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Home > England & Wales Companies > A P RAIL & CIVIL ENGINEERING LTD
Company Information for

A P RAIL & CIVIL ENGINEERING LTD

OFFICE 18 HEXAGON HOUSE, AVENUE FOUR, STATION LANE, WITNEY, OX28 4BN,
Company Registration Number
04866262
Private Limited Company
Liquidation

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 LTD22/03/2006
RAIL SAFETY CRITICAL SERVICES LIMITED06/01/2004
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.

DateDocument TypeDocument Description
2020-08-12LIQ03Voluntary liquidation Statement of receipts and payments to 2020-07-05
2019-09-04LIQ03Voluntary liquidation Statement of receipts and payments to 2019-07-05
2019-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/19 FROM Office 13 Hexagon House Avenue Four Station Lane Witney Oxon OX28 4BN
2018-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/18 FROM 47 Butt Road Colchester Essex CO3 3BZ
2018-07-24LIQ01Voluntary liquidation declaration of solvency
2018-07-24600Appointment of a voluntary liquidator
2018-01-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2018-01-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-01-19PSC07CESSATION OF LAVINA MARIA PEARSON AS A PSC
2018-01-19PSC07CESSATION OF ADRIAN PEARSON AS A PSC
2018-01-19PSC02Notification of Al Pearson Investments Limited as a person with significant control on 2017-11-29
2017-11-07AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-21LATEST SOC21/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES
2016-11-03AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-31LATEST SOC31/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-31CS01CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES
2015-11-27AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-09LATEST SOC09/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-09AR0114/08/15 ANNUAL RETURN FULL LIST
2015-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/15 FROM Unit 16 Abbotts Business Park Primrose Hill Kings Langley Hertfordshire WD4 8HY
2014-12-30AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-05LATEST SOC05/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-05AR0114/08/14 ANNUAL RETURN FULL LIST
2013-12-02AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-24AR0114/08/13 ANNUAL RETURN FULL LIST
2013-09-18CH03SECRETARY'S DETAILS CHNAGED FOR LAVINA MARIA CIUREA on 2013-07-01
2013-09-14DISS40Compulsory strike-off action has been discontinued
2013-09-12DISS16(SOAS)Compulsory strike-off action has been suspended
2013-09-11AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-08-20AR0114/08/12 ANNUAL RETURN FULL LIST
2012-05-31AA31/08/11 TOTAL EXEMPTION SMALL
2012-03-15SH0101/09/11 STATEMENT OF CAPITAL GBP 101
2012-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/2012 FROM 22 ST. BIRSTAN GARDENS ANDOVER HAMPSHIRE SP10 4NY
2011-08-16AR0114/08/11 FULL LIST
2011-07-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-06-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-05-26AA31/08/10 TOTAL EXEMPTION SMALL
2010-09-30AR0114/08/10 FULL LIST
2010-09-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-04-27AA31/08/09 TOTAL EXEMPTION SMALL
2009-08-18363aRETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS
2009-06-09AA31/08/08 TOTAL EXEMPTION SMALL
2008-10-02363aRETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
2008-06-26AA31/08/07 TOTAL EXEMPTION SMALL
2008-04-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-03-12363(287)REGISTERED OFFICE CHANGED ON 12/03/08
2008-03-12363sRETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS
2007-08-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2006-10-10363(288)DIRECTOR'S PARTICULARS CHANGED
2006-10-10363sRETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
2006-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-03-22CERTNMCOMPANY NAME CHANGED A.P RAIL SAFETY SERVICES LTD CERTIFICATE ISSUED ON 22/03/06
2005-11-03363sRETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
2005-11-03288aNEW SECRETARY APPOINTED
2005-11-03363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2005-09-13287REGISTERED OFFICE CHANGED ON 13/09/05 FROM: 72 MALVERN GARDENS HARROW MIDDLESEX HA3 9PG
2005-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-09-16363(287)REGISTERED OFFICE CHANGED ON 16/09/04
2004-09-16363sRETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
2004-05-20288cSECRETARY'S PARTICULARS CHANGED
2004-01-10288cDIRECTOR'S PARTICULARS CHANGED
2004-01-06CERTNMCOMPANY NAME CHANGED RAIL SAFETY CRITICAL SERVICES LI MITED CERTIFICATE ISSUED ON 06/01/04
2003-08-14NEWINCINCORPORATION 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 to2018-07-11
Appointmen2018-07-11
Resolution2018-07-11
Proposal to Strike Off2013-08-27
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
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 TypeNotices to
Defending partyA P RAIL & CIVIL ENGINEERING LTDEvent Date2018-07-11
 
Initiating party Event TypeAppointmen
Defending partyA P RAIL & CIVIL ENGINEERING LTDEvent Date2018-07-11
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 TypeResolution
Defending partyA P RAIL & CIVIL ENGINEERING LTDEvent Date2018-07-11
 
Initiating party Event TypeProposal to Strike Off
Defending partyA P RAIL & CIVIL ENGINEERING LTDEvent Date2013-08-27
 
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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