| Company Name | 3RD Rail Limited |
|---|---|
| Directors | Robert James Burgess and Ian Edward Mason |
| Company Status | Active |
| Company Number | 08463013 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 2013(10 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2222 | Printing not elsewhere classified |
| SIC 18129 | Printing n.e.c. |
Directors
| Director Name | Mr Robert James Burgess |
|---|---|
| Date of Birth | May 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 March 2013(same day as company formation) |
| Role | Production Manager |
| Country of Residence | England |
| Correspondence Address | 107 Bell Street London NW1 6TL |
| Director Name | Mr Ian Edward Mason |
|---|---|
| Date of Birth | November 1978 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 March 2013(same day as company formation) |
| Role | Sales Manager |
| Country of Residence | England |
| Correspondence Address | 107 Bell Street London NW1 6TL |
| Director Name | Mr Ian Edward Mason |
|---|---|
| Date of Birth | November 1978 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 2013(same day as company formation) |
| Role | Sales Manager |
| Country of Residence | England |
| Correspondence Address | 107 Bell Street London NW1 6TL |
Contact
| Website | 3rdrailclothing.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 72310866 |
| Telephone region | London |
Location
| Registered Address | 107 Bell Street London NW1 6TL |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Church Street |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | Ian Edward Mason 50.00% Ordinary |
|---|---|
| 50 at £1 | Robert James Burgess 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£16,826 |
| Cash | £61,931 |
| Current Liabilities | £157,069 |
Accounts
| Latest Accounts | 31 March 2022 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (6 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 18 August 2022 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 1 September 2023 (2 months, 3 weeks from now) |
Charges
| 12 June 2013 | Delivered on: 17 June 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
|---|
Filing History
| 18 August 2021 | Termination of appointment of Ian Edward Mason as a director on 11 August 2021 (1 page) |
|---|---|
| 18 August 2021 | Cessation of Ian Edward Mason as a person with significant control on 11 August 2021 (1 page) |
| 18 August 2021 | Confirmation statement made on 18 August 2021 with updates (4 pages) |
| 5 August 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
| 13 April 2021 | Confirmation statement made on 26 March 2021 with no updates (3 pages) |
| 10 December 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
| 3 April 2020 | Confirmation statement made on 26 March 2020 with no updates (3 pages) |
| 23 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 9 August 2019 | Director's details changed for Mr. Robert James Burgess on 8 August 2019 (2 pages) |
| 9 August 2019 | Change of details for Mr. Robert James Burgess as a person with significant control on 8 August 2019 (2 pages) |
| 5 April 2019 | Confirmation statement made on 26 March 2019 with no updates (3 pages) |
| 21 December 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 29 March 2018 | Confirmation statement made on 26 March 2018 with no updates (3 pages) |
| 15 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 31 March 2017 | Confirmation statement made on 26 March 2017 with updates (6 pages) |
| 31 March 2017 | Confirmation statement made on 26 March 2017 with updates (6 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 30 March 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 30 March 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 10 August 2015 | Director's details changed for Mr Robert James Burgess on 6 August 2015 (2 pages) |
| 10 August 2015 | Director's details changed for Mr Robert James Burgess on 6 August 2015 (2 pages) |
| 10 August 2015 | Director's details changed for Mr Robert James Burgess on 6 August 2015 (2 pages) |
| 17 July 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 17 July 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 1 April 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 1 April 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 6 October 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 6 October 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 7 April 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 7 April 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 17 June 2013 | Registration of charge 084630130001 (17 pages) |
| 17 June 2013 | Registration of charge 084630130001 (17 pages) |
| 26 March 2013 | Incorporation
|
| 26 March 2013 | Incorporation
|
| 26 March 2013 | Incorporation
|