UK Rail Ltd

Company Name	UK Rail Ltd
Company Status	Active
Company Number	08652776
Category	Private Limited Company
Incorporation Date	15 August 2013(10 years, 8 months ago)

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Mr Eric Noel Lippitt
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	28 April 2014(8 months, 2 weeks after company formation)
Appointment Duration	9 years, 12 months
Role	Rail Worker
Country of Residence	England
Correspondence Address	Belaisis Hall Technology Park 20 Manor Way Belasis Hall Technology Park Billingham TS23 4HN

Director Name	Mr Anthony Paul Shipley
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	06 March 2019(5 years, 6 months after company formation)
Appointment Duration	5 years, 1 month
Role	Managing Director
Country of Residence	England
Correspondence Address	Belaisis Hall Technology Park 20 Manor Way Belasis Hall Technology Park Billingham TS23 4HN

Director Name	Mr Ian Philip Cole-Wilkins
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	08 March 2023(9 years, 6 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	Wales
Correspondence Address	Bradbury House Mission Court Newport NP20 2DW Wales

Director Name	Mrs Liza Diane Lesley Gratton
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	08 March 2023(9 years, 6 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bradbury House Mission Court Newport NP20 2DW Wales

Director Name	Mr Eric Noel Lippitt
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2013(same day as company formation)
Role	Rail Worker
Country of Residence	England
Correspondence Address	11 Dimbbles Hill Lichfield WS13 7NH

Director Name	Mr Stephen Lee Cooper
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2013(same day as company formation)
Role	Rail Worker
Country of Residence	United Kingdom
Correspondence Address	132 Village Drive Lawley Village Telford TF4 2SE

Secretary Name	Kelly Cooper
Status	Resigned
Appointed	15 August 2013(same day as company formation)
Role	Company Director
Correspondence Address	132 Village Drive Lawley Telford TF4 2SE

Director Name	Mr Graham Jack Longhurst
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2018(4 years, 6 months after company formation)
Appointment Duration	7 months (resigned 08 October 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit 4 Hollies Business Park Hollies Business Park Hollies Park Road Cannock Staffordshire WS11 1DB

Director Name	Mr Bernard Kenneth Goodchild
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2019(5 years, 6 months after company formation)
Appointment Duration	4 years (resigned 08 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Belaisis Hall Technology Park 20 Manor Way Belasis Hall Technology Park Billingham TS23 4HN

Contact

Website	ukrail-ltd.com
Telephone	01543 575704
Telephone region	Cannock

Location

Registered Address	Belaisis Hall Technology Park 20 Manor Way Belasis Hall Technology Park Billingham TS23 4HN
Region	North East
Constituency	Stockton North
County	County Durham
Parish	Billingham
Ward	Billingham East

Shareholders

150 at £1	Stephen Cooper 75.00% Ordinary
50 at £1	Eric Lippitt 25.00% Ordinary

Financials

Year	2014
Net Worth	-£92,404
Current Liabilities	£43,871

Accounts

Latest Accounts	31 May 2022 (1 year, 10 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	4 August 2023 (8 months, 2 weeks ago)
Next Return Due	18 August 2024 (3 months, 4 weeks from now)

Charges

4 October 2019	Delivered on: 10 October 2019 Persons entitled: Bnp Paribas Commercial Finance Limited Classification: A registered charge Outstanding
30 May 2014	Delivered on: 2 June 2014 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding

Filing History

16 October 2020	Confirmation statement made on 15 August 2020 with no updates (3 pages)
27 February 2020	Total exemption full accounts made up to 31 May 2019 (10 pages)
29 November 2019	Cessation of Beaver Management Services Limited as a person with significant control on 9 May 2019 (1 page)
29 November 2019	Cessation of International Manpower Group Limited as a person with significant control on 1 June 2019 (1 page)
29 November 2019	Notification of International Manpower Group Limited as a person with significant control on 6 March 2019 (2 pages)
29 November 2019	Previous accounting period shortened from 31 August 2019 to 31 May 2019 (1 page)
29 November 2019	Notification of Beaver Management Services Limited as a person with significant control on 1 June 2019 (2 pages)
10 October 2019	Registration of charge 086527760002, created on 4 October 2019 (18 pages)
20 September 2019	Confirmation statement made on 15 August 2019 with updates (4 pages)
3 June 2019	Director's details changed for Mr Stephen John Cooper on 3 June 2019 (2 pages)
29 May 2019	Total exemption full accounts made up to 31 August 2018 (8 pages)
9 May 2019	Notification of Beaver Management Services Limited as a person with significant control on 9 May 2019 (2 pages)
9 May 2019	Cessation of International Manpower Group Ltd as a person with significant control on 6 March 2019 (1 page)
8 May 2019	Cessation of Eric Noel Lippitt as a person with significant control on 18 September 2017 (1 page)
8 May 2019	Notification of International Manpower Group Ltd as a person with significant control on 18 September 2017 (2 pages)
8 May 2019	Cessation of Eric Noel Lippitt as a person with significant control on 18 September 2017 (1 page)
8 May 2019	Cessation of Stephen John Cooper as a person with significant control on 18 September 2017 (1 page)
8 May 2019	Cessation of Stephen John Cooper as a person with significant control on 18 September 2017 (1 page)
12 April 2019	Memorandum and Articles of Association (16 pages)
12 April 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
28 March 2019	Appointment of Mr Anthony Paul Shipley as a director on 6 March 2019 (2 pages)
28 March 2019	Appointment of Mr Bernard Kenneth Goodchild as a director on 6 March 2019 (2 pages)
18 March 2019	Registered office address changed from Unit 4 Hollies Business Park Hollies Business Park Hollies Park Road Cannock Staffordshire WS11 1DB to Belaisis Hall Technology Park 20 Manor Way Belasis Hall Technology Park Billingham TS23 4HN on 18 March 2019 (1 page)
11 October 2018	Termination of appointment of Graham Jack Longhurst as a director on 8 October 2018 (1 page)
30 August 2018	Confirmation statement made on 15 August 2018 with no updates (3 pages)
22 May 2018	Total exemption full accounts made up to 31 August 2017 (8 pages)
1 May 2018	Appointment of Mr Graham Jack Longhurst as a director on 9 March 2018 (2 pages)
29 August 2017	Notification of Stephen John Cooper as a person with significant control on 6 April 2017 (2 pages)
29 August 2017	Notification of Eric Noel Lippitt as a person with significant control on 29 August 2017 (2 pages)
29 August 2017	Notification of Eric Noel Lippitt as a person with significant control on 6 April 2017 (2 pages)
29 August 2017	Notification of Eric Noel Lippitt as a person with significant control on 6 April 2017 (2 pages)
29 August 2017	Confirmation statement made on 15 August 2017 with updates (4 pages)
29 August 2017	Notification of Stephen John Cooper as a person with significant control on 6 April 2017 (2 pages)
29 August 2017	Notification of Stephen John Cooper as a person with significant control on 29 August 2017 (2 pages)
29 August 2017	Confirmation statement made on 15 August 2017 with updates (4 pages)
22 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
22 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
24 August 2016	Confirmation statement made on 15 August 2016 with updates (6 pages)
24 August 2016	Confirmation statement made on 15 August 2016 with updates (6 pages)
27 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
27 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
9 September 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 200 (4 pages)
9 September 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 200 (4 pages)
30 June 2015	Registered office address changed from 132 Village Drive Lawley Village Telford TF4 2SE to Unit 4 Hollies Business Park Hollies Business Park Hollies Park Road Cannock Staffordshire WS11 1DB on 30 June 2015 (1 page)
30 June 2015	Registered office address changed from 132 Village Drive Lawley Village Telford TF4 2SE to Unit 4 Hollies Business Park Hollies Business Park Hollies Park Road Cannock Staffordshire WS11 1DB on 30 June 2015 (1 page)
14 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
14 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
19 August 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 200 (4 pages)
19 August 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 200 (4 pages)
2 June 2014	Registration of charge 086527760001 (8 pages)
2 June 2014	Registration of charge 086527760001 (8 pages)
23 May 2014	Appointment of Mr Eric Noel Lippitt as a director (3 pages)
23 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 May 2014	Appointment of Mr Eric Noel Lippitt as a director (3 pages)
23 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 May 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
12 May 2014	Statement of capital following an allotment of shares on 28 April 2014 GBP 200 (4 pages)
12 May 2014	Termination of appointment of Kelly Cooper as a secretary (2 pages)
12 May 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
12 May 2014	Statement of capital following an allotment of shares on 28 April 2014 GBP 200 (4 pages)
12 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
12 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
12 May 2014	Termination of appointment of Kelly Cooper as a secretary (2 pages)
2 December 2013	Termination of appointment of Eric Lippitt as a director (1 page)
2 December 2013	Termination of appointment of Eric Lippitt as a director (1 page)
15 August 2013	Incorporation (22 pages)
15 August 2013	Incorporation (22 pages)

UK Rail Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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