Alma Rail Limited

Company Registration Number: 04625880

Company registered in England and Wales

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Alma Rail Limited is a Private Company Limited by Shares first registered on 30 December 2002. Its current registered address is in Derbyshire.

Registered Address

ALMA FARM, NORTH WINGFIELD
CHESTERFIELD
DERBYSHIRE
S42 5LA

There are 2 companies currently registered at this postcode, including this one.

All companies at S42 5LA

Registration Data

Company Number

04625880

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 December 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

30 December 2015

Returns Next Due

27 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £734,745£1,229,763£233,656£254,104£150,068£102,421
of which Cash £208,402£161,388£0£43,844£52,086£9,706
Total Assets £734,745£1,229,763£233,656£254,104£150,068£102,421
Current Liabilities £419,919£864,761£296,276£319,243£125,491£89,061
Net Current Assets £314,826£365,002£-62,620£-65,139£24,577£13,360
Total Net Worth £494,099£586,275£58,917£89,719£41,047£16,161

Previous Names

  • ALMA RAIL PLANT LIMITED, active until 19 February 2009

Company Officers

  • WALKER, Richard Philip

    Secretary

    Appointed on 1 August 2008

     

    Nationality: British

    Occupation: Consultant

    6
    North Park Avenue
    Leeds
    LS8 1DN
    England

  • DRAKE, Thomas Alec

    Director

    Appointed on 12 April 2016

     

    Nationality: British

    Occupation: Farmer

    Month of birth: February 1989

    Alma Farm, North Wingfield
    Chesterfield
    Derbyshire
    S42 5LA

  • WALKER, Richard Philip

    Director

    Appointed on 1 August 2008

     

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1970

    6
    North Park Avenue
    Leeds
    LS8 1DN
    England

  • ADAMS, Darren John

    Secretary

    Appointed on 30 December 2002

    Resigned on 1 August 2008

    35 Staniforth Avenue
    Eckington
    Sheffield
    South Yorkshire
    S21 4GQ

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 30 December 2002

    Resigned on 30 December 2002

    788-790 Finchley Road
    London
    NW11 7TJ

  • DRAKE, Steve

    Director

    Appointed on 1 August 2008

    Resigned on 21 August 2014

    Nationality: British

    Occupation: Contracts Manager

    Month of birth: March 1954

    Alma Farm
    North Wingfield
    Chesterfield
    Derbyshire
    S42 5LA

  • DRAKE, Thomas Leighton

    Director

    Appointed on 30 December 2002

    Resigned on 1 August 2008

    Nationality: British

    Occupation: Farmer

    Month of birth: November 1925

    318 North Wingfield Road
    Grassmoor
    Chesterfield
    Derbyshire
    S42 5EU

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 30 December 2002

    Resigned on 30 December 2002

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 14 September 2016 Secretary's details changed for Richard Philip Walker on 15 April 2016 [View PDF]

    Action Date: 15 April 2016. Category: Officers. Type: CH03. Barcode: X5FICMVF. Transaction: MzE1NzM1NzMxNWFkaXF6a2N4.

  2. 14 September 2016 Director's details changed for Richard Philip Walker on 15 April 2016 [View PDF]

    Action Date: 15 April 2016. Category: Officers. Type: CH01. Barcode: X5FICM6I. Transaction: MzE1NzM1NzExNmFkaXF6a2N4.

  3. 12 April 2016 Appointment of Mr Thomas Alec Drake as a director on 12 April 2016 [View PDF]

    Action Date: 12 April 2016. Category: Officers. Type: AP01. Barcode: X54QZV1V. Transaction: MzE0NjE3MzQxMmFkaXF6a2N4.

  4. 16 March 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUySVA1TFVhZGlxemtjeA.

  5. 16 March 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A52IP5LM. Transaction: MzE0NDE0OTEwOWFkaXF6a2N4.

  6. 10 March 2016 Annual return made up to 30 December 2015 with full list of shareholders [View PDF]

    Action Date: 30 December 2015. Category: Annual return. Type: AR01. Barcode: X52HP3PL. Transaction: MzE0MzgxNDMzMWFkaXF6a2N4.

  7. 18 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MHFN83. Transaction: MzEzNzg2NjQ3MGFkaXF6a2N4.

  8. 5 February 2015 Annual return made up to 30 December 2014 with full list of shareholders [View PDF]

    Action Date: 30 December 2014. Category: Annual return. Type: AR01. Barcode: X40LPJ95. Transaction: MzExNjc1OTc5M2FkaXF6a2N4.

  9. 5 February 2015 Termination of appointment of Steve Drake as a director on 21 August 2014 [View PDF]

    Action Date: 21 August 2014. Category: Officers. Type: TM01. Barcode: X40LPJ61. Transaction: MzExNjc1OTU4OGFkaXF6a2N4.

  10. 24 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDQK7V. Transaction: MzExNDE5NzE5MGFkaXF6a2N4.

  11. 24 July 2014 Statement of capital following an allotment of shares on 3 March 2014 [View PDF]

    Action Date: 3 March 2014. Category: Capital. Type: SH01. Barcode: A3C9T4O1. Transaction: MzEwNDM0ODM5NGFkaXF6a2N4.

  12. 24 July 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwNDM0ODIxNWFkaXF6a2N4.

  13. 13 January 2014 Annual return made up to 30 December 2013 with full list of shareholders [View PDF]

    Action Date: 30 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZHBVP6. Transaction: MzA5MjUxMTA4OWFkaXF6a2N4.

  14. 13 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2N4NXWQ. Transaction: MzA5MDY0OTgzM2FkaXF6a2N4.

  15. 21 January 2013 Annual return made up to 30 December 2012 with full list of shareholders [View PDF]

    Action Date: 30 December 2012. Category: Annual return. Type: AR01. Barcode: X20JSQYR. Transaction: MzA3MTQ1MDkyNGFkaXF6a2N4.

  16. 17 January 2013 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A204DMQ8. Transaction: MzA3MTI2MzMxOWFkaXF6a2N4.

  17. 17 January 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A204DMQ0. Transaction: MzA3MTI2MzI3OGFkaXF6a2N4.

  18. 17 January 2013 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A204DMPS. Transaction: MzA3MTI2MzIzNmFkaXF6a2N4.

  19. 17 January 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MTI2MzEwM2FkaXF6a2N4.

  20. 19 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O4SFIW. Transaction: MzA2OTY0MzY5MWFkaXF6a2N4.

  21. 11 January 2012 Annual return made up to 30 December 2011 with full list of shareholders [View PDF]

    Action Date: 30 December 2011. Category: Annual return. Type: AR01. Barcode: X10A1FS2. Transaction: MzA1MDU4NDc4MWFkaXF6a2N4.

  22. 12 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0O05377. Transaction: MzA0ODg0MDc3N2FkaXF6a2N4.

  23. 1 August 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ANZN7WBX. Transaction: MzA0MTQ1NjQxMWFkaXF6a2N4.

  24. 10 January 2011 Annual return made up to 30 December 2010 with full list of shareholders [View PDF]

    Action Date: 30 December 2010. Category: Annual return. Type: AR01. Barcode: XFHZJQOP. Transaction: MzAzMDEzMDE1NGFkaXF6a2N4.

  25. 5 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AW03QQ7W. Transaction: MzAyOTgwNjQ0M2FkaXF6a2N4.

  26. 9 April 2010 Previous accounting period extended from 31 December 2009 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: XENH6J04. Transaction: MzAxMzE3NTA0MWFkaXF6a2N4.

  27. 27 January 2010 Annual return made up to 30 December 2009 with full list of shareholders [View PDF]

    Action Date: 30 December 2009. Category: Annual return. Type: AR01. Barcode: XW4GLH0F. Transaction: MzAwODA3MDcxMWFkaXF6a2N4.

  28. 27 January 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XW4GKH0E. Transaction: MzAwODAzODE0NGFkaXF6a2N4.

  29. 27 January 2010 Director's details changed for Steve Drake on 30 December 2009 [View PDF]

    Action Date: 30 December 2009. Category: Officers. Type: CH01. Barcode: XW4GHH0B. Transaction: MzAwODAzODM5NGFkaXF6a2N4.

  30. 27 January 2010 Director's details changed for Richard Philip Walker on 30 December 2009 [View PDF]

    Action Date: 30 December 2009. Category: Officers. Type: CH01. Barcode: XW4GIH0C. Transaction: MzAwODAzODE0MmFkaXF6a2N4.

  31. 27 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XW4GJH0D. Transaction: MzAwODAzODE0M2FkaXF6a2N4.

  32. 25 September 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AW9YMDKW. Transaction: MjA0MjE2MjAzMmFkaXF6a2N4.

  33. 18 February 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AWRTZ7HD. Transaction: MjAyNjE3MTg0NmFkaXF6a2N4.

  34. 21 January 2009 Return made up to 30/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKHJ06PC. Transaction: MjAyMzg4MTQwOWFkaXF6a2N4.

  35. 27 August 2008 Ad 01/08/08\gbp si [email protected]=1\gbp ic 1/2\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AQ9ZV2IN. Transaction: MjAxMTkxMDIxMGFkaXF6a2N4.

  36. 27 August 2008 Appointment terminated secretary darren adams [View PDF]

    Category: Officers. Type: 288b. Barcode: AQ9ZU2IM. Transaction: MjAxMTkxMDE4NWFkaXF6a2N4.

  37. 27 August 2008 Appointment terminated director thomas drake [View PDF]

    Category: Officers. Type: 288b. Barcode: AQ9ZT2IL. Transaction: MjAxMTkxMDE2MWFkaXF6a2N4.

  38. 27 August 2008 Director appointed steve drake [View PDF]

    Category: Officers. Type: 288a. Barcode: AQ9ZS2IK. Transaction: MjAxMTkxMDEwMGFkaXF6a2N4.

  39. 27 August 2008 Director and secretary appointed richard walker [View PDF]

    Category: Officers. Type: 288a. Barcode: AQ9ZR2IJ. Transaction: MjAxMTkxMDA1MGFkaXF6a2N4.

  40. 21 May 2008 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: A9IFZZWA. Transaction: MjAwNTg1MzE3NWFkaXF6a2N4.

  41. 21 May 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A9IG0ZWC. Transaction: MjAwNTg1MzE2NWFkaXF6a2N4.

  42. 8 January 2008 Return made up to 30/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQzODEyMmFkaXF6a2N4.

  43. 12 January 2007 Return made up to 30/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDkwNTA4M2FkaXF6a2N4.

  44. 18 August 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTEzMTQwM2FkaXF6a2N4.

  45. 11 January 2006 Return made up to 30/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mjk2MTY0M2FkaXF6a2N4.

  46. 26 August 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1MDY2MTQ3OWFkaXF6a2N4.

  47. 1 March 2005 Return made up to 30/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzc2MTU3N2FkaXF6a2N4.

  48. 25 October 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5OTY0NTMyNGFkaXF6a2N4.

  49. 6 January 2004 Return made up to 30/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzQ3MzQ3OWFkaXF6a2N4.

  50. 5 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTMwODc4MGFkaXF6a2N4.

  51. 5 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzMyNzU4MWFkaXF6a2N4.

  52. 5 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjc4NTUxN2FkaXF6a2N4.

  53. 5 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDY3NjYyNmFkaXF6a2N4.

  54. 30 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NzI0NjM3NGFkaXF6a2N4.

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