Kershaw Rail Limited. Head office in Luton. Check Director.

Kershaw Rail Limited, Luton

Kershaw Rail Limited is a private limited company. Registered at The Bungalow Barton Hill Road, Lilley, Luton LU2 8NE, the aforementioned 10 years old business was incorporated on 2014-04-09 and is classified as "freight transport by road" (Standard Industrial Classification: 49410).
1 director can be found in the firm: Mark F. (appointed on 09 April 2014).

About
Name: Kershaw Rail Limited
Number: 08987663
Incorporation date: 2014-04-09
End of financial year: 31 August


Address:	The Bungalow Barton Hill Road Lilley Luton LU2 8NE
SIC code:	49410 - Freight transport by road

Company staff

People with significant control

Mark F.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jacob F.

10 April 2017 - 9 September 2019

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2016-04-30	2017-04-30	2018-04-30	2019-08-31	2020-08-31	2021-08-31
Current Assets	275,341	324,224	167,338	336,417	532,299	483,334
Total Assets Less Current Liabilities	28,922	30,415	-23,452	1,296	-36,634	-22,971

The deadline for Kershaw Rail Limited confirmation statement filing is 2023-12-12. The latest confirmation statement was filed on 2022-11-28. The deadline for a subsequent statutory accounts filing is 31 May 2024. Most current accounts filing was filed for the time period up until 31 August 2022.

2 persons of significant control are listed in the Companies House, namely: Mark F. that owns over 3/4 of shares, 3/4 to full of voting rights. Jacob F. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023/11/28 filed on: 5th, December 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/11/28 filed on: 5th, December 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/08/31 filed on: 31st, May 2023 \| accounts	Free Download (7 pages)
CH01	On 2023/05/12 director's details were changed filed on: 12th, May 2023 \| officers	Free Download (2 pages)
AD01	Address change date: 2023/05/12. New Address: The Bungalow Barton Hill Road Lilley Luton LU2 8NE. Previous address: 6 Kershaw Close Luton LU3 4AT England filed on: 12th, May 2023 \| address	Free Download (1 page)
PSC04	Change to a person with significant control 2023/03/10 filed on: 10th, March 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/11/28 filed on: 29th, November 2022 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: 2022/03/08. New Address: 6 Kershaw Close Luton LU3 4AT. Previous address: 20 Lulworth Wrotham Road Camden Town London NW1 9SS England filed on: 8th, March 2022 \| address	Free Download (1 page)
TM01	2022/02/02 - the day director's appointment was terminated filed on: 2nd, February 2022 \| officers	Free Download (1 page)
AD01	Address change date: 2021/11/28. New Address: 20 Lulworth Wrotham Road Camden Town London NW1 9SS. Previous address: 4 Murchison Road Westminister London E10 6NB filed on: 28th, November 2021 \| address	Free Download (1 page)
AP01	New director appointment on 2021/11/26. filed on: 28th, November 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2021/11/28 filed on: 28th, November 2021 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/08/31 filed on: 4th, November 2021 \| accounts	Free Download (7 pages)
MR04	Charge 089876630001 satisfaction in full. filed on: 14th, October 2021 \| mortgage	Free Download (1 page)
MR04	Charge 089876630002 satisfaction in full. filed on: 14th, October 2021 \| mortgage	Free Download (1 page)
MR04	Charge 089876630003 satisfaction in full. filed on: 14th, October 2021 \| mortgage	Free Download (1 page)
AD01	Address change date: 2021/07/24. New Address: 4 Murchison Road Westminister London E10 6NB. Previous address: 85 Sellincourt Road Wandsworth London SW17 9RZ filed on: 24th, July 2021 \| address	Free Download (2 pages)
AD01	Address change date: 2021/06/15. New Address: 85 Sellincourt Road Wandsworth London SW17 9RZ. Previous address: 6 Kershaw Close Luton Beds LU3 4AT United Kingdom filed on: 15th, June 2021 \| address	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/08/31 filed on: 28th, May 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2021/04/09 filed on: 14th, May 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2020/04/09 filed on: 24th, April 2020 \| confirmation statement	Free Download (4 pages)
MR01	Registration of charge 089876630003, created on 2020/03/17 filed on: 19th, March 2020 \| mortgage	Free Download (22 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/08/31 filed on: 17th, December 2019 \| accounts	Free Download (11 pages)
MR01	Registration of charge 089876630002, created on 2019/11/18 filed on: 21st, November 2019 \| mortgage	Free Download (3 pages)
MR01	Registration of charge 089876630001, created on 2019/11/14 filed on: 15th, November 2019 \| mortgage	Free Download (3 pages)
AA01	Accounting reference date changed from 2019/04/30 to 2019/08/31 filed on: 29th, October 2019 \| accounts	Free Download (1 page)
PSC07	Cessation of a person with significant control 2019/09/09 filed on: 9th, September 2019 \| persons with significant control	Free Download (1 page)
PSC04	Change to a person with significant control 2019/09/09 filed on: 9th, September 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/04/09 filed on: 29th, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 22nd, January 2019 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2018/04/09 filed on: 24th, April 2018 \| confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control 2017/04/10 filed on: 23rd, April 2018 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2017/04/10 filed on: 23rd, April 2018 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 31st, January 2018 \| accounts	Free Download (10 pages)
SH01	100.00 GBP is the capital in company's statement on 2017/04/10 filed on: 23rd, May 2017 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates 2017/04/09 filed on: 24th, April 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/04/30 filed on: 24th, January 2017 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2016/04/09 filed on: 23rd, May 2016 \| annual return	Free Download (20 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/04/30 filed on: 28th, January 2016 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2015/04/09 with full list of members filed on: 12th, June 2015 \| annual return	Free Download (14 pages)
NEWINC	Company registration filed on: 9th, April 2014 \| incorporation	Free Download (46 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/04/09 capital

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