Company Information for EPPING-ONGAR RAILWAY HOLDINGS LIMITED
54 ST MARYS LANE, UPMINSTER, ESSEX, RM14 2QT,
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Company Registration Number
03123151
Private Limited Company
Active |
Company Name | |
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EPPING-ONGAR RAILWAY HOLDINGS LIMITED | |
Legal Registered Office | |
54 ST MARYS LANE UPMINSTER ESSEX RM14 2QT Other companies in RM14 | |
Company Number | 03123151 | |
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Company ID Number | 03123151 | |
Date formed | 1995-11-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 30/10/2015 | |
Return next due | 27/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB711607270 |
Last Datalog update: | 2023-11-06 06:41:25 |
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Officer | Role | Date Appointed |
---|---|---|
ROGER WRIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM GEORGE FRANCIS BROOKS |
Company Secretary | ||
MICHAEL WILLIAM BIDDELL |
Director | ||
WILLIAM GEORGE FRANCIS BROOKS |
Director | ||
MAGGIE CAMPLISSON |
Director | ||
WILLIAM ERROL CAMPLISSON |
Director | ||
NIGEL VINCENT SILL |
Director | ||
WILLIAM ERROL CAMPLISSON |
Company Secretary | ||
WILLIAM ROBERT WHITE |
Director | ||
JPCORS LIMITED |
Nominated Secretary | ||
JPCORD LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE LONDON BUS COMPANY LIMITED | Director | 2007-07-06 | CURRENT | 2007-07-06 | Active | |
LONDON BUS & TRUCK LIMITED | Director | 2003-05-19 | CURRENT | 2003-05-19 | Active - Proposal to Strike off | |
EPPING-ONGAR RAILWAY LIMITED | Director | 2001-03-19 | CURRENT | 1998-01-22 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR WESLEY ANDREW TIERNEY | ||
CONFIRMATION STATEMENT MADE ON 30/10/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 30/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/22, WITH NO UPDATES | |
AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/21, WITH NO UPDATES | |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/19, WITH NO UPDATES | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 30/09/18 TO 31/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/18, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/17, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 24/01/17 STATEMENT OF CAPITAL;GBP 2000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES | |
GAZ1 | FIRST GAZETTE | |
GAZ1 | FIRST GAZETTE | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/11/15 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 30/10/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 10/03/15 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 30/10/14 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CH01 | Director's details changed for Roger Wright on 2014-10-01 | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/01/14 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 30/10/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/10/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/10/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/10/10 ANNUAL RETURN FULL LIST | |
AA01 | CURRSHO FROM 13/11/2010 TO 30/09/2010 | |
AA | 13/11/09 TOTAL EXEMPTION SMALL | |
AR01 | 30/10/09 FULL LIST | |
AA | 13/11/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/03/2008 FROM ONGAR STATION HIGH STREET ONGAR ESSEX CM5 9BN | |
288b | APPOINTMENT TERMINATED SECRETARY WILLIAM BROOKS | |
AA | 13/11/07 TOTAL EXEMPTION SMALL | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/07 TO 13/11/07 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/10/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 | |
288a | NEW DIRECTOR APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 16/11/05 | |
363s | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 | |
363s | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 | |
363s | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 | |
88(2)R | AD 07/04/00--------- £ SI 1000@1 | |
363s | RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | |
363s | RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/10/98; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED PILOT DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 12/10/98 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 02/09/98--------- £ SI 900@1=900 £ IC 100/1000 | |
123 | £ NC 100/10000 02/09/98 | |
SRES04 | NC INC ALREADY ADJUSTED 02/09/98 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97 | |
363s | RETURN MADE UP TO 07/11/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 18/07/97 | |
363a | RETURN MADE UP TO 07/11/96; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 24/12/96 FROM: 218 NEW LONDON ROAD CHELMSFORD ESSEX CM2 9AE |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.19 | 9 |
MortgagesNumMortOutstanding | 0.58 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.61 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 49100 - Passenger rail transport, interurban
Creditors Due Within One Year | 2012-09-30 | £ 1,114,449 |
---|---|---|
Creditors Due Within One Year | 2011-09-30 | £ 707,481 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EPPING-ONGAR RAILWAY HOLDINGS LIMITED
Called Up Share Capital | 2012-09-30 | £ 2,000 |
---|---|---|
Called Up Share Capital | 2011-09-30 | £ 2,000 |
Cash Bank In Hand | 2012-09-30 | £ 67,381 |
Cash Bank In Hand | 2011-09-30 | £ 16,120 |
Current Assets | 2012-09-30 | £ 2,060,285 |
Current Assets | 2011-09-30 | £ 2,009,544 |
Debtors | 2012-09-30 | £ 1,977,904 |
Debtors | 2011-09-30 | £ 1,993,424 |
Fixed Assets | 2012-09-30 | £ 1,610,625 |
Fixed Assets | 2011-09-30 | £ 1,470,909 |
Shareholder Funds | 2012-09-30 | £ 2,556,461 |
Shareholder Funds | 2011-09-30 | £ 2,772,972 |
Stocks Inventory | 2012-09-30 | £ 15,000 |
Tangible Fixed Assets | 2012-09-30 | £ 1,386,064 |
Tangible Fixed Assets | 2011-09-30 | £ 1,246,348 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (49100 - Passenger rail transport, interurban) as EPPING-ONGAR RAILWAY HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |