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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
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Company Overview
About Civil Rail Solutions Ltd
CIVIL RAIL SOLUTIONS LTD was founded on 2008-11-19 and has its registered office in Ashford. The organisation's status is listed as "Active". Civil Rail Solutions Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| CIVIL RAIL SOLUTIONS LTD | |
| Legal Registered Office | |
| 7 HENWOOD INDUSTRIAL ESTATE ASHFORD KENT TN24 8DH Other companies in TN24 | |
Filing Information
| Company Number | 06753229 | |
|---|---|---|
| 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 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CIVIL RAIL SOLUTIONS LTD
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Company Officers of CIVIL RAIL SOLUTIONS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARK ANTONY MASON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
IAN ANTONY GARY MASON |
Director | ||
KEVIN PAUL BROWNE |
Director |
Related Directorships
| 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 |
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 |
|---|---|---|
| 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 |
Industry Information
SIC/NAIC Codes
78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities
Licences & Regulatory approval
We could not find any licences issued to CIVIL RAIL SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 CIVIL RAIL SOLUTIONS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 10 |
|---|---|
| Mortgages/Charges outstanding | 5 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 5 |
Details of Mortgagee Charges
| 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
| Creditors Due Within One Year | 2012-01-01 | £ 1,060,213 |
|---|
Creditors and other liabilities
Filed Financial Reports
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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
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-01-01 | £ 3 |
|---|---|---|
| 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
Intangible Assets
Patents
We have not found any records of CIVIL RAIL SOLUTIONS LTD registering or being granted any patents Domain Names
CIVIL RAIL SOLUTIONS LTD owns 1 domain names.
civilrailsolutions.co.uk
Income
Government Income
We have not found government income sources for CIVIL RAIL SOLUTIONS 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 (78200 - Temporary employment agency activities) as CIVIL RAIL SOLUTIONS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where CIVIL RAIL SOLUTIONS 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 CIVIL RAIL SOLUTIONS 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 CIVIL RAIL SOLUTIONS LTD 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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