Company Information for CIVIL RAIL SOLUTIONS LTD
7 HENWOOD INDUSTRIAL ESTATE, ASHFORD, KENT, TN24 8DH,
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Company Registration Number
06753229
Private Limited Company
Active |
Company Name | |
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CIVIL RAIL SOLUTIONS LTD | |
Legal Registered Office | |
7 HENWOOD INDUSTRIAL ESTATE ASHFORD KENT TN24 8DH Other companies in TN24 | |
Company Number | 06753229 | |
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Company ID Number | 06753229 | |
Date formed | 2008-11-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 19/11/2015 | |
Return next due | 17/12/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB943437611 |
Last Datalog update: | 2023-12-05 20:48:52 |
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Officer | Role | Date Appointed |
---|---|---|
MARK ANTONY MASON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN ANTONY GARY MASON |
Director | ||
KEVIN PAUL BROWNE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
M&M MANAGEMENT SERVICES LIMITED | Director | 2015-11-05 | CURRENT | 2015-11-05 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 19/11/23, WITH UPDATES | ||
Change of details for Mr Mark Antony Mason as a person with significant control on 2016-04-06 | ||
CESSATION OF MARK ANTHONY MASON AS A PERSON OF SIGNIFICANT CONTROL | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067532290010 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067532290003 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067532290004 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 20/11/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ANTONY MASON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 02/12/16 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067532290009 | |
CH01 | Director's details changed for Mark Antony Mason on 2015-10-31 | |
LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 19/11/15 ANNUAL RETURN FULL LIST | |
MR05 | All of the property or undertaking has been released from charge for charge number 067532290004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067532290006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067532290007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067532290008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067532290005 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/11/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 19/11/14 ANNUAL RETURN FULL LIST | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067532290004 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/09/14 FROM Barrow Hill Maidstone Road Ashford Kent TN24 8TY | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
MR05 | All of the property or undertaking has been released from charge for charge number 2 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067532290003 | |
AR01 | 19/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AR01 | 19/11/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 19/11/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 19/11/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 30/11/2009 TO 31/12/2009 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 19/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTONY MASON / 19/11/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/11/2009 FROM 27 BARLEY WAY ASHFORD KENT TN23 3JA | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN MASON | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288b | APPOINTMENT TERMINATED DIRECTOR KEVIN BROWNE | |
287 | REGISTERED OFFICE CHANGED ON 21/12/2008 FROM, WESTBURY HOUSE MADEIRA ROAD, LITTLESTONE, NEW ROMNEY, KENT, TN28 8QX, ENGLAND | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LEUMI ABL LIMITED | ||
Outstanding | YORKSHIRE BUILDING SOCIETY (TRADING AS NORWICH & PETERBOROUGH BUILDING SOCIETY) | ||
Outstanding | YORKSHIRE BUILDING SOCIETY (TRADING AS NORWICH & PETERBOROUGH BUILDING SOCIETY) | ||
Outstanding | YORKSHIRE BUILDING SOCIETY (TRADING AS NORWICH & PETERBOROUGH BUILDING SOCIETY) | ||
Outstanding | YORKSHIRE BUILDING SOCIETY (TRADING AS NORWICH & PETERBOROUGH BUILDING SOCIETY) | ||
ALL of the property or undertaking has been released from charge | FUNDING CIRCLE PROPERTY FINANCE LIMITED | ||
Outstanding | LEUMI ABL LIMITED | ||
ALL ASSETS DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
DEBENTURE | Satisfied | CATTLES INVOICE FINANCE LIMITED |
Creditors Due Within One Year | 2012-01-01 | £ 1,060,213 |
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Creditors and other liabilities
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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 CIVIL RAIL SOLUTIONS LTD
Called Up Share Capital | 2012-01-01 | £ 3 |
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Cash Bank In Hand | 2012-01-01 | £ 1 |
Current Assets | 2012-01-01 | £ 1,036,126 |
Debtors | 2012-01-01 | £ 1,036,125 |
Fixed Assets | 2012-01-01 | £ 24,875 |
Shareholder Funds | 2012-01-01 | £ 788 |
Tangible Fixed Assets | 2012-01-01 | £ 24,875 |
Debtors and other cash assets
CIVIL RAIL SOLUTIONS LTD owns 1 domain names.
civilrailsolutions.co.uk
The top companies supplying to UK government with the same SIC code (78200 - Temporary employment agency activities) as CIVIL RAIL SOLUTIONS LTD are:
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. |