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Company Information for

DTP RAIL LIMITED

6 ST. LUKES BUILDING, HART STREET BRIDGE, SOUTHPORT, MERSEYSIDE, PR8 6BP,
Company Registration Number
09508633
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Dtp Rail Ltd
DTP RAIL LIMITED was founded on 2015-03-25 and has its registered office in Southport. The organisation's status is listed as "Active - Proposal to Strike off". Dtp Rail Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DTP RAIL LIMITED
 
Legal Registered Office
6 ST. LUKES BUILDING
HART STREET BRIDGE
SOUTHPORT
MERSEYSIDE
PR8 6BP
 
Filing Information
Company Number 09508633
Company ID Number 09508633
Date formed 2015-03-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 25/03/2016
Return next due 22/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-06-06 02:37:55
Primary Source:Companies House
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Company Officers of DTP RAIL LIMITED

Current Directors
Officer Role Date Appointed
CLAIRE MARIE O'REILLY
 Director 2017-11-24
DARREN PUGH
 Director 2015-03-25
SEAN RINTOUL
 Director 2017-11-24
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW DAVID FROST
 Director 2016-08-16 2017-08-08
JOHN MILLS
 Company Secretary 2016-03-16 2017-07-13
JOHN MILLS
 Director 2016-08-16 2016-11-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLAIRE MARIE O'REILLY HUTTON RAIL LIMITED Director 2018-03-12 CURRENT 2018-03-12 Active
CLAIRE MARIE O'REILLY HUTTON BUILDING AND JOINERY LIMITED Director 2018-03-12 CURRENT 2018-03-12 Active - Proposal to Strike off
CLAIRE MARIE O'REILLY HPNW HOLDINGS LIMITED Director 2018-03-09 CURRENT 2018-03-09 Active
CLAIRE MARIE O'REILLY UNITED TRAINING LTD Director 2018-01-03 CURRENT 2018-01-03 Active - Proposal to Strike off
CLAIRE MARIE O'REILLY S&C TOTAL COMPLIANCE LTD Director 2017-05-12 CURRENT 2017-05-12 Active - Proposal to Strike off
CLAIRE MARIE O'REILLY S&C GROUP COMPLIANCE LTD Director 2017-05-11 CURRENT 2017-05-11 Active - Proposal to Strike off
CLAIRE MARIE O'REILLY CULTUS SAFETY TRAINING LTD Director 2016-11-13 CURRENT 2016-09-16 Active - Proposal to Strike off
CLAIRE MARIE O'REILLY HUTTON COMPLIANCE LTD Director 2016-02-12 CURRENT 2015-03-31 Active - Proposal to Strike off
DARREN PUGH ELITE ARB SERVICES LIMITED Director 2018-04-12 CURRENT 2018-04-12 Active
DARREN PUGH DTP PARTNERSHIP LIMITED Director 2017-08-10 CURRENT 2017-08-10 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
2021-02-06DISS16(SOAS)Compulsory strike-off action has been suspended
2021-01-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/20 FROM PO Box 4385 09508633: Companies House Default Address Cardiff CF14 8LH
2020-06-12CS01CONFIRMATION STATEMENT MADE ON 05/06/20, WITH NO UPDATES
2020-06-02DISS40Compulsory strike-off action has been discontinued
2019-07-16DISS16(SOAS)Compulsory strike-off action has been suspended
2019-07-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-02-26DISS40Compulsory strike-off action has been discontinued
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 24/11/18, WITH NO UPDATES
2019-02-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-11-09RP05Companies House applied as default registered office address PO Box 4385, 09508633: Companies House Default Address, Cardiff, CF14 8LH on 2018-11-09
2018-07-25TM01APPOINTMENT TERMINATED, DIRECTOR SEAN RINTOUL
2018-03-22PSC04Change of details for Mr Darren Pugh as a person with significant control on 2018-03-21
2018-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS CLAIRE MARIE O'REILLY / 21/03/2018
2018-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN RINTOUL / 21/03/2018
2018-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN PUGH / 21/03/2018
2018-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/18 FROM 32 Derby Street Ormskirk Lancashire L39 2BY
2018-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2018-01-03PSC04Change of details for Mr Darren Pugh as a person with significant control on 2017-11-24
2018-01-02LATEST SOC02/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES
2017-11-24AP01DIRECTOR APPOINTED MR SEAN RINTOUL
2017-11-24AP01DIRECTOR APPOINTED MISS CLAIRE MARIE O'REILLY
2017-11-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 095086330002
2017-11-02PSC04PSC'S CHANGE OF PARTICULARS / MR DARREN PUGH / 29/07/2017
2017-11-02PSC04PSC'S CHANGE OF PARTICULARS / MR DARREN PUGH / 29/07/2017
2017-11-01PSC07CESSATION OF DARREN PUGH AS A PERSON OF SIGNIFICANT CONTROL
2017-11-01CH01Director's details changed for Mr Darren Pugh on 2017-11-01
2017-08-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN PUGH
2017-08-15LATEST SOC15/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-15CS01CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES
2017-08-09TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID FROST
2017-07-13TM02Termination of appointment of John Mills on 2017-07-13
2017-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/17 FROM 22 Rufford Court Hardwick Grange Woolston Warrington WA1 4RF England
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES
2016-12-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 095086330001
2016-11-28TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MILLS
2016-08-16AP03SECRETARY APPOINTED MR JOHN MILLS
2016-08-16AP01DIRECTOR APPOINTED MR ANDREW DAVID FROST
2016-08-16CS01CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES
2016-08-16AP01DIRECTOR APPOINTED MR JOHN MILLS
2016-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/2016 FROM 2 MOUNTSIDE STANMORE MIDDLESEX HA7 2DT
2016-08-04AA31/03/16 TOTAL EXEMPTION SMALL
2016-08-01AR0125/03/16 FULL LIST
2016-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN PUGH / 22/03/2016
2016-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/2016 FROM C/O BUCKLAND BUSINESS CENTRE 22 BUCKLAND DRIVE WIGAN LANCASHIRE WN5 0JR ENGLAND
2016-07-12DISS40DISS40 (DISS40(SOAD))
2016-06-21GAZ1FIRST GAZETTE
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2015-03-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DTP RAIL 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 DTP RAIL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of DTP RAIL LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 DTP RAIL LIMITED

Intangible Assets
Patents
We have not found any records of DTP RAIL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DTP RAIL LIMITED
Trademarks
We have not found any records of DTP RAIL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DTP RAIL 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 (43999 - Other specialised construction activities n.e.c.) as DTP RAIL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DTP RAIL 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 DTP RAIL 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 DTP RAIL 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 PR8 6BP