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Home > England & Wales Companies > ROAD RAIL RENTALS LIMITED
Company Information for

ROAD RAIL RENTALS LIMITED

STERLING HOUSE WAVELL DRIVE, ROSEHILL INDUSTRIAL ESTATE, CARLISLE, CUMBRIA, CA1 2SA,
Company Registration Number
05108972
Private Limited Company
Active

Company Overview

About Road Rail Rentals Ltd
ROAD RAIL RENTALS LIMITED was founded on 2004-04-22 and has its registered office in Carlisle. The organisation's status is listed as "Active". Road Rail Rentals Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ROAD RAIL RENTALS LIMITED
 
Legal Registered Office
STERLING HOUSE WAVELL DRIVE
ROSEHILL INDUSTRIAL ESTATE
CARLISLE
CUMBRIA
CA1 2SA
Other companies in CA1
 
Filing Information
Company Number 05108972
Company ID Number 05108972
Date formed 2004-04-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 22/04/2016
Return next due 20/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-11-06 10:08:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROAD RAIL RENTALS LIMITED
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Company Officers of ROAD RAIL RENTALS LIMITED

Current Directors
Officer Role Date Appointed
TERRY HEUCHAN
 Company Secretary 2004-08-15
DONALD GEDDES HEUCHAN
 Director 2004-08-15
Previous Officers
Officer Role Date Appointed Date Resigned
ALISTAIR FLANAGAN
 Director 2006-10-06 2017-01-16
T.I.B. SECRETARIES LIMITED
 Company Secretary 2004-04-22 2004-04-22
T.I.B. NOMINEES LIMITED
 Director 2004-04-22 2004-04-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TERRY HEUCHAN D.G. HEUCHAN CONSTRUCTION LTD. Company Secretary 1998-08-19 CURRENT 1998-08-19 Active
DONALD GEDDES HEUCHAN D.G. HEUCHAN CONSTRUCTION LTD. Director 1998-08-19 CURRENT 1998-08-19 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
2023-10-20MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-04-27CONFIRMATION STATEMENT MADE ON 22/04/23, WITH UPDATES
2023-01-06MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2023-01-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-04-22CS01CONFIRMATION STATEMENT MADE ON 22/04/22, WITH UPDATES
2022-01-17MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-17MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-05-28CS01CONFIRMATION STATEMENT MADE ON 22/04/21, WITH UPDATES
2021-05-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2021-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/21 FROM C/O Montpelier Chartered Accountants Unit 18 Petterill Side Harraby Green Business Park Harrison Way Carlisle Cumbria CA1 2NU
2020-04-27CS01CONFIRMATION STATEMENT MADE ON 22/04/20, WITH NO UPDATES
2019-11-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-05-06CS01CONFIRMATION STATEMENT MADE ON 22/04/19, WITH NO UPDATES
2018-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-05-04CS01CONFIRMATION STATEMENT MADE ON 22/04/18, WITH NO UPDATES
2017-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-05-11LATEST SOC11/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-11CS01CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES
2017-03-20TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR FLANAGAN
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-24LATEST SOC24/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-24AR0122/04/16 ANNUAL RETURN FULL LIST
2016-01-06AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-19AR0122/04/15 ANNUAL RETURN FULL LIST
2015-01-27AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-30AR0122/04/14 ANNUAL RETURN FULL LIST
2014-03-26AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-29AR0122/04/13 ANNUAL RETURN FULL LIST
2013-03-28AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-07AR0122/04/12 ANNUAL RETURN FULL LIST
2012-05-02DISS40Compulsory strike-off action has been discontinued
2012-05-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-04-30AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-29AR0122/04/11 ANNUAL RETURN FULL LIST
2011-01-31AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-28AR0122/04/10 ANNUAL RETURN FULL LIST
2010-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/10 FROM Gelt Suite Coulton House Harrison Way Harraby Green Business Park Carlisle CA1 2NU
2010-06-25CH01Director's details changed for Mr Donald Heuchan on 2009-10-01
2010-02-08AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-10363aReturn made up to 22/04/09; full list of members
2009-03-03AA30/04/08 TOTAL EXEMPTION SMALL
2008-05-09363aRETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS
2008-02-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-05-18363sRETURN MADE UP TO 22/04/07; NO CHANGE OF MEMBERS
2007-05-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-11-07288aNEW DIRECTOR APPOINTED
2006-07-04363(288)DIRECTOR'S PARTICULARS CHANGED
2006-07-04363sRETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS
2006-06-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-08-16363(287)REGISTERED OFFICE CHANGED ON 16/08/05
2005-08-16363sRETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS
2005-07-25287REGISTERED OFFICE CHANGED ON 25/07/05 FROM: C/O ABRAHAM CHARTERED CERTIFIED ACCOUNTANTS SHER HOUSE 46 HOUGHTON PLACE BRADFORD WEST YORKSHIRE
2004-09-16288aNEW SECRETARY APPOINTED
2004-09-16288aNEW DIRECTOR APPOINTED
2004-05-13288bDIRECTOR RESIGNED
2004-05-13288bSECRETARY RESIGNED
2004-04-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road




Licences & Regulatory approval
We could not find any licences issued to ROAD RAIL RENTALS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-05-01
Fines / Sanctions
No fines or sanctions have been issued against ROAD RAIL RENTALS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ROAD RAIL RENTALS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.709
MortgagesNumMortOutstanding0.459
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.259

This shows the max and average number of mortgages for companies with the same SIC code of 49410 - Freight transport by road

Creditors
Creditors Due Within One Year 2012-05-01 £ 5
Creditors Due Within One Year 2011-05-01 £ 18,006

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 ROAD RAIL RENTALS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 1
Called Up Share Capital 2011-05-01 £ 1
Cash Bank In Hand 2012-05-01 £ 53,942
Cash Bank In Hand 2011-05-01 £ 53,942
Current Assets 2012-05-01 £ 253,937
Current Assets 2011-05-01 £ 224,498
Debtors 2012-05-01 £ 199,995
Debtors 2011-05-01 £ 170,556
Fixed Assets 2011-05-01 £ 125,231
Shareholder Funds 2012-05-01 £ 253,932
Shareholder Funds 2011-05-01 £ 331,723
Tangible Fixed Assets 2011-05-01 £ 125,231

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ROAD RAIL RENTALS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROAD RAIL RENTALS LIMITED
Trademarks
We have not found any records of ROAD RAIL RENTALS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROAD RAIL RENTALS 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 (49410 - Freight transport by road) as ROAD RAIL RENTALS LIMITED are:

WESSEX PETROLEUM LIMITED £ 536,282
DHL SUPPLY CHAIN LIMITED £ 302,514
HOLLOWAY AND JAMES LIMITED £ 133,328
GULLIVER'S TRUCK HIRE LIMITED £ 127,866
D & L HAULAGE (DORSET) LTD £ 49,260
SPECIALISED MOVERS LIMITED £ 23,889
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 18,497
LEE LIMITED £ 16,398
BJL LIMITED £ 9,350
LUCY & MARTIN (RECYCLING) LIMITED £ 7,380
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
Outgoings
Business Rates/Property Tax
No properties were found where ROAD RAIL RENTALS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyROAD RAIL RENTALS LIMITEDEvent Date2012-05-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROAD RAIL RENTALS 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 ROAD RAIL RENTALS 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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    Other companies at postcode CA1 2SA