Ses Rail Limited

Company Name	Ses Rail Limited
Director	David Hyland
Company Status	Active
Company Number	07977109
Category	Private Limited Company
Incorporation Date	6 March 2012(12 years, 2 months ago)

Business Activity

Section H	Transportation and storage
SIC 6321	Other supporting land transport
SIC 52219	Other service activities incidental to land transportation, n.e.c.

Directors

Director Name	Mr David Hyland
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	15 March 2012(1 week, 2 days after company formation)
Appointment Duration	12 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ses House, Unit 3 Balby Court Balby Carr Bank Doncaster South Yorkshire DN4 8DE

Director Name	Mr Pat McHale
Date of Birth	January 1962 (Born 62 years ago)
Nationality	English
Status	Resigned
Appointed	06 March 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	47 Avenue Road Chesterfield S41 8TA

Director Name	Mr Frank Herbert Preston
Date of Birth	March 1960 (Born 64 years ago)
Nationality	English
Status	Resigned
Appointed	06 March 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	47 Avenue Road Chesterfield S41 8TA

Director Name	Mr Frank Melvyn Preston
Date of Birth	November 1939 (Born 84 years ago)
Nationality	English
Status	Resigned
Appointed	06 March 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	47 Avenue Road Chesterfield S41 8TA

Secretary Name	Mr Frank Melvyn Preston
Status	Resigned
Appointed	06 March 2012(same day as company formation)
Role	Company Director
Correspondence Address	47 Avenue Road Chesterfield S41 8TA

Contact

Website	ses-holdings.com

Location

Registered Address	Ses House, Unit 3 Balby Court Balby Carr Bank Doncaster South Yorkshire DN4 8DP
Region	Yorkshire and The Humber
Constituency	Doncaster Central
County	South Yorkshire
Ward	Balby South
Built Up Area	Doncaster

Shareholders

4 at £1	Ses Holdings (Uk) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 July 2023 (9 months, 1 week ago)
Next Accounts Due	30 April 2025 (11 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	6 March 2024 (2 months ago)
Next Return Due	20 March 2025 (10 months, 2 weeks from now)

Charges

30 April 2018	Delivered on: 4 May 2018 Persons entitled: Igf Invoice Finance Limited Classification: A registered charge Particulars: The company, as continuing security for the payment, discharge and performance of all the secured obligations in relation to all of the following assets whether now or in future belonging to the company hereby, in each case with full title guarantee:. (A) fixed charges: charges to igf invoice finance limited by way of separate fixed charges:. (I) by way of legal mortgage each property specified in schedule 2;. (ii) by way of equitable mortgage its real property, other than the property or properties specified in schedule 2;. real property means all freehold and leasehold properties and other real property both present and future (including the property or properties specified in schedule 2 and set opposite its name) of the company including all buildings and other structures from time to time erected thereon and all fixtures (trade or otherwise) from time to time thereon or therein.. (Iii) all its intellectual property;. Intellectual property means in relation to the company, all patents (including applications for and rights to apply for patents), trademarks and service marks (whether registered or not) and applications for the same, trade names, registered designs, design rights, semi-conductor topography rights, database rights, copyrights, computer programs, know-how and trade secrets and all other intellectual or intangible property or rights and all licences, agreements and ancillary and connected rights relating to intellectual and intangible property including any renewals, revivals or extensions thereof and wherever in the world subsisting. Outstanding

30 April 2018

Delivered on: 4 May 2018
Persons entitled: Igf Invoice Finance Limited

Classification: A registered charge
Particulars: The company, as continuing security for the payment, discharge and performance of all the secured obligations in relation to all of the following assets whether now or in future belonging to the company hereby, in each case with full title guarantee:. (A) fixed charges: charges to igf invoice finance limited by way of separate fixed charges:. (I) by way of legal mortgage each property specified in schedule 2;. (ii) by way of equitable mortgage its real property, other than the property or properties specified in schedule 2;. real property means all freehold and leasehold properties and other real property both present and future (including the property or properties specified in schedule 2 and set opposite its name) of the company including all buildings and other structures from time to time erected thereon and all fixtures (trade or otherwise) from time to time thereon or therein.. (Iii) all its intellectual property;. Intellectual property means in relation to the company, all patents (including applications for and rights to apply for patents), trademarks and service marks (whether registered or not) and applications for the same, trade names, registered designs, design rights, semi-conductor topography rights, database rights, copyrights, computer programs, know-how and trade secrets and all other intellectual or intangible property or rights and all licences, agreements and ancillary and connected rights relating to intellectual and intangible property including any renewals, revivals or extensions thereof and wherever in the world subsisting.
Outstanding

Filing History

3 January 2024	Total exemption full accounts made up to 31 July 2023 (6 pages)
9 March 2023	Confirmation statement made on 6 March 2023 with updates (5 pages)
10 February 2023	Total exemption full accounts made up to 31 July 2022 (6 pages)
7 March 2022	Confirmation statement made on 6 March 2022 with updates (5 pages)
11 February 2022	Total exemption full accounts made up to 31 July 2021 (6 pages)
12 March 2021	Confirmation statement made on 6 March 2021 with updates (5 pages)
24 February 2021	Total exemption full accounts made up to 31 July 2020 (6 pages)
11 February 2021	Registered office address changed from Ses House, Unit 3 Bably Court Balby Carr Bank Doncaster South Yorkshire DN4 8DP United Kingdom to Ses House, Unit 3 Balby Court Balby Carr Bank Doncaster South Yorkshire DN4 8DP on 11 February 2021 (1 page)
11 February 2021	Change of details for Engineering Services Group Limited as a person with significant control on 11 February 2021 (2 pages)
11 February 2021	Director's details changed for Mr David Hyland on 11 February 2021 (2 pages)
6 March 2020	Confirmation statement made on 6 March 2020 with updates (5 pages)
6 November 2019	Total exemption full accounts made up to 31 July 2019 (6 pages)
6 March 2019	Confirmation statement made on 6 March 2019 with updates (5 pages)
17 December 2018	Total exemption full accounts made up to 31 July 2018 (6 pages)
4 May 2018	Registration of charge 079771090001, created on 30 April 2018 (50 pages)
8 March 2018	Confirmation statement made on 6 March 2018 with updates (5 pages)
7 March 2018	Change of details for Engineering Services Group Limited as a person with significant control on 7 March 2018 (2 pages)
7 February 2018	Cessation of Ses Holdings (Uk) Ltd as a person with significant control on 8 September 2017 (1 page)
7 February 2018	Registered office address changed from Ses House, Unit 3 Balbly Court Balby Carr Bank Doncaster DN4 8DE United Kingdom to Ses House, Unit 3 Bably Court Balby Carr Bank Doncaster South Yorkshire DN4 8DP on 7 February 2018 (1 page)
7 February 2018	Notification of Engineering Services Group Limited as a person with significant control on 8 September 2017 (2 pages)
2 February 2018	Registered office address changed from Unit 3, Ses House Balby Court Balby Carr Bank Doncaster DN4 8DE United Kingdom to Ses House, Unit 3 Balbly Court Balby Carr Bank Doncaster DN4 8DE on 2 February 2018 (1 page)
30 January 2018	Registered office address changed from Ses House Harworth Park Blyth Road Doncaster South Yorkshire DN11 8DB to Unit 3, Ses House Balby Court Balby Carr Bank Doncaster DN4 8DE on 30 January 2018 (1 page)
26 January 2018	Total exemption full accounts made up to 31 July 2017 (8 pages)
9 August 2017	Previous accounting period extended from 31 March 2017 to 31 July 2017 (1 page)
9 August 2017	Previous accounting period extended from 31 March 2017 to 31 July 2017 (1 page)
8 March 2017	Confirmation statement made on 6 March 2017 with updates (6 pages)
8 March 2017	Confirmation statement made on 6 March 2017 with updates (6 pages)
9 January 2017	Accounts for a dormant company made up to 31 March 2016 (5 pages)
9 January 2017	Accounts for a dormant company made up to 31 March 2016 (5 pages)
4 April 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 4 (4 pages)
4 April 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 4 (4 pages)
15 September 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
15 September 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
26 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 4 (3 pages)
26 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 4 (3 pages)
26 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 4 (3 pages)
20 November 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
20 November 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
6 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 4 (3 pages)
6 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 4 (3 pages)
6 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 4 (3 pages)
14 November 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
14 November 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
9 April 2013	Annual return made up to 6 March 2013 with a full list of shareholders (4 pages)
9 April 2013	Statement of capital following an allotment of shares on 19 March 2012 GBP 4 (3 pages)
9 April 2013	Annual return made up to 6 March 2013 with a full list of shareholders (4 pages)
9 April 2013	Annual return made up to 6 March 2013 with a full list of shareholders (4 pages)
9 April 2013	Statement of capital following an allotment of shares on 19 March 2012 GBP 4 (3 pages)
1 November 2012	Appointment of Mr David Hyland as a director (3 pages)
1 November 2012	Appointment of Mr David Hyland as a director (3 pages)
28 March 2012	Termination of appointment of Pat Mchale as a director (2 pages)
28 March 2012	Termination of appointment of Frank Preston as a director (2 pages)
28 March 2012	Termination of appointment of Pat Mchale as a director (2 pages)
28 March 2012	Registered office address changed from 47 Avenue Road Chesterfield S418TA England on 28 March 2012 (2 pages)
28 March 2012	Termination of appointment of Frank Preston as a secretary (2 pages)
28 March 2012	Termination of appointment of Frank Preston as a director (2 pages)
28 March 2012	Termination of appointment of Frank Preston as a director (2 pages)
28 March 2012	Termination of appointment of Frank Preston as a director (2 pages)
28 March 2012	Registered office address changed from 47 Avenue Road Chesterfield S418TA England on 28 March 2012 (2 pages)
28 March 2012	Termination of appointment of Frank Preston as a secretary (2 pages)
6 March 2012	Incorporation (28 pages)
6 March 2012	Incorporation (28 pages)