Company Information for SIAM RAILWAY SERVICES CO. LTD
WILLMOTT HOUSE, 12 BLACKS ROAD, HAMMERSMITH, LONDON, W6 9EU,
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Company Registration Number
05675164
Private Limited Company
Active |
Company Name | ||||
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SIAM RAILWAY SERVICES CO. LTD | ||||
Legal Registered Office | ||||
WILLMOTT HOUSE 12 BLACKS ROAD HAMMERSMITH LONDON W6 9EU Other companies in W6 | ||||
Previous Names | ||||
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Company Number | 05675164 | |
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Company ID Number | 05675164 | |
Date formed | 2006-01-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 13/01/2016 | |
Return next due | 10/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-02-05 10:05:23 |
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Officer | Role | Date Appointed |
---|---|---|
GAVIN SORRELL |
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VICHIT LEELAMANIT |
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GAVIN SORRELL |
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ANTHONY JOHN SPERRIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JUSTIN NAISH |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WINGDAWN PROPERTY CO. LIMITED | Director | 2016-06-01 | CURRENT | 1987-11-02 | Active | |
DOUBLECOOL LIMITED | Director | 2015-11-30 | CURRENT | 2011-11-15 | Active | |
CLEARBRAVE LIMITED | Director | 2015-03-10 | CURRENT | 2011-11-15 | Active | |
WILLMOTTS CORPORATION LIMITED | Director | 2014-07-16 | CURRENT | 2001-03-19 | Active | |
POINTEXPORT LIMITED | Director | 2013-10-09 | CURRENT | 2002-04-08 | Active | |
CLARENDON GAMES LIMITED | Director | 2011-11-03 | CURRENT | 2011-07-26 | Active | |
FASTBUZZ LIMITED | Director | 2006-02-08 | CURRENT | 2006-01-17 | Active | |
PRINT SKILLS GRAPHIC LIMITED | Director | 2005-06-03 | CURRENT | 1994-07-14 | Active | |
SPRINGBUTTON LIMITED | Director | 2005-06-03 | CURRENT | 2003-08-19 | Active | |
RELATERADIO LIMITED | Director | 2005-06-03 | CURRENT | 2003-08-19 | Active | |
PAGECABLE LIMITED | Director | 2005-06-03 | CURRENT | 2004-05-14 | Active | |
PICNICHOUSE LIMITED | Director | 2005-05-17 | CURRENT | 2003-08-19 | Active | |
C.& S. BULL | Director | 2005-05-17 | CURRENT | 1982-12-10 | Active | |
SUPAROT LIMITED | Director | 2004-12-31 | CURRENT | 2003-09-23 | Active | |
MYMCO LIMITED | Director | 2004-12-31 | CURRENT | 2003-09-23 | Active | |
TEXTCORE LIMITED | Director | 2002-03-11 | CURRENT | 2001-06-07 | Active | |
NIT NOI LIMITED | Director | 2018-06-07 | CURRENT | 2001-04-03 | Active | |
WILLMOTTS HOLDING COMPANY LIMITED | Director | 2017-05-10 | CURRENT | 1993-01-04 | Active | |
SFI CORPORATION LIMITED | Director | 2017-02-14 | CURRENT | 2003-08-19 | Active | |
ROTORFOCAL LIMITED | Director | 2015-09-21 | CURRENT | 2002-04-08 | Dissolved 2016-01-12 | |
DUNEFLIGHT LIMITED | Director | 2013-07-19 | CURRENT | 2006-01-17 | Active | |
FINLAW THIRTY-SIX LIMITED | Director | 2012-10-30 | CURRENT | 1996-06-21 | Active | |
PAPERFRAME LIMITED | Director | 2012-10-24 | CURRENT | 2011-11-15 | Active | |
CLEARBRAVE LIMITED | Director | 2012-10-23 | CURRENT | 2011-11-15 | Active | |
ROUNDBELL LIMITED | Director | 2012-10-23 | CURRENT | 2011-11-15 | Active | |
RAPIDBRONZE LIMITED | Director | 2012-10-18 | CURRENT | 2006-01-17 | Active | |
FASTFLASK LIMITED | Director | 2012-10-18 | CURRENT | 2006-01-22 | Active | |
DOUBLECOOL LIMITED | Director | 2012-10-18 | CURRENT | 2011-11-15 | Active | |
SILKSTORM LIMITED | Director | 2012-10-18 | CURRENT | 2011-11-15 | Active | |
EARTHGRAIN LIMITED | Director | 2012-07-11 | CURRENT | 2004-05-20 | Dissolved 2016-01-12 | |
PAGECABLE LIMITED | Director | 2012-05-09 | CURRENT | 2004-05-14 | Active | |
BASECHANGE LIMITED | Director | 2012-04-12 | CURRENT | 1986-01-30 | Active | |
WINGDAWN PROPERTY CO. LIMITED | Director | 2012-04-12 | CURRENT | 1987-11-02 | Active | |
LOGICSPIRIT LIMITED | Director | 2011-11-15 | CURRENT | 2011-11-15 | Active | |
DELTA HOUSE STUDIOS LIMITED | Director | 2011-11-15 | CURRENT | 2011-11-15 | Active | |
EARTHSTRING LIMITED | Director | 2011-11-15 | CURRENT | 2011-11-15 | Active | |
ASPECTVISTA LIMITED | Director | 2011-11-15 | CURRENT | 2011-11-15 | Active | |
SPIRITFRAME LIMITED | Director | 2011-11-15 | CURRENT | 2011-11-15 | Active | |
SAVERTEAM LIMITED | Director | 2011-11-15 | CURRENT | 2011-11-15 | Active | |
SHAPEMENU LIMITED | Director | 2011-11-15 | CURRENT | 2011-11-15 | Active | |
GREENEXPERT LIMITED | Director | 2011-11-15 | CURRENT | 2011-11-15 | Active | |
ASPECTSAVER LIMITED | Director | 2011-11-15 | CURRENT | 2011-11-15 | Active | |
DRILLSCENE LIMITED | Director | 2011-11-15 | CURRENT | 2011-11-15 | Active | |
TEXTCORE LIMITED | Director | 2011-11-04 | CURRENT | 2001-06-07 | Active | |
TORASUP LIMITED | Director | 2011-09-14 | CURRENT | 2003-09-23 | Active | |
MAPLEBUTTON LIMITED | Director | 2011-01-24 | CURRENT | 2004-05-14 | Active | |
30 GORDON PLACE FREEHOLD LIMITED | Director | 2010-07-13 | CURRENT | 2010-07-13 | Active | |
TRUELINE PROPERTIES LIMITED | Director | 2009-04-23 | CURRENT | 1998-07-28 | Active | |
FASTBULB LIMITED | Director | 2009-04-23 | CURRENT | 2006-01-12 | Active | |
AWARDDEAL LIMITED | Director | 2009-02-04 | CURRENT | 2001-06-11 | Active | |
DECKCOIN LIMITED | Director | 2008-06-26 | CURRENT | 2004-05-20 | Active | |
WORKDUEL LIMITED | Director | 2008-05-08 | CURRENT | 2003-09-23 | Dissolved 2016-01-12 | |
POINTEXPORT LIMITED | Director | 2008-05-08 | CURRENT | 2002-04-08 | Active | |
SPERRY FARBER LIMITED | Director | 2007-11-26 | CURRENT | 2002-04-08 | Active - Proposal to Strike off | |
R.C.GLAZE PROPERTIES LIMITED | Director | 2007-07-13 | CURRENT | 1951-10-01 | Dissolved 2018-06-05 | |
PINEAPPLE CORPORATION PLC | Director | 2006-08-01 | CURRENT | 1994-07-29 | Active | |
CRANSWICK BUILDERS LIMITED | Director | 2006-08-01 | CURRENT | 1996-01-12 | Active | |
LAKECASE LIMITED | Director | 2005-09-06 | CURRENT | 2004-05-14 | Dissolved 2016-01-12 | |
WILLMOTTS CORPORATION LIMITED | Director | 2001-03-19 | CURRENT | 2001-03-19 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 04/01/24, WITH NO UPDATES | ||
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES | ||
CESSATION OF GAVIN SORRELL AS A PERSON OF SIGNIFICANT CONTROL | ||
CH01 | Director's details changed for Miss Nawapat Leelamanit on 2022-08-04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICHIT LEELAMANIT | |
AP01 | DIRECTOR APPOINTED MISS NAWAPAT LEELAMANIT | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/21, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICHIT LEELAMANIT | |
TM02 | Termination of appointment of Gavin Sorrell on 2021-01-04 | |
AP03 | Appointment of Mr Anthony John Sperrin as company secretary on 2021-01-04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN SORRELL | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/18, WITH NO UPDATES | |
LATEST SOC | 20/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 13/01/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 28/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/01/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 25/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/01/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 13/01/13 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GAVIN SORRELL / 01/11/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GAVIN SORRELL / 01/11/2010 | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 13/01/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANTHONY JOHN SPERRIN | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 13/01/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Dr Vichit Leelamanit on 2010-11-01 | |
AP03 | Appointment of Mr Gavin Sorrell as company secretary | |
AP01 | DIRECTOR APPOINTED DR VICHIT LEELAMANIT | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JUSTIN NAISH | |
RES15 | CHANGE OF NAME 21/10/2010 | |
CERTNM | COMPANY NAME CHANGED SIAM RAILWAY CO. LTD. CERTIFICATE ISSUED ON 03/11/10 | |
RES15 | CHANGE OF NAME 20/10/2010 | |
CERTNM | COMPANY NAME CHANGED ACTIONBOWL LIMITED CERTIFICATE ISSUED ON 20/10/10 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AR01 | 13/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN SORRELL / 13/01/2010 | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/08 TO 30/06/08 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 22/02/06 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 4.99 | 99 |
MortgagesNumMortOutstanding | 2.88 | 99 |
MortgagesNumMortPartSatisfied | 0.01 | 9 |
MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
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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 SIAM RAILWAY SERVICES CO. LTD
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as SIAM RAILWAY SERVICES CO. LTD 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. |