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Company Information for

RAIL STONE SOLUTIONS LIMITED

10 GOLDSMITH WAY, ELIOT BUSINESS PARK, NUNEATON, WARWICKSHIRE, CV10 7RJ,
Company Registration Number
10457625
Private Limited Company
Active

Company Overview

About Rail Stone Solutions Ltd
RAIL STONE SOLUTIONS LIMITED was founded on 2016-11-02 and has its registered office in Nuneaton. The organisation's status is listed as "Active". Rail Stone Solutions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
RAIL STONE SOLUTIONS LIMITED
 
Legal Registered Office
10 GOLDSMITH WAY
ELIOT BUSINESS PARK
NUNEATON
WARWICKSHIRE
CV10 7RJ
 
Previous Names
HS2 AGGREGATES LIMITED07/02/2018
Filing Information
Company Number 10457625
Company ID Number 10457625
Date formed 2016-11-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 
Return next due 30/11/2017
Type of accounts FULL
Last Datalog update: 2023-12-06 20:53:24
Primary Source:Companies House
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Company Officers of RAIL STONE SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN GARETH FISHER
 Director 2016-11-02
MARTIN VICTOR HILL
 Director 2018-07-06
ILIJA RADOMILOVIC
 Director 2018-07-06
MARTIN PAUL REID
 Director 2018-07-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN GARETH FISHER MAEN KARNE AGGREGATES LIMITED Director 2017-01-03 CURRENT 2005-10-03 Active
JONATHAN GARETH FISHER MAEN KARNE CONCRETE PRODUCTS LTD Director 2017-01-03 CURRENT 2010-08-18 Active
JONATHAN GARETH FISHER RFS WORKS LIMITED Director 2016-03-15 CURRENT 2015-12-01 Active
JONATHAN GARETH FISHER AGGBAG LIMITED Director 2015-07-31 CURRENT 2000-05-25 Active
JONATHAN GARETH FISHER ELIOT BUSINESS PARK MANAGEMENT COMPANY LIMITED Director 2014-11-19 CURRENT 2006-03-14 Active
JONATHAN GARETH FISHER GRS ROADSTONE HOLDINGS LIMITED Director 2013-08-08 CURRENT 2004-03-31 Active
JONATHAN GARETH FISHER GRS BAGGING HOLDINGS LIMITED Director 2013-08-08 CURRENT 2004-03-31 Active
MARTIN VICTOR HILL AGGBAG LIMITED Director 2015-07-31 CURRENT 2000-05-25 Active
MARTIN VICTOR HILL ELIOT BUSINESS PARK MANAGEMENT COMPANY LIMITED Director 2014-11-19 CURRENT 2006-03-14 Active
MARTIN VICTOR HILL GRS ROADSTONE GROUP LIMITED Director 2014-09-01 CURRENT 2014-04-29 Active
MARTIN VICTOR HILL GRS PRODUCTION & LOGISTICS HOLDINGS LIMITED Director 2011-03-15 CURRENT 2006-04-26 Active
MARTIN VICTOR HILL GRS BUILDING PRODUCTS LIMITED Director 2011-02-28 CURRENT 2000-01-28 Active
MARTIN VICTOR HILL HHOG LEASING LIMITED Director 2010-08-18 CURRENT 2009-09-09 Active - Proposal to Strike off
MARTIN VICTOR HILL GRS BAGGING HOLDINGS LIMITED Director 2009-10-09 CURRENT 2004-03-31 Active
MARTIN VICTOR HILL GRS ROADSTONE HOLDINGS LIMITED Director 2004-09-03 CURRENT 2004-03-31 Active
MARTIN VICTOR HILL GRS (ROADSTONE) TRUSTEES LIMITED Director 2000-03-28 CURRENT 2000-02-29 Active
MARTIN VICTOR HILL GRS (ROADSTONE) LIMITED Director 1997-02-20 CURRENT 1996-10-09 Active
MARTIN PAUL REID GRS INTEGRATED SOLUTIONS HOLDINGS LIMITED Director 2017-12-18 CURRENT 2013-10-04 Active
MARTIN PAUL REID S.WALSH & SON LIMITED Director 2017-12-18 CURRENT 1972-05-05 Active
MARTIN PAUL REID GRS EARTH SOLUTIONS LIMITED Director 2017-12-15 CURRENT 1968-08-09 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
2024-05-02STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104576250003
2023-08-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104576250009
2023-05-25REGISTRATION OF A CHARGE / CHARGE CODE 104576250012
2023-04-26DIRECTOR APPOINTED MR JOSEPH CHARLES GIFFORD
2023-04-24DIRECTOR APPOINTED JORDAN PAUL WEBB
2023-03-31STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104576250007
2023-03-31STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104576250005
2023-03-31STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104576250004
2023-03-31STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104576250001
2023-03-31STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104576250010
2023-03-31STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104576250006
2023-03-31STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104576250002
2023-03-31STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104576250008
2023-03-27REGISTRATION OF A CHARGE / CHARGE CODE 104576250011
2023-03-27REGISTRATION OF A CHARGE / CHARGE CODE 104576250011
2022-11-09CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES
2022-11-09CS01CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES
2022-10-24AAFULL ACCOUNTS MADE UP TO 31/01/22
2022-10-19TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN VICTOR HILL
2022-10-19AP01DIRECTOR APPOINTED MS YVETTE BAILEY
2021-12-24FULL ACCOUNTS MADE UP TO 31/01/21
2021-12-24FULL ACCOUNTS MADE UP TO 31/01/21
2021-12-24AAFULL ACCOUNTS MADE UP TO 31/01/21
2021-12-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 104576250010
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES
2021-07-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2020-11-09CS01CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES
2020-10-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 104576250006
2020-10-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 104576250003
2020-07-10AA01Current accounting period shortened from 30/06/21 TO 31/01/21
2020-06-15AA01Current accounting period extended from 31/12/19 TO 30/06/20
2019-11-09CS01CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES
2019-08-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-11-02CS01CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES
2018-10-08RES01ADOPT ARTICLES 08/10/18
2018-09-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 104576250002
2018-09-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 104576250001
2018-07-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-07-06PSC02Notification of Grs Roadstone Group Limited as a person with significant control on 2018-07-06
2018-07-06PSC07CESSATION OF JONATHAN GARETH FISHER AS A PERSON OF SIGNIFICANT CONTROL
2018-07-06AP01DIRECTOR APPOINTED MR ILIJA RADOMILOVIC
2018-07-06AP01DIRECTOR APPOINTED MR MARTIN VICTOR HILL
2018-07-06AP01DIRECTOR APPOINTED MR MARTIN PAUL REID
2018-06-27AA01Previous accounting period extended from 30/11/17 TO 31/12/17
2018-02-07RES15CHANGE OF COMPANY NAME 07/02/18
2018-02-07CERTNMCOMPANY NAME CHANGED HS2 AGGREGATES LIMITED CERTIFICATE ISSUED ON 07/02/18
2017-12-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN GARETH FISHER
2017-12-06PSC07CESSATION OF GRS (ROADSTONE) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 01/11/17, WITH NO UPDATES
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-02NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
08 - Other mining and quarrying
089 - Mining and quarrying n.e.c.
08990 - Other mining and quarrying n.e.c.




Licences & Regulatory approval
We could not find any licences issued to RAIL STONE SOLUTIONS 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 RAIL STONE SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
We do not yet have the details of RAIL STONE SOLUTIONS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of RAIL STONE SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RAIL STONE SOLUTIONS LIMITED
Trademarks
We have not found any records of RAIL STONE SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RAIL STONE SOLUTIONS 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 (08990 - Other mining and quarrying n.e.c.) as RAIL STONE SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RAIL STONE SOLUTIONS 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 RAIL STONE SOLUTIONS 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 RAIL STONE SOLUTIONS 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 CV10 7RJ