3 Ways Railway & Construction Services Limited

Company Registration Number: 04248492

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.
3 Ways Railway & Construction Services Limited is a Private Company Limited by Shares first registered on 9 July 2001. Its current registered address is in South Ockendon, Essex.

Registered Address

UNIT 8&9 THURROCK COMMERCIAL CENTRE
PURFLEET INDUSTRIAL PARK
SOUTH OCKENDON
ESSEX
RM15 4YA

There are 18 companies currently registered at this postcode, including this one.

All companies at RM15 4YA

Registration Data

Company Number

04248492

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 July 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

42990 - Construction of other civil engineering projects n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

28 January 2016

Returns Next Due

25 February 2017

Mortgages

4 in total
1 outstanding
3 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£568,959£0
Current Assets £397,871£438,268£240,417£159,863£211,344£101,766
of which Cash £71,123£11,254£3,110£14,053£32£282
Total Assets £397,871£438,268£240,417£159,863£780,303£101,766
Current Liabilities £272,760£397,628£268,056£303,225£513,393£202,879
Net Current Assets £125,111£40,640£-27,639£-143,362£-302,049£-101,113
Total Net Worth £220,824£91,045£11,513£111,944£266,910£-53,906

Previous Names

No previous names

Company Officers

  • BAKER, Kirsty

    Secretary

    Appointed on 10 July 2014

     

    12
    Magdalen Close
    Eastbourne
    East Sussex
    BN23 8JF
    England

  • EDGAR, Joseph

    Director

    Appointed on 12 October 2003

     

    Nationality: Irish

    Occupation: Company Director

    Month of birth: January 1961

    Unit 8&9
    Thurrock Commercial Centre
    Purfleet Industrial Park
    South Ockendon
    Essex
    RM15 4YA
    England

  • LAMBE, Joseph George Robert

    Director

    Appointed on 11 January 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1992

    Unit 8&9
    Thurrock Commercial Centre
    Purfleet Industrial Park
    South Ockendon
    Essex
    RM15 4YA
    England

  • GROAT, Michele

    Secretary

    Appointed on 30 September 2006

    Resigned on 1 July 2009

    Scanacre Lodge
    Church Lane
    Ashford
    Kent
    TN26 1LY

  • WHITE, Lynda Maureen

    Secretary

    Appointed on 13 July 2001

    Resigned on 9 October 2001

    19 Sheppey Road
    Dagenham
    Essex
    RM9 4LJ

  • APEX COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 9 July 2001

    Resigned on 13 July 2001

    46a Syon Lane
    Isleworth
    Middlesex
    TW7 5NQ

  • ASHBOURNE SELF ASSESSMENT SERVICES LIMITED

    Corporate Secretary

    Appointed on 9 October 2001

    Resigned on 30 September 2006

    First Floor Front Room West
    Pelican House 86 High Street
    Hythe
    Kent
    CT21 5AJ

  • SERVESMART LTD

    Corporate Secretary

    Appointed on 1 July 2009

    Resigned on 11 July 2014

    Stourside Place
    35-41 Station Road
    Ashford
    Kent
    TN23 1PP
    Great Britain

  • ESPOSITO, Paul Ricardo Luigi Nicola

    Director

    Appointed on 13 July 2001

    Resigned on 29 June 2009

    Nationality: British

    Occupation: Railway Safety

    Month of birth: February 1971

    Little Ridge
    Bromley Green Road Upper Ruckinge
    Ashford
    Kent
    TN26 2EF

  • LAMBE, Paul

    Director

    Appointed on 26 January 2010

    Resigned on 11 January 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1961

    Henham
    Cranfield Park Road
    Wickford
    Essex
    SS12 9ES
    United Kingdom

  • LAMBE, Paul

    Director

    Appointed on 1 April 2003

    Resigned on 27 October 2003

    Nationality: Irish

    Occupation: Site Manager

    Month of birth: August 1961

    Arundel
    The Chase Cranfield Park Road
    Wickford
    Essex
    SS12 9EX

  • WHITE, Lynda Maureen

    Director

    Appointed on 13 July 2001

    Resigned on 16 July 2002

    Nationality: British

    Occupation: Operations Manager

    Month of birth: July 1967

    19 Sheppey Road
    Dagenham
    Essex
    RM9 4LJ

  • APEX NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 9 July 2001

    Resigned on 13 July 2001

    46a Syon Lane
    Isleworth
    Middlesex
    TW7 5NQ

This information was most recently updated 17/11/2016.

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. 17 May 2016 Secretary's details changed for Ms Kirsty Baker on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: CH03. Barcode: X575LXNF. Transaction: MzE0ODcyNjc0MGFkaXF6a2N4.

  2. 5 May 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X56CPHBU. Transaction: MzE0Nzg3MDA2OWFkaXF6a2N4.

  3. 2 February 2016 Annual return made up to 28 January 2016 with full list of shareholders [View PDF]

    Action Date: 28 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZVF9CW. Transaction: MzE0MDk4NTk1MWFkaXF6a2N4.

  4. 3 July 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRBTlFSTDVhZGlxemtjeA.

  5. 29 June 2015 Statement of capital following an allotment of shares on 2 June 2015 [View PDF]

    Action Date: 2 June 2015. Category: Capital. Type: SH01. Barcode: X4ALDJ82. Transaction: MzEyNjA4MDI4NWFkaXF6a2N4.

  6. 29 June 2015 Statement of capital following an allotment of shares on 26 March 2015 [View PDF]

    Action Date: 26 March 2015. Category: Capital. Type: SH01. Barcode: X4ALDE7F. Transaction: MzEyNjA3OTE5NGFkaXF6a2N4.

  7. 8 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X495A44A. Transaction: MzEyNDc1MDkyNmFkaXF6a2N4.

  8. 28 January 2015 Annual return made up to 28 January 2015 with full list of shareholders [View PDF]

    Action Date: 28 January 2015. Category: Annual return. Type: AR01. Barcode: X400UYKP. Transaction: MzExNjI0OTM5NGFkaXF6a2N4.

  9. 27 October 2014 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3JE4RZV. Transaction: MzExMDE4ODA1MGFkaXF6a2N4.

  10. 23 October 2014 Registration of charge 042484920004, created on 22 October 2014 [View PDF]

    Action Date: 22 October 2014. Category: Mortgage. Type: MR01. Barcode: X3J3THJ7. Transaction: MzEwOTk5MzQ0N2FkaXF6a2N4.

  11. 14 July 2014 Appointment of Ms Kirsty Baker as a secretary on 10 July 2014 [View PDF]

    Action Date: 10 July 2014. Category: Officers. Type: AP03. Barcode: X3C3WKQ2. Transaction: MzEwMzcyMTAwMWFkaXF6a2N4.

  12. 14 July 2014 Termination of appointment of Servesmart Ltd as a secretary on 11 July 2014 [View PDF]

    Action Date: 11 July 2014. Category: Officers. Type: TM02. Barcode: X3C3WKW1. Transaction: MzEwMzcyMTAxNmFkaXF6a2N4.

  13. 14 July 2014 Registered office address changed from Units 8&9 Thurrock Commercial Centre Purfleet Industrial Park South Ockendon Essex RM15 4YA England to Unit 8&9 Thurrock Commercial Centre Purfleet Industrial Park South Ockendon Essex RM15 4YA on 14 July 2014 [View PDF]

    Action Date: 14 July 2014. Category: Address. Type: AD01. Barcode: X3C3WKUT. Transaction: MzEwMzcyMTAxMWFkaXF6a2N4.

  14. 14 July 2014 Registered office address changed from Stourside Place Station Road Ashford Kent TN23 1PP to Unit 8&9 Thurrock Commercial Centre Purfleet Industrial Park South Ockendon Essex RM15 4YA on 14 July 2014 [View PDF]

    Action Date: 14 July 2014. Category: Address. Type: AD01. Barcode: X3C3WJ6H. Transaction: MzEwMzcyMDcyNmFkaXF6a2N4.

  15. 30 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B647EB. Transaction: MzEwMjg5ODE5MWFkaXF6a2N4.

  16. 20 March 2014 Annual return made up to 28 January 2014 with full list of shareholders [View PDF]

    Action Date: 28 January 2014. Category: Annual return. Type: AR01. Barcode: X3410PWJ. Transaction: MzA5NjYyNjU4OWFkaXF6a2N4.

  17. 10 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A29INROH. Transaction: MzA3OTQ4ODc2MmFkaXF6a2N4.

  18. 28 January 2013 Annual return made up to 28 January 2013 with full list of shareholders [View PDF]

    Action Date: 28 January 2013. Category: Annual return. Type: AR01. Barcode: X20ZETTE. Transaction: MzA3MTg0NTE2M2FkaXF6a2N4.

  19. 19 November 2012 Director's details changed for Mr Joseph Edgar on 16 November 2012 [View PDF]

    Action Date: 16 November 2012. Category: Officers. Type: CH01. Barcode: X1M1Q2FN. Transaction: MzA2NzcyNDA0MGFkaXF6a2N4.

  20. 7 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1A32VO1. Transaction: MzA1ODc3MDE0MGFkaXF6a2N4.

  21. 8 February 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A11SZTHC. Transaction: MzA1MjA5Njg2MGFkaXF6a2N4.

  22. 8 February 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A11SZTHK. Transaction: MzA1MjA5Njc1OGFkaXF6a2N4.

  23. 1 February 2012 Annual return made up to 1 February 2012 with full list of shareholders [View PDF]

    Action Date: 1 February 2012. Category: Annual return. Type: AR01. Barcode: X11S50W9. Transaction: MzA1MTczNTUzN2FkaXF6a2N4.

  24. 31 January 2012 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A11Q9CQR. Transaction: MzA1MTkzMTk4N2FkaXF6a2N4.

  25. 10 December 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ADQO3ZY1. Transaction: MzA0OTA1OTA0NmFkaXF6a2N4.

  26. 26 July 2011 Annual return made up to 9 July 2011 with full list of shareholders [View PDF]

    Action Date: 9 July 2011. Category: Annual return. Type: AR01. Barcode: XAVV2W50. Transaction: MzA0MTEwMzk2OWFkaXF6a2N4.

  27. 26 July 2011 Director's details changed for Mr Joseph Edgar on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH01. Barcode: XAVV1W5Z. Transaction: MzA0MTEwMzkyMWFkaXF6a2N4.

  28. 1 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: ABB41UHC. Transaction: MzAzODEwMjYwNWFkaXF6a2N4.

  29. 31 January 2011 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: XMQLHR9B. Transaction: MzAzMTM5ODE0NmFkaXF6a2N4.

  30. 18 January 2011 Appointment of a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIASNQWQ. Transaction: MzAzMDYxMzQ1MWFkaXF6a2N4.

  31. 18 January 2011 Appointment of Mr Joseph George Robert Lambe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIAJ5QWZ. Transaction: MzAzMDYxMjYyOWFkaXF6a2N4.

  32. 18 January 2011 Termination of appointment of Paul Lambe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIAEVQWK. Transaction: MzAzMDYxMjIyNGFkaXF6a2N4.

  33. 28 July 2010 Annual return made up to 9 July 2010 with full list of shareholders [View PDF]

    Action Date: 9 July 2010. Category: Annual return. Type: AR01. Barcode: XPGW8M1T. Transaction: MzAyMDM1OTcwNWFkaXF6a2N4.

  34. 28 July 2010 Secretary's details changed for Servesmart Ltd on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XPGW7M1S. Transaction: MzAyMDMwMTkxOGFkaXF6a2N4.

  35. 4 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AOJBHKIB. Transaction: MzAxNjkzMjk4OGFkaXF6a2N4.

  36. 23 February 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: PLD3LHRJ. Transaction: MzAxMDE3NzkxMmFkaXF6a2N4.

  37. 26 January 2010 Appointment of Mr Paul Lambe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVTQ8GZY. Transaction: MzAwNzk3OTYwNGFkaXF6a2N4.

  38. 27 August 2009 Return made up to 09/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6VGKCR1. Transaction: MjA0MDExNTA2N2FkaXF6a2N4.

  39. 12 August 2009 Secretary appointed servesmart LTD [View PDF]

    Category: Officers. Type: 288a. Barcode: X27Z9CB1. Transaction: MjAzODk5MDg2N2FkaXF6a2N4.

  40. 11 August 2009 Appointment terminated secretary michele groat [View PDF]

    Category: Officers. Type: 288b. Barcode: X280CCB6. Transaction: MjAzODk5MDkzOGFkaXF6a2N4.

  41. 3 July 2009 Appointment terminated director paul esposito [View PDF]

    Category: Officers. Type: 288b. Barcode: PCFSBB82. Transaction: MjAzNjQyMjk5N2FkaXF6a2N4.

  42. 11 May 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ARNI69N8. Transaction: MjAzMjY0NDczMWFkaXF6a2N4.

  43. 21 July 2008 Return made up to 09/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF9KU1LL. Transaction: MjAwOTM4NjE5N2FkaXF6a2N4.

  44. 23 June 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AOH0P0QU. Transaction: MjAwNzY1NjQ4NmFkaXF6a2N4.

  45. 30 September 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4NTk3OTc3MmFkaXF6a2N4.

  46. 23 July 2007 Return made up to 09/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mjc3OTAzM2FkaXF6a2N4.

  47. 23 July 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4MzIyNTY4NmFkaXF6a2N4.

  48. 10 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDE3NDgzNmFkaXF6a2N4.

  49. 10 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTgxNjM2NWFkaXF6a2N4.

  50. 10 October 2006 Registered office changed on 10/10/06 from: c/o ashbourne self assessment services LTD first floor front room west pelican house 86 high street hythe kent CT21 5AJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTI5NDcxMmFkaXF6a2N4.

  51. 27 September 2006 Ad 30/08/06--------- £ si [email protected]=897 £ ic 3/900 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NTM0Mjg0MGFkaXF6a2N4.

  52. 18 July 2006 Return made up to 09/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mjk5MzgzM2FkaXF6a2N4.

  53. 4 January 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDEzNzAwNTYxOWFkaXF6a2N4.

  54. 18 August 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNDM2Mjg3NmFkaXF6a2N4.

  55. 20 July 2005 Return made up to 09/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTgxOTExMmFkaXF6a2N4.

  56. 18 March 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA0MDA2ODY3NGFkaXF6a2N4.

  57. 15 July 2004 Return made up to 09/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTc2MTM2OGFkaXF6a2N4.

  58. 31 March 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA4NTIxMDQ2MmFkaXF6a2N4.

  59. 6 November 2003 Ad 27/10/03--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MjAxNjYxMGFkaXF6a2N4.

  60. 6 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzY3NjkxMGFkaXF6a2N4.

  61. 28 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDQ5NTY0M2FkaXF6a2N4.

  62. 15 September 2003 Return made up to 09/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzU1NDU5MGFkaXF6a2N4.

  63. 8 July 2003 Registered office changed on 08/07/03 from: griffin house appledore ashford kent TN26 2BA [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDQzNjExNGFkaXF6a2N4.

  64. 8 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDMyMzgzMWFkaXF6a2N4.

  65. 25 February 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA5NDE1MjM4NmFkaXF6a2N4.

  66. 29 October 2002 Registered office changed on 29/10/02 from: new luckhurst farm bethersden road ashford kent TN27 8QT [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MjIyODkwNmFkaXF6a2N4.

  67. 30 August 2002 Return made up to 09/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTUzOTYwMGFkaXF6a2N4.

  68. 4 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTcyNzAxNWFkaXF6a2N4.

  69. 23 April 2002 Accounting reference date extended from 31/07/02 to 30/09/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NzExNjEwMGFkaXF6a2N4.

  70. 24 October 2001 Registered office changed on 24/10/01 from: 7 molloy road shadoxhurst ashford kent TN26 1HR [View PDF]

    Category: Address. Type: 287. Transaction: MDA1Nzk2NTIyMmFkaXF6a2N4.

  71. 24 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDQwNjI4OGFkaXF6a2N4.

  72. 24 October 2001 Ad 09/10/01--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3OTY2ODczNGFkaXF6a2N4.

  73. 24 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjYzMjExNWFkaXF6a2N4.

  74. 19 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDI5NTY3N2FkaXF6a2N4.

  75. 19 July 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTU1NTQ2M2FkaXF6a2N4.

  76. 19 July 2001 Registered office changed on 19/07/01 from: 46A syon lane osterley middlesex TW7 5NQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDczMTg2MWFkaXF6a2N4.

  77. 19 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjAwMjgxNWFkaXF6a2N4.

  78. 19 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjEyMjQ4OGFkaXF6a2N4.

  79. 9 July 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NjY5NDkyOGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.