Alpha Rail Limited in The County Estate HUTHWAITE - NG17 2PD

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Alpha Rail Limited HUTHWAITE

Alpha Rail started in year 2001 as Private Limited Company with registration number 04326396. The Alpha Rail company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Huthwaite at Alpha Rail Ltd Nunn Brook Rise. Postal code: NG17 2PD. Since Monday 17th March 2003 Alpha Rail Limited is no longer carrying the name Alpha Rail (holdings).

Currently there are 3 directors in the the company, namely Mark S., Philip B. and Dean B.. In addition one secretary - Mark S. - is with the firm. As of 28 April 2024, there was 1 ex director - Steven S.. There were no ex secretaries.

Alpha Rail Limited Address / Contact

Office Address	Alpha Rail Ltd Nunn Brook Rise
Office Address2	The County Estate
Town	Huthwaite
Post code	NG17 2PD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04326396
Date of Incorporation	Wed, 21st Nov 2001
Industry	Manufacture of other fabricated metal products n.e.c.
End of financial Year	31st March
Company age	23 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 5th Dec 2023 (2023-12-05)
Last confirmation statement dated	Mon, 21st Nov 2022

Company staff

Mark S.

Position: Secretary

Appointed: 21 November 2001

Mark S.

Position: Director

Appointed: 21 November 2001

Philip B.

Position: Director

Appointed: 21 November 2001

Dean B.

Position: Director

Appointed: 21 November 2001

York Place Company Nominees Limited

Position: Corporate Director

Appointed: 21 November 2001

Resigned: 21 November 2001

Steven S.

Position: Director

Appointed: 21 November 2001

Resigned: 06 April 2018

York Place Company Secretaries Limited

Position: Corporate Secretary

Appointed: 21 November 2001

Resigned: 21 November 2001

People with significant control

The register of PSCs that own or control the company consists of 3 names. As we identified, there is Dean B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Mark S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Philip B., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Dean B.

Notified on	6 April 2018
Nature of control:	25-50% voting rights 25-50% shares

Mark S.

Notified on	6 April 2018
Nature of control:	25-50% voting rights 25-50% shares

Philip B.

Notified on	6 April 2018
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Alpha Rail (holdings)	March 17, 2003

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 22nd, November 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 22nd, November 2023	accounts	Free Download (14 pages)
MA	Memorandum and Articles of Association filed on: 27th, April 2023	incorporation	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 19th, August 2022	accounts	Free Download (13 pages)
AA	Accounts for a small company made up to Wednesday 31st March 2021 filed on: 13th, December 2021	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 14th, December 2020	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 4th, November 2019	accounts	Free Download (15 pages)
AA	Accounts for a small company made up to Saturday 31st March 2018 filed on: 24th, September 2018	accounts	Free Download (12 pages)
AA	Accounts for a small company made up to Friday 31st March 2017 filed on: 2nd, January 2018	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to Thursday 31st March 2016 filed on: 13th, December 2016	accounts	Free Download (9 pages)
AR01	Annual return made up to Saturday 21st November 2015 with full list of members filed on: 23rd, November 2015	annual return	Free Download (5 pages)
SH01	100000.00 GBP is the capital in company's statement on Monday 23rd November 2015	capital
AA	Accounts for a small company made up to Tuesday 31st March 2015 filed on: 24th, September 2015	accounts	Free Download (9 pages)
MA	Memorandum and Articles of Association filed on: 18th, August 2015	incorporation	Free Download (16 pages)
AA	Accounts for a small company made up to Monday 31st March 2014 filed on: 11th, December 2014	accounts	Free Download (9 pages)
AR01	Annual return made up to Friday 21st November 2014 with full list of members filed on: 21st, November 2014	annual return	Free Download (5 pages)
AR01	Annual return made up to Thursday 21st November 2013 with full list of members filed on: 21st, November 2013	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Sunday 31st March 2013 filed on: 9th, August 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to Wednesday 21st November 2012 with full list of members filed on: 21st, November 2012	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Saturday 31st March 2012 filed on: 15th, November 2012	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Thursday 31st March 2011 filed on: 1st, December 2011	accounts	Free Download (8 pages)
AR01	Annual return made up to Monday 21st November 2011 with full list of members filed on: 23rd, November 2011	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Wednesday 31st March 2010 filed on: 10th, January 2011	accounts	Free Download (8 pages)
AR01	Annual return made up to Sunday 21st November 2010 with full list of members filed on: 22nd, November 2010	annual return	Free Download (4 pages)
AR01	Annual return made up to Saturday 21st November 2009 with full list of members filed on: 9th, December 2009	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Tuesday 31st March 2009 filed on: 4th, August 2009	accounts	Free Download (7 pages)
363a	Annual return made up to Thursday 27th November 2008 filed on: 27th, November 2008	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Monday 31st March 2008 filed on: 6th, August 2008	accounts	Free Download (10 pages)
363a	Annual return made up to Thursday 10th January 2008 filed on: 10th, January 2008	annual return	Free Download (3 pages)
363a	Annual return made up to Thursday 10th January 2008 filed on: 10th, January 2008	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to Saturday 31st March 2007 filed on: 24th, July 2007	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Saturday 31st March 2007 filed on: 24th, July 2007	accounts	Free Download (8 pages)
363a	Annual return made up to Friday 8th December 2006 filed on: 8th, December 2006	annual return	Free Download (3 pages)
363a	Annual return made up to Friday 8th December 2006 filed on: 8th, December 2006	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to Friday 31st March 2006 filed on: 11th, August 2006	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Friday 31st March 2006 filed on: 11th, August 2006	accounts	Free Download (8 pages)
363a	Annual return made up to Tuesday 22nd November 2005 filed on: 22nd, November 2005	annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 22nd November 2005 filed on: 22nd, November 2005	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to Thursday 31st March 2005 filed on: 2nd, November 2005	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Thursday 31st March 2005 filed on: 2nd, November 2005	accounts	Free Download (7 pages)
363s	Annual return made up to Monday 13th December 2004 filed on: 13th, December 2004	annual return	Free Download (3 pages)
363s	Annual return made up to Monday 13th December 2004 filed on: 13th, December 2004	annual return	Free Download (3 pages)
AA	Full accounts data made up to Wednesday 31st March 2004 filed on: 7th, October 2004	accounts	Free Download (16 pages)
AA	Full accounts data made up to Wednesday 31st March 2004 filed on: 7th, October 2004	accounts	Free Download (16 pages)
363s	Annual return made up to Friday 28th November 2003 filed on: 28th, November 2003	annual return	Free Download (9 pages)
363(288)	Annual return made up to Friday 28th November 2003 (Director's particulars changed)	annual return
363s	Annual return made up to Friday 28th November 2003 filed on: 28th, November 2003	annual return	Free Download (9 pages)
AA	Full accounts data made up to Monday 31st March 2003 filed on: 20th, August 2003	accounts	Free Download (20 pages)
AA	Full accounts data made up to Monday 31st March 2003 filed on: 20th, August 2003	accounts	Free Download (20 pages)
363s	Annual return made up to Wednesday 18th December 2002 filed on: 18th, December 2002	annual return	Free Download (8 pages)
363s	Annual return made up to Wednesday 18th December 2002 filed on: 18th, December 2002	annual return	Free Download (8 pages)
225	Accounting reference date extended from 30/11/02 to 31/03/03 filed on: 18th, December 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/02 to 31/03/03 filed on: 18th, December 2001	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 21st, November 2001	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 21st, November 2001	incorporation	Free Download (16 pages)

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