ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Action Rail Limited

Action Rail Limited is a dissolved company incorporated on 14 April 2012 with the registered office located in Cardiff, South Glamorgan. Action Rail Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 27 April 2021 (4 years ago)
Was 9 years old at the time of dissolution
Via compulsory strike-off
Company No
08030706
Private limited company
Age
13 years
Incorporated 14 April 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
158 City Road
Cardiff
CF24 3DR
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in Wales • Born in Apr 1963
Director • PSC • Irish • Lives in Wales • Born in Feb 1971
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Action Rail & Civil Engineering Ltd
Donal Anthony Looney is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2016)
Period Ended
31 Mar 2016
For period 31 Mar31 Mar 2016
Traded for 12 months
Cash in Bank
£5.56K
Increased by £929 (+20%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£158.22K
Decreased by £9.42K (-6%)
Total Liabilities
-£157.69K
Increased by £24.25K (+18%)
Net Assets
£526
Decreased by £33.68K (-98%)
Debt Ratio (%)
100%
Increased by 20.07% (+25%)
Latest Activity
Compulsory Dissolution
4 Years Ago on 27 Apr 2021
Compulsory Strike-Off Suspended
7 Years Ago on 14 Apr 2018
Compulsory Gazette Notice
7 Years Ago on 13 Mar 2018
Compulsory Strike-Off Discontinued
8 Years Ago on 15 Jul 2017
Confirmation Submitted
8 Years Ago on 14 Jul 2017
Compulsory Gazette Notice
8 Years Ago on 11 Jul 2017
Compulsory Strike-Off Discontinued
8 Years Ago on 1 Apr 2017
Small Accounts Submitted
8 Years Ago on 30 Mar 2017
Donal Anthony Looney (PSC) Appointed
9 Years Ago on 6 Apr 2016
Daniel Maurice Logue (PSC) Appointed
9 Years Ago on 6 Apr 2016
Get Credit Report
Discover Action Rail Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 27 Apr 2021
Compulsory strike-off action has been suspended
Submitted on 14 Apr 2018
First Gazette notice for compulsory strike-off
Submitted on 13 Mar 2018
Compulsory strike-off action has been discontinued
Submitted on 15 Jul 2017
Confirmation statement made on 14 April 2017 with updates
Submitted on 14 Jul 2017
Notification of Daniel Maurice Logue as a person with significant control on 6 April 2016
Submitted on 14 Jul 2017
Notification of Donal Anthony Looney as a person with significant control on 6 April 2016
Submitted on 14 Jul 2017
First Gazette notice for compulsory strike-off
Submitted on 11 Jul 2017
Compulsory strike-off action has been discontinued
Submitted on 1 Apr 2017
Total exemption small company accounts made up to 31 March 2016
Submitted on 30 Mar 2017
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year