Rail and Telecom Projects Ltd

Company Registration Number: 06538117

Company registered in England and Wales

Approximate Location Map

Registered Address

THE OLD EXCHANGE
234 SOUTHCHURCH ROAD
SOUTHEND-ON-SEA
ESSEX
SS1 2EG

There are 1318 companies currently registered at this postcode, including this one.

All companies at SS1 2EG

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Rail and Telecom Projects Ltd is a Private Company Limited by Shares first registered on 18 March 2008. Its current registered address is in Southend-on-Sea, Essex.

Registration Data

Company Number

06538117

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

18 March 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

42110 - Construction of roads and motorways

42120 - Construction of railways and underground railways

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2014

Accounts Next Due

31 May 2016

Returns Last Made Up

18 March 2016

Returns Next Due

15 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £1,066,848£917,669£702,486£390,820£0
of which Cash £394,279£236,526£95,994£57,611£0
Total Assets £1,066,848£917,669£702,486£390,820£0
Current Liabilities £506,678£378,055£699,843£389,460£0
Net Current Assets £560,170£539,614£2,643£1,360£0
Total Net Worth £63,513£40,811£2,643£1,360£0

Previous Names

No previous names

Company Officers

  • MARTIN, Stuart

    Director

    Appointed on 1 September 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1962

    The Old Exchange
    234 Southchurch Road
    Southend-On-Sea
    Essex
    SS1 2EG

  • O`HARA, Mary

    Secretary

    Appointed on 18 March 2008

    Resigned on 19 March 2011

    Byways
    Brookledge Lane
    Adlington
    Cheshire
    SK10 4JU
    United Kingdom

  • BURNS, Paul Martin

    Director

    Appointed on 1 October 2010

    Resigned on 15 April 2015

    Nationality: British

    Occupation: Director

    Month of birth: June 1961

    118
    Collier Row Road
    Romford
    RM5 2BB
    England

  • O'HARA, Mary

    Director

    Appointed on 10 February 2010

    Resigned on 1 October 2010

    Nationality: British

    Occupation: Director

    Month of birth: April 1968

    Byways
    Brookledge Lane
    Adlington
    Macclesfield
    Cheshire
    SK10 4JU
    United Kingdom

  • O`HARA, John

    Director

    Appointed on 18 March 2008

    Resigned on 10 February 2010

    Nationality: British

    Occupation: Director

    Month of birth: March 1967

    Byways
    Brookledge Lane
    Adlington
    Cheshire
    SK10 4JU
    United Kingdom

This information was most recently updated 02/01/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 22 August 2018 Liquidators statement of receipts and payments to 29 June 2018 [View PDF]

    Action Date: 29 June 2018. Category: Insolvency. Type: LIQ03. Barcode: A7BXWAQG. Transaction: MzIxMjYxOTY5M2FkaXF6a2N4.

  2. 6 September 2017 Liquidators statement of receipts and payments to 29 June 2017 [View PDF]

    Action Date: 29 June 2017. Category: Insolvency. Type: LIQ03. Barcode: A6DL67V5. Transaction: MzE4NDcyMzcyMWFkaXF6a2N4.

  3. 19 July 2016 Registered office address changed from 118 Collier Row Road Romford RM5 2BB to The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG on 19 July 2016 [View PDF]

    Action Date: 19 July 2016. Category: Address. Type: AD01. Barcode: A5APBZAJ. Transaction: MzE1MzIyMDQzMmFkaXF6a2N4.

  4. 14 July 2016 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A5APBZAB. Transaction: MzE1MjkzNjE5M2FkaXF6a2N4.

  5. 14 July 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVBUEJaOVZhZGlxemtjeA.

  6. 14 July 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A5APBZA3. Transaction: MzE1MjkzNTg3NGFkaXF6a2N4.

  7. 21 March 2016 Annual return made up to 18 March 2016 with full list of shareholders [View PDF]

    Action Date: 18 March 2016. Category: Annual return. Type: AR01. Barcode: X537RQQB. Transaction: MzE0NDQ1NjkyN2FkaXF6a2N4.

  8. 30 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A47TOCMG. Transaction: MzEyMzk2MTczMGFkaXF6a2N4.

  9. 15 April 2015 Termination of appointment of Paul Martin Burns as a director on 15 April 2015 [View PDF]

    Action Date: 15 April 2015. Category: Officers. Type: TM01. Barcode: X45DQRHF. Transaction: MzEyMTIyOTExMGFkaXF6a2N4.

  10. 13 April 2015 Annual return made up to 18 March 2015 with full list of shareholders [View PDF]

    Action Date: 18 March 2015. Category: Annual return. Type: AR01. Barcode: X458FJY8. Transaction: MzEyMTA0MTkxN2FkaXF6a2N4.

  11. 28 January 2015 Registered office address changed from 50 Holmethorpe Industrial Estate Redhill Surrey RH1 2NL to 118 Collier Row Road Romford RM5 2BB on 28 January 2015 [View PDF]

    Action Date: 28 January 2015. Category: Address. Type: AD01. Barcode: X400UKUI. Transaction: MzExNjI0MDgwNGFkaXF6a2N4.

  12. 28 November 2014 Registration of charge 065381170001, created on 17 November 2014 [View PDF]

    Action Date: 17 November 2014. Category: Mortgage. Type: MR01. Barcode: X3LMWHI3. Transaction: MzExMjM2Mjk5NGFkaXF6a2N4.

  13. 15 May 2014 Total exemption full accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A37V86M9. Transaction: MzEwMDEwNDEzOWFkaXF6a2N4.

  14. 14 May 2014 Annual return made up to 18 March 2014 with full list of shareholders [View PDF]

    Action Date: 18 March 2014. Category: Annual return. Type: AR01. Barcode: X37UR8Z7. Transaction: MzEwMDAzOTgwOWFkaXF6a2N4.

  15. 11 April 2013 Total exemption full accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A25LRXMZ. Transaction: MzA3NjA2NzM2NGFkaXF6a2N4.

  16. 22 March 2013 Annual return made up to 18 March 2013 with full list of shareholders [View PDF]

    Action Date: 18 March 2013. Category: Annual return. Type: AR01. Barcode: X24NH2TK. Transaction: MzA3NDk4NTk2OWFkaXF6a2N4.

  17. 22 May 2012 Director's details changed for Mr Paul Martin Burns on 22 May 2012 [View PDF]

    Action Date: 22 May 2012. Category: Officers. Type: CH01. Barcode: X19G8XNK. Transaction: MzA1Nzg4MTM0NmFkaXF6a2N4.

  18. 22 May 2012 Annual return made up to 18 March 2012 with full list of shareholders [View PDF]

    Action Date: 18 March 2012. Category: Annual return. Type: AR01. Barcode: X19G8E1K. Transaction: MzA1Nzg3NDg5NWFkaXF6a2N4.

  19. 22 May 2012 Termination of appointment of Mary O`Hara as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X19G8E1C. Transaction: MzA1Nzg3NDU2M2FkaXF6a2N4.

  20. 8 December 2011 Total exemption full accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: AG5M1ZR8. Transaction: MzA0ODY5NTM4MWFkaXF6a2N4.

  21. 13 October 2011 Appointment of Mr Stuart Martin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1439YCO. Transaction: MzA0NTQ1MTExMWFkaXF6a2N4.

  22. 23 September 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: L4H8KXQL. Transaction: MzA0NDMyMTAyNmFkaXF6a2N4.

  23. 1 June 2011 Previous accounting period shortened from 31 March 2011 to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA01. Barcode: AB7UQUHN. Transaction: MzAzODA3MzEyOWFkaXF6a2N4.

  24. 31 May 2011 Annual return made up to 18 March 2011 with full list of shareholders [View PDF]

    Action Date: 18 March 2011. Category: Annual return. Type: AR01. Barcode: AB7URUHO. Transaction: MzAzODAyMDUwMGFkaXF6a2N4.

  25. 20 January 2011 Registered office address changed from Gautam House 1-3 Shenley Avenue Ruislip Manor Middlesex HA4 6BP United Kingdom on 20 January 2011 [View PDF]

    Action Date: 20 January 2011. Category: Address. Type: AD01. Barcode: AKTJAQX3. Transaction: MzAzMDgwMTQwNGFkaXF6a2N4.

  26. 11 November 2010 Termination of appointment of Mary O'hara as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AHHH6P0K. Transaction: MzAyNjg0OTQ5NmFkaXF6a2N4.

  27. 11 November 2010 Appointment of Paul Martin Burns as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AHHH7P0L. Transaction: MzAyNjg0ODk5OGFkaXF6a2N4.

  28. 8 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XKPKCO2S. Transaction: MzAyNDg1Mzk3MWFkaXF6a2N4.

  29. 23 April 2010 Annual return made up to 18 March 2010 with full list of shareholders [View PDF]

    Action Date: 18 March 2010. Category: Annual return. Type: AR01. Barcode: XM658JEZ. Transaction: MzAxNDE5MDc0NWFkaXF6a2N4.

  30. 19 February 2010 Appointment of Mrs Mary O'hara as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XOTHTHNS. Transaction: MzAwOTc5NjI2M2FkaXF6a2N4.

  31. 19 February 2010 Termination of appointment of John O`Hara as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XOTDTHNO. Transaction: MzAwOTc5NTg4N2FkaXF6a2N4.

  32. 3 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XVAIOEN9. Transaction: MzAwMTk4MzU5OWFkaXF6a2N4.

  33. 26 March 2009 Return made up to 18/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1ML48HY. Transaction: MjAyOTE1MDIwMGFkaXF6a2N4.

  34. 18 March 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XO68DY4E. Transaction: MjAwMTYzMjI4MmFkaXF6a2N4.

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35.175.180.108 Tue, 12 Nov 2019 15:49:31 +0000