A P RAIL & CIVIL ENGINEERING LTD - Other building completion and finishing - A business based in United Kingdom registered with Companies House

Company Overview

About A P Rail & Civil Engineering Ltd

A P RAIL & CIVIL ENGINEERING LTD was founded on 2003-08-14 and has its registered office in Witney. The organisation's status is listed as "Liquidation". A P Rail & Civil Engineering Ltd is a Private Limited Company registered in 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

A P RAIL & CIVIL ENGINEERING LTD

Legal Registered Office

OFFICE 18 HEXAGON HOUSE
AVENUE FOUR, STATION LANE
WITNEY
OX28 4BN
Other companies in WD4

Previous Names

A.P RAIL SAFETY SERVICES LTD	22/03/2006
RAIL SAFETY CRITICAL SERVICES LIMITED	06/01/2004

Filing Information

Company Number		04866262
Company ID Number		04866262
Date formed		2003-08-14
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/08/2017
Account next due		31/05/2019
Latest return		14/08/2015
Return next due		11/09/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB877660670~~

Last Datalog update:	2019-12-09 17:25:34
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for A P RAIL & CIVIL ENGINEERING LTD

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Company Officers of A P RAIL & CIVIL ENGINEERING LTD

Current Directors

Officer	Role	Date Appointed
LAVINA MARIA PEARSON	Company Secretary	2005-10-05
ADRIAN PEARSON	Director	2003-08-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ELENA ROXANA VLAD	Company Secretary	2003-08-14	2005-09-09

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.

Date	Document Type	Document Description
2021-06-17	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2021-06-17	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2021-06-17	LRESSP	Resolutions passed: Special resolution to wind up on 2018-07-06
2021-06-17	LRESSP	Resolutions passed: Special resolution to wind up on 2018-07-06
2020-08-12	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-07-05
2019-09-04	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-07-05
2019-01-28	AD01	REGISTERED OFFICE CHANGED ON 28/01/19 FROM Office 13 Hexagon House Avenue Four Station Lane Witney Oxon OX28 4BN
2018-07-25	AD01	REGISTERED OFFICE CHANGED ON 25/07/18 FROM 47 Butt Road Colchester Essex CO3 3BZ
2018-07-24	LIQ01	Voluntary liquidation declaration of solvency
2018-07-24	600	Appointment of a voluntary liquidator
2018-01-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2018-01-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-01-19	PSC07	CESSATION OF LAVINA MARIA PEARSON AS A PSC
2018-01-19	PSC07	CESSATION OF ADRIAN PEARSON AS A PSC
2018-01-19	PSC02	Notification of Al Pearson Investments Limited as a person with significant control on 2017-11-29
2017-11-07	AA	31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-21	LATEST SOC	21/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-21	CS01	CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES
2016-11-03	AA	31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-31	LATEST SOC	31/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-31	CS01	CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES
2015-11-27	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-09	LATEST SOC	09/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-09	AR01	14/08/15 ANNUAL RETURN FULL LIST
2015-06-17	AD01	REGISTERED OFFICE CHANGED ON 17/06/15 FROM Unit 16 Abbotts Business Park Primrose Hill Kings Langley Hertfordshire WD4 8HY
2014-12-30	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-05	LATEST SOC	05/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-05	AR01	14/08/14 ANNUAL RETURN FULL LIST
2013-12-02	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-24	AR01	14/08/13 ANNUAL RETURN FULL LIST
2013-09-18	CH03	SECRETARY'S DETAILS CHNAGED FOR LAVINA MARIA CIUREA on 2013-07-01
2013-09-14	DISS40	Compulsory strike-off action has been discontinued
2013-09-12	DISS16(SOAS)	Compulsory strike-off action has been suspended
2013-09-11	AA	31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-27	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2012-08-20	AR01	14/08/12 ANNUAL RETURN FULL LIST
2012-05-31	AA	31/08/11 TOTAL EXEMPTION SMALL
2012-03-15	SH01	01/09/11 STATEMENT OF CAPITAL GBP 101
2012-01-27	AD01	REGISTERED OFFICE CHANGED ON 27/01/2012 FROM 22 ST. BIRSTAN GARDENS ANDOVER HAMPSHIRE SP10 4NY
2011-08-16	AR01	14/08/11 FULL LIST
2011-07-01	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-06-29	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-05-26	AA	31/08/10 TOTAL EXEMPTION SMALL
2010-09-30	AR01	14/08/10 FULL LIST
2010-09-24	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-04-27	AA	31/08/09 TOTAL EXEMPTION SMALL
2009-08-18	363a	RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS
2009-06-09	AA	31/08/08 TOTAL EXEMPTION SMALL
2008-10-02	363a	RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
2008-06-26	AA	31/08/07 TOTAL EXEMPTION SMALL
2008-04-03	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-03-12	363(287)	REGISTERED OFFICE CHANGED ON 12/03/08
2008-03-12	363s	RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS
2007-08-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2006-10-10	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-10-10	363s	RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
2006-07-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-03-22	CERTNM	COMPANY NAME CHANGED A.P RAIL SAFETY SERVICES LTD CERTIFICATE ISSUED ON 22/03/06
2005-11-03	363s	RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
2005-11-03	288a	NEW SECRETARY APPOINTED
2005-11-03	363(288)	SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2005-09-13	287	REGISTERED OFFICE CHANGED ON 13/09/05 FROM: 72 MALVERN GARDENS HARROW MIDDLESEX HA3 9PG
2005-06-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-09-16	363(287)	REGISTERED OFFICE CHANGED ON 16/09/04
2004-09-16	363s	RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
2004-05-20	288c	SECRETARY'S PARTICULARS CHANGED
2004-01-10	288c	DIRECTOR'S PARTICULARS CHANGED
2004-01-06	CERTNM	COMPANY NAME CHANGED RAIL SAFETY CRITICAL SERVICES LI MITED CERTIFICATE ISSUED ON 06/01/04
2003-08-14	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

433 - Building completion and finishing

43390 - Other building completion and finishing

Licences & Regulatory approval

We could not find any licences issued to A P RAIL & CIVIL ENGINEERING LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to	2018-07-11
Appointmen	2018-07-11
Resolution	2018-07-11
Proposal to Strike Off	2013-08-27

Fines / Sanctions

No fines or sanctions have been issued against A P RAIL & CIVIL ENGINEERING LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	2011-06-29	Outstanding	HSBC BANK PLC
DEBENTURE	2010-09-24	Outstanding	HSBC BANK PLC
CHARGE BY WAY OF DEBENTURE	2008-03-31	Satisfied	CLOSE INVOICE FINANCE LIMITED

Filed Financial Reports

Annual Accounts
2014-08-31

Annual Accounts
2013-08-31

Annual Accounts
2012-08-31

Annual Accounts
2011-08-31

Annual Accounts
2010-08-31

Annual Accounts
2009-08-31

Annual Accounts
2008-08-31

Annual Accounts
2007-08-31

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 A P RAIL & CIVIL ENGINEERING LTD

Intangible Assets

Patents

We have not found any records of A P RAIL & CIVIL ENGINEERING LTD registering or being granted any patents

Domain Names

We do not have the domain name information for A P RAIL & CIVIL ENGINEERING LTD

Trademarks

We have not found any records of A P RAIL & CIVIL ENGINEERING LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for A P RAIL & CIVIL ENGINEERING LTD. 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 (43390 - Other building completion and finishing) as A P RAIL & CIVIL ENGINEERING LTD are:

BRAY AND SLAUGHTER LIMITED	£ 428,418
EDEN HOUSE LIMITED	£ 358,112
SUSSEX RENOVATIONS CONSTRUCTION LIMITED	£ 267,419
F6F6F6F6 LIMITED	£ 221,630
FIELDWHITE SERVICES LTD	£ 221,557
MICO PROPERTY MAINTENANCE LTD.	£ 218,950
RAB CONSULTANTS LIMITED	£ 165,269
KING ADAPTATIONS BUILDING SERVICES LTD	£ 162,597
ARLINGTON BUILDERS LIMITED	£ 159,241
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED	£ 154,181
MEARS LIMITED	£ 571,900,091
MODUS SERVICES LIMITED	£ 80,448,507
BRYEN & LANGLEY LIMITED	£ 11,266,254
MEARS HOME IMPROVEMENT LIMITED	£ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED	£ 8,600,302
ACCLAIM CONTRACTS LIMITED	£ 8,207,336
BBC LIMITED	£ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED	£ 5,106,140
B M H CONTRACT SERVICES LIMITED	£ 4,926,330
JPC PROPERTY SERVICES LTD	£ 4,760,008
MEARS LIMITED	£ 571,900,091
MODUS SERVICES LIMITED	£ 80,448,507
BRYEN & LANGLEY LIMITED	£ 11,266,254
MEARS HOME IMPROVEMENT LIMITED	£ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED	£ 8,600,302
ACCLAIM CONTRACTS LIMITED	£ 8,207,336
BBC LIMITED	£ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED	£ 5,106,140
B M H CONTRACT SERVICES LIMITED	£ 4,926,330
JPC PROPERTY SERVICES LTD	£ 4,760,008
MEARS LIMITED	£ 571,900,091
MODUS SERVICES LIMITED	£ 80,448,507
BRYEN & LANGLEY LIMITED	£ 11,266,254
MEARS HOME IMPROVEMENT LIMITED	£ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED	£ 8,600,302
ACCLAIM CONTRACTS LIMITED	£ 8,207,336
BBC LIMITED	£ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED	£ 5,106,140
B M H CONTRACT SERVICES LIMITED	£ 4,926,330
JPC PROPERTY SERVICES LTD	£ 4,760,008

Outgoings

Business Rates/Property Tax

No properties were found where A P RAIL & CIVIL ENGINEERING LTD 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.

Legal Notices/Action

Initiating party		Event Type	Notices to
Defending party	A P RAIL & CIVIL ENGINEERING LTD	Event Date	2018-07-11

Initiating party		Event Type	Appointmen
Defending party	A P RAIL & CIVIL ENGINEERING LTD	Event Date	2018-07-11
Name of Company: A P RAIL & CIVIL ENGINEERING LTD Company Number: 04866262 Nature of Business: Other building completion and finishing Registered office: Office 13, Hexagon House, Avenue Four, Station…

Initiating party		Event Type	Resolution
Defending party	A P RAIL & CIVIL ENGINEERING LTD	Event Date	2018-07-11

Initiating party		Event Type	Proposal to Strike Off
Defending party	A P RAIL & CIVIL ENGINEERING LTD	Event Date	2013-08-27

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded A P RAIL & CIVIL ENGINEERING LTD 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 A P RAIL & CIVIL ENGINEERING LTD 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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