1ST INRAIL LIMITED

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1ST INRAIL LIMITED

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Key Data

Status

Active

Company No.

06252002

Incorporation date

18/05/2007

Size

Full

Contacts

Registered address

Registered address

Spring Lodge 172 Chester Road, Helsby, Cheshire WA6 0ARCopy
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Latest events (Record since 18/05/2007)
dot icon09/12/2025
Director's details changed for Ms Claire Ashley Elms on 2025-08-20
dot icon28/10/2025
Full accounts made up to 2025-03-31
dot icon18/08/2025
Director's details changed for Mr Alan Leslie George Maye on 2025-03-04
dot icon03/06/2025
Confirmation statement made on 2025-06-03 with no updates
dot icon03/04/2025
Appointment of Mr Francis Herlihy as a director on 2025-04-01
dot icon02/04/2025
Termination of appointment of Abigail Sarah Draper as a director on 2025-03-31
dot icon31/03/2025
Full accounts made up to 2024-03-31
dot icon05/11/2024
Director's details changed for Ms Abigail Sarah Draper on 2024-10-28
dot icon16/09/2024
Registration of charge 062520020007, created on 2024-09-06
dot icon03/06/2024
Confirmation statement made on 2024-06-03 with updates
dot icon22/04/2024
Director's details changed for Ms Claire Ashley Knighton on 2023-08-05
dot icon20/09/2023
Registration of charge 062520020006, created on 2023-09-15
dot icon30/08/2023
Full accounts made up to 2022-11-30
dot icon17/08/2023
Change of share class name or designation
dot icon17/08/2023
Particulars of variation of rights attached to shares
dot icon17/08/2023
Resolutions
dot icon17/08/2023
Memorandum and Articles of Association
dot icon15/08/2023
Satisfaction of charge 062520020005 in full
dot icon14/06/2023
Second filing for the notification of Barbara Hargreaves as a person with significant control
dot icon06/06/2023
Notification of Rsk Environment Limited as a person with significant control on 2023-05-24
dot icon06/06/2023
Current accounting period extended from 2023-11-30 to 2024-03-31
dot icon05/06/2023
Termination of appointment of Barbara Irena Hargreaves as a director on 2023-05-24
dot icon05/06/2023
Cessation of Stephen Jackson as a person with significant control on 2023-05-24
dot icon05/06/2023
Appointment of Sally Evans as a secretary on 2023-05-24
dot icon05/06/2023
Cessation of Barbara Hargreaves as a person with significant control on 2023-05-24
dot icon05/06/2023
Appointment of Alasdair Alan Ryder as a director on 2023-05-24
dot icon05/06/2023
Appointment of Mrs Abigail Sarah Draper as a director on 2023-05-24
dot icon05/06/2023
Appointment of Ms Claire Knighton as a director on 2023-05-24
dot icon05/06/2023
Cessation of Alan Leslie George Maye as a person with significant control on 2023-05-24
dot icon05/06/2023
Appointment of Ms Erika Taylor as a director on 2023-05-24
dot icon05/06/2023
Termination of appointment of Masa Maye as a secretary on 2023-05-24
dot icon05/06/2023
Registered office address changed from C/O 1Stinrail Ltd Unit 1D North Crescent Cody Road London E16 4TG to Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR on 2023-06-05
dot icon18/05/2023
Confirmation statement made on 2023-05-17 with updates
dot icon17/05/2023
Satisfaction of charge 3 in full
dot icon17/05/2023
Satisfaction of charge 062520020004 in full
dot icon16/05/2023
Registration of charge 062520020005, created on 2023-05-15
dot icon10/05/2023
Change of details for Mr Stephen Jackson as a person with significant control on 2023-02-15
dot icon10/05/2023
Change of details for Mr Alan Leslie George Maye as a person with significant control on 2023-02-15
dot icon14/03/2023
Change of details for Mrs Barbara Hargreaves as a person with significant control on 2023-02-15
dot icon13/03/2023
Resolutions
dot icon09/03/2023
Purchase of own shares.
dot icon09/03/2023
Cancellation of shares. Statement of capital on 2023-02-15
dot icon05/12/2022
Change of details for Mr Alan Maye as a person with significant control on 2022-12-01
dot icon05/12/2022
Change of details for Mrs Barbara Hargreaves as a person with significant control on 2022-12-01
dot icon05/12/2022
Change of details for Mr Stephen Jackson as a person with significant control on 2022-12-01
dot icon12/07/2022
Full accounts made up to 2021-11-30
dot icon30/06/2022
Notification of Barbara Hargreaves as a person with significant control on 2022-03-04
dot icon30/06/2022
Withdrawal of a person with significant control statement on 2022-06-30
dot icon30/06/2022
Notification of Stephen Jackson as a person with significant control on 2022-03-04
dot icon30/06/2022
Notification of Alan Maye as a person with significant control on 2022-03-04
dot icon18/05/2022
Confirmation statement made on 2022-05-18 with updates
dot icon31/03/2022
Resolutions
dot icon30/03/2022
Cancellation of shares. Statement of capital on 2022-03-04
dot icon30/03/2022
Purchase of own shares.
dot icon18/03/2022
Appointment of Mr Robert Stevenson as a director on 2022-03-05
dot icon07/03/2022
Termination of appointment of Jamie Michael Kelly as a director on 2022-03-04
dot icon26/05/2021
Termination of appointment of Robert Alan Whaley as a director on 2021-05-26
dot icon18/05/2021
Confirmation statement made on 2021-05-18 with no updates
dot icon14/05/2021
Full accounts made up to 2020-11-30
dot icon04/03/2021
Resolutions
dot icon04/03/2021
Memorandum and Articles of Association
dot icon15/07/2020
Amended total exemption full accounts made up to 2019-11-30
dot icon30/06/2020
Total exemption full accounts made up to 2019-11-30
dot icon18/05/2020
Confirmation statement made on 2020-05-18 with no updates
dot icon20/05/2019
Confirmation statement made on 2019-05-18 with no updates
dot icon03/05/2019
Total exemption full accounts made up to 2018-11-30
dot icon26/10/2018
Satisfaction of charge 2 in full
dot icon04/09/2018
Director's details changed for James Michael Kelly on 2018-09-04
dot icon21/05/2018
Confirmation statement made on 2018-05-18 with no updates
dot icon21/02/2018
Total exemption full accounts made up to 2017-05-31
dot icon21/02/2018
Accounts for a small company made up to 2017-11-30
dot icon09/01/2018
Previous accounting period shortened from 2018-05-31 to 2017-11-30
dot icon22/05/2017
Confirmation statement made on 2017-05-18 with updates
dot icon28/02/2017
Full accounts made up to 2016-05-31
dot icon06/12/2016
Termination of appointment of Tooraj Shadnia as a director on 2016-11-23
dot icon06/06/2016
Annual return made up to 2016-05-18 with full list of shareholders
dot icon06/06/2016
Director's details changed for James Michael Kelly on 2016-05-18
dot icon06/06/2016
Director's details changed for Mr Stephen David Jackson on 2016-05-18
dot icon06/06/2016
Appointment of Mr Tooraj Shadnia as a director on 2016-05-18
dot icon06/06/2016
Appointment of Mr Robert Alan Whaley as a director on 2016-05-18
dot icon06/06/2016
Appointment of Mr John Andrew Heeley as a director on 2016-05-18
dot icon06/06/2016
Director's details changed for Mrs Barbara Irena Hargreaves on 2016-05-18
dot icon01/03/2016
Group of companies' accounts made up to 2015-05-31
dot icon27/07/2015
Secretary's details changed for Mrs Masa Maye on 2015-07-27
dot icon06/06/2015
Registration of charge 062520020004, created on 2015-06-05
dot icon19/05/2015
Annual return made up to 2015-05-18 with full list of shareholders
dot icon02/02/2015
Accounts for a small company made up to 2014-05-31
dot icon19/11/2014
Director's details changed for Mr Alan Leslie George Maye on 2014-11-19
dot icon04/06/2014
Annual return made up to 2014-05-18 with full list of shareholders
dot icon11/04/2014
Change of share class name or designation
dot icon13/03/2014
Change of share class name or designation
dot icon11/03/2014
Statement of capital following an allotment of shares on 2014-02-21
dot icon26/02/2014
Accounts for a small company made up to 2013-05-31
dot icon20/05/2013
Annual return made up to 2013-05-18 with full list of shareholders
dot icon13/05/2013
Miscellaneous
dot icon15/04/2013
Director's details changed for Mr Stephen Jackson on 2012-10-26
dot icon04/03/2013
Full accounts made up to 2012-05-31
dot icon25/05/2012
Annual return made up to 2012-05-18 with full list of shareholders
dot icon29/02/2012
Full accounts made up to 2011-05-31
dot icon25/05/2011
Annual return made up to 2011-05-18 with full list of shareholders
dot icon13/04/2011
Particulars of a mortgage or charge / charge no: 3
dot icon25/02/2011
Total exemption small company accounts made up to 2010-05-31
dot icon10/06/2010
Annual return made up to 2010-05-18 with full list of shareholders
dot icon09/06/2010
Director's details changed for Stephen Jackson on 2010-01-01
dot icon09/06/2010
Director's details changed for Mr Alan Maye on 2010-01-01
dot icon09/06/2010
Director's details changed for Barbara Hargreaves on 2010-01-01
dot icon09/06/2010
Director's details changed for James Michael Kelly on 2010-01-01
dot icon19/04/2010
Registered office address changed from 693a High Road London London N12 0DA on 2010-04-19
dot icon23/02/2010
Total exemption small company accounts made up to 2009-05-31
dot icon09/06/2009
Return made up to 18/05/09; full list of members
dot icon08/06/2009
Director's change of particulars / barbara hargreaves / 08/06/2009
dot icon11/03/2009
Director's change of particulars / alan maye / 10/03/2009
dot icon11/03/2009
Secretary's change of particulars / masa maye / 10/03/2009
dot icon30/10/2008
Total exemption small company accounts made up to 2008-05-31
dot icon11/06/2008
Return made up to 18/05/08; full list of members
dot icon10/06/2008
Location of debenture register
dot icon10/06/2008
Location of register of members
dot icon10/06/2008
Registered office changed on 10/06/2008 from 25 haynes close london london N111HH
dot icon02/04/2008
Particulars of a mortgage or charge / charge no: 2
dot icon03/09/2007
Director's particulars changed
dot icon18/05/2007
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon15 *

* during past year

Number of employees

53
2022
change arrow icon-3.25 % *

* during past year

Cash in Bank

£3,011,673.00

Full Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
03/06/2026
dot iconLast statement dated
31/03/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
38
5.00M
-
0.00
3.11M
-
2022
53
5.57M
-
24.62M
3.01M
-
2022
53
5.57M
-
24.62M
3.01M
-

Employees

2022

Employees

53 Ascended39 % *

Net Assets(GBP)

5.57M £Ascended11.41 % *

Total Assets(GBP)

-

Turnover(GBP)

24.62M £Ascended- *

Cash in Bank(GBP)

3.01M £Descended-3.25 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

16
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

10
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About 1ST INRAIL LIMITED

1ST INRAIL LIMITED is an(a) Active company incorporated on 18/05/2007 with the registered office located at Spring Lodge 172 Chester Road, Helsby, Cheshire WA6 0AR. There are currently 10 active directors according to the latest confirmation statement. Number of employees 53 according to last financial statements.

Frequently Asked Questions

What is the current status of 1ST INRAIL LIMITED?

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1ST INRAIL LIMITED is currently Active. It was registered on 18/05/2007 .

Where is 1ST INRAIL LIMITED located?

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1ST INRAIL LIMITED is registered at Spring Lodge 172 Chester Road, Helsby, Cheshire WA6 0AR.

What does 1ST INRAIL LIMITED do?

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1ST INRAIL LIMITED operates in the Construction of railways and underground railways (42.12 - SIC 2007) sector.

How many employees does 1ST INRAIL LIMITED have?

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1ST INRAIL LIMITED had 53 employees in 2022.

What is the latest filing for 1ST INRAIL LIMITED?

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The latest filing was on 09/12/2025: Director's details changed for Ms Claire Ashley Elms on 2025-08-20.