ASSAM RAILWAYS AND TRADING COMPANY LIMITED(THE)

ASSAM RAILWAYS AND TRADING COMPANY LIMITED(THE)

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameASSAM RAILWAYS AND TRADING COMPANY LIMITED(THE)
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00015743
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ASSAM RAILWAYS AND TRADING COMPANY LIMITED(THE)?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ASSAM RAILWAYS AND TRADING COMPANY LIMITED(THE) located?

    Registered Office Address
    137 Scalby Road
    Scarborough
    YO12 6TB North Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ASSAM RAILWAYS AND TRADING COMPANY LIMITED(THE)?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for ASSAM RAILWAYS AND TRADING COMPANY LIMITED(THE)?

    Last Confirmation Statement Made Up ToSep 14, 2026
    Next Confirmation Statement DueSep 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 14, 2025
    OverdueNo

    What are the latest filings for ASSAM RAILWAYS AND TRADING COMPANY LIMITED(THE)?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Sep 30, 2025

    4 pagesAA

    Confirmation statement made on Sep 14, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2024

    4 pagesAA

    Confirmation statement made on Sep 14, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2023

    4 pagesAA

    Confirmation statement made on Sep 14, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    4 pagesAA

    Confirmation statement made on Sep 14, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    4 pagesAA

    Confirmation statement made on Sep 14, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    4 pagesAA

    Confirmation statement made on Sep 14, 2020 with no updates

    3 pagesCS01

    Appointment of Mrs Deborah Beeforth as a secretary on Jul 20, 2020

    2 pagesAP03

    Termination of appointment of Barry Peter Swiers as a secretary on Jul 20, 2020

    1 pagesTM02

    Accounts for a dormant company made up to Sep 30, 2019

    4 pagesAA

    Confirmation statement made on Sep 14, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    4 pagesAA

    Confirmation statement made on Sep 14, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    4 pagesAA

    Confirmation statement made on Sep 14, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    6 pagesAA

    Confirmation statement made on Sep 14, 2016 with updates

    5 pagesCS01

    Director's details changed for Mr. Peter John Guthrie on Mar 01, 2016

    2 pagesCH01

    Director's details changed for Mr John Guthrie on Mar 01, 2016

    2 pagesCH01

    Secretary's details changed for Mr Barry Peter Swiers on Mar 01, 2016

    1 pagesCH03

    Who are the officers of ASSAM RAILWAYS AND TRADING COMPANY LIMITED(THE)?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEEFORTH, Deborah
    137 Scalby Road
    Scarborough
    YO12 6TB North Yorkshire
    Secretary
    137 Scalby Road
    Scarborough
    YO12 6TB North Yorkshire
    272146780001
    GUTHRIE, John
    137 Scalby Road
    Scarborough
    YO12 6TB North Yorkshire
    Director
    137 Scalby Road
    Scarborough
    YO12 6TB North Yorkshire
    EnglandBritish946780001
    GUTHRIE, Peter John
    137 Scalby Road
    Scarborough
    YO12 6TB North Yorkshire
    Director
    137 Scalby Road
    Scarborough
    YO12 6TB North Yorkshire
    United KingdomBritish80183520001
    GUTHRIE, Richard
    137 Scalby Road
    Scarborough
    YO12 6TB North Yorkshire
    Director
    137 Scalby Road
    Scarborough
    YO12 6TB North Yorkshire
    EnglandBritish90328870003
    JOHNSON, James Martin
    Farmleigh
    Scalby
    YO13 0RP Scarborough
    Secretary
    Farmleigh
    Scalby
    YO13 0RP Scarborough
    British583090001
    SWIERS, Barry Peter
    137 Scalby Road
    Scarborough
    YO12 6TB North Yorkshire
    Secretary
    137 Scalby Road
    Scarborough
    YO12 6TB North Yorkshire
    British36788700002
    BALL, Kenneth Francis
    Moor View
    Silpho
    YO13 0JP Scarborough
    North Yorkshire
    Director
    Moor View
    Silpho
    YO13 0JP Scarborough
    North Yorkshire
    British1260370002
    JOHNSON, James Martin
    Farmleigh
    Scalby
    YO13 0RP Scarborough
    Director
    Farmleigh
    Scalby
    YO13 0RP Scarborough
    United KingdomBritish583090001

    Who are the persons with significant control of ASSAM RAILWAYS AND TRADING COMPANY LIMITED(THE)?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Guthrie
    137 Scalby Road
    Scarborough
    YO12 6TB North Yorkshire
    Apr 06, 2016
    137 Scalby Road
    Scarborough
    YO12 6TB North Yorkshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0