TOTAL RAIL SOLUTIONS LIMITED

Key Data

Status

Liquidation

Company No.

06076007

Incorporation date

31/01/2007

Size

Full

Classification

Other service activities incidental to land transportation n.e.c. (52.21/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/01/2007)

26/04/2026

Termination of appointment of Russell George Jack as a director on 2026-03-31

View PDF (1 pages)

22/03/2022

Termination of appointment of Timothy Valentine Smith as a director on 2022-03-22

View PDF (1 pages)

11/02/2022

Confirmation statement made on 2022-01-31 with no updates

View PDF (3 pages)

01/11/2021

Full accounts made up to 2021-04-02

View PDF (27 pages)

15/09/2021

Appointment of Mr Andrew Hetzel as a director on 2021-09-15

View PDF (2 pages)

30/04/2021

Termination of appointment of Susan Mary Cummings as a director on 2021-04-30

View PDF (1 pages)

30/04/2021

Appointment of Mr Timothy Valentine Smith as a director on 2021-04-30

View PDF (2 pages)

29/03/2021

Confirmation statement made on 2021-01-31 with no updates

View PDF (3 pages)

02/03/2021

Director's details changed for Mr Paul John Bateman on 2021-03-01

View PDF (2 pages)

23/12/2020

Termination of appointment of Luke Hersee as a director on 2020-12-14

View PDF (1 pages)

28/09/2020

Resolutions

View PDF (2 pages)

28/09/2020

Change of name notice

View PDF (2 pages)

21/07/2020

Full accounts made up to 2020-04-03

View PDF (28 pages)

09/07/2020

Registered office address changed from Crossways Stephenson Road Houndmills Basingstoke Hampshire RG21 6XR England to 4 Communications Road Greenham Thatcham RG19 6AB on 2020-07-09

View PDF (1 pages)

04/02/2020

Confirmation statement made on 2020-01-31 with no updates

View PDF (3 pages)

02/01/2020

Accounts for a small company made up to 2019-03-29

View PDF (25 pages)

15/03/2019

Appointment of Susan Mary Cummings as a director on 2019-03-13

View PDF (2 pages)

14/02/2019

Confirmation statement made on 2019-01-31 with updates

View PDF (4 pages)

13/12/2018

Registration of charge 060760070007, created on 2018-12-12

View PDF (50 pages)

30/11/2018

Resolutions

View PDF (27 pages)

30/11/2018

Statement of company's objects

View PDF (2 pages)

22/11/2018

Termination of appointment of Carol Heather Sibbons as a secretary on 2018-11-17

View PDF (1 pages)

22/11/2018

Notification of Track Bidco Limited as a person with significant control on 2018-11-17

View PDF (2 pages)

22/11/2018

Cessation of Martin Mould as a person with significant control on 2018-11-17

View PDF (1 pages)

22/11/2018

Cessation of Julie Caldwell as a person with significant control on 2018-11-17

View PDF (1 pages)

22/11/2018

Termination of appointment of Julie Caldwell as a director on 2018-11-17

View PDF (1 pages)

22/11/2018

Appointment of Mr Luke Hersee as a director on 2018-11-17

View PDF (2 pages)

22/11/2018

Satisfaction of charge 060760070005 in full

View PDF (1 pages)

22/11/2018

Termination of appointment of Martin Mould as a director on 2018-11-17

View PDF (1 pages)

22/11/2018

Appointment of Mr Paul John Bateman as a director on 2018-11-17

View PDF (2 pages)

22/11/2018

Registration of charge 060760070006, created on 2018-11-17

View PDF (8 pages)

15/11/2018

Accounts for a small company made up to 2018-03-30

View PDF (16 pages)

13/11/2018

Satisfaction of charge 4 in full

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06/07/2018

Registration of charge 060760070005, created on 2018-07-05

View PDF (35 pages)

06/06/2018

Satisfaction of charge 2 in full

View PDF (2 pages)

27/04/2018

Director's details changed for Ms Julie Caldwell on 2007-01-31

View PDF (1 pages)

09/04/2018

Second filing of Confirmation Statement dated 31/01/2018

View PDF (7 pages)

01/02/2018

Confirmation statement made on 2018-01-31 with no updates

View PDF (3 pages)

29/12/2017

Full accounts made up to 2017-03-31

View PDF (20 pages)

03/02/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (7 pages)

29/12/2016

Full accounts made up to 2016-04-01

View PDF (13 pages)

03/02/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (4 pages)

30/11/2015

Full accounts made up to 2015-03-27

View PDF (14 pages)

29/10/2015

Registered office address changed from Crossways Stephenson Road Houndsmill Basingstoke Hampshire RG21 6XR to Crossways Stephenson Road Houndmills Basingstoke Hampshire RG21 6XR on 2015-10-29

View PDF (1 pages)

25/09/2015

Previous accounting period shortened from 2015-09-30 to 2015-03-31

View PDF (1 pages)

14/04/2015

Full accounts made up to 2014-09-28

View PDF (15 pages)

04/02/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (4 pages)

02/07/2014

Current accounting period extended from 2014-03-31 to 2014-09-30

View PDF (1 pages)

07/02/2014

Appointment of Mr Martin Mould as a director

View PDF (2 pages)

04/02/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (3 pages)

23/12/2013

Total exemption small company accounts made up to 2013-03-29

View PDF (6 pages)

16/12/2013

Director's details changed for Julie Caldwell on 2013-12-13

View PDF (2 pages)

01/11/2013

Registered office address changed from Unit 6 Hazeley Enterprise Park Hazeley Road Twyford Winchester Hants SO21 1QA on 2013-11-01

View PDF (1 pages)

12/04/2013

Director's details changed for Julie Caldwell on 2013-01-31

View PDF (2 pages)

12/04/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (4 pages)

30/10/2012

Accounts for a small company made up to 2012-03-30

View PDF (6 pages)

23/07/2012

Second filing of AR01 previously delivered to Companies House made up to 2012-01-31

View PDF (16 pages)

18/04/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (5 pages)

24/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

21/12/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (9 pages)

20/12/2011

Total exemption small company accounts made up to 2011-03-25

View PDF (7 pages)

11/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

20/04/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

10/02/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (4 pages)

10/02/2011

Capitals not rolled up

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23/12/2010

Total exemption small company accounts made up to 2010-03-26

View PDF (6 pages)

01/03/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (4 pages)

01/03/2010

Director's details changed for Julie Caldwell on 2010-01-01

View PDF (2 pages)

30/01/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (7 pages)

16/11/2009

Registered office address changed from , Unit 1 Hazeley Enterprise Park Hazeley Road, Twyford, Hampshire, SO21 1QA on 2009-11-16

View PDF (2 pages)

01/10/2009

Total exemption small company accounts made up to 2009-03-27

View PDF (7 pages)

03/02/2009

Return made up to 31/01/09; full list of members

View PDF (3 pages)

14/01/2009

Registered office changed on 14/01/2009 from, station mill station road, alresford, SO24 9JQ

View PDF (1 pages)

08/12/2008

Registered office changed on 08/12/2008 from, unit 1 hazeley enterprise park hazeley road, twyford, hampshire, SO21 1QA

View PDF (1 pages)

04/12/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

30/10/2008

Registered office changed on 30/10/2008 from, station mill, station road, alresford, hampshire, SO24 9JQ

View PDF (1 pages)

08/09/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

24/06/2008

Return made up to 31/01/08; full list of members

View PDF (6 pages)

30/01/2008

Accounting reference date extended from 31/01/08 to 31/03/08

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30/01/2008

Registered office changed on 30/01/08 from: suite 72, cariocca business park, 2 sawley road, manchester, lancashire M40 8BB

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21/10/2007

Secretary resigned

View PDF (2 pages)

21/10/2007

New secretary appointed

View PDF (1 pages)

31/01/2007

Incorporation

View PDF (13 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

01/04/2022

Next confirmation date

31/01/2025

Last change occurred

01/04/2022

Accounts

Full

Last made up date

01/04/2022

Next account date

30/09/2023

Next due on

30/06/2024

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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
Hersee, Luke	Director	17/11/2018 - 14/12/2020	5
Devanney, William Gerard	Director	16/10/2023 - 30/04/2025	47
EAC (SECRETARIES) LIMITED	Nominee Secretary	31/01/2007 - 16/10/2007	1225
Stanford, James	Director	16/10/2023 - Present	-
Smith, Timothy Valentine	Director	30/04/2021 - 22/03/2022	13

Persons with Significant Control

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

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Mixed farming

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Support services to forestry

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14415049

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Growing of cereals (except rice) leguminous crops and oil seeds

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03251837

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Description

About TOTAL RAIL SOLUTIONS LIMITED

TOTAL RAIL SOLUTIONS LIMITED is an(a) Liquidation company incorporated on 31/01/2007 with the registered office located at 10th Floor 103 Colmore Row, Birmingham B3 3AG. There are currently 2 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 TOTAL RAIL SOLUTIONS LIMITED?

TOTAL RAIL SOLUTIONS LIMITED is currently Liquidation. It was registered on 31/01/2007 .

Where is TOTAL RAIL SOLUTIONS LIMITED located?

TOTAL RAIL SOLUTIONS LIMITED is registered at 10th Floor 103 Colmore Row, Birmingham B3 3AG.

What does TOTAL RAIL SOLUTIONS LIMITED do?

TOTAL RAIL SOLUTIONS LIMITED operates in the Other service activities incidental to land transportation n.e.c. (52.21/9 - SIC 2007) sector.

What is the latest filing for TOTAL RAIL SOLUTIONS LIMITED?

The latest filing was on 26/04/2026: Termination of appointment of Russell George Jack as a director on 2026-03-31.