Alpege Investments Limited

Company Registration Number: 00788875

Company registered in England and Wales

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Alpege Investments Limited is a Private Company Limited by Shares first registered on 22 January 1964. Its current registered address is in Cardiff, Vale of Glamorgan.

Registered Address

2 COLERIDGE AVENUE
PENARTH
CARDIFF
VALE OF GLAMORGAN
CF64 2SP

There are 6 companies currently registered at this postcode, including this one.

All companies at CF64 2SP

Registration Data

Company Number

00788875

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 January 1964

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

5 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

5 April 2016

Accounts Next Due

5 January 2018

Returns Last Made Up

30 April 2016

Returns Next Due

28 May 2017

Mortgages

12 in total
12 outstanding

Financial Summary

20152014201320122011
Fixed Assets £18,668£18,758£19,397£19,538£19,655
Current Assets £1,111£1,777£2,096£2,355£3,519
of which Cash £901£1,520£1,685£1,450£3,325
Total Assets £19,779£20,535£21,493£21,893£23,174
Current Liabilities £1,416£1,472£1,749£1,781£2,576
Net Current Assets £-305£305£347£574£943
Total Net Worth £18,363£19,063£19,744£20,112£20,598

Previous Names

No previous names

Company Officers

  • SIMONS, Yvonne Alma

    Secretary

     

    2 Coleridge Avenue
    Penarth
    Vale Of Glamorgan
    CF64 2SP

  • REGAN, Stella Yvette

    Director

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1962

    Highgate Farm
    4 Roads
    Kidwelly
    Carmarthen
    SA17 4NG
    Wales

  • SIMONS, Alan Leonard

    Director

    Appointed on 20 November 2012

     

    Nationality: British

    Occupation: Retired

    Month of birth: November 1933

    2
    Coleridge Avenue
    Penarth
    Vale Of Glamorgan
    CF64 2SP
    Wales

  • SIMONS, Yvonne Alma

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1931

    2 Coleridge Avenue
    Penarth
    Vale Of Glamorgan
    CF64 2SP

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

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Latest Filings

  1. 4 May 2016 Annual return made up to 30 April 2016 with full list of shareholders [View PDF]

    Action Date: 30 April 2016. Category: Annual return. Type: AR01. Barcode: X56A1O96. Transaction: MzE0NzgwMDYxOWFkaXF6a2N4.

  2. 4 May 2016 Register(s) moved to registered inspection location Richmond House 3 Herbert Terrace Penarth Vale of Glamorgan CF64 2AH [View PDF]

    Category: Address. Type: AD03. Barcode: X56A1OAQ. Transaction: MzE0Nzc0NzIzM2FkaXF6a2N4.

  3. 4 May 2016 Register inspection address has been changed to Richmond House 3 Herbert Terrace Penarth Vale of Glamorgan CF64 2AH [View PDF]

    Category: Address. Type: AD02. Barcode: X56A1OAI. Transaction: MzE0Nzc0NzIzMmFkaXF6a2N4.

  4. 4 May 2016 Director's details changed for Mrs Stella Yvette Regan on 4 May 2016 [View PDF]

    Action Date: 4 May 2016. Category: Officers. Type: CH01. Barcode: X56A1OAA. Transaction: MzE0Nzc0NzIzMGFkaXF6a2N4.

  5. 4 September 2015 Total exemption small company accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: A4EKY2WW. Transaction: MzEzMDI1MjExNmFkaXF6a2N4.

  6. 17 May 2015 Annual return made up to 30 April 2015 with full list of shareholders [View PDF]

    Action Date: 30 April 2015. Category: Annual return. Type: AR01. Barcode: A46WLJ9E. Transaction: MzEyMjg1NzU3MWFkaXF6a2N4.

  7. 3 January 2015 Total exemption small company accounts made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: A3N3Q1Y3. Transaction: MzExNDI5Njk4MGFkaXF6a2N4.

  8. 9 May 2014 Annual return made up to 30 April 2014. List of shareholders has changed [View PDF]

    Action Date: 30 April 2014. Category: Annual return. Type: AR01. Barcode: A37DB1OG. Transaction: MzA5OTcyMzk5NmFkaXF6a2N4.

  9. 21 November 2013 Total exemption small company accounts made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: A2LKJY6B. Transaction: MzA4OTE5MDM2MGFkaXF6a2N4.

  10. 24 September 2013 Director's details changed for Stella Yvette Regan on 1 August 2013 [View PDF]

    Action Date: 1 August 2013. Category: Officers. Type: CH01. Barcode: A2HCTYG3. Transaction: MzA4NTY4NDA3MmFkaXF6a2N4.

  11. 22 May 2013 Annual return made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Annual return. Type: AR01. Barcode: A28LAS8O. Transaction: MzA3ODQyMDc4NmFkaXF6a2N4.

  12. 14 May 2013 Director's details changed for Mr Alan Leonard Simons on 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Officers. Type: CH01. Barcode: A27Y9LNC. Transaction: MzA3Nzk0NzQyMWFkaXF6a2N4.

  13. 14 May 2013 Director's details changed for Stella Yvette Regan on 22 April 2013 [View PDF]

    Action Date: 22 April 2013. Category: Officers. Type: CH01. Barcode: A27Y9LNK. Transaction: MzA3Nzk0NzE0NGFkaXF6a2N4.

  14. 13 December 2012 Total exemption small company accounts made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: A1NCKZB8. Transaction: MzA2OTM2MDE2MWFkaXF6a2N4.

  15. 29 November 2012 Appointment of Mr Alan Leonard Simons as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: R1MBCOO8. Transaction: MzA2ODQyOTA5N2FkaXF6a2N4.

  16. 23 May 2012 Annual return made up to 30 April 2012 with full list of shareholders [View PDF]

    Action Date: 30 April 2012. Category: Annual return. Type: AR01. Barcode: A19DDU5S. Transaction: MzA1Nzk2MDM5MWFkaXF6a2N4.

  17. 13 September 2011 Total exemption small company accounts made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: AB476XFE. Transaction: MzA0MzczNjQ1MGFkaXF6a2N4.

  18. 18 May 2011 Annual return made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Annual return. Type: AR01. Barcode: AEUERU6N. Transaction: MzAzNzM0NDA2MmFkaXF6a2N4.

  19. 14 July 2010 Total exemption small company accounts made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: A5GDKLJW. Transaction: MzAxOTQ5OTY2MWFkaXF6a2N4.

  20. 10 May 2010 Annual return made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Annual return. Type: AR01. Barcode: A3GRSJQL. Transaction: MzAxNTE5MTAxMWFkaXF6a2N4.

  21. 5 September 2009 Total exemption small company accounts made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: A4PGYCZS. Transaction: MjA0MDcyMjYxMmFkaXF6a2N4.

  22. 12 May 2009 Return made up to 30/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AS3CW9N9. Transaction: MjAzMjY5ODEzMmFkaXF6a2N4.

  23. 8 January 2009 Total exemption small company accounts made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: ANXON6CN. Transaction: MjAyMjg0NjIzM2FkaXF6a2N4.

  24. 16 May 2008 Return made up to 30/04/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AD4IWZQU. Transaction: MjAwNTU0MzU0NmFkaXF6a2N4.

  25. 23 January 2008 Accounts for a small company made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTIzNDkwMmFkaXF6a2N4.

  26. 18 May 2007 Return made up to 30/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDM2MTIxMmFkaXF6a2N4.

  27. 10 March 2007 Registered office changed on 10/03/07 from: 13 high street wootton bassett wiltshire SN4 7AA [View PDF]

    Category: Address. Type: 287. Transaction: MDE3Nzk1MjAwNGFkaXF6a2N4.

  28. 8 September 2006 Total exemption small company accounts made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE2NjA5NDM3NGFkaXF6a2N4.

  29. 10 May 2006 Return made up to 30/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTI3MDc0NWFkaXF6a2N4.

  30. 1 November 2005 Total exemption small company accounts made up to 5 April 2005 [View PDF]

    Action Date: 5 April 2005. Category: Accounts. Type: AA. Transaction: MDA4NTI1NzEzNmFkaXF6a2N4.

  31. 27 May 2005 Return made up to 30/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDY0MzgxMGFkaXF6a2N4.

  32. 26 August 2004 Total exemption small company accounts made up to 5 April 2004 [View PDF]

    Action Date: 5 April 2004. Category: Accounts. Type: AA. Transaction: MDA1NjMwODY4MmFkaXF6a2N4.

  33. 19 May 2004 Return made up to 30/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDAxMDU0NWFkaXF6a2N4.

  34. 5 January 2004 Total exemption small company accounts made up to 5 April 2003 [View PDF]

    Action Date: 5 April 2003. Category: Accounts. Type: AA. Transaction: MDA4NjI1OTk4NmFkaXF6a2N4.

  35. 19 May 2003 Return made up to 30/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTgzNDAyN2FkaXF6a2N4.

  36. 6 August 2002 Total exemption small company accounts made up to 5 April 2002 [View PDF]

    Action Date: 5 April 2002. Category: Accounts. Type: AA. Transaction: MDA2NzMxNTA2NGFkaXF6a2N4.

  37. 7 May 2002 Return made up to 30/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjA1MjQ2NGFkaXF6a2N4.

  38. 30 November 2001 Total exemption small company accounts made up to 5 April 2001 [View PDF]

    Action Date: 5 April 2001. Category: Accounts. Type: AA. Transaction: MDA3MTc4MjMzOWFkaXF6a2N4.

  39. 11 May 2001 Return made up to 30/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Njc2MTU1OWFkaXF6a2N4.

  40. 4 September 2000 Accounts for a small company made up to 5 April 2000 [View PDF]

    Action Date: 5 April 2000. Category: Accounts. Type: AA. Transaction: MDA4NDk4MDc0OGFkaXF6a2N4.

  41. 17 May 2000 Return made up to 30/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjY3ODYzNmFkaXF6a2N4.

  42. 30 January 2000 Accounts for a small company made up to 5 April 1999 [View PDF]

    Action Date: 5 April 1999. Category: Accounts. Type: AA. Transaction: MDEwNTI4NjI0OWFkaXF6a2N4.

  43. 14 May 1999 Return made up to 30/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjY3MDMxNmFkaXF6a2N4.

  44. 21 September 1998 Accounts for a small company made up to 5 April 1998 [View PDF]

    Action Date: 5 April 1998. Category: Accounts. Type: AA. Transaction: MDEzODc4MzQyOGFkaXF6a2N4.

  45. 22 May 1998 Return made up to 30/04/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDMzODQ4NmFkaXF6a2N4.

  46. 10 June 1997 Accounts for a small company made up to 5 April 1997 [View PDF]

    Action Date: 5 April 1997. Category: Accounts. Type: AA. Transaction: MDExNjg3NDQ4MGFkaXF6a2N4.

  47. 8 May 1997 Return made up to 30/04/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTMwNzk4NWFkaXF6a2N4.

  48. 12 December 1996 Full accounts made up to 5 April 1996 [View PDF]

    Action Date: 5 April 1996. Category: Accounts. Type: AA. Transaction: MDA1MDkyNzcwMWFkaXF6a2N4.

  49. 17 May 1996 Return made up to 30/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDExNTA0MGFkaXF6a2N4.

  50. 3 October 1995 Accounts for a small company made up to 5 April 1995 [View PDF]

    Action Date: 5 April 1995. Category: Accounts. Type: AA. Transaction: MDA3OTg3NTI4MWFkaXF6a2N4.

  51. 17 May 1995 Return made up to 30/04/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODgxNzM1NWFkaXF6a2N4.

  52. 8 October 1994 Full accounts made up to 5 April 1994

    Action Date: 5 April 1994. Category: Accounts. Type: AA. Transaction: MDA1MDkyODQ1MWFkaXF6a2N4.

  53. 6 May 1994 Return made up to 30/04/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzOTE2Mjc3MGFkaXF6a2N4.

  54. 8 February 1994 Full accounts made up to 5 April 1993

    Action Date: 5 April 1993. Category: Accounts. Type: AA. Transaction: MDExMDgyMDI5MWFkaXF6a2N4.

  55. 18 May 1993 Return made up to 30/04/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3NjUyNDYzNWFkaXF6a2N4.

  56. 30 September 1992 Full accounts made up to 5 April 1992

    Action Date: 5 April 1992. Category: Accounts. Type: AA. Transaction: MDE1NTA4MzQ4NGFkaXF6a2N4.

  57. 21 May 1992 Return made up to 30/04/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0NDM2Njg3N2FkaXF6a2N4.

  58. 31 March 1992 Full accounts made up to 5 April 1991

    Action Date: 5 April 1991. Category: Accounts. Type: AA. Transaction: MDA1MDc2NTA5OGFkaXF6a2N4.

  59. 3 July 1991 Return made up to 30/04/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDE0MTkyMDE5NmFkaXF6a2N4.

  60. 3 December 1990 Full accounts made up to 5 April 1990

    Action Date: 5 April 1990. Category: Accounts. Type: AA. Transaction: MDAxNDY0MDEyMmFkaXF6a2N4.

  61. 29 May 1990 Full accounts made up to 5 April 1989

    Action Date: 5 April 1989. Category: Accounts. Type: AA. Transaction: MDA2MDI4OTI2OGFkaXF6a2N4.

  62. 29 May 1990 Return made up to 30/04/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNzI4Nzk3MmFkaXF6a2N4.

  63. 27 April 1990 Full accounts made up to 5 April 1988

    Action Date: 5 April 1988. Category: Accounts. Type: AA. Transaction: MDAyNjE5MTI1M2FkaXF6a2N4.

  64. 19 April 1989 Return made up to 11/04/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDExODU5MjY2OGFkaXF6a2N4.

  65. 22 July 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4MDU3NzY4NWFkaXF6a2N4.

  66. 30 June 1988 Accounts for a small company made up to 5 April 1987

    Action Date: 5 April 1987. Category: Accounts. Type: AA. Transaction: MDEzODcwMjA0NGFkaXF6a2N4.

  67. 20 February 1987 Accounts for a small company made up to 5 April 1986

    Action Date: 5 April 1986. Category: Accounts. Type: AA. Transaction: MDE0NDA2MzMwMGFkaXF6a2N4.

  68. 20 February 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3MjYzMTYzMmFkaXF6a2N4.

  69. 22 January 1987 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA2MTE5ODQ4OWFkaXF6a2N4.

  70. 22 January 1964 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MjAwMzc5NTc5MWFkaXF6a2N4.

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