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C.M.RAILTON & SON LIMITED

Learn more about C.M.RAILTON & SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3008 BRIDGEWATER PLACE, WATER LANE, LEEDS, ENGLAND, LS11 5QD

C.M.RAILTON & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00631860
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.07.03
last member list: 2016.01.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.02
overdue: NO
last made update: 2016.01.05
documents available: 1

List of company documents:

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Find out more information about C.M.RAILTON & SON LIMITED. Our website makes it possible to view other available documents related to C.M.RAILTON & SON LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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05/01/16 FULL LIST
Form type: AR01
Date: 2016.02.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.04
Form type: LATEST SOC
Document description: 04/02/16 STATEMENT OF CAPITAL;GBP 1000
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD RAILTON / 08/12/2015
Form type: CH01
Date: 2016.02.04
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.02
£2.95
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REGISTERED OFFICE CHANGED ON 08/12/2015 FROM, THE POPLARS SUNK ISLAND ROAD, OTTRINGHAM, EAST YORKSHIRE, HU12 0DX
Form type: AD01
Date: 2015.12.08
£2.95
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05/01/15 FULL LIST
Form type: AR01
Date: 2015.01.06
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.02
£2.95
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05/01/14 FULL LIST
Form type: AR01
Date: 2014.01.10
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.20
£2.95
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05/01/13 FULL LIST
Form type: AR01
Date: 2013.01.11
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.27
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05/01/12 FULL LIST
Form type: AR01
Date: 2012.01.13
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.29
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05/01/11 FULL LIST
Form type: AR01
Date: 2011.02.09
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 358-REC OF RES ETC
Form type: AD03
Date: 2011.02.09
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD RAILTON / 01/02/2010
Form type: CH01
Date: 2011.02.09
£2.95
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APPOINTMENT TERMINATED, SECRETARY ALLAN HUTCHINSON
Form type: TM02
Date: 2011.02.03
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CURRSHO FROM 30/06/2011 TO 31/03/2011
Form type: AA01
Date: 2011.02.03
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.19
£2.95
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30/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.04.06
£2.95
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05/01/10 FULL LIST
Form type: AR01
Date: 2010.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD RAILTON / 05/01/2010
Form type: CH01
Date: 2010.02.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAYNE RAILTON
Form type: TM01
Date: 2010.02.09
£2.95
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.05.05
£2.95
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RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.03
£2.95
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RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.13
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ALLAN HUTCHINSON / 01/07/2007
Form type: 288c
Date: 2009.01.13
£2.95
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30/06/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.07.31
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RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.26
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.06.21
£2.95
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RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.05
£2.95
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RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.09
Child documents:
Document type: ANNOTATION
Date: 2005.02.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 16/08/04 FROM:, THE POPLARS, SUNK ISLAND ROAD, OTTRINGHAM, EAST YORKSHIRE HU12 0DX
Form type: 287
Date: 2004.08.16
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.07
£2.95
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REGISTERED OFFICE CHANGED ON 23/04/04 FROM:, TERRACE HOUSE, BACK LANE, BURSTWICK, HULL, NORTH HUMBERSIDE HU12 9EG
Form type: 287
Date: 2004.04.23
£2.95
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RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.03
£2.95
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RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.01
Child documents:
Document type: ANNOTATION
Date: 2003.03.01
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.10
£2.95
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RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.12
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.26
£2.95
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RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.19
£2.95
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REGISTERED OFFICE CHANGED ON 09/06/00 FROM:, HIGHFIELDS, LAUTY LANE, LONG RISTON, HULL NORTH HUMBERSIDE HU11 5JJ
Form type: 287
Date: 2000.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.03
£2.95
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RETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.25
£2.95
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RETURN MADE UP TO 05/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.01
£2.95
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RETURN MADE UP TO 05/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.13
Child documents:
Document type: ANNOTATION
Date: 1998.02.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 05/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1996.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.04.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.04.19
£2.95
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RETURN MADE UP TO 05/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.05.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.23

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Company directors and board members:

PAUL RICHARD RAILTON (current)
Director, JOINER, 1993.07.01
3008 BRIDGEWATER PLACE WATER LANE , LEEDS
LS11 5QD
ENGLAND
ALLAN KENNETH HUTCHINSON (resigned)
Secretary, ACCOUNTANT, 1996.03.29 - 2011.01.06
56 WEST ELLA ROAD KIRK ELLA , HULL
HU10 7QN, EAST YORKSHIRE
RICHARD NEVILLE RAILTON (resigned)
Secretary, 1992.01.05 - 2001.05.25
HIGHFIELD LAUTY LANE LONG RISTON , HULL
HU11 5JJ, NORTH HUMBERSIDE
CHARLES MARSHALL RAILTON (resigned)
Director, JOINER, 1992.01.05 - 1994.05.02
31 BARLEY GARTH BURTON PIDSEA , HULL
HU12 9AF, NORTH HUMBERSIDE
JAYNE RAILTON (resigned)
Director, NONE, 2002.06.28 - 2010.01.04
THE POPLARS SUNK ISLAND ROAD , OTTRINGHAM
HU12 0DX, EAST YORKSHIRE
RICHARD NEVILLE RAILTON (resigned)
Director, JOINER, 1992.01.05 - 2001.05.25
HIGHFIELD LAUTY LANE LONG RISTON , HULL
HU11 5JJ, NORTH HUMBERSIDE

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Information about the Private Limited Company C.M.RAILTON & SON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.24. Reload the data