Action Rail Limited

Company Registration Number: 08030706

Company registered in England and Wales

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Action Rail Limited is a Private Company Limited by Shares first registered on 14 April 2012. Its current registered address is in Cardiff.

Registered Address

158 CITY ROAD
CARDIFF
CF24 3DR

There are 13 companies currently registered at this postcode, including this one.

All companies at CF24 3DR

Registration Data

Company Number

08030706

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 April 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

14 April 2016

Returns Next Due

12 May 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £94,211£109,277£38,197£20,010
of which Cash £5,561£4,632£12,281£0
Total Assets £94,211£109,277£38,197£20,010
Current Liabilities £146,126£123,274£46,940£29,888
Net Current Assets £-51,915£-13,997£-8,743£-9,878
Total Net Worth £526£34,201£6,267£855

Previous Names

No previous names

Company Officers

  • LOGUE, Daniel Maurice

    Director

    Appointed on 16 October 2013

     

    Nationality: Irish

    Occupation: Company Director

    Month of birth: February 1971

    158
    City Road
    Cardiff
    CF24 3DR

  • LOONEY, Donal Anthony

    Director

    Appointed on 17 September 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1963

    158
    City Road
    Cardiff
    CF24 3DR

  • MORIARTY, Neil John

    Director

    Appointed on 14 April 2012

    Resigned on 17 September 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1972

    Suite 7
    65 Penarth Road
    Cardiff
    Cardiff
    Cardiff
    CF10 5DL
    United Kingdom

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 15 July 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE4MDU3MjA5M2FkaXF6a2N4.

  2. 14 July 2017 [View PDF]

    Action Date: 14 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AMESRV. Transaction: MzE4MDU3MjA0NGFkaXF6a2N4.

  3. 14 July 2017 [View PDF]

    Action Date: 14 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6AMDZII. Transaction: MzE4MDU3MTI5OWFkaXF6a2N4.

  4. 14 July 2017 [View PDF]

    Action Date: 14 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6AMDP57. Transaction: MzE4MDU3MTA2M2FkaXF6a2N4.

  5. 11 July 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE3ODk1NTk2MWFkaXF6a2N4.

  6. 1 April 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE3MjQzODk2OGFkaXF6a2N4.

  7. 30 March 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X63A545T. Transaction: MzE3MjQzODg4MGFkaXF6a2N4.

  8. 7 March 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2OTgxODk5N2FkaXF6a2N4.

  9. 23 June 2016 Annual return made up to 14 April 2016 with full list of shareholders [View PDF]

    Action Date: 14 April 2016. Category: Annual return. Type: AR01. Barcode: X59RR3GQ. Transaction: MzE1MTQzODMxMmFkaXF6a2N4.

  10. 9 February 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4ZNJ0E1. Transaction: MzE0MTEyNzI4NWFkaXF6a2N4.

  11. 6 July 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A4ANRE4Z. Transaction: MzEyNjM5OTc1NmFkaXF6a2N4.

  12. 16 May 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyMzA2MzM4MGFkaXF6a2N4.

  13. 13 May 2015 Annual return made up to 14 April 2015 with full list of shareholders [View PDF]

    Action Date: 14 April 2015. Category: Annual return. Type: AR01. Barcode: X47C4ODE. Transaction: MzEyMzA2MzM0N2FkaXF6a2N4.

  14. 14 April 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyMDQ5MTU3OWFkaXF6a2N4.

  15. 30 June 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X3B638MA. Transaction: MzEwMjg5MTY2OWFkaXF6a2N4.

  16. 23 April 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5ODU3ODQ1OGFkaXF6a2N4.

  17. 22 April 2014 Annual return made up to 14 April 2014 with full list of shareholders [View PDF]

    Action Date: 14 April 2014. Category: Annual return. Type: AR01. Barcode: X36C4HDV. Transaction: MzA5ODU3ODQyMmFkaXF6a2N4.

  18. 8 April 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5NzM3MDM3OWFkaXF6a2N4.

  19. 6 February 2014 Statement of capital following an allotment of shares on 24 October 2013 [View PDF]

    Action Date: 24 October 2013. Category: Capital. Type: SH01. Barcode: A30U2JP4. Transaction: MzA5NDAyODk1N2FkaXF6a2N4.

  20. 13 November 2013 Appointment of Daniel Maurice Logue as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2KSGSLF. Transaction: MzA4ODcyNTcyOGFkaXF6a2N4.

  21. 30 October 2013 Registered office address changed from Suite 7 65 Penarth Road Cardiff Cardiff Cardiff CF10 5DL United Kingdom on 30 October 2013 [View PDF]

    Action Date: 30 October 2013. Category: Address. Type: AD01. Barcode: A2JSJ676. Transaction: MzA4Nzg4NDE0OWFkaXF6a2N4.

  22. 25 July 2013 Annual return made up to 14 April 2013 with full list of shareholders [View PDF]

    Action Date: 14 April 2013. Category: Annual return. Type: AR01. Barcode: X2DCI2ZT. Transaction: MzA4MjE4MjA0NWFkaXF6a2N4.

  23. 10 January 2013 Current accounting period shortened from 30 April 2013 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: A1ZEMZ1E. Transaction: MzA3MDkxNDUxOWFkaXF6a2N4.

  24. 10 January 2013 Termination of appointment of Neil Moriarty as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1ZEMZ16. Transaction: MzA3MDkxNDQ2OGFkaXF6a2N4.

  25. 10 January 2013 Appointment of Donal Anthony Looney as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1ZEMZ0Y. Transaction: MzA3MDkxNDM4MGFkaXF6a2N4.

  26. 14 April 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X16Q9JKJ. Transaction: MzA1NTc4NDE2M2FkaXF6a2N4.

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54.80.209.254 Sun, 22 Oct 2017 03:58:54 +0100