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Company Information for

HENDERSON RAIL CONSULTANCY LIMITED

3 WOOD CLOSE, STRENSALL, YORK, YO32 5YH,
Company Registration Number
04633218
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Henderson Rail Consultancy Ltd
HENDERSON RAIL CONSULTANCY LIMITED was founded on 2003-01-10 and has its registered office in York. The organisation's status is listed as "Active - Proposal to Strike off". Henderson Rail Consultancy Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HENDERSON RAIL CONSULTANCY LIMITED
 
Legal Registered Office
3 WOOD CLOSE
STRENSALL
YORK
YO32 5YH
 
Filing Information
Company Number 04633218
Company ID Number 04633218
Date formed 2003-01-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 10/01/2016
Return next due 07/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-03-06 02:20:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HENDERSON RAIL CONSULTANCY LIMITED

Company Officers of HENDERSON RAIL CONSULTANCY LIMITED

Current Directors
Officer Role Date Appointed
STEVEN ANDREW HENDERSON
Company Secretary 2003-01-10
PHILLIP HENDERSON
Director 2003-01-10
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2003-01-10 2003-01-10

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
2018-01-30GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-01-19DS01APPLICATION FOR STRIKING-OFF
2017-12-12AA31/03/17 TOTAL EXEMPTION FULL
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES
2016-08-10AA31/03/16 TOTAL EXEMPTION SMALL
2016-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/2016 FROM WOOD CLOSE STRENSALL YORK NORTH YORKSHIRE 3
2016-01-26LATEST SOC26/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-26AR0110/01/16 FULL LIST
2015-05-13AA31/03/15 TOTAL EXEMPTION SMALL
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-12AR0110/01/15 FULL LIST
2014-06-24AA31/03/14 TOTAL EXEMPTION SMALL
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-14AR0110/01/14 FULL LIST
2013-08-29AA31/03/13 TOTAL EXEMPTION SMALL
2013-01-11AR0110/01/13 FULL LIST
2013-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP HENDERSON / 10/01/2013
2012-05-29AA31/03/12 TOTAL EXEMPTION SMALL
2012-01-17AR0110/01/12 FULL LIST
2011-10-15AA31/03/11 TOTAL EXEMPTION SMALL
2011-01-14AR0110/01/11 FULL LIST
2011-01-11AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-08AR0110/01/10 FULL LIST
2010-02-06CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP HENDERSON / 04/10/2009
2009-08-27AA31/03/09 TOTAL EXEMPTION SMALL
2009-01-15363aRETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS
2009-01-05287REGISTERED OFFICE CHANGED ON 05/01/2009 FROM 2 CLIFTON MOOR BUSINESS VILLAGE JAMES NICOLSON LINK YORK NORTH YORKSHIRE YO30 4XG
2008-05-08AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-22363aRETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS
2007-10-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-17287REGISTERED OFFICE CHANGED ON 17/07/07 FROM: 52 FRONT STREET ACOMB YORK NORTH YORKSHIRE YO24 3BX
2007-02-01363aRETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS
2006-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-09363sRETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS
2005-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-06225ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05
2005-01-17363(288)SECRETARY'S PARTICULARS CHANGED
2005-01-17363sRETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS
2004-05-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-01-23363sRETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS
2003-02-1288(2)RAD 31/01/03--------- £ SI 99@1=99 £ IC 1/100
2003-01-14288bSECRETARY RESIGNED
2003-01-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to HENDERSON RAIL CONSULTANCY 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 HENDERSON RAIL CONSULTANCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HENDERSON RAIL CONSULTANCY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.179
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities

Creditors
Taxation Social Security Due Within One Year 2013-03-31 £ 13,958
Trade Creditors Within One Year 2013-03-31 £ 823

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HENDERSON RAIL CONSULTANCY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 30,885
Current Assets 2013-03-31 £ 34,870
Other Debtors 2013-03-31 £ 2,334
Shareholder Funds 2013-03-31 £ 20,089

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HENDERSON RAIL CONSULTANCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HENDERSON RAIL CONSULTANCY LIMITED
Trademarks
We have not found any records of HENDERSON RAIL CONSULTANCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HENDERSON RAIL CONSULTANCY 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 (71129 - Other engineering activities) as HENDERSON RAIL CONSULTANCY LIMITED are:

CAPITA SYMONDS LIMITED £ 2,316,152
HALCROW GROUP LIMITED £ 273,209
ARCADIS CONSULTING (UK) LIMITED £ 230,426
SWEETT (UK) LIMITED £ 216,430
JACOBS U.K. LIMITED £ 214,503
MICHAEL DYSON ASSOCIATES LIMITED £ 149,626
RIDER LEVETT BUCKNALL UK LIMITED £ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED £ 136,619
HAMSON BARRON SMITH LIMITED £ 132,228
PARSONS BRINCKERHOFF LTD £ 121,156
Outgoings
Business Rates/Property Tax
No properties were found where HENDERSON RAIL CONSULTANCY 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 HENDERSON RAIL CONSULTANCY 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 HENDERSON RAIL CONSULTANCY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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