Alstertor Rail UK Limited

Company Registration Number: 04399172

Company registered in England and Wales

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Alstertor Rail UK Limited is a Private Company Limited by Shares first registered on 20 March 2002. Its current registered address is in Birmingham.

Registered Address

SIR STANLEY CLARKE HOUSE 7 RIDGEWAY
QUINTON BUSINESS PARK
BIRMINGHAM
B32 1AF

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

All companies at B32 1AF

Registration Data

Company Number

04399172

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 March 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

1 June 2016

Returns Next Due

29 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £17,562,294£17,562,294£17,562,294£12,263,317£5,090,150£5,090,150£5,091,150
Current Assets £2,664,517£2,005,304£1,411,947£712,296£712,331£712,361£712,386
of which Cash £1,071,668£2,772£2,592£3,833£3,863£3,893£3,923
Total Assets £20,226,811£19,567,598£18,974,241£12,975,613£5,802,481£5,802,511£5,803,536
Current Liabilities £60,850£0£0£7,173,167£0£0£1,000
Net Current Assets £2,603,667£2,005,304£1,411,947£-6,460,871£712,331£712,361£711,386
Total Net Worth £20,165,961£19,567,598£18,974,241£5,802,446£5,802,481£5,802,511£5,802,536

Previous Names

No previous names

Company Officers

  • BROOK, Robert Kevin

    Director

    Appointed on 11 September 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1958

    Sir Stanley Clarke House
    7 Ridgeway
    Quinton Business Park
    Birmingham
    B32 1AF

  • FISCHER, Heiko Roman Michael, Dr

    Director

    Appointed on 14 December 2005

     

    Nationality: German

    Occupation: Management

    Month of birth: October 1967

    Sir Stanley Clarke House
    7 Ridgeway
    Quinton Business Park
    Birmingham
    B32 1AF

  • SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 20 March 2002

    Resigned on 30 June 2008

    Russet Tiles
    Mill Lane
    Hildenborough
    Kent
    TN11 9LX

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 March 2002

    Resigned on 20 March 2002

    788-790 Finchley Road
    London
    NW11 7TJ

  • JAGGER, John Kevin

    Director

    Appointed on 14 December 2005

    Resigned on 24 October 2007

    Nationality: British

    Occupation: Director

    Month of birth: February 1942

    22 Bittel Road
    Barnt Green
    Birmingham
    West Midlands
    B45 8LT

  • KUHNE, Jan Christian

    Director

    Appointed on 31 March 2005

    Resigned on 14 December 2005

    Nationality: German

    Occupation: Managing Director

    Month of birth: November 1967

    Lottbeker Weg 34 D
    22397 Hamburg
    FOREIGN
    Germany

  • MIROW, Thomas Alexander, Dr

    Director

    Appointed on 15 May 2002

    Resigned on 31 March 2005

    Nationality: German

    Occupation: Business Consultant

    Month of birth: January 1953

    Grasweg 48
    22297 Hamburg
    FOREIGN
    Germany

  • PRATT, Geoffrey Gordon

    Director

    Appointed on 1 October 2002

    Resigned on 14 December 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1942

    Homelea
    Westland Green
    Little Hadham
    Hertfordshire
    SG11 2AG

  • THOMS, Hartmut

    Director

    Appointed on 26 March 2002

    Resigned on 2 October 2002

    Nationality: German

    Occupation: Lawyer

    Month of birth: October 1960

    Guntherstrasse 10
    Hamburg 22087
    FOREIGN
    Germany

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 20 March 2002

    Resigned on 20 March 2002

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 14 June 2017 [View PDF]

    Action Date: 1 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68L5KJF. Transaction: MzE3ODAzNTc5N2FkaXF6a2N4.

  2. 21 April 2017 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A644G7QB. Transaction: MzE3NDAyOTU3MGFkaXF6a2N4.

  3. 21 April 2017 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A644G7Q3. Transaction: MzE3NDAyOTU0NmFkaXF6a2N4.

  4. 22 March 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A62ETIIQ. Transaction: MzE3MTU3MzMzMGFkaXF6a2N4.

  5. 22 June 2016 Annual return made up to 1 June 2016 with full list of shareholders [View PDF]

    Action Date: 1 June 2016. Category: Annual return. Type: AR01. Barcode: X59P56KB. Transaction: MzE1MTMzODM0M2FkaXF6a2N4.

  6. 12 May 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A56FIJC0. Transaction: MzE0ODI3NTA5OGFkaXF6a2N4.

  7. 23 June 2015 Annual return made up to 1 June 2015 with full list of shareholders [View PDF]

    Action Date: 1 June 2015. Category: Annual return. Type: AR01. Barcode: X4A5ON89. Transaction: MzEyNTY2MTU3M2FkaXF6a2N4.

  8. 24 February 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A410M343. Transaction: MzExNzMzNTgyM2FkaXF6a2N4.

  9. 27 June 2014 Annual return made up to 1 June 2014 with full list of shareholders [View PDF]

    Action Date: 1 June 2014. Category: Annual return. Type: AR01. Barcode: X3AYDIFD. Transaction: MzEwMjc4MjI2MGFkaXF6a2N4.

  10. 24 February 2014 Statement of capital following an allotment of shares on 12 February 2014 [View PDF]

    Action Date: 12 February 2014. Category: Capital. Type: SH01. Barcode: A3244JN5. Transaction: MzA5NTA0NTIwN2FkaXF6a2N4.

  11. 14 February 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A31JOC9S. Transaction: MzA5NDU0MzE3OWFkaXF6a2N4.

  12. 28 June 2013 Annual return made up to 1 June 2013 with full list of shareholders [View PDF]

    Action Date: 1 June 2013. Category: Annual return. Type: AR01. Barcode: X2BEMA6J. Transaction: MzA4MDYwMTE1MmFkaXF6a2N4.

  13. 26 February 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A22U054J. Transaction: MzA3MzU1NTE4NGFkaXF6a2N4.

  14. 29 June 2012 Annual return made up to 1 June 2012 with full list of shareholders [View PDF]

    Action Date: 1 June 2012. Category: Annual return. Type: AR01. Barcode: X1C3N6X4. Transaction: MzA2MDAzMDUzNGFkaXF6a2N4.

  15. 2 April 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A15T5ONS. Transaction: MzA1NTE4MzY1N2FkaXF6a2N4.

  16. 15 June 2011 Annual return made up to 1 June 2011 with full list of shareholders [View PDF]

    Action Date: 1 June 2011. Category: Annual return. Type: AR01. Barcode: XWVAPV0I. Transaction: MzAzODg3NTk4NGFkaXF6a2N4.

  17. 20 May 2011 Director's details changed for Dr Heiko Roman Michael Fischer on 3 May 2011 [View PDF]

    Action Date: 3 May 2011. Category: Officers. Type: CH01. Barcode: ADUXXU9E. Transaction: MzAzNzQ4MTkwN2FkaXF6a2N4.

  18. 20 May 2011 Director's details changed for Robert Kevin Brook on 3 May 2011 [View PDF]

    Action Date: 3 May 2011. Category: Officers. Type: CH01. Barcode: ADUXWU9D. Transaction: MzAzNzQ4MTg5OGFkaXF6a2N4.

  19. 8 March 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A0PL4S8O. Transaction: MzAzMzQ0NTY2OWFkaXF6a2N4.

  20. 17 June 2010 Annual return made up to 1 June 2010 with full list of shareholders [View PDF]

    Action Date: 1 June 2010. Category: Annual return. Type: AR01. Barcode: XJA2JKXS. Transaction: MzAxNzc4NzI2MGFkaXF6a2N4.

  21. 6 April 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AOIOVIR8. Transaction: MzAxMjkwNjUwN2FkaXF6a2N4.

  22. 25 June 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XNWA8B09. Transaction: MjAzNTg0MDgwN2FkaXF6a2N4.

  23. 25 June 2009 Return made up to 01/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNO6VAZI. Transaction: MjAzNTc3NDM3MmFkaXF6a2N4.

  24. 23 June 2009 Director's change of particulars / heiko fischer / 07/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XNA8LAYV. Transaction: MjAzNTY2ODA3MmFkaXF6a2N4.

  25. 6 May 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AVZNA9HR. Transaction: MjAzMjMzODcwNGFkaXF6a2N4.

  26. 17 April 2009 Return made up to 20/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6URG93G. Transaction: MjAzMDgyMDQyMWFkaXF6a2N4.

  27. 17 April 2009 Appointment terminated secretary secretarial services LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X6OWB929. Transaction: MjAzMDc5MTUyNmFkaXF6a2N4.

  28. 6 August 2008 Return made up to 01/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIZV521H. Transaction: MjAxMDQ0MTM5NGFkaXF6a2N4.

  29. 29 May 2008 Registered office changed on 29/05/2008 from 55 baker street london W1U 7EU [View PDF]

    Category: Address. Type: 287. Barcode: LMLQK024. Transaction: MjAwNjI0MzM4OGFkaXF6a2N4.

  30. 12 May 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AGX7JZKW. Transaction: MjAwNTIwMTcyNWFkaXF6a2N4.

  31. 30 April 2008 Return made up to 20/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXJ8NZAH. Transaction: MjAwNDM1MTI1MmFkaXF6a2N4.

  32. 3 April 2008 Registered office changed on 03/04/2008 from 8 baker street london W1U 3LL [View PDF]

    Category: Address. Type: 287. Barcode: XR818YJM. Transaction: MjAwMjQ5NTQ4OGFkaXF6a2N4.

  33. 27 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODcyMTc5MWFkaXF6a2N4.

  34. 29 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzIzMDM3M2FkaXF6a2N4.

  35. 2 April 2007 Return made up to 20/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODQyMzIzNmFkaXF6a2N4.

  36. 11 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTEwMDkwNmFkaXF6a2N4.

  37. 28 July 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzE3MzgyN2FkaXF6a2N4.

  38. 30 March 2006 Return made up to 20/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTE5NTA5NGFkaXF6a2N4.

  39. 20 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTk5MDY0MmFkaXF6a2N4.

  40. 20 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTgwNzIyMmFkaXF6a2N4.

  41. 20 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjE0NTgyM2FkaXF6a2N4.

  42. 20 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTU1MDI3NGFkaXF6a2N4.

  43. 20 April 2005 Return made up to 20/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTM1NjIwOWFkaXF6a2N4.

  44. 12 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTA1MDE4MmFkaXF6a2N4.

  45. 12 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzU3MTk1NmFkaXF6a2N4.

  46. 6 April 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5NDUwOTY2NWFkaXF6a2N4.

  47. 19 May 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3Nzg5MDQ1N2FkaXF6a2N4.

  48. 6 April 2004 Return made up to 20/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MTc3NTM1MGFkaXF6a2N4.

  49. 9 January 2004 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEzOTkyODA5OWFkaXF6a2N4.

  50. 5 December 2003 Ad 20/11/03--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMjI2NzEwNmFkaXF6a2N4.

  51. 28 October 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyMzczOTk3OWFkaXF6a2N4.

  52. 9 April 2003 Return made up to 20/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MzAxMjc3N2FkaXF6a2N4.

  53. 3 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODU3MjExNmFkaXF6a2N4.

  54. 22 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjE0NDk4N2FkaXF6a2N4.

  55. 2 August 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NjgyMTA2NWFkaXF6a2N4.

  56. 9 July 2002 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEyMDQwNjE0MWFkaXF6a2N4.

  57. 29 June 2002 Accounting reference date shortened from 31/03/03 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0ODEwMTE4MWFkaXF6a2N4.

  58. 7 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTc2NjQ0NGFkaXF6a2N4.

  59. 5 May 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNTg2NjA0NGFkaXF6a2N4.

  60. 5 May 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4Mzg1NjI5OGFkaXF6a2N4.

  61. 5 May 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2Mjc4OTMxNGFkaXF6a2N4.

  62. 10 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzAyNTQ1MmFkaXF6a2N4.

  63. 10 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDQ5MjAzOGFkaXF6a2N4.

  64. 10 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjMxNDcyMmFkaXF6a2N4.

  65. 10 April 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjQ2NjIzM2FkaXF6a2N4.

  66. 20 March 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwODAxNDM4M2FkaXF6a2N4.

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