Alpha Rail Limited

Company Registration Number: 04326396

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.
Alpha Rail Limited is a Private Company Limited by Shares first registered on 21 November 2001. Its current registered address is in Huthwaite, Nottinghamshire.

Registered Address

ALPHA RAIL LTD NUNN BROOK RISE
COUNTY ESTATES
HUTHWAITE
NOTTINGHAMSHIRE
ENGLAND
NG17 2PD

There are 8 companies currently registered at this postcode, including this one.

All companies at NG17 2PD

Registration Data

Company Number

04326396

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 November 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25990 - Manufacture of other fabricated metal products n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

21 November 2015

Returns Next Due

19 December 2016

Mortgages

6 in total
3 outstanding
3 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,082,036£1,080,951£896,518£951,364£833,030£847,233
of which Cash £279,451£244,860£163,776£135,794£138,896£131,158
Total Assets £1,082,036£1,080,951£896,518£951,364£833,030£847,233
Current Liabilities £448,864£554,835£425,585£484,873£444,817£451,067
Net Current Assets £633,172£526,116£470,933£466,491£388,213£396,166
Total Net Worth £709,203£582,285£525,060£499,021£429,930£439,149

Previous Names

  • ALPHA RAIL (HOLDINGS) LIMITED, active until 17 March 2003

Company Officers

  • SIPSON, Mark Kenneth

    Secretary

    Appointed on 21 November 2001

     

    Nationality: British

    Occupation: Finance Director

    Alpha Rail Ltd
    Nunn Brook Rise
    County Estates
    Huthwaite
    Nottinghamshire
    NG17 2PD
    England

  • BALL, Philip Anthony

    Director

    Appointed on 21 November 2001

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: September 1964

    Alpha Rail Ltd
    Nunn Brook Rise
    County Estates
    Huthwaite
    Nottinghamshire
    NG17 2PD
    England

  • BRIGGS, Dean

    Director

    Appointed on 21 November 2001

     

    Nationality: British

    Occupation: Technical Director

    Month of birth: March 1968

    Alpha Rail Ltd
    Nunn Brook Rise
    County Estates
    Huthwaite
    Nottinghamshire
    NG17 2PD
    England

  • SHIRLEY, Steven Kenneth

    Director

    Appointed on 21 November 2001

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1958

    Alpha Rail Ltd
    Nunn Brook Rise
    County Estates
    Huthwaite
    Nottinghamshire
    NG17 2PD
    England

  • SIPSON, Mark Kenneth

    Director

    Appointed on 21 November 2001

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: March 1967

    Alpha Rail Ltd
    Nunn Brook Rise
    County Estates
    Huthwaite
    Nottinghamshire
    NG17 2PD
    England

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 21 November 2001

    Resigned on 21 November 2001

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Director

    Appointed on 21 November 2001

    Resigned on 21 November 2001

    12 York Place
    Leeds
    LS1 2DS

This information was most recently updated 21/01/2017.

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. 13 December 2016 Accounts for a small company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5KZM4WZ. Transaction: MzE2MzkyMzU3MmFkaXF6a2N4.

  2. 7 December 2016 Register inspection address has been changed to Alpha Rail Ltd Nunn Brook Rise County Estates Huthwaite Nottinghamshire NG17 2PD [View PDF]

    Category: Address. Type: AD02. Barcode: X5LC7KSX. Transaction: MzE2Mzc3OTYzMmFkaXF6a2N4.

  3. 7 December 2016 Registered office address changed from Alpha House Urban Road Kirkby in Ashfield Nottinghamshire NG17 8AP to Alpha Rail Ltd Nunn Brook Rise County Estates Huthwaite Nottinghamshire NG17 2PD on 7 December 2016 [View PDF]

    Action Date: 7 December 2016. Category: Address. Type: AD01. Barcode: X5LC7KO0. Transaction: MzE2Mzc3OTU3OWFkaXF6a2N4.

  4. 7 December 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5LC7LGG. Transaction: MzE2Mzc4MDAwNGFkaXF6a2N4.

  5. 5 December 2016 [View PDF]

    Action Date: 21 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L6Z98H. Transaction: MzE2MzU2NzU2OGFkaXF6a2N4.

  6. 14 January 2016 Registration of charge 043263960006, created on 14 January 2016 [View PDF]

    Action Date: 14 January 2016. Category: Mortgage. Type: MR01. Barcode: X4YKFD1F. Transaction: MzEzOTc0NjA3N2FkaXF6a2N4.

  7. 23 November 2015 Annual return made up to 21 November 2015 with full list of shareholders [View PDF]

    Action Date: 21 November 2015. Category: Annual return. Type: AR01. Barcode: X4KSSK6X. Transaction: MzEzNTczNzU4MWFkaXF6a2N4.

  8. 24 September 2015 Accounts for a small company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4FXSGJ4. Transaction: MzEzMTMyMDU5MWFkaXF6a2N4.

  9. 18 August 2015 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: A4DDBL1L. Transaction: MzEyOTE2NzQxNWFkaXF6a2N4.

  10. 18 August 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRERERLRUhhZGlxemtjeA.

  11. 18 August 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRERERLRVBhZGlxemtjeA.

  12. 18 August 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRERERLRkRhZGlxemtjeA.

  13. 18 August 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRERERLRjVhZGlxemtjeA.

  14. 11 December 2014 Accounts for a small company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3M0YC9K. Transaction: MzExMzE0Mjc1NmFkaXF6a2N4.

  15. 21 November 2014 Annual return made up to 21 November 2014 with full list of shareholders [View PDF]

    Action Date: 21 November 2014. Category: Annual return. Type: AR01. Barcode: X3L4KP8P. Transaction: MzExMTc4NjM5OGFkaXF6a2N4.

  16. 7 October 2014 Registration of charge 043263960005, created on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Mortgage. Type: MR01. Barcode: X3I0QBNT. Transaction: MzEwODk2MTMzNWFkaXF6a2N4.

  17. 13 May 2014 Registration of charge 043263960004 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X37S5S44. Transaction: MzA5OTk1NTYxOWFkaXF6a2N4.

  18. 21 November 2013 Annual return made up to 21 November 2013 with full list of shareholders [View PDF]

    Action Date: 21 November 2013. Category: Annual return. Type: AR01. Barcode: X2LM1YQA. Transaction: MzA4OTE2NTE1NWFkaXF6a2N4.

  19. 9 August 2013 Accounts for a small company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2EAEDR5. Transaction: MzA4MzAyMDA2OWFkaXF6a2N4.

  20. 21 November 2012 Annual return made up to 21 November 2012 with full list of shareholders [View PDF]

    Action Date: 21 November 2012. Category: Annual return. Type: AR01. Barcode: X1M6WZW0. Transaction: MzA2Nzg3OTQ3N2FkaXF6a2N4.

  21. 15 November 2012 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1LKC7XV. Transaction: MzA2NzU5MDQ3N2FkaXF6a2N4.

  22. 1 December 2011 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AIXDLZK6. Transaction: MzA0ODE5NzU4M2FkaXF6a2N4.

  23. 23 November 2011 Annual return made up to 21 November 2011 with full list of shareholders [View PDF]

    Action Date: 21 November 2011. Category: Annual return. Type: AR01. Barcode: XEV6OZHG. Transaction: MzA0NzY0MjM5OGFkaXF6a2N4.

  24. 10 January 2011 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AU0C7QDQ. Transaction: MzAzMDEwOTE4OGFkaXF6a2N4.

  25. 22 November 2010 Annual return made up to 21 November 2010 with full list of shareholders [View PDF]

    Action Date: 21 November 2010. Category: Annual return. Type: AR01. Barcode: X0FWCPBK. Transaction: MzAyNzMyMDM4NGFkaXF6a2N4.

  26. 9 December 2009 Annual return made up to 21 November 2009 with full list of shareholders [View PDF]

    Action Date: 21 November 2009. Category: Annual return. Type: AR01. Barcode: XDHEUFN1. Transaction: MzAwNDYxMjQyNWFkaXF6a2N4.

  27. 6 November 2009 Director's details changed for Steven Kenneth Shirley on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Officers. Type: CH01. Barcode: XXPVPEQ7. Transaction: MzAwMjMxMTM3MGFkaXF6a2N4.

  28. 6 November 2009 Director's details changed for Dean Briggs on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Officers. Type: CH01. Barcode: XXPT8EQO. Transaction: MzAwMjMxMTMyNGFkaXF6a2N4.

  29. 6 November 2009 Director's details changed for Mr Mark Kenneth Sipson on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Officers. Type: CH01. Barcode: XXPWNEQ6. Transaction: MzAwMjMxMTI5NGFkaXF6a2N4.

  30. 6 November 2009 Director's details changed for Philip Anthony Ball on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Officers. Type: CH01. Barcode: XXPP3EQF. Transaction: MzAwMjMxMTA2OGFkaXF6a2N4.

  31. 6 November 2009 Secretary's details changed for Mark Kenneth Sipson on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Officers. Type: CH03. Barcode: XXPKYEQ5. Transaction: MzAwMjMxMDk4MGFkaXF6a2N4.

  32. 4 August 2009 Accounts for a small company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AJU4MC1Q. Transaction: MjAzODQ5ODU4N2FkaXF6a2N4.

  33. 27 November 2008 Return made up to 21/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X86FK56L. Transaction: MjAxODg3MDI5N2FkaXF6a2N4.

  34. 6 August 2008 Accounts for a small company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AZFO420I. Transaction: MjAxMDQ3MzY5OGFkaXF6a2N4.

  35. 10 January 2008 Return made up to 21/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQ2Mzg0NmFkaXF6a2N4.

  36. 24 July 2007 Accounts for a small company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MjcxMDEwOGFkaXF6a2N4.

  37. 8 December 2006 Return made up to 21/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTk1ODE4MmFkaXF6a2N4.

  38. 11 August 2006 Accounts for a small company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTE4NDQwOWFkaXF6a2N4.

  39. 29 July 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2NDEwODIyMGFkaXF6a2N4.

  40. 29 July 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2NTAzODk2NWFkaXF6a2N4.

  41. 22 November 2005 Return made up to 21/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNjYyOTQ3MGFkaXF6a2N4.

  42. 2 November 2005 Accounts for a small company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0MTMwMTEzNGFkaXF6a2N4.

  43. 13 December 2004 Return made up to 21/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTM1Njk3MmFkaXF6a2N4.

  44. 7 October 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4MTUyNzg1MWFkaXF6a2N4.

  45. 20 January 2004 Registered office changed on 20/01/04 from: regent house, clinton avenue nottingham nottinghamshire NG5 1AZ [View PDF]

    Category: Address. Type: 287. Transaction: MDExODc1MDE2N2FkaXF6a2N4.

  46. 28 November 2003 Return made up to 21/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTEwOTEzNGFkaXF6a2N4.

  47. 20 August 2003 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE1NTI0MzAxOWFkaXF6a2N4.

  48. 8 July 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMjQyMjY0OGFkaXF6a2N4.

  49. 17 March 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0Nzg5MTM4NGFkaXF6a2N4.

  50. 18 December 2002 Return made up to 21/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjkwNjA5OGFkaXF6a2N4.

  51. 19 December 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMjE0ODAwMGFkaXF6a2N4.

  52. 18 December 2001 Accounting reference date extended from 30/11/02 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyODE3NTcyNmFkaXF6a2N4.

  53. 18 December 2001 Ad 12/12/01--------- £ si [email protected]=99996 £ ic 4/100000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NTM1MDU1NGFkaXF6a2N4.

  54. 18 December 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3ODE3OTQ5OGFkaXF6a2N4.

  55. 18 December 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MzY1MDc5MmFkaXF6a2N4.

  56. 18 December 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMjA1MTM4N2FkaXF6a2N4.

  57. 18 December 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3ODgxODMyNWFkaXF6a2N4.

  58. 15 December 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNDUwNzU4N2FkaXF6a2N4.

  59. 5 December 2001 Ad 21/11/01--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMzY3NzU4NWFkaXF6a2N4.

  60. 30 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzg2NTMzNmFkaXF6a2N4.

  61. 29 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDY2NjE4NWFkaXF6a2N4.

  62. 28 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzQxMjY5M2FkaXF6a2N4.

  63. 28 November 2001 Registered office changed on 28/11/01 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDExODc1MDE2NWFkaXF6a2N4.

  64. 28 November 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTEyODcwN2FkaXF6a2N4.

  65. 26 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjUzMzM4M2FkaXF6a2N4.

  66. 26 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzUxMzM0OGFkaXF6a2N4.

  67. 21 November 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MzAxMDg0OWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.