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Home > England & Wales Companies > RAILFAST INTERMODAL LIMITED
Company Information for

RAILFAST INTERMODAL LIMITED

Nelson House, Hamilton Terrace, Leamington Spa, CV32 4LY,
Company Registration Number
03568413
Private Limited Company
Active

Company Overview

About Railfast Intermodal Ltd
RAILFAST INTERMODAL LIMITED was founded on 1998-05-21 and has its registered office in Leamington Spa. The organisation's status is listed as "Active". Railfast Intermodal Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
RAILFAST INTERMODAL LIMITED
 
Legal Registered Office
Nelson House
Hamilton Terrace
Leamington Spa
CV32 4LY
Other companies in CV2
 
Previous Names
RAILFAST (UK) LIMITED11/04/2013
Filing Information
Company Number 03568413
Company ID Number 03568413
Date formed 1998-05-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-05-21
Return next due 2025-06-04
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-23 10:40:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RAILFAST INTERMODAL LIMITED
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Company Officers of RAILFAST INTERMODAL LIMITED

Current Directors
Officer Role Date Appointed
DAVID ANDREW GIBSON
 Director 1998-05-21
Previous Officers
Officer Role Date Appointed Date Resigned
WENDY HOPCRAFT
 Company Secretary 1998-05-21 2010-02-17
RODNEY ARTHUR HILDITCH
 Director 1998-10-01 2008-06-01
JSA SECRETARIES LIMITED
 Nominated Secretary 1998-05-21 1998-05-21
JSA NOMINEES LIMITED
 Nominated Director 1998-05-21 1998-05-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ANDREW GIBSON WINNINGS K6 LIMITED Director 2015-01-21 CURRENT 2015-01-21 Active
DAVID ANDREW GIBSON WINNINGS TRAINS LIMITED Director 2014-03-01 CURRENT 2008-05-23 Dissolved 2015-09-29
DAVID ANDREW GIBSON BLUE4 LIMITED Director 2011-06-20 CURRENT 2009-11-12 Dissolved 2014-02-25
DAVID ANDREW GIBSON 3RD PLANET SOLUTIONS LIMITED Director 1997-11-14 CURRENT 1997-11-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-23CONFIRMATION STATEMENT MADE ON 21/05/24, WITH NO UPDATES
2023-09-27MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-08-08Change of details for 3Rd Planet Solutions Limited as a person with significant control on 2023-07-24
2023-08-08Change of details for Mr David Andrew Gibson as a person with significant control on 2023-06-28
2023-08-08Director's details changed for Mr David Andrew Gibson on 2023-06-28
2023-07-24REGISTERED OFFICE CHANGED ON 24/07/23 FROM 326 Woodway Lane Walsgrave Coventry West Midlands CV2 2LF
2023-06-07CONFIRMATION STATEMENT MADE ON 21/05/23, WITH NO UPDATES
2022-12-20MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-02CS01CONFIRMATION STATEMENT MADE ON 21/05/22, WITH NO UPDATES
2021-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-07-30CS01CONFIRMATION STATEMENT MADE ON 21/05/21, WITH NO UPDATES
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 21/05/20, WITH NO UPDATES
2020-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-02-19AA01Previous accounting period extended from 30/06/19 TO 31/12/19
2019-07-03CS01CONFIRMATION STATEMENT MADE ON 21/05/19, WITH NO UPDATES
2019-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 21/05/18, WITH NO UPDATES
2018-03-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-06-22LATEST SOC22/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES
2017-03-28AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-23AR0121/05/16 ANNUAL RETURN FULL LIST
2016-03-18AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-14AR0121/05/15 ANNUAL RETURN FULL LIST
2015-03-30AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-28AR0121/05/14 ANNUAL RETURN FULL LIST
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-18AR0121/05/13 ANNUAL RETURN FULL LIST
2013-04-11RES15CHANGE OF NAME 11/04/2013
2013-04-11CERTNMCompany name changed railfast (uk) LIMITED\certificate issued on 11/04/13
2013-03-25AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-23AA01Previous accounting period extended from 31/03/12 TO 30/06/12
2012-07-15AR0121/05/12 ANNUAL RETURN FULL LIST
2012-04-04DISS40Compulsory strike-off action has been discontinued
2012-04-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-03-30AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-01AR0121/05/11 ANNUAL RETURN FULL LIST
2011-01-05AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-23AR0121/05/10 ANNUAL RETURN FULL LIST
2010-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/10 FROM Dc2.1 Design Cluster Coventry University Technology Park,, Swift Road, Off Puma Way, Coventry, West Midlands CV1 2TW
2010-02-17TM02APPOINTMENT TERMINATION COMPANY SECRETARY WENDY HOPCRAFT
2010-02-01AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-10DISS40DISS40 (DISS40(SOAD))
2009-10-09AR0121/05/09 FULL LIST
2009-09-15GAZ1FIRST GAZETTE
2009-02-03AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-25363aRETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS
2008-09-25288bAPPOINTMENT TERMINATED DIRECTOR RODNEY HILDITCH
2008-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-08363aRETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS
2007-11-08190LOCATION OF DEBENTURE REGISTER
2007-11-08287REGISTERED OFFICE CHANGED ON 08/11/07 FROM: TECHNOCENTRE COVENTRY UNIVERSITY TECHNOLOGY PARK, PUMA WAY, COVENTRY WEST MIDLANDS CV1 2TW
2007-11-08353LOCATION OF REGISTER OF MEMBERS
2007-10-30363aRETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS
2007-10-30288cDIRECTOR'S PARTICULARS CHANGED
2007-05-30225ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07
2006-11-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-10-14287REGISTERED OFFICE CHANGED ON 14/10/05 FROM: TECHNOCENTRE COVENTRY UNIVERSITY TECHNOLOGY PARK PUMA WAY COVENTRY WEST MIDLANDS CV1 2TW
2005-10-14363aRETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS
2004-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-08-18363sRETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS
2003-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-06-16363(287)REGISTERED OFFICE CHANGED ON 16/06/03
2003-06-16363sRETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS
2002-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-07-18363(287)REGISTERED OFFICE CHANGED ON 18/07/02
2002-07-18363sRETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS
2002-05-16AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-06-21287REGISTERED OFFICE CHANGED ON 21/06/01 FROM: 326 WOODWAY LANE WALSGRAVE COVENTRY CV2 2LF
2001-06-21363sRETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS
2001-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2001-01-24363sRETURN MADE UP TO 21/05/99; FULL LIST OF MEMBERS; AMEND
2001-01-04288cSECRETARY'S PARTICULARS CHANGED
2001-01-04288cDIRECTOR'S PARTICULARS CHANGED
2000-07-11363(288)DIRECTOR'S PARTICULARS CHANGED
2000-07-11363sRETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS
2000-01-21AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-05-27363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-05-27363sRETURN MADE UP TO 21/05/99; FULL LIST OF MEMBERS
1999-01-18ELRESS386 DISP APP AUDS 08/01/99
1999-01-18ELRESS366A DISP HOLDING AGM 08/01/99
1998-11-24287REGISTERED OFFICE CHANGED ON 24/11/98 FROM: JSA HOUSE 110 THE PARADE WATFORD HERTFORDSHIRE WD1 2GB
1998-11-11288aNEW SECRETARY APPOINTED
1998-11-11288aNEW DIRECTOR APPOINTED
1998-11-11288aNEW DIRECTOR APPOINTED
1998-11-06225ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/12/98
1998-05-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
492 - Freight rail transport
49200 - Freight rail transport

49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.


Licences & Regulatory approval
We could not find any licences issued to RAILFAST INTERMODAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-04-03
Proposal to Strike Off2009-09-15
Fines / Sanctions
No fines or sanctions have been issued against RAILFAST INTERMODAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RAILFAST INTERMODAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 49200 - Freight rail transport

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 RAILFAST INTERMODAL LIMITED

Intangible Assets
Patents
We have not found any records of RAILFAST INTERMODAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RAILFAST INTERMODAL LIMITED
Trademarks
We have not found any records of RAILFAST INTERMODAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RAILFAST INTERMODAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (49200 - Freight rail transport) as RAILFAST INTERMODAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RAILFAST INTERMODAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyRAILFAST INTERMODAL LIMITEDEvent Date2012-04-03
 
Initiating party Event TypeProposal to Strike Off
Defending partyRAILFAST INTERMODAL LIMITEDEvent Date2009-09-15
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RAILFAST INTERMODAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RAILFAST INTERMODAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode CV32 4LY