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Home > England & Wales Companies > RAILWAY DOCUMENTATION AND DRAWING SERVICES LIMITED
Company Information for

RAILWAY DOCUMENTATION AND DRAWING SERVICES LIMITED

RSSB, THE HELICON, 1 SOUTH PLACE, LONDON, EC2M 2RB,
Company Registration Number
03128142
Private Limited Company
Active

Company Overview

About Railway Documentation And Drawing Services Ltd
RAILWAY DOCUMENTATION AND DRAWING SERVICES LIMITED was founded on 1995-11-15 and has its registered office in London. The organisation's status is listed as "Active". Railway Documentation And Drawing Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
RAILWAY DOCUMENTATION AND DRAWING SERVICES LIMITED
 
Legal Registered Office
RSSB
THE HELICON
1 SOUTH PLACE
LONDON
EC2M 2RB
Other companies in EC1V
 
Filing Information
Company Number 03128142
Company ID Number 03128142
Date formed 1995-11-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 15/11/2015
Return next due 13/12/2016
Type of accounts SMALL
Last Datalog update: 2023-10-07 20:16:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RAILWAY DOCUMENTATION AND DRAWING SERVICES LIMITED
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Company Officers of RAILWAY DOCUMENTATION AND DRAWING SERVICES LIMITED

Current Directors
Officer Role Date Appointed
EAMON ROCHE
 Company Secretary 2018-01-01
ROBERT PARKER CURTIS
 Director 2016-06-01
LUISA DILETTA CAROLA MOISIO
 Director 2015-09-03
MARK PHILLIPS
 Director 2015-09-03
Previous Officers
Officer Role Date Appointed Date Resigned
HELEN JOY HASSE
 Company Secretary 2015-09-11 2017-12-31
ELIZABETH ANN FLEMING
 Company Secretary 2007-03-30 2015-09-11
ELIZABETH ANN FLEMING
 Director 2007-03-30 2015-09-11
ANSON CHARLES RICHARD JACK
 Director 2007-03-30 2015-05-31
MARTIN COLLINS
 Director 1996-11-26 2009-10-08
DAVID ANTHONY REDFERN
 Director 1998-07-23 2008-04-01
JANET ELIZABETH SINCLAIR
 Company Secretary 2003-08-27 2007-03-30
HEATHER JANE BONNEY
 Company Secretary 1997-04-12 2003-08-27
RALPH ANTHONY PORTER
 Company Secretary 1997-04-11 2001-03-31
RALPH ANTHONY PORTER
 Director 1996-12-13 2001-03-31
ANTHONY DOUGLAS ROCHE
 Director 1996-02-01 1998-07-23
PETER GRAHAM HEWETT
 Company Secretary 1995-11-16 1997-04-11
PETER GRAHAM HEWETT
 Director 1995-11-15 1997-04-11
PETER WILLIAM STANLEY
 Director 1995-11-15 1996-12-02
DAVID GARTH GRIFFIN-SMITH
 Director 1996-02-02 1996-02-02
RALPH ANTHONY PORTER
 Company Secretary 1995-11-15 1995-11-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK PHILLIPS CONFIDENTIAL INCIDENT REPORTING & ANALYSIS SERVICE LIMITED Director 2016-12-06 CURRENT 2016-12-06 Active
MARK PHILLIPS RAIL SAFETY AND STANDARDS BOARD LIMITED Director 2016-05-05 CURRENT 2003-02-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-19SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2022-11-17CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2022-11-17CS01CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2022-09-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2021-11-16CS01CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES
2021-08-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2020-12-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-12-10CS01CONFIRMATION STATEMENT MADE ON 15/11/20, WITH NO UPDATES
2020-06-18AP01DIRECTOR APPOINTED MR MARK ROBERT OAKLEY
2020-03-09TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT PARKER CURTIS
2019-11-18CS01CONFIRMATION STATEMENT MADE ON 15/11/19, WITH NO UPDATES
2019-08-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-03-12AP03Appointment of Tracy Anne Gwatkin as company secretary on 2019-02-28
2019-01-21TM02Termination of appointment of Eamon Roche on 2018-12-21
2018-12-12CS01CONFIRMATION STATEMENT MADE ON 15/11/18, WITH NO UPDATES
2018-07-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-01-12AP03Appointment of Mr Eamon Roche as company secretary on 2018-01-01
2018-01-12TM02Termination of appointment of Helen Joy Hasse on 2017-12-31
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 15/11/17, WITH NO UPDATES
2017-08-08AAFULL ACCOUNTS MADE UP TO 31/03/17
2016-11-15LATEST SOC15/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2016-11-14CH01Director's details changed for Mr Mark Phillips on 2016-11-14
2016-07-27AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-06-01AP01DIRECTOR APPOINTED MR ROBERT PARKER CURTIS
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-17AR0115/11/15 ANNUAL RETURN FULL LIST
2015-09-11AP03Appointment of Mrs Helen Joy Hasse as company secretary on 2015-09-11
2015-09-11TM02Termination of appointment of Elizabeth Ann Fleming on 2015-09-11
2015-09-11TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ANN FLEMING
2015-09-04AP01DIRECTOR APPOINTED MR MARK PHILLIPS
2015-09-04AP01DIRECTOR APPOINTED MRS LUISA DILETTA CAROLA MOISIO
2015-07-16AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-06-17TM01APPOINTMENT TERMINATED, DIRECTOR ANSON CHARLES RICHARD JACK
2015-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/15 FROM C/O Rail Safety and Standards Board Block 2 Angel Square 1 Torrens Street London EC1V 1NY
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-05AR0115/11/14 ANNUAL RETURN FULL LIST
2014-07-17AAFULL ACCOUNTS MADE UP TO 31/03/14
2013-11-20LATEST SOC20/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-20AR0115/11/13 FULL LIST
2013-07-23AAFULL ACCOUNTS MADE UP TO 31/03/13
2012-12-03AR0115/11/12 FULL LIST
2012-08-06AAFULL ACCOUNTS MADE UP TO 31/03/12
2011-12-06AR0115/11/11 FULL LIST
2011-09-22AAFULL ACCOUNTS MADE UP TO 31/03/11
2010-12-07AR0115/11/10 FULL LIST
2010-09-29AAFULL ACCOUNTS MADE UP TO 31/03/10
2009-12-12AR0115/11/09 FULL LIST
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ANSON CHARLES RICHARD JACK / 07/12/2009
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN FLEMING / 07/12/2009
2009-11-14AUDAUDITOR'S RESIGNATION
2009-10-08TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN COLLINS
2009-07-20AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-04-14287REGISTERED OFFICE CHANGED ON 14/04/2009 FROM C/O RAIL SAFETY AND STANDARDS BOARD LIMITED EVERGREEN HOUSE 160 EUSTON ROAD LONDON NW1 2DX
2009-02-23363aRETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
2008-07-30AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-05-01288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH HILLING / 01/05/2008
2008-05-01288bAPPOINTMENT TERMINATED DIRECTOR DAVID REDFERN
2007-11-15363aRETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
2007-11-15353LOCATION OF REGISTER OF MEMBERS
2007-07-14AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-05-21288aNEW DIRECTOR APPOINTED
2007-05-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-04-17287REGISTERED OFFICE CHANGED ON 17/04/07 FROM: WHITTLES HOUSE 14 PENTONVILLE ROAD LONDON N1 9HF
2007-04-17288bSECRETARY RESIGNED
2006-11-17363aRETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
2006-07-12AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-01-11363aRETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
2005-08-26RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-08-26287REGISTERED OFFICE CHANGED ON 26/08/05 FROM: 55 VICTORIA STREET LONDON SW1H 0EU
2005-08-04AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-01-31AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-11-22363sRETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
2003-12-04288bSECRETARY RESIGNED
2003-12-04363sRETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
2003-09-03288aNEW SECRETARY APPOINTED
2003-08-20AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-02-27363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-02-27363sRETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
2002-11-01AAFULL ACCOUNTS MADE UP TO 31/03/02
2001-12-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-12-05363sRETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS
2001-11-23288cSECRETARY'S PARTICULARS CHANGED
2001-08-01AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-04-10288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-01-31287REGISTERED OFFICE CHANGED ON 31/01/01 FROM: WHITTLES HOUSE 14 PENTONVILLE ROAD LONDON N1 9HF
2000-11-27363sRETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS
2000-08-04AAFULL ACCOUNTS MADE UP TO 31/03/00
1999-11-29363(288)DIRECTOR'S PARTICULARS CHANGED
1999-11-29363sRETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS
1999-08-10AAFULL ACCOUNTS MADE UP TO 31/03/99
1998-11-19363sRETURN MADE UP TO 15/11/98; NO CHANGE OF MEMBERS
1998-11-12AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-07-27288aNEW DIRECTOR APPOINTED
1998-07-27288bDIRECTOR RESIGNED
1998-01-21287REGISTERED OFFICE CHANGED ON 21/01/98 FROM: ROOM 721 24 EVERSHOLT STREET LONDON NW1 1DZ
1997-12-09363sRETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS
1997-09-23AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-05-07288aNEW SECRETARY APPOINTED
1997-04-22288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-04-21288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
491 - Passenger rail transport, interurban
49100 - Passenger rail transport, interurban

52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52219 - Other service activities incidental to land transportation, n.e.c.

63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.

91 - Libraries, archives, museums and other cultural activities
910 - Libraries, archives, museums and other cultural activities
91012 - Archives activities

Licences & Regulatory approval
We could not find any licences issued to RAILWAY DOCUMENTATION AND DRAWING SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RAILWAY DOCUMENTATION AND DRAWING SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RAILWAY DOCUMENTATION AND DRAWING SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.199
MortgagesNumMortOutstanding0.587
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.619

This shows the max and average number of mortgages for companies with the same SIC code of 49100 - Passenger rail transport, interurban

Intangible Assets
Patents
We have not found any records of RAILWAY DOCUMENTATION AND DRAWING SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RAILWAY DOCUMENTATION AND DRAWING SERVICES LIMITED
Trademarks
We have not found any records of RAILWAY DOCUMENTATION AND DRAWING SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RAILWAY DOCUMENTATION AND DRAWING SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (49100 - Passenger rail transport, interurban) as RAILWAY DOCUMENTATION AND DRAWING SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RAILWAY DOCUMENTATION AND DRAWING SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RAILWAY DOCUMENTATION AND DRAWING SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RAILWAY DOCUMENTATION AND DRAWING SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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