Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > RAILSITE HOLDINGS LIMITED
Company Information for

RAILSITE HOLDINGS LIMITED

10 THE STREET, WEST HORSLEY, LEATHERHEAD, KT24 6AX,
Company Registration Number
06529870
Private Limited Company
Active

Company Overview

About Railsite Holdings Ltd
RAILSITE HOLDINGS LIMITED was founded on 2008-03-11 and has its registered office in Leatherhead. The organisation's status is listed as "Active". Railsite Holdings Limited is a Private Limited Company registered in ENGLAND 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
RAILSITE HOLDINGS LIMITED
 
Legal Registered Office
10 THE STREET
WEST HORSLEY
LEATHERHEAD
KT24 6AX
Other companies in GU21
 
Previous Names
CONTINENTAL SHELF 438 LIMITED30/05/2008
Filing Information
Company Number 06529870
Company ID Number 06529870
Date formed 2008-03-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 21/08/2015
Return next due 18/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-09-05 11:12:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RAILSITE HOLDINGS LIMITED
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.

Company Officers of RAILSITE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
LOUISE MARGARET ELLIMAN
 Company Secretary 2009-07-23
ANDREW JOHN CHARLES ELLIMAN
 Director 2008-06-25
PETER MICHAEL HINCHCLIFFE
 Director 2008-06-25
PAUL INNES
 Director 2008-06-25
SIMON DOUGLAS RALPH
 Director 2009-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL DEWAR LEWIS
 Company Secretary 2008-04-01 2009-07-23
EDWARD JACK COLBOURNE
 Director 2008-04-01 2009-07-23
DAVID ALEXANDER HUMPHREY
 Director 2008-04-01 2009-07-23
MD SECRETARIES LIMITED
 Company Secretary 2008-03-11 2008-04-01
MD DIRECTORS LIMITED
 Director 2008-03-11 2008-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JOHN CHARLES ELLIMAN DEROURE TRADING LIMITED Director 2012-06-20 CURRENT 1985-12-06 Active - Proposal to Strike off
ANDREW JOHN CHARLES ELLIMAN BELL & COLVILL LIMITED Director 2012-06-20 CURRENT 1970-03-17 Active
ANDREW JOHN CHARLES ELLIMAN BELL & COLVILL (CONTRACTS) LIMITED Director 2012-06-20 CURRENT 1978-12-18 Active - Proposal to Strike off
ANDREW JOHN CHARLES ELLIMAN BELL & COLVILL (CLASSICS) LIMITED Director 2012-06-20 CURRENT 1985-12-06 Active - Proposal to Strike off
ANDREW JOHN CHARLES ELLIMAN BELL & COLVILL (HORSLEY) LIMITED Director 2012-06-20 CURRENT 1985-12-06 Active
ANDREW JOHN CHARLES ELLIMAN BELL & COLVILL (MOTORCYCLES) LIMITED Director 2012-06-20 CURRENT 1971-04-07 Active - Proposal to Strike off
ANDREW JOHN CHARLES ELLIMAN RADIOSITE HOLDINGS LIMITED Director 2012-05-02 CURRENT 2004-12-07 Dissolved 2016-10-18
ANDREW JOHN CHARLES ELLIMAN BOSTON LAND TRADING LTD Director 2009-10-15 CURRENT 2009-10-15 Active - Proposal to Strike off
ANDREW JOHN CHARLES ELLIMAN BOSTON LAND LTD Director 2009-10-15 CURRENT 2009-10-15 Active - Proposal to Strike off
ANDREW JOHN CHARLES ELLIMAN RAILSITE TELECOM SERVICES LIMITED Director 2006-11-17 CURRENT 2000-04-04 Active
ANDREW JOHN CHARLES ELLIMAN RAILSITE LIMITED Director 2004-07-30 CURRENT 2000-07-28 Active
PAUL INNES BELL & COLVILL LIMITED Director 2012-06-20 CURRENT 1970-03-17 Active
PAUL INNES BELL & COLVILL (HORSLEY) LIMITED Director 2012-06-20 CURRENT 1985-12-06 Active
PAUL INNES RAILSITE TELECOM SERVICES LIMITED Director 2006-11-17 CURRENT 2000-04-04 Active
PAUL INNES RAILSITE LIMITED Director 2004-07-30 CURRENT 2000-07-28 Active
SIMON DOUGLAS RALPH BELL & COLVILL LIMITED Director 2012-06-20 CURRENT 1970-03-17 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
2023-09-01CONFIRMATION STATEMENT MADE ON 21/08/23, WITH NO UPDATES
2022-08-22CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES
2022-08-22CS01CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES
2022-07-26AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/21 FROM 10 the Street Epsom Road West Horsley Leatherhead KT24 6AU England
2021-09-28CS01CONFIRMATION STATEMENT MADE ON 21/08/21, WITH NO UPDATES
2021-08-26AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-23RES10Resolutions passed:
  • Resolution of allotment of securities
2020-11-30AP01DIRECTOR APPOINTED DR EDWARD BRENDAN MCWILLIAMS
2020-10-26CH01Director's details changed for Mr Peter Michael Hinchcliffe on 2020-10-26
2020-09-29CS01CONFIRMATION STATEMENT MADE ON 21/08/20, WITH UPDATES
2020-09-04AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-23PSC04Change of details for Mr Andrew John Charles Elliman as a person with significant control on 2019-11-29
2020-04-23SH0129/11/19 STATEMENT OF CAPITAL GBP 271.7009
2019-09-23AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-23CS01CONFIRMATION STATEMENT MADE ON 21/08/19, WITH UPDATES
2018-12-04AP01DIRECTOR APPOINTED MRS LOUISE MARGARET ELLIMAN
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-04CS01CONFIRMATION STATEMENT MADE ON 21/08/18, WITH UPDATES
2018-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/18 FROM 10 10 the Street West Horsley Leatherhead KT24 6AU England
2018-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/18 FROM C/O Ford Johnson Bell & Colvill Epsom Road West Horsley Leatherhead Surrey KT24 6DG England
2017-10-07AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 21/08/17, WITH NO UPDATES
2016-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/16 FROM Unit 2, River Court Albert Drive Woking Surrey GU21 5RP
2016-09-23LATEST SOC23/09/16 STATEMENT OF CAPITAL;GBP 225.0342
2016-09-23CS01CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES
2015-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-09-14LATEST SOC14/09/15 STATEMENT OF CAPITAL;GBP 225.0342
2015-09-14AR0121/08/15 ANNUAL RETURN FULL LIST
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 225.0342
2015-04-14AR0108/04/15 ANNUAL RETURN FULL LIST
2014-09-24AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 225.0342
2014-04-23AR0108/04/14 ANNUAL RETURN FULL LIST
2013-10-01AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-01AR0108/04/13 ANNUAL RETURN FULL LIST
2012-12-20AA01Current accounting period extended from 30/11/12 TO 31/12/12
2012-09-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/11
2012-05-17AR0108/04/12 ANNUAL RETURN FULL LIST
2011-09-19AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-21AA01Previous accounting period shortened from 31/12/10 TO 30/11/10
2011-06-08AR0108/04/11 ANNUAL RETURN FULL LIST
2011-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL INNES / 01/11/2010
2011-01-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-12-20AUDAUDITOR'S RESIGNATION
2010-05-25AR0108/04/10 FULL LIST
2010-05-25AP01DIRECTOR APPOINTED MR SIMON DOUGLAS RALPH
2010-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER MICHAEL HINCHCLIFFE / 01/04/2010
2009-12-10AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-11-17SH0102/11/09 STATEMENT OF CAPITAL GBP 225.03
2009-11-16RES01ADOPT ARTICLES 05/08/2009
2009-10-02288aSECRETARY APPOINTED LOUISE MARGARET ELLIMAN
2009-10-02287REGISTERED OFFICE CHANGED ON 02/10/2009 FROM LEVEL 15 5 ALDERMANBURY SQUARE LONDON EC2V 7HR
2009-07-24288bAPPOINTMENT TERMINATED DIRECTOR EDWARD COLBOURNE
2009-07-24288bAPPOINTMENT TERMINATED DIRECTOR DAVID HUMPHREY
2009-07-24288bAPPOINTMENT TERMINATED SECRETARY NEIL LEWIS
2009-04-21363aRETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS
2008-07-24RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-07-24RES12VARYING SHARE RIGHTS AND NAMES
2008-07-24225CURRSHO FROM 31/03/2009 TO 31/12/2008
2008-07-24288aDIRECTOR APPOINTED PETER MICHAEL HINCHCLIFFE
2008-07-04288aDIRECTOR APPOINTED ANDREW JOHN CHARLES ELLIMAN
2008-07-04288aDIRECTOR APPOINTED PAUL INNES
2008-07-04122S-DIV
2008-07-04RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-07-04RES12VARYING SHARE RIGHTS AND NAMES
2008-07-0488(2)AD 25/06/08 GBP SI 1000000@0.0001=100 GBP SI 114@1=114 GBP IC 1/215
2008-06-03MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-05-29CERTNMCOMPANY NAME CHANGED CONTINENTAL SHELF 438 LIMITED CERTIFICATE ISSUED ON 30/05/08
2008-05-27287REGISTERED OFFICE CHANGED ON 27/05/2008 FROM 7 SPA ROAD LONDON SE16 3QQ
2008-04-11288bAPPOINTMENT TERMINATED SECRETARY MD SECRETARIES LIMITED
2008-04-11288bAPPOINTMENT TERMINATED DIRECTOR MD DIRECTORS LIMITED
2008-04-11288aDIRECTOR APPOINTED EDWARD JACK COLBOURNE
2008-04-11288aDIRECTOR APPOINTED DAVID ALEXANDER HUMPHREY
2008-04-11288aSECRETARY APPOINTED NEIL DEWAR LEWIS
2008-03-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to RAILSITE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 RAILSITE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RAILSITE HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5492
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.2492

This shows the max and average number of mortgages for companies with the same SIC code of 61900 - Other telecommunications activities

Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 RAILSITE HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of RAILSITE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RAILSITE HOLDINGS LIMITED
Trademarks
We have not found any records of RAILSITE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RAILSITE HOLDINGS 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 (61900 - Other telecommunications activities) as RAILSITE HOLDINGS LIMITED are:

BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 2,604,688
EE LIMITED £ 1,774,729
DIGITAL REGION LIMITED £ 1,457,782
UNIFY ENTERPRISE COMMUNICATIONS LIMITED £ 777,461
DAISY COMMUNICATIONS LTD. £ 507,743
BT LIMITED £ 475,876
BT GLOBAL SERVICES LIMITED £ 416,640
KCOM GROUP LIMITED £ 403,179
EASYNET LIMITED £ 390,532
DIMENSION DATA COMMUNICATIONS UK LIMITED £ 246,532
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
Outgoings
Business Rates/Property Tax
No properties were found where RAILSITE HOLDINGS 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 RAILSITE HOLDINGS 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 RAILSITE HOLDINGS 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode KT24 6AX