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Home > England & Wales Companies > LEC5 RAIL PERSONNEL LIMITED
Company Information for

LEC5 RAIL PERSONNEL LIMITED

20 MANOR WAY, BELASIS BUSINESS PARK, BILLINGHAM, TS23 4HN,
Company Registration Number
08296571
Private Limited Company
Active

Company Overview

About Lec5 Rail Personnel Ltd
LEC5 RAIL PERSONNEL LIMITED was founded on 2012-11-16 and has its registered office in Billingham. The organisation's status is listed as "Active". Lec5 Rail Personnel Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
LEC5 RAIL PERSONNEL LIMITED
 
Legal Registered Office
20 MANOR WAY
BELASIS BUSINESS PARK
BILLINGHAM
TS23 4HN
Other companies in CW1
 
Filing Information
Company Number 08296571
Company ID Number 08296571
Date formed 2012-11-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 07/03/2016
Return next due 04/04/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB154513524  
Last Datalog update: 2024-07-05 22:15:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEC5 RAIL PERSONNEL LIMITED
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Company Officers of LEC5 RAIL PERSONNEL LIMITED

Current Directors
Officer Role Date Appointed
PAUL FRANCIS LARKIN
 Director 2016-05-19
ANTHONY PAUL SHIPLEY
 Director 2017-11-10
Previous Officers
Officer Role Date Appointed Date Resigned
SPENCER WOOLRICH
 Director 2012-11-16 2017-04-07
MARK ANTHONY SCOTT
 Director 2016-05-19 2016-07-07
PAUL FRANCIS LARKIN
 Director 2013-12-01 2015-02-09
MARK ANTHONY SCOTT
 Director 2012-11-16 2014-09-24
SUSAN JANE SCOTT
 Director 2012-11-16 2013-05-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL FRANCIS LARKIN LEC5 RAIL LIMITED Director 2014-11-10 CURRENT 2014-11-10 Active
PAUL FRANCIS LARKIN ALLBUILD 1 CIVILS LIMITED Director 2013-03-21 CURRENT 2013-03-21 Dissolved 2016-10-11
PAUL FRANCIS LARKIN TOTAL BRICKWORK LIMITED Director 2010-07-26 CURRENT 2010-07-26 Dissolved 2014-12-12
ANTHONY PAUL SHIPLEY WITTON CONSULTANCY SERVICES LTD Director 2018-05-24 CURRENT 2018-05-24 Active
ANTHONY PAUL SHIPLEY MANLEY SUMMERS LIMITED Director 2017-04-28 CURRENT 1985-11-14 Active
ANTHONY PAUL SHIPLEY BMSL CONTRACTING LTD Director 2015-02-25 CURRENT 2008-04-03 Active
ANTHONY PAUL SHIPLEY BEAVER MANAGEMENT SERVICES LIMITED Director 2013-02-27 CURRENT 1996-12-20 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
2024-05-23SMALL COMPANY ACCOUNTS MADE UP TO 30/09/23
2023-10-19CONFIRMATION STATEMENT MADE ON 10/10/23, WITH NO UPDATES
2023-09-07Current accounting period extended from 31/05/23 TO 30/09/23
2023-03-14DIRECTOR APPOINTED MR IAN PHILIP COLE-WILKINS
2023-03-14DIRECTOR APPOINTED MRS LIZA DIANE LESLEY GRATTON
2023-01-31STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082965710002
2022-12-13SMALL COMPANY ACCOUNTS MADE UP TO 31/05/22
2022-12-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/22
2022-10-11CONFIRMATION STATEMENT MADE ON 10/10/22, WITH NO UPDATES
2022-10-11CS01CONFIRMATION STATEMENT MADE ON 10/10/22, WITH NO UPDATES
2021-12-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/21
2021-10-19CS01CONFIRMATION STATEMENT MADE ON 10/10/21, WITH NO UPDATES
2021-03-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/20
2020-10-16CS01CONFIRMATION STATEMENT MADE ON 10/10/20, WITH NO UPDATES
2020-06-02TM01APPOINTMENT TERMINATED, DIRECTOR PAUL FRANCIS LARKIN
2020-02-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/19
2019-10-24CS01CONFIRMATION STATEMENT MADE ON 10/10/19, WITH NO UPDATES
2019-01-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/18
2018-10-17CS01CONFIRMATION STATEMENT MADE ON 10/10/18, WITH NO UPDATES
2018-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/18 FROM 20 Manor Way Belasis Hall Technology Park Billingham TS23 4HN England
2018-03-28PSC02Notification of Beaver Management Services Limited as a person with significant control on 2016-08-09
2018-03-28PSC07CESSATION OF BERNARD KENNETH GOODCHILD AS A PERSON OF SIGNIFICANT CONTROL
2018-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/17
2017-11-23AP01DIRECTOR APPOINTED NR ANTHONY PAUL SHIPLEY
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 10/10/17, WITH NO UPDATES
2017-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/17 FROM Royal Middlehaven House 1st Floor 21 Gosford Street Middlesbrough North Yorkshire TS2 1BB
2017-04-07TM01APPOINTMENT TERMINATED, DIRECTOR SPENCER WOOLRICH
2017-02-13AA01Current accounting period extended from 30/03/17 TO 31/05/17
2016-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/16 FROM Unit 12 Brierley Business Centre Mirion Street Crewe Cheshire CW1 2AZ
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 20100
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2016-09-22AA30/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-13TM01APPOINTMENT TERMINATED, DIRECTOR MARK ANTHONY SCOTT
2016-06-08AP01DIRECTOR APPOINTED MR PAUL FRANCIS LARKIN
2016-06-08AP01DIRECTOR APPOINTED MR MARK ANTHONY SCOTT
2016-03-07LATEST SOC07/03/16 STATEMENT OF CAPITAL;GBP 20100
2016-03-07AR0107/03/16 ANNUAL RETURN FULL LIST
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-17AR0116/11/15 ANNUAL RETURN FULL LIST
2015-11-17CH01Director's details changed for Mr Spencer Woolrich on 2015-11-17
2015-08-20AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 20100
2015-07-29SH0128/02/15 STATEMENT OF CAPITAL GBP 20100
2015-03-13TM01APPOINTMENT TERMINATED, DIRECTOR PAUL FRANCIS LARKIN
2014-11-21LATEST SOC21/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-21AR0116/11/14 ANNUAL RETURN FULL LIST
2014-11-21CH01Director's details changed for Mr Spencer Woolrich on 2014-11-16
2014-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/2014 FROM UNIT 22 BRIERLEY BUSINESS CENTRE MIRION ST CREWE CW1 2AZ
2014-11-04AA30/03/14 TOTAL EXEMPTION SMALL
2014-10-20AP01DIRECTOR APPOINTED MR PAUL FRANCIS LARKIN
2014-10-03TM01APPOINTMENT TERMINATED, DIRECTOR MARK SCOTT
2014-07-28AA01PREVSHO FROM 31/03/2014 TO 30/03/2014
2014-02-10LATEST SOC10/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-10AR0116/11/13 FULL LIST
2013-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SPENCER WOOLRICH / 30/10/2013
2013-10-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 082965710002
2013-10-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-06-05TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN SCOTT
2013-04-12AA01CURREXT FROM 30/11/2013 TO 31/03/2014
2013-04-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE SCOTT / 17/11/2012
2012-11-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-11-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LEC5 RAIL PERSONNEL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LEC5 RAIL PERSONNEL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-10-24 Outstanding OUTSAUCE FINANCING LIMITED
ALL ASSETS DEBENTURE 2013-03-27 Satisfied RBS INVOICE FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2016-03-30
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 LEC5 RAIL PERSONNEL LIMITED

Intangible Assets
Patents
We have not found any records of LEC5 RAIL PERSONNEL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEC5 RAIL PERSONNEL LIMITED
Trademarks
We have not found any records of LEC5 RAIL PERSONNEL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEC5 RAIL PERSONNEL 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 (82990 - Other business support service activities n.e.c.) as LEC5 RAIL PERSONNEL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LEC5 RAIL PERSONNEL 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEC5 RAIL PERSONNEL 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 LEC5 RAIL PERSONNEL 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 TS23 4HN