| Company Name | D B Rail Ltd |
|---|---|
| Director | Keith Andrew Blair |
| Company Status | Active |
| Company Number | 05040857 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 2004(20 years, 2 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Mr Keith Andrew Blair |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 February 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Lovatt Close Edgware Middlesex HA8 9XG |
| Secretary Name | Lorna Yvonne Blair |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 February 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Lovatt Close Edgware Middlesex HA8 9XG |
| Director Name | Shamsuzzaman Khan |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 2004(same day as company formation) |
| Role | Company Formation Agent |
| Correspondence Address | 35 Lulworth Drive Pinner Middlesex HA5 1NF |
Contact
| Website | IP |
|---|
Location
| Registered Address | 16 Lovatt Close Edgware Middlesex HA8 9XG |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mr Keith Andrew Blair 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Lorna Yvonne Blair 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £328 |
| Cash | £13,493 |
| Current Liabilities | £15,005 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 11 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 25 February 2025 (9 months, 3 weeks from now) |
Filing History
| 19 February 2024 | Confirmation statement made on 11 February 2024 with no updates (3 pages) |
|---|---|
| 30 May 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
| 11 February 2023 | Confirmation statement made on 11 February 2023 with no updates (3 pages) |
| 16 May 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 11 February 2022 | Confirmation statement made on 11 February 2022 with no updates (3 pages) |
| 25 May 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 12 February 2021 | Confirmation statement made on 11 February 2021 with no updates (3 pages) |
| 28 May 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 11 February 2020 | Confirmation statement made on 11 February 2020 with no updates (3 pages) |
| 10 October 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 11 February 2019 | Confirmation statement made on 11 February 2019 with no updates (3 pages) |
| 2 October 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 20 February 2018 | Confirmation statement made on 11 February 2018 with no updates (3 pages) |
| 30 September 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 30 September 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 11 February 2017 | Confirmation statement made on 11 February 2017 with updates (5 pages) |
| 11 February 2017 | Confirmation statement made on 11 February 2017 with updates (5 pages) |
| 17 September 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 17 September 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 29 February 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 29 February 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 26 October 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 26 October 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 12 February 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
| 12 February 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
| 12 October 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 12 October 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 11 February 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
| 11 February 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
| 12 July 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 12 July 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 11 February 2013 | Annual return made up to 11 February 2013 with a full list of shareholders (4 pages) |
| 11 February 2013 | Annual return made up to 11 February 2013 with a full list of shareholders (4 pages) |
| 9 September 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 9 September 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 13 February 2012 | Annual return made up to 11 February 2012 with a full list of shareholders (4 pages) |
| 13 February 2012 | Annual return made up to 11 February 2012 with a full list of shareholders (4 pages) |
| 13 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 13 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 14 February 2011 | Annual return made up to 11 February 2011 with a full list of shareholders (4 pages) |
| 14 February 2011 | Annual return made up to 11 February 2011 with a full list of shareholders (4 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 11 February 2010 | Director's details changed for Mr Keith Andrew Blair on 1 February 2010 (2 pages) |
| 11 February 2010 | Director's details changed for Mr Keith Andrew Blair on 1 February 2010 (2 pages) |
| 11 February 2010 | Annual return made up to 11 February 2010 with a full list of shareholders (4 pages) |
| 11 February 2010 | Annual return made up to 11 February 2010 with a full list of shareholders (4 pages) |
| 11 February 2010 | Director's details changed for Mr Keith Andrew Blair on 1 February 2010 (2 pages) |
| 6 November 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 6 November 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 29 April 2009 | Return made up to 11/02/09; full list of members (3 pages) |
| 29 April 2009 | Return made up to 11/02/09; full list of members (3 pages) |
| 22 September 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 22 September 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 27 February 2008 | Return made up to 11/02/08; full list of members (3 pages) |
| 27 February 2008 | Return made up to 11/02/08; full list of members (3 pages) |
| 26 November 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 26 November 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 3 April 2007 | Return made up to 11/02/07; full list of members (6 pages) |
| 3 April 2007 | Return made up to 11/02/07; full list of members (6 pages) |
| 13 November 2006 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 13 November 2006 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 27 October 2006 | Ad 14/02/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 27 October 2006 | Ad 14/02/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 23 August 2006 | Return made up to 11/02/06; full list of members (6 pages) |
| 23 August 2006 | Return made up to 11/02/06; full list of members (6 pages) |
| 4 October 2005 | Resolutions
|
| 4 October 2005 | Total exemption full accounts made up to 31 March 2005 (4 pages) |
| 4 October 2005 | Total exemption full accounts made up to 31 March 2005 (4 pages) |
| 4 October 2005 | Accounting reference date extended from 28/02/05 to 31/03/05 (1 page) |
| 4 October 2005 | Resolutions
|
| 4 October 2005 | Accounting reference date extended from 28/02/05 to 31/03/05 (1 page) |
| 22 February 2005 | Return made up to 11/02/05; full list of members (6 pages) |
| 22 February 2005 | Return made up to 11/02/05; full list of members (6 pages) |
| 19 February 2004 | Director resigned (1 page) |
| 19 February 2004 | Director resigned (1 page) |
| 11 February 2004 | Incorporation (13 pages) |
| 11 February 2004 | Incorporation (13 pages) |