Active
Company Information for ALMA RAIL LIMITED
UNIT 1 CONEY GREEN BUSINESS CENTRE WINGFIELD VIEW, CLAY CROSS, CHESTERFIELD, S45 9JW,
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Company Registration Number
04625880
Private Limited Company
Active |
Company Name | ||
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ALMA RAIL LIMITED | ||
Legal Registered Office | ||
UNIT 1 CONEY GREEN BUSINESS CENTRE WINGFIELD VIEW CLAY CROSS CHESTERFIELD S45 9JW Other companies in S42 | ||
Previous Names | ||
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Company Number | 04625880 | |
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Company ID Number | 04625880 | |
Date formed | 2002-12-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 30/12/2015 | |
Return next due | 27/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB937373203 |
Last Datalog update: | 2023-12-07 04:55:16 |
Companies House |
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Officer | Role | Date Appointed |
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RICHARD PHILIP WALKER |
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THOMAS ALEC DRAKE |
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RICHARD PHILIP WALKER |
Officer | Role | Date Appointed | Date Resigned |
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STEVE DRAKE |
Director | ||
DARREN JOHN ADAMS |
Company Secretary | ||
THOMAS LEIGHTON DRAKE |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 05/12/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR GARETH EDWARD DILLON | ||
Current accounting period shortened from 30/03/23 TO 31/01/23 | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | Resolution of varying share rights or name | |
Change of share class name or designation | ||
SH08 | Change of share class name or designation | |
DIRECTOR APPOINTED MR GARETH EDWARD DILLON | ||
AP01 | DIRECTOR APPOINTED MR GARETH EDWARD DILLON | |
APPOINTMENT TERMINATED, DIRECTOR THOMAS ALEC DRAKE | ||
CESSATION OF RICHARD PHILIP WALKER AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Rdcp Investments 10 Ltd as a person with significant control on 2022-12-08 | ||
DIRECTOR APPOINTED MR SHANE GREENFIELD | ||
DIRECTOR APPOINTED MR SAMEER RIZVI | ||
AP01 | DIRECTOR APPOINTED MR SHANE GREENFIELD | |
PSC02 | Notification of Rdcp Investments 10 Ltd as a person with significant control on 2022-12-08 | |
PSC07 | CESSATION OF RICHARD PHILIP WALKER AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ALEC DRAKE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046258800002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/22, WITH UPDATES | |
SH02 | Sub-division of shares on 2022-11-30 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
RES13 | Resolutions passed:
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Change of details for Mr Richard Philip Walker as a person with significant control on 2021-07-26 | ||
PSC04 | Change of details for Mr Richard Philip Walker as a person with significant control on 2021-07-26 | |
30/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMEER RIZVI | |
AP01 | DIRECTOR APPOINTED SAMEER RIZVI | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/22, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CONFIRMATION STATEMENT MADE ON 25/03/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/21, WITH UPDATES | |
30/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Purchase of own shares | ||
SH03 | Purchase of own shares | |
AAMD | Amended account full exemption | |
SH06 | Cancellation of shares. Statement of capital on 2021-07-26 GBP 70 | |
AA | 30/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/12/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/12/19, WITH NO UPDATES | |
AA | 30/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 16/10/19 FROM Alma Farm, North Wingfield Chesterfield Derbyshire S42 5LA | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/12/18, WITH NO UPDATES | |
AA | 30/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AAMD | Amended account full exemption | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/12/17, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 31/03/17 TO 30/03/17 | |
LATEST SOC | 12/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR RICHARD PHILIP WALKER on 2016-04-15 | |
CH01 | Director's details changed for Richard Philip Walker on 2016-04-15 | |
AP01 | DIRECTOR APPOINTED MR THOMAS ALEC DRAKE | |
RES01 | ADOPT ARTICLES 16/03/16 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | Change of share class name or designation | |
LATEST SOC | 10/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/12/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVE DRAKE | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES10 | Resolutions passed:
| |
SH01 | 03/03/14 STATEMENT OF CAPITAL GBP 100 | |
AR01 | 30/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/12/12 ANNUAL RETURN FULL LIST | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 06/01/2012 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 30/12/11 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 30/12/10 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/12/2009 TO 31/03/2010 | |
AR01 | 30/12/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVE DRAKE / 30/12/2009 | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PHILIP WALKER / 30/12/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
CERTNM | COMPANY NAME CHANGED ALMA RAIL PLANT LIMITED CERTIFICATE ISSUED ON 19/02/09 | |
363a | RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY DARREN ADAMS | |
288b | APPOINTMENT TERMINATED DIRECTOR THOMAS DRAKE | |
288a | DIRECTOR APPOINTED STEVE DRAKE | |
288a | DIRECTOR AND SECRETARY APPOINTED RICHARD WALKER | |
88(2) | AD 01/08/08 GBP SI 1@1=1 GBP IC 1/2 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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ALL ASSETS DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED |
Creditors Due Within One Year | 2013-03-31 | £ 296,276 |
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Creditors Due Within One Year | 2012-03-31 | £ 319,243 |
Creditors and other liabilities
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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 ALMA RAIL LIMITED
Cash Bank In Hand | 2012-03-31 | £ 43,844 |
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Current Assets | 2013-03-31 | £ 233,656 |
Current Assets | 2012-03-31 | £ 254,104 |
Debtors | 2013-03-31 | £ 233,656 |
Debtors | 2012-03-31 | £ 210,260 |
Shareholder Funds | 2013-03-31 | £ 58,917 |
Shareholder Funds | 2012-03-31 | £ 89,719 |
Tangible Fixed Assets | 2013-03-31 | £ 121,537 |
Tangible Fixed Assets | 2012-03-31 | £ 154,858 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as ALMA RAIL LIMITED are:
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. |