Railscape Limited

Company Name	Railscape Limited
Company Status	Active
Company Number	03484561
Category	Private Limited Company
Incorporation Date	22 December 1997(26 years, 4 months ago)

Business Activity

Section H	Transportation and storage
SIC 52212	Operation of rail passenger facilities at railway stations
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Michael George Hayes
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	22 December 1997(same day as company formation)
Role	Railway Maintenance
Country of Residence	England
Correspondence Address	15 Totman Crescent Brook Road Industrial Estate Rayleigh Essex SS6 7UY

Secretary Name	Catherine Hayes
Nationality	British
Status	Current
Appointed	26 February 2009(11 years, 2 months after company formation)
Appointment Duration	15 years, 2 months
Role	Company Director
Correspondence Address	15 Totman Crescent Brook Road Industrial Estate Rayleigh Essex SS6 7UY

Director Name	Mr James Brennan
Date of Birth	June 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	22 October 2020(22 years, 10 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	15 Totman Crescent Brook Road Industrial Estate Rayleigh Essex SS6 7UY

Director Name	Miss Stephanie Deborah Major
Date of Birth	January 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	22 October 2020(22 years, 10 months after company formation)
Appointment Duration	3 years, 6 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	15 Totman Crescent Brook Road Industrial Estate Rayleigh Essex SS6 7UY

Director Name	Mr James John Phipps
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	23 December 2020(23 years after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	15 Totman Crescent Rayleigh Essex SS6 7UY

Secretary Name	Julie Ann Hayes
Nationality	British
Status	Resigned
Appointed	22 December 1997(same day as company formation)
Role	Company Director
Correspondence Address	7 Chapel Place The Garrison Shoeburyness Essex SS3 9QU

Director Name	Colin Nicholls
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2006(8 years, 2 months after company formation)
Appointment Duration	10 years, 2 months (resigned 27 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	79 Alexandra Road Great Wakering Southend-On-Sea SS3 0HN

Director Name	Mr James John Phipps
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2009(11 years, 3 months after company formation)
Appointment Duration	7 years (resigned 27 April 2016)
Role	Operations Director
Country of Residence	England
Correspondence Address	Lonsdale Lark Hill Road Canewdon Rochford Essex SS4 3RT

Director Name	Key Legal Services (Nominees) Limited (Corporation)
Status	Resigned
Appointed	22 December 1997(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Secretary Name	Key Legal Services (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	22 December 1997(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Contact

Website	railscape.co.uk
Email address	[email protected]
Telephone	01268 777795
Telephone region	Basildon

Location

Registered Address	15 Totman Crescent Rayleigh Essex SS6 7UY
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Parish	Rayleigh
Ward	Wheatley
Built Up Area	Southend-on-Sea
Address Matches	8 other UK companies use this postal address

Shareholders

2 at £1	Railscape Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£10,563,504
Gross Profit	£2,545,853
Net Worth	£1,972,654
Cash	£132,898
Current Liabilities	£2,098,738

Accounts

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

Returns

Latest Return	9 February 2024 (2 months, 3 weeks ago)
Next Return Due	23 February 2025 (9 months, 3 weeks from now)

Charges

18 June 2013	Delivered on: 21 June 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
16 June 2010	Delivered on: 18 June 2010 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 15 totman crescent brook road industrial estate rayleigh essex t/no EX670402 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding
23 June 1998	Delivered on: 26 June 1998 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

23 December 2020	Appointment of Mr James John Phipps as a director on 23 December 2020 (2 pages)
11 December 2020	Registered office address changed from 457 Southchurch Road Southend-on-Sea Essex SS1 2PH United Kingdom to 15 Totman Crescent Rayleigh Essex SS6 7UY on 11 December 2020 (1 page)
27 October 2020	Appointment of Miss Stephanie Deborah Major as a director on 22 October 2020 (2 pages)
27 October 2020	Director's details changed for Mr Michael George Hayes on 27 October 2020 (2 pages)
27 October 2020	Appointment of Mr James Brennan as a director on 22 October 2020 (2 pages)
8 October 2020	Full accounts made up to 31 March 2020 (26 pages)
4 August 2020	Satisfaction of charge 2 in full (2 pages)
17 February 2020	Confirmation statement made on 9 February 2020 with updates (4 pages)
1 October 2019	Full accounts made up to 31 March 2019 (28 pages)
11 March 2019	Confirmation statement made on 9 February 2019 with updates (4 pages)
16 October 2018	Full accounts made up to 31 March 2018 (28 pages)
8 March 2018	Confirmation statement made on 9 February 2018 with updates (4 pages)
20 January 2018	Registered office address changed from 457 Southchurch Road Southend on Sea Essex SS1 2PH to 457 Southchurch Road Southend-on-Sea Essex SS1 2PH on 20 January 2018 (1 page)
27 October 2017	Full accounts made up to 31 March 2017 (29 pages)
27 October 2017	Full accounts made up to 31 March 2017 (29 pages)
5 June 2017	Satisfaction of charge 034845610003 in full (1 page)
5 June 2017	Satisfaction of charge 034845610003 in full (1 page)
9 February 2017	Confirmation statement made on 9 February 2017 with updates (3 pages)
9 February 2017	Confirmation statement made on 9 February 2017 with updates (3 pages)
17 January 2017	Full accounts made up to 31 March 2016 (29 pages)
17 January 2017	Full accounts made up to 31 March 2016 (29 pages)
5 January 2017	Confirmation statement made on 31 October 2016 with updates (5 pages)
5 January 2017	Confirmation statement made on 31 October 2016 with updates (5 pages)
3 May 2016	Termination of appointment of James Phipps as a director on 27 April 2016 (1 page)
3 May 2016	Termination of appointment of Colin Nicholls as a director on 27 April 2016 (1 page)
3 May 2016	Termination of appointment of James Phipps as a director on 27 April 2016 (1 page)
3 May 2016	Termination of appointment of Colin Nicholls as a director on 27 April 2016 (1 page)
4 April 2016	Director's details changed for Michael George Hayes on 1 April 2016 (2 pages)
4 April 2016	Director's details changed for Colin Nicholls on 31 March 2016 (2 pages)
4 April 2016	Director's details changed for James Phipps on 1 April 2016 (2 pages)
4 April 2016	Director's details changed for Colin Nicholls on 31 March 2016 (2 pages)
4 April 2016	Director's details changed for James Phipps on 1 April 2016 (2 pages)
4 April 2016	Director's details changed for Michael George Hayes on 1 April 2016 (2 pages)
2 January 2016	Full accounts made up to 31 March 2015 (26 pages)
2 January 2016	Full accounts made up to 31 March 2015 (26 pages)
15 December 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 2 (6 pages)
15 December 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 2 (6 pages)
11 December 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 2 (6 pages)
11 December 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 2 (6 pages)
26 September 2014	Full accounts made up to 31 March 2014 (26 pages)
26 September 2014	Full accounts made up to 31 March 2014 (26 pages)
12 November 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
12 November 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
6 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 2 (6 pages)
6 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 2 (6 pages)
21 June 2013	Registration of charge 034845610003 (5 pages)
21 June 2013	Registration of charge 034845610003 (5 pages)
6 December 2012	Total exemption full accounts made up to 31 March 2012 (16 pages)
6 December 2012	Total exemption full accounts made up to 31 March 2012 (16 pages)
29 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (6 pages)
29 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (6 pages)
29 February 2012	Total exemption small company accounts made up to 31 March 2011 (8 pages)
29 February 2012	Total exemption small company accounts made up to 31 March 2011 (8 pages)
6 January 2012	Annual return made up to 31 October 2011 with a full list of shareholders (6 pages)
6 January 2012	Annual return made up to 31 October 2011 with a full list of shareholders (6 pages)
2 December 2010	Annual return made up to 31 October 2010 with a full list of shareholders (6 pages)
2 December 2010	Annual return made up to 31 October 2010 with a full list of shareholders (6 pages)
23 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
23 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
18 June 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
18 June 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
17 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
17 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
5 November 2009	Director's details changed for James Phipps on 31 October 2009 (2 pages)
5 November 2009	Director's details changed for Michael George Hayes on 31 October 2009 (2 pages)
5 November 2009	Director's details changed for James Phipps on 31 October 2009 (2 pages)
5 November 2009	Director's details changed for Colin Nicholls on 31 October 2009 (2 pages)
5 November 2009	Director's details changed for Michael George Hayes on 31 October 2009 (2 pages)
5 November 2009	Director's details changed for Colin Nicholls on 31 October 2009 (2 pages)
30 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
30 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
6 April 2009	Director appointed james phipps (2 pages)
6 April 2009	Director appointed james phipps (2 pages)
13 March 2009	Appointment terminated secretary julie hayes (1 page)
13 March 2009	Secretary appointed catherine hayes (2 pages)
13 March 2009	Secretary appointed catherine hayes (2 pages)
13 March 2009	Appointment terminated secretary julie hayes (1 page)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
4 December 2008	Return made up to 31/10/08; full list of members (3 pages)
4 December 2008	Return made up to 31/10/08; full list of members (3 pages)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
8 November 2007	Return made up to 31/10/07; full list of members (2 pages)
8 November 2007	Secretary's particulars changed (1 page)
8 November 2007	Secretary's particulars changed (1 page)
8 November 2007	Return made up to 31/10/07; full list of members (2 pages)
9 March 2007	Director's particulars changed (1 page)
9 March 2007	Director's particulars changed (1 page)
15 December 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
15 December 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
9 November 2006	Return made up to 31/10/06; full list of members (2 pages)
9 November 2006	Return made up to 31/10/06; full list of members (2 pages)
13 March 2006	New director appointed (3 pages)
13 March 2006	New director appointed (3 pages)
26 January 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
26 January 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
15 November 2005	Return made up to 31/10/05; full list of members (2 pages)
15 November 2005	Return made up to 31/10/05; full list of members (2 pages)
6 October 2005	Registered office changed on 06/10/05 from: 13 weston road southend on sea essex SS1 1AS (1 page)
6 October 2005	Registered office changed on 06/10/05 from: 13 weston road southend on sea essex SS1 1AS (1 page)
2 July 2005	Secretary's particulars changed (1 page)
2 July 2005	Secretary's particulars changed (1 page)
28 June 2005	Registered office changed on 28/06/05 from: 3C sopwith crescent hurricans way wickford essex SS11 8YU (1 page)
28 June 2005	Registered office changed on 28/06/05 from: 3C sopwith crescent hurricans way wickford essex SS11 8YU (1 page)
10 June 2005	Director's particulars changed (1 page)
10 June 2005	Director's particulars changed (1 page)
25 May 2005	Total exemption full accounts made up to 31 March 2004 (13 pages)
25 May 2005	Total exemption full accounts made up to 31 March 2004 (13 pages)
21 February 2005	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
21 February 2005	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
19 November 2004	Return made up to 31/10/04; full list of members 363(287) ‐ Registered office changed on 19/11/04 (6 pages)
19 November 2004	Return made up to 31/10/04; full list of members 363(287) ‐ Registered office changed on 19/11/04 (6 pages)
17 November 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
17 November 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
26 October 2003	Return made up to 31/10/03; full list of members (6 pages)
26 October 2003	Return made up to 31/10/03; full list of members (6 pages)
7 November 2002	Return made up to 31/10/02; full list of members (6 pages)
7 November 2002	Return made up to 31/10/02; full list of members (6 pages)
25 September 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
25 September 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
10 December 2001	Return made up to 07/11/01; full list of members (6 pages)
10 December 2001	Return made up to 07/11/01; full list of members (6 pages)
30 November 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
30 November 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
25 June 2001	Registered office changed on 25/06/01 from: the stable crown yard high street billericay essex CM12 9BX (1 page)
25 June 2001	Registered office changed on 25/06/01 from: the stable crown yard high street billericay essex CM12 9BX (1 page)
4 January 2001	Accounts for a small company made up to 31 December 1999 (5 pages)
4 January 2001	Accounts for a small company made up to 31 December 1999 (5 pages)
28 November 2000	Return made up to 15/11/00; full list of members (6 pages)
28 November 2000	Return made up to 15/11/00; full list of members (6 pages)
4 February 2000	Return made up to 23/11/99; full list of members (6 pages)
4 February 2000	Return made up to 23/11/99; full list of members (6 pages)
27 January 2000	Accounts for a small company made up to 31 December 1998 (4 pages)
27 January 2000	Accounts for a small company made up to 31 December 1998 (4 pages)
15 December 1998	Return made up to 01/12/98; full list of members 363(287) ‐ Registered office changed on 15/12/98 (6 pages)
15 December 1998	Return made up to 01/12/98; full list of members 363(287) ‐ Registered office changed on 15/12/98 (6 pages)
26 June 1998	Particulars of mortgage/charge (3 pages)
26 June 1998	Particulars of mortgage/charge (3 pages)
14 January 1998	Director resigned (1 page)
14 January 1998	New director appointed (2 pages)
14 January 1998	New director appointed (2 pages)
14 January 1998	New secretary appointed (2 pages)
14 January 1998	New secretary appointed (2 pages)
14 January 1998	Secretary resigned (1 page)
14 January 1998	Secretary resigned (1 page)
14 January 1998	Director resigned (1 page)
22 December 1997	Incorporation (16 pages)
22 December 1997	Incorporation (16 pages)

Railscape Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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