Company Information for GB RAIL LIMITED
Unit 1 The Rubicon, 51 Norman Road, London, SE10 9QB,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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GB RAIL LIMITED | |
Legal Registered Office | |
Unit 1 The Rubicon 51 Norman Road London SE10 9QB Other companies in SE23 | |
Company Number | 06874619 | |
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Company ID Number | 06874619 | |
Date formed | 2009-04-09 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2025-04-09 | |
Return next due | 2026-04-23 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB979486340 |
Last Datalog update: | 2025-04-23 10:41:39 |
Companies House |
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Registered address | Last known status | Formation date | ||
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GB RAIL CONSTRUCTION MANAGEMENT LIMITED | 59 SOUTH LANE HOLMFIRTH HD9 1EB | Active - Proposal to Strike off | Company formed on the 2023-03-09 | |
GB RAIL MAINTENANCE LIMITED | ST MARYS HOUSE NETHERHAMPTON SALISBURY WILTSHIRE SP2 8PU | Active | Company formed on the 2007-05-04 | |
GB RAIL PROJECTS LTD | 111 EAST ROAD CHADWELL HEATH ROMFORD ESSEX RM6 6YJ | Dissolved | Company formed on the 2014-05-23 | |
GB RAIL SERVICES LIMITED | 32 DUFFRYN STREET MOUNTAIN ASH CF45 3NU | Active - Proposal to Strike off | Company formed on the 2017-12-06 | |
GB RAIL SERVICES LTD | Flat 29, Thackeray House Herbrand Street London WC1N 1HN | Active - Proposal to Strike off | Company formed on the 2022-01-27 | |
GB RAIL SOLUTIONS LTD | GALLAGHER HOUSE 8-10 MARKET STREET WIRRAL CH41 5ER | Active | Company formed on the 2013-10-18 | |
GB RAIL TRAINING LTD | 40 BEAUMONT GARDENS POULTON-LE-FYLDE LANCASHIRE FY6 7NX | Active | Company formed on the 2005-02-07 | |
GB RAIL-PLANNING LTD | 74 SALISBURY ROAD BROMLEY BR2 9PU | Active - Proposal to Strike off | Company formed on the 2016-01-08 | |
GB RAILFREIGHT LIMITED | 5TH FLOOR 62 - 64 CORNHILL LONDON EC3V 3NH | Active | Company formed on the 1999-02-04 | |
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GB RAILROAD AVENUE, LLC | 1775 ROUTE 25 SUFFOLK RIDGE NEW YORK 11961 | Active | Company formed on the 2006-06-19 |
GB RAILWAYS LIMITED | 4TH FLOOR CAPITAL HOUSE 25 CHAPEL STREET LONDON NW1 5DH | Active - Proposal to Strike off | Company formed on the 1995-03-01 | |
GB RAILWAYS LTD | 34 Grove Lane Manchester M20 6UE | Active - Proposal to Strike off | Company formed on the 2021-05-27 | |
GB RAILWAY DATA LTD | 74 HIGH STREET NORTHALLERTON DL7 8EG | Active | Company formed on the 2022-06-07 |
Officer | Role | Date Appointed |
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PETER GEORGE |
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MATTHEW BRUCE BURROW |
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PETER GEORGE |
Officer | Role | Date Appointed | Date Resigned |
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LAURENCE DOUGLAS ADAMS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROLLING STOCK DESIGN CENTRE LIMITED | Director | 2014-04-22 | CURRENT | 2014-04-22 | Active | |
PHIONE LIMITED | Director | 2006-01-18 | CURRENT | 2006-01-18 | Active - Proposal to Strike off | |
HOLDTRADE MINING LIMITED | Director | 2002-01-03 | CURRENT | 2001-08-03 | Active | |
CONWAY MERCHANT NAVY TRUST(THE) | Director | 2001-12-03 | CURRENT | 1963-04-25 | Active | |
HOLDTRADE (UK) LIMITED | Director | 1996-09-17 | CURRENT | 1996-07-30 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 09/04/25, WITH NO UPDATES | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 09/04/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/22, WITH NO UPDATES | |
REGISTERED OFFICE CHANGED ON 04/01/22 FROM Nexus House 2 Cray Road Sidcup Kent DA14 5DA England | ||
AD01 | REGISTERED OFFICE CHANGED ON 04/01/22 FROM Nexus House 2 Cray Road Sidcup Kent DA14 5DA England | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/20, WITH UPDATES | |
PSC04 | Change of details for Mr Matthew Burrow as a person with significant control on 2020-04-01 | |
CH01 | Director's details changed for Mr Matthew Bruce Burrow on 2020-04-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PETER GEORGE on 2020-04-01 | |
PSC04 | Change of details for Mr Matthew Burrow as a person with significant control on 2020-04-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/01/20 FROM 99-105 Stanstead Road London SE23 1HH | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 19/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/04/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/04/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/04/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/04/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Peter George on 2010-04-09 | |
225 | Accounting reference date shortened from 30/04/2010 to 31/12/2009 | |
288a | DIRECTOR APPOINTED MR MATTHEW BURROW | |
288a | DIRECTOR APPOINTED MR PETER GEORGE | |
288a | SECRETARY APPOINTED MR PETER GEORGE | |
88(2) | AD 09/04/09 GBP SI 98@1=98 GBP IC 2/100 | |
288b | APPOINTMENT TERMINATED DIRECTOR LAURENCE ADAMS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
MortgagesNumMortCharges | 0.73 | 99 |
MortgagesNumMortOutstanding | 0.38 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.35 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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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 GB RAIL LIMITED
Called Up Share Capital | 2012-12-31 | £ 100 |
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Called Up Share Capital | 2011-12-31 | £ 100 |
Cash Bank In Hand | 2012-12-31 | £ 1,996 |
Cash Bank In Hand | 2011-12-31 | £ 5,310 |
Current Assets | 2012-12-31 | £ 307,370 |
Current Assets | 2011-12-31 | £ 194,132 |
Debtors | 2012-12-31 | £ 305,374 |
Debtors | 2011-12-31 | £ 188,822 |
Fixed Assets | 2012-12-31 | £ 1,311 |
Fixed Assets | 2011-12-31 | £ 1,747 |
Shareholder Funds | 2012-12-31 | £ 260,033 |
Shareholder Funds | 2011-12-31 | £ 153,250 |
Tangible Fixed Assets | 2012-12-31 | £ 1,311 |
Tangible Fixed Assets | 2011-12-31 | £ 1,747 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as GB RAIL LIMITED 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. |