1st Inrail Limited

Company Registration Number: 06252002

Company registered in England and Wales

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1st Inrail Limited is a Private Company Limited by Shares first registered on 18 May 2007. Its current registered address is in London.

Registered Address

1STINRAIL LTD
UNIT 1D NORTH CRESCENT
CODY ROAD
LONDON
E16 4TG

There are 22 companies currently registered at this postcode, including this one.

All companies at E16 4TG

Registration Data

Company Number

06252002

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 May 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

42120 - Construction of railways and underground railways

Accounts

Accounts Reference Date

31 May

Accounts Category

FULL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

18 May 2016

Returns Next Due

15 June 2017

Mortgages

3 in total
3 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £3,993,363£4,444,676£3,937,229£3,029,328£3,271,519£2,352,319£1,613,587
of which Cash £319,294£772,631£100,927£512£531,762£319,630£264,763
Total Assets £3,993,363£4,444,676£3,937,229£3,029,328£3,271,519£2,352,319£1,613,587
Current Liabilities £2,419,770£2,798,834£2,992,731£2,181,973£1,916,470£1,959,891£1,394,172
Net Current Assets £1,573,593£1,645,842£944,498£847,355£1,355,049£392,428£219,415
Total Net Worth £1,976,907£1,875,569£1,038,355£827,174£661,667£500,611£284,302

Previous Names

No previous names

Company Officers

  • MAYE, Masa

    Secretary

    Appointed on 18 May 2007

     

    Nationality: British

    1STINRAIL LTD
    Unit 1d
    North Crescent
    Cody Road
    London
    E16 4TG

  • HARGREAVES, Barbara Irena

    Director

    Appointed on 18 May 2007

     

    Nationality: British

    Occupation: None

    Month of birth: September 1970

    1STINRAIL LTD
    Unit 1d
    North Crescent
    Cody Road
    London
    E16 4TG

  • HEELEY, John Andrew

    Director

    Appointed on 18 May 2016

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: February 1965

    1STINRAIL LTD
    Unit 1d
    North Crescent
    Cody Road
    London
    E16 4TG

  • JACKSON, Stephen David

    Director

    Appointed on 18 May 2007

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1966

    1STINRAIL LTD
    Unit 1d
    North Crescent
    Cody Road
    London
    E16 4TG

  • KELLY, James Michael

    Director

    Appointed on 18 May 2007

     

    Nationality: British

    Occupation: None

    Month of birth: April 1972

    1STINRAIL LTD
    Unit 1d
    North Crescent
    Cody Road
    London
    E16 4TG

  • MAYE, Alan Leslie George

    Director

    Appointed on 18 May 2007

     

    Nationality: Irish

    Occupation: None

    Month of birth: July 1969

    1STINRAIL LTD
    Unit 1d
    North Crescent
    Cody Road
    London
    E16 4TG

  • WHALEY, Robert Alan

    Director

    Appointed on 18 May 2016

     

    Nationality: British

    Occupation: Hsqe Director

    Month of birth: June 1955

    1STINRAIL LTD
    Unit 1d
    North Crescent
    Cody Road
    London
    E16 4TG

  • SHADNIA, Tooraj

    Director

    Appointed on 18 May 2016

    Resigned on 23 November 2016

    Nationality: British

    Occupation: Delivery Director

    Month of birth: November 1960

    1STINRAIL LTD
    Unit 1d
    North Crescent
    Cody Road
    London
    E16 4TG

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 22 May 2017 [View PDF]

    Action Date: 18 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X6707CLL. Transaction: MzE3NjMwODg2OGFkaXF6a2N4.

  2. 28 February 2017 Full accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A60WU7BE. Transaction: MzE2OTk1NjcxNmFkaXF6a2N4.

  3. 6 December 2016 Termination of appointment of Tooraj Shadnia as a director on 23 November 2016 [View PDF]

    Action Date: 23 November 2016. Category: Officers. Type: TM01. Barcode: X5L9M17U. Transaction: MzE2MzY3ODQ2N2FkaXF6a2N4.

  4. 6 June 2016 Annual return made up to 18 May 2016 with full list of shareholders [View PDF]

    Action Date: 18 May 2016. Category: Annual return. Type: AR01. Barcode: X58LRFCG. Transaction: MzE1MDE1NTg4MGFkaXF6a2N4.

  5. 6 June 2016 Appointment of Mr Tooraj Shadnia as a director on 18 May 2016 [View PDF]

    Action Date: 18 May 2016. Category: Officers. Type: AP01. Barcode: X58LRFDC. Transaction: MzE1MDE1NTY5MWFkaXF6a2N4.

  6. 6 June 2016 Appointment of Mr Robert Alan Whaley as a director on 18 May 2016 [View PDF]

    Action Date: 18 May 2016. Category: Officers. Type: AP01. Barcode: X58LRFD4. Transaction: MzE1MDE1NTY4OGFkaXF6a2N4.

  7. 6 June 2016 Appointment of Mr John Andrew Heeley as a director on 18 May 2016 [View PDF]

    Action Date: 18 May 2016. Category: Officers. Type: AP01. Barcode: X58LRFC8. Transaction: MzE1MDE1NTY4NmFkaXF6a2N4.

  8. 6 June 2016 Director's details changed for James Michael Kelly on 18 May 2016 [View PDF]

    Action Date: 18 May 2016. Category: Officers. Type: CH01. Barcode: X58LRFA0. Transaction: MzE1MDE1NTY4NWFkaXF6a2N4.

  9. 6 June 2016 Director's details changed for Mr Stephen David Jackson on 18 May 2016 [View PDF]

    Action Date: 18 May 2016. Category: Officers. Type: CH01. Barcode: X58LRFC0. Transaction: MzE1MDE1NTY4M2FkaXF6a2N4.

  10. 6 June 2016 Director's details changed for Mrs Barbara Irena Hargreaves on 18 May 2016 [View PDF]

    Action Date: 18 May 2016. Category: Officers. Type: CH01. Barcode: X58LRF61. Transaction: MzE1MDE1NTY3OWFkaXF6a2N4.

  11. 1 March 2016 Group of companies' accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A5137VWA. Transaction: MzE0MzA2ODI0MGFkaXF6a2N4.

  12. 27 July 2015 Secretary's details changed for Mrs Masa Maye on 27 July 2015 [View PDF]

    Action Date: 27 July 2015. Category: Officers. Type: CH03. Barcode: X4CJLWU0. Transaction: MzEyNzgxNzQ0N2FkaXF6a2N4.

  13. 6 June 2015 Registration of charge 062520020004, created on 5 June 2015 [View PDF]

    Action Date: 5 June 2015. Category: Mortgage. Type: MR01. Barcode: A48YJA4R. Transaction: MzEyNTE2NDczM2FkaXF6a2N4.

  14. 19 May 2015 Annual return made up to 18 May 2015 with full list of shareholders [View PDF]

    Action Date: 18 May 2015. Category: Annual return. Type: AR01. Barcode: X47RPN0F. Transaction: MzEyMzQzOTU3NGFkaXF6a2N4.

  15. 2 February 2015 Accounts for a small company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3ZNUVBV. Transaction: MzExNjA3ODA5NWFkaXF6a2N4.

  16. 19 November 2014 Director's details changed for Mr Alan Leslie George Maye on 19 November 2014 [View PDF]

    Action Date: 19 November 2014. Category: Officers. Type: CH01. Barcode: X3KZBRSA. Transaction: MzExMTYxMDYwNmFkaXF6a2N4.

  17. 4 June 2014 Annual return made up to 18 May 2014 with full list of shareholders [View PDF]

    Action Date: 18 May 2014. Category: Annual return. Type: AR01. Barcode: X39D7MS0. Transaction: MzEwMTMyMTE2N2FkaXF6a2N4.

  18. 11 April 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A3568E9S. Transaction: MzA5ODEwMTIxNWFkaXF6a2N4.

  19. 13 March 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A33JA6NK. Transaction: MzA5NjE5MzQxNmFkaXF6a2N4.

  20. 11 March 2014 Statement of capital following an allotment of shares on 21 February 2014 [View PDF]

    Action Date: 21 February 2014. Category: Capital. Type: SH01. Barcode: X33G5ISH. Transaction: MzA5NjA2OTA3NmFkaXF6a2N4.

  21. 26 February 2014 Accounts for a small company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A32GVD1E. Transaction: MzA5NTI5MjQ4MGFkaXF6a2N4.

  22. 20 May 2013 Annual return made up to 18 May 2013 with full list of shareholders [View PDF]

    Action Date: 18 May 2013. Category: Annual return. Type: AR01. Barcode: X28QSKQP. Transaction: MzA3ODI0MjM1N2FkaXF6a2N4.

  23. 13 May 2013 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A27IYGGG. Transaction: MzA3Nzg1ODQ0MWFkaXF6a2N4.

  24. 15 April 2013 Director's details changed for Mr Stephen Jackson on 26 October 2012 [View PDF]

    Action Date: 26 October 2012. Category: Officers. Type: CH01. Barcode: X26DCXRL. Transaction: MzA3NjIyNDc0MmFkaXF6a2N4.

  25. 4 March 2013 Full accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A236TCBU. Transaction: MzA3Mzg1Nzg4MmFkaXF6a2N4.

  26. 25 May 2012 Annual return made up to 18 May 2012 with full list of shareholders [View PDF]

    Action Date: 18 May 2012. Category: Annual return. Type: AR01. Barcode: X19O32DM. Transaction: MzA1ODEzNTE3OGFkaXF6a2N4.

  27. 29 February 2012 Full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A13NV2FH. Transaction: MzA1MzMzNzE2NGFkaXF6a2N4.

  28. 25 May 2011 Annual return made up to 18 May 2011 with full list of shareholders [View PDF]

    Action Date: 18 May 2011. Category: Annual return. Type: AR01. Barcode: XQ8JRUFE. Transaction: MzAzNzc3NDgzNWFkaXF6a2N4.

  29. 13 April 2011 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AO3C1T9G. Transaction: MzAzNTY4ODI4MmFkaXF6a2N4.

  30. 25 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XV8I1RY8. Transaction: MzAzMjg5NDU0MWFkaXF6a2N4.

  31. 10 June 2010 Annual return made up to 18 May 2010 with full list of shareholders [View PDF]

    Action Date: 18 May 2010. Category: Annual return. Type: AR01. Barcode: X81WKKPV. Transaction: MzAxNzI2ODQ1NGFkaXF6a2N4.

  32. 9 June 2010 Director's details changed for Stephen Jackson on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X81WHKPS. Transaction: MzAxNzI2ODI5N2FkaXF6a2N4.

  33. 9 June 2010 Director's details changed for Mr Alan Maye on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X81WJKPU. Transaction: MzAxNzI2ODI5OWFkaXF6a2N4.

  34. 9 June 2010 Director's details changed for Barbara Hargreaves on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X81WGKPR. Transaction: MzAxNzI2ODI5NmFkaXF6a2N4.

  35. 9 June 2010 Director's details changed for James Michael Kelly on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X81WIKPT. Transaction: MzAxNzI2ODI5OGFkaXF6a2N4.

  36. 19 April 2010 Registered office address changed from 693a High Road London London N12 0DA on 19 April 2010 [View PDF]

    Action Date: 19 April 2010. Category: Address. Type: AD01. Barcode: XJBPGJAP. Transaction: MzAxMzc2NDUwMWFkaXF6a2N4.

  37. 23 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XL786HRB. Transaction: MzAxMDA1ODAzMWFkaXF6a2N4.

  38. 9 June 2009 Return made up to 18/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJFLBAJK. Transaction: MjAzNDYwNjg2MWFkaXF6a2N4.

  39. 8 June 2009 Director's change of particulars / barbara hargreaves / 08/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJFLCAJL. Transaction: MjAzNDYwNjYwNGFkaXF6a2N4.

  40. 11 March 2009 Director's change of particulars / alan maye / 10/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XX37T816. Transaction: MjAyNzg2MjcxN2FkaXF6a2N4.

  41. 11 March 2009 Secretary's change of particulars / masa maye / 10/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XX37O811. Transaction: MjAyNzg2MjcxMWFkaXF6a2N4.

  42. 30 October 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ASG6Q4DV. Transaction: MjAxNjgzNTMxMmFkaXF6a2N4.

  43. 11 June 2008 Return made up to 18/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6BHT0G4. Transaction: MjAwNjk4NjQ0M2FkaXF6a2N4.

  44. 10 June 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X6BHS0G3. Transaction: MjAwNjk4NjI1NGFkaXF6a2N4.

  45. 10 June 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X6BHR0G2. Transaction: MjAwNjk4NjI1M2FkaXF6a2N4.

  46. 10 June 2008 Registered office changed on 10/06/2008 from 25 haynes close london london N111HH [View PDF]

    Category: Address. Type: 287. Barcode: X6BHQ0G1. Transaction: MjAwNjk4NjI1MmFkaXF6a2N4.

  47. 2 April 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: PGC6P00C. Transaction: MjAwMzU1Mzk5N2FkaXF6a2N4.

  48. 3 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTA1NDAyOGFkaXF6a2N4.

  49. 18 May 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MDM4NDUyOGFkaXF6a2N4.

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54.198.52.8 Fri, 22 Sep 2017 02:42:16 +0100