIAM GOUGH LIMITED	£ 689,622
TETRA TECH LIMITED	£ 543,854
ROCON CONTRACTORS LIMITED	£ 328,414
G & F BUILDING CONTRACTORS LIMITED	£ 323,751
KNIGHTS BROWN CONSTRUCTION LTD	£ 311,782
BALFOUR BEATTY LIVING PLACES LIMITED	£ 250,620,124
ASHE CONSTRUCTION LIMITED	£ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED	£ 27,702,488
J BREHENY CONTRACTORS LIMITED	£ 24,580,297
BETHELL CONSTRUCTION LIMITED	£ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED	£ 18,905,659
EDBURTON CONTRACTORS LIMITED	£ 17,806,129
J. TOMLINSON LIMITED	£ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED	£ 16,440,612
DERBY CITY BSF LIMITED	£ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED	£ 250,620,124
ASHE CONSTRUCTION LIMITED	£ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED	£ 27,702,488
J BREHENY CONTRACTORS LIMITED	£ 24,580,297
BETHELL CONSTRUCTION LIMITED	£ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED	£ 18,905,659
EDBURTON CONTRACTORS LIMITED	£ 17,806,129
J. TOMLINSON LIMITED	£ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED	£ 16,440,612
DERBY CITY BSF LIMITED	£ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED	£ 250,620,124
ASHE CONSTRUCTION LIMITED	£ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED	£ 27,702,488
J BREHENY CONTRACTORS LIMITED	£ 24,580,297
BETHELL CONSTRUCTION LIMITED	£ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED	£ 18,905,659
EDBURTON CONTRACTORS LIMITED	£ 17,806,129
J. TOMLINSON LIMITED	£ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED	£ 16,440,612
DERBY CITY BSF LIMITED	£ 16,419,324

Outgoings

Business Rates/Property Tax

No properties were found where 3 WAYS RAILWAY & CONSTRUCTION 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 3 WAYS RAILWAY & CONSTRUCTION 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 3 WAYS RAILWAY & CONSTRUCTION SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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