GRS RAIL SERVICES LIMITED

Active - Accounts Filed

General Information

NAME
GRS RAIL SERVICES LIMITED

COMPANY NUMBER
02632166

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
46130 - Agents involved in the sale of timber and building materials

INCORPORATION DATE
24/07/1991 (33 years and 4 months old)

WEBSITE
jcrecyclingltd-northampton.co.uk

CONFIRMATION STATEMENT MADE UP TO
24/01/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
26/06/2007 01/02/2018
NORTHAMPTON AGGREGATES LIMITED
View all previous names

REGISTERED ADDRESS

GROUND FLOOR T3 TRINITY PARK, BICKENHILL LANE
BIRMINGHAM
B37 7ES

Telephone: 01604580063
TPS: No

TRADING ADDRESSES

50 Stratton Street
London
W1J 8LL

Ground Floor T3 Trinity Park
Bickenhill Lane
Birmingham
B37 7ES
B37 7ES

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£3.6M

35.80%

NET WORTH

£3.3M

25.59%

TOTAL LIABILITIES

£4.1M

31.30%

NET ASSETS

£3.3M

25.59%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

27

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
GRS RAIL SERVICES LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 18/10/2024	Event: New Accounts filed
Date: 03/02/2024	Event: New Confirmation Statement filed
Date: 18/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about GRS RAIL SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about GRS RAIL SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£3.6M

35.80%

NET WORTH

£3.3M

25.59%

TOTAL LIABILITIES

£4.1M

31.30%

NET ASSETS

£3.3M

25.59%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

27

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GRS (ROADSTONE) LTD	Owned: 50.00 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
LAFARGE AGGREGATES LTD	Owned: 50.00 %	Shares: 50	Price per share: £1.00	Total Value: £50.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
TARMAC SECRETARIES (UK) LIMITED 01/02/2010 - Present (14 years and 10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 524 Past: 63	View Report
Martin White 27/11/2018 - Present (6years) Born in Aug 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Mark Deller 27/11/2018 - Present (6years) Born in Mar 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 2 Past: 6	View Report
Martin Paul Reid 31/05/2019 - Present (5 years and 6 months) Born in Jan 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 2 Past: 7	View Report
Antony Charles Beamish 13/06/2023 - Present (1 years and 6 months) Born in Jan 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 6 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
GRS RAIL SERVICES LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 18/10/2024	Event: New Accounts filed
Date: 03/02/2024	Event: New Confirmation Statement filed
Date: 18/10/2023	Event: New Accounts filed
Date: 30/06/2023	Event: Martin Victor Hill (920636400) has left the board
Date: 30/06/2023	Event: New Board Member Antony Charles Beamish (915436701) Appointed
Date: 01/02/2023	Event: New Confirmation Statement filed
Date: 13/10/2022	Event: New Accounts filed
Date: 14/03/2022	Event: New Accounts filed
Date: 10/03/2022	Event: New Confirmation Statement filed
Date: 09/09/2021	Event: New Accounts filed
Date: 08/09/2021	Event: New Accounts filed
Date: 29/01/2021	Event: New Confirmation Statement filed
Date: 05/03/2020	Event: Martin Victor Hill (926751044) has left the board
Date: 05/03/2020	Event: New Board Member Martin Victor Hill (920636400) Appointed
Date: 27/02/2020	Event: Andrew Rogerson (925923448) has left the board
Date: 27/02/2020	Event: New Board Member Martin Victor Hill (926751044) Appointed
Date: 29/01/2020	Event: New Confirmation Statement filed
Date: 15/10/2019	Event: New Accounts filed
Date: 13/06/2019	Event: Philip Martin Cox (912637429) has left the board
Date: 13/06/2019	Event: New Board Member Martin Paul Reid (909272913) Appointed
Date: 08/06/2019	Event: Craig Martin Hill (920017382) has left the board
Date: 08/06/2019	Event: New Board Member Andrew Rogerson (925923448) Appointed
Date: 29/01/2019	Event: New Confirmation Statement filed
Date: 25/12/2018	Event: New Board Member Mark Deller (925369020) Appointed
Date: 12/12/2018	Event: New Board Member Martin White (925327748) Appointed
Date: 11/12/2018	Event: Paul Mark O'Neill (920017362) has left the board
Date: 03/10/2018	Event: New Accounts filed
Date: 27/09/2018	Event: Alistair McRae (909345290) has left the board
Date: 30/01/2018	Event: New Confirmation Statement filed
Date: 20/12/2017	Event: New Confirmation Statement filed
Date: 03/07/2017	Event: New Accounts filed
Date: 16/12/2016	Event: New Confirmation Statement filed
Date: 04/11/2016	Event: New Accounts filed
Date: 24/12/2015	Event: New Confirmation Statement filed
Date: 13/10/2015	Event: New Accounts filed
Date: 17/08/2015	Event: Antony Charles Beamish (915436701) has left the board
Date: 17/08/2015	Event: New Board Member Paul Mark O'Neill (920017362) Appointed
Date: 17/08/2015	Event: New Board Member Craig Martin Hill (920017382) Appointed
Date: 17/08/2015	Event: Andrew Giles Campling (918274871) has left the board
Date: 17/08/2015	Event: New Board Member Alistair McRae (909345290) Appointed
Date: 17/08/2015	Event: Andrew John Bate (919367915) has left the board
Date: 05/06/2015	Event: New Board Member Philip Martin Cox (912637429) Appointed
Date: 05/06/2015	Event: Richard Mark Sykes (908285091) has left the board
Date: 10/04/2015	Event: Richard Mark Sykes (919573189) has left the board
Date: 10/04/2015	Event: New Board Member Richard Mark Sykes (908285091) Appointed
Date: 19/03/2015	Event: Andrew John Bate (919573187) has left the board
Date: 19/03/2015	Event: New Board Member Andrew John Bate (919367915) Appointed
Date: 13/03/2015	Event: New Board Member Antony Charles Beamish (915436701) Appointed
Date: 12/03/2015	Event: New Board Member Andrew John Bate (919573187) Appointed
Date: 12/03/2015	Event: New Board Member Richard Mark Sykes (919573189) Appointed

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GRS RAIL SERVICES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£3.6M

£3.3M

£4.1M

£3.3M

People Overview

4

27

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£3.6M

£3.3M

£4.1M

£3.3M

Accounts

People Overview

4

27

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™