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Home > England & Wales Companies > RAILWAY ASSURANCE LTD
Company Information for

RAILWAY ASSURANCE LTD

DANUM HOUSE, 6A SOUTH PARADE, DONCASTER, DN1 2DY,
Company Registration Number
07148779
Private Limited Company
Active

Company Overview

About Railway Assurance Ltd
RAILWAY ASSURANCE LTD was founded on 2010-02-06 and has its registered office in Doncaster. The organisation's status is listed as "Active". Railway Assurance Ltd 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
RAILWAY ASSURANCE LTD
 
Legal Registered Office
DANUM HOUSE
6A SOUTH PARADE
DONCASTER
DN1 2DY
Other companies in N13
 
Previous Names
CHRIS KANTARIS PROFESSIONAL RAIL SERVICES LTD11/02/2019
Filing Information
Company Number 07148779
Company ID Number 07148779
Date formed 2010-02-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 06/02/2016
Return next due 06/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB997145568  
Last Datalog update: 2024-08-05 15:33:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RAILWAY ASSURANCE LTD
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Company Officers of RAILWAY ASSURANCE LTD

Current Directors
Officer Role Date Appointed
XENYA KANTARIS
 Company Secretary 2010-02-19
CHRIS KANTARIS
 Director 2010-02-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRIS KANTARIS KANTARIS INVESTMENTS LIMITED Director 2017-05-03 CURRENT 2017-05-03 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
2024-07-2431/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-10CONFIRMATION STATEMENT MADE ON 06/02/24, WITH NO UPDATES
2023-12-1231/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-10CONFIRMATION STATEMENT MADE ON 06/02/23, WITH NO UPDATES
2022-12-05AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-12Director's details changed for Mr Chris Kantaris on 2022-02-04
2022-02-12CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES
2022-02-12CS01CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES
2022-02-12CH01Director's details changed for Mr Chris Kantaris on 2022-02-04
2021-12-2131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-20CS01CONFIRMATION STATEMENT MADE ON 06/02/21, WITH NO UPDATES
2021-02-20PSC04Change of details for Mr Chris Kantaris as a person with significant control on 2020-02-05
2020-12-11AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/20 FROM 495 Green Lanes Palmers Green London N13 4BS
2020-05-07CS01CONFIRMATION STATEMENT MADE ON 06/02/20, WITH NO UPDATES
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-06PSC04Change of details for Mr Chris Kantaris as a person with significant control on 2017-04-01
2019-02-19CS01CONFIRMATION STATEMENT MADE ON 06/02/19, WITH NO UPDATES
2019-02-11RES15CHANGE OF COMPANY NAME 20/01/23
2019-02-11NM06Change of name with request to seek comments from relevant body
2019-01-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-12-14AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-10LATEST SOC10/04/18 STATEMENT OF CAPITAL;GBP 20
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;GBP 20
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES
2016-10-04AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-21CH01Director's details changed for Mr Chris Kantaris on 2016-09-21
2016-09-21CH03SECRETARY'S DETAILS CHNAGED FOR XENYA KANTARIS on 2016-09-21
2016-02-29LATEST SOC29/02/16 STATEMENT OF CAPITAL;GBP 20
2016-02-29AR0106/02/16 ANNUAL RETURN FULL LIST
2015-12-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-11LATEST SOC11/02/15 STATEMENT OF CAPITAL;GBP 20
2015-02-11AR0106/02/15 ANNUAL RETURN FULL LIST
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-13LATEST SOC13/02/14 STATEMENT OF CAPITAL;GBP 20
2014-02-13AR0106/02/14 ANNUAL RETURN FULL LIST
2013-12-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/13 FROM 1160 High Road London N20 0RA United Kingdom
2013-03-11AR0106/02/13 ANNUAL RETURN FULL LIST
2012-12-24AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-05AR0106/02/12 ANNUAL RETURN FULL LIST
2011-07-19AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-31AR0106/02/11 ANNUAL RETURN FULL LIST
2011-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/11 FROM 78 Woodhill Crescent Harrow Kenton HA3 0LZ England
2010-03-23AA01Current accounting period extended from 28/02/11 TO 31/03/11
2010-03-23AP03Appointment of Xenya Kantaris as company secretary
2010-03-2388(3)Particulars of contract relating to shares
2010-02-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-02-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to RAILWAY ASSURANCE LTD 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 RAILWAY ASSURANCE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RAILWAY ASSURANCE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-03-31 £ 37,018
Creditors Due Within One Year 2012-03-31 £ 28,007
Provisions For Liabilities Charges 2012-03-31 £ 1,623

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 RAILWAY ASSURANCE LTD

Financial Assets
Balance Sheet
Current Assets 2013-03-31 £ 31,597
Current Assets 2012-03-31 £ 5,080
Debtors 2013-03-31 £ 31,583
Debtors 2012-03-31 £ 4,395
Tangible Fixed Assets 2013-03-31 £ 5,551
Tangible Fixed Assets 2012-03-31 £ 8,115

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RAILWAY ASSURANCE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for RAILWAY ASSURANCE LTD
Trademarks
We have not found any records of RAILWAY ASSURANCE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RAILWAY ASSURANCE 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 (96090 - Other service activities n.e.c.) as RAILWAY ASSURANCE LTD are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where RAILWAY ASSURANCE 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 RAILWAY ASSURANCE 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 RAILWAY ASSURANCE 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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    Other companies at postcode DN1 2DY