Rail Professional Development Limited

Company Name	Rail Professional Development Limited
Directors	Paul Durrant and George Henry Mawby
Company Status	Active
Company Number	03383423
Category	Private Limited Company
Incorporation Date	9 June 1997(26 years, 10 months ago)
Previous Name	Prima Training Services Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Paul Durrant
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	25 June 1997(2 weeks, 2 days after company formation)
Appointment Duration	26 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cranes House 5 Paycocke Road Basildon Essex SS14 3DP

Director Name	Mr George Henry Mawby
Date of Birth	April 1956 (Born 68 years ago)
Nationality	English
Status	Current
Appointed	20 November 1997(5 months, 2 weeks after company formation)
Appointment Duration	26 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8a Roman Road Little Waltham Essex CM3 3PE

Secretary Name	Mr George Henry Mawby
Nationality	English
Status	Current
Appointed	01 April 1998(9 months, 3 weeks after company formation)
Appointment Duration	26 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8a Roman Road Little Waltham Essex CM3 3PE

Director Name	Michael Sheldon Silverstone
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1997(same day as company formation)
Role	Chartered Accountant
Correspondence Address	65 Stanley Road Salford Lancashire M7 4GT

Secretary Name	Alexandra Silverstone
Nationality	British
Status	Resigned
Appointed	09 June 1997(same day as company formation)
Role	Company Director
Correspondence Address	65 Stanley Road Salford Lancashire M7 4GT

Director Name	Graham Burling
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1997(2 weeks, 2 days after company formation)
Appointment Duration	9 months, 2 weeks (resigned 09 April 1998)
Role	Company Director
Correspondence Address	2 Bakehouse Barn Close Pondtail Road Horsham West Sussex RH12 5JE

Director Name	Darren Francis Davies
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1997(2 weeks, 2 days after company formation)
Appointment Duration	1 year, 5 months (resigned 10 December 1998)
Role	Company Director
Correspondence Address	88 Cavendish Avenue Colchester Essex CO2 8BT

Director Name	Andrew Goodman
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1997(2 weeks, 2 days after company formation)
Appointment Duration	7 months (resigned 26 January 1998)
Role	Company Director
Correspondence Address	165 New Street Horsham West Sussex RH13 5EA

Secretary Name	Graham Burling
Nationality	British
Status	Resigned
Appointed	25 June 1997(2 weeks, 2 days after company formation)
Appointment Duration	9 months, 2 weeks (resigned 09 April 1998)
Role	Company Director
Correspondence Address	2 Bakehouse Barn Close Pondtail Road Horsham West Sussex RH12 5JE

Contact

Website	rpd.co.uk
Email address	[email protected]
Telephone	01268 822842
Telephone region	Basildon

Location

Registered Address	Cranes House 5 Paycocke Road Basildon Essex SS14 3DP
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Ward	Fryerns
Built Up Area	Basildon
Address Matches	2 other UK companies use this postal address

Shareholders

47 at £1	Paul Durrant 9.40% Ordinary
22 at £1	George Mawby 4.40% Ordinary
21 at £1	Janet Mawby 4.20% Ordinary
100 at £1	George Mawby 20.00% Ordinary C
100 at £1	Janet Mawby 20.00% Ordinary D
100 at £1	Jill Skea 20.00% Ordinary B
100 at £1	Paul Durrant 20.00% Ordinary A
10 at £1	Jill Skea 2.00% Ordinary

Financials

Year	2014
Net Worth	£161,484
Cash	£224,075
Current Liabilities	£273,584

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	28 May 2023 (11 months ago)
Next Return Due	11 June 2024 (1 month, 2 weeks from now)

Filing History

29 December 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
31 May 2023	Confirmation statement made on 28 May 2023 with no updates (3 pages)
5 December 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
6 June 2022	Confirmation statement made on 28 May 2022 with no updates (3 pages)
10 November 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
4 June 2021	Notification of Kerry Durrant as a person with significant control on 1 April 2021 (2 pages)
4 June 2021	Confirmation statement made on 28 May 2021 with updates (7 pages)
4 June 2021	Change of details for Mr Paul Durrant as a person with significant control on 1 June 2020 (2 pages)
21 December 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
29 May 2020	Confirmation statement made on 28 May 2020 with no updates (3 pages)
6 November 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
28 May 2019	Confirmation statement made on 28 May 2019 with updates (4 pages)
5 November 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
11 June 2018	Confirmation statement made on 9 June 2018 with no updates (3 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
22 June 2017	Confirmation statement made on 9 June 2017 with updates (6 pages)
22 June 2017	Confirmation statement made on 9 June 2017 with updates (6 pages)
8 January 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
8 January 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
13 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 200 (6 pages)
13 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 200 (6 pages)
3 January 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
3 January 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
12 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 500 (6 pages)
12 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 500 (6 pages)
12 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 500 (6 pages)
6 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
6 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
11 July 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 500 (6 pages)
11 July 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 500 (6 pages)
11 July 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 500 (6 pages)
4 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
4 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
4 October 2013	Director's details changed for Mr George Henry Mawby on 30 September 2013 (2 pages)
4 October 2013	Secretary's details changed for Mr George Henry Mawby on 30 September 2013 (2 pages)
4 October 2013	Secretary's details changed for Mr George Henry Mawby on 30 September 2013 (2 pages)
4 October 2013	Director's details changed for Mr George Henry Mawby on 30 September 2013 (2 pages)
10 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (6 pages)
10 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (6 pages)
10 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (6 pages)
5 January 2013	Total exemption small company accounts made up to 31 March 2012 (10 pages)
5 January 2013	Total exemption small company accounts made up to 31 March 2012 (10 pages)
12 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (6 pages)
12 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (6 pages)
12 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (6 pages)
6 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
6 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
15 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (6 pages)
15 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (6 pages)
15 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (6 pages)
11 March 2011	Director's details changed for Paul Durrant on 4 March 2011 (2 pages)
11 March 2011	Director's details changed for Paul Durrant on 4 March 2011 (2 pages)
11 March 2011	Director's details changed for Paul Durrant on 4 March 2011 (2 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
9 June 2010	Director's details changed for George Henry Mawby on 1 June 2010 (2 pages)
9 June 2010	Director's details changed for George Henry Mawby on 1 June 2010 (2 pages)
9 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (8 pages)
9 June 2010	Director's details changed for Paul Durrant on 1 June 2010 (2 pages)
9 June 2010	Director's details changed for Paul Durrant on 1 June 2010 (2 pages)
9 June 2010	Director's details changed for Paul Durrant on 1 June 2010 (2 pages)
9 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (8 pages)
9 June 2010	Director's details changed for George Henry Mawby on 1 June 2010 (2 pages)
9 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (8 pages)
16 December 2009	Statement of capital following an allotment of shares on 18 November 2009 GBP 200 (7 pages)
16 December 2009	Statement of capital following an allotment of shares on 18 November 2009 GBP 200 (7 pages)
16 December 2009	Statement of capital following an allotment of shares on 18 November 2009 GBP 200 (7 pages)
16 December 2009	Statement of capital following an allotment of shares on 18 November 2009 GBP 200 (7 pages)
16 December 2009	Statement of capital following an allotment of shares on 18 November 2009 GBP 200 (7 pages)
16 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 December 2009	Statement of capital following an allotment of shares on 18 November 2009 GBP 200 (7 pages)
16 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 December 2009	Statement of capital following an allotment of shares on 18 November 2009 GBP 200 (7 pages)
16 December 2009	Statement of capital following an allotment of shares on 18 November 2009 GBP 200 (7 pages)
19 November 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
19 November 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
12 June 2009	Return made up to 09/06/09; full list of members (4 pages)
12 June 2009	Return made up to 09/06/09; full list of members (4 pages)
27 June 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
27 June 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
26 June 2008	Return made up to 09/06/08; full list of members (4 pages)
26 June 2008	Return made up to 09/06/08; full list of members (4 pages)
13 September 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
13 September 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
8 September 2007	Registered office changed on 08/09/07 from: 2 cornhouse buildings, arterial road, rayleigh, essex SS6 7UL (1 page)
8 September 2007	Registered office changed on 08/09/07 from: 2 cornhouse buildings arterial road rayleigh essex SS6 7UL (1 page)
20 June 2007	Return made up to 09/06/07; no change of members (7 pages)
20 June 2007	Return made up to 09/06/07; no change of members (7 pages)
3 August 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
3 August 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
16 June 2006	Return made up to 09/06/06; full list of members (8 pages)
16 June 2006	Return made up to 09/06/06; full list of members (8 pages)
30 August 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
30 August 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
17 June 2005	Return made up to 09/06/05; full list of members (8 pages)
17 June 2005	Return made up to 09/06/05; full list of members (8 pages)
17 June 2004	Return made up to 09/06/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 June 2004	Return made up to 09/06/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 June 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
16 June 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
4 July 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
4 July 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
15 June 2003	Return made up to 09/06/03; full list of members (8 pages)
15 June 2003	Return made up to 09/06/03; full list of members (8 pages)
2 July 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
2 July 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
16 June 2002	Return made up to 09/06/02; full list of members (8 pages)
16 June 2002	Return made up to 09/06/02; full list of members (8 pages)
13 June 2001	Return made up to 09/06/01; full list of members (7 pages)
13 June 2001	Return made up to 09/06/01; full list of members (7 pages)
29 May 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
29 May 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
26 July 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
26 July 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
16 June 2000	Return made up to 09/06/00; full list of members 363(287) ‐ Registered office changed on 16/06/00 (7 pages)
16 June 2000	Return made up to 09/06/00; full list of members 363(287) ‐ Registered office changed on 16/06/00 (7 pages)
14 June 2000	Registered office changed on 14/06/00 from: 19 elham drive eversley pitsea essex SS13 2NR (1 page)
14 June 2000	Registered office changed on 14/06/00 from: 19 elham drive, eversley, pitsea, essex SS13 2NR (1 page)
20 December 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
20 December 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
21 June 1999	Return made up to 09/06/99; full list of members (6 pages)
21 June 1999	Return made up to 09/06/99; full list of members (6 pages)
15 December 1998	Director resigned (1 page)
15 December 1998	Director resigned (1 page)
21 July 1998	New secretary appointed (2 pages)
21 July 1998	Registered office changed on 21/07/98 from: 19 elham drive eversley pitsea essex SS13 2NR (1 page)
21 July 1998	New secretary appointed (2 pages)
21 July 1998	Registered office changed on 21/07/98 from: 19 elham drive, eversley, pitsea, essex SS13 2NR (1 page)
6 July 1998	Return made up to 09/06/98; full list of members 363(287) ‐ Registered office changed on 06/07/98 363(288) ‐ Secretary resigned;director resigned (8 pages)
6 July 1998	New secretary appointed (2 pages)
6 July 1998	Return made up to 09/06/98; full list of members 363(287) ‐ Registered office changed on 06/07/98 363(288) ‐ Secretary resigned;director resigned (8 pages)
6 July 1998	New secretary appointed (2 pages)
11 May 1998	Full accounts made up to 31 March 1998 (10 pages)
11 May 1998	Full accounts made up to 31 March 1998 (10 pages)
23 March 1998	Accounting reference date shortened from 30/06/98 to 31/03/98 (1 page)
23 March 1998	Accounting reference date shortened from 30/06/98 to 31/03/98 (1 page)
11 February 1998	Â£ nc 100/1000 26/01/98 (1 page)
11 February 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
11 February 1998	New director appointed (2 pages)
11 February 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
11 February 1998	Ad 26/01/98--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
11 February 1998	Registered office changed on 11/02/98 from: 386/388 palatine road, northenden, manchester, M22 4FZ (1 page)
11 February 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
11 February 1998	Registered office changed on 11/02/98 from: 386/388 palatine road northenden manchester M22 4FZ (1 page)
11 February 1998	New director appointed (2 pages)
11 February 1998	Â£ nc 100/1000 26/01/98 (1 page)
11 February 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
11 February 1998	Ad 26/01/98--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
19 January 1998	Company name changed prima training services LIMITED\certificate issued on 20/01/98 (2 pages)
19 January 1998	Company name changed prima training services LIMITED\certificate issued on 20/01/98 (2 pages)
6 August 1997	New director appointed (2 pages)
6 August 1997	New director appointed (2 pages)
6 August 1997	New director appointed (2 pages)
6 August 1997	New director appointed (2 pages)
6 August 1997	New secretary appointed;new director appointed (2 pages)
6 August 1997	New secretary appointed;new director appointed (2 pages)
6 August 1997	New director appointed (2 pages)
6 August 1997	New director appointed (2 pages)
23 June 1997	Director resigned (1 page)
23 June 1997	Director resigned (1 page)
23 June 1997	Secretary resigned (1 page)
23 June 1997	Secretary resigned (1 page)
9 June 1997	Incorporation (11 pages)
9 June 1997	Incorporation (11 pages)

Rail Professional Development Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Essex Businesses