ALSTOM TRANSPORT SERVICE LTD

Key Data

Status

Active

Company No.

02849471

Incorporation date

01/09/1993

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/09/1993)

19/09/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (6 pages)

05/09/2025

Confirmation statement made on 2025-09-01 with updates

View PDF (3 pages)

25/07/2025

Register(s) moved to registered office address Alstom Litchurch Lane Derby DE24 8AD

View PDF (1 pages)

06/02/2025

Registered office address changed from 8th Floor the Place 175 High Holborn London WC1V 7AA to Alstom Litchurch Lane Derby DE24 8AD on 2025-02-06

View PDF (1 pages)

24/12/2024

Termination of appointment of Stuart James Robert Macleod as a director on 2024-12-19

View PDF (1 pages)

31/10/2024

Appointment of Mr Rajesh Kumar as a director on 2024-10-30

View PDF (2 pages)

04/09/2024

Confirmation statement made on 2024-09-01 with no updates

View PDF (3 pages)

23/04/2024

Amended accounts for a dormant company made up to 2024-03-31

View PDF (6 pages)

18/04/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (6 pages)

04/09/2023

Confirmation statement made on 2023-09-01 with no updates

View PDF (3 pages)

21/08/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (6 pages)

01/09/2022

Confirmation statement made on 2022-09-01 with updates

View PDF (3 pages)

15/06/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (6 pages)

07/09/2021

Confirmation statement made on 2021-09-01 with no updates

View PDF (3 pages)

29/07/2021

Termination of appointment of Olivier Marius Pol Guillot as a director on 2021-07-29

View PDF (1 pages)

29/07/2021

Appointment of Mr Stuart James Robert Macleod as a director on 2021-07-29

View PDF (2 pages)

16/06/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (5 pages)

07/05/2021

Termination of appointment of Nicholas Paul Crossfield as a director on 2021-04-28

View PDF (1 pages)

04/05/2021

Appointment of Mr Peter James Broadley as a director on 2021-04-27

View PDF (2 pages)

04/05/2021

Appointment of Mr Olivier Marius Pol Guillot as a director on 2021-04-27

View PDF (2 pages)

04/05/2021

Termination of appointment of Stuart James Robert Macleod as a director on 2021-04-28

View PDF (1 pages)

04/09/2020

Confirmation statement made on 2020-09-01 with no updates

View PDF (3 pages)

07/07/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (6 pages)

03/09/2019

Confirmation statement made on 2019-09-01 with no updates

View PDF (3 pages)

16/05/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (6 pages)

03/09/2018

Confirmation statement made on 2018-09-01 with no updates

View PDF (3 pages)

24/05/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (6 pages)

30/04/2018

Appointment of Mrs Mary Joanne Chun Heath as a secretary on 2018-04-19

View PDF (2 pages)

20/12/2017

Termination of appointment of William John Payne as a secretary on 2017-12-15

View PDF (1 pages)

14/09/2017

Confirmation statement made on 2017-09-01 with no updates

View PDF (3 pages)

14/09/2017

Register(s) moved to registered inspection location 12th Floor, Quayside Tower, 252 - 260 Broad Street Birmingham B1 2HF

View PDF (1 pages)

14/09/2017

Register inspection address has been changed to 12th Floor, Quayside Tower, 252 - 260 Broad Street Birmingham B1 2HF

View PDF (1 pages)

22/05/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (6 pages)

12/05/2017

Termination of appointment of James Michael Brownsword as a director on 2017-05-09

View PDF (1 pages)

19/04/2017

Appointment of Mr Nicholas Paul Crossfield as a director on 2017-03-13

View PDF (2 pages)

19/04/2017

Appointment of Mr William John Payne as a secretary on 2017-03-13

View PDF (2 pages)

19/04/2017

Termination of appointment of James Michael Brownsword as a secretary on 2017-03-13

View PDF (1 pages)

12/04/2017

Director's details changed for Mr Stuart James Robert Macleod on 2017-04-12

View PDF (2 pages)

06/09/2016

Confirmation statement made on 2016-09-01 with updates

View PDF (5 pages)

18/05/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (6 pages)

15/09/2015

Annual return made up to 2015-09-01 with full list of shareholders

View PDF (4 pages)

08/07/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (6 pages)

08/09/2014

Annual return made up to 2014-09-01 with full list of shareholders

View PDF (4 pages)

19/05/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (6 pages)

14/02/2014

Appointment of Mr Stuart Macleod as a director

View PDF (2 pages)

16/10/2013

Annual return made up to 2013-09-01 with full list of shareholders

View PDF (3 pages)

10/07/2013

Appointment of Mr James Michael Brownsword as a secretary

View PDF (1 pages)

08/07/2013

Termination of appointment of Elisabeth Hedley as a director

View PDF (1 pages)

08/07/2013

Termination of appointment of Elisabeth Hedley as a secretary

View PDF (1 pages)

05/06/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (6 pages)

11/01/2013

Registered office address changed from Newbold Road Rugby Warwickshire CV21 2NH on 2013-01-11

View PDF (1 pages)

19/09/2012

Annual return made up to 2012-09-01 with full list of shareholders

View PDF (4 pages)

11/09/2012

Director's details changed for Mrs Elisabeth Hedley on 2012-09-10

View PDF (2 pages)

11/09/2012

Secretary's details changed for Mrs Elisabeth Hedley on 2012-09-10

View PDF (1 pages)

10/09/2012

Director's details changed for Mr James Michael Brownsword on 2012-09-10

View PDF (2 pages)

13/06/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (6 pages)

12/09/2011

Annual return made up to 2011-09-01 with full list of shareholders

View PDF (5 pages)

21/07/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (6 pages)

13/09/2010

Annual return made up to 2010-09-01 with full list of shareholders

View PDF (5 pages)

22/06/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (8 pages)

12/05/2010

Termination of appointment of Altan Cledwyn Davies as a director

View PDF (1 pages)

07/09/2009

Return made up to 01/09/09; full list of members

View PDF (4 pages)

08/08/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (6 pages)

23/09/2008

Return made up to 01/09/08; full list of members

View PDF (4 pages)

19/08/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (6 pages)

06/09/2007

Return made up to 01/09/07; full list of members

View PDF (2 pages)

29/06/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (6 pages)

04/09/2006

Return made up to 01/09/06; full list of members

View PDF (2 pages)

18/05/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (5 pages)

24/02/2006

Accounts for a dormant company made up to 2005-03-31

View PDF (5 pages)

30/11/2005

Registered office changed on 30/11/05 from: leigh road washwood heath birmingham B8 2YJ

View PDF (1 pages)

01/09/2005

Return made up to 01/09/05; full list of members

View PDF (2 pages)

29/07/2005

Resolutions

View PDF (0 pages)

29/07/2005

Resolutions

View PDF (1 pages)

11/04/2005

New director appointed

View PDF (2 pages)

05/04/2005

Director resigned

View PDF (1 pages)

14/09/2004

Return made up to 01/09/04; full list of members

View PDF (7 pages)

17/06/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (7 pages)

19/03/2004

Director resigned

View PDF (1 pages)

10/03/2004

New director appointed

View PDF (2 pages)

16/12/2003

Full accounts made up to 2003-03-31

View PDF (12 pages)

18/09/2003

Return made up to 01/09/03; full list of members

View PDF (7 pages)

24/09/2002

Return made up to 01/09/02; full list of members

View PDF (7 pages)

27/08/2002

Full accounts made up to 2002-03-31

View PDF (10 pages)

18/08/2002

Auditor's resignation

View PDF (1 pages)

13/08/2002

Auditor's resignation

View PDF (1 pages)

02/08/2002

Director resigned

View PDF (1 pages)

02/08/2002

Director resigned

View PDF (1 pages)

02/08/2002

New director appointed

View PDF (2 pages)

02/08/2002

New director appointed

View PDF (2 pages)

20/05/2002

Full accounts made up to 2001-03-31

View PDF (9 pages)

10/05/2002

Director resigned

View PDF (1 pages)

10/05/2002

Director resigned

View PDF (1 pages)

04/02/2002

Delivery ext'd 3 mth 31/03/01

View PDF (1 pages)

04/01/2002

Return made up to 01/09/01; full list of members

View PDF (8 pages)

27/09/2001

Secretary resigned

View PDF (1 pages)

27/09/2001

New secretary appointed

View PDF (2 pages)

30/03/2001

New secretary appointed

View PDF (2 pages)

30/03/2001

Secretary resigned

View PDF (1 pages)

04/01/2001

New director appointed

View PDF (2 pages)

18/12/2000

Accounts for a dormant company made up to 2000-03-31

View PDF (4 pages)

18/12/2000

Return made up to 01/09/00; full list of members

View PDF (7 pages)

12/12/2000

New director appointed

View PDF (2 pages)

11/12/2000

Director resigned

View PDF (1 pages)

07/12/2000

New director appointed

View PDF (2 pages)

20/10/2000

Certificate of change of name

View PDF (2 pages)

22/04/2000

New director appointed

View PDF (2 pages)

18/02/2000

Director resigned

View PDF (1 pages)

31/01/2000

New director appointed

View PDF (2 pages)

31/01/2000

New secretary appointed

View PDF (2 pages)

31/01/2000

Secretary resigned

View PDF (1 pages)

28/09/1999

Return made up to 01/09/99; full list of members

View PDF (6 pages)

23/09/1999

Director resigned

View PDF (1 pages)

23/09/1999

Accounts for a dormant company made up to 1999-03-31

View PDF (5 pages)

20/07/1999

Director resigned

View PDF (1 pages)

02/02/1999

Secretary resigned

View PDF (1 pages)

01/02/1999

Accounts for a dormant company made up to 1998-03-31

View PDF (5 pages)

25/01/1999

Director resigned

View PDF (1 pages)

25/01/1999

Director resigned

View PDF (1 pages)

25/01/1999

Secretary resigned

View PDF (1 pages)

25/01/1999

Director resigned

View PDF (1 pages)

28/09/1998

Return made up to 01/09/98; no change of members

View PDF (6 pages)

07/08/1998

New director appointed

View PDF (2 pages)

07/08/1998

New director appointed

View PDF (2 pages)

22/06/1998

Certificate of change of name

View PDF (2 pages)

21/06/1998

Accounts for a dormant company made up to 1997-03-31

View PDF (4 pages)

30/05/1998

New secretary appointed

View PDF (2 pages)

31/01/1998

Delivery ext'd 3 mth 31/03/97

View PDF (2 pages)

24/10/1997

Return made up to 01/09/97; full list of members

View PDF (8 pages)

08/05/1997

New secretary appointed

View PDF (2 pages)

08/05/1997

New director appointed

View PDF (2 pages)

08/05/1997

New director appointed

View PDF (2 pages)

08/05/1997

New director appointed

View PDF (2 pages)

02/02/1997

Accounts for a dormant company made up to 1996-03-31

View PDF (4 pages)

17/09/1996

Return made up to 01/09/96; no change of members

View PDF (4 pages)

01/02/1996

Accounts for a dormant company made up to 1995-03-31

View PDF (4 pages)

04/09/1995

Return made up to 01/09/95; no change of members

View PDF (4 pages)

18/04/1995

Director resigned

View PDF (2 pages)

18/04/1995

New director appointed

View PDF (2 pages)

31/01/1995

Accounts for a dormant company made up to 1994-03-31

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (25 pages)

28/09/1994

Return made up to 01/09/94; full list of members

View PDF (0 pages)

31/05/1994

Certificate of change of name

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31/05/1994

Certificate of change of name

View PDF (2 pages)

06/12/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

22/11/1993

Resolutions

View PDF (0 pages)

22/11/1993

Resolutions

View PDF (0 pages)

22/11/1993

Registered office changed on 22/11/93 from: mill road rugby warwickshire CV21 1TS

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22/11/1993

Accounting reference date notified as 31/03

View PDF (0 pages)

09/09/1993

Secretary resigned

View PDF (0 pages)

01/09/1993

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

01/09/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Broadley, Peter James, Mr.	Director	27/04/2021 - Present	17
Crossfield, Nicholas Paul	Director	13/03/2017 - 28/04/2021	30
Macleod, Stuart James Robert	Director	29/07/2021 - 19/12/2024	34
Kumar, Rajesh	Director	30/10/2024 - Present	16
Heath, Mary Joanne Chun	Secretary	19/04/2018 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About ALSTOM TRANSPORT SERVICE LTD

ALSTOM TRANSPORT SERVICE LTD is an(a) Active company incorporated on 01/09/1993 with the registered office located at Alstom, Litchurch Lane, Derby DE24 8AD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALSTOM TRANSPORT SERVICE LTD?

ALSTOM TRANSPORT SERVICE LTD is currently Active. It was registered on 01/09/1993 .

Where is ALSTOM TRANSPORT SERVICE LTD located?

ALSTOM TRANSPORT SERVICE LTD is registered at Alstom, Litchurch Lane, Derby DE24 8AD.

What does ALSTOM TRANSPORT SERVICE LTD do?

ALSTOM TRANSPORT SERVICE LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ALSTOM TRANSPORT SERVICE LTD?

The latest filing was on 19/09/2025: Accounts for a dormant company made up to 2025-03-31.