| Company Name | Ozrail Limited |
|---|---|
| Director | Osmond Edwards |
| Company Status | Active - Proposal to Strike off |
| Company Number | 06776487 |
| Category | Private Limited Company |
| Incorporation Date | 18 December 2008(15 years, 4 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6321 | Other supporting land transport |
| SIC 52219 | Other service activities incidental to land transportation, n.e.c. |
Directors
| Director Name | Mr Osmond Edwards |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 December 2008(same day as company formation) |
| Role | Rail Safety |
| Country of Residence | England |
| Correspondence Address | 40 Oakleigh Park Drive Leigh-On-Sea Essex SS9 1RP |
| Secretary Name | Mrs Christine Ann Talbott |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 December 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Oakleigh Park Drive Leigh-On-Sea SS9 1RP |
| Director Name | Mrs Loraine Edwards |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2015(6 years, 11 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 25 March 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 40 Oakleigh Park Drive Leigh-On-Sea SS9 1RP |
Location
| Registered Address | 40 Oakleigh Park Drive Leigh-On-Sea SS9 1RP |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | Leigh |
| Built Up Area | Southend-on-Sea |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £1,955 |
| Cash | £2,280 |
| Current Liabilities | £7,060 |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2021 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 18 December 2020 (3 years, 4 months ago) |
|---|---|
| Next Return Due | 1 January 2022 (overdue) |
Filing History
| 7 January 2021 | Registered office address changed from 9 57 River Road Creekmouth Ind Estate Barking IG11 0DA England to 40 Oakleigh Park Drive Leigh-on-Sea SS9 1RP on 7 January 2021 (1 page) |
|---|---|
| 29 February 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 19 December 2019 | Confirmation statement made on 18 December 2019 with no updates (3 pages) |
| 30 August 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 4 January 2019 | Confirmation statement made on 18 December 2018 with no updates (3 pages) |
| 27 August 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 18 July 2018 | Registered office address changed from C/O Ridgewell & Boreham A.S. 24a Crown Street Brentwood Essex CM14 4BA to 9 57 River Road Creekmouth Ind Estate Barking IG11 0DA on 18 July 2018 (1 page) |
| 19 December 2017 | Confirmation statement made on 18 December 2017 with no updates (3 pages) |
| 19 December 2017 | Confirmation statement made on 18 December 2017 with no updates (3 pages) |
| 25 May 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 25 May 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 20 December 2016 | Confirmation statement made on 18 December 2016 with updates (5 pages) |
| 20 December 2016 | Confirmation statement made on 18 December 2016 with updates (5 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 7 January 2016 | Appointment of Mrs Loraine Edwards as a director on 1 December 2015 (2 pages) |
| 7 January 2016 | Appointment of Mrs Loraine Edwards as a director on 1 December 2015 (2 pages) |
| 7 January 2016 | Appointment of Mrs Loraine Edwards as a director on 1 December 2015 (2 pages) |
| 21 December 2015 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 21 December 2015 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 14 April 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 14 April 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 18 December 2014 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 18 December 2014 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 14 April 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 14 April 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 20 December 2013 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 20 December 2013 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 2 May 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 2 May 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 21 December 2012 | Annual return made up to 18 December 2012 with a full list of shareholders (3 pages) |
| 21 December 2012 | Annual return made up to 18 December 2012 with a full list of shareholders (3 pages) |
| 28 March 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 28 March 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 20 December 2011 | Annual return made up to 18 December 2011 with a full list of shareholders (3 pages) |
| 20 December 2011 | Annual return made up to 18 December 2011 with a full list of shareholders (3 pages) |
| 5 May 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 5 May 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 20 December 2010 | Secretary's details changed for Mrs Christine Ann Talbott on 1 October 2009 (1 page) |
| 20 December 2010 | Secretary's details changed for Mrs Christine Ann Talbott on 1 October 2009 (1 page) |
| 20 December 2010 | Secretary's details changed for Mrs Christine Ann Talbott on 1 October 2009 (1 page) |
| 20 December 2010 | Annual return made up to 18 December 2010 with a full list of shareholders (3 pages) |
| 20 December 2010 | Annual return made up to 18 December 2010 with a full list of shareholders (3 pages) |
| 13 April 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 13 April 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 23 December 2009 | Annual return made up to 18 December 2009 with a full list of shareholders (4 pages) |
| 23 December 2009 | Director's details changed for Osmond Edwards on 1 October 2009 (2 pages) |
| 23 December 2009 | Director's details changed for Osmond Edwards on 1 October 2009 (2 pages) |
| 23 December 2009 | Director's details changed for Osmond Edwards on 1 October 2009 (2 pages) |
| 23 December 2009 | Annual return made up to 18 December 2009 with a full list of shareholders (4 pages) |
| 18 December 2008 | Incorporation (19 pages) |
| 18 December 2008 | Incorporation (19 pages) |