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Company Information for

ACTION RAIL CIVICS LIMITED

SECOND FLOOR, CARLYLE HOUSE, 5-7 CATHEDRAL ROAD, CARDIFF, CF11 9HA,
Company Registration Number
10787567
Private Limited Company
Active

Company Overview

About Action Rail Civics Ltd
ACTION RAIL CIVICS LIMITED was founded on 2017-05-24 and has its registered office in Cardiff. The organisation's status is listed as "Active". Action Rail Civics Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ACTION RAIL CIVICS LIMITED
 
Legal Registered Office
SECOND FLOOR, CARLYLE HOUSE
5-7 CATHEDRAL ROAD
CARDIFF
CF11 9HA
 
Filing Information
Company Number 10787567
Company ID Number 10787567
Date formed 2017-05-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 
Return next due 21/06/2018
Type of accounts DORMANT
Last Datalog update: 2024-03-07 03:02:32
Primary Source:Companies House
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Company Officers of ACTION RAIL CIVICS LIMITED

Current Directors
Officer Role Date Appointed
DANIEL LOGUE
Director 2017-05-24

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
2024-02-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23
2023-06-13CONFIRMATION STATEMENT MADE ON 23/05/23, WITH NO UPDATES
2023-02-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2022-06-06CONFIRMATION STATEMENT MADE ON 23/05/22, WITH NO UPDATES
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 23/05/22, WITH NO UPDATES
2021-10-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 23/05/21, WITH NO UPDATES
2021-01-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2020-11-19DISS40Compulsory strike-off action has been discontinued
2020-11-18CS01CONFIRMATION STATEMENT MADE ON 23/05/20, WITH NO UPDATES
2020-11-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/19 FROM Connies House Rhymney River Bridge Rd Cardiff CF23 9AF United Kingdom
2019-06-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-05-29CS01CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES
2019-02-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL LOGUE
2019-02-26PSC09Withdrawal of a person with significant control statement on 2019-02-26
2018-06-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-06-13CS01CONFIRMATION STATEMENT MADE ON 23/05/18, WITH NO UPDATES
2017-05-24LATEST SOC24/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
421 - Construction of roads and railways
42120 - Construction of railways and underground railways




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 42120 - Construction of railways and underground railways

Filed Financial Reports
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31

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 ACTION RAIL CIVICS LIMITED

Intangible Assets
Patents
We have not found any records of ACTION RAIL CIVICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACTION RAIL CIVICS LIMITED
Trademarks
We have not found any records of ACTION RAIL CIVICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACTION RAIL CIVICS 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 (42120 - Construction of railways and underground railways) as ACTION RAIL CIVICS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ACTION RAIL CIVICS 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 ACTION RAIL CIVICS 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 ACTION RAIL CIVICS 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.
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