Alpinerose Limited

Company Registration Number: 01643535

Company registered in England and Wales

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Alpinerose Limited is a Private Company Limited by Shares first registered on 15 June 1982. Its current registered address is in Eastbourne, East Sussex.

Registered Address

7 - 9 THE AVENUE
EASTBOURNE
EAST SUSSEX
BN21 3YA

There are 645 companies currently registered at this postcode, including this one.

All companies at BN21 3YA

Registration Data

Company Number

01643535

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 June 1982

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

31020 - Manufacture of kitchen furniture

Accounts

Accounts Reference Date

30 April

Accounts Category

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

23 November 2015

Returns Next Due

21 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £386,637£365,917£355,079£346,853£329,610£318,307
Current Assets £112£374£756£2,616£470£1,663
of which Cash £0£374£756£2,616£344£1,325
Total Assets £386,749£366,291£355,835£349,469£330,080£319,970
Current Liabilities £209,331£208,500£204,078£202,491£192,385£186,824
Net Current Assets £-209,219£-208,126£-203,322£-199,875£-191,915£-185,161
Total Net Worth £177,418£157,791£151,757£146,978£137,695£133,146

Previous Names

No previous names

Company Officers

  • GHARAGOZLOU, Adel Nezam

    Secretary

    Appointed on 31 December 2002

     

    4 Weavers Lane
    Alfriston
    East Sussex
    BN26 5TH

  • GHARAGOZLOU, Adel Nezam

    Director

     

    Nationality: Iranian

    Occupation: Director

    Month of birth: March 1943

    4 Weavers Lane
    Alfriston
    East Sussex
    BN26 5TH

  • GHARAGOZLOU, Amir Nezam

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1965

    4 Weavers Lane
    Alfriston
    East Sussex
    BN26 5TH

  • GHARAGOZLOU, Jill

    Secretary

    Resigned on 31 December 2002

    4 Weavers Lane
    Alfriston
    East Sussex
    BN26 5TH

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

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Latest Filings

  1. 19 January 2016 Micro company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4YXEI3C. Transaction: MzEzOTk5NzA5NGFkaXF6a2N4.

  2. 8 January 2016 Annual return made up to 23 November 2015 with full list of shareholders [View PDF]

    Action Date: 23 November 2015. Category: Annual return. Type: AR01. Barcode: X4Y4SI3M. Transaction: MzEzOTMxNzE4OGFkaXF6a2N4.

  3. 26 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZVL9ZR. Transaction: MzExNjA4NzkxNGFkaXF6a2N4.

  4. 15 December 2014 Annual return made up to 23 November 2014 with full list of shareholders [View PDF]

    Action Date: 23 November 2014. Category: Annual return. Type: AR01. Barcode: X3MSJJYZ. Transaction: MzExMzUwMjI3OGFkaXF6a2N4.

  5. 27 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A309KCIO. Transaction: MzA5MzM3OTkxM2FkaXF6a2N4.

  6. 2 January 2014 Annual return made up to 23 November 2013 with full list of shareholders [View PDF]

    Action Date: 23 November 2013. Category: Annual return. Type: AR01. Barcode: X2YOWAH5. Transaction: MzA5MTc5MTMxOWFkaXF6a2N4.

  7. 30 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X214JP2I. Transaction: MzA3MTk2MDU3N2FkaXF6a2N4.

  8. 18 December 2012 Annual return made up to 23 November 2012 with full list of shareholders [View PDF]

    Action Date: 23 November 2012. Category: Annual return. Type: AR01. Barcode: X1O28OXL. Transaction: MzA2OTYwMjUyMGFkaXF6a2N4.

  9. 24 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A10XRCBL. Transaction: MzA1MTI1NTM4MWFkaXF6a2N4.

  10. 12 December 2011 Annual return made up to 23 November 2011 with full list of shareholders [View PDF]

    Action Date: 23 November 2011. Category: Annual return. Type: AR01. Barcode: X0O055LE. Transaction: MzA0ODg0Mjg3NWFkaXF6a2N4.

  11. 18 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AMEN3QSI. Transaction: MzAzMDYyMjY2NmFkaXF6a2N4.

  12. 11 January 2011 Annual return made up to 23 November 2010 with full list of shareholders [View PDF]

    Action Date: 23 November 2010. Category: Annual return. Type: AR01. Barcode: XFTUEQPS. Transaction: MzAzMDE5MzEyM2FkaXF6a2N4.

  13. 13 October 2010 Registered office address changed from 8 the Avenue Eastbourne East Sussex BN21 3YA on 13 October 2010 [View PDF]

    Action Date: 13 October 2010. Category: Address. Type: AD01. Barcode: XMKK3O7L. Transaction: MzAyNTE2NDUyMWFkaXF6a2N4.

  14. 18 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AKB5VGPA. Transaction: MzAwNzMyMTMwMWFkaXF6a2N4.

  15. 14 January 2010 Annual return made up to 23 November 2009 with full list of shareholders [View PDF]

    Action Date: 23 November 2009. Category: Annual return. Type: AR01. Barcode: XICSKGN6. Transaction: MzAwNzA1MTkzMGFkaXF6a2N4.

  16. 14 January 2010 Director's details changed for Adel Nezam Gharagozlou on 17 November 2009 [View PDF]

    Action Date: 17 November 2009. Category: Officers. Type: CH01. Barcode: XICSIGN4. Transaction: MzAwNzA1MTM0NGFkaXF6a2N4.

  17. 14 January 2010 Director's details changed for Mr Amir Nezam Gharagozlou on 17 November 2009 [View PDF]

    Action Date: 17 November 2009. Category: Officers. Type: CH01. Barcode: XICSJGN5. Transaction: MzAwNzA1MTM0NWFkaXF6a2N4.

  18. 27 January 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AEX3U6SG. Transaction: MjAyNDMwOTI2MmFkaXF6a2N4.

  19. 12 December 2008 Return made up to 23/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC2E35LI. Transaction: MjAyMDEwMTczN2FkaXF6a2N4.

  20. 15 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MjUyNjU5N2FkaXF6a2N4.

  21. 29 November 2007 Return made up to 23/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODg2MTg3M2FkaXF6a2N4.

  22. 29 January 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NDYxMjQ5NWFkaXF6a2N4.

  23. 5 December 2006 Return made up to 23/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTc5ODM0NGFkaXF6a2N4.

  24. 17 May 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE2MTE0NzQ0M2FkaXF6a2N4.

  25. 1 March 2006 Return made up to 23/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODIyOTQwOWFkaXF6a2N4.

  26. 1 March 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA1MjAwMTQwMWFkaXF6a2N4.

  27. 6 January 2005 Return made up to 23/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDI5NzE1NWFkaXF6a2N4.

  28. 13 February 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAxMDkwNzUxNGFkaXF6a2N4.

  29. 26 January 2004 Return made up to 23/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDAzODcwM2FkaXF6a2N4.

  30. 28 February 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA1NDUxMDU1NGFkaXF6a2N4.

  31. 10 January 2003 Return made up to 23/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODIwNzY1N2FkaXF6a2N4.

  32. 10 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjQyMjE1OGFkaXF6a2N4.

  33. 10 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzM1NDcwMWFkaXF6a2N4.

  34. 20 February 2002 Total exemption full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDEwMDcwOTY2NGFkaXF6a2N4.

  35. 13 December 2001 Return made up to 23/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDA4NzY3OGFkaXF6a2N4.

  36. 27 April 2001 Full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA3Mzg3MDk1NGFkaXF6a2N4.

  37. 4 December 2000 Return made up to 23/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDQ2MjI0N2FkaXF6a2N4.

  38. 2 May 2000 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA2MDk0Njc2OWFkaXF6a2N4.

  39. 23 February 2000 Registered office changed on 23/02/00 from: 92 eastbourne road willingdon eastbourne east sussex BN20 9NT [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NjA1NDg2MmFkaXF6a2N4.

  40. 1 February 2000 Return made up to 23/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDA3NzYyOWFkaXF6a2N4.

  41. 1 February 2000 Registered office changed on 01/02/00 from: ground floor, 19 new road brighton east sussex BN1 1UF [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzU2NjA0NWFkaXF6a2N4.

  42. 21 September 1999 Registered office changed on 21/09/99 from: 20 trafalgar street brighton east sussex BN1 4EQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODEzMDI5M2FkaXF6a2N4.

  43. 17 April 1999 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDEzMzMzMzkwM2FkaXF6a2N4.

  44. 9 December 1998 Return made up to 23/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzU0Mjc4MGFkaXF6a2N4.

  45. 2 March 1998 Accounts for a small company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDExMTY5MTM1N2FkaXF6a2N4.

  46. 28 November 1997 Return made up to 23/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjA4OTI3MWFkaXF6a2N4.

  47. 3 March 1997 Accounts for a small company made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDE0ODk1NTg3NmFkaXF6a2N4.

  48. 29 November 1996 Return made up to 23/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTcxMzMwN2FkaXF6a2N4.

  49. 1 March 1996 Accounts for a small company made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDA0ODE3MTkzMmFkaXF6a2N4.

  50. 28 November 1995 Return made up to 23/11/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTc1OTEyNmFkaXF6a2N4.

  51. 23 November 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNDExNzQ5OGFkaXF6a2N4.

  52. 7 November 1995 Registered office changed on 07/11/95 from: ashdown house 2 eversfield rd eastbourne east sussex BN21 2AS

    Category: Address. Type: 287. Transaction: MDEzNDQ1MzczNWFkaXF6a2N4.

  53. 10 March 1995 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDAxNjYwOTAyOWFkaXF6a2N4.

  54. 1 March 1995 Accounts for a small company made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDA5MzY3MjQ3M2FkaXF6a2N4.

  55. 8 December 1994 Return made up to 23/11/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3NDcyNDYzMmFkaXF6a2N4.

  56. 1 February 1994 Return made up to 23/11/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwNTMwMTYzMWFkaXF6a2N4.

  57. 28 January 1994 Accounts for a small company made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDA0MTIyMTI4M2FkaXF6a2N4.

  58. 28 February 1993 Accounts for a small company made up to 30 April 1992

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDA4NTQzMDI5MGFkaXF6a2N4.

  59. 7 December 1992 Return made up to 23/11/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzOTI0NzM4NWFkaXF6a2N4.

  60. 30 September 1992 Registered office changed on 30/09/92 from: 3 st andrews place lewes east sussex BN7 1UP

    Category: Address. Type: 287. Transaction: MDA2OTQwMzAxNWFkaXF6a2N4.

  61. 8 July 1992 Accounts for a small company made up to 30 April 1991

    Action Date: 30 April 1991. Category: Accounts. Type: AA. Transaction: MDAzNTk5OTIzOWFkaXF6a2N4.

  62. 6 January 1992 Return made up to 23/11/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDE0MTY5MzUyM2FkaXF6a2N4.

  63. 26 April 1991 Accounts for a small company made up to 30 April 1990

    Action Date: 30 April 1990. Category: Accounts. Type: AA. Transaction: MDAxMDU0MzY3OWFkaXF6a2N4.

  64. 3 December 1990 Return made up to 23/11/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA5MDQ3NzkwM2FkaXF6a2N4.

  65. 22 October 1990 Director resigned

    Category: Officers. Type: 288. Transaction: MDAxNzc2ODIyNGFkaXF6a2N4.

  66. 31 January 1990 Accounts for a small company made up to 30 April 1989

    Action Date: 30 April 1989. Category: Accounts. Type: AA. Transaction: MDA0NTIzMzIwMWFkaXF6a2N4.

  67. 31 January 1990 Return made up to 24/11/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAwOTIyNDY0N2FkaXF6a2N4.

  68. 16 January 1990 Full accounts made up to 30 April 1988

    Action Date: 30 April 1988. Category: Accounts. Type: AA. Transaction: MDAxMzA5NDY3N2FkaXF6a2N4.

  69. 8 June 1989 Return made up to 23/11/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMjAxNjI4MWFkaXF6a2N4.

  70. 23 February 1988 Return made up to 30/09/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1OTE5MDIwOWFkaXF6a2N4.

  71. 23 February 1988 Full accounts made up to 30 April 1987

    Action Date: 30 April 1987. Category: Accounts. Type: AA. Transaction: MDAzMjI3MTUzMGFkaXF6a2N4.

  72. 19 December 1986 Full accounts made up to 30 April 1986

    Action Date: 30 April 1986. Category: Accounts. Type: AA. Transaction: MDEwNTIxMTk5NmFkaXF6a2N4.

  73. 19 December 1986 Return made up to 21/10/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NzI4MDM2NmFkaXF6a2N4.

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