Alps F S Limited

Company Registration Number: 02649138

Company registered in England and Wales

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Alps F S Limited is a Private Company Limited by Shares first registered on 26 September 1991. Its current registered address is in Surrey.

Registered Address

COMPTON HOUSE, WALNUT TREE CLOSE
GUILDFORD
SURREY
GU1 4TX

There are 10 companies currently registered at this postcode, including this one.

All companies at GU1 4TX

Registration Data

Company Number

02649138

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 September 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

26 September 2015

Returns Next Due

24 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£56,484£0£0£0£0
Current Assets £53,060£54,102£56,957£65,462£49,168£34,647£55,770
of which Cash £32,888£29,920£29,833£44,091£26,723£18,488£30,487
Total Assets £53,060£54,102£113,441£65,462£49,168£34,647£55,770
Current Liabilities £33,356£36,428£26,570£39,352£42,082£38,877£38,912
Net Current Assets £19,704£17,674£30,387£26,110£7,086£-4,230£16,858
Total Net Worth £42,474£49,196£86,871£56,333£28,034£24,052£32,311

Previous Names

No previous names

Company Officers

  • ELLIS, Julian Richard William

    Secretary

    Appointed on 26 September 1991

     

    Briar Wood
    Moor Road
    Haslemere
    Surrey
    GU27 3QU

  • BURKE, Ulick Simon

    Director

    Appointed on 26 September 1991

     

    Nationality: British

    Occupation: Financial Services

    Month of birth: February 1957

    7 Sandfield Terrace
    Guildford
    Surrey
    GU1 4LN

  • ELLIS, Julian Richard William

    Director

    Appointed on 26 September 1991

     

    Nationality: British

    Occupation: Financial Services

    Month of birth: July 1955

    Briar Wood
    Moor Road
    Haslemere
    Surrey
    GU27 3QU

  • RM REGISTRARS LIMITED

    Nominee Secretary

    Appointed on 26 September 1991

    Resigned on 26 September 1991

    Second Floor
    80 Great Eastern Street
    London
    EC2A 3RX

  • COHEN, Violet

    Nominee Director

    Appointed on 26 September 1991

    Resigned on 26 September 1991

    Nationality: British

    Month of birth: October 1932

    9 Eversleigh Road
    Finchley
    London
    N3 1HY

  • HARDWICKE, Nicholas Richard

    Director

    Appointed on 26 September 1991

    Resigned on 16 October 2009

    Nationality: British

    Occupation: Chef

    Month of birth: March 1965

    12b
    Sugar Mill Suites Tobago Plantation
    Tobago
    Trinidad And Tobago

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

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Latest Filings

  1. 28 September 2016 [View PDF]

    Action Date: 26 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GGM36O. Transaction: MzE1ODQ3MjU5N2FkaXF6a2N4.

  2. 16 September 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5F72C4Y. Transaction: MzE1NzQ1Njc2OWFkaXF6a2N4.

  3. 22 April 2016 Statement of capital following an allotment of shares on 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Capital. Type: SH01. Barcode: A54SG9CR. Transaction: MzE0Njk0NzUyOWFkaXF6a2N4.

  4. 30 September 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4G83B28. Transaction: MzEzMTU2ODIzOWFkaXF6a2N4.

  5. 27 September 2015 Annual return made up to 26 September 2015 with full list of shareholders [View PDF]

    Action Date: 26 September 2015. Category: Annual return. Type: AR01. Barcode: X4GT6PYY. Transaction: MzEzMTg0OTA0MGFkaXF6a2N4.

  6. 2 October 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HBMXBN. Transaction: MzEwODY4MTU0NmFkaXF6a2N4.

  7. 26 September 2014 Annual return made up to 26 September 2014 with full list of shareholders [View PDF]

    Action Date: 26 September 2014. Category: Annual return. Type: AR01. Barcode: X3H86JT4. Transaction: MzEwODMyNjUyMWFkaXF6a2N4.

  8. 5 October 2013 Annual return made up to 26 September 2013 with full list of shareholders [View PDF]

    Action Date: 26 September 2013. Category: Annual return. Type: AR01. Barcode: X2IDKPXK. Transaction: MzA4NjQxMzk0M2FkaXF6a2N4.

  9. 1 October 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HSDI7L. Transaction: MzA4NjEzNTEzN2FkaXF6a2N4.

  10. 10 October 2012 Annual return made up to 26 September 2012 with full list of shareholders [View PDF]

    Action Date: 26 September 2012. Category: Annual return. Type: AR01. Barcode: X1J9AN40. Transaction: MzA2NTYzOTEwMWFkaXF6a2N4.

  11. 4 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IEOBEZ. Transaction: MzA2NTI5MTAxNGFkaXF6a2N4.

  12. 20 April 2012 Statement of capital following an allotment of shares on 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Capital. Type: SH01. Barcode: X178CXDN. Transaction: MzA1NjE4NjQyOWFkaXF6a2N4.

  13. 28 October 2011 Annual return made up to 26 September 2011 with full list of shareholders [View PDF]

    Action Date: 26 September 2011. Category: Annual return. Type: AR01. Barcode: X5YCBYQB. Transaction: MzA0NjIwODQxMWFkaXF6a2N4.

  14. 3 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A5AMYXY4. Transaction: MzA0NDc5MTIyMGFkaXF6a2N4.

  15. 12 January 2011 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: AQRFTQJ8. Transaction: MzAzMDI5MjQxN2FkaXF6a2N4.

  16. 2 October 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ARWMLNUL. Transaction: MzAyNDQ1MDEyM2FkaXF6a2N4.

  17. 30 September 2010 Annual return made up to 26 September 2010 with full list of shareholders [View PDF]

    Action Date: 26 September 2010. Category: Annual return. Type: AR01. Barcode: XH2XENU8. Transaction: MzAyNDMwMjQ4MWFkaXF6a2N4.

  18. 5 February 2010 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: B96UNH2Q. Transaction: MzAwODc2NjAxMmFkaXF6a2N4.

  19. 16 October 2009 Annual return made up to 26 September 2009 with full list of shareholders [View PDF]

    Action Date: 26 September 2009. Category: Annual return. Type: AR01. Barcode: XNCS1E58. Transaction: MzAwMDkxNjIxNWFkaXF6a2N4.

  20. 16 October 2009 Termination of appointment of Nicholas Hardwicke as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XNCNIE5K. Transaction: MzAwMDkxNjEwMGFkaXF6a2N4.

  21. 13 October 2008 Return made up to 26/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXZAI3XL. Transaction: MjAxNTQwNDY2OGFkaXF6a2N4.

  22. 13 October 2008 Director's change of particulars / nicholas hardwicke / 25/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XXYSF3XZ. Transaction: MjAxNTQwMTk3MGFkaXF6a2N4.

  23. 2 October 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A6RX73M0. Transaction: MjAxNDY2MTU2NmFkaXF6a2N4.

  24. 28 October 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzE2MTUzM2FkaXF6a2N4.

  25. 19 October 2007 Return made up to 26/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjYzMjYwN2FkaXF6a2N4.

  26. 9 November 2006 Return made up to 26/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDQzMzI3MWFkaXF6a2N4.

  27. 2 November 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDU4OTU1NWFkaXF6a2N4.

  28. 4 October 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MDEyNjA1MWFkaXF6a2N4.

  29. 4 October 2005 Return made up to 26/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0ODMyNzYxMmFkaXF6a2N4.

  30. 30 September 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4Mzk1MTMyM2FkaXF6a2N4.

  31. 2 November 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4NzcyMjc2OWFkaXF6a2N4.

  32. 25 October 2004 Return made up to 26/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzI4OTIyMGFkaXF6a2N4.

  33. 17 September 2004 Registered office changed on 17/09/04 from: p o box 25, wheeler lane godalming surrey GU8 5YP [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTg2NzMxOGFkaXF6a2N4.

  34. 7 September 2004 Registered office changed on 07/09/04 from: 77 woodbridge road guildford surrey GU1 4QH [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDczMzQxOGFkaXF6a2N4.

  35. 19 December 2003 Nc inc already adjusted 30/12/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA1Nzk4MzUwMWFkaXF6a2N4.

  36. 19 December 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NjY5NTQ3M2FkaXF6a2N4.

  37. 19 December 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MjUzOTc4NWFkaXF6a2N4.

  38. 2 December 2003 £ nc 20000/20500 14/09/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3NDUxNzA0MmFkaXF6a2N4.

  39. 5 November 2003 Ad 14/09/02--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwOTI5NjY5NWFkaXF6a2N4.

  40. 5 November 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NTAwMjU0NWFkaXF6a2N4.

  41. 5 November 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MTYxOTI4OWFkaXF6a2N4.

  42. 3 November 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0NzkyNDY1MmFkaXF6a2N4.

  43. 1 November 2003 Ad 30/12/02--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNjEzNzYwOWFkaXF6a2N4.

  44. 10 October 2003 Return made up to 26/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzY3MzYyNGFkaXF6a2N4.

  45. 5 November 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxMDUzODYyMGFkaXF6a2N4.

  46. 2 October 2002 Return made up to 26/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODgwNTIyOGFkaXF6a2N4.

  47. 18 April 2002 Return made up to 26/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjk4OTk0NWFkaXF6a2N4.

  48. 4 February 2002 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA2MDMyNTk5MGFkaXF6a2N4.

  49. 25 September 2001 Registered office changed on 25/09/01 from: 77/83 walnut tree close guildford surrey GU1 4UH [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDc1Njc1MGFkaXF6a2N4.

  50. 2 November 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA2MDY5NTEzMmFkaXF6a2N4.

  51. 21 September 2000 Return made up to 26/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODYyMzUyNmFkaXF6a2N4.

  52. 3 November 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA4MTU0NjA2MWFkaXF6a2N4.

  53. 29 September 1999 Return made up to 26/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTA3NzU5NGFkaXF6a2N4.

  54. 4 February 1999 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA0NjQ0NTU0OGFkaXF6a2N4.

  55. 19 January 1999 Return made up to 26/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODgzNTA0MWFkaXF6a2N4.

  56. 19 December 1997 Registered office changed on 19/12/97 from: 11A high street bramley guildford surrey GU5 0HF [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDk1ODk1MGFkaXF6a2N4.

  57. 29 October 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEyNDk5NTU3MGFkaXF6a2N4.

  58. 24 October 1997 Return made up to 26/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTI3MzU3NGFkaXF6a2N4.

  59. 3 November 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDExMzI1MDQ0MGFkaXF6a2N4.

  60. 7 March 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2MzMwNzY3MGFkaXF6a2N4.

  61. 2 November 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEwMjk0Nzk5MWFkaXF6a2N4.

  62. 20 September 1995 Return made up to 26/09/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTQ0NTQ3M2FkaXF6a2N4.

  63. 3 November 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDAxNTgwMzg4M2FkaXF6a2N4.

  64. 21 September 1994 Return made up to 26/09/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0NDgzNzUzMWFkaXF6a2N4.

  65. 6 June 1994 Ad 11/03/94--------- £ si [email protected]=10497 £ ic 3/10500 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NDMzMDY3NmFkaXF6a2N4.

  66. 15 April 1994 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMTI1MTU0MmFkaXF6a2N4.

  67. 15 April 1994 £ nc 3/20000 11/03/94 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEwMTE1MjE5NGFkaXF6a2N4.

  68. 27 September 1993 Return made up to 26/09/93; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzkyMzg3NWFkaXF6a2N4.

  69. 27 June 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDEyMjQ2MDc2MmFkaXF6a2N4.

  70. 11 January 1993 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDA3NDA5OTE5MmFkaXF6a2N4.

  71. 29 September 1992 Return made up to 26/09/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzNzI1NjQ4MGFkaXF6a2N4.

  72. 12 May 1992 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDE1NDg0NDg5M2FkaXF6a2N4.

  73. 6 February 1992 Registered office changed on 06/02/92 from: maple cottage wheeler lane witney godalming GU8 5QP [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDk0NTEwMmFkaXF6a2N4.

  74. 17 December 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA4OTY0MTAxNGFkaXF6a2N4.

  75. 5 December 1991 Ad 01/12/91--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NTE5MDAxOWFkaXF6a2N4.

  76. 11 October 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5Mzc1MzU2MWFkaXF6a2N4.

  77. 11 October 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExNzQ0MjQyOGFkaXF6a2N4.

  78. 11 October 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1MzMwMzE0MmFkaXF6a2N4.

  79. 11 October 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA3Njg2ODQxOGFkaXF6a2N4.

  80. 11 October 1991 Registered office changed on 11/10/91 from: r/o rm company services LIMITED 3RD floor 124-130 tabernacle street london. EC2A 4SD

    Category: Address. Type: 287. Transaction: MDExMjcyMzQxNWFkaXF6a2N4.

  81. 2 October 1991 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA3NTAxMjMzMWFkaXF6a2N4.

  82. 26 September 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMzMxMzU1MGFkaXF6a2N4.

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