Railclear Limited in Kirkburton HUDDERSFIELD

Railclear Limited HUDDERSFIELD

Founded in 2004, Railclear, classified under reg no. 05275210 is an active company. Currently registered at 115 North Road HD8 0RL, Huddersfield the company has been in the business for twenty years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

There is a single director in the firm at the moment - Neil B., appointed on 1 November 2004. In addition, a secretary was appointed - Neil B., appointed on 1 November 2004. As of 29 April 2024, there were 3 ex directors - Ian H., Richard S. and others listed below. There were no ex secretaries.

Railclear Limited Address / Contact

Office Address	115 North Road
Office Address2	Kirkburton
Town	Huddersfield
Post code	HD8 0RL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05275210
Date of Incorporation	Mon, 1st Nov 2004
Industry	Activities of head offices
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 15th Nov 2023 (2023-11-15)
Last confirmation statement dated	Tue, 1st Nov 2022

Company staff

Neil B.

Position: Secretary

Appointed: 01 November 2004

Neil B.

Position: Director

Appointed: 01 November 2004

Ian H.

Position: Director

Appointed: 27 February 2006

Resigned: 20 December 2016

Richard S.

Position: Director

Appointed: 01 November 2004

Resigned: 25 January 2017

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 01 November 2004

Resigned: 01 November 2004

Ian H.

Position: Director

Appointed: 01 November 2004

Resigned: 26 September 2005

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 01 November 2004

Resigned: 01 November 2004

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats researched, there is Neil B. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Neil B.

Notified on	30 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 11th, August 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 11th, August 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 17th, May 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 24th, August 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 28th, April 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 10th, June 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 30th, September 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 6th, September 2017	accounts	Free Download (6 pages)
SH03	Own shares purchase filed on: 28th, February 2017	capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on 2017/01/25900.00 GBP filed on: 28th, February 2017	capital	Free Download (4 pages)
AD01	Change of registered address from Holly Tree Farm, Park Lane Balne Goole East Yorkshire DN14 0EP on 2016/11/28 to 115 North Road Kirkburton Huddersfield HD8 0RL filed on: 28th, November 2016	address	Free Download (1 page)
AA	Small company accounts made up to 2015/12/31 filed on: 7th, October 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/11/01 filed on: 26th, November 2015	annual return	Free Download (7 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/11/26	capital
AA	Group of companies' report and financial statements (accounts) made up to 2014/12/31 filed on: 6th, October 2015	accounts	Free Download (29 pages)
AR01	Annual return with complete list of members, drawn up to 2014/11/01 filed on: 24th, November 2014	annual return	Free Download (7 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/11/24	capital
AA	Small company accounts made up to 2013/12/31 filed on: 10th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/11/01 filed on: 12th, December 2013	annual return	Free Download (7 pages)
SH01	1000.00 GBP is the capital in company's statement on 2013/12/12	capital
AA	Small company accounts made up to 2012/12/31 filed on: 3rd, September 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/11/01 filed on: 14th, January 2013	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2011/12/31 filed on: 3rd, October 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/11/01 filed on: 20th, December 2011	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/12/31 filed on: 20th, September 2011	accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to 2010/11/01 filed on: 15th, November 2010	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/12/31 filed on: 18th, August 2010	accounts	Free Download (27 pages)
AA01	Previous accounting period shortened to 2009/12/31 filed on: 13th, April 2010	accounts	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/02/28 filed on: 9th, January 2010	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 2009/11/01 filed on: 11th, December 2009	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2009/01/13 with complete member list filed on: 13th, January 2009	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2008/02/29 filed on: 19th, December 2008	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/02/28 filed on: 16th, January 2008	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/02/28 filed on: 16th, January 2008	accounts	Free Download (23 pages)
363a	Annual return drawn up to 2007/12/03 with complete member list filed on: 3rd, December 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/12/03 with complete member list filed on: 3rd, December 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/11/29 with complete member list filed on: 29th, November 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/11/29 with complete member list filed on: 29th, November 2006	annual return	Free Download (3 pages)
AAMD	Amended accounts for the period to 2006/02/28 filed on: 21st, November 2006	accounts	Free Download (22 pages)
AAMD	Amended accounts for the period to 2006/02/28 filed on: 21st, November 2006	accounts	Free Download (22 pages)
AA	Accounts for a medium company for the period ending on 2006/02/28 filed on: 7th, September 2006	accounts	Free Download (22 pages)
AA	Accounts for a medium company for the period ending on 2006/02/28 filed on: 7th, September 2006	accounts	Free Download (22 pages)
363a	Annual return drawn up to 2005/11/25 with complete member list filed on: 25th, November 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2005/11/25 with complete member list filed on: 25th, November 2005	annual return	Free Download (3 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 5th, January 2005	resolution	Free Download (1 page)
SA	Affairs statement filed on: 5th, January 2005	miscellaneous	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 5th, January 2005	resolution	Free Download
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 5th, January 2005	resolution	Free Download (1 page)
SA	Affairs statement filed on: 5th, January 2005	miscellaneous	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 5th, January 2005	resolution
88(2)R	Alloted 999 shares on 2004/12/08. Value of each share 1 £, total number of shares: 1000. filed on: 5th, January 2005	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on 2004/12/08. Value of each share 1 £, total number of shares: 1000. filed on: 5th, January 2005	capital	Free Download (2 pages)
225	Accounting reference date extended from 30/11/05 to 28/02/06 filed on: 23rd, November 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/05 to 28/02/06 filed on: 23rd, November 2004	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 1st, November 2004	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 1st, November 2004	incorporation	Free Download (12 pages)

Railclear Limited HUDDERSFIELD

Railclear Limited Address / Contact

Company Information / Profile

Company staff

Neil B.

Neil B.

Ian H.

Richard S.

Secretarial Appointments Limited

Ian H.

Corporate Appointments Limited

People with significant control

Company filings

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