Company NameGb Rail Solutions Ltd
DirectorPaul Andrew Stott
Company StatusActive
Company Number08739327
CategoryPrivate Limited Company
Incorporation Date18 October 2013(10 years, 6 months ago)
Previous NamesGb Rail Solutions Ltd and GBR Plant Ltd

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NamePaul Andrew Stott
Date of BirthJuly 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed18 October 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGallagher House 8-10 Market Street
Wirral
CH41 5ER
Wales
Secretary NamePaul Andrew Stott
StatusCurrent
Appointed18 October 2013(same day as company formation)
RoleCompany Director
Correspondence AddressGallagher House 8-10 Market Street
Wirral
CH41 5ER
Wales

Location

Registered AddressGallagher House
8-10 Market Street
Wirral
CH41 5ER
Wales
RegionNorth West
ConstituencyBirkenhead
CountyMerseyside
WardBirkenhead and Tranmere
Built Up AreaBirkenhead
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Paul Andrew Stott
100.00%
Ordinary

Financials

Year2014
Net Worth£2,682
Cash£1,195
Current Liabilities£11,060

Accounts

Latest Accounts31 October 2023 (5 months, 2 weeks ago)
Next Accounts Due31 July 2025 (1 year, 3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return18 October 2023 (6 months ago)
Next Return Due1 November 2024 (6 months, 2 weeks from now)

Filing History

4 November 2020Total exemption full accounts made up to 31 October 2020 (7 pages)
23 October 2020Confirmation statement made on 18 October 2020 with no updates (3 pages)
12 June 2020Total exemption full accounts made up to 31 October 2019 (8 pages)
1 November 2019Secretary's details changed for Paul Andrew Stott on 28 October 2019 (1 page)
1 November 2019Change of details for Paul Andrew Stott as a person with significant control on 28 October 2019 (2 pages)
1 November 2019Director's details changed for Paul Andrew Stott on 28 October 2019 (2 pages)
28 October 2019Registered office address changed from 146 Belvidere Road Wallasey Wirral CH45 4PT to 62 Vittoria Street Wirral CH41 3NX on 28 October 2019 (1 page)
25 October 2019Confirmation statement made on 18 October 2019 with no updates (3 pages)
31 July 2019Total exemption full accounts made up to 31 October 2018 (8 pages)
7 November 2018Confirmation statement made on 18 October 2018 with updates (4 pages)
8 December 2017Total exemption full accounts made up to 31 October 2017 (6 pages)
8 December 2017Total exemption full accounts made up to 31 October 2017 (6 pages)
15 November 2017Confirmation statement made on 18 October 2017 with updates (4 pages)
15 November 2017Confirmation statement made on 18 October 2017 with updates (4 pages)
1 December 2016Total exemption full accounts made up to 31 October 2016 (6 pages)
1 December 2016Total exemption full accounts made up to 31 October 2016 (6 pages)
22 November 2016Confirmation statement made on 18 October 2016 with updates (5 pages)
22 November 2016Confirmation statement made on 18 October 2016 with updates (5 pages)
31 May 2016Total exemption small company accounts made up to 31 October 2015 (5 pages)
31 May 2016Total exemption small company accounts made up to 31 October 2015 (5 pages)
11 November 2015Annual return made up to 18 October 2015 with a full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1
(4 pages)
11 November 2015Annual return made up to 18 October 2015 with a full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1
(4 pages)
6 June 2015Total exemption small company accounts made up to 31 October 2014 (5 pages)
6 June 2015Total exemption small company accounts made up to 31 October 2014 (5 pages)
29 October 2014Annual return made up to 18 October 2014 with a full list of shareholders
Statement of capital on 2014-10-29
  • GBP 1
(4 pages)
29 October 2014Annual return made up to 18 October 2014 with a full list of shareholders
Statement of capital on 2014-10-29
  • GBP 1
(4 pages)
18 October 2013Incorporation
Statement of capital on 2013-10-18
  • GBP 1
(36 pages)
18 October 2013Incorporation
Statement of capital on 2013-10-18
  • GBP 1
(36 pages)