1st Inrail Limited. net worth, address, company information. Free

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1St Inrail Limited (registration number 06252002) is a private limited company created on 2007-05-18 in England. This firm was registered at Spring Lodge 172 Chester Road, Helsby, Cheshire WA6 0AR. 1St Inrail Limited operates SIC code: 42120 which stands for "construction of railways and underground railways".

Company details

Name	1st Inrail Limited
Number	06252002
Date of Incorporation:	2007-05-18
End of financial year:	31 March
Address:	Spring Lodge 172 Chester Road, Helsby, Cheshire, WA6 0AR
SIC code:	42120 - Construction of railways and underground railways

When it comes to the 8 directors that can be found in the aforementioned firm, we can name: Abigail D. (appointed on 24 May 2023), Alasdair R. (appointment date: 24 May 2023), Claire K. (appointed on 24 May 2023). 1 secretary is also there: Sally E. (appointed on 24 May 2023). The official register indexes 4 persons of significant control, namely: Rsk Environment Limited can be found at Sussex Street, G41 1DX Glasgow. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Alan M. has 1/2 or less of shares, 1/2 or less of voting rights, Barbara H. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2016-05-31	2017-05-31	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Current Assets	3,993,363	4,144,954	3,656,793	3,444,128	5,038,411	7,709,192	7,073,825	9,003,051
Fixed Assets	861,079	873,642	866,525	848,950	779,006	753,371	-	-
Total Assets Less Current Liabilities	2,434,672	1,635,114	1,871,377	1,840,063	1,936,145	4,367,322	5,560,485	6,071,538

People with significant control

Rsk Environment Limited

24 May 2023

Address	65 Sussex Street, Glasgow, G41 1DX, Scotland
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Companies House Register
Registration number	Sc115530
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Alan M.

4 March 2022 - 24 May 2023

Nature of control:	25-50% voting rights 25-50% shares

Barbara H.

6 April 2016 - 24 May 2023

Nature of control:	25-50% voting rights 25-50% shares

Stephen J.

4 March 2022 - 24 May 2023

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Full accounts data made up to November 30, 2022 filed on: 30th, August 2023 \| accounts	Free Download (27 pages)

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(AA) Full accounts data made up to November 30, 2022 filed on: 30th, August 2023 \| accounts	Free Download (27 pages)
(MA) Memorandum and Articles of Association filed on: 17th, August 2023 \| incorporation	Free Download (13 pages)
(SH08) Change of share class name or designation filed on: 17th, August 2023 \| capital	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 17th, August 2023 \| resolution	Free Download (2 pages)
(AA01) Extension of current accouting period to March 31, 2024 filed on: 6th, June 2023 \| accounts	Free Download (1 page)
(AP01) On May 24, 2023 new director was appointed. filed on: 5th, June 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: May 24, 2023 filed on: 5th, June 2023 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on May 24, 2023 filed on: 5th, June 2023 \| officers	Free Download (1 page)
(AP03) On May 24, 2023 - new secretary appointed filed on: 5th, June 2023 \| officers	Free Download (2 pages)
(AP01) On May 24, 2023 new director was appointed. filed on: 5th, June 2023 \| officers	Free Download (2 pages)
(AP01) On May 24, 2023 new director was appointed. filed on: 5th, June 2023 \| officers	Free Download (2 pages)
(AP01) On May 24, 2023 new director was appointed. filed on: 5th, June 2023 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from C/O 1Stinrail Ltd Unit 1D North Crescent Cody Road London E16 4TG to Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR on June 5, 2023 filed on: 5th, June 2023 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares filed on: 13th, March 2023 \| resolution	Free Download (2 pages)
(SH06) Notice of cancellation of shares. Capital declared on February 15, 2023 - 75.00 GBP filed on: 9th, March 2023 \| capital	Free Download (4 pages)
(SH03) Report of purchase of own shares filed on: 9th, March 2023 \| capital	Free Download (4 pages)
(AA) Full accounts data made up to November 30, 2021 filed on: 12th, July 2022 \| accounts	Free Download (25 pages)
(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares filed on: 31st, March 2022 \| resolution	Free Download (2 pages)
(SH03) Report of purchase of own shares filed on: 30th, March 2022 \| capital	Free Download (3 pages)
(SH06) Notice of cancellation of shares. Capital declared on March 4, 2022 - 150075.00 GBP filed on: 30th, March 2022 \| capital	Free Download (4 pages)
(AP01) On March 5, 2022 new director was appointed. filed on: 18th, March 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: March 4, 2022 filed on: 7th, March 2022 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: May 26, 2021 filed on: 26th, May 2021 \| officers	Free Download (1 page)
(AA) Full accounts data made up to November 30, 2020 filed on: 14th, May 2021 \| accounts	Free Download (25 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 4th, March 2021 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 4th, March 2021 \| incorporation	Free Download (10 pages)
(AAMD) Amended total exemption full company accounts data drawn up to November 30, 2019 filed on: 15th, July 2020 \| accounts	Free Download (15 pages)
(AA) Total exemption full company accounts data drawn up to November 30, 2019 filed on: 30th, June 2020 \| accounts	Free Download (12 pages)
(AA) Total exemption full company accounts data drawn up to November 30, 2018 filed on: 3rd, May 2019 \| accounts	Free Download (17 pages)
(CH01) On September 4, 2018 director's details were changed filed on: 4th, September 2018 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to November 30, 2017 filed on: 21st, February 2018 \| accounts	Free Download (17 pages)
(AA) Total exemption full company accounts data drawn up to May 31, 2017 filed on: 21st, February 2018 \| accounts	Free Download (12 pages)
(AA01) Previous accounting period shortened from May 31, 2018 to November 30, 2017 filed on: 9th, January 2018 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to May 31, 2016 filed on: 28th, February 2017 \| accounts	Free Download (10 pages)
(TM01) Director appointment termination date: November 23, 2016 filed on: 6th, December 2016 \| officers	Free Download (1 page)
(AR01) Annual return made up to May 18, 2016 with full list of members filed on: 6th, June 2016 \| annual return	Free Download (7 pages)
(SH01) Capital declared on June 6, 2016: 150100.00 GBP capital
(CH01) On May 18, 2016 director's details were changed filed on: 6th, June 2016 \| officers	Free Download (2 pages)
(CH01) On May 18, 2016 director's details were changed filed on: 6th, June 2016 \| officers	Free Download (2 pages)
(AP01) On May 18, 2016 new director was appointed. filed on: 6th, June 2016 \| officers	Free Download (2 pages)
(AP01) On May 18, 2016 new director was appointed. filed on: 6th, June 2016 \| officers	Free Download (2 pages)
(AP01) On May 18, 2016 new director was appointed. filed on: 6th, June 2016 \| officers	Free Download (2 pages)
(CH01) On May 18, 2016 director's details were changed filed on: 6th, June 2016 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to May 31, 2015 filed on: 1st, March 2016 \| accounts	Free Download (29 pages)
(CH03) On July 27, 2015 secretary's details were changed filed on: 27th, July 2015 \| officers	Free Download (1 page)
(AR01) Annual return made up to May 18, 2015 with full list of members filed on: 19th, May 2015 \| annual return	Free Download (8 pages)
(AA) Accounts for a small company made up to May 31, 2014 filed on: 2nd, February 2015 \| accounts	Free Download (8 pages)
(CH01) On November 19, 2014 director's details were changed filed on: 19th, November 2014 \| officers	Free Download (2 pages)
(AR01) Annual return made up to May 18, 2014 with full list of members filed on: 4th, June 2014 \| annual return	Free Download (8 pages)
(SH08) Change of share class name or designation filed on: 11th, April 2014 \| capital	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 13th, March 2014 \| capital	Free Download (2 pages)
(SH01) Capital declared on February 21, 2014: 150100.00 GBP filed on: 11th, March 2014 \| capital	Free Download (3 pages)
(AA) Accounts for a small company made up to May 31, 2013 filed on: 26th, February 2014 \| accounts	Free Download (10 pages)
(AR01) Annual return made up to May 18, 2013 with full list of members filed on: 20th, May 2013 \| annual return	Free Download (7 pages)
(MISC) Sec 519 filed on: 13th, May 2013 \| miscellaneous	Free Download (1 page)
(CH01) On October 26, 2012 director's details were changed filed on: 15th, April 2013 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to May 31, 2012 filed on: 4th, March 2013 \| accounts	Free Download (11 pages)
(AR01) Annual return made up to May 18, 2012 with full list of members filed on: 25th, May 2012 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to May 31, 2011 filed on: 29th, February 2012 \| accounts	Free Download (10 pages)
(AR01) Annual return made up to May 18, 2011 with full list of members filed on: 25th, May 2011 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2010 filed on: 25th, February 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to May 18, 2010 with full list of members filed on: 10th, June 2010 \| annual return	Free Download (6 pages)
(CH01) On January 1, 2010 director's details were changed filed on: 9th, June 2010 \| officers	Free Download (2 pages)
(CH01) On January 1, 2010 director's details were changed filed on: 9th, June 2010 \| officers	Free Download (2 pages)
(CH01) On January 1, 2010 director's details were changed filed on: 9th, June 2010 \| officers	Free Download (2 pages)
(CH01) On January 1, 2010 director's details were changed filed on: 9th, June 2010 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on April 19, 2010. Old Address: 693a High Road London London N12 0DA filed on: 19th, April 2010 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2009 filed on: 23rd, February 2010 \| accounts	Free Download (8 pages)
(363a) Annual return made up to June 9, 2009 filed on: 9th, June 2009 \| annual return	Free Download (5 pages)
(288c) Director's change of particulars filed on: 8th, June 2009 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 11th, March 2009 \| officers	Free Download (2 pages)
(288c) Secretary's change of particulars filed on: 11th, March 2009 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2008 filed on: 30th, October 2008 \| accounts	Free Download (7 pages)
(363a) Annual return made up to June 11, 2008 filed on: 11th, June 2008 \| annual return	Free Download (5 pages)
(353) Location of register of members filed on: 10th, June 2008 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 10th, June 2008 \| address	Free Download (1 page)
(287) Registered office changed on 10/06/2008 from 25 haynes close london london N111HH filed on: 10th, June 2008 \| address	Free Download (1 page)
(288c) Director's particulars changed filed on: 3rd, September 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 3rd, September 2007 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 18th, May 2007 \| incorporation	Free Download (19 pages)
(NEWINC) Certificate of incorporation filed on: 18th, May 2007 \| incorporation	Free Download (19 pages)

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