| Company Name | Road To Rail (Waste Management) Limited |
|---|---|
| Director | Katie Louise Joanne Attwood |
| Company Status | Active |
| Company Number | 03615644 |
| Category | Private Limited Company |
| Incorporation Date | 14 August 1998(25 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5157 | Wholesale of waste and scrap |
| SIC 46770 | Wholesale of waste and scrap |
Directors
| Director Name | Ms Katie Louise Joanne Attwood |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 September 2007(9 years, 1 month after company formation) |
| Appointment Duration | 16 years, 7 months |
| Role | Accountant |
| Country of Residence | Switzerland |
| Correspondence Address | 5-11 Worship Street London EC2A 2BH |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 August 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 August 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Warwick Consultancy Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 2007(9 years, 1 month after company formation) |
| Appointment Duration | 7 years, 6 months (resigned 25 March 2015) |
| Correspondence Address | PO Box 698 2nd Floor Titchfield House Tabernacle Street London EC2A 4RR |
Location
| Registered Address | 5-11 Worship Street London EC2A 2BH |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£243,534 |
| Cash | £79 |
| Current Liabilities | £1,500 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 14 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 August 2024 (4 months from now) |
Filing History
| 14 August 2020 | Confirmation statement made on 14 August 2020 with no updates (3 pages) |
|---|---|
| 8 July 2020 | Accounts for a dormant company made up to 30 June 2020 (3 pages) |
| 14 August 2019 | Confirmation statement made on 14 August 2019 with no updates (3 pages) |
| 19 July 2019 | Accounts for a dormant company made up to 30 June 2019 (3 pages) |
| 2 January 2019 | Registered office address changed from C/O Highgate Properties Limited 5-11 Worship Street London EC2A 2BH United Kingdom to 5-11 Worship Street London EC2A 2BH on 2 January 2019 (1 page) |
| 26 November 2018 | Registered office address changed from Unit 10-13 Urban Hive Theydon Road London E5 9BQ to C/O Highgate Properties Limited 5-11 Worship Street London EC2A 2BH on 26 November 2018 (1 page) |
| 31 October 2018 | Accounts for a dormant company made up to 30 June 2018 (3 pages) |
| 31 October 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 31 October 2018 | Confirmation statement made on 14 August 2018 with no updates (3 pages) |
| 30 October 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 14 August 2017 | Confirmation statement made on 14 August 2017 with updates (5 pages) |
| 14 August 2017 | Confirmation statement made on 14 August 2017 with updates (5 pages) |
| 18 July 2017 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 18 July 2017 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 24 March 2017 | Director's details changed for Ms Katie Louise Joanne Attwood on 6 December 2016 (2 pages) |
| 24 March 2017 | Director's details changed for Ms Katie Louise Joanne Attwood on 6 December 2016 (2 pages) |
| 17 August 2016 | Confirmation statement made on 14 August 2016 with updates (6 pages) |
| 17 August 2016 | Confirmation statement made on 14 August 2016 with updates (6 pages) |
| 19 July 2016 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 19 July 2016 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 22 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 22 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 17 August 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
| 17 August 2015 | Director's details changed for Ms Katie Louise Joanne Attwood on 1 July 2015 (2 pages) |
| 17 August 2015 | Director's details changed for Ms Katie Louise Joanne Attwood on 1 July 2015 (2 pages) |
| 17 August 2015 | Director's details changed for Ms Katie Louise Joanne Attwood on 1 July 2015 (2 pages) |
| 17 August 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
| 27 March 2015 | Termination of appointment of Warwick Consultancy Services Limited as a secretary on 25 March 2015 (1 page) |
| 27 March 2015 | Termination of appointment of Warwick Consultancy Services Limited as a secretary on 25 March 2015 (1 page) |
| 26 February 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 26 February 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 14 August 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
| 14 August 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
| 4 April 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 4 April 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 14 August 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
| 14 August 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
| 8 April 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 8 April 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 14 August 2012 | Annual return made up to 14 August 2012 with a full list of shareholders (4 pages) |
| 14 August 2012 | Annual return made up to 14 August 2012 with a full list of shareholders (4 pages) |
| 2 May 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 2 May 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 16 August 2011 | Annual return made up to 14 August 2011 with a full list of shareholders (4 pages) |
| 16 August 2011 | Annual return made up to 14 August 2011 with a full list of shareholders (4 pages) |
| 19 July 2011 | Annual return made up to 14 August 2010 with a full list of shareholders (4 pages) |
| 19 July 2011 | Secretary's details changed for Warwick Consultancy Services Limited on 14 August 2010 (2 pages) |
| 19 July 2011 | Annual return made up to 14 August 2010 with a full list of shareholders (4 pages) |
| 19 July 2011 | Secretary's details changed for Warwick Consultancy Services Limited on 14 August 2010 (2 pages) |
| 6 July 2011 | Registered office address changed from 10E Hyde Park Mansions Cabbell Street London NW1 5BG on 6 July 2011 (1 page) |
| 6 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 6 July 2011 | Registered office address changed from 10E Hyde Park Mansions Cabbell Street London NW1 5BG on 6 July 2011 (1 page) |
| 6 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 6 July 2011 | Registered office address changed from 10E Hyde Park Mansions Cabbell Street London NW1 5BG on 6 July 2011 (1 page) |
| 5 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 5 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 5 July 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 5 July 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 9 June 2010 | Annual return made up to 14 August 2009 with a full list of shareholders (3 pages) |
| 9 June 2010 | Annual return made up to 14 August 2009 with a full list of shareholders (3 pages) |
| 20 May 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 20 May 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 19 December 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 19 December 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 17 December 2008 | Registered office changed on 17/12/2008 from 10E hyde park mansions cabbell street london NW1 5BG (1 page) |
| 17 December 2008 | Registered office changed on 17/12/2008 from 10E hyde park mansions cabbell street london NW1 5BG (1 page) |
| 30 October 2008 | Return made up to 14/08/08; full list of members (5 pages) |
| 30 October 2008 | Return made up to 14/08/08; full list of members (5 pages) |
| 30 October 2008 | Director's change of particulars / katie attwood / 01/01/2008 (1 page) |
| 30 October 2008 | Director's change of particulars / katie attwood / 01/01/2008 (1 page) |
| 14 October 2008 | Director's change of particulars / katie attwood / 30/09/2007 (1 page) |
| 14 October 2008 | Director's change of particulars / katie attwood / 30/09/2007 (1 page) |
| 3 October 2008 | Registered office changed on 03/10/2008 from treviot house 186-192 high road ilford essex RG7 5BX (1 page) |
| 3 October 2008 | Registered office changed on 03/10/2008 from treviot house 186-192 high road ilford essex RG7 5BX (1 page) |
| 19 December 2007 | Secretary resigned (1 page) |
| 19 December 2007 | Director resigned (1 page) |
| 19 December 2007 | Director resigned (1 page) |
| 19 December 2007 | Secretary resigned (1 page) |
| 19 November 2007 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 19 November 2007 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 25 September 2007 | New director appointed (3 pages) |
| 25 September 2007 | Accounting reference date shortened from 31/08/07 to 30/06/07 (1 page) |
| 25 September 2007 | New director appointed (3 pages) |
| 25 September 2007 | New secretary appointed (2 pages) |
| 25 September 2007 | New secretary appointed (2 pages) |
| 25 September 2007 | Accounting reference date shortened from 31/08/07 to 30/06/07 (1 page) |
| 17 August 2007 | Return made up to 14/08/07; full list of members (2 pages) |
| 17 August 2007 | Return made up to 14/08/07; full list of members (2 pages) |
| 25 June 2007 | Total exemption full accounts made up to 31 August 2006 (11 pages) |
| 25 June 2007 | Total exemption full accounts made up to 31 August 2006 (11 pages) |
| 17 January 2007 | Total exemption full accounts made up to 31 August 2005 (11 pages) |
| 17 January 2007 | Total exemption full accounts made up to 31 August 2005 (11 pages) |
| 30 August 2006 | Return made up to 14/08/06; full list of members (2 pages) |
| 30 August 2006 | Return made up to 14/08/06; full list of members (2 pages) |
| 25 August 2005 | Return made up to 14/08/05; full list of members (2 pages) |
| 25 August 2005 | Return made up to 14/08/05; full list of members (2 pages) |
| 24 June 2005 | Total exemption full accounts made up to 31 August 2004 (11 pages) |
| 24 June 2005 | Total exemption full accounts made up to 31 August 2004 (11 pages) |
| 31 August 2004 | Return made up to 14/08/04; full list of members (5 pages) |
| 31 August 2004 | Return made up to 14/08/04; full list of members (5 pages) |
| 20 May 2004 | Total exemption full accounts made up to 31 August 2003 (10 pages) |
| 20 May 2004 | Total exemption full accounts made up to 31 August 2003 (10 pages) |
| 28 August 2003 | Return made up to 14/08/03; full list of members (5 pages) |
| 28 August 2003 | Return made up to 14/08/03; full list of members (5 pages) |
| 6 June 2003 | Total exemption full accounts made up to 31 August 2002 (10 pages) |
| 6 June 2003 | Total exemption full accounts made up to 31 August 2002 (10 pages) |
| 27 August 2002 | Return made up to 14/08/02; full list of members (6 pages) |
| 27 August 2002 | Return made up to 14/08/02; full list of members (6 pages) |
| 27 June 2002 | Total exemption full accounts made up to 31 August 2001 (9 pages) |
| 27 June 2002 | Total exemption full accounts made up to 31 August 2001 (9 pages) |
| 15 August 2001 | Return made up to 14/08/01; full list of members (5 pages) |
| 15 August 2001 | Return made up to 14/08/01; full list of members (5 pages) |
| 4 July 2001 | Total exemption full accounts made up to 31 August 2000 (8 pages) |
| 4 July 2001 | Total exemption full accounts made up to 31 August 2000 (8 pages) |
| 5 September 2000 | Return made up to 14/08/00; full list of members (5 pages) |
| 5 September 2000 | Return made up to 14/08/00; full list of members (5 pages) |
| 30 May 2000 | Full accounts made up to 31 August 1999 (8 pages) |
| 30 May 2000 | Full accounts made up to 31 August 1999 (8 pages) |
| 23 August 1999 | Return made up to 14/08/99; full list of members (5 pages) |
| 23 August 1999 | Return made up to 14/08/99; full list of members (5 pages) |
| 14 August 1998 | Incorporation (17 pages) |
| 14 August 1998 | Incorporation (17 pages) |