DIRECT RAIL SERVICES LIMITED

Key Data

Status

Active

Company No.

03020822

Incorporation date

13/02/1995

Size

Full

Classification

Freight rail transport (49.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/02/1995)

18/03/2026

Full accounts made up to 2025-03-31

View PDF (49 pages)

21/02/2026

Confirmation statement made on 2026-02-13 with no updates

View PDF (3 pages)

09/02/2026

Termination of appointment of Gottfried Georg Eymer as a director on 2026-02-03

View PDF (1 pages)

01/10/2025

Appointment of Mr Haydn Scott Rodgers as a director on 2025-10-01

View PDF (2 pages)

01/10/2025

Termination of appointment of Michael Charles Leckie as a director on 2025-09-30

View PDF (1 pages)

01/05/2025

Appointment of Mr Gottfried Georg Eymer as a director on 2025-05-01

View PDF (2 pages)

01/04/2025

Termination of appointment of Seth Kybird as a director on 2025-04-01

View PDF (1 pages)

01/04/2025

Appointment of Mr Ben Whittard as a director on 2025-04-01

View PDF (2 pages)

01/04/2025

Appointment of Mrs Ciara Ann Middlehurst as a director on 2025-04-01

View PDF (2 pages)

31/03/2025

Full accounts made up to 2024-03-31

View PDF (41 pages)

13/02/2025

Confirmation statement made on 2025-02-13 with no updates

View PDF (3 pages)

03/07/2024

Registered office address changed from Herdus House Ingwell Drive Westlakes Science & Technology Park Moor Row Cumbria CA24 3HU to Hinton House Birchwood Park Avenue Birchwood Warrington Cheshire WA3 6GR on 2024-07-03

View PDF (1 pages)

03/07/2024

Registered office address changed from Hinton House Birchwood Park Avenue Birchwood Warrington Cheshire WA3 6GR England to Hinton House Birchwood Park Avenue Risley Warrington Cheshire WA3 6GR on 2024-07-03

View PDF (1 pages)

11/06/2024

Appointment of Mr Michael Charles Leckie as a director on 2024-06-07

View PDF (2 pages)

26/04/2024

Termination of appointment of Linda Mary Aylmore as a director on 2024-04-26

View PDF (1 pages)

14/02/2024

Confirmation statement made on 2024-02-13 with no updates

View PDF (3 pages)

11/01/2024

Termination of appointment of Khalil Bukhari as a secretary on 2024-01-03

View PDF (1 pages)

11/01/2024

Appointment of Mr Mehboob Vadiya as a secretary on 2024-01-04

View PDF (2 pages)

29/12/2023

Full accounts made up to 2023-03-31

View PDF (43 pages)

24/11/2023

Change of details for Secretary of State for Beis as a person with significant control on 2023-02-07

View PDF (2 pages)

15/06/2023

Appointment of Mrs Linda Mary Aylmore as a director on 2023-06-12

View PDF (2 pages)

19/02/2023

Termination of appointment of Alaine Louise Greaves as a director on 2023-02-17

View PDF (1 pages)

14/02/2023

Confirmation statement made on 2023-02-13 with no updates

View PDF (3 pages)

04/01/2023

Full accounts made up to 2022-03-31

View PDF (43 pages)

01/12/2022

Termination of appointment of Christopher Antony Peter Connelly as a director on 2022-11-30

View PDF (1 pages)

21/03/2022

Director's details changed for Mr Seth Kybird on 2022-02-08

View PDF (2 pages)

21/03/2022

Director's details changed for Mrs Alaine Louise Greaves on 2021-07-02

View PDF (2 pages)

16/02/2022

Confirmation statement made on 2022-02-13 with no updates

View PDF (3 pages)

02/12/2021

Full accounts made up to 2021-03-31

View PDF (43 pages)

28/07/2021

Satisfaction of charge 1 in full

View PDF (2 pages)

28/07/2021

Satisfaction of charge 030208220002 in full

View PDF (1 pages)

28/07/2021

Satisfaction of charge 030208220003 in full

View PDF (1 pages)

22/07/2021

Appointment of Mrs Alaine Louise Greaves as a director on 2021-07-02

View PDF (2 pages)

22/07/2021

Termination of appointment of Michael Charles Leckie as a director on 2021-07-02

View PDF (1 pages)

01/07/2021

Appointment of Ms Wanda Celina Goldwag as a director on 2021-07-01

View PDF (2 pages)

01/07/2021

Termination of appointment of Katharine Jane Ellis as a director on 2021-07-01

View PDF (1 pages)

12/05/2021

Confirmation statement made on 2021-02-13 with no updates

View PDF (3 pages)

10/02/2021

Appointment of Mr Seth Kybird as a director on 2021-02-01

View PDF (2 pages)

09/02/2021

Appointment of Mr Khalil Bukhari as a secretary on 2021-02-01

View PDF (2 pages)

09/02/2021

Termination of appointment of Clive Richard Nixon as a director on 2021-01-31

View PDF (1 pages)

09/02/2021

Termination of appointment of Amanda Dorothy Topham as a secretary on 2021-01-31

View PDF (1 pages)

09/02/2021

Termination of appointment of Alyson Noreen Armett as a director on 2021-01-31

View PDF (1 pages)

20/11/2020

Full accounts made up to 2020-03-31

View PDF (43 pages)

19/03/2020

Appointment of Mrs Amanda Dorothy Topham as a secretary on 2020-03-06

View PDF (2 pages)

19/03/2020

Termination of appointment of Helen Elizabeth Hodgson as a secretary on 2020-03-01

View PDF (1 pages)

04/03/2020

Termination of appointment of Deborah Anne Francis as a director on 2020-02-28

View PDF (1 pages)

17/02/2020

Confirmation statement made on 2020-02-13 with no updates

View PDF (3 pages)

09/07/2019

Full accounts made up to 2019-03-31

View PDF (37 pages)

22/03/2019

Termination of appointment of Jeffrey Marshall as a director on 2018-07-17

View PDF (1 pages)

28/02/2019

Confirmation statement made on 2019-02-13 with no updates

View PDF (3 pages)

01/02/2019

Termination of appointment of Martin Claus Liefeith as a director on 2019-01-29

View PDF (1 pages)

29/01/2019

Appointment of Mrs Katharine Jane Ellis as a director on 2019-01-29

View PDF (2 pages)

15/08/2018

Full accounts made up to 2018-03-31

View PDF (33 pages)

29/03/2018

Appointment of Mrs Alyson Noreen Armett as a director on 2018-03-28

View PDF (2 pages)

13/02/2018

Confirmation statement made on 2018-02-13 with no updates

View PDF (3 pages)

24/01/2018

Appointment of Mr Geoffrey Michael Silson Spencer as a director on 2018-01-16

View PDF (2 pages)

22/01/2018

Termination of appointment of Robert Andrew Bryson Higgins as a director on 2018-01-16

View PDF (1 pages)

02/01/2018

Termination of appointment of Sara Eshelby Johnston as a director on 2017-12-31

View PDF (1 pages)

27/09/2017

Appointment of Mr Michael Charles Leckie as a director on 2017-09-27

View PDF (2 pages)

26/09/2017

Termination of appointment of Antony Steven Bush as a director on 2017-07-31

View PDF (1 pages)

17/08/2017

Full accounts made up to 2017-03-31

View PDF (32 pages)

21/02/2017

Confirmation statement made on 2017-02-13 with updates

View PDF (5 pages)

03/01/2017

Full accounts made up to 2016-03-31

View PDF (32 pages)

11/07/2016

Termination of appointment of Alan Moore as a director on 2016-07-04

View PDF (1 pages)

11/07/2016

Appointment of Mrs Deborah Anne Francis as a director on 2016-07-04

View PDF (2 pages)

01/07/2016

Appointment of Mr Robert Andrew Bryson Higgins as a director on 2016-07-01

View PDF (2 pages)

24/02/2016

Annual return made up to 2016-02-13 with full list of shareholders

View PDF (7 pages)

11/01/2016

Full accounts made up to 2015-03-31

View PDF (36 pages)

07/10/2015

Termination of appointment of Neil Dominic Peter Mcnicholas as a director on 2015-09-30

View PDF (1 pages)

03/03/2015

Annual return made up to 2015-02-13 with full list of shareholders

View PDF (8 pages)

14/01/2015

Full accounts made up to 2014-03-31

View PDF (35 pages)

06/01/2015

Appointment of Mr Antony Steven Bush as a director on 2015-01-05

View PDF (2 pages)

06/01/2015

Appointment of Mr Jeffrey Marshall as a director on 2015-01-05

View PDF (2 pages)

06/01/2015

Termination of appointment of John Richard Bamforth as a director on 2015-01-05

View PDF (1 pages)

30/12/2014

Memorandum and Articles of Association

View PDF (10 pages)

30/12/2014

Resolutions

View PDF (2 pages)

03/10/2014

Registration of charge 030208220003, created on 2014-09-30

View PDF (10 pages)

10/09/2014

Appointment of Mr Clive Richard Nixon as a director on 2014-09-10

View PDF (2 pages)

03/03/2014

Annual return made up to 2014-02-13 with full list of shareholders

View PDF (7 pages)

29/01/2014

Termination of appointment of James Mclaughlin as a director

View PDF (1 pages)

04/01/2014

Full accounts made up to 2013-03-31

View PDF (32 pages)

12/07/2013

Registration of charge 030208220002

View PDF (15 pages)

04/03/2013

Annual return made up to 2013-02-13 with full list of shareholders

View PDF (7 pages)

20/08/2012

Full accounts made up to 2012-03-31

View PDF (29 pages)

27/02/2012

Annual return made up to 2012-02-13 with full list of shareholders

View PDF (7 pages)

07/02/2012

Appointment of Dr Sara Eshelby Johnston as a director

View PDF (2 pages)

02/02/2012

Appointment of Mr Christopher Antony Peter Connelly as a director

View PDF (2 pages)

02/02/2012

Appointment of Mr John Richard Bamforth as a director

View PDF (2 pages)

15/12/2011

Full accounts made up to 2011-03-31

View PDF (29 pages)

24/11/2011

Termination of appointment of Sean Balmer as a director

View PDF (1 pages)

26/10/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

27/07/2011

Secretary's details changed for Mrs Helen Elizabeth Hodgson on 2011-07-27

View PDF (2 pages)

31/03/2011

Termination of appointment of Neil Hanson as a director

View PDF (1 pages)

22/02/2011

Annual return made up to 2011-02-13 with full list of shareholders

View PDF (8 pages)

07/01/2011

Full accounts made up to 2010-03-31

View PDF (30 pages)

27/09/2010

Appointment of Mr James Mclaughlin as a director

View PDF (2 pages)

26/02/2010

Annual return made up to 2010-02-13 with full list of shareholders

View PDF (6 pages)

19/02/2010

Appointment of Mr Martin Claus Liefeith as a director

View PDF (2 pages)

19/02/2010

Termination of appointment of William Roberts as a director

View PDF (1 pages)

21/11/2009

Resolutions

View PDF (11 pages)

07/10/2009

Director's details changed for William Mark Roberts on 2009-10-06

View PDF (2 pages)

07/10/2009

Director's details changed for Mr Alan Moore on 2009-10-06

View PDF (2 pages)

07/10/2009

Director's details changed for Neil Mcnicholas on 2009-10-06

View PDF (2 pages)

07/10/2009

Director's details changed for Neil Adrian Hanson on 2009-10-06

View PDF (2 pages)

06/10/2009

Director's details changed for Mr Sean Lee Balmer on 2009-10-05

View PDF (2 pages)

18/09/2009

Full accounts made up to 2009-03-31

View PDF (23 pages)

08/09/2009

Director's change of particulars / alan moore / 08/09/2009

View PDF (1 pages)

20/08/2009

Secretary's change of particulars / helen stephenson / 01/08/2009

View PDF (1 pages)

14/05/2009

Director appointed mr sean lee balmer

View PDF (1 pages)

14/05/2009

Appointment terminated director john clarke

View PDF (1 pages)

11/05/2009

Director appointed mr john simon clarke

View PDF (2 pages)

13/02/2009

Return made up to 13/02/09; full list of members

View PDF (4 pages)

13/02/2009

Location of register of members

View PDF (1 pages)

13/02/2009

Location of debenture register

View PDF (1 pages)

13/02/2009

Registered office changed on 13/02/2009 from herdus house westlakes science & technology p moor row cumbria CA24 3HU

View PDF (1 pages)

18/12/2008

Resolutions

View PDF (2 pages)

14/08/2008

Appointment terminated director james morse

View PDF (1 pages)

21/07/2008

Full accounts made up to 2008-03-31

View PDF (21 pages)

16/04/2008

Director appointed alan moore

View PDF (1 pages)

13/03/2008

Return made up to 13/02/08; full list of members

View PDF (4 pages)

28/02/2008

Appointment terminated director mark leggett

View PDF (1 pages)

03/01/2008

Full accounts made up to 2007-03-31

View PDF (20 pages)

22/02/2007

Return made up to 13/02/07; full list of members

View PDF (8 pages)

07/02/2007

Director resigned

View PDF (1 pages)

07/02/2007

New director appointed

View PDF (2 pages)

15/11/2006

New director appointed

View PDF (2 pages)

01/11/2006

Director's particulars changed

View PDF (1 pages)

25/10/2006

Full accounts made up to 2006-03-31

View PDF (17 pages)

21/09/2006

Memorandum and Articles of Association

View PDF (7 pages)

21/09/2006

Resolutions

View PDF (0 pages)

21/09/2006

Resolutions

View PDF (10 pages)

21/09/2006

Resolutions

View PDF (1 pages)

21/09/2006

New secretary appointed

View PDF (2 pages)

21/09/2006

Secretary resigned;director resigned

View PDF (1 pages)

21/09/2006

Resolutions

View PDF (1 pages)

09/03/2006

Return made up to 13/02/06; full list of members

View PDF (9 pages)

09/03/2006

New secretary appointed;new director appointed

View PDF (2 pages)

07/02/2006

Resolutions

View PDF (1 pages)

07/02/2006

Registered office changed on 07/02/06 from: pelham house calderbridge cumbria CA20 1DB

View PDF (1 pages)

30/01/2006

Director's particulars changed

View PDF (1 pages)

18/01/2006

Full accounts made up to 2005-03-31

View PDF (16 pages)

06/09/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/07/2005

New director appointed

View PDF (1 pages)

11/07/2005

Director resigned

View PDF (1 pages)

27/06/2005

New director appointed

View PDF (2 pages)

20/06/2005

New secretary appointed;new director appointed

View PDF (2 pages)

06/06/2005

New director appointed

View PDF (2 pages)

06/06/2005

Registered office changed on 06/06/05 from: 1100 daresbury park daresbury warrington cheshire WA4 4GB

View PDF (1 pages)

06/06/2005

New secretary appointed;new director appointed

View PDF (2 pages)

06/06/2005

Director resigned

View PDF (1 pages)

06/06/2005

Director resigned

View PDF (1 pages)

06/06/2005

Director resigned

View PDF (1 pages)

06/06/2005

Secretary resigned

View PDF (1 pages)

16/05/2005

New director appointed

View PDF (5 pages)

04/05/2005

New director appointed

View PDF (2 pages)

15/04/2005

Director resigned

View PDF (1 pages)

11/04/2005

Director's particulars changed

View PDF (1 pages)

21/02/2005

Return made up to 13/02/05; full list of members

View PDF (7 pages)

01/02/2005

Full accounts made up to 2004-03-31

View PDF (16 pages)

04/03/2004

Return made up to 13/02/04; full list of members

View PDF (8 pages)

30/01/2004

Full accounts made up to 2003-03-31

View PDF (15 pages)

26/08/2003

Director's particulars changed

View PDF (1 pages)

29/07/2003

Registered office changed on 29/07/03 from: risley warrington cheshire WA3 6AS

View PDF (1 pages)

21/07/2003

Director's particulars changed

View PDF (1 pages)

30/06/2003

New director appointed

View PDF (3 pages)

10/06/2003

Director resigned

View PDF (1 pages)

25/02/2003

Return made up to 13/02/03; full list of members

View PDF (8 pages)

13/02/2003

Director resigned

View PDF (1 pages)

28/01/2003

Full accounts made up to 2002-03-31

View PDF (15 pages)

16/12/2002

New director appointed

View PDF (3 pages)

20/02/2002

Return made up to 13/02/02; full list of members

View PDF (7 pages)

24/10/2001

Full accounts made up to 2001-03-31

View PDF (15 pages)

26/02/2001

Return made up to 13/02/01; full list of members

View PDF (7 pages)

02/01/2001

Resolutions

View PDF (0 pages)

02/01/2001

Resolutions

View PDF (0 pages)

02/01/2001

Resolutions

View PDF (1 pages)

21/11/2000

Full accounts made up to 2000-03-31

View PDF (15 pages)

27/03/2000

Return made up to 13/02/00; full list of members

View PDF (9 pages)

27/03/2000

New director appointed

View PDF (3 pages)

27/03/2000

Director resigned

View PDF (1 pages)

19/12/1999

Full accounts made up to 1999-03-31

View PDF (15 pages)

20/08/1999

Director resigned

View PDF (1 pages)

08/03/1999

Return made up to 13/02/99; full list of members

View PDF (8 pages)

08/01/1999

Full accounts made up to 1998-03-31

View PDF (14 pages)

26/08/1998

New director appointed

View PDF (2 pages)

02/07/1998

Director resigned

View PDF (1 pages)

11/03/1998

Return made up to 13/02/98; no change of members

View PDF (4 pages)

10/03/1998

New director appointed

View PDF (2 pages)

22/10/1997

Full accounts made up to 1997-03-31

View PDF (12 pages)

12/09/1997

Director resigned

View PDF (0 pages)

11/03/1997

Return made up to 13/02/97; no change of members

View PDF (6 pages)

21/01/1997

New director appointed

View PDF (2 pages)

18/12/1996

Director resigned

View PDF (1 pages)

23/09/1996

Full accounts made up to 1996-03-31

View PDF (12 pages)

25/02/1996

Return made up to 13/02/96; full list of members

View PDF (8 pages)

09/06/1995

New director appointed

View PDF (2 pages)

15/05/1995

New director appointed

View PDF (6 pages)

15/05/1995

New director appointed

View PDF (0 pages)

15/05/1995

New director appointed

View PDF (0 pages)

07/03/1995

Director resigned;new director appointed

View PDF (2 pages)

21/02/1995

Accounting reference date notified as 31/03

View PDF (1 pages)

13/02/1995

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

13/02/2027

Last change occurred

31/03/2024

Accounts

Full

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Leckie, Michael Charles	Director	07/06/2024 - 30/09/2025	5
Aylmore, Linda Mary	Director	12/06/2023 - 26/04/2024	13
Spencer, Geoffrey Michael Silson	Director	16/01/2018 - Present	3
Ellis, Katharine Jane	Director	29/01/2019 - 01/07/2021	4
Goldwag, Wanda Celina	Director	01/07/2021 - Present	27

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About DIRECT RAIL SERVICES LIMITED

DIRECT RAIL SERVICES LIMITED is an(a) Active company incorporated on 13/02/1995 with the registered office located at Hinton House Birchwood Park Avenue, Risley, Warrington, Cheshire WA3 6GR. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DIRECT RAIL SERVICES LIMITED?

DIRECT RAIL SERVICES LIMITED is currently Active. It was registered on 13/02/1995 .

Where is DIRECT RAIL SERVICES LIMITED located?

DIRECT RAIL SERVICES LIMITED is registered at Hinton House Birchwood Park Avenue, Risley, Warrington, Cheshire WA3 6GR.

What does DIRECT RAIL SERVICES LIMITED do?

DIRECT RAIL SERVICES LIMITED operates in the Freight rail transport (49.20 - SIC 2007) sector.

What is the latest filing for DIRECT RAIL SERVICES LIMITED?

The latest filing was on 18/03/2026: Full accounts made up to 2025-03-31.