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Home > England & Wales Companies > ALSTERTOR RAIL UK LIMITED
Company Information for

ALSTERTOR RAIL UK LIMITED

UNIT 2 TOPAZ BUSINESS PARK, BIRMINGHAM ROAD, BROMSGROVE, B61 0GD,
Company Registration Number
04399172
Private Limited Company
Active

Company Overview

About Alstertor Rail Uk Ltd
ALSTERTOR RAIL UK LIMITED was founded on 2002-03-20 and has its registered office in Bromsgrove. The organisation's status is listed as "Active". Alstertor Rail Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ALSTERTOR RAIL UK LIMITED
 
Legal Registered Office
UNIT 2 TOPAZ BUSINESS PARK
BIRMINGHAM ROAD
BROMSGROVE
B61 0GD
Other companies in B32
 
Filing Information
Company Number 04399172
Company ID Number 04399172
Date formed 2002-03-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts FULL
Last Datalog update: 2023-11-06 16:33:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALSTERTOR RAIL UK LIMITED
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Company Officers of ALSTERTOR RAIL UK LIMITED

Current Directors
Officer Role Date Appointed
ROBERT KEVIN BROOK
 Director 2006-09-11
HEIKO ROMAN MICHAEL FISCHER
 Director 2005-12-14
Previous Officers
Officer Role Date Appointed Date Resigned
SECRETARIAL SERVICES LIMITED
 Company Secretary 2002-03-20 2008-06-30
JOHN KEVIN JAGGER
 Director 2005-12-14 2007-10-24
JAN CHRISTIAN KUHNE
 Director 2005-03-31 2005-12-14
GEOFFREY GORDON PRATT
 Director 2002-10-01 2005-12-14
THOMAS ALEXANDER MIROW
 Director 2002-05-15 2005-03-31
HARTMUT THOMS
 Director 2002-03-26 2002-10-02
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2002-03-20 2002-03-20
COMPANY DIRECTORS LIMITED
 Nominated Director 2002-03-20 2002-03-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT KEVIN BROOK RAIL FREIGHT (USERS & SUPPLIERS) GROUP Director 2010-09-15 CURRENT 1997-02-26 Active
ROBERT KEVIN BROOK VTG RAIL UK LTD Director 2006-09-11 CURRENT 2002-07-01 Active
ROBERT KEVIN BROOK CAIB UK LIMITED Director 2006-09-11 CURRENT 1988-04-08 Active
ROBERT KEVIN BROOK CAIB RAIL HOLDINGS LIMITED Director 2006-09-11 CURRENT 1956-08-03 Active
HEIKO ROMAN MICHAEL FISCHER CAIB UK LIMITED Director 2005-12-13 CURRENT 1988-04-08 Active
HEIKO ROMAN MICHAEL FISCHER CAIB RAIL HOLDINGS LIMITED Director 2005-12-13 CURRENT 1956-08-03 Active
HEIKO ROMAN MICHAEL FISCHER VTG RAIL UK LTD Director 2002-07-01 CURRENT 2002-07-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-16FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-09CESSATION OF VTG AKTIENGESELLSCHAFT AS A PERSON OF SIGNIFICANT CONTROL
2023-06-09Notification of Vtg Gmbh as a person with significant control on 2022-12-09
2023-06-09CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES
2023-06-06APPOINTMENT TERMINATED, DIRECTOR ROBERT KEVIN BROOK
2023-06-06Director's details changed for Mr Colin Peter Russell Denman on 2022-05-12
2023-02-20REGISTERED OFFICE CHANGED ON 20/02/23 FROM Two Parklands Parklands Business Park Rubery Birmingham B45 9PZ United Kingdom
2022-11-29AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-07AP01DIRECTOR APPOINTED MR COLIN PETER RUSSELL DENMAN
2022-06-06CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES
2021-10-06TM01APPOINTMENT TERMINATED, DIRECTOR HEIKO ROMAN MICHAEL FISCHER
2021-10-06AP01DIRECTOR APPOINTED MR MARK DAMIAN STEVENSON
2021-10-04AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES
2020-12-24AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-10CS01CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES
2019-10-11AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-14CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES
2018-10-02AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-15CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES
2018-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/18 FROM Sir Stanley Clarke House 7 Ridgeway Quinton Business Park Birmingham B32 1AF
2017-06-14LATEST SOC14/06/17 STATEMENT OF CAPITAL;GBP 6
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-04-21AUDAUDITOR'S RESIGNATION
2017-04-21AUDAUDITOR'S RESIGNATION
2017-03-22AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 6
2016-06-22AR0101/06/16 ANNUAL RETURN FULL LIST
2016-05-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 6
2015-06-23AR0101/06/15 ANNUAL RETURN FULL LIST
2015-02-24AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-06-27LATEST SOC27/06/14 STATEMENT OF CAPITAL;GBP 6
2014-06-27AR0101/06/14 ANNUAL RETURN FULL LIST
2014-02-24SH0112/02/14 STATEMENT OF CAPITAL GBP 6.00
2014-02-14AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-06-28AR0101/06/13 ANNUAL RETURN FULL LIST
2013-02-26AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-06-29AR0101/06/12 ANNUAL RETURN FULL LIST
2012-04-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-06-15AR0101/06/11 ANNUAL RETURN FULL LIST
2011-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / DR HEIKO ROMAN MICHAEL FISCHER / 03/05/2011
2011-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KEVIN BROOK / 03/05/2011
2011-03-08AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-06-17AR0101/06/10 ANNUAL RETURN FULL LIST
2010-04-06AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-06-25353LOCATION OF REGISTER OF MEMBERS
2009-06-25363aRETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
2009-06-23288cDIRECTOR'S CHANGE OF PARTICULARS / HEIKO FISCHER / 07/05/2009
2009-05-06AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-17363aRETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS
2009-04-17288bAPPOINTMENT TERMINATED SECRETARY SECRETARIAL SERVICES LIMITED
2008-08-06363aRETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
2008-05-29287REGISTERED OFFICE CHANGED ON 29/05/2008 FROM 55 BAKER STREET LONDON W1U 7EU
2008-05-12AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-30363aRETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS
2008-04-03287REGISTERED OFFICE CHANGED ON 03/04/2008 FROM 8 BAKER STREET LONDON W1U 3LL
2007-11-27288bDIRECTOR RESIGNED
2007-10-29AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-02363aRETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS
2006-10-11288aNEW DIRECTOR APPOINTED
2006-07-28AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-03-30363aRETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS
2006-01-20288bDIRECTOR RESIGNED
2006-01-20288aNEW DIRECTOR APPOINTED
2006-01-20288bDIRECTOR RESIGNED
2006-01-20288aNEW DIRECTOR APPOINTED
2005-04-20363sRETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS
2005-04-12288bDIRECTOR RESIGNED
2005-04-12288aNEW DIRECTOR APPOINTED
2005-04-06AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-05-19AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-04-06363aRETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS
2004-01-09AUDAUDITOR'S RESIGNATION
2003-12-0588(2)RAD 20/11/03--------- £ SI 1@1=1 £ IC 1/2
2003-10-28AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-04-09363aRETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS
2002-12-03288bDIRECTOR RESIGNED
2002-10-22288aNEW DIRECTOR APPOINTED
2002-08-02395PARTICULARS OF MORTGAGE/CHARGE
2002-07-09353LOCATION OF REGISTER OF MEMBERS
2002-06-29225ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02
2002-06-07288aNEW DIRECTOR APPOINTED
2002-05-05ELRESS386 DISP APP AUDS 22/04/02
2002-05-05ELRESS366A DISP HOLDING AGM 22/04/02
2002-04-10288bDIRECTOR RESIGNED
2002-04-10288aNEW DIRECTOR APPOINTED
2002-04-10288aNEW SECRETARY APPOINTED
2002-04-10288bSECRETARY RESIGNED
2002-03-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to ALSTERTOR RAIL UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALSTERTOR RAIL UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SHARE CHARGE 2002-08-02 Outstanding BAYERISCHE LANDESBANK
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALSTERTOR RAIL UK LIMITED

Intangible Assets
Patents
We have not found any records of ALSTERTOR RAIL UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALSTERTOR RAIL UK LIMITED
Trademarks
We have not found any records of ALSTERTOR RAIL UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALSTERTOR RAIL UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ALSTERTOR RAIL UK LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where ALSTERTOR RAIL UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALSTERTOR RAIL UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALSTERTOR RAIL UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode B61 0GD