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Company Information for

ROCK RAIL SOUTH WESTERN PLC

CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, SE1 8RT,
Company Registration Number
10754652
Public Limited Company
Active

Company Overview

About Rock Rail South Western Plc
ROCK RAIL SOUTH WESTERN PLC was founded on 2017-05-04 and has its registered office in London. The organisation's status is listed as "Active". Rock Rail South Western Plc is a Public Limited Company registered in UNITED KINGDOM 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
ROCK RAIL SOUTH WESTERN PLC
 
Legal Registered Office
CAPITAL TOWER
91 WATERLOO ROAD
LONDON
SE1 8RT
 
Filing Information
Company Number 10754652
Company ID Number 10754652
Date formed 2017-05-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/06/2024
Latest return 
Return next due 01/06/2018
Type of accounts FULL
Last Datalog update: 2024-03-06 17:11:03
Primary Source:Companies House
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Companies with same name ROCK RAIL SOUTH WESTERN PLC
The following companies were found which have the same name as ROCK RAIL SOUTH WESTERN PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ROCK RAIL SOUTH WESTERN (HOLDINGS) 1 LIMITED CAPITAL TOWER 91 WATERLOO ROAD LONDON SE1 8RT Active Company formed on the 2017-05-02
ROCK RAIL SOUTH WESTERN (HOLDINGS) 2 LIMITED CAPITAL TOWER 91 WATERLOO ROAD LONDON SE1 8RT Active Company formed on the 2017-05-03

Company Officers of ROCK RAIL SOUTH WESTERN PLC

Current Directors
Officer Role Date Appointed
NICHOLAS STUART ENGLISH
 Company Secretary 2017-05-04
ANDREW NOEL CHIVERS
 Director 2017-09-19
DOMINIC JAMES HELMSLEY
 Director 2017-06-13
ROGER MCDONALD
 Director 2017-11-22
MARK ROY SWINDELL
 Director 2017-05-04
MACIEJ TARASIUK
 Director 2017-06-13
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL FRANK HOBSON
 Director 2017-06-13 2017-09-19
ARTHUR JOHN STRINGER
 Director 2017-05-04 2017-06-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW NOEL CHIVERS ROCK RAIL SOUTH WESTERN (HOLDINGS) 2 LIMITED Director 2017-09-19 CURRENT 2017-05-03 Active
ANDREW NOEL CHIVERS ROCK RAIL EAST ANGLIA (HOLDINGS) 2 LIMITED Director 2017-09-19 CURRENT 2015-12-16 Active
ANDREW NOEL CHIVERS ROCK RAIL EAST ANGLIA (HOLDINGS) 1 LIMITED Director 2017-09-19 CURRENT 2016-07-06 Active
ANDREW NOEL CHIVERS ROCK RAIL EAST ANGLIA PLC Director 2017-09-19 CURRENT 2016-09-06 Active
ANDREW NOEL CHIVERS ROCK RAIL SOUTH WESTERN (HOLDINGS) 1 LIMITED Director 2017-09-19 CURRENT 2017-05-02 Active
ANDREW NOEL CHIVERS A N CHIVERS LIMITED Director 2017-06-06 CURRENT 2017-06-06 Active
ANDREW NOEL CHIVERS TRAFALGAR TRAINS LIMITED Director 2010-05-05 CURRENT 2005-10-21 Dissolved 2014-06-30
ANDREW NOEL CHIVERS NATIONAL EXPRESS TRAINS SOUTH EAST LIMITED Director 2010-05-05 CURRENT 2001-12-11 Dissolved 2014-06-30
ANDREW NOEL CHIVERS NATIONAL EXPRESS TRAINS REGIONAL LIMITED Director 2010-05-05 CURRENT 2001-12-11 Dissolved 2016-11-22
DOMINIC JAMES HELMSLEY SLIPC (GENERAL PARTNER PMD CO-INVEST 2017) LIMITED Director 2017-07-14 CURRENT 2017-07-14 Active - Proposal to Strike off
DOMINIC JAMES HELMSLEY ROCK RAIL SOUTH WESTERN (HOLDINGS) 2 LIMITED Director 2017-06-13 CURRENT 2017-05-03 Active
ROGER MCDONALD ROCK RAIL MOORGATE PLC Director 2017-11-22 CURRENT 2016-01-29 Active
ROGER MCDONALD RAIL INSIGHTS LTD Director 2003-06-20 CURRENT 2003-06-20 Active - Proposal to Strike off
MARK ROY SWINDELL BRUNEL HOLDINGS (IEP) LIMITED Director 2018-02-28 CURRENT 2018-02-28 Active
MARK ROY SWINDELL BRUNEL MIDCO (IEP) LIMITED Director 2018-02-28 CURRENT 2018-02-28 Active
MARK ROY SWINDELL BRUNEL (IEP) LIMITED Director 2018-02-28 CURRENT 2018-02-28 Active
MARK ROY SWINDELL ROCK RAIL SOUTH WESTERN (HOLDINGS) 2 LIMITED Director 2017-05-03 CURRENT 2017-05-03 Active
MARK ROY SWINDELL ROCK RAIL SOUTH WESTERN (HOLDINGS) 1 LIMITED Director 2017-05-02 CURRENT 2017-05-02 Active
MARK ROY SWINDELL ROCK RAIL EAST ANGLIA (HOLDINGS) 2 LIMITED Director 2016-09-19 CURRENT 2015-12-16 Active
MARK ROY SWINDELL ROCK RAIL EAST ANGLIA (HOLDINGS) 1 LIMITED Director 2016-09-19 CURRENT 2016-07-06 Active
MARK ROY SWINDELL ROCK RAIL EAST ANGLIA PLC Director 2016-09-19 CURRENT 2016-09-06 Active
MARK ROY SWINDELL ROCK RAIL EAST ANGLIA MANAGEMENT LTD Director 2016-08-05 CURRENT 2016-08-05 Active
MARK ROY SWINDELL ROCK RAIL HOLDINGS LIMITED Director 2016-07-01 CURRENT 2016-07-01 Active
MARK ROY SWINDELL ROCK RAIL MOORGATE PLC Director 2016-01-29 CURRENT 2016-01-29 Active
MARK ROY SWINDELL ROCK RAIL MOORGATE (HOLDINGS) LIMITED Director 2016-01-29 CURRENT 2016-01-29 Active
MARK ROY SWINDELL ROCK RAIL MOORGATE MANAGEMENT LIMITED Director 2014-10-16 CURRENT 2014-10-16 Active
MARK ROY SWINDELL ROCK INFRASTRUCTURE LIMITED Director 2011-03-24 CURRENT 2011-03-24 Active
MACIEJ TARASIUK ROCK RAIL SOUTH WESTERN (HOLDINGS) 2 LIMITED Director 2017-06-13 CURRENT 2017-05-03 Active
MACIEJ TARASIUK ROCK RAIL SOUTH WESTERN (HOLDINGS) 1 LIMITED Director 2017-06-13 CURRENT 2017-05-02 Active
MACIEJ TARASIUK ROCK RAIL EAST ANGLIA (HOLDINGS) 2 LIMITED Director 2016-09-19 CURRENT 2015-12-16 Active
MACIEJ TARASIUK ROCK RAIL EAST ANGLIA (HOLDINGS) 1 LIMITED Director 2016-09-19 CURRENT 2016-07-06 Active
MACIEJ TARASIUK ROCK RAIL EAST ANGLIA PLC Director 2016-09-19 CURRENT 2016-09-06 Active
MACIEJ TARASIUK ROCK RAIL MOORGATE (HOLDINGS) LIMITED Director 2016-03-16 CURRENT 2016-01-29 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
2024-04-29REGISTRATION OF A CHARGE / CHARGE CODE 107546520059
2024-04-29REGISTRATION OF A CHARGE / CHARGE CODE 107546520060
2024-04-29REGISTRATION OF A CHARGE / CHARGE CODE 107546520061
2024-04-29REGISTRATION OF A CHARGE / CHARGE CODE 107546520062
2024-04-29REGISTRATION OF A CHARGE / CHARGE CODE 107546520063
2024-04-29REGISTRATION OF A CHARGE / CHARGE CODE 107546520064
2024-04-29REGISTRATION OF A CHARGE / CHARGE CODE 107546520065
2023-09-07REGISTRATION OF A CHARGE / CHARGE CODE 107546520050
2023-08-31REGISTRATION OF A CHARGE / CHARGE CODE 107546520047
2023-08-31REGISTRATION OF A CHARGE / CHARGE CODE 107546520048
2023-08-31REGISTRATION OF A CHARGE / CHARGE CODE 107546520049
2023-08-30REGISTRATION OF A CHARGE / CHARGE CODE 107546520046
2023-06-29FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-27REGISTRATION OF A CHARGE / CHARGE CODE 107546520032
2023-06-27REGISTRATION OF A CHARGE / CHARGE CODE 107546520033
2023-06-27REGISTRATION OF A CHARGE / CHARGE CODE 107546520034
2023-06-27REGISTRATION OF A CHARGE / CHARGE CODE 107546520035
2023-06-27REGISTRATION OF A CHARGE / CHARGE CODE 107546520036
2023-06-27REGISTRATION OF A CHARGE / CHARGE CODE 107546520037
2023-06-27REGISTRATION OF A CHARGE / CHARGE CODE 107546520038
2023-06-27REGISTRATION OF A CHARGE / CHARGE CODE 107546520039
2023-06-27REGISTRATION OF A CHARGE / CHARGE CODE 107546520040
2023-06-27REGISTRATION OF A CHARGE / CHARGE CODE 107546520041
2023-06-27REGISTRATION OF A CHARGE / CHARGE CODE 107546520042
2023-06-27REGISTRATION OF A CHARGE / CHARGE CODE 107546520043
2023-06-27REGISTRATION OF A CHARGE / CHARGE CODE 107546520044
2023-06-27REGISTRATION OF A CHARGE / CHARGE CODE 107546520045
2023-02-14REGISTRATION OF A CHARGE / CHARGE CODE 107546520023
2023-02-14REGISTRATION OF A CHARGE / CHARGE CODE 107546520024
2023-02-14REGISTRATION OF A CHARGE / CHARGE CODE 107546520025
2023-02-14REGISTRATION OF A CHARGE / CHARGE CODE 107546520026
2023-02-14REGISTRATION OF A CHARGE / CHARGE CODE 107546520027
2023-02-14REGISTRATION OF A CHARGE / CHARGE CODE 107546520028
2023-02-14REGISTRATION OF A CHARGE / CHARGE CODE 107546520029
2023-02-14REGISTRATION OF A CHARGE / CHARGE CODE 107546520030
2023-02-14REGISTRATION OF A CHARGE / CHARGE CODE 107546520031
2022-11-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 107546520022
2022-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES
2022-09-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 107546520020
2022-09-07REGISTRATION OF A CHARGE / CHARGE CODE 107546520015
2022-09-07REGISTRATION OF A CHARGE / CHARGE CODE 107546520016
2022-09-07REGISTRATION OF A CHARGE / CHARGE CODE 107546520017
2022-09-07REGISTRATION OF A CHARGE / CHARGE CODE 107546520018
2022-09-07REGISTRATION OF A CHARGE / CHARGE CODE 107546520019
2022-09-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 107546520019
2022-06-29REGISTRATION OF A CHARGE / CHARGE CODE 107546520006
2022-06-29REGISTRATION OF A CHARGE / CHARGE CODE 107546520007
2022-06-29REGISTRATION OF A CHARGE / CHARGE CODE 107546520008
2022-06-29REGISTRATION OF A CHARGE / CHARGE CODE 107546520009
2022-06-29REGISTRATION OF A CHARGE / CHARGE CODE 107546520010
2022-06-29REGISTRATION OF A CHARGE / CHARGE CODE 107546520011
2022-06-29REGISTRATION OF A CHARGE / CHARGE CODE 107546520012
2022-06-29REGISTRATION OF A CHARGE / CHARGE CODE 107546520013
2022-06-29REGISTRATION OF A CHARGE / CHARGE CODE 107546520014
2022-06-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 107546520014
2022-05-17AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-11-10CS01CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES
2021-11-10CH01Director's details changed for Mr Nicholas Flynn on 2021-11-10
2021-11-09CH01Director's details changed for Mr Graeme Kenneth Wilson Dunbar on 2021-11-09
2021-10-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 107546520005
2021-05-10AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-12CH01Director's details changed for Mr Andrew Noel Chivers on 2021-04-12
2021-02-01AP01DIRECTOR APPOINTED MR NICHOLAS FLYNN
2021-01-29TM01APPOINTMENT TERMINATED, DIRECTOR MACIEJ TARASIUK
2021-01-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 107546520004
2020-11-16CH01Director's details changed for Mr Graeme Kenneth Wilson Dunbar on 2020-11-16
2020-11-16CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES
2020-11-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 107546520002
2020-06-16AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-11-15CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES
2019-06-07AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-02-19AP01DIRECTOR APPOINTED MR GRAEME KENNETH WILSON DUNBAR
2019-02-19TM01APPOINTMENT TERMINATED, DIRECTOR NICOLAS RITTER
2018-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES
2018-08-16AP03Appointment of Joanne Shepherd as company secretary on 2018-08-01
2018-08-02TM02Termination of appointment of Nicholas Stuart English on 2018-08-01
2018-08-02TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC JAMES HELMSLEY
2018-07-12CH01Director's details changed for on
2018-07-04PSC05Change of details for Rock Rail South Western (Holdings) 2 Limited as a person with significant control on 2018-05-01
2018-06-25AP01DIRECTOR APPOINTED NICOLAS RITTER
2018-06-25TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC JAMES HELMSLEY
2018-06-11AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-03LATEST SOC03/05/18 STATEMENT OF CAPITAL;GBP 50000
2018-05-03CS01CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES
2018-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/18 FROM Wesley House Bull Hill Leatherhead KT22 7AH United Kingdom
2018-04-27CH03SECRETARY'S DETAILS CHNAGED FOR MR NICHOLAS STUART ENGLISH on 2018-04-27
2018-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MACIEJ TARASIUK / 01/03/2018
2018-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROY SWINDELL / 01/03/2018
2018-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC JAMES HELMSLEY / 01/03/2018
2018-02-22AP01DIRECTOR APPOINTED MR ROGER MCDONALD
2017-10-17CH01Director's details changed for Mr Andrew Noel Chivers on 2017-10-17
2017-10-12TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL FRANK HOBSON
2017-10-12AP01DIRECTOR APPOINTED MR ANDREW NOEL CHIVERS
2017-07-21MEM/ARTSARTICLES OF ASSOCIATION
2017-07-19AA01Current accounting period shortened from 31/05/18 TO 31/12/17
2017-07-11RES13MARK SWINDELL HERBY AUTHORISED AT ANY MEETING OF DIRECTORS TO COUNT IN THE QUORM AND VOTE ON ANY RESOLUTION OF THE DIRECTORS ENTRY AND EXECUTION OF ANY RELATED DOCUMENTS BE APPROVED 13/06/2017
2017-07-11RES01ADOPT ARTICLES 13/06/2017
2017-07-11RES10Resolutions passed:Resolution of allotment of securitiesMark swindell herby authorised at any meeting of directors to count in the quorm and vote on any resolution of the directors entry and execution of any related documents be approved 13/06/2017Reso...
2017-07-06LATEST SOC06/07/17 STATEMENT OF CAPITAL;GBP 50000
2017-07-06SH0113/06/17 STATEMENT OF CAPITAL GBP 50000
2017-07-06TM01APPOINTMENT TERMINATED, DIRECTOR ARTHUR STRINGER
2017-07-06AP01DIRECTOR APPOINTED MR DANIEL HOBSON
2017-07-06AP01DIRECTOR APPOINTED MR MACIEJ TARASIUK
2017-07-06AP01DIRECTOR APPOINTED MR DOMINIC JAMES HELMSLEY
2017-06-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 107546520001
2017-06-20RES01ADOPT ARTICLES 13/06/2017
2017-06-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-06-14CERT8ACOMMENCE BUSINESS AND BORROW
2017-06-14SH50APPLICATION COMMENCE BUSINESS
2017-05-04CH03SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS STUART / 04/05/2017
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2017-05-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PUBLIC COMPANY
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ROCK RAIL SOUTH WESTERN PLC 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 ROCK RAIL SOUTH WESTERN PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 58
Mortgages/Charges outstanding 58
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ROCK RAIL SOUTH WESTERN PLC's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of ROCK RAIL SOUTH WESTERN PLC registering or being granted any patents
Domain Names
We do not have the domain name information for ROCK RAIL SOUTH WESTERN PLC
Trademarks
We have not found any records of ROCK RAIL SOUTH WESTERN PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROCK RAIL SOUTH WESTERN PLC. 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 (77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.) as ROCK RAIL SOUTH WESTERN PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where ROCK RAIL SOUTH WESTERN PLC 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 ROCK RAIL SOUTH WESTERN PLC 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 ROCK RAIL SOUTH WESTERN PLC any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode SE1 8RT