Alpine Kitchens Limited

Company Registration Number: 01132420

Company registered in England and Wales

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Alpine Kitchens Limited is a Private Company Limited by Shares first registered on 4 September 1973. Its current registered address is in Milton Keynes, Buckinghamshire.

Registered Address

4 HOLMFIELD CLOSE
TINKERS BRIDGE
MILTON KEYNES
BUCKINGHAMSHIRE
MK6 3AB

This is the only company currently registered at this postcode.

Registration Data

Company Number

01132420

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 September 1973

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47190 - Other retail sale in non-specialised stores

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

16 April 2016

Returns Next Due

14 May 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £31,814£38,731£35,452£39,012£42,187£38,427£36,559£35,002£34,335£30,539£24,797£26,848
of which Cash £0£0£0£0£0£0£123£153£340£684£0£0
Total Assets £31,814£38,731£35,452£39,012£42,187£38,427£36,559£35,002£34,335£30,539£24,797£26,848
Current Liabilities £52,902£62,510£62,858£62,402£63,211£56,833£49,714£45,707£41,516£34,992£27,506£31,792
Net Current Assets £-21,088£-23,779£-27,406£-23,390£-21,024£-18,406£-13,155£-10,705£-7,181£-4,453£-2,709£-4,944
Total Net Worth £-20,699£-23,639£-27,219£-23,141£-20,692£-17,964£-12,566£-10,384£-6,754£-3,884£-1,950£-3,932

Previous Names

No previous names

Company Officers

  • MELDRUM, Pamela Anne

    Director

    Appointed on 17 January 2000

     

    Nationality: British

    Occupation: Property Owner

    Month of birth: February 1947

    4 Holmfield Close
    Tinkers Bridge
    Milton Keynes
    Buckinghamshire
    MK6 3AB

  • BRAZIER, Laurence John

    Secretary

    Appointed on 27 February 2002

    Resigned on 24 January 2016

    Nationality: British

    Occupation: Rtd Plumber

    4 Holmfield Close
    Milton Keynes
    Buckinghamshire
    MK6 3AB

  • MATTHEWS, Robert Arthur

    Secretary

    Resigned on 27 February 2002

    St Olives 12 West Lane
    Hayling Island
    Hampshire
    PO11 0JJ

  • MELDRUM, Annya Jane Tamara

    Director

    Appointed on 17 March 1994

    Resigned on 17 July 2000

    Nationality: British

    Occupation: Clerk

    Month of birth: December 1970

    35 District Road
    Wembley
    Middlesex
    HA0 2LL

  • MELDRUM, Pamela Anne

    Director

    Resigned on 17 March 1994

    Nationality: British

    Occupation: Director

    Month of birth: February 1947

    35 District Road
    Wembley
    Middlesex
    HA0 2LE

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 4 May 2017 Total exemption full accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: L65B8W6Q. Transaction: MzE3NTA0NTA3NWFkaXF6a2N4.

  2. 2 May 2017 [View PDF]

    Action Date: 16 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65M0LKX. Transaction: MzE3NDg1Mjc0M2FkaXF6a2N4.

  3. 25 April 2016 Annual return made up to 16 April 2016 with full list of shareholders [View PDF]

    Action Date: 16 April 2016. Category: Annual return. Type: AR01. Barcode: X55MGJP6. Transaction: MzE0NzExMjk2OWFkaXF6a2N4.

  4. 25 April 2016 Termination of appointment of Laurence John Brazier as a secretary on 24 January 2016 [View PDF]

    Action Date: 24 January 2016. Category: Officers. Type: TM02. Barcode: X55MGJOY. Transaction: MzE0NzExMjMwNmFkaXF6a2N4.

  5. 22 April 2016 Total exemption full accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: L54VHV96. Transaction: MzE0NjU5ODA0MmFkaXF6a2N4.

  6. 29 April 2015 Total exemption full accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: L45YWF6R. Transaction: MzEyMjExNzM3NmFkaXF6a2N4.

  7. 20 April 2015 Annual return made up to 16 April 2015 with full list of shareholders [View PDF]

    Action Date: 16 April 2015. Category: Annual return. Type: AR01. Barcode: X45QMIXT. Transaction: MzEyMTQ3ODY0OWFkaXF6a2N4.

  8. 2 May 2014 Total exemption full accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A36SY6Z5. Transaction: MzA5OTMyODk1NWFkaXF6a2N4.

  9. 18 April 2014 Annual return made up to 16 April 2014 with full list of shareholders [View PDF]

    Action Date: 16 April 2014. Category: Annual return. Type: AR01. Barcode: X361ZBD4. Transaction: MzA5ODQ3NjA1N2FkaXF6a2N4.

  10. 9 May 2013 Total exemption full accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A27DT916. Transaction: MzA3NzY4NzI4OGFkaXF6a2N4.

  11. 24 April 2013 Annual return made up to 16 April 2013 with full list of shareholders [View PDF]

    Action Date: 16 April 2013. Category: Annual return. Type: AR01. Barcode: X26Y71KI. Transaction: MzA3NjgyODc5NWFkaXF6a2N4.

  12. 30 April 2012 Annual return made up to 16 April 2012 with full list of shareholders [View PDF]

    Action Date: 16 April 2012. Category: Annual return. Type: AR01. Barcode: X17Y284B. Transaction: MzA1NjY5ODY1N2FkaXF6a2N4.

  13. 30 April 2012 Total exemption full accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: L17NFL28. Transaction: MzA1NjcxNzkwN2FkaXF6a2N4.

  14. 3 June 2011 Total exemption full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: L6JH7ULD. Transaction: MzAzODIyMzMyMGFkaXF6a2N4.

  15. 20 April 2011 Annual return made up to 16 April 2011 with full list of shareholders [View PDF]

    Action Date: 16 April 2011. Category: Annual return. Type: AR01. Barcode: XE8OYTFD. Transaction: MzAzNTg3MzIzOGFkaXF6a2N4.

  16. 19 April 2011 Director's details changed for Pamela Anne Meldrum on 16 April 2011 [View PDF]

    Action Date: 16 April 2011. Category: Officers. Type: CH01. Barcode: XE8OXTFC. Transaction: MzAzNTg3Mjc2NWFkaXF6a2N4.

  17. 19 April 2011 Annual return made up to 16 April 2010 with full list of shareholders [View PDF]

    Action Date: 16 April 2010. Category: Annual return. Type: AR01. Barcode: XE8BFTFH. Transaction: MzAzNTg3MjY0NGFkaXF6a2N4.

  18. 19 April 2011 Director's details changed for Pamela Anne Meldrum on 16 April 2010 [View PDF]

    Action Date: 16 April 2010. Category: Officers. Type: CH01. Barcode: XE8BETFG. Transaction: MzAzNTg3MjAyM2FkaXF6a2N4.

  19. 12 May 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A1WS1JSB. Transaction: MzAxNTM4NTQzMGFkaXF6a2N4.

  20. 21 May 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: L62SWA0R. Transaction: MjAzMzQ2NzY2MmFkaXF6a2N4.

  21. 23 April 2009 Return made up to 16/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8H1K99P. Transaction: MjAzMTMyNjk3OGFkaXF6a2N4.

  22. 4 June 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: LLNU105T. Transaction: MjAwNjU5Njg5NWFkaXF6a2N4.

  23. 7 May 2008 Return made up to 16/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ79BZI4. Transaction: MjAwNDkxMjUzMGFkaXF6a2N4.

  24. 14 July 2007 Return made up to 16/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzE1OTcyMmFkaXF6a2N4.

  25. 5 April 2007 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3OTM5ODk4OWFkaXF6a2N4.

  26. 20 April 2006 Return made up to 16/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTY1ODc0MGFkaXF6a2N4.

  27. 19 April 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDMzMTY5MmFkaXF6a2N4.

  28. 13 April 2006 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1OTgwMjk4MmFkaXF6a2N4.

  29. 27 April 2005 Return made up to 20/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDY4NDM5NGFkaXF6a2N4.

  30. 22 February 2005 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAyNDMxMDc2NGFkaXF6a2N4.

  31. 3 June 2004 Total exemption full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA0MTgxMjkxOGFkaXF6a2N4.

  32. 20 April 2004 Return made up to 20/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTE3MzAxMmFkaXF6a2N4.

  33. 6 August 2003 Total exemption full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA3MDk2NDE1NmFkaXF6a2N4.

  34. 3 July 2003 Return made up to 20/04/03; full list of members

    Category: Annual return. Type: 363s. Transaction: MTc2MjkyNDVhZGlxemtjeA.

  35. 3 July 2003 Return made up to 20/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjgxOTQxOWFkaXF6a2N4.

  36. 3 July 2003 Return made up to 20/04/02; full list of members

    Category: Annual return. Type: 363s. Transaction: MTEyODE5NDE5YWRpcXprY3g.

  37. 3 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODA2NzkyMGFkaXF6a2N4.

  38. 11 June 2003 Registered office changed on 11/06/03 from: 715 a harrow road wembley middlesex HA0 2LL [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTMxOTE2NmFkaXF6a2N4.

  39. 11 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzI4ODIwOGFkaXF6a2N4.

  40. 21 June 2002 Total exemption full accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA1ODQwNzU5NmFkaXF6a2N4.

  41. 23 April 2001 Full accounts made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA0ODEzOTAyNmFkaXF6a2N4.

  42. 18 April 2001 Return made up to 20/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTU1NzU3MGFkaXF6a2N4.

  43. 21 August 2000 Return made up to 20/04/00; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzA1NDk1MGFkaXF6a2N4.

  44. 11 August 2000 Full accounts made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDAzODg4NTkzNWFkaXF6a2N4.

  45. 20 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDczMjUwNGFkaXF6a2N4.

  46. 20 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDU3MzM2OWFkaXF6a2N4.

  47. 25 February 2000 Return made up to 20/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDEwOTEzMGFkaXF6a2N4.

  48. 28 October 1998 Full accounts made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDA3MDUzNzk4MWFkaXF6a2N4.

  49. 27 April 1998 Return made up to 20/04/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzQ1OTkxMWFkaXF6a2N4.

  50. 29 January 1998 Full accounts made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDAyOTM3OTAwNmFkaXF6a2N4.

  51. 14 May 1997 Full accounts made up to 31 July 1996 [View PDF]

    Action Date: 31 July 1996. Category: Accounts. Type: AA. Transaction: MDAxNzMzNzc0OWFkaXF6a2N4.

  52. 22 April 1997 Return made up to 20/04/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzEyNTM4NWFkaXF6a2N4.

  53. 11 April 1996 Return made up to 20/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjExMDEzNmFkaXF6a2N4.

  54. 15 March 1996 Full accounts made up to 31 July 1995 [View PDF]

    Action Date: 31 July 1995. Category: Accounts. Type: AA. Transaction: MDAxMzA5OTgxNWFkaXF6a2N4.

  55. 6 April 1995 Return made up to 20/04/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mjg4MTI4NWFkaXF6a2N4.

  56. 6 October 1994 Full accounts made up to 31 July 1994

    Action Date: 31 July 1994. Category: Accounts. Type: AA. Transaction: MDA1MzI0MzQ2NGFkaXF6a2N4.

  57. 3 June 1994 Full accounts made up to 31 July 1993

    Action Date: 31 July 1993. Category: Accounts. Type: AA. Transaction: MDEyMzg3NjAwNmFkaXF6a2N4.

  58. 21 April 1994 Return made up to 20/04/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4NzA5MDI4OWFkaXF6a2N4.

  59. 11 April 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyNDM1MDYyMWFkaXF6a2N4.

  60. 24 March 1994 Full accounts made up to 31 July 1992

    Action Date: 31 July 1992. Category: Accounts. Type: AA. Transaction: MDAyODE1Mzc4NGFkaXF6a2N4.

  61. 20 January 1994 Registered office changed on 20/01/94 from: 715 harrow road. Wembley middlesex. HA0 2LL

    Category: Address. Type: 287. Transaction: MDA5MzA1NDk4OWFkaXF6a2N4.

  62. 5 July 1993 Return made up to 20/04/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2MTU1MDU1MWFkaXF6a2N4.

  63. 18 April 1993 Return made up to 20/04/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5NTQ2MTQzMGFkaXF6a2N4.

  64. 23 February 1993 Full accounts made up to 31 July 1991

    Action Date: 31 July 1991. Category: Accounts. Type: AA. Transaction: MDAzOTM5NjY4NmFkaXF6a2N4.

  65. 23 February 1993 Full accounts made up to 31 July 1990

    Action Date: 31 July 1990. Category: Accounts. Type: AA. Transaction: MDA2MDQ4MjEwNGFkaXF6a2N4.

  66. 17 October 1991 Return made up to 20/04/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDE0MDI1ODY3MmFkaXF6a2N4.

  67. 13 June 1990 Return made up to 20/04/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1NTA1NzY2OGFkaXF6a2N4.

  68. 21 May 1990 Full accounts made up to 31 July 1989

    Action Date: 31 July 1989. Category: Accounts. Type: AA. Transaction: MDAyNzEzNDY1NWFkaXF6a2N4.

  69. 21 June 1989 Return made up to 20/04/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMDkzODMzMmFkaXF6a2N4.

  70. 16 January 1989 Full accounts made up to 31 July 1988

    Action Date: 31 July 1988. Category: Accounts. Type: AA. Transaction: MDEzMzgyNTM0OWFkaXF6a2N4.

  71. 3 August 1988 Return made up to 20/04/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMzM5NjYyOGFkaXF6a2N4.

  72. 10 December 1987 Full accounts made up to 31 July 1987

    Action Date: 31 July 1987. Category: Accounts. Type: AA. Transaction: MDAzMTI1MDc2NmFkaXF6a2N4.

  73. 1 September 1987 Return made up to 22/04/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNzYwMTI2MWFkaXF6a2N4.

  74. 18 August 1987 Full accounts made up to 31 July 1986

    Action Date: 31 July 1986. Category: Accounts. Type: AA. Transaction: MDAzNzQ2MDAxNWFkaXF6a2N4.

  75. 27 June 1986 Return made up to 22/04/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0MDYzODM0NmFkaXF6a2N4.

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