Company NameRail Freight Direct Limited
DirectorIain Robert Liddell
Company StatusActive
Company Number05456362
CategoryPrivate Limited Company
Incorporation Date19 May 2005(18 years, 10 months ago)

Business Activity

Section HTransportation and storage
SIC 49200Freight rail transport

Directors

Director NameMr Iain Robert Liddell
Date of BirthJune 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed23 December 2005(7 months, 1 week after company formation)
Appointment Duration18 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressStockwell Hall
Clockhouse Road, Little Burstead
Billericay
Essex
CM12 9ST
Secretary NameMr Nicholas Kevin Brooks
StatusCurrent
Appointed31 July 2019(14 years, 2 months after company formation)
Appointment Duration4 years, 8 months
RoleCompany Director
Correspondence AddressUpminster Court 133 Hall Lane
Upminster
Essex
RM14 1AL
Secretary NameBarry George Tuck
NationalityBritish
StatusResigned
Appointed23 December 2005(7 months, 1 week after company formation)
Appointment Duration13 years, 7 months (resigned 31 July 2019)
RoleAccountant
Correspondence Address5 Hedgerow Court
Laindon
Basildon
Essex
SS15 5GU
Director NameKey Legal Services (Nominees) Limited (Corporation)
StatusResigned
Appointed19 May 2005(same day as company formation)
Correspondence Address20 Station Road
Radyr
Cardiff
CF15 8AA
Wales
Secretary NameKey Legal Services (Secretarial) Limited (Corporation)
StatusResigned
Appointed19 May 2005(same day as company formation)
Correspondence Address20 Station Road
Radyr
Cardiff
CF15 8AA
Wales

Location

Registered AddressUpminster Court
133 Hall Lane
Upminster
Essex
RM14 1AL
RegionLondon
ConstituencyHornchurch and Upminster
CountyGreater London
WardCranham
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

1 at £1Mr Iain Robert Liddell
100.00%
Ordinary

Accounts

Latest Accounts30 June 2023 (9 months ago)
Next Accounts Due31 March 2025 (1 year from now)
Accounts CategoryDormant
Accounts Year End30 June

Returns

Latest Return6 September 2023 (6 months, 3 weeks ago)
Next Return Due20 September 2024 (5 months, 3 weeks from now)

Filing History

7 September 2023Confirmation statement made on 6 September 2023 with no updates (3 pages)
14 March 2023Accounts for a dormant company made up to 30 June 2022 (2 pages)
6 September 2022Confirmation statement made on 6 September 2022 with no updates (3 pages)
7 April 2022Accounts for a dormant company made up to 30 June 2021 (2 pages)
7 September 2021Confirmation statement made on 7 September 2021 with no updates (3 pages)
12 April 2021Accounts for a dormant company made up to 30 June 2020 (2 pages)
25 March 2021Previous accounting period extended from 31 March 2020 to 30 June 2020 (1 page)
10 September 2020Confirmation statement made on 9 September 2020 with no updates (3 pages)
3 December 2019Accounts for a dormant company made up to 31 March 2019 (2 pages)
19 September 2019Confirmation statement made on 9 September 2019 with no updates (3 pages)
6 August 2019Appointment of Mr Nicholas Kevin Brooks as a secretary on 31 July 2019 (2 pages)
6 August 2019Termination of appointment of Barry George Tuck as a secretary on 31 July 2019 (1 page)
2 October 2018Confirmation statement made on 9 September 2018 with no updates (3 pages)
30 May 2018Accounts for a dormant company made up to 31 March 2018 (2 pages)
21 September 2017Confirmation statement made on 9 September 2017 with no updates (3 pages)
21 September 2017Confirmation statement made on 9 September 2017 with no updates (3 pages)
23 May 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
23 May 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
9 September 2016Confirmation statement made on 9 September 2016 with updates (5 pages)
9 September 2016Confirmation statement made on 9 September 2016 with updates (5 pages)
24 June 2016Annual return made up to 5 May 2016 with a full list of shareholders
Statement of capital on 2016-06-24
  • GBP 1
(4 pages)
24 June 2016Annual return made up to 5 May 2016 with a full list of shareholders
Statement of capital on 2016-06-24
  • GBP 1
(4 pages)
6 April 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
6 April 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
22 July 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
22 July 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
11 May 2015Annual return made up to 5 May 2015 with a full list of shareholders
Statement of capital on 2015-05-11
  • GBP 1
(4 pages)
11 May 2015Register inspection address has been changed from London Mega Terminal Thurrock Park Way Tilbury Essex RM18 7HD England to Upminster Court 133 Hall Lane Upminster Court Upminster Essex RM14 1AL (1 page)
11 May 2015Register inspection address has been changed from London Mega Terminal Thurrock Park Way Tilbury Essex RM18 7HD England to Upminster Court 133 Hall Lane Upminster Court Upminster Essex RM14 1AL (1 page)
11 May 2015Annual return made up to 5 May 2015 with a full list of shareholders
Statement of capital on 2015-05-11
  • GBP 1
(4 pages)
11 May 2015Annual return made up to 5 May 2015 with a full list of shareholders
Statement of capital on 2015-05-11
  • GBP 1
(4 pages)
6 August 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
6 August 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
30 May 2014Annual return made up to 5 May 2014 with a full list of shareholders
Statement of capital on 2014-05-30
  • GBP 1
(4 pages)
30 May 2014Register(s) moved to registered office address (1 page)
30 May 2014Annual return made up to 5 May 2014 with a full list of shareholders
Statement of capital on 2014-05-30
  • GBP 1
(4 pages)
30 May 2014Register(s) moved to registered office address (1 page)
30 May 2014Annual return made up to 5 May 2014 with a full list of shareholders
Statement of capital on 2014-05-30
  • GBP 1
(4 pages)
20 January 2014Accounts for a dormant company made up to 31 March 2013 (2 pages)
20 January 2014Accounts for a dormant company made up to 31 March 2013 (2 pages)
10 May 2013Annual return made up to 5 May 2013 with a full list of shareholders (5 pages)
10 May 2013Annual return made up to 5 May 2013 with a full list of shareholders (5 pages)
10 May 2013Annual return made up to 5 May 2013 with a full list of shareholders (5 pages)
4 January 2013Accounts for a dormant company made up to 31 March 2012 (4 pages)
4 January 2013Accounts for a dormant company made up to 31 March 2012 (4 pages)
23 May 2012Annual return made up to 5 May 2012 with a full list of shareholders (5 pages)
23 May 2012Annual return made up to 5 May 2012 with a full list of shareholders (5 pages)
23 May 2012Annual return made up to 5 May 2012 with a full list of shareholders (5 pages)
5 January 2012Accounts for a dormant company made up to 31 March 2011 (3 pages)
5 January 2012Accounts for a dormant company made up to 31 March 2011 (3 pages)
20 December 2011Registered office address changed from Abacus House 7 Argent Court Sylvan Way Southfields Business Park London Basildon Essex SS156TH on 20 December 2011 (1 page)
20 December 2011Registered office address changed from Abacus House 7 Argent Court Sylvan Way Southfields Business Park London Basildon Essex SS156TH on 20 December 2011 (1 page)
6 May 2011Annual return made up to 5 May 2011 with a full list of shareholders (5 pages)
6 May 2011Annual return made up to 5 May 2011 with a full list of shareholders (5 pages)
6 May 2011Annual return made up to 5 May 2011 with a full list of shareholders (5 pages)
23 December 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
23 December 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
16 June 2010Annual return made up to 19 May 2010 with a full list of shareholders (5 pages)
16 June 2010Register(s) moved to registered inspection location (1 page)
16 June 2010Register(s) moved to registered inspection location (1 page)
16 June 2010Annual return made up to 19 May 2010 with a full list of shareholders (5 pages)
15 June 2010Register inspection address has been changed (1 page)
15 June 2010Register inspection address has been changed (1 page)
28 January 2010Accounts for a dormant company made up to 31 March 2009 (2 pages)
28 January 2010Accounts for a dormant company made up to 31 March 2009 (2 pages)
13 June 2009Return made up to 19/05/09; full list of members (3 pages)
13 June 2009Return made up to 19/05/09; full list of members (3 pages)
23 December 2008Accounts for a dormant company made up to 31 March 2008 (1 page)
23 December 2008Accounts for a dormant company made up to 31 March 2008 (1 page)
30 May 2008Return made up to 19/05/08; full list of members (3 pages)
30 May 2008Return made up to 19/05/08; full list of members (3 pages)
8 January 2008Accounts made up to 31 March 2007 (1 page)
8 January 2008Accounts made up to 31 March 2007 (1 page)
17 July 2007Return made up to 19/05/07; full list of members (2 pages)
17 July 2007Return made up to 19/05/07; full list of members (2 pages)
19 April 2007Accounting reference date shortened from 31/05/07 to 31/03/07 (1 page)
19 April 2007Accounting reference date shortened from 31/05/07 to 31/03/07 (1 page)
7 December 2006Accounts made up to 31 May 2006 (1 page)
7 December 2006Accounts made up to 31 May 2006 (1 page)
23 June 2006Return made up to 19/05/06; full list of members (6 pages)
23 June 2006Return made up to 19/05/06; full list of members (6 pages)
23 January 2006New director appointed (2 pages)
23 January 2006Secretary resigned (1 page)
23 January 2006Director resigned (1 page)
23 January 2006Registered office changed on 23/01/06 from: 76 whitchurch road cardiff CF14 3LX (1 page)
23 January 2006Secretary resigned (1 page)
23 January 2006New secretary appointed (2 pages)
23 January 2006New director appointed (2 pages)
23 January 2006Registered office changed on 23/01/06 from: 76 whitchurch road cardiff CF14 3LX (1 page)
23 January 2006New secretary appointed (2 pages)
23 January 2006Director resigned (1 page)
19 May 2005Incorporation (16 pages)
19 May 2005Incorporation (16 pages)