A P Rail & Civil Engineering Ltd

Company Registration Number: 04866262

Company registered in England and Wales

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A P Rail & Civil Engineering Ltd is a Private Company Limited by Shares first registered on 14 August 2003. Its current registered address is in Colchester, Essex.

Registered Address

47 BUTT ROAD
COLCHESTER
ESSEX
CO3 3BZ

There are 663 companies currently registered at this postcode, including this one.

All companies at CO3 3BZ

Registration Data

Company Number

04866262

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 August 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

14 August 2015

Returns Next Due

11 September 2016

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £217,325£233,353£0£196,031£202,783£268,297£0£56,766£0£0£0£0
Current Assets £1,193,030£1,083,991£1,203,502£669,454£1,027,254£194,331£317,833£68,871£12,961£1,240£0£12,142
of which Cash £497,881£257,605£1,012£431,455£428,108£126,916£113,173£32,741£12,961£1,240£0£12,142
Total Assets £1,410,355£1,317,344£1,203,502£865,485£1,230,037£462,628£317,833£125,637£12,961£1,240£0£12,142
Current Liabilities £117,461£184,972£381,216£37,866£145,478£99,488£126,152£40,442£13,169£1,442£0£460
Net Current Assets £1,075,569£899,019£822,286£631,588£881,776£94,843£191,681£28,429£-208£-202£0£11,682
Total Net Worth £1,292,894£1,132,372£1,058,410£827,619£1,084,559£363,140£281,085£85,195£845£1,201£0£11,682

Previous Names

  • A.P RAIL SAFETY SERVICES LTD, active until 22 March 2006
  • RAIL SAFETY CRITICAL SERVICES LIMITED, active until 6 January 2004

Company Officers

  • PEARSON, Lavina Maria

    Secretary

    Appointed on 5 October 2005

     

    22
    St. Birstan Gardens
    Andover
    Hampshire
    SP10 4NY

  • PEARSON, Adrian

    Director

    Appointed on 14 August 2003

     

    Nationality: Romanian

    Occupation: Engineer Supervisor

    Month of birth: February 1977

    22
    St. Birstan Gardens
    Andover
    Hampshire
    SP10 4NY

  • VLAD, Elena Roxana

    Secretary

    Appointed on 14 August 2003

    Resigned on 9 September 2005

    9 Banstock Road
    Edgware
    London
    HA8 9JQ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 3 November 2016 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: A5ICEN3S. Transaction: MzE2MDg2NDMyOWFkaXF6a2N4.

  2. 31 August 2016 [View PDF]

    Action Date: 14 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EKAWTF. Transaction: MzE1NjI0NDg3N2FkaXF6a2N4.

  3. 27 November 2015 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A4KLBWQ3. Transaction: MzEzNTkzMzYyN2FkaXF6a2N4.

  4. 9 September 2015 Annual return made up to 14 August 2015 with full list of shareholders [View PDF]

    Action Date: 14 August 2015. Category: Annual return. Type: AR01. Barcode: X4FKX01S. Transaction: MzEzMDY1MzU2NGFkaXF6a2N4.

  5. 17 June 2015 Registered office address changed from Unit 16 Abbotts Business Park Primrose Hill Kings Langley Hertfordshire WD4 8HY to 47 Butt Road Colchester Essex CO3 3BZ on 17 June 2015 [View PDF]

    Action Date: 17 June 2015. Category: Address. Type: AD01. Barcode: X49Q5PUY. Transaction: MzEyNTMyMTI0NWFkaXF6a2N4.

  6. 30 December 2014 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A3N3KG55. Transaction: MzExNDA2OTM0NGFkaXF6a2N4.

  7. 5 September 2014 Annual return made up to 14 August 2014 with full list of shareholders [View PDF]

    Action Date: 14 August 2014. Category: Annual return. Type: AR01. Barcode: X3FS73KP. Transaction: MzEwNjk5NTQwOWFkaXF6a2N4.

  8. 2 December 2013 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A2M2NMNU. Transaction: MzA4OTg1MzA3N2FkaXF6a2N4.

  9. 24 September 2013 Annual return made up to 14 August 2013 with full list of shareholders [View PDF]

    Action Date: 14 August 2013. Category: Annual return. Type: AR01. Barcode: X2HKWN7K. Transaction: MzA4NTY3ODUwOWFkaXF6a2N4.

  10. 18 September 2013 Secretary's details changed for Lavina Maria Ciurea on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Officers. Type: CH03. Barcode: X2H5EDVB. Transaction: MzA4NTI5OTM3N2FkaXF6a2N4.

  11. 14 September 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4NDg1NjY1OGFkaXF6a2N4.

  12. 12 September 2013 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA4NDg0MzY2N2FkaXF6a2N4.

  13. 11 September 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A2GCVVQ3. Transaction: MzA4NDg1NjQ2NGFkaXF6a2N4.

  14. 27 August 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4MzUyMjUzMWFkaXF6a2N4.

  15. 20 August 2012 Annual return made up to 14 August 2012 with full list of shareholders [View PDF]

    Action Date: 14 August 2012. Category: Annual return. Type: AR01. Barcode: X1FQTHEZ. Transaction: MzA2MjY0Njg3OGFkaXF6a2N4.

  16. 31 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1A3I75E. Transaction: MzA1ODQ3NDE5NmFkaXF6a2N4.

  17. 15 March 2012 Statement of capital following an allotment of shares on 1 September 2011 [View PDF]

    Action Date: 1 September 2011. Category: Capital. Type: SH01. Barcode: X14Q0EUZ. Transaction: MzA1NDE5MTQ4MWFkaXF6a2N4.

  18. 27 January 2012 Registered office address changed from 22 St. Birstan Gardens Andover Hampshire SP10 4NY on 27 January 2012 [View PDF]

    Action Date: 27 January 2012. Category: Address. Type: AD01. Barcode: A11D8DE0. Transaction: MzA1MTQ4NzA0NGFkaXF6a2N4.

  19. 16 August 2011 Annual return made up to 14 August 2011 with full list of shareholders [View PDF]

    Action Date: 14 August 2011. Category: Annual return. Type: AR01. Barcode: XHMYUWQE. Transaction: MzA0MjE1MDI1NGFkaXF6a2N4.

  20. 1 July 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AZ6KNVEV. Transaction: MzAzOTc3NzU4NWFkaXF6a2N4.

  21. 29 June 2011 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AZ6KMVEU. Transaction: MzAzOTc3NzM3MmFkaXF6a2N4.

  22. 26 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AC065UF6. Transaction: MzAzNzgxOTU3MmFkaXF6a2N4.

  23. 30 September 2010 Annual return made up to 14 August 2010 with full list of shareholders [View PDF]

    Action Date: 14 August 2010. Category: Annual return. Type: AR01. Barcode: XH7MXNUL. Transaction: MzAyNDMxNTIxOGFkaXF6a2N4.

  24. 24 September 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A4NEMNOC. Transaction: MzAyNDA2NzIyN2FkaXF6a2N4.

  25. 27 April 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: A8ZCPJFG. Transaction: MzAxNDM0Mjc2N2FkaXF6a2N4.

  26. 18 August 2009 Return made up to 14/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X45GJCIZ. Transaction: MjAzOTQxNDU0MGFkaXF6a2N4.

  27. 9 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: PEPT3AJH. Transaction: MjAzNDY4OTU3MWFkaXF6a2N4.

  28. 2 October 2008 Return made up to 14/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVSE93MW. Transaction: MjAxNDY0ODY4OGFkaXF6a2N4.

  29. 26 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AKZBM0WM. Transaction: MjAwNzk1NDk2OWFkaXF6a2N4.

  30. 3 April 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A5JR6YKD. Transaction: MjAwMjg1MjUzNmFkaXF6a2N4.

  31. 12 March 2008 Return made up to 14/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AOAJEXUW. Transaction: MjAwMTI4MDMzMWFkaXF6a2N4.

  32. 15 August 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4NDA1MDExMmFkaXF6a2N4.

  33. 10 October 2006 Return made up to 14/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTMyMjc2N2FkaXF6a2N4.

  34. 5 July 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MzkyNTU4OWFkaXF6a2N4.

  35. 22 March 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1ODY5Mzc1NWFkaXF6a2N4.

  36. 3 November 2005 Return made up to 14/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTAyMDI5MWFkaXF6a2N4.

  37. 3 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjIzMTEwN2FkaXF6a2N4.

  38. 13 September 2005 Registered office changed on 13/09/05 from: 72 malvern gardens harrow middlesex HA3 9PG [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjgxMjY1MmFkaXF6a2N4.

  39. 20 June 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA3MjgwNjYyN2FkaXF6a2N4.

  40. 16 September 2004 Return made up to 14/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODQ1MDM3M2FkaXF6a2N4.

  41. 20 May 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNDQ1NDI3M2FkaXF6a2N4.

  42. 10 January 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMDMyODI3MmFkaXF6a2N4.

  43. 6 January 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5NTgwNzUxOGFkaXF6a2N4.

  44. 14 August 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MjA2NTc3NGFkaXF6a2N4.

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