Alpla UK Limited

Company Registration Number: 02482190

Company registered in England and Wales

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Alpla UK Limited is a Private Company Limited by Shares first registered on 16 March 1990. Its current registered address is in Warrington.

Registered Address

UNIT 9 YEW TREE WAY STONECROSS BUSINESS PARK
GOLBORNE
WARRINGTON
UNITED KINGDOM
WA3 3JD

There are 167 companies currently registered at this postcode, including this one.

All companies at WA3 3JD

Registration Data

Company Number

02482190

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 March 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

22290 - Manufacture of other plastic products

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

16 March 2016

Returns Next Due

13 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201220112010
Fixed Assets £55,194,000£49,333,000£40,401,000£40,631,000£19,485,000
Current Assets £54,692,000£60,984,000£56,351,000£55,141,000£44,494,000
of which Cash £4,938,000£5,853,000£3,767,000£9,169,000£3,718,000
Total Assets £109,886,000£110,317,000£96,752,000£95,772,000£63,979,000
Current Liabilities £25,210,000£31,317,000£25,459,000£37,537,000£16,926,000
Net Current Assets £29,482,000£29,667,000£30,892,000£17,604,000£27,568,000
Total Net Worth £84,676,000£79,000,000£71,293,000£58,235,000£47,053,000

Previous Names

No previous names

Company Officers

  • CORCORAN, Anthony John

    Secretary

    Appointed on 25 April 2012

     

    Unit 9
    Stonecross Business Park
    Yew Tree Way Golbourne
    Wigan
    Lancashire
    WA3 3JD
    United Kingdom

  • FINCH, Malcolm

    Director

    Appointed on 25 April 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1955

    Unit 9
    Stonecross Business Park
    Yew Tree Way Golbourne
    Wigan
    Lancashire
    WA3 3JD
    United Kingdom

  • FRUEH, Georg Johannes

    Director

     

    Nationality: Austrian

    Occupation: Company Director

    Month of birth: May 1961

    Unit 9 Yew Tree Way
    Stonecross Business Park
    Golborne
    Warrington
    WA3 3JD
    United Kingdom

  • LEHNER, Gunther

    Director

    Appointed on 1 January 2006

     

    Nationality: Austrian

    Occupation: Company Director

    Month of birth: August 1959

    Unit 9
    Stonecross Business Park
    Yew Tree Way Golbourne
    Wigan
    Lancashire
    WA3 3JD
    United Kingdom

  • FRUEH, Georg Johannes

    Secretary

    Resigned on 25 April 2012

    Unit 9
    Stonecross Business Park
    Yew Tree Way Golbourne
    Wigan
    Lancashire
    WA3 3JD
    United Kingdom

  • SCHEFFKNECHT, Helmut

    Director

    Resigned on 1 January 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1946

    Fitzenweiler 6
    Markdorf
    D88677
    Germany

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

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Latest Filings

  1. 1 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5DZH5OH. Transaction: MzE1NTk4MjI4N2FkaXF6a2N4.

  2. 23 March 2016 Annual return made up to 16 March 2016 with full list of shareholders [View PDF]

    Action Date: 16 March 2016. Category: Annual return. Type: AR01. Barcode: X53AJMYJ. Transaction: MzE0NDYwNjAyNmFkaXF6a2N4.

  3. 2 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4E84J3K. Transaction: MzEyOTk1MDczOWFkaXF6a2N4.

  4. 2 June 2015 Registered office address changed from Unit 9 Stonecross Business Park Yew Tree Way Golbourne Wigan Lancashire WA3 3JD to Unit 9 Yew Tree Way Stonecross Business Park Golborne Warrington WA3 3JD on 2 June 2015 [View PDF]

    Action Date: 2 June 2015. Category: Address. Type: AD01. Barcode: X48PO9WQ. Transaction: MzEyNDM2MTgzOGFkaXF6a2N4.

  5. 23 March 2015 Annual return made up to 16 March 2015 with full list of shareholders [View PDF]

    Action Date: 16 March 2015. Category: Annual return. Type: AR01. Barcode: X43S9P0G. Transaction: MzExOTcwOTc0MGFkaXF6a2N4.

  6. 25 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H13GJU. Transaction: MzEwODIzMjczMGFkaXF6a2N4.

  7. 20 March 2014 Annual return made up to 16 March 2014 with full list of shareholders [View PDF]

    Action Date: 16 March 2014. Category: Annual return. Type: AR01. Barcode: X341044I. Transaction: MzA5NjYxNzU2MmFkaXF6a2N4.

  8. 1 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HSCCKX. Transaction: MzA4NjE1MjI1MWFkaXF6a2N4.

  9. 11 April 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X2636ESO. Transaction: MzA3NjA5NjI2N2FkaXF6a2N4.

  10. 11 April 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X260KV4A. Transaction: MzA3NjAyMDY4MWFkaXF6a2N4.

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

    Action Date: 16 March 2013. Category: Annual return. Type: AR01. Barcode: X260KV42. Transaction: MzA3NjAyMDY3NWFkaXF6a2N4.

  12. 1 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1ICO86J. Transaction: MzA2NTAzNTgwOWFkaXF6a2N4.

  13. 14 June 2012 Appointment of Malcolm Finch as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1B3GS0X. Transaction: MzA1OTE3NDc3MGFkaXF6a2N4.

  14. 14 June 2012 Appointment of Anthony John Corcoran as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1B3GS15. Transaction: MzA1OTE3NDc3OGFkaXF6a2N4.

  15. 14 June 2012 Termination of appointment of Georg Frueh as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1B3GS1D. Transaction: MzA1OTE3NDc4OWFkaXF6a2N4.

  16. 20 March 2012 Annual return made up to 16 March 2012 with full list of shareholders [View PDF]

    Action Date: 16 March 2012. Category: Annual return. Type: AR01. Barcode: X152T6ZU. Transaction: MzA1NDM3Njc5MWFkaXF6a2N4.

  17. 21 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A35F5XML. Transaction: MzA0NDEzODU0M2FkaXF6a2N4.

  18. 21 April 2011 Annual return made up to 16 March 2011 with full list of shareholders [View PDF]

    Action Date: 16 March 2011. Category: Annual return. Type: AR01. Barcode: XF45HTGB. Transaction: MzAzNjAzODM0OWFkaXF6a2N4.

  19. 21 April 2011 Director's details changed for Gunther Lehner on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XF45ITGC. Transaction: MzAzNjAzNzE1NGFkaXF6a2N4.

  20. 12 October 2010 Registered office address changed from Bridge Street Golborne Warrington WA3 3BB on 12 October 2010 [View PDF]

    Action Date: 12 October 2010. Category: Address. Type: AD01. Barcode: XLPENO51. Transaction: MzAyNTAwNTI2NmFkaXF6a2N4.

  21. 25 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A5E41NN8. Transaction: MzAyNDAxMTI2NGFkaXF6a2N4.

  22. 19 March 2010 Annual return made up to 16 March 2010 with full list of shareholders [View PDF]

    Action Date: 16 March 2010. Category: Annual return. Type: AR01. Barcode: X4U1JIFC. Transaction: MzAxMTgzMjYwOWFkaXF6a2N4.

  23. 11 January 2010 Director's details changed for Gunther Lehner on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Officers. Type: CH01. Barcode: XXKSBGKH. Transaction: MzAwNjc5NzU4OGFkaXF6a2N4.

  24. 11 January 2010 Director's details changed for Georg Johannes Frueh on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Officers. Type: CH01. Barcode: XXKS7GKD. Transaction: MzAwNjc5NzU4MWFkaXF6a2N4.

  25. 11 January 2010 Secretary's details changed for Georg Johannes Frueh on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Officers. Type: CH03. Barcode: XXKS9GKF. Transaction: MzAwNjc5NzU4M2FkaXF6a2N4.

  26. 4 November 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LXP5AEJJ. Transaction: MzAwMjExNjMyOGFkaXF6a2N4.

  27. 26 March 2009 Return made up to 16/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X180B8G5. Transaction: MjAyOTA1NDA5N2FkaXF6a2N4.

  28. 2 November 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LF0464FT. Transaction: MjAxNzA4NTg3N2FkaXF6a2N4.

  29. 25 March 2008 Return made up to 16/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOYZVY6H. Transaction: MjAwMTg1MDYyOGFkaXF6a2N4.

  30. 4 November 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Nzg1ODQxM2FkaXF6a2N4.

  31. 13 March 2007 Return made up to 16/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzYwMTQ4NWFkaXF6a2N4.

  32. 4 November 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDgyMDc5MmFkaXF6a2N4.

  33. 15 May 2006 Return made up to 16/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTUzODE2MmFkaXF6a2N4.

  34. 13 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTA0Nzg0NWFkaXF6a2N4.

  35. 13 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTE3Mzc3OWFkaXF6a2N4.

  36. 9 November 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxMTExNzk3MWFkaXF6a2N4.

  37. 28 June 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MjY3MTYwNmFkaXF6a2N4.

  38. 16 June 2005 Return made up to 16/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NzkxMzQwN2FkaXF6a2N4.

  39. 3 June 2005 Ad 01/12/95--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)O. Transaction: MDA4NDMwNDQ0NmFkaXF6a2N4.

  40. 2 November 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE1MDAyNjg4NmFkaXF6a2N4.

  41. 22 March 2004 Return made up to 16/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NTE1MTk0N2FkaXF6a2N4.

  42. 3 November 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExNDk1MDIyOWFkaXF6a2N4.

  43. 20 March 2003 Return made up to 16/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MTEwMjM1NWFkaXF6a2N4.

  44. 2 November 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE1MzQ1NTE2M2FkaXF6a2N4.

  45. 22 March 2002 Return made up to 16/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NDI4MTQ3MWFkaXF6a2N4.

  46. 2 November 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAzNDQ5NTQzMGFkaXF6a2N4.

  47. 27 March 2001 Return made up to 16/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2ODYwOTIyNGFkaXF6a2N4.

  48. 6 September 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDExMzE4OTUwN2FkaXF6a2N4.

  49. 14 March 2000 Return made up to 16/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjkzOTUyMWFkaXF6a2N4.

  50. 1 November 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA2MjY1MjUwN2FkaXF6a2N4.

  51. 6 August 1999 Return made up to 16/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1ODE4MDM3OGFkaXF6a2N4.

  52. 2 November 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDE1MTA5NzM3MGFkaXF6a2N4.

  53. 18 May 1998 Return made up to 16/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyOTA1MTkwMmFkaXF6a2N4.

  54. 31 October 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA3NjIxNDAwMWFkaXF6a2N4.

  55. 30 May 1997 Return made up to 16/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NjIxMzY0N2FkaXF6a2N4.

  56. 30 October 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA0Mzk5MTE4N2FkaXF6a2N4.

  57. 2 August 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MTE2MjYzOWFkaXF6a2N4.

  58. 14 May 1996 Return made up to 16/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjcxMTA3MWFkaXF6a2N4.

  59. 2 January 1996 Ad 01/12/95--------- £ si [email protected]=2250000 £ ic 250000/2500000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExODM3MzM0N2FkaXF6a2N4.

  60. 2 January 1996 £ nc 250000/2500000 01/12/95 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzNTY5NzEwNWFkaXF6a2N4.

  61. 2 January 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMjMxMDI0MWFkaXF6a2N4.

  62. 2 January 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNzYyMzI0N2FkaXF6a2N4.

  63. 2 January 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwODAzODQwM2FkaXF6a2N4.

  64. 24 August 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDAzNTQ0OTQzMmFkaXF6a2N4.

  65. 26 April 1995 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3ODQwNzkxMmFkaXF6a2N4.

  66. 26 April 1995 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExOTM1OTY2OWFkaXF6a2N4.

  67. 6 April 1995 Return made up to 16/03/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE1MzU0MTI2MGFkaXF6a2N4.

  68. 5 September 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDE0NjYyMjU3OGFkaXF6a2N4.

  69. 23 March 1994 Return made up to 16/03/94; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDAzMzc2MjA3N2FkaXF6a2N4.

  70. 1 September 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDEzMDU5NTQzMmFkaXF6a2N4.

  71. 4 April 1993 Return made up to 26/02/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3MDUyMTYxN2FkaXF6a2N4.

  72. 19 March 1993 Return made up to 16/03/93; no change of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDE1MDg4MjM2MWFkaXF6a2N4.

  73. 16 September 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDAxMzYxMzI2NmFkaXF6a2N4.

  74. 20 March 1992 Return made up to 16/03/92; no change of members

    Category: Annual return. Type: 363x. Transaction: MDA1MDY3NzY2NGFkaXF6a2N4.

  75. 16 January 1992 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDEyODQwODM0NmFkaXF6a2N4.

  76. 17 May 1991 Return made up to 16/03/91; full list of members

    Category: Annual return. Type: 363x. Transaction: MDExNzA4ODAzNmFkaXF6a2N4.

  77. 10 May 1991 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMzY2Mjc4OWFkaXF6a2N4.

  78. 30 April 1991 Registered office changed on 30/04/91 from: c/o mawby barrie & scott 52 bedford row london WC1R 7LR [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTc4OTk5M2FkaXF6a2N4.

  79. 8 January 1991 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMTU3Njk0OGFkaXF6a2N4.

  80. 8 January 1991 Ad 18/12/90--------- £ si [email protected]=249998 £ ic 2/250000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMTgxMDc1MmFkaXF6a2N4.

  81. 8 January 1991 £ nc 200000/250000 18/12/90

    Category: Capital. Type: 123. Transaction: MDE1MDQ1NTQ5NWFkaXF6a2N4.

  82. 6 December 1990 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDEwNjgwNDUxOGFkaXF6a2N4.

  83. 20 July 1990 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExMzQ0ODkwNGFkaXF6a2N4.

  84. 20 July 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2OTI0NDc5MWFkaXF6a2N4.

  85. 20 July 1990 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MjgwNDUwOGFkaXF6a2N4.

  86. 19 July 1990 £ nc 100/200000 11/07/90

    Category: Capital. Type: 123. Transaction: MDEyNDgwMTIxOWFkaXF6a2N4.

  87. 19 July 1990 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMDc2MDcwNGFkaXF6a2N4.

  88. 19 July 1990 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4ODEzOTgxOGFkaXF6a2N4.

  89. 16 March 1990 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MTk2OTcxNmFkaXF6a2N4.

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