Alandale Rail Limited

Company Registration Number: 04236662

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alandale Rail Limited is a Private Company Limited by Shares first registered on 18 June 2001. Its current registered address is in Beckenham, Kent.

Registered Address

1 BROOK COURT
BLAKENEY ROAD
BECKENHAM
KENT
BR3 1HG

There are 326 companies currently registered at this postcode, including this one.

All companies at BR3 1HG

Registration Data

Company Number

04236662

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 June 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

18 June 2016

Returns Next Due

16 July 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£100£100
of which Cash £0£0£0£0£0£0£0£0£0£0£100£100
Total Assets £0£0£0£0£0£0£0£0£0£0£100£100
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£100£100
Total Net Worth £0£0£0£0£0£0£0£0£0£0£100£100

Previous Names

No previous names

Company Officers

  • SWANARROW LTD

    Corporate Secretary

    Appointed on 18 March 2002

     

    1 Brook Court
    Blakeney Road
    Beckenham
    Kent
    BR3 1HG

  • MORGAN, Perry Edward

    Director

    Appointed on 10 July 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1962

    1
    Brook Court
    Blakeney Road
    Beckenham
    Kent
    BR3 1HG
    England

  • BUSH, Barry Andrew

    Secretary

    Appointed on 10 July 2001

    Resigned on 18 March 2002

    5 Woodside Gardens
    Chingford
    London
    E4 9BE

  • STOCKER HARRIS, Michael

    Secretary

    Appointed on 20 June 2002

    Resigned on 2 July 2010

    151 Pizien Well Road
    Wateringbury
    Kent
    ME18 5HX

  • M W DOUGLAS & COMPANY LIMITED

    Corporate Nominee Secretary

    Appointed on 18 June 2001

    Resigned on 18 June 2001

    Regent House
    316 Beulah Hill
    London
    SE19 3HP

  • LOVATT, Martin John

    Director

    Appointed on 10 July 2001

    Resigned on 11 March 2002

    Nationality: British

    Occupation: Director

    Month of birth: September 1959

    144 High Road
    North Weald
    Essex
    RM16 6BZ

  • SELF, John Gary

    Director

    Appointed on 10 July 2001

    Resigned on 15 March 2002

    Nationality: British

    Occupation: Director

    Month of birth: February 1967

    37 Alton Avenue
    Kings Hill
    West Malling
    Kent
    ME19 4ND

  • DOUGLAS NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 18 June 2001

    Resigned on 18 June 2001

    Regent House
    316 Beulah Hill
    London
    SE19 3HF

This information was most recently updated 07/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 18 January 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5YDWVNV. Transaction: MzE2NjkxMTk1N2FkaXF6a2N4.

  2. 28 June 2016 Annual return made up to 18 June 2016 with full list of shareholders [View PDF]

    Action Date: 18 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4OCZ5. Transaction: MzE1MTc5MjU2MmFkaXF6a2N4.

  3. 11 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X52K9D1M. Transaction: MzE0Mzg1ODA1N2FkaXF6a2N4.

  4. 7 July 2015 Annual return made up to 18 June 2015 with full list of shareholders [View PDF]

    Action Date: 18 June 2015. Category: Annual return. Type: AR01. Barcode: X4B3P2U4. Transaction: MzEyNjU4ODU0NmFkaXF6a2N4.

  5. 18 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43FC45V. Transaction: MzExOTM5Njk2OGFkaXF6a2N4.

  6. 11 August 2014 Annual return made up to 18 June 2014 with full list of shareholders [View PDF]

    Action Date: 18 June 2014. Category: Annual return. Type: AR01. Barcode: X3E1W4Q8. Transaction: MzEwNTM0MjAzOWFkaXF6a2N4.

  7. 3 October 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2I8DKYR. Transaction: MzA4NjI4ODE0NmFkaXF6a2N4.

  8. 12 July 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A2CD6S6J. Transaction: MzA4MTQ1MTE3NWFkaXF6a2N4.

  9. 12 July 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A2CD6S6R. Transaction: MzA4MTQ1MDM3NGFkaXF6a2N4.

  10. 28 June 2013 Annual return made up to 18 June 2013 with full list of shareholders [View PDF]

    Action Date: 18 June 2013. Category: Annual return. Type: AR01. Barcode: X2BH5NTF. Transaction: MzA4MDYyNjYyM2FkaXF6a2N4.

  11. 18 June 2013 Director's details changed for Mr Perry Edward Morgan on 20 February 2013 [View PDF]

    Action Date: 20 February 2013. Category: Officers. Type: CH01. Barcode: X2AR7623. Transaction: MzA3OTkzNDc2OWFkaXF6a2N4.

  12. 17 December 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1NZMWJK. Transaction: MzA2OTUyNDczMWFkaXF6a2N4.

  13. 28 June 2012 Annual return made up to 18 June 2012 with full list of shareholders [View PDF]

    Action Date: 18 June 2012. Category: Annual return. Type: AR01. Barcode: X1C0YIEZ. Transaction: MzA1OTkzNTk2MGFkaXF6a2N4.

  14. 19 August 2011 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: XIUEXWT9. Transaction: MzA0MjMyOTk0M2FkaXF6a2N4.

  15. 27 June 2011 Annual return made up to 18 June 2011 with full list of shareholders [View PDF]

    Action Date: 18 June 2011. Category: Annual return. Type: AR01. Barcode: X0J05VCS. Transaction: MzAzOTQ2Mzc0NWFkaXF6a2N4.

  16. 19 October 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AS880OAG. Transaction: MzAyNTQ1NjM4M2FkaXF6a2N4.

  17. 12 July 2010 Termination of appointment of Michael Stocker Harris as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XU6G4LJL. Transaction: MzAxOTIwMjcwN2FkaXF6a2N4.

  18. 2 July 2010 Annual return made up to 18 June 2010 with full list of shareholders [View PDF]

    Action Date: 18 June 2010. Category: Annual return. Type: AR01. Barcode: XP5PJLCW. Transaction: MzAxODc4OTMzN2FkaXF6a2N4.

  19. 18 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PIFLJIEM. Transaction: MzAxMTc2ODE2MmFkaXF6a2N4.

  20. 2 July 2009 Return made up to 18/06/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A17JDB2R. Transaction: MjAzNjMxMTQ2MWFkaXF6a2N4.

  21. 22 June 2009 Secretary's change of particulars / swanarrow LTD / 31/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: A5J2QAVV. Transaction: MjAzNTUwMDM5N2FkaXF6a2N4.

  22. 2 November 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: APFL54FN. Transaction: MjAxNzA4NjE5NWFkaXF6a2N4.

  23. 10 July 2008 Return made up to 18/06/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ACX9W19Y. Transaction: MjAwODc3NzQ2MGFkaXF6a2N4.

  24. 21 July 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4Mjg2OTA5N2FkaXF6a2N4.

  25. 3 July 2007 Return made up to 18/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjIxNjU1NmFkaXF6a2N4.

  26. 11 August 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE2NDkwOTI3M2FkaXF6a2N4.

  27. 29 June 2006 Return made up to 18/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjM1ODk3MWFkaXF6a2N4.

  28. 16 September 2005 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDEzNjA1Nzc1OWFkaXF6a2N4.

  29. 25 June 2005 Return made up to 18/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTMzMzM5NWFkaXF6a2N4.

  30. 25 August 2004 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDExNzgyMTkzNmFkaXF6a2N4.

  31. 21 June 2004 Return made up to 18/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjU2NzAwNmFkaXF6a2N4.

  32. 27 January 2004 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEyNDk4NTQ3NWFkaXF6a2N4.

  33. 2 September 2003 Return made up to 18/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODk1NzgyNWFkaXF6a2N4.

  34. 13 January 2003 Return made up to 18/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDQ1MDQyN2FkaXF6a2N4.

  35. 4 September 2002 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAyODcwMTY5OGFkaXF6a2N4.

  36. 29 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDcyMjI1MmFkaXF6a2N4.

  37. 9 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mzk4MDU2MWFkaXF6a2N4.

  38. 9 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTc2NTQ5MGFkaXF6a2N4.

  39. 9 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTU5NzM4NGFkaXF6a2N4.

  40. 9 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjgwMjEzOGFkaXF6a2N4.

  41. 27 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDQ3MzEyM2FkaXF6a2N4.

  42. 27 July 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDg1NzQ5OGFkaXF6a2N4.

  43. 27 July 2001 Ad 10/07/01--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2OTIxNDY5NWFkaXF6a2N4.

  44. 27 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTk5OTU0OWFkaXF6a2N4.

  45. 27 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODA5ODczNGFkaXF6a2N4.

  46. 25 June 2001 Registered office changed on 25/06/01 from: regent house, 316 beulah hill, london, SE19 3HF [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDAxMDk4M2FkaXF6a2N4.

  47. 25 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzAzMjI4NWFkaXF6a2N4.

  48. 25 June 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzQwOTA3M2FkaXF6a2N4.

  49. 18 June 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNTM3NzIzNGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.