Alpen Signs Limited

Company Registration Number: 02009781

Company registered in England and Wales

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Alpen Signs Limited is a Private Company Limited by Shares first registered on 14 April 1986. Its current registered address is in Leicester.

Registered Address

UNIT 1 CENTRAL HOUSE
MARLOW ROAD
LEICESTER
LE3 2BQ

There are 18 companies currently registered at this postcode, including this one.

All companies at LE3 2BQ

Registration Data

Company Number

02009781

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 April 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

42210 - Construction of utility projects for fluids

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

15 November 2015

Returns Next Due

13 December 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £615,421£416,213£598,654£640,133£605,234£658,811£436,159
of which Cash £7,356£21,966£39,671£121,402£204,621£188,236£3,816
Total Assets £615,421£416,213£598,654£640,133£605,234£658,811£436,159
Current Liabilities £421,362£231,631£303,035£258,520£260,624£469,123£344,959
Net Current Assets £194,059£184,582£295,619£381,613£344,610£189,688£91,200
Total Net Worth £238,445£238,108£353,760£440,514£412,213£258,480£157,844

Previous Names

No previous names

Company Officers

  • ALLEN, Martin Robert

    Secretary

     

    Unit 1 Central House
    Marlow Road
    Leicester
    Leicestershire
    LE3 2BQ
    England

  • ALLEN, Martin Robert

    Director

     

    Nationality: British

    Occupation: Sign Maker

    Month of birth: March 1959

    Unit 1 Central House
    Marlow Road
    Leicester
    Leicestershire
    LE3 2BQ
    England

  • KENNEY, Stuart David

    Director

     

    Nationality: British

    Occupation: Sign Maker

    Month of birth: August 1960

    19 Cherry Tree Avenue
    Leicester Forest East
    Leicester
    LE3 3HP

  • PENNY, Christopher John

    Director

    Resigned on 31 December 2004

    Nationality: British

    Occupation: Sign Maker

    Month of birth: December 1954

    46 Linkfield Road
    Mountsorrel
    Leicestershire
    LE12 7DL

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

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Latest Filings

  1. 26 July 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5C0V3G8. Transaction: MzE1MzY3NDUxMGFkaXF6a2N4.

  2. 16 December 2015 Director's details changed for Mr Martin Robert Allen on 16 December 2015 [View PDF]

    Action Date: 16 December 2015. Category: Officers. Type: CH01. Barcode: X4MEMDYA. Transaction: MzEzNzY4MzkxMWFkaXF6a2N4.

  3. 23 November 2015 Annual return made up to 15 November 2015 with full list of shareholders [View PDF]

    Action Date: 15 November 2015. Category: Annual return. Type: AR01. Barcode: X4KL64IX. Transaction: MzEzNTYzMzc2NGFkaXF6a2N4.

  4. 17 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4KDCETM. Transaction: MzEzNTM4OTkyOGFkaXF6a2N4.

  5. 24 February 2015 Director's details changed for Mr Martin Robert Allen on 24 February 2015 [View PDF]

    Action Date: 24 February 2015. Category: Officers. Type: CH01. Barcode: X41WGL0B. Transaction: MzExNzk3ODE1MmFkaXF6a2N4.

  6. 24 February 2015 Secretary's details changed for Mr Martin Robert Allen on 24 February 2015 [View PDF]

    Action Date: 24 February 2015. Category: Officers. Type: CH03. Barcode: X41WGLD5. Transaction: MzExNzk3ODI1NWFkaXF6a2N4.

  7. 24 November 2014 Annual return made up to 15 November 2014 with full list of shareholders [View PDF]

    Action Date: 15 November 2014. Category: Annual return. Type: AR01. Barcode: X3LCAG7S. Transaction: MzExMTkyMzY1OGFkaXF6a2N4.

  8. 3 October 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3HQGSVS. Transaction: MzEwODc1NTE1NmFkaXF6a2N4.

  9. 26 November 2013 Annual return made up to 15 November 2013 with full list of shareholders [View PDF]

    Action Date: 15 November 2013. Category: Annual return. Type: AR01. Barcode: X2LWENSG. Transaction: MzA4OTQwMzMzNmFkaXF6a2N4.

  10. 25 November 2013 Secretary's details changed for Mr Martin Robert Allen on 19 April 2013 [View PDF]

    Action Date: 19 April 2013. Category: Officers. Type: CH03. Barcode: X2LWEO2Q. Transaction: MzA4OTQwMzM0NWFkaXF6a2N4.

  11. 25 November 2013 Director's details changed for Mr Martin Robert Allen on 19 April 2013 [View PDF]

    Action Date: 19 April 2013. Category: Officers. Type: CH01. Barcode: X2LWENUJ. Transaction: MzA4OTQwMzM0MmFkaXF6a2N4.

  12. 15 August 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2ES9DAP. Transaction: MzA4MzM0NDkxMmFkaXF6a2N4.

  13. 16 November 2012 Secretary's details changed for Mr Martin Robert Allen on 14 June 2012 [View PDF]

    Action Date: 14 June 2012. Category: Officers. Type: CH03. Barcode: X1LU459F. Transaction: MzA2NzY0MDM3N2FkaXF6a2N4.

  14. 16 November 2012 Director's details changed for Mr Martin Robert Allen on 14 June 2012 [View PDF]

    Action Date: 14 June 2012. Category: Officers. Type: CH01. Barcode: X1LU4597. Transaction: MzA2NzY0MDM3OWFkaXF6a2N4.

  15. 16 November 2012 Annual return made up to 15 November 2012 with full list of shareholders [View PDF]

    Action Date: 15 November 2012. Category: Annual return. Type: AR01. Barcode: X1LU458J. Transaction: MzA2NzY0MDM1MmFkaXF6a2N4.

  16. 27 June 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1BYFJM1. Transaction: MzA1OTkwNTA4N2FkaXF6a2N4.

  17. 21 November 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AMLBJZAK. Transaction: MzA0NzQ5MzkzMmFkaXF6a2N4.

  18. 16 November 2011 Annual return made up to 15 November 2011 with full list of shareholders [View PDF]

    Action Date: 15 November 2011. Category: Annual return. Type: AR01. Barcode: XCMO7ZAZ. Transaction: MzA0NzI3NjQ3OWFkaXF6a2N4.

  19. 24 June 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: X07FSV9F. Transaction: MzAzOTM4ODAwMWFkaXF6a2N4.

  20. 16 November 2010 Annual return made up to 15 November 2010 with full list of shareholders [View PDF]

    Action Date: 15 November 2010. Category: Annual return. Type: AR01. Barcode: XYVNSP5Z. Transaction: MzAyNzA4MzU2MGFkaXF6a2N4.

  21. 26 May 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: ASNB7KA1. Transaction: MzAxNjMzMzU5MGFkaXF6a2N4.

  22. 2 January 2010 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AU9ULFX4. Transaction: MzAwNjA1NTEyOWFkaXF6a2N4.

  23. 9 December 2009 Annual return made up to 15 November 2009 with full list of shareholders [View PDF]

    Action Date: 15 November 2009. Category: Annual return. Type: AR01. Barcode: XDRK1FNO. Transaction: MzAwNDYzOTAyOWFkaXF6a2N4.

  24. 18 December 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AYL1V5RL. Transaction: MjAyMDk5ODk4MWFkaXF6a2N4.

  25. 21 November 2008 Return made up to 15/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6WGI502. Transaction: MjAxODQ4Nzk1NWFkaXF6a2N4.

  26. 28 October 2008 Director's change of particulars / stuart kenney / 28/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X1MIC4CU. Transaction: MjAxNjYyMDE2M2FkaXF6a2N4.

  27. 10 October 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: A29G83U6. Transaction: MjAxNTI3MjE3MWFkaXF6a2N4.

  28. 29 December 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTk3MzM4M2FkaXF6a2N4.

  29. 22 November 2007 Return made up to 15/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODQ4MDI1MWFkaXF6a2N4.

  30. 28 December 2006 Return made up to 15/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDM5MTIyMmFkaXF6a2N4.

  31. 31 May 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2MTExNDEyNmFkaXF6a2N4.

  32. 23 November 2005 Return made up to 15/11/05; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDY0OTg0OGFkaXF6a2N4.

  33. 16 June 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDExNzM1NjkwMWFkaXF6a2N4.

  34. 19 April 2005 £ ic 1198/628 28/02/05 £ sr [email protected]=570 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA4ODgyODA3NWFkaXF6a2N4.

  35. 22 March 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExOTYyNzYzOGFkaXF6a2N4.

  36. 14 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDM0OTQyNWFkaXF6a2N4.

  37. 26 November 2004 Return made up to 15/11/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDU1ODgxNGFkaXF6a2N4.

  38. 17 June 2004 Accounts for a small company made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDA3MzI4MTExOGFkaXF6a2N4.

  39. 11 December 2003 Registered office changed on 11/12/03 from: central house marlow road leicester LE3 2BQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzcyODEyOGFkaXF6a2N4.

  40. 1 December 2003 Return made up to 15/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDQ3Nzk3NWFkaXF6a2N4.

  41. 19 July 2003 Accounts for a small company made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDE0ODM2NjMzNGFkaXF6a2N4.

  42. 14 May 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNTA4NjgxNmFkaXF6a2N4.

  43. 14 May 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMDc3Nzg1NWFkaXF6a2N4.

  44. 13 May 2003 Registered office changed on 13/05/03 from: unit 1 central house marlow road leicester LE3 2BQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTcwMTM4OGFkaXF6a2N4.

  45. 20 November 2002 Return made up to 15/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDgzODYzMmFkaXF6a2N4.

  46. 17 June 2002 Accounts for a small company made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDA0MzMxOTA4MWFkaXF6a2N4.

  47. 27 November 2001 Return made up to 15/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDkxMTgxN2FkaXF6a2N4.

  48. 24 May 2001 Accounts for a small company made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDA4NjQ4NjczNWFkaXF6a2N4.

  49. 12 December 2000 Return made up to 15/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDU4ODY5N2FkaXF6a2N4.

  50. 19 June 2000 Accounts for a small company made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDExMDYxODM3OGFkaXF6a2N4.

  51. 30 November 1999 Return made up to 15/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzc2NTExNGFkaXF6a2N4.

  52. 20 September 1999 Accounting reference date extended from 31/08/99 to 28/02/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NDg4NjAxNWFkaXF6a2N4.

  53. 11 June 1999 Accounts for a small company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDA0NjczNTM2N2FkaXF6a2N4.

  54. 24 November 1998 Return made up to 15/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTE0NjE2OWFkaXF6a2N4.

  55. 11 December 1997 Accounts for a small company made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDA0ODYwNjk3OGFkaXF6a2N4.

  56. 25 November 1997 Return made up to 15/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzYwNjcyOWFkaXF6a2N4.

  57. 27 January 1997 Return made up to 15/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODE1NzM2M2FkaXF6a2N4.

  58. 7 January 1997 Accounts for a small company made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDA0MTY0NTg4NGFkaXF6a2N4.

  59. 21 June 1996 Accounts for a small company made up to 31 August 1995 [View PDF]

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDE1MTY2MDA4NmFkaXF6a2N4.

  60. 19 December 1995 Return made up to 15/11/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDM2MDc1MWFkaXF6a2N4.

  61. 12 December 1994 Accounts for a small company made up to 31 August 1994

    Action Date: 31 August 1994. Category: Accounts. Type: AA. Transaction: MDA3NzMyNjY5M2FkaXF6a2N4.

  62. 12 December 1994 Return made up to 15/11/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzMDM0MTg3OGFkaXF6a2N4.

  63. 6 December 1993 Accounts for a small company made up to 31 August 1993

    Action Date: 31 August 1993. Category: Accounts. Type: AA. Transaction: MDAyMzI2MTE5OGFkaXF6a2N4.

  64. 6 December 1993 Return made up to 15/11/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0NDA4MTM2N2FkaXF6a2N4.

  65. 2 December 1992 Full accounts made up to 31 August 1992

    Action Date: 31 August 1992. Category: Accounts. Type: AA. Transaction: MDEzMjM2NTA0MWFkaXF6a2N4.

  66. 2 December 1992 Return made up to 15/11/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzMzU2ODU1MWFkaXF6a2N4.

  67. 21 November 1991 Full accounts made up to 31 August 1991

    Action Date: 31 August 1991. Category: Accounts. Type: AA. Transaction: MDE1MDc5OTQyN2FkaXF6a2N4.

  68. 21 November 1991 Return made up to 15/11/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAyMTM3MzYwMGFkaXF6a2N4.

  69. 28 November 1990 Full accounts made up to 31 August 1990

    Action Date: 31 August 1990. Category: Accounts. Type: AA. Transaction: MDA5NTQzNjI4OGFkaXF6a2N4.

  70. 28 November 1990 Return made up to 16/11/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNzEzMzAyMWFkaXF6a2N4.

  71. 20 November 1990 Registered office changed on 20/11/90 from: unit 1 marlow road leicester LE3 2BQ

    Category: Address. Type: 287. Transaction: MDEzMTYzMTkwOGFkaXF6a2N4.

  72. 19 December 1989 Full accounts made up to 31 August 1989

    Action Date: 31 August 1989. Category: Accounts. Type: AA. Transaction: MDAyNzE0Njc2NmFkaXF6a2N4.

  73. 19 December 1989 Return made up to 16/11/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzOTU5NjE3OGFkaXF6a2N4.

  74. 2 December 1988 Wd 18/11/88 ad 16/11/88--------- £ si [email protected]=1000 £ ic 200/1200

    Category: Capital. Type: PUC 2. Transaction: MDA5ODI2OTQ0MmFkaXF6a2N4.

  75. 29 November 1988 Full accounts made up to 31 August 1988

    Action Date: 31 August 1988. Category: Accounts. Type: AA. Transaction: MDA0MjExMzAzOGFkaXF6a2N4.

  76. 29 November 1988 Registered office changed on 29/11/88 from: unit 4 westbridge industrial park duns lane leicester LE3 5LX

    Category: Address. Type: 287. Transaction: MDA5Nzk4NzI2NmFkaXF6a2N4.

  77. 14 March 1988 Return made up to 22/02/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MTIyODc5M2FkaXF6a2N4.

  78. 14 March 1988 Full accounts made up to 31 August 1987

    Action Date: 31 August 1987. Category: Accounts. Type: AA. Transaction: MDEzODEwNDI5OGFkaXF6a2N4.

  79. 4 November 1987 Return made up to 10/07/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MTY1NjU3MGFkaXF6a2N4.

  80. 27 August 1987 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEwMjU1OTA3NmFkaXF6a2N4.

  81. 12 November 1986 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyMDQ5NDU2MWFkaXF6a2N4.

  82. 8 September 1986 Accounting reference date notified as 31/08

    Category: Accounts. Type: 224. Transaction: MDA1Mjg1OTg1MGFkaXF6a2N4.

  83. 13 August 1986 Gazettable document

    Category: Gazette. Type: GAZ(U). Transaction: MDA1MjcwNjg3OGFkaXF6a2N4.

  84. 12 August 1986 Registered office changed on 12/08/86 from: 47 brunswick place london N1 6EE

    Category: Address. Type: 287. Transaction: MDEwNjIxNDc3M2FkaXF6a2N4.

  85. 12 August 1986 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3OTk1MzM4M2FkaXF6a2N4.

  86. 24 July 1986 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2OTI0MjUzNWFkaXF6a2N4.

  87. 14 April 1986 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzAwODUzNzY3N2FkaXF6a2N4.

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