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RAILSITE LIMITED - 10 The Street, West Horsley, Leatherhead, KT24 6AX, United Kingdom
Company Information
- Company registration number
- 04042640
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10 The Street
- West Horsley
- Leatherhead
- KT24 6AX
- England 10 The Street, West Horsley, Leatherhead, KT24 6AX, England UK
Management
- Managing Directors
- INNES, Paul
- Company secretaries
- INNES, Julie Diana
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-07-28
- Age Of Company 2000-07-28 23 years
- SIC/NACE
- 61200
Ownership
- Beneficial Owners
- Mr Andrew Charles Alliman
- -
- Railsite Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ULTRAMAST LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Annual Return
- Due Date: 2021-08-11
- Last Date: 2020-07-28
✓
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RAILSITE LIMITED Company Description
- RAILSITE LIMITED is a ltd registered in United Kingdom with the Company reg no 04042640. Its current trading status is "live". It was registered 2000-07-28. It was previously called ULTRAMAST LIMITED. It has declared SIC or NACE codes as "61200". It has 1 director and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at 10 The Street .
Get RAILSITE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Railsite Limited - 10 The Street, West Horsley, Leatherhead, KT24 6AX, United Kingdom
- 2000-07-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04042640#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04042640#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04042640#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-07-29) - CS01
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change-to-a-person-with-significant-control (2020-04-22) - PSC04
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notification-of-a-person-with-significant-control (2020-05-01) - PSC02
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cessation-of-a-person-with-significant-control (2020-05-01) - PSC07
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accounts-with-accounts-type-total-exemption-full (2020-09-04) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-23) - AA
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confirmation-statement-with-no-updates (2019-08-01) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-07) - AD01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-27) - AA
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confirmation-statement-with-no-updates (2018-07-31) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-02) - AA
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confirmation-statement-with-no-updates (2017-09-26) - CS01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-23) - CS01
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accounts-with-accounts-type-full (2016-10-13) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-04) - AD01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-19) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-04) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-10-01) - AA
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keyboard_arrow_right 2012
-
change-account-reference-date-company-current-extended (2012-12-27) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-25) - AR01
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accounts-with-accounts-type-small (2012-09-03) - AA
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-06-08) - CH01
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change-person-secretary-company-with-change-date (2011-06-08) - CH03
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accounts-with-accounts-type-small (2011-01-11) - AA
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termination-secretary-company-with-name (2011-06-08) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-09-20) - AA
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change-account-reference-date-company-previous-shortened (2011-06-21) - AA01
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keyboard_arrow_right 2010
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auditors-resignation-company (2010-12-20) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-05) - AR01
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appoint-person-secretary-company-with-name (2010-05-25) - AP03
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keyboard_arrow_right 2009
-
legacy (2009-01-21) - 288c
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legacy (2009-07-24) - 288b
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legacy (2009-10-02) - 287
-
accounts-with-accounts-type-full (2009-11-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-11-04) - AR01
-
appoint-person-secretary-company-with-name (2009-10-12) - AP03
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keyboard_arrow_right 2008
-
resolution (2008-07-04) - RESOLUTIONS
-
legacy (2008-12-02) - 363a
-
accounts-with-accounts-type-full (2008-11-01) - AA
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legacy (2008-07-24) - 288a
-
legacy (2008-07-04) - 88(2)
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legacy (2008-07-04) - 123
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keyboard_arrow_right 2007
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legacy (2007-08-30) - 363s
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legacy (2007-10-10) - 287
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accounts-with-accounts-type-full (2007-12-10) - AA
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keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-11-05) - AA
-
legacy (2006-09-11) - 288c
-
legacy (2006-08-30) - 363s
-
legacy (2006-02-23) - 288c
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keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-10-17) - AA
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certificate-capital-reduction-share-premium (2005-12-29) - CERT19
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court-order (2005-12-29) - OC
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accounts-with-accounts-type-full (2005-12-19) - AA
-
resolution (2005-12-14) - RESOLUTIONS
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legacy (2005-10-07) - 288a
-
legacy (2005-10-07) - 288b
-
legacy (2005-08-15) - 363s
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keyboard_arrow_right 2004
-
memorandum-articles (2004-07-29) - MEM/ARTS
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legacy (2004-07-29) - 88(2)R
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legacy (2004-08-03) - 363a
-
legacy (2004-08-13) - 288a
-
resolution (2004-07-29) - RESOLUTIONS
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accounts-with-accounts-type-full (2004-06-30) - AA
-
legacy (2004-07-29) - 123
-
legacy (2004-07-08) - 288a
-
legacy (2004-07-05) - 288a
-
legacy (2004-06-22) - 288b
-
legacy (2004-04-20) - 288b
-
legacy (2004-08-13) - 288b
-
legacy (2004-08-18) - 287
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resolution (2004-08-18) - RESOLUTIONS
-
legacy (2004-08-18) - 155(6)a
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certificate-change-of-name-company (2004-11-22) - CERTNM
-
legacy (2004-12-07) - 395
-
legacy (2004-12-09) - 225
-
legacy (2004-03-17) - 288c
-
legacy (2004-04-13) - 288b
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keyboard_arrow_right 2003
-
resolution (2003-12-05) - RESOLUTIONS
-
legacy (2003-04-06) - 353
-
legacy (2003-04-26) - 88(2)O
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resolution (2003-04-06) - RESOLUTIONS
-
legacy (2003-04-06) - 287
-
legacy (2003-04-06) - 288b
-
legacy (2003-04-06) - 288a
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resolution (2003-03-24) - RESOLUTIONS
-
legacy (2003-05-22) - 288b
-
legacy (2003-03-04) - 288b
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certificate-capital-reduction-issued-capital-share-premium (2003-02-24) - CERT16
-
court-order (2003-02-24) - OC
-
resolution (2003-02-24) - RESOLUTIONS
-
accounts-with-accounts-type-full (2003-01-16) - AA
-
legacy (2003-01-16) - 288b
-
legacy (2003-05-22) - 287
-
legacy (2003-05-22) - 288a
-
legacy (2003-09-11) - 363a
-
legacy (2003-09-11) - 190
-
legacy (2003-09-11) - 353
-
legacy (2003-07-16) - 288b
-
legacy (2003-07-12) - 288a
-
resolution (2003-06-05) - RESOLUTIONS
-
legacy (2003-06-05) - 155(6)a
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keyboard_arrow_right 2002
-
legacy (2002-08-10) - 288b
-
legacy (2002-04-24) - 288a
-
legacy (2002-07-23) - 288b
-
legacy (2002-05-15) - 288a
-
legacy (2002-04-24) - 288b
-
legacy (2002-10-17) - 288b
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accounts-with-accounts-type-dormant (2002-01-23) - AA
-
legacy (2002-01-21) - 288a
-
legacy (2002-08-27) - 363a
-
legacy (2002-01-31) - 288a
-
legacy (2002-08-27) - 353
-
legacy (2002-11-26) - 288b
-
legacy (2002-10-17) - 288a
-
legacy (2002-11-19) - 288c
-
legacy (2002-11-26) - 288a
-
legacy (2002-08-27) - 190
-
resolution (2002-12-24) - RESOLUTIONS
-
legacy (2002-12-24) - 123
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keyboard_arrow_right 2001
-
legacy (2001-07-18) - 288a
-
legacy (2001-06-11) - 353a
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legacy (2001-06-11) - 88(2)R
-
legacy (2001-06-11) - 288a
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certificate-change-of-name-company (2001-02-23) - CERTNM
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resolution (2001-05-15) - RESOLUTIONS
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memorandum-articles (2001-04-17) - MEM/ARTS
-
legacy (2001-06-11) - 190a
-
legacy (2001-01-05) - 288a
-
legacy (2001-06-11) - 287
-
legacy (2001-06-11) - 325a
-
legacy (2001-07-16) - 288b
-
legacy (2001-01-05) - 288b
-
legacy (2001-09-07) - 288b
-
legacy (2001-09-07) - 363a
-
legacy (2001-12-13) - 288b
-
legacy (2001-12-13) - 288a
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keyboard_arrow_right 2000
-
legacy (2000-09-26) - 288a
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incorporation-company (2000-07-28) - NEWINC
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resolution (2000-09-22) - RESOLUTIONS
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legacy (2000-09-26) - 288b
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certificate-change-of-name-company (2000-09-19) - CERTNM
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certificate-change-of-name-company (2000-10-10) - CERTNM
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memorandum-articles (2000-10-11) - MEM/ARTS
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memorandum-articles (2000-10-24) - MEM/ARTS
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legacy (2000-09-22) - 287
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legacy (2000-09-22) - 225
