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CARNFORTH RAILWAY RESTORATION AND ENGINEERING SERVICES LIMITED (02705116)

CARNFORTH RAILWAY RESTORATION AND ENGINEERING SERVICES LIMITED (02705116) is an active UK company. incorporated on 8 April 1992. with registered office in Skipton. The company operates in the Administrative and Support Service Activities sector, engaged in human resources provision and management of human resources functions. CARNFORTH RAILWAY RESTORATION AND ENGINEERING SERVICES LIMITED has been registered for 33 years.

Company Number
02705116
Status
active
Type
ltd
Incorporated
8 April 1992
Age
33 years
Address
Hellifield Station, Skipton, BD23 4HN
Industry Sector
Administrative and Support Service Activities
Business Activity
Human resources provision and management of human resources functions
SIC Codes
78300

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Introduction
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CARNFORTH RAILWAY RESTORATION AND ENGINEERING SERVICES LIMITED

CARNFORTH RAILWAY RESTORATION AND ENGINEERING SERVICES LIMITED is an active company incorporated on 8 April 1992 with the registered office located in Skipton. The company operates in the Administrative and Support Service Activities sector, specifically engaged in human resources provision and management of human resources functions. CARNFORTH RAILWAY RESTORATION AND ENGINEERING SERVICES LIMITED was registered 33 years ago.(SIC: 78300)

Status

active

Active since 33 years ago

Company No

02705116

LTD Company

Age

33 Years

Incorporated 8 April 1992

Size

N/A

Accounts

ARD: 31/3

Overdue

2 years overdue

Last Filed

Made up to 31 March 2022 (4 years ago)
Submitted on 27 March 2023 (3 years ago)
Period: 1 April 2021 - 31 March 2022(13 months)
Type: Small Company

Next Due

Due by 31 December 2023
Period: 1 April 2022 - 31 March 2023

Confirmation Statement

Overdue

1 year overdue

Last Filed

Made up to 24 November 2023 (2 years ago)
Submitted on 18 December 2023 (2 years ago)

Next Due

Due by 8 December 2024
For period ending 24 November 2024
Contact
Address

Hellifield Station Hellifield Skipton, BD23 4HN,

Previous Addresses

Off Jesson Way Cragbank Carnforth Lancashire LA5 9UR
From: 8 April 1992To: 3 November 2014
Timeline

4 key events • 1992 - 2026

Funding Officers Ownership
Company Founded
Apr 92
Director Left
Mar 26
Director Left
Mar 26
Director Left
Mar 26
0
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

0 Active
6 Resigned

SMITH, Christine

Resigned
Red House Farm, ScarboroughYO13 0HA
Secretary
Appointed 08 Apr 1992
Resigned 03 Mar 2026

LONDON LAW SECRETARIAL LIMITED

Resigned
84 Temple Chambers, LondonEC4Y 0HP
Corporate nominee secretary
Appointed 08 Apr 1992
Resigned 08 Apr 1992

MARSHALL, Patricia

Resigned
Hellifield, SkiptonBD23 4HN
Born March 1956
Director
Appointed N/A
Resigned 03 Mar 2026

SMITH, Christine

Resigned
Red House Farm, ScarboroughYO13 0HA
Born June 1949
Director
Appointed 08 Apr 1992
Resigned 03 Mar 2026

SMITH, William David

Resigned
Red House Farm, ScarboroughYO13 0HA
Born August 1946
Director
Appointed 08 Apr 1992
Resigned 03 Mar 2026

LONDON LAW SERVICES LIMITED

Resigned
84 Temple Chambers, LondonEC4Y 0HP
Corporate nominee director
Appointed 08 Apr 1992
Resigned 08 Apr 1992

Persons with significant control

1

Mr William David Smith

Active
Staintondale, ScarboroughYO13 0HA
Born August 1946

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

81

Termination Director Company With Name Termination Date
19 March 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
19 March 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
19 March 2026
TM01Termination of Director
Termination Secretary Company With Name Termination Date
19 March 2026
TM02Termination of Secretary
Restoration Order Of Court
13 November 2024
AC92AC92
Gazette Dissolved Compulsory
28 May 2024
GAZ2Second Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
12 March 2024
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With No Updates
18 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
27 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
17 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
31 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
18 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
31 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
4 December 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
3 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
16 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
21 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
19 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
22 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
5 January 2018
AAAnnual Accounts
Confirmation Statement With Updates
10 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Small
10 January 2017
AAAnnual Accounts
Accounts With Accounts Type Small
8 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 January 2016
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
23 January 2015
AR01AR01
Accounts With Accounts Type Small
5 January 2015
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
3 November 2014
AD01Change of Registered Office Address
Accounts With Accounts Type Small
4 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 December 2013
AR01AR01
Accounts With Accounts Type Small
27 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 November 2012
AR01AR01
Accounts With Accounts Type Small
29 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 December 2011
AR01AR01
Accounts With Accounts Type Small
30 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 December 2010
AR01AR01
Accounts With Accounts Type Small
30 January 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 January 2010
AR01AR01
Move Registers To Sail Company
9 January 2010
AD03Change of Location of Company Records
Change Sail Address Company
8 January 2010
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
8 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
8 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
8 January 2010
CH01Change of Director Details
Accounts With Accounts Type Small
21 January 2009
AAAnnual Accounts
Legacy
2 December 2008
363aAnnual Return
Accounts With Accounts Type Small
25 January 2008
AAAnnual Accounts
Legacy
30 May 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
22 January 2007
AAAnnual Accounts
Legacy
11 May 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
25 January 2006
AAAnnual Accounts
Legacy
20 May 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
23 December 2004
AAAnnual Accounts
Legacy
21 October 2004
287Change of Registered Office
Legacy
17 May 2004
363sAnnual Return (shuttle)
Legacy
24 March 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
3 February 2004
AAAnnual Accounts
Accounts With Accounts Type Small
21 January 2003
AAAnnual Accounts
Legacy
23 May 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
28 January 2002
AAAnnual Accounts
Legacy
15 June 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
30 January 2001
AAAnnual Accounts
Legacy
23 June 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
14 December 1999
AAAnnual Accounts
Legacy
22 May 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
6 January 1999
AAAnnual Accounts
Legacy
26 May 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
26 January 1998
AAAnnual Accounts
Legacy
8 June 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
5 December 1996
AAAnnual Accounts
Legacy
18 June 1996
363sAnnual Return (shuttle)
Legacy
17 June 1996
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
31 January 1996
AAAnnual Accounts
Legacy
7 June 1995
363aAnnual Return
Accounts With Accounts Type Small
16 November 1994
AAAnnual Accounts
Legacy
18 April 1994
363aAnnual Return
Accounts With Accounts Type Small
9 December 1993
AAAnnual Accounts
Legacy
28 June 1993
363aAnnual Return
Legacy
22 May 1992
88(2)R88(2)R
Legacy
22 May 1992
224224
Legacy
14 April 1992
287Change of Registered Office
Legacy
14 April 1992
288288
Incorporation Company
8 April 1992
NEWINCIncorporation