Alpha Rail Engineering Limited

Company Registration Number: 05260381

Company registered in England and Wales

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Alpha Rail Engineering Limited is a Private Company Limited by Shares first registered on 15 October 2004. Its current registered address is in Crook.

Registered Address

56 HEATHER LANE
CROOK
ENGLAND
DL15 9TN

There are 3 companies currently registered at this postcode, including this one.

All companies at DL15 9TN

Registration Data

Company Number

05260381

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 October 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71129 - Other engineering activities

Accounts

Accounts Reference Date

31 October

Accounts Category

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

15 October 2015

Returns Next Due

12 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £19,986£12,037£14,265£44,944£78,943£31,639£15,682
of which Cash £0£10,057£8,477£40,499£27,271£30,052£13,426
Total Assets £19,986£12,037£14,265£44,944£78,943£31,639£15,682
Current Liabilities £19,358£20,949£19,846£39,016£69,207£31,197£12,312
Net Current Assets £628£-8,912£-5,581£5,928£9,736£442£3,370
Total Net Worth £-6,000£-13,495£-15,164£-8,655£486£608£803

Previous Names

No previous names

Company Officers

  • HOOK, Steven

    Director

    Appointed on 15 October 2004

     

    Nationality: Uk

    Occupation: Service Engineer

    Month of birth: October 1968

    White House
    Farm
    Toft Hill
    Bishop Auckland
    County Durham
    DL14 0QF
    England

  • HOOK, Kirstie Ann

    Secretary

    Appointed on 15 October 2004

    Resigned on 28 February 2017

    Nationality: British

    White House
    Farm
    Toft Hill
    Bishop Auckland
    County Durham
    DL14 0QF
    England

  • RWL REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 15 October 2004

    Resigned on 15 October 2004

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

  • RWL DIRECTORS LIMITED

    Corporate Director

    Appointed on 15 October 2004

    Resigned on 15 October 2004

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 15 October 2017 [View PDF]

    Action Date: 15 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6H3P588. Transaction: MzE4NzgxNzk1M2FkaXF6a2N4.

  2. 22 May 2017 Micro company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X66ZY9MJ. Transaction: MzE3NjI5OTY3M2FkaXF6a2N4.

  3. 28 February 2017 Termination of appointment of Kirstie Ann Hook as a secretary on 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Officers. Type: TM02. Barcode: X6188DOY. Transaction: MzE3MDAwNjY1MmFkaXF6a2N4.

  4. 5 January 2017 Registered office address changed from White House Farm Toft Hill Bishop Auckland County Durham DL14 0QF England to 56 Heather Lane Crook DL15 9TN on 5 January 2017 [View PDF]

    Action Date: 5 January 2017. Category: Address. Type: AD01. Barcode: X5XFXZOO. Transaction: MzE2NTk2NTU5OGFkaXF6a2N4.

  5. 19 October 2016 [View PDF]

    Action Date: 15 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HUG54Z. Transaction: MzE1OTkyMTQwNmFkaXF6a2N4.

  6. 25 April 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X55MIKN5. Transaction: MzE0NzEzNDczNGFkaXF6a2N4.

  7. 18 January 2016 Registered office address changed from Dale House Hutton Magna Richmond North Yorkshire DL11 7HH to White House Farm Toft Hill Bishop Auckland County Durham DL14 0QF on 18 January 2016 [View PDF]

    Action Date: 18 January 2016. Category: Address. Type: AD01. Barcode: X4YUR2MO. Transaction: MzEzOTkxMDYzMmFkaXF6a2N4.

  8. 16 October 2015 Annual return made up to 15 October 2015 with full list of shareholders [View PDF]

    Action Date: 15 October 2015. Category: Annual return. Type: AR01. Barcode: X4I4G75V. Transaction: MzEzMzIwNTcxMWFkaXF6a2N4.

  9. 9 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4B92K6R. Transaction: MzEyNjgwNTEzM2FkaXF6a2N4.

  10. 20 October 2014 Annual return made up to 15 October 2014 with full list of shareholders [View PDF]

    Action Date: 15 October 2014. Category: Annual return. Type: AR01. Barcode: X3IQTXAY. Transaction: MzEwOTY4MTI1M2FkaXF6a2N4.

  11. 5 May 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X379VW3E. Transaction: MzA5OTQyNjEyNWFkaXF6a2N4.

  12. 15 October 2013 Annual return made up to 15 October 2013 with full list of shareholders [View PDF]

    Action Date: 15 October 2013. Category: Annual return. Type: AR01. Barcode: X2J0UXVK. Transaction: MzA4NzAwNTc4OWFkaXF6a2N4.

  13. 15 October 2013 Secretary's details changed for Kirstie Ann Hook on 15 October 2013 [View PDF]

    Action Date: 15 October 2013. Category: Officers. Type: CH03. Barcode: X2J0UXV5. Transaction: MzA4NzAwNTQ3MmFkaXF6a2N4.

  14. 15 October 2013 Director's details changed for Steven Hook on 15 October 2013 [View PDF]

    Action Date: 15 October 2013. Category: Officers. Type: CH01. Barcode: X2J0UXVD. Transaction: MzA4NzAwNTQ1OWFkaXF6a2N4.

  15. 27 June 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2BEJ7T6. Transaction: MzA4MDU2Njc0OWFkaXF6a2N4.

  16. 18 October 2012 Annual return made up to 15 October 2012 with full list of shareholders [View PDF]

    Action Date: 15 October 2012. Category: Annual return. Type: AR01. Barcode: X1JTTUYI. Transaction: MzA2NjA0NDkyNGFkaXF6a2N4.

  17. 6 March 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X145AFYX. Transaction: MzA1MzY2NDg5OGFkaXF6a2N4.

  18. 19 October 2011 Annual return made up to 15 October 2011 with full list of shareholders [View PDF]

    Action Date: 15 October 2011. Category: Annual return. Type: AR01. Barcode: X31MVYIY. Transaction: MzA0NTczNzg0M2FkaXF6a2N4.

  19. 15 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X7LRJVUO. Transaction: MzA0MDUyNDU0MGFkaXF6a2N4.

  20. 20 October 2010 Annual return made up to 15 October 2010 with full list of shareholders [View PDF]

    Action Date: 15 October 2010. Category: Annual return. Type: AR01. Barcode: XPNW8OEF. Transaction: MzAyNTU4ODkxMmFkaXF6a2N4.

  21. 24 June 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XWGX0L3U. Transaction: MzAxODIyODYxM2FkaXF6a2N4.

  22. 14 November 2009 Annual return made up to 15 October 2009 with full list of shareholders [View PDF]

    Action Date: 15 October 2009. Category: Annual return. Type: AR01. Barcode: X18UMEXX. Transaction: MzAwMjg3OTYxOWFkaXF6a2N4.

  23. 14 November 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X18ULEXW. Transaction: MzAwMjg3NzQ3M2FkaXF6a2N4.

  24. 14 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X18UKEXV. Transaction: MzAwMjg3NzQ3MmFkaXF6a2N4.

  25. 14 November 2009 Director's details changed for Steven Hook on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Officers. Type: CH01. Barcode: X18UJEXU. Transaction: MzAwMjg3NzQ3MWFkaXF6a2N4.

  26. 20 October 2009 Registered office address changed from Ladley Burn Cottage Leazes Lane Wolsingham Bishop Auckland County Durham DL13 3DP United Kingdom on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Address. Type: AD01. Barcode: XOAJ9E89. Transaction: MzAwMTAyMTIzOWFkaXF6a2N4.

  27. 27 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: X6TM7CQR. Transaction: MjA0MDEwNTgyOGFkaXF6a2N4.

  28. 3 February 2009 Registered office changed on 03/02/2009 from farfalls house new brancepeth durham co durham DH7 7HP [View PDF]

    Category: Address. Type: 287. Barcode: XNUJT72Z. Transaction: MjAyNDgzODg2MmFkaXF6a2N4.

  29. 22 October 2008 Return made up to 15/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X02FK468. Transaction: MjAxNjA0MDM3M2FkaXF6a2N4.

  30. 22 October 2008 Registered office changed on 22/10/2008 from farfalls house new brancepeth durham co durham DH7 7HP [View PDF]

    Category: Address. Type: 287. Barcode: X02FJ467. Transaction: MjAxNjAzNzg2MWFkaXF6a2N4.

  31. 12 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: XKDQO27H. Transaction: MjAxMDg0MDQ1OGFkaXF6a2N4.

  32. 16 April 2008 Registered office changed on 16/04/2008 from 19 alum waters new brancepeth durham county durham DH7 7JL [View PDF]

    Category: Address. Type: 287. Barcode: AXUOAYWT. Transaction: MjAwMzQ2ODA3MWFkaXF6a2N4.

  33. 29 October 2007 Return made up to 15/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzUzMTU0OGFkaXF6a2N4.

  34. 21 July 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MjcxNzM3OGFkaXF6a2N4.

  35. 21 July 2007 Registered office changed on 21/07/07 from: 1 cockton hill road bishop aukland co durham DL14 6EN [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzMxNTQyNmFkaXF6a2N4.

  36. 10 November 2006 Return made up to 15/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDM2MDk5NGFkaXF6a2N4.

  37. 15 June 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MjA1NDkzNWFkaXF6a2N4.

  38. 21 October 2005 Return made up to 15/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNTkyMDMxNGFkaXF6a2N4.

  39. 28 October 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMjczMzEzNmFkaXF6a2N4.

  40. 28 October 2004 Ad 15/10/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNjk2MDM4M2FkaXF6a2N4.

  41. 28 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjIwMzU1MmFkaXF6a2N4.

  42. 28 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Mzg3NjAxOWFkaXF6a2N4.

  43. 19 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Njg1ODk1MWFkaXF6a2N4.

  44. 19 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDgxMjM2NGFkaXF6a2N4.

  45. 15 October 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NTgwMjIzOWFkaXF6a2N4.

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54.226.34.209 Mon, 18 Dec 2017 22:42:10 +0000