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4-Rail Services Limited

Company Registration Number: 03256863

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
4-Rail Services Limited is a Private Company Limited by Shares first registered on 30 September 1996. Its current registered address is in London.

Registered Address

UNIT 3 METRO CENTRE
BRITANNIA WAY PARK ROYAL
LONDON
NW10 7PA

There are 66 companies currently registered at this postcode, including this one.

All companies at NW10 7PA

Registration Data

Company Number

03256863

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 September 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

30 September 2015

Returns Next Due

28 October 2016

Mortgages

4 in total
3 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £4,524,858£3,468,493£3,941,787£6,315,877£4,177,356£3,694,414£3,693,896
of which Cash £2,287,454£1,306,259£2,015,939£3,908,838£1,735,820£696,087£1,240,139
Total Assets £4,524,858£3,468,493£3,941,787£6,315,877£4,177,356£3,694,414£3,693,896
Current Liabilities £3,934,620£3,286,298£3,740,355£6,042,310£4,054,548£3,129,323£3,365,330
Net Current Assets £590,238£182,195£201,432£273,567£122,808£565,091£328,566
Total Net Worth £3,308,921£2,919,440£2,533,758£2,179,862£1,832,981£1,494,564£1,209,167

Previous Names

No previous names

Company Officers

  • HARGREAVES, Barbara

    Secretary

    Appointed on 1 January 2007

     

    Unit 3
    Metro Centre
    Britannia Way Park Royal
    London
    NW10 7PA
    United Kingdom

  • GIRLING, Ian Robert

    Director

    Appointed on 25 September 2001

     

    Nationality: British

    Occupation: Consultancy

    Month of birth: June 1958

    Unit 3
    Metro Centre
    Britannia Way Park Royal
    London
    NW10 7PA
    United Kingdom

  • HARGREAVES, Barbara Irena

    Director

    Appointed on 1 January 2007

     

    Nationality: British

    Occupation: Consultant Safety Manager

    Month of birth: September 1970

    Unit 3
    Metro Centre
    Britannia Way Park Royal
    London
    NW10 7PA
    United Kingdom

  • HARGREAVES, Simon Patrick, Dr

    Director

    Appointed on 1 April 1997

     

    Nationality: British

    Occupation: Chemist

    Month of birth: December 1965

    Unit 3
    Metro Centre
    Britannia Way Park Royal
    London
    NW10 7PA
    United Kingdom

  • HARGREAVES, Julian Nicholas

    Secretary

    Appointed on 30 April 1999

    Resigned on 31 December 2006

    54 Twycross Road
    Godalming
    Surrey
    GU7 2HJ

  • HARRISON, Irene Lesley

    Nominee Secretary

    Appointed on 30 September 1996

    Resigned on 24 October 1996

    Fy Mwthin
    22 Merthyr Road Tongwynlais
    Cardiff
    South Glamorgan
    CF15 7LH

  • MOORE, Norma Joan

    Secretary

    Appointed on 24 October 1996

    Resigned on 30 April 1999

    The Old Baptist Chapel
    Watergate Street
    Llanfair Caereinion
    Powys
    SY21 0RG

  • BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

    Nominee Director

    Appointed on 30 September 1996

    Resigned on 24 October 1996

    Crown House
    64 Whitchurch Road
    Cardiff
    CF14 3LX

  • HARGREAVES, Julian Nicholas

    Director

    Appointed on 2 January 2003

    Resigned on 31 December 2006

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1961

    54 Twycross Road
    Godalming
    Surrey
    GU7 2HJ

  • MOORE, Stephen Terence

    Director

    Appointed on 24 October 1996

    Resigned on 20 May 1999

    Nationality: British

    Occupation: Business Consultant

    Month of birth: March 1948

    The Old Baptist Chapel
    Watergate Street, Llanfair Caereinio
    Welshpool
    Powys
    SY21 0RG

This information was most recently updated 10/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 3 January 2017 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5M9NQ0I. Transaction: MzE2NTEyMTYyMmFkaXF6a2N4.

  2. 3 October 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GTQOB6. Transaction: MzE1ODgyMTczOGFkaXF6a2N4.

  3. 22 December 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MDJ6SA. Transaction: MzEzNzc5MzIzNGFkaXF6a2N4.

  4. 27 October 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4IWXHR6. Transaction: MzEzMzg5MzgwMmFkaXF6a2N4.

  5. 23 December 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MYB376. Transaction: MzExMzg4NTE1MWFkaXF6a2N4.

  6. 3 November 2014 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3JW9GDK. Transaction: MzExMDYwNDAyOGFkaXF6a2N4.

  7. 7 January 2014 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2OF23WY. Transaction: MzA5MjEzODU2MWFkaXF6a2N4.

  8. 25 October 2013 Annual return made up to 30 September 2013 with full list of shareholders [View PDF]

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X2JQR48Q. Transaction: MzA4NzYyNTA2NWFkaXF6a2N4.

  9. 1 November 2012 Annual return made up to 30 September 2012 with full list of shareholders [View PDF]

    Action Date: 30 September 2012. Category: Annual return. Type: AR01. Barcode: X1KRHVJS. Transaction: MzA2Njg0MDA4NmFkaXF6a2N4.

  10. 1 November 2012 Registered office address changed from Unit 3 Metro Centre Britannia Way Park Royal London England NW10 7PA England on 1 November 2012 [View PDF]

    Action Date: 1 November 2012. Category: Address. Type: AD01. Barcode: X1KRHVJK. Transaction: MzA2NjgzMzcxOGFkaXF6a2N4.

  11. 17 October 2012 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1JMYL2O. Transaction: MzA2NTk3NjU3OGFkaXF6a2N4.

  12. 4 January 2012 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0ORPNYG. Transaction: MzA1MDExODMyNGFkaXF6a2N4.

  13. 17 November 2011 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AM59VZBF. Transaction: MzA0NzQ5ODMyMmFkaXF6a2N4.

  14. 17 November 2011 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AM59YZBI. Transaction: MzA0NzQ5ODc0MGFkaXF6a2N4.

  15. 24 October 2011 Amended accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AAMD. Barcode: AZI1QYDT. Transaction: MzA0NTk0ODkzN2FkaXF6a2N4.

  16. 6 October 2011 Annual return made up to 30 September 2011 with full list of shareholders [View PDF]

    Action Date: 30 September 2011. Category: Annual return. Type: AR01. Barcode: XYTNXY5B. Transaction: MzA0NTAwNjM1NWFkaXF6a2N4.

  17. 20 April 2011 Amended accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AAMD. Barcode: EQU70005. Transaction: MzAzNTk0NjU2M2FkaXF6a2N4.

  18. 31 December 2010 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LCCYUQ6X. Transaction: MzAyOTU5MzY0NmFkaXF6a2N4.

  19. 28 October 2010 Registered office address changed from Unit 3, Metro Way Britannia Way, Coronation Road Park Royal London NW10 7PR United Kingdom on 28 October 2010 [View PDF]

    Action Date: 28 October 2010. Category: Address. Type: AD01. Barcode: XSA1IOMS. Transaction: MzAyNjAyMTQ1NWFkaXF6a2N4.

  20. 13 October 2010 Annual return made up to 30 September 2010 with full list of shareholders [View PDF]

    Action Date: 30 September 2010. Category: Annual return. Type: AR01. Barcode: XMHKLO70. Transaction: MzAyNTE0ODk4OWFkaXF6a2N4.

  21. 13 October 2010 Director's details changed for Dr Simon Patrick Hargreaves on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Officers. Type: CH01. Barcode: XMHKKO7Z. Transaction: MzAyNTE0ODc4MGFkaXF6a2N4.

  22. 13 October 2010 Director's details changed for Barbara Hargreaves on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Officers. Type: CH01. Barcode: XMHKJO7Y. Transaction: MzAyNTE0ODc3OWFkaXF6a2N4.

  23. 13 October 2010 Director's details changed for Dr Ian Robert Girling on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Officers. Type: CH01. Barcode: XMHKIO7X. Transaction: MzAyNTE0ODc3OGFkaXF6a2N4.

  24. 30 September 2010 Registered office address changed from Unit 11 Ironbridge Close Great Central Way Middlesex London NW10 0UF on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Address. Type: AD01. Barcode: XGXPNNT2. Transaction: MzAyNDI2NzU1OWFkaXF6a2N4.

  25. 28 July 2010 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: AZJYLLXT. Transaction: MzAyMDM2NDA2OWFkaXF6a2N4.

  26. 1 March 2010 Accounts for a small company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PKX4QHUB. Transaction: MzAxMDQzMjgxNWFkaXF6a2N4.

  27. 31 December 2009 Director's details changed for Barbara Hargreaves on 16 December 2009 [View PDF]

    Action Date: 16 December 2009. Category: Officers. Type: CH01. Barcode: AU79XFXT. Transaction: MzAwNjAyOTc3MWFkaXF6a2N4.

  28. 31 December 2009 Director's details changed for Dr Simon Patrick Hargreaves on 16 December 2009 [View PDF]

    Action Date: 16 December 2009. Category: Officers. Type: CH01. Barcode: AU7A6FX3. Transaction: MzAwNjAyOTcxNGFkaXF6a2N4.

  29. 31 December 2009 Secretary's details changed for Barbara Hargreaves on 16 December 2009 [View PDF]

    Action Date: 16 December 2009. Category: Officers. Type: CH03. Barcode: AU7A7FX4. Transaction: MzAwNjAyOTU4OGFkaXF6a2N4.

  30. 14 December 2009 Annual return made up to 30 September 2009 with full list of shareholders [View PDF]

    Action Date: 30 September 2009. Category: Annual return. Type: AR01. Barcode: AZS01FM3. Transaction: MzAwNDkwNTI5M2FkaXF6a2N4.

  31. 18 May 2009 Registered office changed on 18/05/2009 from 73 lionel road north brentford middx TW8 9QZ [View PDF]

    Category: Address. Type: 287. Barcode: AMQ589V3. Transaction: MjAzMzE0OTA1MWFkaXF6a2N4.

  32. 17 March 2009 Accounts for a small company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AK7W184A. Transaction: MjAyODMzMDQ2OGFkaXF6a2N4.

  33. 21 October 2008 Return made up to 30/09/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AY83A42Z. Transaction: MjAxNTk1OTgxOGFkaXF6a2N4.

  34. 18 March 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AI1X7Y4Z. Transaction: MjAwMTY1MDE4NWFkaXF6a2N4.

  35. 5 December 2007 Return made up to 30/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTA1NTU0MmFkaXF6a2N4.

  36. 4 April 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3OTE4MzU1M2FkaXF6a2N4.

  37. 3 February 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTY0MzYzNWFkaXF6a2N4.

  38. 9 January 2007 Registered office changed on 09/01/07 from: 22 effingham house kingsnympton park kingston upon thames surrey KT2 7RU [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTU4NDU5MWFkaXF6a2N4.

  39. 9 January 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTY1NjU4OGFkaXF6a2N4.

  40. 19 December 2006 Return made up to 30/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Mzk2NDg1M2FkaXF6a2N4.

  41. 1 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyNzUyMzk2MWFkaXF6a2N4.

  42. 11 October 2005 Return made up to 30/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDg0NzMxM2FkaXF6a2N4.

  43. 26 January 2005 Accounts for a small company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyNTM2Njk3MmFkaXF6a2N4.

  44. 23 December 2004 Return made up to 30/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTgxMzE4OGFkaXF6a2N4.

  45. 1 April 2004 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxNjk4MzIyN2FkaXF6a2N4.

  46. 27 January 2004 Return made up to 30/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTA4ODI3OGFkaXF6a2N4.

  47. 29 March 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNDI1Njc5M2FkaXF6a2N4.

  48. 29 January 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyMTY0OTg0M2FkaXF6a2N4.

  49. 21 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzUzMjk5OWFkaXF6a2N4.

  50. 17 January 2003 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDExMTg3NDU0MGFkaXF6a2N4.

  51. 21 October 2002 Return made up to 30/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzkxMzg4OGFkaXF6a2N4.

  52. 30 May 2002 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDExMzkwMzQwM2FkaXF6a2N4.

  53. 4 December 2001 Return made up to 30/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTQ1NTEzOWFkaXF6a2N4.

  54. 5 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTkxMzQxMGFkaXF6a2N4.

  55. 13 April 2001 Return made up to 30/09/00; full list of members

    Category: Annual return. Type: 363s. Transaction: NjA3NjAyMTBhZGlxemtjeA.

  56. 13 April 2001 Return made up to 30/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDgzMzQxNmFkaXF6a2N4.

  57. 13 April 2001 Return made up to 30/09/99; full list of members

    Category: Annual return. Type: 363s. Transaction: MTQwODMzNDE2YWRpcXprY3g.

  58. 3 April 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA3Nzc5MTgzOGFkaXF6a2N4.

  59. 1 February 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA5Nzc0NzM5OGFkaXF6a2N4.

  60. 26 May 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDc0MDkzMmFkaXF6a2N4.

  61. 16 April 1999 Registered office changed on 16/04/99 from: the old station house llynclys oswestry shropshire SY10 8AF [View PDF]

    Category: Address. Type: 287. Transaction: MDA3OTAwODAwMmFkaXF6a2N4.

  62. 16 April 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDk4MDEyMGFkaXF6a2N4.

  63. 16 April 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzMyMzQxOWFkaXF6a2N4.

  64. 21 October 1998 Return made up to 30/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzA0MzE1N2FkaXF6a2N4.

  65. 7 September 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE1MTEyMjE1OWFkaXF6a2N4.

  66. 29 October 1997 Return made up to 30/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjQ1NTMxNmFkaXF6a2N4.

  67. 31 July 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMDIzNDIzM2FkaXF6a2N4.

  68. 1 July 1997 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA0MjU4Mzc4MWFkaXF6a2N4.

  69. 28 April 1997 Accounting reference date shortened from 30/09/97 to 31/03/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NjkzMjg3MGFkaXF6a2N4.

  70. 11 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzI2MTkzNGFkaXF6a2N4.

  71. 12 November 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMDk3MDAwNGFkaXF6a2N4.

  72. 12 November 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3ODE1Njk5MGFkaXF6a2N4.

  73. 12 November 1996 £ nc 100/1000 24/10/96 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE1MDkwODQyNGFkaXF6a2N4.

  74. 12 November 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjYwNjI3NGFkaXF6a2N4.

  75. 12 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzY3NTUzM2FkaXF6a2N4.

  76. 12 November 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzkzNDQyM2FkaXF6a2N4.

  77. 12 November 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTYzMDc3M2FkaXF6a2N4.

  78. 12 November 1996 Registered office changed on 12/11/96 from: 64 whitchurch road cardiff CF4 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzEwNjA1NGFkaXF6a2N4.

  79. 30 October 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyNjc1NDA2MmFkaXF6a2N4.

  80. 30 September 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMjk1OTgzNGFkaXF6a2N4.

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