Uk Rail Ltd. net worth, address, company information. Free

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Uk Rail Ltd (reg no 08652776) is a private limited company legally formed on 2013-08-15 originating in England. This firm was registered at Belaisis Hall Technology Park 20 Manor Way, Belasis Hall Technology Park, Billingham TS23 4HN. Uk Rail Ltd is operating under SIC: 52290 which stands for "other transportation support activities".

Company details

Name	Uk Rail Ltd
Number	08652776
Date of Incorporation:	2013-08-15
End of financial year:	30 September
Address:	Belaisis Hall Technology Park 20 Manor Way, Belasis Hall Technology Park, Billingham, TS23 4HN
SIC code:	52290 - Other transportation support activities

As for the 4 directors that can be found in the company, we can name: Ian C. (appointed on 08 March 2023), Liza G. (appointment date: 08 March 2023), Anthony S. (appointed on 06 March 2019). The Companies House lists 8 persons of significant control, namely: Beaver Management Services Limited is located at Manor Way, Belasis Hall Technology Park, TS23 4HN Billingham. This corporate PSC has over 3/4 of shares,. International Manpower Group Limited is located at High Street, DN35 8JN Cleethorpes. This corporate PSC has over 3/4 of shares,. Beaver Management Services Limited is located at Manor Way, Belasis Hall Technology Park, TS23 4HN Billingham. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31
Current Assets	55,222	671,039	908,366	1,412,073	2,826,396	4,438,928	2,268,993	1,115,416	1,116,439
Total Assets Less Current Liabilities	-92,404	-77,613	47,228	82,660	-461,125	-1,751,785	-1,042,384	-1,544,228	-1,373,902
Number Shares Allotted	200	200	200	-	-	-	-	-	-
Shareholder Funds	-92,404	-77,613	47,228	-	-	-	-	-	-
Tangible Fixed Assets	3,302	6,306	5,114	-	-	-	-	-	-

People with significant control

Beaver Management Services Limited

1 June 2019

Address	20 Manor Way, Belasis Hall Technology Park, Billingham, TS23 4HN, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	03295160
Nature of control:	75,01-100% shares

International Manpower Group Limited

6 March 2019 - 1 June 2019

Address	36 High Street, Cleethorpes, DN35 8JN, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	09308806
Nature of control:	75,01-100% shares

Beaver Management Services Limited

9 May 2019 - 9 May 2019

Address	20 Manor Way, Belasis Hall Technology Park, Billingham, TS23 4HN, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	03295160
Nature of control:	75,01-100% shares 75,01-100% voting rights

International Manpower Group Ltd

18 September 2017 - 6 March 2019

Address	36 High Street, Cleethorpes, DN35 8JN, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	09308806
Nature of control:	75,01-100% shares 75,01-100% voting rights

Stephen C.

7 April 2016 - 18 September 2017

Nature of control:	significiant influence or control

Eric L.

6 April 2017 - 18 September 2017

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

Stephen C.

6 April 2017 - 18 September 2017

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

Eric L.

7 April 2016 - 18 September 2017

Nature of control:	significiant influence or control

Filings

Categories:

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(AA01) Extension of current accouting period to September 30, 2023 filed on: 7th, September 2023 \| accounts	Free Download (1 page)

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(AA01) Extension of current accouting period to September 30, 2023 filed on: 7th, September 2023 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates August 4, 2023 filed on: 9th, August 2023 \| confirmation statement	Free Download (3 pages)
(AP01) On March 8, 2023 new director was appointed. filed on: 10th, March 2023 \| officers	Free Download (2 pages)
(AP01) On March 8, 2023 new director was appointed. filed on: 10th, March 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on March 8, 2023 filed on: 10th, March 2023 \| officers	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 31st, January 2023 \| mortgage	Free Download (1 page)
(AA) Small company accounts for the period up to May 31, 2022 filed on: 13th, December 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates August 4, 2022 filed on: 10th, August 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to May 31, 2021 filed on: 1st, December 2021 \| accounts	Free Download (9 pages)
(TM01) Director's appointment was terminated on August 27, 2021 filed on: 27th, August 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates August 4, 2021 filed on: 4th, August 2021 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to May 31, 2020 filed on: 3rd, March 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates August 15, 2020 filed on: 16th, October 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to May 31, 2019 filed on: 27th, February 2020 \| accounts	Free Download (10 pages)
(PSC02) Notification of a person with significant control June 1, 2019 filed on: 29th, November 2019 \| persons with significant control	Free Download (2 pages)
(AA01) Previous accounting period shortened from August 31, 2019 to May 31, 2019 filed on: 29th, November 2019 \| accounts	Free Download (1 page)
(PSC07) Cessation of a person with significant control May 9, 2019 filed on: 29th, November 2019 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control March 6, 2019 filed on: 29th, November 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control June 1, 2019 filed on: 29th, November 2019 \| persons with significant control	Free Download (1 page)
(MR01) Registration of charge 086527760002, created on October 4, 2019 filed on: 10th, October 2019 \| mortgage	Free Download (18 pages)
(CS01) Confirmation statement with updates August 15, 2019 filed on: 20th, September 2019 \| confirmation statement	Free Download (4 pages)
(CH01) On June 3, 2019 director's details were changed filed on: 3rd, June 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to August 31, 2018 filed on: 29th, May 2019 \| accounts	Free Download (8 pages)
(PSC07) Cessation of a person with significant control March 6, 2019 filed on: 9th, May 2019 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control May 9, 2019 filed on: 9th, May 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control September 18, 2017 filed on: 8th, May 2019 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control September 18, 2017 filed on: 8th, May 2019 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control September 18, 2017 filed on: 8th, May 2019 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control September 18, 2017 filed on: 8th, May 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control September 18, 2017 filed on: 8th, May 2019 \| persons with significant control	Free Download (1 page)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 12th, April 2019 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 12th, April 2019 \| incorporation	Free Download (16 pages)
(AP01) On March 6, 2019 new director was appointed. filed on: 28th, March 2019 \| officers	Free Download (2 pages)
(AP01) On March 6, 2019 new director was appointed. filed on: 28th, March 2019 \| officers	Free Download (2 pages)
(AD01) New registered office address Belaisis Hall Technology Park 20 Manor Way Belasis Hall Technology Park Billingham TS23 4HN. Change occurred on March 18, 2019. Company's previous address: Unit 4 Hollies Business Park Hollies Business Park Hollies Park Road Cannock Staffordshire WS11 1DB. filed on: 18th, March 2019 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on October 8, 2018 filed on: 11th, October 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates August 15, 2018 filed on: 30th, August 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to August 31, 2017 filed on: 22nd, May 2018 \| accounts	Free Download (8 pages)
(AP01) On March 9, 2018 new director was appointed. filed on: 1st, May 2018 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control August 29, 2017 filed on: 29th, August 2017 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control August 29, 2017 filed on: 29th, August 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates August 15, 2017 filed on: 29th, August 2017 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2016 filed on: 22nd, May 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates August 15, 2016 filed on: 24th, August 2016 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2015 filed on: 27th, May 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to August 15, 2015 filed on: 9th, September 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on September 9, 2015: 200.00 GBP capital
(AD01) New registered office address Unit 4 Hollies Business Park Hollies Business Park Hollies Park Road Cannock Staffordshire WS11 1DB. Change occurred on June 30, 2015. Company's previous address: 132 Village Drive Lawley Village Telford TF4 2SE. filed on: 30th, June 2015 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2014 filed on: 14th, May 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to August 15, 2014 filed on: 19th, August 2014 \| annual return	Free Download (4 pages)
(MR01) Registration of charge 086527760001 filed on: 2nd, June 2014 \| mortgage	Free Download (8 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 23rd, May 2014 \| resolution
(AP01) On May 23, 2014 new director was appointed. filed on: 23rd, May 2014 \| officers	Free Download (3 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 12th, May 2014 \| resolution	Free Download (2 pages)
(SH01) Capital declared on April 28, 2014: 200.00 GBP filed on: 12th, May 2014 \| capital	Free Download (4 pages)
(TM02) Termination of appointment as a secretary on May 12, 2014 filed on: 12th, May 2014 \| officers	Free Download (2 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 12th, May 2014 \| resolution	Free Download (16 pages)
(TM01) Director's appointment was terminated on December 2, 2013 filed on: 2nd, December 2013 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 15th, August 2013 \| incorporation

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