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Company Information for

ALMA RAIL LIMITED

UNIT 1 CONEY GREEN BUSINESS CENTRE WINGFIELD VIEW, CLAY CROSS, CHESTERFIELD, S45 9JW,
Company Registration Number
04625880
Private Limited Company
Active

Company Overview

About Alma Rail Ltd
ALMA RAIL LIMITED was founded on 2002-12-30 and has its registered office in Chesterfield. The organisation's status is listed as "Active". Alma Rail Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
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
ALMA RAIL PLANT LIMITED19/02/2009
Filing Information
Company Number 04625880
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALMA RAIL LIMITED
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Company Officers of ALMA RAIL LIMITED

Current Directors
Officer Role Date Appointed
RICHARD PHILIP WALKER
Company Secretary 2008-08-01
THOMAS ALEC DRAKE
Director 2016-04-12
RICHARD PHILIP WALKER
Director 2008-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
STEVE DRAKE
Director 2008-08-01 2014-08-21
DARREN JOHN ADAMS
Company Secretary 2002-12-30 2008-08-01
THOMAS LEIGHTON DRAKE
Director 2002-12-30 2008-08-01
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2002-12-30 2002-12-30
COMPANY DIRECTORS LIMITED
Nominated Director 2002-12-30 2002-12-30

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
2023-12-06CONFIRMATION STATEMENT MADE ON 05/12/23, WITH UPDATES
2023-09-25APPOINTMENT TERMINATED, DIRECTOR GARETH EDWARD DILLON
2023-01-13Current accounting period shortened from 30/03/23 TO 31/01/23
2022-12-21Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2022-12-21Memorandum articles filed
2022-12-21MEM/ARTSARTICLES OF ASSOCIATION
2022-12-21RES12Resolution of varying share rights or name
2022-12-20Change of share class name or designation
2022-12-20SH08Change of share class name or designation
2022-12-16DIRECTOR APPOINTED MR GARETH EDWARD DILLON
2022-12-16AP01DIRECTOR APPOINTED MR GARETH EDWARD DILLON
2022-12-13APPOINTMENT TERMINATED, DIRECTOR THOMAS ALEC DRAKE
2022-12-13CESSATION OF RICHARD PHILIP WALKER AS A PERSON OF SIGNIFICANT CONTROL
2022-12-13Notification of Rdcp Investments 10 Ltd as a person with significant control on 2022-12-08
2022-12-13DIRECTOR APPOINTED MR SHANE GREENFIELD
2022-12-13DIRECTOR APPOINTED MR SAMEER RIZVI
2022-12-13AP01DIRECTOR APPOINTED MR SHANE GREENFIELD
2022-12-13PSC02Notification of Rdcp Investments 10 Ltd as a person with significant control on 2022-12-08
2022-12-13PSC07CESSATION OF RICHARD PHILIP WALKER AS A PERSON OF SIGNIFICANT CONTROL
2022-12-13TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS ALEC DRAKE
2022-12-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 046258800002
2022-12-05CS01CONFIRMATION STATEMENT MADE ON 05/12/22, WITH UPDATES
2022-12-01SH02Sub-division of shares on 2022-11-30
2022-12-01SH10Particulars of variation of rights attached to shares
2022-12-01SH08Change of share class name or designation
2022-12-01RES13Resolutions passed:
  • Sub-division 30/11/2022
  • Resolution of varying share rights or name
2022-11-21Change of details for Mr Richard Philip Walker as a person with significant control on 2021-07-26
2022-11-21PSC04Change of details for Mr Richard Philip Walker as a person with significant control on 2021-07-26
2022-11-1030/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-1030/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-10AA30/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-01TM01APPOINTMENT TERMINATED, DIRECTOR SAMEER RIZVI
2022-05-31AP01DIRECTOR APPOINTED SAMEER RIZVI
2022-05-31CS01CONFIRMATION STATEMENT MADE ON 30/05/22, WITH UPDATES
2022-04-07CS01CONFIRMATION STATEMENT MADE ON 25/03/22, WITH NO UPDATES
2022-04-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-01-12CONFIRMATION STATEMENT MADE ON 25/03/21, WITH UPDATES
2022-01-12CS01CONFIRMATION STATEMENT MADE ON 25/03/21, WITH UPDATES
2021-12-2330/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA30/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21Purchase of own shares
2021-12-21SH03Purchase of own shares
2021-11-30AAMDAmended account full exemption
2021-09-20SH06Cancellation of shares. Statement of capital on 2021-07-26 GBP 70
2021-03-30AA30/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-07CS01CONFIRMATION STATEMENT MADE ON 30/12/20, WITH NO UPDATES
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 30/12/19, WITH NO UPDATES
2019-12-23AA30/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/19 FROM Alma Farm, North Wingfield Chesterfield Derbyshire S42 5LA
2019-01-08CS01CONFIRMATION STATEMENT MADE ON 30/12/18, WITH NO UPDATES
2018-12-21AA30/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-09AA30/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-09AAMDAmended account full exemption
2018-02-06CS01CONFIRMATION STATEMENT MADE ON 30/12/17, WITH NO UPDATES
2017-12-29AA01Previous accounting period shortened from 31/03/17 TO 30/03/17
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-14CH03SECRETARY'S DETAILS CHNAGED FOR RICHARD PHILIP WALKER on 2016-04-15
2016-09-14CH01Director's details changed for Richard Philip Walker on 2016-04-15
2016-04-12AP01DIRECTOR APPOINTED MR THOMAS ALEC DRAKE
2016-03-16RES01ADOPT ARTICLES 16/03/16
2016-03-16RES12VARYING SHARE RIGHTS AND NAMES
2016-03-16SH08Change of share class name or designation
2016-03-10LATEST SOC10/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-10AR0130/12/15 ANNUAL RETURN FULL LIST
2015-12-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-05AR0130/12/14 ANNUAL RETURN FULL LIST
2015-02-05TM01APPOINTMENT TERMINATED, DIRECTOR STEVE DRAKE
2014-12-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-24RES10Resolutions passed:
  • Resolution of allotment of securities
2014-07-24SH0103/03/14 STATEMENT OF CAPITAL GBP 100
2014-01-13AR0130/12/13 ANNUAL RETURN FULL LIST
2013-12-13AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-21AR0130/12/12 ANNUAL RETURN FULL LIST
2013-01-17CC04STATEMENT OF COMPANY'S OBJECTS
2013-01-17RES01ADOPT ARTICLES 06/01/2012
2013-01-17RES12VARYING SHARE RIGHTS AND NAMES
2013-01-17SH10Particulars of variation of rights attached to shares
2013-01-17SH08Change of share class name or designation
2012-12-19AA31/03/12 TOTAL EXEMPTION SMALL
2012-01-11AR0130/12/11 FULL LIST
2011-12-12AA31/03/11 TOTAL EXEMPTION SMALL
2011-08-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-01-10AR0130/12/10 FULL LIST
2011-01-05AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-09AA01PREVEXT FROM 31/12/2009 TO 31/03/2010
2010-01-27AR0130/12/09 FULL LIST
2010-01-27AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVE DRAKE / 30/12/2009
2010-01-27AD02SAIL ADDRESS CREATED
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PHILIP WALKER / 30/12/2009
2009-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-02-18CERTNMCOMPANY NAME CHANGED ALMA RAIL PLANT LIMITED CERTIFICATE ISSUED ON 19/02/09
2009-01-21363aRETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS
2008-08-27288bAPPOINTMENT TERMINATED SECRETARY DARREN ADAMS
2008-08-27288bAPPOINTMENT TERMINATED DIRECTOR THOMAS DRAKE
2008-08-27288aDIRECTOR APPOINTED STEVE DRAKE
2008-08-27288aDIRECTOR AND SECRETARY APPOINTED RICHARD WALKER
2008-08-2788(2)AD 01/08/08 GBP SI 1@1=1 GBP IC 1/2
2008-05-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-05-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2008-01-08363aRETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS
2007-01-12363sRETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS
2006-08-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-01-11363(288)DIRECTOR'S PARTICULARS CHANGED
2006-01-11363sRETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS
2005-08-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-03-01363(288)SECRETARY'S PARTICULARS CHANGED
2005-03-01363sRETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS
2004-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-01-06363sRETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS
2004-01-05288aNEW SECRETARY APPOINTED
2004-01-05288aNEW DIRECTOR APPOINTED
2004-01-05288bSECRETARY RESIGNED
2004-01-05288bDIRECTOR RESIGNED
2002-12-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ALMA RAIL 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 ALMA RAIL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2011-08-01 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
Creditors
Creditors Due Within One Year 2013-03-31 £ 296,276
Creditors Due Within One Year 2012-03-31 £ 319,243

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2018-03-30
Annual Accounts
2021-03-30

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

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-03-31 £ 43,844
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

Intangible Assets
Patents
We have not found any records of ALMA RAIL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALMA RAIL LIMITED
Trademarks
We have not found any records of ALMA RAIL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALMA RAIL 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 (74909 - Other professional, scientific and technical activities n.e.c.) as ALMA RAIL LIMITED are:

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FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where ALMA RAIL 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 ALMA RAIL 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 ALMA RAIL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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