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D & D RAIL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as D & D Rail Limited. The company was founded 20 years ago and was given the registration number 04980896. The firm's registered office is in BASILDON. You can find them at Time House, Time Square, Basildon, Essex. This company's SIC code is 42120 - Construction of railways and underground railways.

Company Information

Name:D & D RAIL LIMITED
Company Number:04980896
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 42120 - Construction of railways and underground railways

Office Address & Contact

Registered Address:Time House, Time Square, Basildon, Essex, SS14 1DJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Time House, Time Square, Basildon, SS14 1DJ

Secretary01 December 2003Active
Time House, Time Square, Basildon, SS14 1DJ

Director01 December 2003Active
Time House, Time Square, Basildon, SS14 1DJ

Director01 December 2003Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary01 December 2003Active
39 Walden Road, Saffron Walden, CB10 2LF

Director01 December 2003Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director01 December 2003Active

People with Significant Control

Mrs Shelly Farrow
Notified on:06 April 2016
Status:Active
Date of birth:October 1963
Nationality:British
Address:Time House, Basildon, SS14 1DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Farrow
Notified on:06 April 2016
Status:Active
Date of birth:June 1960
Nationality:British
Address:Time House, Basildon, SS14 1DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-04Confirmation statement

Confirmation statement with updates.

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2023-04-26Accounts

Accounts with accounts type total exemption full.

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2023-01-30Persons with significant control

Change to a person with significant control.

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2023-01-30Persons with significant control

Change to a person with significant control.

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2023-01-30Officers

Change person director company with change date.

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2023-01-30Officers

Change person director company with change date.

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2022-12-13Confirmation statement

Confirmation statement with updates.

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2022-12-13Persons with significant control

Change to a person with significant control.

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2022-12-13Officers

Change person director company with change date.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2021-12-01Confirmation statement

Confirmation statement with updates.

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2021-03-25Accounts

Accounts with accounts type total exemption full.

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2020-12-20Confirmation statement

Confirmation statement with updates.

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2020-11-26Accounts

Accounts with accounts type total exemption full.

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2019-12-11Confirmation statement

Confirmation statement with updates.

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2019-09-26Accounts

Accounts with accounts type total exemption full.

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2018-12-03Confirmation statement

Confirmation statement with updates.

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2018-05-22Accounts

Accounts with accounts type total exemption full.

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2017-12-01Confirmation statement

Confirmation statement with updates.

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2017-09-08Accounts

Accounts with accounts type total exemption full.

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2016-12-06Confirmation statement

Confirmation statement with updates.

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2016-04-06Accounts

Accounts with accounts type total exemption small.

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2015-12-15Annual return

Annual return company with made up date full list shareholders.

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2015-04-27Accounts

Accounts with accounts type total exemption small.

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2014-12-10Annual return

Annual return company with made up date full list shareholders.

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