RAILTEK LIMITED

39 North Avenue 39 North Avenue, Hertfordshire, SG6 1DH
StatusACTIVE
Company No.03346995
CategoryPrivate Limited Company
Incorporated08 Apr 1997
Age27 years, 1 month, 25 days
JurisdictionEngland Wales

SUMMARY

RAILTEK LIMITED is an active private limited company with number 03346995. It was incorporated 27 years, 1 month, 25 days ago, on 08 April 1997. The company address is 39 North Avenue 39 North Avenue, Hertfordshire, SG6 1DH.



Company Fillings

Confirmation statement with no updates

Date: 14 May 2024

Action Date: 08 Apr 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-04-08

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Accounts with accounts type micro entity

Date: 06 Sep 2023

Action Date: 31 May 2023

Category: Accounts

Type: AA

Made up date: 2023-05-31

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Confirmation statement with no updates

Date: 31 May 2023

Action Date: 08 Apr 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-04-08

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Accounts with accounts type micro entity

Date: 15 Feb 2023

Action Date: 31 May 2022

Category: Accounts

Type: AA

Made up date: 2022-05-31

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Confirmation statement with no updates

Date: 21 Apr 2022

Action Date: 08 Apr 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-04-08

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Accounts with accounts type micro entity

Date: 12 Oct 2021

Action Date: 31 May 2021

Category: Accounts

Type: AA

Made up date: 2021-05-31

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Accounts with accounts type micro entity

Date: 30 Apr 2021

Action Date: 31 May 2020

Category: Accounts

Type: AA

Made up date: 2020-05-31

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Confirmation statement with no updates

Date: 30 Apr 2021

Action Date: 08 Apr 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-04-08

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Confirmation statement with no updates

Date: 08 Apr 2020

Action Date: 08 Apr 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-04-08

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Accounts with accounts type micro entity

Date: 09 Dec 2019

Action Date: 31 May 2019

Category: Accounts

Type: AA

Made up date: 2019-05-31

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Confirmation statement with no updates

Date: 09 Apr 2019

Action Date: 08 Apr 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-04-08

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Accounts with accounts type micro entity

Date: 16 Sep 2018

Action Date: 31 May 2018

Category: Accounts

Type: AA

Made up date: 2018-05-31

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Confirmation statement with no updates

Date: 15 Apr 2018

Action Date: 08 Apr 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-04-08

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Accounts with accounts type micro entity

Date: 13 Sep 2017

Action Date: 31 May 2017

Category: Accounts

Type: AA

Made up date: 2017-05-31

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Confirmation statement with updates

Date: 24 Apr 2017

Action Date: 08 Apr 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-04-08

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Accounts with accounts type total exemption small

Date: 22 Mar 2017

Action Date: 31 May 2016

Category: Accounts

Type: AA

Made up date: 2016-05-31

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Annual return company with made up date full list shareholders

Date: 20 May 2016

Action Date: 08 Apr 2016

Category: Annual-return

Type: AR01

Made up date: 2016-04-08

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Accounts with accounts type total exemption small

Date: 28 Sep 2015

Action Date: 31 May 2015

Category: Accounts

Type: AA

Made up date: 2015-05-31

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Annual return company with made up date full list shareholders

Date: 18 Apr 2015

Action Date: 08 Apr 2015

Category: Annual-return

Type: AR01

Made up date: 2015-04-08

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Accounts with accounts type total exemption small

Date: 18 Sep 2014

Action Date: 31 May 2014

Category: Accounts

Type: AA

Made up date: 2014-05-31

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Annual return company with made up date full list shareholders

Date: 22 Apr 2014

Action Date: 08 Apr 2014

Category: Annual-return

Type: AR01

Made up date: 2014-04-08

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Accounts with accounts type total exemption small

Date: 15 Nov 2013

Action Date: 31 May 2013

Category: Accounts

Type: AA

Made up date: 2013-05-31

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Annual return company with made up date full list shareholders

Date: 23 May 2013

Action Date: 08 Apr 2013

Category: Annual-return

Type: AR01

Made up date: 2013-04-08

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Accounts with accounts type total exemption small

Date: 06 Jan 2013

Action Date: 31 May 2012

Category: Accounts

Type: AA

Made up date: 2012-05-31

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Annual return company with made up date full list shareholders

Date: 21 May 2012

Action Date: 08 Apr 2012

Category: Annual-return

Type: AR01

Made up date: 2012-04-08

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Accounts with accounts type total exemption small

Date: 18 Oct 2011

Action Date: 31 May 2011

Category: Accounts

Type: AA

Made up date: 2011-05-31

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Annual return company with made up date full list shareholders

Date: 17 May 2011

Action Date: 08 Apr 2011

Category: Annual-return

Type: AR01

Made up date: 2011-04-08

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Accounts with accounts type total exemption small

Date: 02 Oct 2010

Action Date: 31 May 2010

Category: Accounts

Type: AA

Made up date: 2010-05-31

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Annual return company with made up date full list shareholders

Date: 20 Apr 2010

Action Date: 08 Apr 2010

Category: Annual-return

Type: AR01

Made up date: 2010-04-08

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Change person director company with change date

Date: 20 Apr 2010

Action Date: 01 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-10-01

Officer name: Adrian Sherwood

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Change person director company with change date

Date: 20 Apr 2010

Action Date: 01 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-10-01

Officer name: Mr John Rose

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Accounts with accounts type total exemption small

Date: 23 Dec 2009

Action Date: 31 May 2009

Category: Accounts

Type: AA

Made up date: 2009-05-31

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Gazette filings brought up to date

Date: 05 Sep 2009

Category: Gazette

Type: DISS40

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Legacy

Date: 03 Sep 2009

Category: Annual-return

Type: 363a

Description: Return made up to 08/04/09; full list of members

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Gazette notice compulsary

Date: 11 Aug 2009

Category: Gazette

Type: GAZ1

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Accounts with accounts type total exemption small

Date: 12 Jan 2009

Action Date: 31 May 2008

Category: Accounts

Type: AA

Made up date: 2008-05-31

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Legacy

Date: 06 May 2008

Category: Annual-return

Type: 363a

Description: Return made up to 08/04/08; full list of members

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Accounts with accounts type total exemption small

Date: 09 Jan 2008

Action Date: 31 May 2007

Category: Accounts

Type: AA

Made up date: 2007-05-31

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Legacy

Date: 27 Apr 2007

Category: Annual-return

Type: 363a

Description: Return made up to 08/04/07; full list of members

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Accounts with accounts type total exemption small

Date: 14 Dec 2006

Action Date: 31 May 2006

Category: Accounts

Type: AA

Made up date: 2006-05-31

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Legacy

Date: 08 May 2006

Category: Annual-return

Type: 363s

Description: Return made up to 08/04/06; full list of members

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Accounts with accounts type total exemption small

Date: 01 Dec 2005

Action Date: 31 May 2005

Category: Accounts

Type: AA

Made up date: 2005-05-31

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Legacy

Date: 18 May 2005

Category: Annual-return

Type: 363s

Description: Return made up to 08/04/05; full list of members

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Accounts with accounts type total exemption small

Date: 31 Jan 2005

Action Date: 31 May 2004

Category: Accounts

Type: AA

Made up date: 2004-05-31

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Legacy

Date: 28 Apr 2004

Category: Annual-return

Type: 363s

Description: Return made up to 08/04/04; full list of members

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Accounts with accounts type total exemption small

Date: 30 Mar 2004

Action Date: 31 May 2003

Category: Accounts

Type: AA

Made up date: 2003-05-31

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Legacy

Date: 08 May 2003

Category: Annual-return

Type: 363s

Description: Return made up to 08/04/03; full list of members

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Accounts with accounts type total exemption small

Date: 05 Apr 2003

Action Date: 31 May 2002

Category: Accounts

Type: AA

Made up date: 2002-05-31

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Legacy

Date: 16 May 2002

Category: Annual-return

Type: 363s

Description: Return made up to 08/04/02; full list of members

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Accounts with accounts type total exemption small

Date: 17 Sep 2001

Action Date: 31 May 2001

Category: Accounts

Type: AA

Made up date: 2001-05-31

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Legacy

Date: 27 Apr 2001

Category: Annual-return

Type: 363s

Description: Return made up to 08/04/01; full list of members

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Accounts with accounts type full

Date: 27 Nov 2000

Action Date: 31 May 2000

Category: Accounts

Type: AA

Made up date: 2000-05-31

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Legacy

Date: 03 May 2000

Category: Annual-return

Type: 363s

Description: Return made up to 08/04/00; change of members

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Legacy

Date: 15 Nov 1999

Category: Capital

Type: 88(2)R

Description: Ad 31/05/99--------- £ si 98@1=98 £ ic 2/100

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Legacy

Date: 15 Nov 1999

Category: Annual-return

Type: 363s

Description: Return made up to 08/04/99; full list of members; amend

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Accounts with accounts type full

Date: 17 Aug 1999

Action Date: 31 May 1999

Category: Accounts

Type: AA

Made up date: 1999-05-31

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Legacy

Date: 13 Apr 1999

Category: Annual-return

Type: 363s

Description: Return made up to 08/04/99; full list of members

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Accounts with accounts type full

Date: 20 Aug 1998

Action Date: 31 May 1998

Category: Accounts

Type: AA

Made up date: 1998-05-31

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Legacy

Date: 08 May 1998

Category: Annual-return

Type: 363s

Description: Return made up to 08/04/98; full list of members

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Legacy

Date: 02 Sep 1997

Category: Accounts

Type: 225

Description: Accounting reference date extended from 30/04/98 to 31/05/98

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Legacy

Date: 17 Apr 1997

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 17 Apr 1997

Category: Officers

Type: 288a

Description: New secretary appointed;new director appointed

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Legacy

Date: 17 Apr 1997

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 17 Apr 1997

Category: Officers

Type: 288b

Description: Secretary resigned

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Incorporation company

Date: 08 Apr 1997

Category: Incorporation

Type: NEWINC

Documents

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