Company information:
Railsite Limited (No: 04042640)
Address: 10 THE STREET, WEST HORSLEY, LEATHERHEAD, KT24 6AX, ENGLAND
Status: Active
Incorporated: 28-Jul-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 08-Nov-2024
Industry Class: 61200 - Wireless telecommunications activities
Current Director: ANDREW JOHN CHARLES ELLIMAN ( DOB: Mar-1964 From: Jul-2004 )
Current Director: PETER MICHAEL HINCHLIFFE ( DOB: Feb-1959 From: Jun-2008 )
Current Director: PAUL INNES ( DOB: Mar-1957 From: Jul-2004 )
Current Secretary: JULIE DIANA INNES ( From: Oct-2009 )
Resigned Director: EDWARD JACK COLBOURNE ( DOB: Feb-1966 From: Aug-2004 To: Jul-2009 )
Resigned Director: ANTHONY CUNNINGHAM ( DOB: May-1948 From: Jun-2003 To: Apr-2004 )
Resigned Director: PAUL COLIN DUFFREE ( From: Mar-2002 To: Sep-2002 )
Resigned Director: ANDREW JOHN CHARLES ELLIMAN ( DOB: Mar-1964 From: Apr-2001 To: Feb-2003 )
Resigned Director: JOHN CHARLES ESAM ( DOB: Aug-1949 From: Dec-2001 To: Mar-2003 )
Resigned Director: ROBIN EDWARD ROWLINSON EVANS ( DOB: Mar-1954 From: Jul-2001 To: Dec-2002 )
Resigned Director: PAUL MALCOLM FIRTH ( From: Apr-2001 To: Dec-2001 )
Resigned Director: ANDREW MARK HAMILTON ( DOB: Oct-1959 From: May-2003 To: Jun-2003 )
Resigned Director: PETER MICHAEL HINCHLIFFE ( DOB: Feb-1959 From: Apr-2002 To: Nov-2002 )
Resigned Director: DAVID ALEXANDER HUMPHREY ( From: Jul-2004 To: Jul-2009 )
Resigned Director: ROBERT NIGEL JOHNSON ( DOB: Feb-1958 From: Jun-2003 To: Jun-2004 )
Resigned Director: ROBERT WILLIAM KENDALL ( DOB: May-1953 From: Jun-2003 To: Apr-2004 )
Resigned Director: ROSALEEN CLARE KERSLAKE ( DOB: Mar-1957 From: Apr-2001 To: Mar-2002 )
Resigned Director: ROSALEEN CLARE KERSLAKE ( DOB: Mar-1957 From: Apr-2001 To: Mar-2002 )
Resigned Director: GEOFFREY KEITH HOWARD MASON ( DOB: Feb-1954 From: May-2003 To: Jul-2004 )
Resigned Director: DAREN JOHN MORRIS ( From: Apr-2001 To: Oct-2001 )
Resigned Director: SIMON KINGSLEY OSBORNE ( DOB: Jan-1948 From: Sep-2002 To: May-2003 )
Resigned Director: JULIE CLAIRE POLLEY ( DOB: Jun-1964 From: Dec-2000 To: Apr-2001 )
Resigned Director: NORMAN CHARLES PORTER ( DOB: Nov-1951 From: Sep-2000 To: Apr-2001 )
Resigned Director: ALISTAIR KYNOCH RAE ( DOB: Jan-1959 From: Jun-2004 To: Jul-2004 )
Resigned Director: RM NOMINEES LIMITED ( From: Jul-2000 To: Sep-2000 )
Resigned Director: RICHARD ANTHONY ROBINSON ( DOB: Oct-1947 From: Nov-2002 To: Feb-2003 )
Resigned Director: NEIL DAVID SUTCLIFFE ( DOB: Jan-1962 From: Oct-2001 To: Apr-2002 )
Resigned Director: BERNARD LESLIE WESTBROOK ( DOB: Oct-1946 From: Jun-2004 To: Jul-2004 )
Resigned Director: CATHERINE BERNADETTE WHEATLEY ( DOB: Dec-1958 From: Sep-2000 To: Dec-2000 )
Resigned Secretary: COMAT REGISTRARS LIMITED ( From: Mar-2003 To: May-2003 )
Resigned Secretary: STEVEN GEORGE DOWNS ( DOB: Mar-1958 From: Jul-2004 To: Sep-2005 )
Resigned Secretary: PAUL INNES ( From: Jul-2009 To: Nov-2010 )
Resigned Secretary: NEIL DEWAR LEWIS ( DOB: Jan-1962 From: Sep-2005 To: Jul-2009 )
Resigned Secretary: JULIE CLAIRE POLLEY ( DOB: Jun-1964 From: Dec-2000 To: Apr-2001 )
Resigned Secretary: RM REGISTRARS LIMITED ( From: Jul-2000 To: Sep-2000 )
Resigned Secretary: SECRETARIAT SERVICES LIMITED ( From: May-2003 To: Jul-2004 )
Resigned Secretary: CATHERINE BERNADETTE WHEATLEY ( DOB: Dec-1958 From: Sep-2000 To: Dec-2000 )
Resigned Secretary: PAUL FRANK WORTHINGTON ( DOB: Jun-1952 From: Apr-2001 To: Mar-2003 )
Persons of Significant Control:
Railsite Holdings Limited, 10 The Street Epsom Road, West Horsley, Leatherhead, KT24 6AU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Mr Andrew John Charles Elliman, 10 The Street, West Horsley, Leatherhead, KT24 6AX, England: Ownership of shares – 75% or more as a member of a firm, Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 86,232 | 194,293 | 259,958 | 359,910 | 86232.0,194293.0,259958.0,359910.0,0.0,0.0,0.0,0.0 | ||||
| Fixed assets / Property, plant and equipment | 86,130 | 194,191 | 169,856 | 157,808 | 145,758 | 14,699 | 3,959 | 86130.0,194191.0,169856.0,157808.0,145758.0,14699.0,3959.0,0.0 | |
| Fixed assets / Investments, fixed assets | 102 | 102 | 90,102 | 202,102 | 50,100 | 100,100 | 125,100 | 150,000 | 102.0,102.0,90102.0,202102.0,50100.0,100100.0,125100.0,150000.0 |
| Current assets | 716,552 | 843,166 | 834,779 | 930,505 | 716552.0,843166.0,834779.0,930505.0,0.0,0.0,0.0,0.0 | ||||
| Current assets / Debtors | 668,645 | 733,889 | 764,984 | 685,793 | 668645.0,733889.0,764984.0,685793.0,0.0,0.0,0.0,0.0 | ||||
| Current assets / Debtors / Trade debtors / trade receivables | 85,858 | 177,430 | 137,225 | 116,242 | 85858.0,177430.0,137225.0,116242.0,0.0,0.0,0.0,0.0 | ||||
| Current assets / Cash at bank and on hand | 47,907 | 109,277 | 69,795 | 244,712 | 169,337 | 408,284 | 342,061 | 240,867 | 47907.0,109277.0,69795.0,244712.0,169337.0,408284.0,342061.0,240867.0 |
| Net current assets (liabilities) | 444,064 | 444,001 | 382,127 | 221,799 | 444064.0,444001.0,382127.0,221799.0,0.0,0.0,0.0,0.0 | ||||
| Total assets less current liabilities | 530,296 | 638,294 | 642,085 | 581,709 | 530296.0,638294.0,642085.0,581709.0,0.0,0.0,0.0,0.0 | ||||
| Creditors / Trade creditors / trade payables | 13,776 | 476 | 13776.0,0.0,0.0,476.0,0.0,0.0,0.0,0.0 | ||||||
| Net assets (liabilities) | 472,678 | 590,252 | 618,652 | 563,984 | 470,228 | 258,151 | 196,077 | 158,608 | 472678.0,590252.0,618652.0,563984.0,470228.0,258151.0,196077.0,158608.0 |
| Equity / share capital and reserves | 472,678 | 590,252 | 618,652 | 563,984 | 470,228 | 258,151 | 196,077 | 158,608 | 472678.0,590252.0,618652.0,563984.0,470228.0,258151.0,196077.0,158608.0 |