Alpinewedge Limited

Company Registration Number: 01656893

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.
Alpinewedge Limited is a Private Company Limited by Shares first registered on 6 August 1982. Its current registered address is in Guildford, Surrey.

Registered Address

ENTICKNAP & CO
THE OLD STORE THE STREET
WONERSH
GUILDFORD
SURREY
ENGLAND
GU5 0PF

There are 22 companies currently registered at this postcode, including this one.

All companies at GU5 0PF

Registration Data

Company Number

01656893

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 August 1982

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

15 January 2016

Returns Next Due

12 February 2017

Mortgages

4 in total
4 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £164,461£165,978£167,495£169,011£170,544£172,129£173,716£175,302£176,589£178,104£179,620
Current Assets £31,461£29,507£28,475£27,359£24,791£19,953£30,287£33,762£30,887£47,893£44,044
of which Cash £30,854£29,079£27,843£26,569£24,225£19,404£29,944£33,525£30,479£47,563£42,726
Total Assets £195,922£195,485£195,970£196,370£195,335£192,082£204,003£209,064£207,476£225,997£223,664
Current Liabilities £8,226£8,175£8,844£8,220£8,173£5,803£8,265£8,426£8,241£28,951£28,742
Net Current Assets £23,235£21,332£19,631£19,139£16,618£14,150£22,022£25,336£22,646£18,942£15,302
Total Net Worth £187,696£187,310£187,126£188,150£187,162£186,279£195,738£200,638£199,235£197,046£194,922

Previous Names

No previous names

Company Officers

  • ENTICKNAP, Paul Douglas

    Secretary

    Appointed on 16 April 2007

     

    Ockleigh Wonersh Common
    Wonersh
    Guildford
    Surrey
    GU5 0PH

  • BARRETT, David Sidney

    Director

     

    Nationality: British

    Occupation: None

    Month of birth: December 1943

    Crossways
    Wacton
    Norwich
    Norfolk
    NR15 2UN

  • HANKIN, Jean

    Secretary

    Resigned on 16 April 2007

    22 Wessex Drive
    Erith
    Kent
    DA8 3AF

  • CASTLE, Berkeley Donald

    Director

    Resigned on 20 November 2009

    Nationality: British

    Occupation: Development Consultant

    Month of birth: April 1924

    Hillcrest
    Sandquay Road
    Dartmouth
    Devon
    TQ6 9PH

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

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. 15 January 2017 [View PDF]

    Action Date: 15 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Y5YXZF. Transaction: MzE2NjY2MTM1M2FkaXF6a2N4.

  2. 13 July 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5B5I4YX. Transaction: MzE1MjgzNzU5N2FkaXF6a2N4.

  3. 6 June 2016 Registered office address changed from C/O C/O Enticknap & Co 72a High Street Haslemere Surrey GU27 2LA to C/O Enticknap & Co the Old Store the Street Wonersh Guildford Surrey GU5 0PF on 6 June 2016 [View PDF]

    Action Date: 6 June 2016. Category: Address. Type: AD01. Barcode: X58LP6HB. Transaction: MzE1MDEzMTUxNGFkaXF6a2N4.

  4. 15 January 2016 Annual return made up to 15 January 2016 with full list of shareholders [View PDF]

    Action Date: 15 January 2016. Category: Annual return. Type: AR01. Barcode: X4YN0IKA. Transaction: MzEzOTc5MjI3MmFkaXF6a2N4.

  5. 2 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4F2PO01. Transaction: MzEzMDIxNTY1MmFkaXF6a2N4.

  6. 15 January 2015 Annual return made up to 15 January 2015 with full list of shareholders [View PDF]

    Action Date: 15 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z5MT01. Transaction: MzExNTQ0NDY2OGFkaXF6a2N4.

  7. 8 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3BOD0G3. Transaction: MzEwMzM3ODU4NGFkaXF6a2N4.

  8. 3 February 2014 Director's details changed for David Sidney Barrett on 22 January 2014 [View PDF]

    Action Date: 22 January 2014. Category: Officers. Type: CH01. Barcode: X30XADY9. Transaction: MzA5Mzc5MzQ2M2FkaXF6a2N4.

  9. 19 January 2014 Annual return made up to 15 January 2014 with full list of shareholders [View PDF]

    Action Date: 15 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZWW2VE. Transaction: MzA5MjkwNjU2OWFkaXF6a2N4.

  10. 17 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2CRSU3C. Transaction: MzA4MTY3MjgzMWFkaXF6a2N4.

  11. 15 January 2013 Annual return made up to 15 January 2013 with full list of shareholders [View PDF]

    Action Date: 15 January 2013. Category: Annual return. Type: AR01. Barcode: X204CQAJ. Transaction: MzA3MTEwOTMyN2FkaXF6a2N4.

  12. 15 January 2013 Registered office address changed from C/O Enticknap & Co High Street Haslemere Surrey GU27 2LA on 15 January 2013 [View PDF]

    Action Date: 15 January 2013. Category: Address. Type: AD01. Barcode: X204CQAB. Transaction: MzA3MTEwOTIwN2FkaXF6a2N4.

  13. 4 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A15VQSXC. Transaction: MzA1NTM3ODkwMmFkaXF6a2N4.

  14. 23 January 2012 Annual return made up to 15 January 2012 with full list of shareholders [View PDF]

    Action Date: 15 January 2012. Category: Annual return. Type: AR01. Barcode: A10XSCU9. Transaction: MzA1MTE2ODA0NGFkaXF6a2N4.

  15. 22 February 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A5O3VRVN. Transaction: MzAzMjY4NzIyNmFkaXF6a2N4.

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

    Action Date: 15 January 2011. Category: Annual return. Type: AR01. Barcode: AL7RJQWY. Transaction: MzAzMDc3OTY5MmFkaXF6a2N4.

  17. 7 June 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ANECAKJ0. Transaction: MzAxNzAxMjY1NmFkaXF6a2N4.

  18. 8 February 2010 Annual return made up to 15 January 2010 with full list of shareholders [View PDF]

    Action Date: 15 January 2010. Category: Annual return. Type: AR01. Barcode: ACYODH68. Transaction: MzAwODkyNzE5NmFkaXF6a2N4.

  19. 26 November 2009 Termination of appointment of Berkeley Castle as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: PVFZNFAA. Transaction: MzAwMzc1MTE4MGFkaXF6a2N4.

  20. 24 February 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AVHIJ7KE. Transaction: MjAyNjU3ODQ2NmFkaXF6a2N4.

  21. 27 January 2009 Return made up to 15/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AFCHA6SQ. Transaction: MjAyNDM1OTI0NGFkaXF6a2N4.

  22. 11 August 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AWX5D24R. Transaction: MjAxMDczODI5MmFkaXF6a2N4.

  23. 11 August 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AWX5C24Q. Transaction: MjAxMDczODIzN2FkaXF6a2N4.

  24. 11 August 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AWX5B24P. Transaction: MjAxMDczODE4MWFkaXF6a2N4.

  25. 9 April 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A3QTXYMD. Transaction: MjAwMjk0OTkyMGFkaXF6a2N4.

  26. 4 February 2008 Registered office changed on 04/02/08 from: crossways wacton norwich norfolk NR15 2UN [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTY3NTcyNmFkaXF6a2N4.

  27. 22 January 2008 Return made up to 15/01/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDk1Njc1MmFkaXF6a2N4.

  28. 8 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTg3NDMzMWFkaXF6a2N4.

  29. 8 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTg3NTg2NmFkaXF6a2N4.

  30. 5 April 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3OTQyNTE1MGFkaXF6a2N4.

  31. 22 March 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzc0MDUyN2FkaXF6a2N4.

  32. 25 January 2007 Return made up to 15/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTUwMTgwMmFkaXF6a2N4.

  33. 19 April 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTk4NzMxNWFkaXF6a2N4.

  34. 20 January 2006 Return made up to 15/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTEwMjcxNmFkaXF6a2N4.

  35. 1 April 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2MDk0MDAyNGFkaXF6a2N4.

  36. 21 January 2005 Return made up to 15/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjgwODA4MWFkaXF6a2N4.

  37. 26 October 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMDYxOTM0MGFkaXF6a2N4.

  38. 15 July 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzMTI4Mzc5MGFkaXF6a2N4.

  39. 3 April 2004 Registered office changed on 03/04/04 from: 51 all saints green norwich NR1 3LY [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTkxODgxMGFkaXF6a2N4.

  40. 31 January 2004 Return made up to 15/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODAwMzcwNGFkaXF6a2N4.

  41. 11 September 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwMzc1NzY4NGFkaXF6a2N4.

  42. 24 January 2003 Return made up to 15/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjI3MjkyMGFkaXF6a2N4.

  43. 14 August 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA2MTc4NTkzOGFkaXF6a2N4.

  44. 30 January 2002 Return made up to 15/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzkwMTAzN2FkaXF6a2N4.

  45. 24 May 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE0NDUyMjU2OWFkaXF6a2N4.

  46. 21 January 2001 Return made up to 15/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTgwMjA3M2FkaXF6a2N4.

  47. 5 October 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA1MzA2NDgxMWFkaXF6a2N4.

  48. 27 January 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA4ODE4MDQyMGFkaXF6a2N4.

  49. 21 January 2000 Return made up to 15/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTMxMTIyN2FkaXF6a2N4.

  50. 24 August 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMTY2NjcyNGFkaXF6a2N4.

  51. 4 August 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA3OTIzNDYyOGFkaXF6a2N4.

  52. 16 July 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxODU4NzA5NmFkaXF6a2N4.

  53. 16 July 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMjM4MDU5OGFkaXF6a2N4.

  54. 16 July 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0ODgxMDg0M2FkaXF6a2N4.

  55. 13 July 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4ODE4NjQ3OWFkaXF6a2N4.

  56. 13 July 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNTY2ODA5OWFkaXF6a2N4.

  57. 13 July 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNjEyMzM1MGFkaXF6a2N4.

  58. 22 January 1999 Return made up to 15/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTA5Njk3MGFkaXF6a2N4.

  59. 23 September 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA3MjIxNTAwOWFkaXF6a2N4.

  60. 20 January 1998 Return made up to 15/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTkwODYwNWFkaXF6a2N4.

  61. 31 July 1997 Accounts for a small company made up to 31 December 1996

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDE1MDcxNjI5OWFkaXF6a2N4.

  62. 21 January 1997 Return made up to 15/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjkxMTY5NGFkaXF6a2N4.

  63. 18 August 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA2ODY1NzIxNWFkaXF6a2N4.

  64. 19 January 1996 Return made up to 15/01/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTAzNDM5NWFkaXF6a2N4.

  65. 31 July 1995 Accounts for a small company made up to 31 December 1994

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDExMTEzMjQ1M2FkaXF6a2N4.

  66. 20 January 1995 Return made up to 15/01/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMjA5NDgzOGFkaXF6a2N4.

  67. 17 October 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA0ODU5MjMyMGFkaXF6a2N4.

  68. 11 October 1994 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDEzMjE0MDkxMGFkaXF6a2N4.

  69. 27 January 1994 Return made up to 15/01/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5NzEzNzIxNGFkaXF6a2N4.

  70. 13 September 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA2NDU1MzczNWFkaXF6a2N4.

  71. 21 January 1993 Return made up to 15/01/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3MjIxMjkxOGFkaXF6a2N4.

  72. 23 October 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA4NzExOTg3MmFkaXF6a2N4.

  73. 16 January 1992 Return made up to 15/01/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzMzg1Nzg0NWFkaXF6a2N4.

  74. 9 October 1991 Accounts for a small company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA3MTQyMTIyNGFkaXF6a2N4.

  75. 26 February 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MTE2MzI1MGFkaXF6a2N4.

  76. 5 February 1991 Return made up to 15/01/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAxNjc2NjUyMGFkaXF6a2N4.

  77. 1 November 1990 Accounts for a small company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA3NTI1Njk5NmFkaXF6a2N4.

  78. 12 March 1990 Return made up to 19/02/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3OTY2ODQ1MWFkaXF6a2N4.

  79. 31 October 1989 Accounts for a small company made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDEzOTM1MzIwOWFkaXF6a2N4.

  80. 22 February 1989 Return made up to 09/02/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MjU1NTYwN2FkaXF6a2N4.

  81. 24 January 1989 Accounts for a small company made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDExNDA5NzgxNGFkaXF6a2N4.

  82. 16 March 1988 Return made up to 10/02/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMzU0MzI5MWFkaXF6a2N4.

  83. 23 February 1988 Accounts for a small company made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDExNDc0MjIzMmFkaXF6a2N4.

  84. 20 August 1987 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNzk1MzA2NGFkaXF6a2N4.

  85. 24 March 1987 Return made up to 11/03/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMDQ0NzIyOWFkaXF6a2N4.

  86. 21 March 1987 Accounts for a small company made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDEwMDYxOTM1OWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.