Alpi United Kingdom Limited

Company Registration Number: 02811450

Company registered in England and Wales

Approximate Location Map
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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.
Alpi United Kingdom Limited is a Private Company Limited by Shares first registered on 21 April 1993. Its current registered address is in Essex.

Registered Address

ALPI HOUSE, MILES GRAY ROAD
BASILDON
ESSEX
SS14 3HJ

There are 7 companies currently registered at this postcode, including this one.

All companies at SS14 3HJ

Registration Data

Company Number

02811450

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 April 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52290 - Other transportation support activities

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

24 April 2016

Returns Next Due

22 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

  • BAXTERMEAD (NORTHERN) LIMITED, active until 26 June 2008

Company Officers

  • ALBINI, Perto Piero

    Director

    Appointed on 7 May 1993

     

    Nationality: Italian

    Occupation: Company Director

    Month of birth: May 1939

    58 Lungarno Vespucci
    Florence
    Italy

  • MANSFIELD, Dyanne

    Secretary

    Appointed on 7 May 1993

    Resigned on 15 May 2008

    18 Canterbury Road
    Hale
    Altrincham
    Cheshire
    WA15 8PL

  • REEVES, Myra Ann

    Secretary

    Appointed on 21 April 1993

    Resigned on 7 May 1993

    28 Windermere Road
    Bexleyheath
    Kent
    DA7 6PW

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 21 April 1993

    Resigned on 21 April 1993

    26
    Church Street
    London
    NW8 8EP

  • REEVES, Martin Richard

    Director

    Appointed on 21 April 1993

    Resigned on 18 April 2016

    Nationality: British

    Occupation: Director

    Month of birth: April 1952

    28 Windermere Road
    Bexleyheath
    Kent
    DA7 6PW

  • TAYLOR, David

    Director

    Appointed on 31 October 1995

    Resigned on 15 September 2010

    Nationality: British

    Occupation: Director

    Month of birth: September 1944

    60 Framingham Road
    Sale
    Cheshire
    M33 3RJ

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 3 May 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X65OQZ3C. Transaction: MzE3NDk5NTMyNmFkaXF6a2N4.

  2. 3 May 2017 [View PDF]

    Action Date: 24 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65OQXOH. Transaction: MzE3NDk5NTA5NGFkaXF6a2N4.

  3. 8 July 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5ASLZCX. Transaction: MzE1MjU5MTYxNGFkaXF6a2N4.

  4. 24 May 2016 Annual return made up to 24 April 2016 with full list of shareholders [View PDF]

    Action Date: 24 April 2016. Category: Annual return. Type: AR01. Barcode: X57NV94H. Transaction: MzE0OTIzODE1OGFkaXF6a2N4.

  5. 24 May 2016 Termination of appointment of Martin Richard Reeves as a director on 18 April 2016 [View PDF]

    Action Date: 18 April 2016. Category: Officers. Type: TM01. Barcode: X57NV93L. Transaction: MzE0OTIzNzk3NmFkaXF6a2N4.

  6. 8 May 2015 Annual return made up to 24 April 2015 with full list of shareholders [View PDF]

    Action Date: 24 April 2015. Category: Annual return. Type: AR01. Barcode: X46Z9KAR. Transaction: MzEyMjgxODU0MWFkaXF6a2N4.

  7. 16 April 2015 Micro company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X45GGEGA. Transaction: MzEyMTM0Mjg5OGFkaXF6a2N4.

  8. 17 September 2014 Micro company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GN6RS8. Transaction: MzEwNzY1MDgxMWFkaXF6a2N4.

  9. 22 May 2014 Annual return made up to 24 April 2014 with full list of shareholders [View PDF]

    Action Date: 24 April 2014. Category: Annual return. Type: AR01. Barcode: X38FJLGW. Transaction: MzEwMDUzNTQ2MGFkaXF6a2N4.

  10. 22 May 2014 Director's details changed for Martin Richard Reeves on 22 May 2014 [View PDF]

    Action Date: 22 May 2014. Category: Officers. Type: CH01. Barcode: X38FJLGO. Transaction: MzEwMDUzNTIwMmFkaXF6a2N4.

  11. 22 May 2014 Director's details changed for Perto Piero Albini on 22 May 2014 [View PDF]

    Action Date: 22 May 2014. Category: Officers. Type: CH01. Barcode: X38FJLGG. Transaction: MzEwMDUzNTE5NmFkaXF6a2N4.

  12. 18 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GUTCSR. Transaction: MzA4NTI1NDQ4NGFkaXF6a2N4.

  13. 23 May 2013 Annual return made up to 24 April 2013 with full list of shareholders [View PDF]

    Action Date: 24 April 2013. Category: Annual return. Type: AR01. Barcode: X28YN6DV. Transaction: MzA3ODQ5NTUyMWFkaXF6a2N4.

  14. 10 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GUMRHM. Transaction: MzA2MzgzNTg2OWFkaXF6a2N4.

  15. 8 May 2012 Annual return made up to 24 April 2012 with full list of shareholders [View PDF]

    Action Date: 24 April 2012. Category: Annual return. Type: AR01. Barcode: X18INOI3. Transaction: MzA1NzExNDQ0MWFkaXF6a2N4.

  16. 20 July 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AT8XEVVC. Transaction: MzA0MDc1MTMxM2FkaXF6a2N4.

  17. 27 May 2011 Annual return made up to 24 April 2011 with full list of shareholders [View PDF]

    Action Date: 24 April 2011. Category: Annual return. Type: AR01. Barcode: XQTT3UHN. Transaction: MzAzNzg4NDg0OGFkaXF6a2N4.

  18. 28 September 2010 Termination of appointment of David Taylor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XG06BNS9. Transaction: MzAyNDE2MzkxM2FkaXF6a2N4.

  19. 28 May 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ARHZ9KCM. Transaction: MzAxNjUxMjU2MmFkaXF6a2N4.

  20. 30 April 2010 Annual return made up to 24 April 2010 with full list of shareholders [View PDF]

    Action Date: 24 April 2010. Category: Annual return. Type: AR01. Barcode: XPUAKJLE. Transaction: MzAxNDY5MTY5NWFkaXF6a2N4.

  21. 31 October 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LY82XEIM. Transaction: MzAwMTg2NzMwMGFkaXF6a2N4.

  22. 30 April 2009 Return made up to 24/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA16P9GS. Transaction: MjAzMTg3NjUzMmFkaXF6a2N4.

  23. 24 June 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AMGPG0UB. Transaction: MjAwNzk1ODQ2MmFkaXF6a2N4.

  24. 10 June 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AWRBS0DD. Transaction: MjAwNjkzNTQwMGFkaXF6a2N4.

  25. 15 May 2008 Appointment terminated secretary dyanne mansfield [View PDF]

    Category: Officers. Type: 288b. Barcode: X0TBTZQJ. Transaction: MjAwNTQzNjc0N2FkaXF6a2N4.

  26. 13 May 2008 Return made up to 24/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X012RZND. Transaction: MjAwNTIwMjkyM2FkaXF6a2N4.

  27. 12 September 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTI3MDAyMmFkaXF6a2N4.

  28. 21 June 2007 Return made up to 24/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTgzMDkwMmFkaXF6a2N4.

  29. 7 August 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDQxMTIzMWFkaXF6a2N4.

  30. 3 May 2006 Return made up to 24/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTAyMTg0OWFkaXF6a2N4.

  31. 3 May 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2MDcxNDg3OWFkaXF6a2N4.

  32. 22 March 2006 Registered office changed on 22/03/06 from: miles gray road basildon essex SS14 3HJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTMyMjkyOWFkaXF6a2N4.

  33. 6 September 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2NjkyMTMzMWFkaXF6a2N4.

  34. 9 May 2005 Return made up to 24/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTQzNTM5N2FkaXF6a2N4.

  35. 25 February 2005 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5NzM3MTkyOGFkaXF6a2N4.

  36. 10 June 2004 Return made up to 24/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTQxOTAwNmFkaXF6a2N4.

  37. 30 April 2004 Registered office changed on 30/04/04 from: bowden house luckyn lane basildon essex SS14 3AX [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTQ4MDAzN2FkaXF6a2N4.

  38. 15 October 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyNDYyODY1MGFkaXF6a2N4.

  39. 7 May 2003 Return made up to 24/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Njc3Mjc0NWFkaXF6a2N4.

  40. 5 November 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0Njc1ODMzOWFkaXF6a2N4.

  41. 28 May 2002 Return made up to 24/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzgwMDA0MWFkaXF6a2N4.

  42. 17 October 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDExODE0NDI2NGFkaXF6a2N4.

  43. 30 April 2001 Return made up to 24/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTg4MjgyNmFkaXF6a2N4.

  44. 16 August 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA2MjAyOTY2MWFkaXF6a2N4.

  45. 10 May 2000 Return made up to 24/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjYwNTIyMmFkaXF6a2N4.

  46. 13 October 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAzMjczNTUyOGFkaXF6a2N4.

  47. 29 June 1999 Registered office changed on 29/06/99 from: 55 station approach hayes bromley BR2 7EB [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMzM0NDAyOGFkaXF6a2N4.

  48. 26 April 1999 Return made up to 24/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTg5MjQ0NGFkaXF6a2N4.

  49. 3 November 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEyMDUwNjM2N2FkaXF6a2N4.

  50. 5 May 1998 Return made up to 21/04/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTcxNjA3NWFkaXF6a2N4.

  51. 17 October 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA5MDE4NTM5NWFkaXF6a2N4.

  52. 28 April 1997 Return made up to 21/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTAyODcyNWFkaXF6a2N4.

  53. 15 April 1997 Registered office changed on 15/04/97 from: 29A station approach hayes bromley kent BR2 7EB [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MjAyODQ3MGFkaXF6a2N4.

  54. 10 December 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDE0NzUyNTMxNGFkaXF6a2N4.

  55. 27 June 1996 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA5ODI0Mjk5OWFkaXF6a2N4.

  56. 19 April 1996 Return made up to 21/04/96; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDc4NzI2MmFkaXF6a2N4.

  57. 24 November 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3MDYwMTg4MGFkaXF6a2N4.

  58. 20 November 1995 Ad 16/10/95--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzOTY3OTkxM2FkaXF6a2N4.

  59. 12 July 1995 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Barcode: A4T1YCWE. Transaction: MDEyOTEzMTMxM2FkaXF6a2N4.

  60. 19 April 1995 Return made up to 21/04/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDYyNTkyM2FkaXF6a2N4.

  61. 27 April 1994 Return made up to 21/04/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyNjM4MTIzM2FkaXF6a2N4.

  62. 10 September 1993 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDAxOTAzNTM2M2FkaXF6a2N4.

  63. 14 May 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEzMzAyOTc4NGFkaXF6a2N4.

  64. 14 May 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1NTAxMjI1N2FkaXF6a2N4.

  65. 26 April 1993 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDAxNzU3NjY2NGFkaXF6a2N4.

  66. 21 April 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1Mzc3Mjc2MWFkaXF6a2N4.

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54.225.39.142 Mon, 25 Sep 2017 07:49:22 +0100