Alpina Technical Services Limited

Company Registration Number: 02624698

Company registered in England and Wales

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Alpina Technical Services Limited is a Private Company Limited by Shares first registered on 27 June 1991. Its current registered address is in London.

Registered Address

15 OAKFIELD COURT
KINGS AVENUE
LONDON
SW4 8EQ

There are 5 companies currently registered at this postcode, including this one.

All companies at SW4 8EQ

Registration Data

Company Number

02624698

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 June 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

27 June 2016

Returns Next Due

25 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £492,098£477,800£443,764£335,099£315,804£226,094£0
Current Assets £55,275£35,627£50,825£11,292£33,558£46,165£292,541
of which Cash £52,515£35,627£39,581£8,982£14,519£20,606£275,277
Total Assets £547,373£513,427£494,589£346,391£349,362£272,259£292,541
Current Liabilities £49,864£31,600£52,055£28,892£40,572£32,319£45,109
Net Current Assets £5,411£4,027£-1,230£-17,600£-7,014£13,846£247,432
Total Net Worth £497,509£481,827£442,534£317,499£308,790£239,940£250,138

Previous Names

No previous names

Company Officers

  • MARTIN, Marion Joan

    Secretary

    Appointed on 1 January 1994

     

    133 Crestway
    Chatham
    Kent
    ME5 0BH

  • MARTIN, Darren

    Director

    Appointed on 1 April 1994

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1968

    15 Oakfield Court
    91 Kings Avenue
    London
    SW4 8EQ

  • MARTIN, Darren

    Secretary

    Appointed on 17 June 1991

    Resigned on 31 December 1993

    133 Crestway
    Chatham
    Kent
    ME5 0BH

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 June 1991

    Resigned on 17 June 1991

    788-790 Finchley Road
    London
    NW11 7TJ

  • PEARCE, Kevin David

    Director

    Appointed on 17 June 1991

    Resigned on 31 December 1993

    Nationality: British

    Occupation: Software Development & Graphics

    Month of birth: July 1961

    Oaklands Farm
    Coltstaple Lane
    Horsham
    West Sussex
    RH13 9BB

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 27 June 1991

    Resigned on 17 June 1991

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 24/04/2017.

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Latest Filings

  1. 14 October 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A5GPBLEY. Transaction: MzE1OTYyNzc5NmFkaXF6a2N4.

  2. 29 June 2016 Annual return made up to 27 June 2016 with full list of shareholders [View PDF]

    Action Date: 27 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4VAK2. Transaction: MzE1MTg5MTMxNmFkaXF6a2N4.

  3. 19 February 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A50L26G1. Transaction: MzE0MTk3NTgwOWFkaXF6a2N4.

  4. 29 June 2015 Annual return made up to 27 June 2015 with full list of shareholders [View PDF]

    Action Date: 27 June 2015. Category: Annual return. Type: AR01. Barcode: X4ALAFL5. Transaction: MzEyNjA1MTEzMWFkaXF6a2N4.

  5. 19 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A42NMHM0. Transaction: MzExOTEyMDMxN2FkaXF6a2N4.

  6. 27 June 2014 Annual return made up to 27 June 2014 with full list of shareholders [View PDF]

    Action Date: 27 June 2014. Category: Annual return. Type: AR01. Barcode: X3AY9N6R. Transaction: MzEwMjc0NDEwMWFkaXF6a2N4.

  7. 19 February 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A31WGFFS. Transaction: MzA5NDc4NzY4NGFkaXF6a2N4.

  8. 27 June 2013 Annual return made up to 27 June 2013 with full list of shareholders [View PDF]

    Action Date: 27 June 2013. Category: Annual return. Type: AR01. Barcode: X2BEJAEZ. Transaction: MzA4MDU2Nzk5OGFkaXF6a2N4.

  9. 12 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A23OQJEX. Transaction: MzA3NDM0MjA5N2FkaXF6a2N4.

  10. 5 July 2012 Annual return made up to 27 June 2012 with full list of shareholders [View PDF]

    Action Date: 27 June 2012. Category: Annual return. Type: AR01. Barcode: X1CJ2NE8. Transaction: MzA2MDMxODYyNmFkaXF6a2N4.

  11. 30 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15NWOLT. Transaction: MzA1NTA1MzE4M2FkaXF6a2N4.

  12. 5 July 2011 Annual return made up to 27 June 2011 with full list of shareholders [View PDF]

    Action Date: 27 June 2011. Category: Annual return. Type: AR01. Barcode: X40OZVK3. Transaction: MzAzOTk0NDI1NmFkaXF6a2N4.

  13. 9 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A01UGSAN. Transaction: MzAzMzU0OTAyOWFkaXF6a2N4.

  14. 20 July 2010 Annual return made up to 27 June 2010 with full list of shareholders [View PDF]

    Action Date: 27 June 2010. Category: Annual return. Type: AR01. Barcode: XMEVWLU3. Transaction: MzAxOTg1NDk1M2FkaXF6a2N4.

  15. 20 July 2010 Director's details changed for Darren Martin on 27 June 2010 [View PDF]

    Action Date: 27 June 2010. Category: Officers. Type: CH01. Barcode: XMEVVLU2. Transaction: MzAxOTg1NDg2MmFkaXF6a2N4.

  16. 5 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PK5J2I0H. Transaction: MzAxMDgwNjk3NGFkaXF6a2N4.

  17. 22 July 2009 Return made up to 27/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWF90BRJ. Transaction: MjAzNzY3MDIxNGFkaXF6a2N4.

  18. 1 May 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AXXGA9EH. Transaction: MjAzMTk3NTEzMWFkaXF6a2N4.

  19. 15 July 2008 Return made up to 27/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDQGO1FK. Transaction: MjAwOTAyNjcyM2FkaXF6a2N4.

  20. 11 March 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ANQ28XXR. Transaction: MjAwMTI0MTY0M2FkaXF6a2N4.

  21. 28 June 2007 Return made up to 27/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTA3NTg4MmFkaXF6a2N4.

  22. 26 March 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NzA1NTYyNWFkaXF6a2N4.

  23. 20 July 2006 Return made up to 27/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzQ5MzgxNWFkaXF6a2N4.

  24. 20 March 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTAyNjg0NWFkaXF6a2N4.

  25. 14 July 2005 Return made up to 27/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDI2MDQyNmFkaXF6a2N4.

  26. 22 April 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA5Mzc3Mjg2MmFkaXF6a2N4.

  27. 28 July 2004 Return made up to 27/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDM2NTA2N2FkaXF6a2N4.

  28. 26 April 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEwNTA2NzkzMWFkaXF6a2N4.

  29. 23 July 2003 Return made up to 27/06/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzU4NzI1N2FkaXF6a2N4.

  30. 3 May 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDEzMDEwNzc4NGFkaXF6a2N4.

  31. 19 July 2002 Return made up to 27/06/02; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTk5MTMzMmFkaXF6a2N4.

  32. 5 May 2002 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDEwNzI2Njg1NWFkaXF6a2N4.

  33. 13 July 2001 Return made up to 27/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTY2ODM2MGFkaXF6a2N4.

  34. 3 May 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA3MDA3Mzg5MGFkaXF6a2N4.

  35. 26 July 2000 Return made up to 27/06/00; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDg0NTA3MGFkaXF6a2N4.

  36. 2 May 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDEwNDkwMzQ5MWFkaXF6a2N4.

  37. 5 July 1999 Return made up to 27/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzA4MjE0N2FkaXF6a2N4.

  38. 1 June 1999 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDEwNjc4NDkxMGFkaXF6a2N4.

  39. 24 June 1998 Return made up to 27/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzM5MzM1MGFkaXF6a2N4.

  40. 5 May 1998 Full accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDEyMzEyMjM4N2FkaXF6a2N4.

  41. 9 October 1997 Return made up to 27/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTI4MTQ3MWFkaXF6a2N4.

  42. 3 August 1997 Full accounts made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDEzNzg3MjI0M2FkaXF6a2N4.

  43. 7 July 1997 Return made up to 27/06/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjMwNTgzNGFkaXF6a2N4.

  44. 7 July 1997 Registered office changed on 07/07/97 from: 80 wansford rd woodford green essex IG8 7AB [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTIxOTI2MWFkaXF6a2N4.

  45. 7 July 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NzcyNDgzMmFkaXF6a2N4.

  46. 28 April 1996 Full accounts made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDA2NDU0MjMwNGFkaXF6a2N4.

  47. 20 June 1995 Return made up to 27/06/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AX33CCBC. Transaction: MDA3NTE3OTAwOGFkaXF6a2N4.

  48. 22 May 1995 Full accounts made up to 30 June 1994 [View PDF]

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDEzNTEzMzc1MmFkaXF6a2N4.

  49. 12 October 1994 Return made up to 27/06/94; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAyMTg4MTQyN2FkaXF6a2N4.

  50. 8 October 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDExOTM5MzMzMWFkaXF6a2N4.

  51. 18 August 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4NzgwNDY5MGFkaXF6a2N4.

  52. 29 April 1994 Full accounts made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDAxMzYyMzYxNGFkaXF6a2N4.

  53. 11 February 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDAwOTE2MTI0MGFkaXF6a2N4.

  54. 28 July 1993 Return made up to 27/06/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNTQ0MzMwNmFkaXF6a2N4.

  55. 17 December 1992 Full accounts made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDA3OTIyOTg1N2FkaXF6a2N4.

  56. 15 December 1992 First Gazette notice for compulsory strike-off

    Category: Gazette. Type: GAZ1. Transaction: MDExNDk4NTAxNWFkaXF6a2N4.

  57. 9 December 1992 Compulsory strike-off action has been discontinued

    Category: Gazette. Type: DISS40. Transaction: MDAzNTE2ODcxNGFkaXF6a2N4.

  58. 9 December 1992 Return made up to 27/06/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwNzA1Mzk2OWFkaXF6a2N4.

  59. 24 July 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDExODE5MjM1OGFkaXF6a2N4.

  60. 24 July 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyNTM3MDEwOWFkaXF6a2N4.

  61. 27 June 1991 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NDg3ODA4MWFkaXF6a2N4.

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