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Alpe & Son Limited

Company Registration Number: 00523029

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alpe & Son Limited is a Private Company Limited by Shares first registered on 26 August 1953. Its current registered address is in Ringwood, Hampshire.

Registered Address

WEST VIEW HANGERSLEY HILL
HANGERSLEY
RINGWOOD
HAMPSHIRE
BH24 3JP

There are 4 companies currently registered at this postcode, including this one.

All companies at BH24 3JP

Registration Data

Company Number

00523029

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 August 1953

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45320 - Retail trade of motor vehicle parts and accessories

Accounts

Accounts Reference Date

30 April

Accounts Category

Accounts Last Made Up

30 April 2017

Accounts Next Due

31 January 2019

Returns Last Made Up

10 January 2016

Returns Next Due

7 February 2017

Mortgages

1 in total
1 satisfied

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£45,890
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£45,890
Current Liabilities £45,890£0£45,890£0£0£0£0£0
Net Current Assets £-45,890£0£-45,890£0£0£0£0£0
Total Net Worth £-45,890£-45,890£-45,890£-45,890£-45,890£0£0£45,890

Previous Names

No previous names

Company Officers

  • TOLIAS, Pantelis Epaminondas

    Secretary

    Appointed on 31 January 1995

     

    84 Kirkland Avenue
    Clayhall
    Ilford
    Essex
    IG5 0TN

  • KEAL, Peter John, Chairman

    Director

     

    Nationality: English

    Occupation: Managing Director

    Month of birth: May 1947

    West View
    Hangersley Hill
    Hangersley
    Ringwood
    Hampshire
    BH24 3JP
    England

  • KEAL, Wendy Beatrice

    Secretary

    Resigned on 31 January 1995

    Middle Assendon Farmhouse
    Middle Assendon
    Henley On Thames
    Oxfordshire
    RG9 6BB

  • CALVERT, Thomas

    Director

    Appointed on 2 October 1993

    Resigned on 10 January 1997

    Nationality: British

    Occupation: Works Director

    Month of birth: May 1944

    43 Elm Park
    Elmbridge Road
    Cranleigh
    Surrey
    GU6 8UG

  • KEAL, Wendy Beatrice

    Director

    Resigned on 31 January 1995

    Nationality: British

    Occupation: Secretary

    Month of birth: November 1944

    Middle Assendon Farmhouse
    Middle Assendon
    Henley On Thames
    Oxfordshire
    RG9 6BB

  • RIGBY, Alfred

    Director

    Appointed on 12 January 1994

    Resigned on 11 May 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1934

    Meadlands 3 Pickwick
    Corsham
    Wiltshire
    SN13 0JD

  • RIGBY, Ann Patricia

    Director

    Appointed on 31 January 1995

    Resigned on 11 May 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1934

    Meadlands 3 Pickwick
    Corsham
    Wiltshire
    SN13 0JD

  • TREASURE, David James

    Director

    Appointed on 2 October 1993

    Resigned on 2 September 1994

    Nationality: British

    Occupation: Motor Trader

    Month of birth: August 1946

    1 Chesterholme
    Stow Park Avenue
    Newport
    Gwent
    NP9 4FT

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 9 January 2018 [View PDF]

    Action Date: 9 January 2018. Category: Confirmation statement. Type: CS01. Barcode: X6XAACAI. Transaction: MzE5NDg2MjAxNWFkaXF6a2N4.

  2. 27 September 2017 Micro company accounts made up to 30 April 2017 [View PDF]

    Action Date: 30 April 2017. Category: Accounts. Type: AA. Barcode: X6FTXHCA. Transaction: MzE4NjM5MTUxNGFkaXF6a2N4.

  3. 11 January 2017 [View PDF]

    Action Date: 10 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XSVSC2. Transaction: MzE2NjMxNjg1NGFkaXF6a2N4.

  4. 30 September 2016 Micro company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5GM3RG9. Transaction: MzE1ODcxMzQxMGFkaXF6a2N4.

  5. 11 January 2016 Annual return made up to 10 January 2016 with full list of shareholders [View PDF]

    Action Date: 10 January 2016. Category: Annual return. Type: AR01. Barcode: X4Y9WX8X. Transaction: MzEzOTQwMjc1OWFkaXF6a2N4.

  6. 10 January 2016 Director's details changed for Mr Peter John Keal on 17 July 2015 [View PDF]

    Action Date: 17 July 2015. Category: Officers. Type: CH01. Barcode: X4Y9WXA9. Transaction: MzEzOTQwMjc0NGFkaXF6a2N4.

  7. 10 January 2016 Registered office address changed from Rose Cottage, Highmoon Henley on Thames Oxfordshire RG9 5PE to West View Hangersley Hill Hangersley Ringwood Hampshire BH24 3JP on 10 January 2016 [View PDF]

    Action Date: 10 January 2016. Category: Address. Type: AD01. Barcode: X4Y9WN7L. Transaction: MzEzOTM5Nzk3NWFkaXF6a2N4.

  8. 9 November 2015 Micro company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4JSF80G. Transaction: MzEzNDc4NjM3OWFkaXF6a2N4.

  9. 5 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3YFI0ZF. Transaction: MzExNDY5MjQ4MGFkaXF6a2N4.

  10. 26 November 2014 Micro company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3LHN42Q. Transaction: MzExMjE3OTM1OGFkaXF6a2N4.

  11. 31 December 2013 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2OCPTWQ. Transaction: MzA5MTcxMjAyMGFkaXF6a2N4.

  12. 13 December 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2N4R12P. Transaction: MzA5MDY4MTY0MWFkaXF6a2N4.

  13. 9 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZOWR2R. Transaction: MzA3MDgzMTY0NWFkaXF6a2N4.

  14. 18 December 2012 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1O267CQ. Transaction: MzA2OTU3MzUzN2FkaXF6a2N4.

  15. 4 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZUG1PV. Transaction: MzA1MDA5MDAyNWFkaXF6a2N4.

  16. 28 November 2011 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: XGO2VZMJ. Transaction: MzA0Nzk2ODcxMmFkaXF6a2N4.

  17. 5 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XE5N1QJD. Transaction: MzAyOTgzMTU1MmFkaXF6a2N4.

  18. 20 October 2010 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: ARIKAODE. Transaction: MzAyNTUzMTQzOWFkaXF6a2N4.

  19. 4 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XAQ6TGDP. Transaction: MzAwNjExNDY1MGFkaXF6a2N4.

  20. 4 January 2010 Director's details changed for Peter John Keal on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XAQ6SGDO. Transaction: MzAwNjExMzk5NWFkaXF6a2N4.

  21. 18 December 2009 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: PSSNJFVP. Transaction: MzAwNTI0MjI5NmFkaXF6a2N4.

  22. 9 February 2009 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A4NPN74O. Transaction: MjAyNTQwMjgyNmFkaXF6a2N4.

  23. 6 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGIEI6A7. Transaction: MjAyMjU5OTMyOGFkaXF6a2N4.

  24. 4 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDY2ODAwN2FkaXF6a2N4.

  25. 20 December 2007 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4OTM3MzI3OGFkaXF6a2N4.

  26. 9 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDk5Mjc4NmFkaXF6a2N4.

  27. 28 November 2006 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MTU1Nzg5N2FkaXF6a2N4.

  28. 9 January 2006 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDEzMDU5NDM2MmFkaXF6a2N4.

  29. 23 December 2005 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjA0MzYxNGFkaXF6a2N4.

  30. 24 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzY0MTY5N2FkaXF6a2N4.

  31. 23 November 2004 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA3NjI1NjE4MWFkaXF6a2N4.

  32. 8 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDU2Njc2NmFkaXF6a2N4.

  33. 7 December 2003 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA1OTY1OTc5NGFkaXF6a2N4.

  34. 2 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzkwNDU3MWFkaXF6a2N4.

  35. 7 November 2002 Total exemption full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDE1MDU3Mjc4OGFkaXF6a2N4.

  36. 3 January 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDMzODAxNGFkaXF6a2N4.

  37. 13 December 2001 Total exemption full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDE0MTE0NDMyM2FkaXF6a2N4.

  38. 22 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDEyNDcxNmFkaXF6a2N4.

  39. 12 July 2000 Accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDEzMzEyMjQ2NWFkaXF6a2N4.

  40. 7 January 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzIwODU5MmFkaXF6a2N4.

  41. 6 October 1999 Full accounts made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA3MjQyNDgwNWFkaXF6a2N4.

  42. 26 January 1999 Full accounts made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDEzOTM3NzA2NGFkaXF6a2N4.

  43. 5 January 1999 Return made up to 31/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTA5OTE4OGFkaXF6a2N4.

  44. 17 February 1998 Full accounts made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDA0ODM4MjIwOGFkaXF6a2N4.

  45. 8 January 1998 Return made up to 31/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDQ5OTY1OGFkaXF6a2N4.

  46. 30 April 1997 Full accounts made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDE0NzkyMjk1M2FkaXF6a2N4.

  47. 22 January 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTU2NDIzNmFkaXF6a2N4.

  48. 15 January 1997 Return made up to 31/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzA2OTU4NWFkaXF6a2N4.

  49. 26 January 1996 Return made up to 31/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDcyMzQyN2FkaXF6a2N4.

  50. 9 January 1996 Full accounts made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDA5ODE4Nzk5M2FkaXF6a2N4.

  51. 19 May 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0NDE0OTg2NWFkaXF6a2N4.

  52. 19 May 1995 Director resigned

    Category: Officers. Type: 288. Transaction: MDE0MzkzMjkxNmFkaXF6a2N4.

  53. 23 February 1995 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDEzODI3NTcyOWFkaXF6a2N4.

  54. 23 February 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyODkyMTc2MWFkaXF6a2N4.

  55. 23 February 1995 Director resigned

    Category: Officers. Type: 288. Transaction: MDE0NzUxOTk0NWFkaXF6a2N4.

  56. 10 January 1995 Return made up to 31/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0Nzc4NDk1NGFkaXF6a2N4.

  57. 30 September 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1MDEzMjQ5NGFkaXF6a2N4.

  58. 22 July 1994 Full accounts made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDE0NDMwNDM5N2FkaXF6a2N4.

  59. 25 May 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzMjI2MjUwMWFkaXF6a2N4.

  60. 17 March 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1MTc4OTMxMWFkaXF6a2N4.

  61. 17 March 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3NDM5OTIzM2FkaXF6a2N4.

  62. 17 March 1994 Return made up to 31/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3NDEyNTIyMWFkaXF6a2N4.

  63. 9 February 1994 Accounts for a small company made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDA5NTQyNDk3MGFkaXF6a2N4.

  64. 2 December 1993 Return made up to 31/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyNzM4MDY3OWFkaXF6a2N4.

  65. 5 March 1993 Full accounts made up to 30 April 1992

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDA5MDM2MzEyOGFkaXF6a2N4.

  66. 9 June 1992 Full accounts made up to 30 April 1991

    Action Date: 30 April 1991. Category: Accounts. Type: AA. Transaction: MDExNTMyNzU4NWFkaXF6a2N4.

  67. 8 April 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA3Mzk3NDM4NGFkaXF6a2N4.

  68. 19 March 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDA2OTQ0MzYzOGFkaXF6a2N4.

  69. 19 March 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDAyOTQwNjA2N2FkaXF6a2N4.

  70. 26 July 1991 Full accounts made up to 30 April 1990

    Action Date: 30 April 1990. Category: Accounts. Type: AA. Transaction: MDA4MzcwNzI1M2FkaXF6a2N4.

  71. 18 June 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDA3MDUxMTIzM2FkaXF6a2N4.

  72. 23 April 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAyMTc5NzExOWFkaXF6a2N4.

  73. 26 September 1990 Full accounts made up to 30 April 1989

    Action Date: 30 April 1989. Category: Accounts. Type: AA. Transaction: MDEyNDc1OTU0MGFkaXF6a2N4.

  74. 5 April 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzNzYxNjAwMmFkaXF6a2N4.

  75. 5 April 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0NDQ5NDM2MGFkaXF6a2N4.

  76. 20 March 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MzU0MzA3NGFkaXF6a2N4.

  77. 18 January 1990 Full accounts made up to 30 April 1988

    Action Date: 30 April 1988. Category: Accounts. Type: AA. Transaction: MDA4MTk5NzcxMWFkaXF6a2N4.

  78. 2 November 1989 Full accounts made up to 30 April 1987

    Action Date: 30 April 1987. Category: Accounts. Type: AA. Transaction: MDA5ODA0MzkxNmFkaXF6a2N4.

  79. 23 May 1988 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDExMTk4OTE2OGFkaXF6a2N4.

  80. 27 April 1988 Return made up to 05/04/88; no change of members

    Category: Annual return. Type: 363. Transaction: MDEyODAyMzAwMmFkaXF6a2N4.

  81. 12 April 1988 Accounts for a small company made up to 30 April 1986

    Action Date: 30 April 1986. Category: Accounts. Type: AA. Transaction: MDA3NzEwOTYwOGFkaXF6a2N4.

  82. 24 July 1987 Accounts for a small company made up to 30 April 1985

    Action Date: 30 April 1985. Category: Accounts. Type: AA. Transaction: MDA5NjEyNDk4MmFkaXF6a2N4.

  83. 13 April 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MjMzMjkzMmFkaXF6a2N4.

  84. 20 February 1987 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0MTc0ODkyMmFkaXF6a2N4.

  85. 5 November 1986 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzMTI1OTY2NGFkaXF6a2N4.

  86. 6 September 1986 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1NDM5MzkwN2FkaXF6a2N4.

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54.224.99.70 Tue, 24 Apr 2018 00:46:33 +0100